欧菲光：公司关联交易遵循公平公正原则

证券之星08:58

证券之星消息，欧菲光(002456)07月29日在投资者关系平台上答复投资者关心的问题。

投资者提问：蔡荣军先生在体外设立与公司业务高度协同的新公司，且公司为其提供代工服务，毛利率显著低于正常水平，引发市场对公司业务独立性和利润完整性的担忧。请问：公司为实控人体外公司提供代工的业务规模有多大？相关定价是否公允，是否履行了关联交易的决策程序？公司如何确保这块业务没有挤占公司原本的高价值客户资源和产能？

欧菲光回复：您好，公司关联交易遵循公平公正原则，定价依据充分、交易定价公允，公司严格遵守《上市规则》等法律法规及《公司章程》等相关关联交易的规章制度，已依规履行审议程序并积极履行信息披露义务，不存在损害公司及股东利益的情况，相关关联交易的具体情况可参阅公司年报等相关公告。感谢您的关注！

本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。

相关 ETF

责任编辑：沈彬

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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