雪迪龍(002658.SZ)擬競買鋼研納克擬轉讓的11項無形資產事項
格隆匯 3 月 8日丨雪迪龍(002658.SZ)公佈,公司召開第四屆董事會第八次會議,審議通過《關於擬購買無形資產的議案》。
此次公司擬通過北京產權交易所以公開摘牌的方式競買鋼研納克擬轉讓的11項無形資產(5項發明專利、1項實用新型專利和5項軟件著作權)事項,屬於日常生產經營相關事項,無需董事會審議,但由於轉讓方鋼研納克已公開披露相關信息且其將通過北京市產權交易所公開轉讓,故此次特別提請公司董事會審議通過。
經審議,董事會同意公司使用自有資金以不低於掛牌交易底價人民幣1534.28萬元(不含税、不含交易費用),不高於董事會的審批權限金額的價格參與競買上述無形資產,同意授權公司投資發展部在董事會的審批權限內負責實施具體事宜,辦理相關手續,具體交易過程按照法律法規及北京產權交易所相關規定進行。
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