天合光能股份有限公司 关于对外投资设立合资公司暨关联交易的公告

Group 1 - The company plans to establish a joint venture with Zhejiang Yuance, with a registered capital not exceeding 150 million RMB, where the company's subsidiary will contribute up to 90 million RMB, accounting for 60% of the joint venture's capital [2][5][12] - The joint venture aims to focus on new technologies and intellectual property in the next-generation smart energy systems, aligning with the company's future strategic development [2][14] - The investment constitutes a related party transaction, as Zhejiang Yuance is a subsidiary of a company controlled by the actual controller of the company [2][7][9] Group 2 - The establishment of the joint venture has been approved by the company's board and supervisory board, and it will be submitted for shareholder approval [3][8][19] - The joint venture's establishment is subject to approval from relevant regulatory authorities, and there are no significant legal obstacles to the transaction [3][7][19] - The independent directors have reviewed and approved the transaction, confirming it does not harm the interests of the company or its shareholders [16][18][19] Group 3 - The joint venture is expected to enhance the company's asset optimization and overall competitive strength [14] - The company will utilize its own funds for the investment, which is not expected to adversely affect its financial status or operational results [14][19] - The investment follows principles of fairness and transparency, ensuring no harm to the interests of minority shareholders [14][18]