持续关连交易
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依波路(01856.HK):与控股股东冠城续签总产品及服务框架协议
Ge Long Hui· 2026-01-13 12:17
格隆汇1月13日丨依波路(01856.HK)公告,由于现有总产品及服务框架协议于2025年12月31日到期,而 公司有意于现有总产品及服务框架协议到期后在一般日常业务过程中继续与冠城进行其项下的交易,于 2026年1月13日,公司与公司的控股股东冠城订立重续总产品及服务框架协议,据此,于重续总产品及 服务框架协议期限内,(1)冠城集团可不时提供产品及服务予集团,包括(a)手表及配件;及(b)手表劳务 服务;及(2)集团可不时提供产品及服务予冠城集团,包括(a)手表及配件;及(b)手表劳务服务。 于本公告日期,冠城为公司的控股股东,持有公司已发行股本约52.97%,故属公司的关连人士。因 此,根据上市规则第14A章,集团与冠城集团订立重续总产品及服务框架协议及其项下拟进行的交易构 成持续关连交易。 ...
大众公用:子公司签订两项燃气配送服务合同,年度上限8050万元
Xin Lang Cai Jing· 2025-12-22 07:39
大众公用公告称,2025年12月19日,子公司大众物流配送分别与上海燃气崇明、上海东方能源签订合 同。与上海燃气崇明的瓶装液化石油气统一配送及安全服务合同,有效期至2026年底,年度交易金额不 超3000万元。与上海东方能源的液化气钢瓶用户委托配送服务合同,有效期至2027年底,2025年末、 2026年和2027年的交易金额分别不超50万元、4000万元、4000万元。这两项交易构成公司的持续关连交 易,非执行董事赵晔青因相关权益放弃投票。 ...
丽珠医药集团股份有限公司 第十一届董事会第二十九次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-07 06:36
丽珠医药集团股份有限公司(以下简称"公司")第十一届董事会第二十九次会议于2025年12月5日以通 讯表决的方式召开,会议通知已于2025年11月30日以电子邮件形式发送。本次会议应参会董事11人,实 际参会董事11人,本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、董事会会议审议情况 经与会董事认真审议,作出如下决议: 审议通过《关于调整公司与丽珠单抗2025年度持续关连交易预计的议案》 经与会非关连董事认真审议,一致同意根据公司业务实际开展情况,就与控股子公司珠海市丽珠单抗生 物技术有限公司(以下简称"丽珠单抗")2025年度发生的包括提供水电等能源、提供劳务服务以及租出 资产等持续关连交易的预计金额进行调整,调整后的金额为人民币16,600万元,新增金额为人民币3,760 万元。其中,提供水电等能源服务的预计额由原人民币1,180万元调整为人民币1,600万元;提供其他劳 务服务的预计额由原人民币1,160万元调整为人民币4,500万元;采购商品及租出资产等预计金额保持不 变。就前述新增关连交易,公司与丽珠单抗签订了持续关连交易框架协议之补充协议。 根据《香港联合 ...
首都信息(01075.HK):与北京国资公司续签三年期技术服务框架协议
Ge Long Hui· 2025-10-31 11:34
Core Viewpoint - The company intends to renew the "Technical Service Framework Agreement" with Beijing State-owned Assets Management Company to continue their transactions, which is crucial for maintaining ongoing business relationships and service provisions [1] Group 1: Agreement Details - The renewal agreement will be signed on October 31, 2025, and will be effective until December 31, 2028, covering electronic certification and other IT products and services provided by Beijing State-owned Assets Management Company [1] - The company will provide software development and other IT products and services to Beijing State-owned Assets Management Company under the renewed agreement, with the technical service amount not exceeding the annual cap set for related transactions [1] Group 2: Shareholding Structure - The company's controlling shareholder is Beijing Data Group, which holds approximately 48.30% of the issued share capital, and is fully owned by Beijing State-owned Assets Management Company [1] - Additionally, Beijing State-owned Assets Management Company, through its wholly-owned subsidiary, holds about 15% of the company's issued share capital, classifying it as a related party under the Listing Rules [1]
中国神华能源股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-24 21:11
Core Viewpoint - China Shenhua Energy Co., Ltd. has announced its third-quarter financial report for 2025, highlighting significant operational and financial developments, including the acquisition of 100% equity in Hanjin Energy from China National Energy Group, which has been integrated into its financial statements. Financial Data Summary - The third-quarter financial report has not been audited [3] - The company completed the acquisition of Hanjin Energy on February 11, 2025, which is reflected in the financial statements [3] - The average selling cost of electricity for the group decreased by 8.0% year-on-year to RMB 327.5 per MWh [11] Shareholder Information - As of the report date, the total number of ordinary shareholders is 207,517, with the controlling shareholder, China National Energy Group, holding 69.58% of the company's issued shares [7] Operational Data - The company reported an increase in coal production costs, with direct production-related expenses accounting for approximately 69% of total costs [9] - The total installed capacity of the group's power generation units reached 48,681 MW, with coal-fired units accounting for 93.2% of the total [9][11] Related Party Transactions - The company has approved a framework agreement for continuous related party transactions with China National Railway Group for the years 2026 to 2028, which does not require shareholder approval [14] - The agreement aims to enhance transportation efficiency and reduce operational risks and costs [30] Internal Control Measures - The company has established comprehensive internal control systems to ensure fair pricing and terms for related party transactions, including a dedicated committee for oversight [33]
创业环保: 创业环保H股公告-持续关连交易
Zheng Quan Zhi Xing· 2025-09-03 16:18
Core Viewpoint - The company has announced the signing of two contracts for the first batch of the recycled water supporting project, which involves engineering procurement contracts (EPC) for two segments, with a focus on ensuring compliance with relevant regulations and maintaining fair pricing principles [1][2][12]. Summary by Sections Contract Details - The first batch of Segment One contract involves the total engineering procurement for 25 sub-projects, with a service fee of RMB 16,117,443 (including tax), and a design fee of RMB 540,519 [3][5]. - The first batch of Segment Two contract covers 6 sub-projects, with a service fee of RMB 1,492,355 (including tax), and a design fee of RMB 50,048 [5][11]. Payment Terms - Payment for the first batch of Segment One will be made based on project milestones, including 30% upon budget review, 80% after completion, and the final 100% after project acceptance [4][9]. - Payment for the first batch of Segment Two follows a similar structure, with 30% upon budget review and subsequent payments based on project progress [6][10]. Regulatory Compliance - The transactions under both contracts are classified as continuing connected transactions, with applicable percentage rates exceeding 0.1% but below 5%, thus exempting them from independent shareholder approval [2][16]. - The company anticipates that the total payable amounts for both contracts will not exceed RMB 4.85 million for the fiscal year ending December 31, 2025, and RMB 9.65 million for the fiscal year ending December 31, 2026 [9][10]. Strategic Importance - The contracts align with the company's role in constructing and operating recycled water facilities in Tianjin, supporting municipal planning and policy compliance [11][12]. - The involved parties, including Cheng Investment Construction and Huamiao Planning, possess relevant experience in municipal infrastructure, ensuring quality standards for the project [12][13].