胜利管道(01080) - 2025 - 年度业绩

Announcement Overview This announcement supplements the 2024 annual report of Shengli Oil & Gas Pipe Holdings Limited, providing additional information on related party transactions - This announcement supplements the 2024 annual report published by Shengli Oil & Gas Pipe Holdings Limited (Stock Code: 1080) on April 11, 2025[2][3] - This announcement primarily provides additional information regarding the "Related Party Transactions" section in the Directors' Report on page 34 of the 2024 annual report[3][4] Supplemental Disclosure on Related Party Transactions This section provides detailed supplementary information on related party transactions, including financial assistance, other transactions, and compliance confirmations Nature and Exemption of Financial Assistance For the year ended December 31, 2024, the Group received financial assistance from related parties, including current directors, which were identified as connected transactions under Chapter 14A of the Listing Rules but were fully exempted due to specific conditions - For the year ended December 31, 2024, the Group received financial assistance from related parties, with some assistance originating from the Company's current directors[4] - The aforementioned financial assistance constitutes connected transactions under Chapter 14A of the Listing Rules, conducted on normal commercial terms without collateral from the Group's assets[4] - Pursuant to Rule 14A.90 of the Listing Rules, these transactions are fully exempted from reporting, annual review, announcement, circular, and independent shareholders' approval requirements[4] Clarification on Other Related Party Transactions Except for the financial assistance mentioned above, other related party transactions disclosed in Note 36 to the consolidated financial statements do not constitute connected transactions or continuing connected transactions under Chapter 14A of the Listing Rules - Apart from the aforementioned financial assistance, other related party transactions disclosed in Note 36 to the consolidated financial statements do not constitute connected transactions or continuing connected transactions under Chapter 14A of the Listing Rules[4] Compliance Confirmation and Impact The Group confirms that all its connected and related party transactions during 2024 complied with applicable disclosure requirements under Chapter 14A of the Listing Rules, and this supplementary announcement does not affect other contents of the 2024 annual report - The Group confirms that all its connected transactions and related party transactions during the current year have complied with the applicable disclosure requirements under Chapter 14A of the Listing Rules[5] - Except for those disclosed in this announcement, no other transactions meet the definition of connected transactions or continuing connected transactions requiring disclosure under Chapter 14A of the Listing Rules[5] - The above information supplements the 2024 annual report and does not affect other information in the 2024 annual report, which remains unchanged[5] Other Information This section includes the Board's order, the announcement publication date, and the list of the Company's Board of Directors members - This announcement is published by order of the Board and signed by Zhang Bizhuang, Executive Director and Chief Executive Officer[6] - The announcement publication date is August 29, 2025[7] - The Company's Board of Directors includes Executive Directors Mr. Wei Jun, Mr. Zhang Bizhuang, Mr. Wang Kunxian, and Ms. Han Aizhi; Non-executive Director Mr. Huang Xingwang; and Independent Non-executive Directors Mr. Chen Junzhu, Mr. Qi Defu, and Mr. Qiao Jianmin[7]