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華潤建材科技:補充公告 - 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: SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - 2024 IT PRODUCTS AND SERVICES FRAMEWORK AGREEMENT

HKEX ·  Dec 23, 2024 18:22

Summary by Futu AI

華潤建材科技發布補充公告,闡明與華潤數科的2024年信息技術產品及服務框架協議相關事宜。公司詳述了確保持續關連交易合規性的管理措施,包括合同審批、市場調研和價格比較等程序。公告解釋了2024年框架協議簽訂延遲的原因,並承認在等待簽署期間繼續使用服務未符合上市規則要求。作為補救措施,公司將加強與關連方的溝通,提前開展續約談判,並已為相關人員提供專項培訓,以提升合規意識。此外,公告補充說明了年度上限的釐定因素,包括歷史交易金額、預期合作範圍、服務質量及業務發展需求。公司強調對信息技術服務的需求持續強勁,特別是在推進數字化、智能化建設方面,並計劃擴大智能工廠應用範圍。
華潤建材科技發布補充公告,闡明與華潤數科的2024年信息技術產品及服務框架協議相關事宜。公司詳述了確保持續關連交易合規性的管理措施,包括合同審批、市場調研和價格比較等程序。公告解釋了2024年框架協議簽訂延遲的原因,並承認在等待簽署期間繼續使用服務未符合上市規則要求。作為補救措施,公司將加強與關連方的溝通,提前開展續約談判,並已為相關人員提供專項培訓,以提升合規意識。此外,公告補充說明了年度上限的釐定因素,包括歷史交易金額、預期合作範圍、服務質量及業務發展需求。公司強調對信息技術服務的需求持續強勁,特別是在推進數字化、智能化建設方面,並計劃擴大智能工廠應用範圍。
CR BLDG MAT TEC issued a supplemental announcement clarifying matters related to the 2024 framework agreement on information technology products and services with CR Digital Technology. The company elaborated on management measures to ensure compliance with continuing related party transactions, including procedures for contract approval, market research, and price comparison.The announcement explained the reasons for the delay in signing the 2024 framework agreement and acknowledged that the continued use of services during the waiting period did not comply with listing rules requirements. As a remedial measure, the company will strengthen communication with related parties, initiate renewal negotiations in advance, and has provided specialized training for relevant personnel to enhance compliance awareness.In addition, the announcement supplemented the determining factors of the annual cap, including historical transaction amounts, expected cooperation scope, service quality, and business development needs. The company emphasized that the demand for information technology services remains strong, particularly in advancing digital and intelligent construction, and plans to expand the application scope of intelligent factory.
CR BLDG MAT TEC issued a supplemental announcement clarifying matters related to the 2024 framework agreement on information technology products and services with CR Digital Technology. The company elaborated on management measures to ensure compliance with continuing related party transactions, including procedures for contract approval, market research, and price comparison.The announcement explained the reasons for the delay in signing the 2024 framework agreement and acknowledged that the continued use of services during the waiting period did not comply with listing rules requirements. As a remedial measure, the company will strengthen communication with related parties, initiate renewal negotiations in advance, and has provided specialized training for relevant personnel to enhance compliance awareness.In addition, the announcement supplemented the determining factors of the annual cap, including historical transaction amounts, expected cooperation scope, service quality, and business development needs. The company emphasized that the demand for information technology services remains strong, particularly in advancing digital and intelligent construction, and plans to expand the application scope of intelligent factory.

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