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東方鉭業(000962.SZ):擬同意將信息化資產的經營管理權委託給控股股東
格隆匯 03-16 17:17

格隆匯 3 月 16日丨東方鉭業(000962.SZ)公佈,在公司推進信息化建設過程中,由於自身缺乏相關人才與建設管理經驗,不能滿足公司信息化建設的需要。中色(寧夏)東方集團有限公司(“中色東方”或“控股股東”)擁有一支能力水平較高的信息系統規劃、開發和運維隊伍,具有完善成套的信息管理機制,本着方便、快速和成本低廉的原則,經雙方平等友好協商,雙方同意物理整合各類信息化資源,公司藉助控股股東在該專業已經具備的優勢,為公司提供專門的信息服務支持,由控股股東統一管理信息化資產,實現互惠互利、利益共享。

公司擬同意將信息化資產的經營管理權委託給控股股東,控股股東接受委託後依法經營管理。控股股東無償有效使用委託資產,公司無償享有控股股東提供的信息化建設所需的各項服務。公司藉助控股股東在信息化管理專業的優勢,充分有效地利用相關服務器的軟硬件資源,通過實行分級管理,採取硬件安全策略,實施網絡隔離,設置防火牆,確保公司信息管理系統的安全可靠和日常業務的獨立運行。委託期限從2021417日至2024416止。

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