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優必選：公告 有關技術服務合同的關連交易

UBTECH ROBOTICS: ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO TECHNICAL SERVICE AGREEMENT

Hong Kong Stock Exchange ·  May 21 04:38
Summary by Moomoo AI
優必選科技於2024年5月21日宣布，其全資附屬公司北京優必選智能機器人有限公司與天奇自動化工程股份有限公司簽訂技術服務合同。根據合同，北京優必選將為天奇股份開發人形機器人在汽車生產線的應用軟件及算法，並將收取總額為人民幣30百萬元的開發費。此次合同是雙方在新能源汽車工程及智慧物流工程等領域合作的實質性進展，有助於推動人形機器人在汽車製造領域的應用，並擴大優必選的市場影響力。董事會認為該合同條款公平合理，符合公司及股東整體利益。由於天奇股份持有本公司附屬公司無錫優奇智能科技有限公司30.97%的股權，根據上市規則第14A.07(1)條，天奇股份為關連人士，因此此次技術服務合同構成關連交易。合同有效期至2024年12月31日，北京優必選須於2024年6月28日前完成開發服務。
優必選科技於2024年5月21日宣布，其全資附屬公司北京優必選智能機器人有限公司與天奇自動化工程股份有限公司簽訂技術服務合同。根據合同，北京優必選將為天奇股份開發人形機器人在汽車生產線的應用軟件及算法，並將收取總額為人民幣30百萬元的開發費。此次合同是雙方在新能源汽車工程及智慧物流工程等領域合作的實質性進展，有助於推動人形機器人在汽車製造領域的應用，並擴大優必選的市場影響力。董事會認為該合同條款公平合理，符合公司及股東整體利益。由於天奇股份持有本公司附屬公司無錫優奇智能科技有限公司30.97%的股權，根據上市規則第14A.07(1)條，天奇股份為關連人士，因此此次技術服務合同構成關連交易。合同有效期至2024年12月31日，北京優必選須於2024年6月28日前完成開發服務。
On May 21, 2024, Uber announced that its wholly-owned subsidiary Beijing Yubid Smart Robots Co., Ltd. signed a technology service contract with Tenchi Automation Engineering Co., Ltd. Under the contract, Beijing Uber will develop software and algorithms for human robots on automotive production lines for Tenchi Corporation, and will charge a total development fee of RMB 30 million. This contract is a substantive advance in cooperation between the two parties in areas such as new energy automotive engineering and intelligent logistics, which will help drive the application of humanoid robots in automotive manufacturing and expand their critical market influence. The Board considers that the terms of the contract are fair and reasonable and are in the overall interests of the Company and...Show More
On May 21, 2024, Uber announced that its wholly-owned subsidiary Beijing Yubid Smart Robots Co., Ltd. signed a technology service contract with Tenchi Automation Engineering Co., Ltd. Under the contract, Beijing Uber will develop software and algorithms for human robots on automotive production lines for Tenchi Corporation, and will charge a total development fee of RMB 30 million. This contract is a substantive advance in cooperation between the two parties in areas such as new energy automotive engineering and intelligent logistics, which will help drive the application of humanoid robots in automotive manufacturing and expand their critical market influence. The Board considers that the terms of the contract are fair and reasonable and are in the overall interests of the Company and its shareholders. Since Tenchi shares hold 30.97% of the shares of our subsidiary Wuxi Yuqi Intelligent Technology Co., Ltd., under Listing Rules 14A.07 (1), Tenchi shares are related persons, so this subtechnical service contract constitutes a connected transaction. The contract is valid until December 31, 2024, and Beijing Advantage must elect to complete the development service by June 28, 2024.

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