圣晖系统集成集团股份有限公司 关于已中标重大项目签订合同的进展公告

Group 1 - The company signed a routine operational contract with a total amount of 1,101,057,889.70 yuan (approximately 1.1 billion yuan) [2][3] - The contract is effective upon signature by the legal representatives or authorized agents of both parties and will be executed according to the terms of the agreement [2][3] - This contract does not constitute a related party transaction or a major asset restructuring [2][3] Group 2 - The contract is expected to positively impact the company's business development and performance [2][10] - The company has followed the internal approval procedures for signing this agreement and does not require board or shareholder meeting approval [6] - The contract involves a clean mechanical and electrical engineering project, with the company acting as the contractor alongside China State Construction Engineering Corporation [3][7] Group 3 - Payment will be made in stages, including advance payment, progress payments, acceptance payments, settlement payments, and quality assurance funds [8] - Any disputes arising from the contract will be resolved through negotiation, and if unsuccessful, can be taken to a competent court [9] - The company and its subsidiaries have no related relationship with the client involved in this contract [7]