愛旭股份(600732.SH)擬投建天津二期年產5.4GW高效晶硅電池項目
格隆匯 7 月 19日丨愛旭股份(600732.SH)發佈公告,為進一步擴大公司電池產能規模,滿足未來市場對大尺寸、高效太陽能電池產品的需求,加速產業佈局,公司擬通過下屬子公司天津愛旭太陽能科技有限公司投資建設天津二期年產5.4GW高效晶硅電池項目。該項目可以充分利用公司積累的技術、成本、管理優勢,形成更高效的優質產能。公司基於對市場前景和自身經營能力的判斷,認為具備實施天津二期項目的可行性。
2020年7月19日,公司第八屆董事會第八次會議審議通過了《關於投資建設天津二期年產5.4GW高效晶硅電池項目的議案》,同時,董事會授權公司經營管理層辦理天津二期項目的全部手續,包括但不限於協商和簽署天津二期項目相關的協議文件等事項。依據《公司章程》的相關規定,該議案無需提交公司股東大會審議。
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