9月(yue)18日，愛旭股份發布公(gong)(gong)告稱(cheng)，公(gong)(gong)司子公(gong)(gong)司浙江愛旭太(tai)陽能(neng)科(ke)技有限(xian)公(gong)(gong)司與(yu)珠海(hai)邁(mai)科(ke)斯自動(dong)化(hua)系統(tong)有限(xian)公(gong)(gong)司于2024年(nian)4月(yue)簽(qian)(qian)署《設備采購合(he)(he)同》，向其(qi)采購光伏濕(shi)法生(sheng)產設備共計(ji)74臺/套。綜合(he)(he)考慮行(xing)業發展趨(qu)勢、技術迭代、公(gong)(gong)司戰(zhan)略等因素，公(gong)(gong)司擬將原合(he)(he)同中尚未交(jiao)付的濕(shi)法設備進行(xing)部分硬件改造(zao)及工藝功(gong)能(neng)升級，為(wei)此公(gong)(gong)司與(yu)珠海(hai)邁(mai)科(ke)斯在原合(he)(he)同基礎上簽(qian)(qian)訂補充協(xie)議，補充協(xie)議的金額(e)為(wei)8,921.12萬元（含稅）。

公告顯示，愛旭股份實際(ji)控制人(ren)陳剛同為珠(zhu)(zhu)海(hai)(hai)邁科斯(si)的實際(ji)控制人(ren)，根據(ju)《上(shang)海(hai)(hai)證(zheng)券交易所股票上(shang)市(shi)規(gui)則》的規(gui)定，珠(zhu)(zhu)海(hai)(hai)邁科斯(si)構成本公司關聯方。

愛旭(xu)股份(fen)表示，本次關(guan)聯(lian)交易(yi)是在充分評估了行業技術變革以及(ji)珠(zhu)海邁科斯(si)(si)在光(guang)伏濕(shi)(shi)法設(she)備領(ling)域(yu)的(de)(de)技術及(ji)研(yan)發(fa)能力、設(she)備交付效(xiao)率、過往產(chan)(chan)品質量、價格(ge)優勢的(de)(de)基礎上開展的(de)(de)日常(chang)生(sheng)(sheng)產(chan)(chan)經營延續(xu)性采(cai)(cai)購(gou)活動，以成本加成方(fang)式評估采(cai)(cai)購(gou)價格(ge)，定價公(gong)(gong)(gong)允、合理，不存在損害公(gong)(gong)(gong)司(si)及(ji)股東利益的(de)(de)情(qing)形(xing)。公(gong)(gong)(gong)司(si)與珠(zhu)海邁科斯(si)(si)在光(guang)伏電池(chi)生(sheng)(sheng)產(chan)(chan)設(she)備的(de)(de)研(yan)發(fa)、生(sheng)(sheng)產(chan)(chan)、調試、升級等方(fang)面(mian)(mian)有較多協同(tong)，互相尊(zun)重(zhong)對(dui)方(fang)的(de)(de)專利技術和(he)知(zhi)識產(chan)(chan)權(quan)，公(gong)(gong)(gong)平(ping)、互利地開展合作(zuo)，雙(shuang)(shuang)方(fang)在設(she)備采(cai)(cai)購(gou)方(fang)面(mian)(mian)有銷(xiao)售限制(zhi)性條款和(he)保密(mi)協定，并對(dui)相關(guan)生(sheng)(sheng)產(chan)(chan)環節(jie)給予監督，確保產(chan)(chan)品質量和(he)生(sheng)(sheng)產(chan)(chan)成本的(de)(de)有效(xiao)管控(kong)，保證(zheng)價格(ge)的(de)(de)公(gong)(gong)(gong)允。公(gong)(gong)(gong)司(si)向珠(zhu)海邁科斯(si)(si)采(cai)(cai)購(gou)光(guang)伏濕(shi)(shi)法設(she)備不會(hui)影(ying)響公(gong)(gong)(gong)司(si)的(de)(de)業務獨立性，雙(shuang)(shuang)方(fang)的(de)(de)合作(zuo)有利于鞏固公(gong)(gong)(gong)司(si)在光(guang)伏技術領(ling)域(yu)的(de)(de)先進性，強化公(gong)(gong)(gong)司(si)的(de)(de)核心(xin)競爭(zheng)力，促進公(gong)(gong)(gong)司(si)長期可(ke)持續(xu)發(fa)展。