You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
德利股份(605198.SH):擬簽署2022-2024年度日常關聯交易框架協議
格隆匯 12-31 20:46

格隆匯12月31日丨德利股份(605198.SH)公佈,鑑於公司與統一企業(中國)投資有限公司(“統一中投”)、統實(中國)投資有限公司(“統實”)、煙台亨通熱電有限公司(“煙台亨通”)、煙台安德利建築安裝工程有限公司(“安德利建安”)、煙台帝斯曼安德利果膠股份有限公司(“帝斯曼安德利果膠”)分別簽訂的日常關聯交易框架協議將於2021年12月31日到期,為持續規範上述關聯交易,公司於2021年12月30日召開第七屆董事會第二十次會議,審議通過了《關於本公司與統一企業中國控股有限公司(“統一中控”)簽署<2022-2024年度產品採購框架協議>的議案》、《關於本公司與統實(中國)投資有限公司簽署<2022-2024年度產品採購框架協議>的議案》、《關於本公司與煙台億通生物能源有限公司(以下簡稱“煙台億通”)簽署<2022-2024年度產品採購框架協議>的議案》、《關於本公司與煙台安德利建築安裝工程有限公司簽署<2022-2024年度建築安裝服務框架協議>的議案》及《關於本公司與煙台帝斯曼安德利果膠股份有限公司簽署<2022年度產品採購框架協議>的議案》。

董事會同意公司與統一中控簽訂《2022-2024年度產品採購框架協議》,2022-2024年本公司與統一中控每年度的交易額上限為人民幣2100萬元。

董事會同意公司與統實簽訂《2022-2024年度產品採購框架協議》,2022-2024年公司與統實每年度的交易額上限為人民幣2100萬元。

煙台億通由於股權變動不再屬於煙台亨通的附屬公司,董事會同意公司與煙台億通簽訂《2022-2024年度產品採購框架協議》,2022-2024年產品採購每年度交易額上限為人民幣3000萬元。

董事會同意公司與安德利建安簽訂《2022-2024年度建築安裝服務框架協議》,2022-2024年建築安裝服務每年度交易額上限為人民幣3000萬元。

董事會同意公司與帝斯曼安德利果膠簽訂《2022年度產品採購框架協議》,2022年產品採購年度交易額上限為人民幣5000萬元。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account