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海螺水泥:持續關連交易: 採購燃燒促進劑

CONCH CEMENT: CONTINUING CONNECTED TRANSACTIONS: PROCUREMENT OF COMBUSTION ACCELERANTS

香港交易所 ·  Jan 19 08:30
Summary by Moomoo AI
海螺水泥於2024年1月19日與其關聯公司海螺製劑高新技術公司簽訂《燃燒促進劑採購合同》,計劃於2024年內採購不超過人民幣1.03億元的燃燒促進劑。海螺製劑高新技術公司為海螺集團的全資子公司,因此該交易構成關聯交易。根據上市規則,該交易的金額佔比超過0.1%但低於5%,故需遵守年度審閱及披露規定,但獲豁免獨立股東批准。該合同自簽訂之日起至2024年底有效。海螺水泥表示,使用燃燒促進劑有助於降低生產成本並提升經營效益,且該交易對公司財務狀況和經營成果不會產生重大影響。董事會已批准該交易,並認為交易條款公平合理,符合公司及股東利益。
海螺水泥於2024年1月19日與其關聯公司海螺製劑高新技術公司簽訂《燃燒促進劑採購合同》,計劃於2024年內採購不超過人民幣1.03億元的燃燒促進劑。海螺製劑高新技術公司為海螺集團的全資子公司,因此該交易構成關聯交易。根據上市規則,該交易的金額佔比超過0.1%但低於5%,故需遵守年度審閱及披露規定,但獲豁免獨立股東批准。該合同自簽訂之日起至2024年底有效。海螺水泥表示,使用燃燒促進劑有助於降低生產成本並提升經營效益,且該交易對公司財務狀況和經營成果不會產生重大影響。董事會已批准該交易,並認為交易條款公平合理,符合公司及股東利益。
On January 19, 2024, Conch Cement signed a “Combustion Procurement Contract” with its related company Conical Preparatory High-Tech Corporation, which plans to procure combustion promoters of no more than RMB 1.03 billion in 2024. The conch preparation high-tech company is a wholly-owned subsidiary of the Conch Group, so the transaction constitutes a related transaction. Under the Listing Rules, the amount of the transaction is more than 0.1% but less than 5% and is therefore subject to annual review and disclosure requirements, but is exempt from independent shareholder approval. The contract is valid from the date of its signature until the end of 2024. Conch Cement said that the use of combustion promoters helps reduce production costs and improve operating efficiency, and that the transaction will not have a significant impact on the company's financial condition and operating results. The Board of Directors has approved the transaction and considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders.
On January 19, 2024, Conch Cement signed a “Combustion Procurement Contract” with its related company Conical Preparatory High-Tech Corporation, which plans to procure combustion promoters of no more than RMB 1.03 billion in 2024. The conch preparation high-tech company is a wholly-owned subsidiary of the Conch Group, so the transaction constitutes a related transaction. Under the Listing Rules, the amount of the transaction is more than 0.1% but less than 5% and is therefore subject to annual review and disclosure requirements, but is exempt from independent shareholder approval. The contract is valid from the date of its signature until the end of 2024. Conch Cement said that the use of combustion promoters helps reduce production costs and improve operating efficiency, and that the transaction will not have a significant impact on the company's financial condition and operating results. The Board of Directors has approved the transaction and considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders.
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