中科曙光：本次补充预计系根据关联方实际需求及双方有合作意向的合同金额统计测算

证券之星09-14 15:33

证券之星消息，中科曙光(603019)09月14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：董秘您好，关注到公司拟补充预计2026年度关联交易27.47亿元。请问：1.联营企业Y采购额度新增12亿元、Z销售额度新增7亿元，主要对应哪些业务需求，测算依据是什么？2.X/Y/Z关联信息因商业秘密豁免披露，能否在不涉密前提下说明关联关系类型及交易必要性？3.相关交易如何通过非关联可比价格验证公允性，各类关联交易占同类业务比例多少？谢谢。

中科曙光回复：您好，本次补充预计系根据关联方实际需求及双方有合作意向的合同金额统计测算，相关交易均为日常经营所需，采用市场定价原则，价格公允，不会影响公司独立性。相关关联方信息因涉及商业秘密豁免披露，公司已按规定履行豁免披露内部登记及审批程序。该事项已经公司董事会、独立董事专门会议审议通过，尚需股东大会审议。感谢您对公司的关注。

本文数据来源于上海证券交易所e互动，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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