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中國電力：工程總承包合同

CHINA POWER: EPC Contracting Agreement

香港交易所 · Feb 26 05:22

CHINA POWER +1.58%

Summary by Moomoo AI

中國電力國際發展有限公司（中國電力）宣布，其非全資擁有的間接附屬公司凌運新能源於2024年2月26日與上海和運簽訂了一份工程總承包合同。該合同涉及的飛鶴項目位於中國黑龍江省齊齊哈爾市，是一個規劃裝機容量為18.92兆瓦的分佈式光伏發電項目。上海和運將為該項目提供設計、設備採購、建造和安裝以及其他技術支援服務，合同總代價約為人民幣7058萬元，相等於約港幣7756萬元。由於國家電投為中國電力的最終控股股東，且上海和運為國家電投的非全資擁有的間接附屬公司，因此此次交易構成關連交易。該交易的適用百分比率超過0.1%但低於5%，根據上市規則第14A章，該交易需遵守公告及申報的規定，但可獲豁免經獨立股東批准的規定。董事會認為，該合同的條款公平合理，符合公司及股東的整體利益。

CHINA POWER INTERNATIONAL DEVELOPMENT CO., LTD. (CHINA POWER) ANNOUNCED THAT ITS NON-WHOLLY OWNED INDIRECT SUBSIDIARY LINGWAN NEW ENERGY SIGNED AN ENGINEERING GENERAL CONTRACT WITH SHANGHAI AND SHIPPING ON FEBRUARY 26, 2024. Located in Qiqihar, Heilongjiang Province, China, the flycrane project involved in the contract is a planned distributed photovoltaic power project with an installed capacity of 18.92 MW. Shanghai and Shipping will provide design, equipment procurement, construction and installation, and other technical support services for the project, with a total contract cost of approximately RMB7058 million, equivalent to approximately HK$756 million. The transaction constitutes a connected transaction, as National Telecom is the ultimate controlling shareholder of China Electric, and Shanghai and Sun are non-wholly-owned indirect subsidiaries of National Electric Power. The...Show More

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