中國聯通(600050.SH):董事會批准聯通運營公司與中國鐵塔簽署商務定價協議和服務協議事項
格隆匯12月13日丨中國聯通(600050.SH)公佈,公司於2022年12月13日召開第七屆董事會第十八次會議,審議通過了《關於聯通運營公司與中國鐵塔股份有限公司簽署<商務定價協議>及<服務協議>相關事宜的議案》,批准中國聯合網絡通信有限公司(“聯通運營公司”)與中國鐵塔簽署《商務定價協議》和《服務協議》事項,並批准聯通運營公司與中國鐵塔的2023年度日常關聯交易預計金額上限。
公司與中國鐵塔2023年度日常關聯交易,預計上限金額人民幣480億元,佔公司最近一期經審計淨資產絕對值的5%以上,且超過人民幣3000萬元,已達到股東大會審議標準,尚需提交公司股東大會審議。
公司認為,聯通運營公司與中國鐵塔簽訂《商務定價協議》及《服務協議》,有助於公司更快速、更精準和更高效建設5G/4G網絡,節省資本開支和運營成本;同時,通過共同使用通信鐵塔資產,公司預計長遠將受益於高效化運營和共享資源的優勢,助力公司打造新型數字信息基礎設施能力和技術競爭優勢,為公司高質量發展進一步築牢數字底座。此次日常交易對公司的財務狀況、經營成果不會產生不利影響,符合公司和股東的整體利益。
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