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山高新能源：聯合公告 - 有關電力銷售之持續關連交易之條款及年度上限修訂

SDHS NEW ENERGY: JOINT ANNOUNCEMENT - REVISION OF TERMS AND ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS RELATING TO THE SALES OF ELECTRICITY

香港交易所 ·  Dec 28, 2023 09:45
Summary by Moomoo AI
山高新能源集團有限公司於2023年12月28日宣佈，與其主要股東北控水務就2022年電力銷售協議訂立補充協議，修訂原有條款及年度上限。此舉是為了應對新增水廠內分佈式光伏電站發電量需求預期增加，預計現有年度上限將不足以滿足至2024年及2025年的額外交易。補充協議包括調整現有年度上限及相關定價政策，電力供應價格將按用電量乘以政府指定價格計算，並享有8%至25%的折扣率。截至2023年10月31日，未經審核交易金額約為人民幣12,833,000元，並未超出現有年度上限。山高新能源及山高控股董事會均認為補充協議及修訂後的年度上限符合公司及股東整體利益，並將按上市規則第14A章進行申報、公告及年度審閱。
山高新能源集團有限公司於2023年12月28日宣佈，與其主要股東北控水務就2022年電力銷售協議訂立補充協議，修訂原有條款及年度上限。此舉是為了應對新增水廠內分佈式光伏電站發電量需求預期增加，預計現有年度上限將不足以滿足至2024年及2025年的額外交易。補充協議包括調整現有年度上限及相關定價政策，電力供應價格將按用電量乘以政府指定價格計算，並享有8%至25%的折扣率。截至2023年10月31日，未經審核交易金額約為人民幣12,833,000元，並未超出現有年度上限。山高新能源及山高控股董事會均認為補充協議及修訂後的年度上限符合公司及股東整體利益，並將按上市規則第14A章進行申報、公告及年度審閱。
On December 28, 2023, Shan Takeshin Energy Group Limited announced that it has entered into a supplemental agreement with its major shareholder North Water Control to the 2022 Power Sales Agreement, revising the original terms and annual cap. The move is in response to the expected increase in demand for distributed PV power generation at new hydro plants, which is expected to fall short of the current annual cap for additional transactions until 2024 and 2025. The supplementary agreement includes adjustments to the existing annual cap and related pricing policies, where electricity supply prices will be multiplied by the amount of electricity used, with a discount rate of 8% to 25%. As of October 31, 2023, the unaudited transaction amount was approximately RMB12,833,000, not exceeding the existing annual limit. The Boards of Directors of Shanghao Xin Energy and Yamagao Holdings both consider the Supplemental Agreement and the revised annual cap to be in the overall interests of the Company and its shareholders and will conduct declarations, announcements and annual reviews in accordance with Chapter 14A of the Listing Rules.
On December 28, 2023, Shan Takeshin Energy Group Limited announced that it has entered into a supplemental agreement with its major shareholder North Water Control to the 2022 Power Sales Agreement, revising the original terms and annual cap. The move is in response to the expected increase in demand for distributed PV power generation at new hydro plants, which is expected to fall short of the current annual cap for additional transactions until 2024 and 2025. The supplementary agreement includes adjustments to the existing annual cap and related pricing policies, where electricity supply prices will be multiplied by the amount of electricity used, with a discount rate of 8% to 25%. As of October 31, 2023, the unaudited transaction amount was approximately RMB12,833,000, not exceeding the existing annual limit. The Boards of Directors of Shanghao Xin Energy and Yamagao Holdings both consider the Supplemental Agreement and the revised annual cap to be in the overall interests of the Company and its shareholders and will conduct declarations, announcements and annual reviews in accordance with Chapter 14A of the Listing Rules.
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