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石藥集團(01093.HK)與河北宏源熱電簽訂工業用蒸汽供應合同
格隆匯 12-18 20:25

格隆匯 12 月 18日丨石藥集團(01093.HK)公告,石藥集團新諾威製藥股份有限公司(以下簡稱“公司”)根據生產經營實際需要,於2020年12月18日與河北宏源熱電有限責任公司(以下簡稱“宏源熱電”)簽訂了《2021年度工業用蒸汽供應合同》,約定2021年度公司按照實際需求量向宏源熱電採購日常運營所需工業用蒸汽,採購價格由交易雙方參考市場定價政策協商確定為每噸人民幣163.30元(不含增值税)(若合同期內因蒸汽市場價格發生較大變動,經雙方同意後可對蒸汽供應價格做進一步調整),該合同項下的交易金額不超過人民幣1600.00萬元(不含增值税)。

2020年12月18日,公司召開第五屆董事會第八次會議,審議通過了《關於與河北宏源熱電有限責任公司簽訂<2021年度工業用蒸汽供應合同>暨關聯交易的議案》。

關聯董事潘衞東、王懷玉、CAILEI及張赫明已對此議案迴避表決,獨立董事對次關聯交易事項發表了事前認可意見以及獨立意見。次關聯交易未達到股東大會審議標準,無需提交股東大會審議。

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