
2月17日,五矿资源(01208)发布公告,宣布公司全资附属公司MMG Dugald River Pty Ltd与Minmetals North-Europe签署了Dugald River锌精矿销售协议。该协议涵盖2025年至2027年间的锌精矿销售,年销售数量约为10万至12万干公吨,卖方MMG Dugald River Pty Ltd可选择增加或减少10%。销售价格将根据锌的市场价格及处理费用进行公平磋商后确定。
根据公告,Minmetals North-Europe作为公司控股股东中国五矿的间接全资附属公司,构成持续关联交易。此次交易的最高年度金额为2亿美元,约合15.6亿港元。由于该交易的年度最高交易价值相关百分比率高于0.1%但低于5%,因此遵循上市规则第14A.76条的申报和公告规定,且获得豁免独立股东批准的要求。公告中提到的交易将为本公司的股东带来整体利益。
(文章来源:财中社)
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