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華潤建材科技:持續關連交易 - 二零二四年信息技術產品及服務框架協議

CR BLDG MAT TEC: CONTINUING CONNECTED TRANSACTIONS - 2024 IT PRODUCTS AND SERVICES FRAMEWORK AGREEMENT

HKEX ·  Nov 11, 2024 18:22

Summary by Futu AI

華潤建材科技於2024年11月11日宣布,其全資附屬公司與華潤數科簽訂了為期三年的信息技術產品及服務框架協議。該協議自2024年1月1日起至2026年12月31日止,旨在為華潤建材科技提供信息化、數字化與智能化產品及服務,包括基礎設施服務、數據中心服務、網絡安全管理等。建議的全年上限為每年人民幣4億元(不含稅),此金額是基於歷史交易金額、預計合作範圍及規模、預期質量水平及業務發展需求等因素釐定。該框架協議的持續關連交易按照上市規則第14A章的申報、公告及年度審核規定進行,但獲豁免遵守通函、獨立財務意見及獨立股東批准規定。董事會認為協議條款及全年上限公平合理,並符合公司及股東整體利益。
華潤建材科技於2024年11月11日宣布,其全資附屬公司與華潤數科簽訂了為期三年的信息技術產品及服務框架協議。該協議自2024年1月1日起至2026年12月31日止,旨在為華潤建材科技提供信息化、數字化與智能化產品及服務,包括基礎設施服務、數據中心服務、網絡安全管理等。建議的全年上限為每年人民幣4億元(不含稅),此金額是基於歷史交易金額、預計合作範圍及規模、預期質量水平及業務發展需求等因素釐定。該框架協議的持續關連交易按照上市規則第14A章的申報、公告及年度審核規定進行,但獲豁免遵守通函、獨立財務意見及獨立股東批准規定。董事會認為協議條款及全年上限公平合理,並符合公司及股東整體利益。
cr bldg mat tec announced on November 11, 2024, that its wholly-owned subsidiary signed a three-year information technology products and services framework agreement with cr technology. The agreement is effective from January 1, 2024 to December 31, 2026, aiming to provide cr bldg mat tec with information, digitization, and asia vets products and services, including infrastructure services, datacenter services, cybersecurity management, etc. The recommended annual cap is RMB 0.4 billion (tax exclusive) per year, based on historical transaction amounts, expected scope and scale of cooperation, anticipated quality levels, and business development needs. The continuous connected transactions under this framework agreement are subject to declaration, announcement, and annual review requirements under Chapter 14A of the Listing Rules, but are exempt from compliance with circulars, independent financial opinions, and independent shareholder approval requirements. The board of directors believes that the agreement terms and the annual cap are fair and reasonable, and in line with the overall interests of the company and shareholders.
cr bldg mat tec announced on November 11, 2024, that its wholly-owned subsidiary signed a three-year information technology products and services framework agreement with cr technology. The agreement is effective from January 1, 2024 to December 31, 2026, aiming to provide cr bldg mat tec with information, digitization, and asia vets products and services, including infrastructure services, datacenter services, cybersecurity management, etc. The recommended annual cap is RMB 0.4 billion (tax exclusive) per year, based on historical transaction amounts, expected scope and scale of cooperation, anticipated quality levels, and business development needs. The continuous connected transactions under this framework agreement are subject to declaration, announcement, and annual review requirements under Chapter 14A of the Listing Rules, but are exempt from compliance with circulars, independent financial opinions, and independent shareholder approval requirements. The board of directors believes that the agreement terms and the annual cap are fair and reasonable, and in line with the overall interests of the company and shareholders.

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