廣電運通(002152.SZ):董事會批准承接廣州人工智能公共算力中心項目設備及配套服務採購項目暨關聯交易
格隆匯2月14日丨廣電運通(002152.SZ)公佈,此前披露,近日,公司收到廣東省機電設備招標有限公司及廣州交易所集團有限公司聯合發出的《中選通知書》,公司為廣州人工智能公共算力中心項目設備及配套服務採購項目的中選供應商,成交金額為36678.8萬元。
公司於2022年2月14日召開第六屆董事會第十八次(臨時)會議及第六屆監事會第十四次(臨時)會議,審議通過了《關於承接廣州人工智能公共算力中心項目設備及配套服務採購項目暨關聯交易的議案》。
此次公開比選項目的採購人廣州廣電研究院有限公司(“廣電研究院”)為公司控股股東廣州無線電集團有限公司(“無線電集團”)的全資子公司,根據《深圳證券交易所股票上市規則》的規定,此次交易構成關聯交易,需經公司董事會、股東大會審議,公司已按照《深圳證券交易所股票上市規則》相關規定向深圳證券交易所申請豁免了本次關聯交易的股東大會審議程序。此次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,不構成重組上市,不需要經過有關部門批准。
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