*ST盈方(000670.SZ):華信科、聯合無線香港與匯頂科技簽訂多份日常經營性訂單
格隆匯 2 月 3日丨*ST盈方(000670.SZ)公佈,公司控股子公司深圳市華信科科技有限公司(“華信科”)及聯合無線(香港)有限公司(“聯合無線香港”)分別於2019年12月30日與深圳市匯頂科技股份有限公司(“匯頂科技”)、匯頂科技(香港)有限公司(“匯頂香港”)簽署了《經銷框架協議》,協議約定匯頂科技授權華信科、匯頂香港授權聯合無線香港在全球範圍內經銷其全部產品。上述協議未約定金額,產品採購以雙方確認的訂單確定,協議自雙方的法定代表人或其授權代理人在協議上簽字並加蓋雙方公章後生效。
聯合無限香港系WORLD STYLE TECHNOLOGY HOLDINGS LIMITED (“WORLD STYLE”)的全資子公司,2020年9月25日,公司完成對華信科51%股權及WORLD STYLE 51%股份的收購。
2020年9月25日至2021年1月31日,華信科、聯合無線香港與匯頂科技簽訂多份日常經營性訂單,相關訂單金額累計達5.30億元,超過公司2019年度經審計總資產的50%以上,且絕對金額超過5億元人民幣。
上述《經銷框架協議》(含訂單)的簽署系華信科及聯合無線香港的日常經營活動行為。公司及控股子公司均與匯頂科技、匯頂香港之間不存在關聯關係,上述協議及訂單的簽署不涉及關聯交易。根據《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》及《公司章程》等相關規定,上述協議及訂單的簽署無需提交公司董事會、股東大會審議。
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