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浙江滬杭甬：與浙江高信訂立的該等合同

ZHEJIANGEXPRESS: Contracts with Zhejiang Information

HKEX ·  Dec 31, 2024 09:17

Summary by Moomoo AI

浙江沪杭甬於2024年12月31日與關連方浙江高信簽訂多份合同，總價值約人民幣514.94萬元。這些合同包括機電系統升級改造項目合同（價值人民幣493.44萬元）和發光標誌牌維護項目合同（價值人民幣21.5萬元）。機電系統升級改造項目旨在提升相關高速公路的防災抗災能力、補充遮擋區域視頻和主線監控。發光標誌牌維護項目則針對滬杭甬高速公路的標誌牌進行維護。這些交易被視為關連交易，因浙江高信為浙江省交通投資集團有限公司（本公司控股股東）持有65.85%權益的附屬公司。根據香港聯交所上市規則，這些交易需要遵守申報及公告規定，但獲豁免遵守獨立股東批准的規定。公司董事會認為，這些合同是在本集團的一般及日常業務過程中按一般商業條款訂立，條款公平合理，符合公司及股東的整體利益。浙江高信作為交通集團的附屬公司，熟悉本集團業務需求，擁有相關資質和經驗，能夠提供優質服務。這些交易的定價參考了行業標準，並經過專業機構審核，確保不高於市場平均價格。
浙江沪杭甬於2024年12月31日與關連方浙江高信簽訂多份合同，總價值約人民幣514.94萬元。這些合同包括機電系統升級改造項目合同（價值人民幣493.44萬元）和發光標誌牌維護項目合同（價值人民幣21.5萬元）。機電系統升級改造項目旨在提升相關高速公路的防災抗災能力、補充遮擋區域視頻和主線監控。發光標誌牌維護項目則針對滬杭甬高速公路的標誌牌進行維護。這些交易被視為關連交易，因浙江高信為浙江省交通投資集團有限公司（本公司控股股東）持有65.85%權益的附屬公司。根據香港聯交所上市規則，這些交易需要遵守申報及公告規定，但獲豁免遵守獨立股東批准的規定。公司董事會認為，這些合同是在本集團的一般及日常業務過程中按一般商業條款訂立，條款公平合理，符合公司及股東的整體利益。浙江高信作為交通集團的附屬公司，熟悉本集團業務需求，擁有相關資質和經驗，能夠提供優質服務。這些交易的定價參考了行業標準，並經過專業機構審核，確保不高於市場平均價格。
On December 31, 2024, Zhejiang Huhangning signed multiple contracts with related party Zhejiang Gaoxin, with a total value of approximately 5.1494 million yuan. These contracts include a contract for the upgrading and renovation of the electromechanical system (valued at 4.9344 million yuan) and a contract for the maintenance of illuminated signboards (valued at 0.215 million yuan). The electromechanical system upgrade project aims to enhance the disaster prevention and resistance capabilities of the relevant highways, supplementing video coverage for blocked areas and mainline monitoring. The illuminated signboard maintenance project targets the signboards on the Huhangning Expressway.These Trades are considered related transactions since Zhejiang Gaoxin is a subsidiary in which Zhejiang Provincial Transportation Investment Group Co., Ltd. (the company's controlling shareholder) holds a 65.85% equity stake...Show More
On December 31, 2024, Zhejiang Huhangning signed multiple contracts with related party Zhejiang Gaoxin, with a total value of approximately 5.1494 million yuan. These contracts include a contract for the upgrading and renovation of the electromechanical system (valued at 4.9344 million yuan) and a contract for the maintenance of illuminated signboards (valued at 0.215 million yuan). The electromechanical system upgrade project aims to enhance the disaster prevention and resistance capabilities of the relevant highways, supplementing video coverage for blocked areas and mainline monitoring. The illuminated signboard maintenance project targets the signboards on the Huhangning Expressway.These Trades are considered related transactions since Zhejiang Gaoxin is a subsidiary in which Zhejiang Provincial Transportation Investment Group Co., Ltd. (the company's controlling shareholder) holds a 65.85% equity stake. According to the listing rules of the Hong Kong Stock Exchange, these transactions are required to comply with disclosure and announcement regulations but are exempt from the requirement for independent shareholder approval. The company's Board of Directors believes that these contracts were established within the normal and daily business operations of the Group under general commercial terms, and the terms are fair and reasonable, in line with the overall interests of the company and the Shareholders.As a subsidiary of the Transportation Group, Zhejiang Gaoxin is familiar with the Group's business needs, possesses relevant qualifications and experience, and can provide quality services. The pricing of these transactions referenced industry standards and was reviewed by professional Institutions to ensure it does not exceed the market average price.

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