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大唐新能源：2024年第四次臨時股東大會通函

DATANG RENEW: CIRCULAR OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2024

HKEX ·  Dec 11 21:53

Summary by Moomoo AI

中國大唐集團新能源股份有限公司宣布重續大唐框架協議及保理業務合作協議，並大幅提高相關年度上限。大唐框架協議項下採購交易的年度上限由2024年的45億元人民幣增至2025-2027年的100-122億元人民幣，保理業務合作協議的年度上限則由20億元人民幣增至60億元人民幣。公司表示，增加採購交易上限主要因應預計2025-2027年每年新增投產容量約3000兆瓦，採購服務及產品需求大增。提高保理業務上限則旨在盤活應收電費補貼款項，改善現金流。公司同時調整2024年度財務預算、經營投資計劃及融資預算方案，以配合業務發展需要。董事會認為，相關交易按一般商業條款進行，定價公平合理，符合公司及股東整體利益。獨立董事委員會及獨立財務顧問亦就此發表意見。公司將於12月27日召開臨時股東大會，就上述事項尋求獨立股東批准。
中國大唐集團新能源股份有限公司宣布重續大唐框架協議及保理業務合作協議，並大幅提高相關年度上限。大唐框架協議項下採購交易的年度上限由2024年的45億元人民幣增至2025-2027年的100-122億元人民幣，保理業務合作協議的年度上限則由20億元人民幣增至60億元人民幣。公司表示，增加採購交易上限主要因應預計2025-2027年每年新增投產容量約3000兆瓦，採購服務及產品需求大增。提高保理業務上限則旨在盤活應收電費補貼款項，改善現金流。公司同時調整2024年度財務預算、經營投資計劃及融資預算方案，以配合業務發展需要。董事會認為，相關交易按一般商業條款進行，定價公平合理，符合公司及股東整體利益。獨立董事委員會及獨立財務顧問亦就此發表意見。公司將於12月27日召開臨時股東大會，就上述事項尋求獨立股東批准。
China Datang Group New Energy Co., Ltd. announced the renewal of the Datang Framework Agreement and the Factoring Business Cooperation Agreement, significantly increasing the related annual limits. The annual limit for procurement trades under the Datang Framework Agreement has increased from 4.5 billion yuan in 2024 to 10-12.2 billion yuan from 2025 to 2027, while the annual limit for the Factoring Business Cooperation Agreement has risen from 2 billion yuan to 6 billion yuan.The company stated that the increase in the procurement trade limit is mainly in response to the expected new installed capacity of about 3,000 megawatts per year from 2025 to 2027, resulting in a sharp increase in the demand for procurement services and products. The increase in the factoring business limit aims to activate receivables from...Show More
China Datang Group New Energy Co., Ltd. announced the renewal of the Datang Framework Agreement and the Factoring Business Cooperation Agreement, significantly increasing the related annual limits. The annual limit for procurement trades under the Datang Framework Agreement has increased from 4.5 billion yuan in 2024 to 10-12.2 billion yuan from 2025 to 2027, while the annual limit for the Factoring Business Cooperation Agreement has risen from 2 billion yuan to 6 billion yuan.The company stated that the increase in the procurement trade limit is mainly in response to the expected new installed capacity of about 3,000 megawatts per year from 2025 to 2027, resulting in a sharp increase in the demand for procurement services and products. The increase in the factoring business limit aims to activate receivables from electricity subsidy payments and improve cash flow. The company is also adjusting its financial budget, operational investment plan, and financing budget for 2024 to align with business development needs.The Board of Directors believes that the related transactions are conducted on ordinary commercial terms, with fair and reasonable pricing, and are in the overall interest of the company and its shareholders. The Independent Director Committee and independent financial advisors have also expressed opinions on this matter. The company will hold an extraordinary shareholders' meeting on December 27 to seek independent shareholder approval for the above matters.

This announcement is a separate document:

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