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奥飞娱乐:关于2020年年度报告的更正公告

公告日期:2021-06-18

奥飞娱乐:关于2020年年度报告的更正公告 PDF查看PDF原文

 证券代码:002292              证券简称:奥飞娱乐            公告编号:2021-041
                        奥飞娱乐股份有限公司

                    关于 2020 年年度报告的更正公告

    本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。

    奥飞娱乐股份有限公司(以下简称“公司”)于2021年4月27日在巨潮资讯网
(www.cninfo.com.cn)披露了《2020年年度报告》。经核查,公司需要对上述报告中有关重大关联交易事项的部分内容进行更正,具体更正情况如下:

    一、《2020年年度报告》中“第五节 重要事项”之“十六、重大关联交易”之“1、与日
常经营相关的关联交易”的更正

    更正前:

    “十六、重大关联交易

  1、与日常经营相关的关联交易

  √适用 □不适用

                                        关联  占同  获批              可获

                          关联                          是否  关联

              关联              关联  交易  类交  的交              得的

 关联交 关联      关联交 交易                          超过  交易        披露  披露
              交易              交易  金额  易金  易额              同类

 易方  关系      易内容 定价                          获批  结算        日期  索引
              类型              价格  (万  额的 度(万            交易

                          原则                          额度  方式

                                        元)  比例  元)              市价

      系公                                                                      详见

            向关

广州唯 司的                                                    按合        2020  公司

            联人  销售玩

观时尚 参股              市场  市场  1,046.                  同约  市场  年 04 在巨

            销售  具及婴                    1.07% 8,000 否

科技有 公司,            价格  价格      67                  定结  价格  月 29 潮资

            产品、童产品

限公司 且公                                                    算          日    讯网

            商品

      司的                                                                      (http

      董事                                                                      ://ww
      何德                                                                      w.cnin
      华先                                                                      fo.co
      生担                                                                      m.cn)
      任其                                                                      披露
      副董                                                                      的《关
      事长                                                                      于公
      职务                                                                      司与
                                                                                  唯观
                                                                                  科技
                                                                                  日常
                                                                                  关联
                                                                                  交易
                                                                                  金额
                                                                                  预计
                                                                                  的公
                                                                                  告》
                                                                                  (公
                                                                                  告编
                                                                                  号:
                                                                                  2020-
                                                                                  043)

      系公  向关                                                                详见
      司的  联方                                                                公司
广东嘉                                                          按合        2020

      参股  采购  广告代                                                        在巨
佳卡通                    市场  市场  1,867. 15.36            同约  市场  年 05

      公司,商品  理及栏                          4,398 否                      潮资
影视有                    价格  价格      51    %            定结  价格  月 30

      且公  或接  目制作                                                        讯网
限公司                                                          算          日

      司董  受劳                                                                (http
      事何  务                                                                  ://ww

      德华                                                                      w.cnin
      先生                                                                      fo.co
      担任                                                                      m.cn)
      其董                                                                      披露
      事职                                                                      的《关
      务,副                                                                    于公
      总经                                                                      司与
      理罗                                                                      嘉佳
      晓星                                          
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