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海螺水泥：持續關連交易：外加劑採購

CONCH CEMENT: CONTINUING CONNECTED TRANSACTIONS: PROCUREMENT OF ADMIXTURES

香港交易所 ·  Jan 2 22:17
Summary by Futu AI
海螺水泥於2024年1月2日與海螺科技簽訂《外加劑採購框架協議》，該協議自2024年1月1日起至同年12月31日止有效。根據協議，海螺水泥集團將向海螺科技集團採購外加劑產品，年度交易上限為人民幣8.6億元。海螺科技為海螺集團的聯繫人，並持有海螺科創材料48.62%的股份，而海螺科創材料為海螺集團全資附屬公司，因此該交易構成持續關連交易。該交易根據上市規則第14A章規定，需遵守年度審閱及披露規定，但獲豁免獨立股東批准。海螺水泥表示，使用外加劑有助於提升生產效率及降低成本，並將繼續在其附屬公司推廣使用。董事會已批准該協議及其交易，並認為交易條款公平合理，符合公司及股東利益。
海螺水泥於2024年1月2日與海螺科技簽訂《外加劑採購框架協議》，該協議自2024年1月1日起至同年12月31日止有效。根據協議，海螺水泥集團將向海螺科技集團採購外加劑產品，年度交易上限為人民幣8.6億元。海螺科技為海螺集團的聯繫人，並持有海螺科創材料48.62%的股份，而海螺科創材料為海螺集團全資附屬公司，因此該交易構成持續關連交易。該交易根據上市規則第14A章規定，需遵守年度審閱及披露規定，但獲豁免獨立股東批准。海螺水泥表示，使用外加劑有助於提升生產效率及降低成本，並將繼續在其附屬公司推廣使用。董事會已批准該協議及其交易，並認為交易條款公平合理，符合公司及股東利益。
CONE CEMENT SIGNED THE ADDITIVE PROCUREMENT FRAMEWORK AGREEMENT WITH CONE TECHNOLOGY ON 2 JANUARY 2024, WHICH WILL BE VALID FROM 1 JANUARY 2024 TO 31 DECEMBER OF THE SAME YEAR. Under the agreement, Conch Cement Group will purchase additive products from Conch Technology Group, with an annual transaction cap of RMB8.6 billion. CONE TECHNOLOGY IS AN AFFILIATE OF CONE GROUP AND HOLDS 48.62% OF CONE BIOMATERIALS, WHILE CONE SCIENCE IS A WHOLLY OWNED SUBSIDIARY OF CONE GROUP, THUS THE TRANSACTION CONSTITUTES A CONTINUING CONNECTED TRANSACTION. The transaction is subject to annual review and disclosure requirements under Chapter 14A of the Listing Rules, but is exempt from approval by independent shareholders. Conch Cement said that the use of additives helps improve production efficiency and reduce costs and will continue to be used in its subsidiaries. The Board of Directors has approved the Agreement and its Transaction and considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders.
CONE CEMENT SIGNED THE ADDITIVE PROCUREMENT FRAMEWORK AGREEMENT WITH CONE TECHNOLOGY ON 2 JANUARY 2024, WHICH WILL BE VALID FROM 1 JANUARY 2024 TO 31 DECEMBER OF THE SAME YEAR. Under the agreement, Conch Cement Group will purchase additive products from Conch Technology Group, with an annual transaction cap of RMB8.6 billion. CONE TECHNOLOGY IS AN AFFILIATE OF CONE GROUP AND HOLDS 48.62% OF CONE BIOMATERIALS, WHILE CONE SCIENCE IS A WHOLLY OWNED SUBSIDIARY OF CONE GROUP, THUS THE TRANSACTION CONSTITUTES A CONTINUING CONNECTED TRANSACTION. The transaction is subject to annual review and disclosure requirements under Chapter 14A of the Listing Rules, but is exempt from approval by independent shareholders. Conch Cement said that the use of additives helps improve production efficiency and reduce costs and will continue to be used in its subsidiaries. The Board of Directors has approved the Agreement and its Transaction and considers the terms of the transaction to be fair and reasonable and in the best interests of the Company and its shareholders.
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