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中國移動(600941.SH):董事會批准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日丨中國移動(600941.SH)公佈,2022年12月13日,公司董事會以書面決議的方式審議通過了《關於與中國鐵塔股份有限公司簽訂關聯交易協議及預計2023年度關聯交易金額上限的議案》,批准與中國鐵塔簽署《商務定價協議》和《服務協議》事項,並批准公司與中國鐵塔的2023年度日常關聯交易預計金額上限。本次董事會的會議議案已於2022年12月12日發送給公司全體董事。

公司與中國鐵塔2023年度日常關聯交易,預計上限金額1000億元,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。

公司日常關聯交易為公司經營活動所需要的正常業務往來,以效益最大化、經營效率最優化為基礎所作的市場化選擇,交易雙方專業協作、優勢互補,公司按照公開、公平、公正的原則進行交易,不存在損害交易雙方利益的情形。公司認為,與中國鐵塔簽訂《商務定價協議》及《服務協議》,有助於公司快速高效建設無線網絡,支撐公司業務高品質發展。通過共同使用通信鐵塔及相關資產,公司將受益於共享資源的優勢,同時有助於公司節省資本開支。關聯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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