国盾量子: 关于签订专利实施许可合同暨关联交易的公告

Core Viewpoint - The company intends to renew a patent/technology licensing agreement with its affiliate, the University of Science and Technology of China (USTC), and also sign a new licensing agreement due to business expansion needs [1][3]. Summary by Sections Licensing Agreements Overview - The company has an existing patent licensing agreement with USTC that has expired and plans to renew it. Additionally, a new patent licensing agreement will be signed [4][18]. - The first contract involves a patent for a waveform generation system with a licensing period of 3 years, where the company will pay 30% of the sales net profit as a royalty [2][3]. - The second contract includes multiple patents with a licensing period of 2 years, requiring an upfront fee of 200,000 yuan and a royalty of 50% of the sales net profit [2][3]. Related Party Transactions - USTC is a significant shareholder, holding over 5% of the company's shares, establishing a related party relationship [3][18]. - The transactions are considered normal business operations and are not expected to impact the company's independence or create significant reliance on the affiliate [3][18]. Financial Terms - The sales net profit is calculated as sales revenue minus manufacturing costs, direct sales expenses, and taxes. The company must provide accurate sales records to USTC [5][13]. - The pricing of the licensing agreements was determined through multiple negotiations and is compliant with relevant laws and regulations [5][18]. Approval Process - The agreements have been approved by the company's board of directors and supervisory board, with independent directors also reviewing and approving the proposals [19][20]. - The agreements will be submitted for approval at the shareholders' meeting, where related parties will abstain from voting [19][20].