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中國石墨(02237.HK)訂立四份框架協議
格隆匯 06-17 20:42

格隆匯6月17日丨中國石墨(02237.HK)發佈公吿,於2024年6月17日,公司間接全資附屬公司黑龍江省寶泉嶺農墾溢祥新能源材料有限公司分別與青島新泰和納米科技有限公司(青島新泰和)、北京創世宏景投資諮詢有限公司(北京創世)、北京中晶瑞吉生物科技有限公司(北京中晶)及AST (Hong Kong) Technologies Limited(AST)訂立四份不具法律約束力的框架協議,內容有關潛在投資於位於黑龍江省蘿北縣以西北約28公里的石墨礦場(公司於2019年獲得其採礦權)的生產設施及運作及向青島新泰和供應石墨產品的潛在業務合作。

根據框架協議並於訂約方訂立正式協議的前提下,青島新泰和、北京創世、北京中晶及AST或彼等指定的各方建議通過訂約各方將個別協定的債權或股權或其他方式向溢祥新能源投資人民幣1000萬元以建設北山礦場的生產設施及運作。此外,為進一步提升溢祥新能源及青島新泰和的業務關係,溢祥新能源將向青島新泰和供應石墨產品,建議數量不少於每年10,000公噸,售價由雙方根據市況釐定。

董事認為不時尋求外部資金確保有充足資金開發礦場及建設生產設備以把握市場機遇對集團有利。此外,與公司的現有下游客户青島新泰和進行建議投資及建議業務合作亦可創造協同效應,保證公司的對外銷售及為其生產供應石墨產品。

董事認為,溢祥新能源與青島新泰和、北京創世、北京中晶及AST之間的建議投資及╱或建議業務合作如得以落實,可顯示集團發展的資本實力,並保證與下游客户青島新泰和的業務合作,符合公司及股東整體利益。

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