donwloadimg

Download App

Log in to access Online Inquiry

創業軟件:關於公司2017年度日常關聯交易暨2018年度日常關聯交易預計的公告

{{timeTz}}

证券代码:300451 证券简称:创业软件 公告编号:2018-021

创业软件股份有限公司

关于公司 2017 年度日常关联交易暨

2018 年度日常关联交易预计的公告

本公司及董事会全体成员保证公告的内容真实、准确、完整,没有虚假记载、

误导性陈述或重大遗漏。

特别提示

1、鉴于市场不断变化,公司生产经营将根据市场变化情况进行适时调整,

因此在年初对全年关联交易总额进行的预测不排除增减变化的可能。

2、公司与关联法人发生的关联交易金额在 100 万元以下的零星交易事项,

如有发生,公司均在定期报告中予以披露。

一、2017 年度日常关联交易执行情况

2017 年 3 月 27 日,创业软件股份有限公司(以下简称“公司”或“创业软

件”)第五届董事会第三十一次会议、第五届监事会第二十三次会议审议通过了

《关于公司 2016 年度日常关联交易暨 2017 年度日常关联交易预计的议案》,公

司独立董事发表了同意的独立意见。2017 年预计公司与关联方北京童康医疗信

息技术有限公司(以下简称“北京童康”)、浙江美康网新云健康科技股份有限

公司(以下简称“美康网新”)发生日常关联交易不超过 5,000 万元。

截止 2017 年 12 月 31 日,公司及纳入合并范围内的子公司与关联方发生的

日常关联交易具体情况如下:

1、母公司与关联方发生的日常关联交易

预计发生关联 实际发生关联 占同类交易金

关联交易方 关联关系 关联交易内容

交易金额(元) 交易金额(元) 额的比例(%)

北京童康医

疗信息技术 联营企业 采购软件产品 30,000,000.00 5,285,272.78 7.55

有限公司

浙江美康网

销售软件产

新云健康科

联营企业 品、技术开发服 20,000,000.00 0 0

技股份有限

公司

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal.


Moomoo is a financial information and trading app offered by Moomoo Techonologies Inc.


In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).


In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. ("Moomoo Financial SG") regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial SG is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.


In Australia, financial products and services available through the moomoo app are provided by Futu Securities (Australia) Ltd, an Australian Financial Services Licensee (AFSL No. 224663) regulated by the Australian Securities and Investment Commission (ASIC). Please read and understand our Financial Services Guide, Terms and Conditions, Privacy Policy and other disclosure documents which are available on our websites https://www.futuau.com and https://www.moomoo.com/au. Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd. and Futu Securities (Australia) Ltd are affiliated companies.