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為滿足餐廳網絡快速擴張 海底撈(06862.HK)大幅上調與蜀韻東方裝修服務年度上限
格隆匯 10-08 19:28

格隆匯10月8日丨海底撈(06862.HK)公佈,在2019年10月8日,本公司與蜀韻東方(各自為其本身及代表其附屬公司)訂立總裝修工程總承包服務協議,據此,蜀韻東方同意就我們中國餐廳的室內裝修及翻新向本集團提供裝修工程總承包服務,包括但不限於挑選及委聘分包商進行裝修工程併為工程購買材料及設備。

本公司密切監控總裝修工程管理服務協議項下擬進行的交易,而實際交易金額並未超出截至2018年12月31日止年度的年度上限。此外,截至本公告日期,該等交易的實際交易金額亦未超出截至2019年12月31日止年度的年度上限。

公司稱,考慮到(i)本集團與蜀韻東方之間的上述交易安排轉變;(ii)本集團業務的快速發展及餐廳網絡的擴張;及(iii)收購優鼎優,董事會認為蜀韻東方協議項下交易有關2019年及2020年的現有年度上限將無法滿足本集團於截至2019年及2020年12月31日止兩個年度對裝修服務的需求的大幅增長。董事會建議,就截至2019年及2020年12月31日止的兩個年度,修訂蜀韻東方協議項下擬進行交易於2019及2020年度的現有年度上限,2019年度上限由1.45億元人民幣上修至14億元,2020年度上限由1.97億元上修至36.5億元。

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