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海螺水泥：持續關連交易：接受供應鏈物流運輸服務

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

HKEX ·  Dec 29, 2023 19:14

Summary by Futu AI

海螺水泥於2023年12月29日與海慧公司簽訂供應鏈物流運輸服務合同，該合同自2024年1月1日起至2024年12月31日止，為期一年。海慧公司將為海螺水泥集團提供水泥、熟料、骨料、煤炭等產品的供應鏈物流運輸服務，預計交易總金額不超過人民幣23億元。海慧公司為海螺水泥的非全資附屬公司，海螺水泥、海螺新材及海螺信息工程公司分別持有海慧公司65.6%、20%及10%的註冊資本。根據上市規則，該交易構成持續關連交易，但因適用百分比率低於5%，故獲豁免遵守獨立股東批准的規定。董事會已一致通過該合同及其項下交易，認為交易條款公平合理，並符合公司及股東整體利益。
海螺水泥於2023年12月29日與海慧公司簽訂供應鏈物流運輸服務合同，該合同自2024年1月1日起至2024年12月31日止，為期一年。海慧公司將為海螺水泥集團提供水泥、熟料、骨料、煤炭等產品的供應鏈物流運輸服務，預計交易總金額不超過人民幣23億元。海慧公司為海螺水泥的非全資附屬公司，海螺水泥、海螺新材及海螺信息工程公司分別持有海慧公司65.6%、20%及10%的註冊資本。根據上市規則，該交易構成持續關連交易，但因適用百分比率低於5%，故獲豁免遵守獨立股東批准的規定。董事會已一致通過該合同及其項下交易，認為交易條款公平合理，並符合公司及股東整體利益。
Sea Screw Cement signed a supply chain logistics transport service contract with Haiwei on 29 December 2023 for a period of one year from 1 January 2024 to 31 December 2024. Hai Wai Company will provide supply chain logistics services for Cement, Cement, Slag, Coal and other products to Conch Cement Group. The total transaction amount is expected to not exceed RMB 23 billion. Hai Wai Corporation is a non-wholly-owned subsidiary of Conch Cement. Sea Screw Cement, Conch Materials and Conch Information Engineering hold 65.6%, 20% and 10% of the registered capital of Hai Wai Co., respectively. Under the Listing Rules, the transaction constitutes a continuing connected transaction, but is exempt from compliance with the requirement of independent shareholder approval due to the applicable percentage rate below 5%. The Board of Directors has unanimously approved this contract and the transactions under it, believing that the terms of the transaction are fair and reasonable and in the overall interests of the Company and its shareholders.
Sea Screw Cement signed a supply chain logistics transport service contract with Haiwei on 29 December 2023 for a period of one year from 1 January 2024 to 31 December 2024. Hai Wai Company will provide supply chain logistics services for Cement, Cement, Slag, Coal and other products to Conch Cement Group. The total transaction amount is expected to not exceed RMB 23 billion. Hai Wai Corporation is a non-wholly-owned subsidiary of Conch Cement. Sea Screw Cement, Conch Materials and Conch Information Engineering hold 65.6%, 20% and 10% of the registered capital of Hai Wai Co., respectively. Under the Listing Rules, the transaction constitutes a continuing connected transaction, but is exempt from compliance with the requirement of independent shareholder approval due to the applicable percentage rate below 5%. The Board of Directors has unanimously approved this contract and the transactions under it, believing that the terms of the transaction are fair and reasonable and in the overall interests of the Company and its shareholders.
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