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北玻股份: 关于全资子公司签署《战略合作框架协议》的自愿性信息披露公告

Summary of Key Points Core Viewpoint - The strategic cooperation agreement between Luoyang North Glass Technology Co., Ltd. and Boyuan Electromechanical (Nantong) Co., Ltd. aims to enhance energy-saving technologies in the industrial sector, particularly through the integration of three-dimensional flow fans and permanent magnet motor technologies, which is expected to positively impact the company's future development [1][4]. Agreement Signing Overview - Luoyang North Glass's wholly-owned subsidiary, Luoyang North Glass Three-Dimensional Flow Fan Technology Co., Ltd., signed a strategic cooperation framework agreement with Boyuan Electromechanical [1][2]. - The agreement does not require board or shareholder approval and does not constitute a major asset restructuring [2][3]. Basic Information of the Parties - Luoyang North Glass Three-Dimensional Flow Fan Technology Co., Ltd. - Registered Capital: 20 million RMB - Established: June 21, 2007 - Business Scope: Research, development, manufacturing, and sales of various fans and ventilation equipment [2][3]. - Boyuan Electromechanical (Nantong) Co., Ltd. - Registered Capital: 54.35 million RMB - Established: June 15, 2021 - Business Scope: Manufacturing and R&D of motors, generators, and energy-saving technologies [2][3]. Main Content of the Agreement - Cooperation Goals - The parties aim to closely collaborate to promote the application of integrated energy-saving technologies in various industrial fields, contributing to equipment upgrades and enhancing product competitiveness [4]. - Cooperation Content - The focus is on developing intelligent fan systems with monitoring and control functions, targeting a minimum energy-saving rate of over 20% in the glass industry, and extending to other high-energy-consuming sectors [4]. - Cooperation Method and Duration - The agreement holds equal legal validity, with any supplementary agreements taking precedence over the main agreement in case of inconsistencies [4]. Impact on the Company - The collaboration is expected to enhance the company's product competitiveness and business influence by integrating energy-saving technologies and improving the intelligence level of fan systems, aligning with the company's strategic development needs [4].