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海螺水泥:持續關連交易:提供供應鏈物流運輸服務

CONCH CEMENT: CONTINUING CONNECTED TRANSACTIONS: SUPPLYING SUPPLY CHAIN LOGISTIC TRANSPORTATION SERVICE

香港交易所 ·  Jan 19 08:26
Summary by Moomoo AI
海螺水泥宣布其非全資附屬公司海慧公司分別與海螺新材及海螺科技簽署供應鏈物流運輸服務合同。海慧公司將為海螺新材提供塑鋼、鋁合金型材及原材料等的運輸服務,合同期自2024年1月19日至同年12月31日,交易上限為6100萬元人民幣。另一合同為海螺科技提供外加劑等產品的運輸服務,合同期從2024年1月1日至12月31日,交易上限為2600萬元人民幣。海螺新材和海螺科技均為海螺集團的聯繫人,因此這些交易構成關連交易。根據上市規則,這些交易需遵守年度審閱及披露規定,但獲豁免獨立股東批准。董事會已批准這些交易,並認為它們對公司財務狀況和經營成果無重大影響。
海螺水泥宣布其非全資附屬公司海慧公司分別與海螺新材及海螺科技簽署供應鏈物流運輸服務合同。海慧公司將為海螺新材提供塑鋼、鋁合金型材及原材料等的運輸服務,合同期自2024年1月19日至同年12月31日,交易上限為6100萬元人民幣。另一合同為海螺科技提供外加劑等產品的運輸服務,合同期從2024年1月1日至12月31日,交易上限為2600萬元人民幣。海螺新材和海螺科技均為海螺集團的聯繫人,因此這些交易構成關連交易。根據上市規則,這些交易需遵守年度審閱及披露規定,但獲豁免獨立股東批准。董事會已批准這些交易,並認為它們對公司財務狀況和經營成果無重大影響。
CONE CEMENT ANNOUNCES THAT ITS NON-WHOLLY OWNED SUBSIDIARY HAI WAI HAS SIGNED A SUPPLY CHAIN LOGISTICS TRANSPORT SERVICE CONTRACT WITH CONE NEW MATERIALS AND CONE TECHNOLOGIES. Haihui Company will provide transportation services such as plastic steel, aluminum alloy profiles and raw materials for conical materials. The contract period is from January 19, 2024 to December 31 of the same year, with a maximum transaction limit of RMB 6 million. Another contract provides transportation services for products such as additives for Conch Technology. The contract is from January 1 to December 31, 2024, with a maximum transaction limit of RMB 2600 million. CONE NEW MATERIALS AND CONE TECHNOLOGY ARE BOTH CONTACTS OF CONE GROUP, SO THESE TRANSACTIONS CONSTITUTE CONNECTED TRANSACTIONS. Under the Listing Rules, these transactions are subject to annual review and disclosure requirements, but are exempt from independent shareholder approval. The Board of Directors has approved these transactions and considers that they have no material impact on the company's financial condition and operating results.
CONE CEMENT ANNOUNCES THAT ITS NON-WHOLLY OWNED SUBSIDIARY HAI WAI HAS SIGNED A SUPPLY CHAIN LOGISTICS TRANSPORT SERVICE CONTRACT WITH CONE NEW MATERIALS AND CONE TECHNOLOGIES. Haihui Company will provide transportation services such as plastic steel, aluminum alloy profiles and raw materials for conical materials. The contract period is from January 19, 2024 to December 31 of the same year, with a maximum transaction limit of RMB 6 million. Another contract provides transportation services for products such as additives for Conch Technology. The contract is from January 1 to December 31, 2024, with a maximum transaction limit of RMB 2600 million. CONE NEW MATERIALS AND CONE TECHNOLOGY ARE BOTH CONTACTS OF CONE GROUP, SO THESE TRANSACTIONS CONSTITUTE CONNECTED TRANSACTIONS. Under the Listing Rules, these transactions are subject to annual review and disclosure requirements, but are exempt from independent shareholder approval. The Board of Directors has approved these transactions and considers that they have no material impact on the company's financial condition and operating results.
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