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華虹半導體：海外監管公告 - 《華虹半導體有限公司關於調整與華虹集團2024年度日常關聯交易年度上限金額及2025年度日常關聯交易額度預計的公告》

HUA HONG SEMI: Overseas regulatory announcement - "HUA HONG SEMI Limited Announcement on Adjusting the Annual Cap Amount for Routine Related Transactions with HUA HONG Group for 2024 and the Estimated Quota for Routine Related Transactions for 2025".

HKEX ·  Dec 30, 2024 03:11

Summary by Moomoo AI

華虹半導體有限公司宣布調整與華虹集團2024年度日常關聯交易年度上限金額，並預計2025年度日常關聯交易額度。董事會同意將2024年度向華虹集團公司採購原材料、產品及其他服務的年度上限從人民幣27,380.99萬元增至28,751.64萬元，主要為加速無錫新12英寸產線的建設及量產。2025年度，公司預計與華虹集團公司、聯和集團、上海矽睿、芯原微等關聯方發生關聯交易總額約人民幣121,494.73萬元，包括關聯銷售、關聯採購及關聯租賃等類別。其中，向華虹集團公司採購原材料、產品及其他服務的預計金額為39,571.88萬元，主要因產能擴充需要。公司表示，相關日常關聯交易遵循公允、合理的原則，不存在損害公司及股東利益的情形，不影響公司獨立性。本次調整與預計事項無需提交股東大會審議。公司將與相關關聯方簽署協議，嚴格按照約定執行交易。
華虹半導體有限公司宣布調整與華虹集團2024年度日常關聯交易年度上限金額，並預計2025年度日常關聯交易額度。董事會同意將2024年度向華虹集團公司採購原材料、產品及其他服務的年度上限從人民幣27,380.99萬元增至28,751.64萬元，主要為加速無錫新12英寸產線的建設及量產。2025年度，公司預計與華虹集團公司、聯和集團、上海矽睿、芯原微等關聯方發生關聯交易總額約人民幣121,494.73萬元，包括關聯銷售、關聯採購及關聯租賃等類別。其中，向華虹集團公司採購原材料、產品及其他服務的預計金額為39,571.88萬元，主要因產能擴充需要。公司表示，相關日常關聯交易遵循公允、合理的原則，不存在損害公司及股東利益的情形，不影響公司獨立性。本次調整與預計事項無需提交股東大會審議。公司將與相關關聯方簽署協議，嚴格按照約定執行交易。
HUA HONG SEMI Limited announced an adjustment to the annual cap amount for the daily related party transactions with HUA HONG Group for the year 2024, and it expects the amount of daily related party transactions for the year 2025. The Board of Directors agreed to raise the annual cap for purchasing raw materials, products, and other services from HUA HONG Group from RMB 273.8099 million to RMB 287.5164 million, mainly to expedite the construction and production capacity of the new 12-inch production line in Wuxi.For the year 2025, the company estimates that the total amount of related party transactions with HUA HONG Group, Lianhe Group, Shanghai Silicon Industry, and Chip Original Micro, etc., will be approximately RMB 1214.9473 million, including related sales, related purchases...Show More
HUA HONG SEMI Limited announced an adjustment to the annual cap amount for the daily related party transactions with HUA HONG Group for the year 2024, and it expects the amount of daily related party transactions for the year 2025. The Board of Directors agreed to raise the annual cap for purchasing raw materials, products, and other services from HUA HONG Group from RMB 273.8099 million to RMB 287.5164 million, mainly to expedite the construction and production capacity of the new 12-inch production line in Wuxi.For the year 2025, the company estimates that the total amount of related party transactions with HUA HONG Group, Lianhe Group, Shanghai Silicon Industry, and Chip Original Micro, etc., will be approximately RMB 1214.9473 million, including related sales, related purchases, and related leases. Among them, the estimated amount for purchasing raw materials, products, and other services from HUA HONG Group is RMB 395.7188 million, mainly due to the need for capacity expansion.The company stated that the related daily transactions follow principles of fairness and reasonableness, do not harm the interests of the company and shareholders, and do not affect the company's independence. This adjustment and expectations do not need to be submitted for discussion at the shareholders' meeting. The company will sign agreements with related parties and strictly execute transactions as agreed.

This announcement is a separate document:

Doc 1

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