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京能清潔能源：公告持續關連交易

JNCEC: ANNOUNCEMENTCONTINUING CONNECTED TRANSACTIONS

HKEX ·  Sep 5 05:33

Summary by Moomoo AI

京能清洁能源於2024年9月5日與其控股股東京能集團簽訂了新的持續關連交易框架協議，包括物業租賃框架協議（二）及綜合能源供應服務框架協議，有效期至2025年12月31日。根據物業租賃協議，京能清洁能源將物業租賃給京能集團及其聯繫人，年度上限為人民幣40.0百萬元。綜合能源供應服務協議則包括冷、暖、電及水的供應，年度上限分別為人民幣35.0百萬元及人民幣65.0百萬元。此外，京能清洁能源預計原服務框架協議下的年度上限將不足，故與京能集團簽訂補充協議以修訂年度上限。該補充協議亦於同日生效，並將於2025年12月31日到期。京能集團為京能清洁能源的控股股東，持股約68.68%，因此上述交易均屬關連交易，但按照上市規則第14A章的規定，獲豁免遵守獨立股東批准的規定。
京能清洁能源於2024年9月5日與其控股股東京能集團簽訂了新的持續關連交易框架協議，包括物業租賃框架協議（二）及綜合能源供應服務框架協議，有效期至2025年12月31日。根據物業租賃協議，京能清洁能源將物業租賃給京能集團及其聯繫人，年度上限為人民幣40.0百萬元。綜合能源供應服務協議則包括冷、暖、電及水的供應，年度上限分別為人民幣35.0百萬元及人民幣65.0百萬元。此外，京能清洁能源預計原服務框架協議下的年度上限將不足，故與京能集團簽訂補充協議以修訂年度上限。該補充協議亦於同日生效，並將於2025年12月31日到期。京能集團為京能清洁能源的控股股東，持股約68.68%，因此上述交易均屬關連交易，但按照上市規則第14A章的規定，獲豁免遵守獨立股東批准的規定。
On September 5, 2024, Beijing Energy Clean Energy signed a new framework agreement for continuous related transactions with its controlling shareholder, the Beijing Energy Group, including property leasing framework agreement (2) and comprehensive energy supply service framework agreement, valid until December 31, 2025. According to the property leasing agreement, Beijing Energy Clean Energy will lease the property to Beijing Energy Group and its affiliates, with an annual upper limit of RMB 40.0 million. The comprehensive energy supply service agreement includes supply of cold, heat, electricity, and water, with annual upper limits of RMB 35.0 million and RMB 65.0 million, respectively. In addition, Beijing Energy Clean Energy expects that the annual upper limits under the original service framework agreement will be insufficient, so a supplementary agreement has been signed...Show More
On September 5, 2024, Beijing Energy Clean Energy signed a new framework agreement for continuous related transactions with its controlling shareholder, the Beijing Energy Group, including property leasing framework agreement (2) and comprehensive energy supply service framework agreement, valid until December 31, 2025. According to the property leasing agreement, Beijing Energy Clean Energy will lease the property to Beijing Energy Group and its affiliates, with an annual upper limit of RMB 40.0 million. The comprehensive energy supply service agreement includes supply of cold, heat, electricity, and water, with annual upper limits of RMB 35.0 million and RMB 65.0 million, respectively. In addition, Beijing Energy Clean Energy expects that the annual upper limits under the original service framework agreement will be insufficient, so a supplementary agreement has been signed with Beijing Energy Group to revise the annual upper limits. This supplementary agreement also takes effect on the same day and will expire on December 31, 2025. Beijing Energy Group is the controlling shareholder of Beijing Energy Clean Energy, holding approximately 68.68% of the shares, so the above transactions are related party transactions, but in accordance with the provisions of Chapter 14A of the Listing Rules, they are exempt from the requirement of independent shareholder approval.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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