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上海復旦：持續關連交易有關修訂2024年度上限及新合作協議

SHANGHAI FUDAN: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVISION OF 2024 ANNUAL CAP AND THE NEW COOPERATION AGREEMENT

香港交易所 ·  Mar 22 19:12
Summary by Futu AI
上海復旦微電子集團股份有限公司（上海復旦）於2024年3月22日宣布，與復旦通訊簽訂新的合作協議，以繼續銷售可重構器件及存儲器芯片產品。新合作協議將於2024年6月12日起生效，為期三年，至2027年6月11日止。此舉是在舊合作協議即將於2024年6月11日屆滿之際，基於市場需求、銷售往績及產品生命週期的評估後所作出的決定。新合作協議的交易上限從2024年至2027年的相關三年內，將不會超過人民幣350,000千元至150,000千元不等。由於交易金額超過適用百分比率的5%，根據上市規則第14A章，此持續關連交易需要履行申報、年度審核、公告、通函和獨立股東批准的規定。上海復旦將於股東特別大會上提呈議案，以批准新合作協議及修訂2024年度上限和建議2025至2027年度上限。復旦通訊為上海復旦的關連人士，並且由於復旦復控持有上海復旦及復旦通訊的股份，因此新合作協議構成關連交易。
上海復旦微電子集團股份有限公司（上海復旦）於2024年3月22日宣布，與復旦通訊簽訂新的合作協議，以繼續銷售可重構器件及存儲器芯片產品。新合作協議將於2024年6月12日起生效，為期三年，至2027年6月11日止。此舉是在舊合作協議即將於2024年6月11日屆滿之際，基於市場需求、銷售往績及產品生命週期的評估後所作出的決定。新合作協議的交易上限從2024年至2027年的相關三年內，將不會超過人民幣350,000千元至150,000千元不等。由於交易金額超過適用百分比率的5%，根據上市規則第14A章，此持續關連交易需要履行申報、年度審核、公告、通函和獨立股東批准的規定。上海復旦將於股東特別大會上提呈議案，以批准新合作協議及修訂2024年度上限和建議2025至2027年度上限。復旦通訊為上海復旦的關連人士，並且由於復旦復控持有上海復旦及復旦通訊的股份，因此新合作協議構成關連交易。
Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) announced on March 22, 2024 that it has signed a new cooperation agreement with Fudan Communications to continue sales of reconfigurable device and memory chip products. The new cooperation agreement will enter into force on 12 June 2024 for a period of three years until 11 June 2027. This is a decision made following an assessment of market demand, sales track record and product lifecycle when the old cooperation agreement is due to expire on 11 June 2024. The transaction cap of the new cooperation agreement will not exceed RMB 350,000 to 150,000 thousand in the relevant three years from 2024 to 2027. As the transaction amount exceeds 5% of the applicable percentage rate, this continuing connected transaction is subject to the requirements of declarations...Show More
Shanghai Fudan Microelectronics Group Co., Ltd. (Shanghai Fudan) announced on March 22, 2024 that it has signed a new cooperation agreement with Fudan Communications to continue sales of reconfigurable device and memory chip products. The new cooperation agreement will enter into force on 12 June 2024 for a period of three years until 11 June 2027. This is a decision made following an assessment of market demand, sales track record and product lifecycle when the old cooperation agreement is due to expire on 11 June 2024. The transaction cap of the new cooperation agreement will not exceed RMB 350,000 to 150,000 thousand in the relevant three years from 2024 to 2027. As the transaction amount exceeds 5% of the applicable percentage rate, this continuing connected transaction is subject to the requirements of declarations, annual audits, announcements, circulars and independent shareholder approval, pursuant to Chapter 14A of the Listing Rules. Shanghai Fudan will submit a proposal at the Extraordinary General Meeting to approve the new cooperation agreement and revise the 2024 ceiling and the proposed 2025 to 2027 ceiling. Fudan Communications is a related party to Shanghai Fudan, and since Fudan Fudan holds shares in Shanghai Fudan and Fudan Communications, the new cooperation agreement constitutes a connected transaction.

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