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時代電氣：海外監管公告-中國國際金融股份有限公司關於株 洲中車時代電氣股份有限公司日常關聯交易預計的核查意見

TIMES ELECTRIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 10:39
Summary by Moomoo AI
時代電氣於2024年3月28日公布，公司與間接控股股東中國中車集團有限公司（中國中車）之間的日常關聯交易預計情況已經過審慎核查。該交易涉及2025至2027年間房屋及配套設備設施租賃的預計金額，並已獲得公司第七屆董事會及監事會的審議通過。中金公司作為保薦機構，對此次日常關聯交易的預計情況進行了審查，認為交易程序合法有效，並無損害公司及股東利益，尤其是中小股東的情形。此外，公司與中國中車的交易定價公允，符合長期業務關係及生產經營連續性的需要，不會對公司的持續經營能力產生不良影響。
時代電氣於2024年3月28日公布，公司與間接控股股東中國中車集團有限公司（中國中車）之間的日常關聯交易預計情況已經過審慎核查。該交易涉及2025至2027年間房屋及配套設備設施租賃的預計金額，並已獲得公司第七屆董事會及監事會的審議通過。中金公司作為保薦機構，對此次日常關聯交易的預計情況進行了審查，認為交易程序合法有效，並無損害公司及股東利益，尤其是中小股東的情形。此外，公司與中國中車的交易定價公允，符合長期業務關係及生產經營連續性的需要，不會對公司的持續經營能力產生不良影響。
Time Electric announced on 28 March 2024 that the expected day-to-day related transactions between the company and indirect controlling shareholder China Central Car Group Limited (China Central Cars) have been audited under audit. The transaction involves the estimated amount of rental of housing and ancillary equipment from 2025 to 2027 and has been approved by the Company's 7th Board of Directors and Supervisors. As a sponsor, the JCPOA conducted a review of the expected situation of this daily linked transaction, considering that the transaction process was legally effective and without prejudice to the interests of the company and its shareholders, especially SMEs. In addition, the Company's transaction pricing with Chinese-made vehicles is fair and meets the needs of long-term business relationships and continuity of production operations and does not adversely affect the company's ability to operate continuously.
Time Electric announced on 28 March 2024 that the expected day-to-day related transactions between the company and indirect controlling shareholder China Central Car Group Limited (China Central Cars) have been audited under audit. The transaction involves the estimated amount of rental of housing and ancillary equipment from 2025 to 2027 and has been approved by the Company's 7th Board of Directors and Supervisors. As a sponsor, the JCPOA conducted a review of the expected situation of this daily linked transaction, considering that the transaction process was legally effective and without prejudice to the interests of the company and its shareholders, especially SMEs. In addition, the Company's transaction pricing with Chinese-made vehicles is fair and meets the needs of long-term business relationships and continuity of production operations and does not adversely affect the company's ability to operate continuously.
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