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楚江新材(002171.SZ):子公司與關聯方簽訂屋頂分佈式光伏發電項目合同能源管理協議
格隆匯 03-17 18:45

格隆匯3月17日丨楚江新材(002171.SZ)公佈,第六屆董事會第三十二次會議審議通過了《關於下屬子公司與關聯方簽訂屋頂分佈式光伏發電項目合同能源管理協議暨關聯交易的議案》。1、同意下屬子公司安徽楚江高精銅帶有限公司(簡稱“楚江高精銅帶”)與公司控股股東安徽楚江投資集團有限公司(簡稱“楚江集團”)簽訂《楚江高精銅帶2.5MW屋頂分佈式光伏發電項目合同能源管理協議》。楚江高精銅帶將生產廠區建築屋頂(面積約為2.9萬平方米)及與屋頂光伏配套的地面設備安裝空間免費租賃給楚江集團用於建設、安裝、運營裝機容量約為2.5MW分佈式光伏電站,房屋租賃期限為25年,建成後楚江集團將光伏電站所發電力優惠出售給楚江高精銅帶使用;2、同意下屬子公司安徽楚江高新電材有限公司(簡稱“楚江高新電材”)與楚江集團簽訂《楚江高新電材4.27MW屋頂分佈式光伏發電項目合同能源管理協議》。楚江高新電材將生產廠區建築屋頂(面積約為3.9萬平方米)及與屋頂光伏配套的地面設備安裝空間免費租賃給楚江集團用於建設、安裝、運營裝機容量約為4.27MW分佈式光伏電站,房屋租賃期限為25年,建成後楚江集團將光伏電站所發電力優惠出售給楚江高新電材使用;3、同意下屬子公司安徽鑫海高導新材料有限公司(簡稱“安徽鑫海高導”)與楚江集團簽訂《安徽鑫海高導5.85MW屋頂分佈式光伏發電項目合同能源管理協議》。安徽鑫海高導將生產廠區建築屋頂(面積約為5.7萬平方米)及與屋頂光伏配套的地面設備安裝空間免費租賃給楚江集團用於建設、安裝、運營裝機容量約為5.85MW分佈式光伏電站,房屋租賃期限為25年,建成後楚江集團將光伏電站所發電力優惠出售給安徽鑫海高導使用。

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