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证券代码:300451 证券简称:创业慧康 公告编号:2019-029


关于公司 2018 年度日常关联交易暨

2019 年度日常关联交易预计的公告






一、2018 年度日常关联交易执行情况

2018 年 2 月 5 日,创业慧康科技股份有限公司(以下简称“公司”或“创


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议案》,公司独

立董事发表了同意的独立意见。2018 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”)发生日常关联交易不超过 1,000 万元、与


交易不超过 500 万元,与浙江建达科技股份有限公司(以下简称“建达科技”)

发生日常关联交易不超过 650 万元,与实际控制人控制的其他企业及其联营企业

发生日常关联交易不超过 250 万元。

截止 2018 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



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(%)



疗信息技术 联营企业 10,000,000.00 6,654,960.57 1.70



浙江美康网 5,000,000.00

联营企业 采购软件产品 0 1.27

新云健康科 [注 1]

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