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比亞迪電子：延續不獲豁免持續關連交易

BYD ELECTRONIC: RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTION

HKEX ·  Nov 25, 2024 17:33

Summary by Moomoo AI

比亞迪電子於2024年10月15日訂立新供應協議，將於2025年1月1日至2027年12月31日期間生效，涉及向比亞迪集團供應產品。此協議需獲得獨立股東批准，並將於2024年12月17日的股東特別大會上進行投票。根據協議，預計未來三年交易金額將分別不超過人民幣29,840,556千元、37,255,626千元及44,103,680千元。由於比亞迪為比亞迪電子的控股股東，持有約65.76%的股份，因此新供應協議構成持續關連交易，需遵守上市規則第14A章的申報、公告、年度審核及獨立股東批准規定。獨立董事委員會及獨立財務顧問均認為協議條款公平合理，符合公司及股東的整體利益。比亞迪集團在新能源汽車市場的領導地位及其對比亞迪電子產品的需求預期將持續增長，尤其是旋轉顯示屏、USB、主機及智能汽車零部件等。董事會認為，延續不獲豁免持續關連交易將有助於提高公司業務規模及盈利能力，符合公司業務規劃。
比亞迪電子於2024年10月15日訂立新供應協議，將於2025年1月1日至2027年12月31日期間生效，涉及向比亞迪集團供應產品。此協議需獲得獨立股東批准，並將於2024年12月17日的股東特別大會上進行投票。根據協議，預計未來三年交易金額將分別不超過人民幣29,840,556千元、37,255,626千元及44,103,680千元。由於比亞迪為比亞迪電子的控股股東，持有約65.76%的股份，因此新供應協議構成持續關連交易，需遵守上市規則第14A章的申報、公告、年度審核及獨立股東批准規定。獨立董事委員會及獨立財務顧問均認為協議條款公平合理，符合公司及股東的整體利益。比亞迪集團在新能源汽車市場的領導地位及其對比亞迪電子產品的需求預期將持續增長，尤其是旋轉顯示屏、USB、主機及智能汽車零部件等。董事會認為，延續不獲豁免持續關連交易將有助於提高公司業務規模及盈利能力，符合公司業務規劃。
BYD Electronics entered into a new supply agreement on 15 October 2024, which will take effect from 1 January 2025 to 31 December 2027, which involves the supply of products to the BYD Group. The agreement is subject to independent shareholder approval and will be put to a vote at the Extraordinary General Meeting on December 17, 2024. According to the agreement, the transaction amounts for the next three years are expected to not exceed RMB 29,840,556 thousand, 37,255,626 thousand and R$ 44,103,680 thousand, respectively.As BYD is the controlling shareholder of BYD Electronics and holds approximately 65.76% of the shares, the new supply agreement constitutes a continuing connected transaction subject to the filings, announcements, annual audits and independent shareholder approval requirements of Chapter 14A of the Listing Rules. The Independent Board of...Show More
BYD Electronics entered into a new supply agreement on 15 October 2024, which will take effect from 1 January 2025 to 31 December 2027, which involves the supply of products to the BYD Group. The agreement is subject to independent shareholder approval and will be put to a vote at the Extraordinary General Meeting on December 17, 2024. According to the agreement, the transaction amounts for the next three years are expected to not exceed RMB 29,840,556 thousand, 37,255,626 thousand and R$ 44,103,680 thousand, respectively.As BYD is the controlling shareholder of BYD Electronics and holds approximately 65.76% of the shares, the new supply agreement constitutes a continuing connected transaction subject to the filings, announcements, annual audits and independent shareholder approval requirements of Chapter 14A of the Listing Rules. The Independent Board of Directors and the Independent Financial Adviser consider the terms of the Agreement to be fair and reasonable and in the overall interests of the Company and its shareholders.BYD GROUP'S LEADERSHIP IN THE NEW ENERGY AUTOMOTIVE MARKET AND DEMAND FOR ITS COMPARABLE ELECTRONICS PRODUCTS IS EXPECTED TO CONTINUE TO GROW, ESPECIALLY FOR ROTARY DISPLAYS, USB, CONSOLES AND SMART CAR PARTS. The Board considers that the continuation of non-exempt continuing connected transactions will contribute to increasing the size and profitability of the Company's business in line with the Company's business plan.

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