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創維集團：關連交易儲能設備採購

SKYWORTH GROUP: CONNECTED TRANSACTION PROCUREMENT OF ENERGY STORAGE EQUIPMENT

HKEX ·  Sep 30 04:37

Summary by Moomoo AI

创维集团有限公司於2024年9月30日宣布，其间接非全资附属公司江苏创维新能源与南京创源动力签订了一份储能设备采购协议，交易金额为人民币1280万元。由于黄先生持有创维集团约54.67%的股权，南京创源动力则由黄先生的Skyblue Family Trust持有约35.36%的股权，此次交易构成关联交易。根据上市规则，该交易的适用百分比率超过0.1%但低于5%，因此需遵守申报及公告规定，但免除独立股东批准。江苏创维新能源主要从事电力电子产品的研发、制造和销售，而南京创源动力则专注于可充电动力电池包等汽车核心零部件和系统的研发及生产。此次采购的储能设备将用于江苏创维新能源承接的光伏发电项目。董事会认为，此次采购协议的条款公平合理，符合公司及股东的整体利益。
创维集团有限公司於2024年9月30日宣布，其间接非全资附属公司江苏创维新能源与南京创源动力签订了一份储能设备采购协议，交易金额为人民币1280万元。由于黄先生持有创维集团约54.67%的股权，南京创源动力则由黄先生的Skyblue Family Trust持有约35.36%的股权，此次交易构成关联交易。根据上市规则，该交易的适用百分比率超过0.1%但低于5%，因此需遵守申报及公告规定，但免除独立股东批准。江苏创维新能源主要从事电力电子产品的研发、制造和销售，而南京创源动力则专注于可充电动力电池包等汽车核心零部件和系统的研发及生产。此次采购的储能设备将用于江苏创维新能源承接的光伏发电项目。董事会认为，此次采购协议的条款公平合理，符合公司及股东的整体利益。
Skyworth Group Limited announced on September 30, 2024, that its indirectly non-wholly-owned subsidiary Jiangsu Skyworth New Energy and Nanjing Chuangyuan Power signed an energy storage equipment procurement agreement for a transaction amount of 12.8 million yuan. Due to Mr. Huang's holding of approximately 54.67% equity of Skyworth Group, Nanjing Chuangyuan Power is held by Mr. Huang's Skyblue Family Trust with approximately 35.36% equity, making this transaction a related party transaction. According to the listing rules, the applicable percentage for this transaction exceeds 0.1% but is below 5%, hence it is required to comply with declaration and announcement rules, but exempt from independent shareholder approval. Jiangsu Skyworth New Energy is mainly engaged in the research and development, manufacturing, and sales of power electronic products...Show More
Skyworth Group Limited announced on September 30, 2024, that its indirectly non-wholly-owned subsidiary Jiangsu Skyworth New Energy and Nanjing Chuangyuan Power signed an energy storage equipment procurement agreement for a transaction amount of 12.8 million yuan. Due to Mr. Huang's holding of approximately 54.67% equity of Skyworth Group, Nanjing Chuangyuan Power is held by Mr. Huang's Skyblue Family Trust with approximately 35.36% equity, making this transaction a related party transaction. According to the listing rules, the applicable percentage for this transaction exceeds 0.1% but is below 5%, hence it is required to comply with declaration and announcement rules, but exempt from independent shareholder approval. Jiangsu Skyworth New Energy is mainly engaged in the research and development, manufacturing, and sales of power electronic products, while Nanjing Chuangyuan Power focuses on the research, development, and production of rechargeable power battery packs and other core components and systems for vehicles. The energy storage equipment procured this time will be used for the photovoltaic power generation project undertaken by Jiangsu Skyworth New Energy. The board of directors believes that the terms of this procurement agreement are fair and reasonable, in line with the overall interests of the company and shareholders.

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