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charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='punctuation-wrap:simple'><span style='font-size:14.0pt; font-family:仿宋'>《浙江拓峰科技股份有限公司第一届董事会第八次会议决议》</span></p> </div> </body> </html> 浙江拓峰科技股份有限公司 2018-04-16 偶发性关联交易 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>12</span>月<span lang=EN-US>29</span>日,关联方徐赤为公司应付票据提供连带责任担保,担保总额为<span lang=EN-US>10,900,000.00</span>元。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>4</span>月<span lang=EN-US>12</span>日,关联方杭州自动化技术研究院有限公司为公司提供财务资助<span lang=EN-US>3,000,000.00</span>元。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>3</span>月<span lang=EN-US>23</span>日,公司向关联方杭州贤二智能科技有限公司(以下简称“贤二智能”)提供专利使用权,专利使用费为<span lang=EN-US>471,698.11</span>元。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>3</span>月<span lang=EN-US>23</span>日,公司向关联方贤二智能销售商品,货款为<span lang=EN-US>4,457.59</span>元。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>12</span>月<span lang=EN-US>10</span>日,关联方贤二智能向公司提供技术服务,技术服务费为<span lang=EN-US>16,226.42</span>元。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方徐赤先生系公司实际控制人、董事长;</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方杭州自动化技术研究院有限公司系公司控股股东,公司实际控制人、董事长徐赤先生系其董事长;</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方杭州贤二智能科技有限公司系公司的参股公司,公司副董事长刘军先生系其董事。</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>上述交易构成了公司的关联交易。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司于<span lang=EN-US>2018</span>年<span lang=EN-US>4</span>月<span lang=EN-US>12</span>日召开了第一届董事会第八次会议,审议通过了《关于<span lang=EN-US>&lt;</span>补充确认<span lang=EN-US>2017</span>年偶发性关联交易<span lang=EN-US>&gt;</span>的议案》。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>表决结果:同意 <span lang=EN-US>2</span>票,反对<span lang=EN-US> 0 </span>票,弃权<span lang=EN-US> 0 </span>票,<span lang=EN-US>3</span>票回避表决。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>回避表决:徐赤、刘军、卜琰为关联董事,故回避表决。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>该议案尚需提请<span lang=EN-US>2017</span>年度股东大会审议。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>不存在。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方徐赤先生系公司实际控制人、董事长,持有公司<span lang=EN-US>8,900,637</span>股份,持股比例为<span lang=EN-US>29.67%</span>;</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方杭州自动化技术研究院有限公司系公司控股股东,持有公司<span lang=EN-US>55.00%</span>的股份,公司实际控制人、董事长徐赤先生系其董事长;</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>关联方杭州贤二智能科技有限公司系公司的参股公司,公司持有其<span lang=EN-US>10.00%</span>的股份,公司副董事长刘军先生系其董事。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>12</span>月<span lang=EN-US>29</span>日,关联方徐赤为公司应付票据提供连带责任担保的总额为<span lang=EN-US>10,900,000.00</span>元,系超预计的日常性关联交易。因预计金额在银行授信额度内,公司并未就此事单独签署交易协议。</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>4</span>月<span lang=EN-US>12</span>日,为满足公司临时性资金需求,公司与<a name="OLE_LINK6"></a><a name="OLE_LINK5">杭州自动化技术研究院有限公司</a>签订借款协议,交易标的为杭州自动化技术研究院有限公司向公司提供借款<span lang=EN-US>3,000,000.00</span>元,借款利率为<span lang=EN-US>0</span>。公司已于<span lang=EN-US>2018</span>年<span lang=EN-US>4</span>月<span lang=EN-US>14</span>日归还上述借款。</span></p> <p class=MsoNormal style='text-indent:28.3pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>3</span>月<span lang=EN-US>23</span>日,公司与贤二智能签订《知识产权实施许可合同》,公司向其提供提供专利使用权,专利使用费为<span lang=EN-US>471,698.11</span>元。</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>3</span>月<span lang=EN-US>23</span>日,公司与贤二智能签订《采购合同》,公司向其销售商品称料一体机,合同金额为<span lang=EN-US>4,457.59</span>元。</span></p> <p class=MsoNormal style='punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;&nbsp;&nbsp; 2017</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>12</span>月<span lang=EN-US>10</span>日,公司与贤二智能签订《技术服务合同》,其为公司提供技术服务,技术服务费为<span lang=EN-US>16,226.42</span>元。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>上述关联交易属于公司业务的正常开展,遵循市场定价的原则,公平合理,不存在损害公司和其他股东利益的情形。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:等线;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:28.3pt; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>上述关联担保的真实目的是关联方无偿为公司贷款提供连带责任保证担保,不向公司收取任何费用,不存在损害公司和其他股东利益的情形,有利于解决公司资金需求问题,支持公司发展,不会对公司产生不利影响,是公司业务快速发展及持续稳定经营的正常所需,是合理的、必要的。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.3pt; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>其他几项关联交易为公司日常业务所需,不会对公司产生重大不利影响,不存在损害公司和其他股东利益的情形。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋";} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; 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