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華潤建材科技：持續關連交易 - 綜合能源項目框架協議

CR BLDG MAT TEC: CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT FOR INTEGRATED ENERGY PROJECTS

HKEX ·  Dec 27, 2024 20:39

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華潤建材科技控股有限公司於2024年12月27日與華潤電力控股有限公司簽訂為期三年的綜合能源項目框架協議，自2025年1月1日起至2027年12月31日止。協議涉及華潤電力集團利用華潤建材科技集團的屋頂、閒置土地等安裝光伏電站設施，並提供電力供應及綜合能源服務。協議年度上限為每年人民幣1.3億元，較2023年框架協議的歷史交易金額有所增加。定價將基於市場價格，並考慮中國電力體制改革政策等因素。華潤建材科技表示，此合作有助探索符合中國「碳達峰、碳中和」政策的綜合能源使用。由於華潤電力為華潤建材科技的關連人士，本次交易構成持續關連交易。根據上市規則，該交易僅須遵守申報、公告及年度審核規定，無需獨立股東批准。董事會認為協議條款公平合理，符合公司及股東整體利益。
華潤建材科技控股有限公司於2024年12月27日與華潤電力控股有限公司簽訂為期三年的綜合能源項目框架協議，自2025年1月1日起至2027年12月31日止。協議涉及華潤電力集團利用華潤建材科技集團的屋頂、閒置土地等安裝光伏電站設施，並提供電力供應及綜合能源服務。協議年度上限為每年人民幣1.3億元，較2023年框架協議的歷史交易金額有所增加。定價將基於市場價格，並考慮中國電力體制改革政策等因素。華潤建材科技表示，此合作有助探索符合中國「碳達峰、碳中和」政策的綜合能源使用。由於華潤電力為華潤建材科技的關連人士，本次交易構成持續關連交易。根據上市規則，該交易僅須遵守申報、公告及年度審核規定，無需獨立股東批准。董事會認為協議條款公平合理，符合公司及股東整體利益。
CR BLDG MAT TEC Holdings Limited signed a three-year comprehensive energy project framework agreement with CHINA RES POWER Holdings Limited on December 27, 2024, effective from January 1, 2025, to December 31, 2027. The agreement involves the CHINA RES POWER Group installing Photovoltaic Power Station facilities on rooftops, idle land, etc., of the CR BLDG MAT TEC Group, and providing power supply and comprehensive energy services. The annual limit for the agreement is RMB 0.13 billion per year, which is an increase from the historical transaction amount of the 2023 framework agreement. Pricing will be based on market prices and consider factors such as CHINA POWER system reform policies. CR BLDG MAT TEC stated that this cooperation helps explore the use of comprehensive energy in line with...Show More
CR BLDG MAT TEC Holdings Limited signed a three-year comprehensive energy project framework agreement with CHINA RES POWER Holdings Limited on December 27, 2024, effective from January 1, 2025, to December 31, 2027. The agreement involves the CHINA RES POWER Group installing Photovoltaic Power Station facilities on rooftops, idle land, etc., of the CR BLDG MAT TEC Group, and providing power supply and comprehensive energy services. The annual limit for the agreement is RMB 0.13 billion per year, which is an increase from the historical transaction amount of the 2023 framework agreement. Pricing will be based on market prices and consider factors such as CHINA POWER system reform policies. CR BLDG MAT TEC stated that this cooperation helps explore the use of comprehensive energy in line with China's Carbon Neutrality policies. Since CHINA RES POWER is a related party of CR BLDG MAT TEC, this transaction constitutes a continuing connected transaction. According to the listing rules, the transaction only needs to comply with disclosure, announcement, and annual audit requirements, without the need for independent shareholder approval. The Board of Directors believes that the terms of the agreement are fair and reasonable, in line with the overall interests of the company and shareholders.

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