愛旭股份(600732.SH):擬由浙江愛旭為合資公司投建的ABC電池及組件產能項目提供技術諮詢服務
格隆匯4月11日丨愛旭股份(600732.SH)公佈,為深化ABC產業鏈生態建設,提升ABC產品的市場佔有率,鞏固公司技術領先優勢,2025年4月11日,公司控股子公司浙江愛旭與百色市人民政府、創維光伏簽訂投資協議,擬共同發起設立合資公司,投資建設創維-愛旭(百色)光伏ABC電池西南基地項目。
同日,公司召開第九屆董事會第三十二次會議,審議通過了《關於簽署<技術諮詢服務協議>的議案》,同意浙江愛旭與擬成立的合資公司簽訂《技術諮詢服務協議》,由浙江愛旭為合資公司擬投資建設的ABC電池及組件產能項目提供技術諮詢服務,技術諮詢服務費合計為2.00億元(不含增值税金額,且不含人工費、差旅費等)。根據《上海證券交易所股票上市規則》《公司章程》的相關規定,公司擬與合資公司簽署《技術諮詢服務協議》需提交公司董事會審議批准,但無需提交公司股東會審議。
本次技術諮詢服務是基於雙方對BC產業未來發展共識,以及誠信、互利、共贏的合作框架下開展的,有利於公司專利技術的轉化和商業應用,推動ABC技術的不斷優化和進步,為BC產業生態參與企業提供技術賦能。同時,也將為公司帶來新的業務機會和利潤增長點。
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