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中興通訊：向中興新採購原材料的持續關連交易

ZTE: CONTINUING CONNECTED TRANSACTIONS PURCHASES OF RAW MATERIALS FROM ZHONGXINGXIN

HKEX ·  Dec 26, 2024 19:24

Summary by Moomoo AI

中興通訊股份有限公司於2024年12月26日宣布，與控股股東中興新簽訂原材料採購框架協議，有效期自2025年1月1日至2025年12月31日。根據協議，中興通訊集團將向中興新集團採購包括機櫃、天線抱桿、五金沖壓件等多種原材料，用於不同業務分部。協議規定，中興新集團必須通過中興通訊的資格認證和招標程序才能成為合格供應商。採購價格將通過競標確定，確保公平合理。2025年度的採購金額上限設定為人民幣4億元（不含增值稅）。董事會（包括獨立非執行董事）認為，該協議是在日常業務過程中按正常商業條款簽訂，條款公平合理，符合公司及股東的整體利益。由於適用的百分比率超過0.1%但低於5%，該交易須遵守香港上市規則第14A章的申報、年度審議及公告規定，但獲豁免遵守獨立股東批准規定。
中興通訊股份有限公司於2024年12月26日宣布，與控股股東中興新簽訂原材料採購框架協議，有效期自2025年1月1日至2025年12月31日。根據協議，中興通訊集團將向中興新集團採購包括機櫃、天線抱桿、五金沖壓件等多種原材料，用於不同業務分部。協議規定，中興新集團必須通過中興通訊的資格認證和招標程序才能成為合格供應商。採購價格將通過競標確定，確保公平合理。2025年度的採購金額上限設定為人民幣4億元（不含增值稅）。董事會（包括獨立非執行董事）認為，該協議是在日常業務過程中按正常商業條款簽訂，條款公平合理，符合公司及股東的整體利益。由於適用的百分比率超過0.1%但低於5%，該交易須遵守香港上市規則第14A章的申報、年度審議及公告規定，但獲豁免遵守獨立股東批准規定。
ZTE Corporation announced on December 26, 2024, that it has signed a raw material procurement framework agreement with its controlling shareholder ZTE Xin, effective from January 1, 2025, to December 31, 2025. According to the agreement, ZTE Group will procure various raw materials, including cabinets, Antennas, hardware stamped parts, etc., for different Business divisions.The agreement stipulates that ZTE Xin Group must undergo ZTE's qualification certification and bidding procedures to become a qualified supplier. The procurement prices will be determined through competitive bidding to ensure fairness and reasonableness. The procurement amount limit for 2025 is set at 0.4 billion yuan (excluding value-added tax).The Board of Directors (including independent non-executive directors) believes that the agreement was signed in the ordinary course of business on normal...Show More
ZTE Corporation announced on December 26, 2024, that it has signed a raw material procurement framework agreement with its controlling shareholder ZTE Xin, effective from January 1, 2025, to December 31, 2025. According to the agreement, ZTE Group will procure various raw materials, including cabinets, Antennas, hardware stamped parts, etc., for different Business divisions.The agreement stipulates that ZTE Xin Group must undergo ZTE's qualification certification and bidding procedures to become a qualified supplier. The procurement prices will be determined through competitive bidding to ensure fairness and reasonableness. The procurement amount limit for 2025 is set at 0.4 billion yuan (excluding value-added tax).The Board of Directors (including independent non-executive directors) believes that the agreement was signed in the ordinary course of business on normal commercial terms, with fair and reasonable terms that are in line with the overall interests of the company and Shareholders. Since the applicable percentage exceeds 0.1% but is less than 5%, this Trade must comply with the reporting, annual review, and announcement provisions of Chapter 14A of the Hong Kong Listing Rules but is exempt from the requirement for independent Shareholder approval.

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