10月15日，星光(guang)股份發(fa)布《關(guan)于終止與關(guan)聯方的合同(tong)能源管理合同(tong)并重新與關(guan)聯方簽(qian)訂(ding)分布式光(guang)伏(fu)發(fa)電項目總承包(bao)合同(tong)暨(ji)關(guan)聯交易(yi)》的公告(gao)。

公(gong)告稱， 8 月(yue)5日星光(guang)(guang)(guang)股份審(shen)議通過了《關于與(yu)關聯方簽(qian)訂合同(tong)能(neng)源管(guan)(guan)理(li)合同(tong)暨(ji)關聯交易的議案》，同(tong)意(yi)由全資子(zi)公(gong)司廣(guang)東星光(guang)(guang)(guang)能(neng)源發展有(you)限公(gong)司（以(yi)下簡稱“星光(guang)(guang)(guang)能(neng)源”）與(yu)廣(guang)州(zhou)宗(zong)裕(yu)制(zhi)衣有(you)限公(gong)司簽(qian)訂《合同(tong)能(neng)源管(guan)(guan)理(li)合同(tong)》。星光(guang)(guang)(guang)能(neng)源將在(zai)廣(guang)州(zhou)宗(zong)裕(yu)所擁有(you)的廠房(fang)屋頂建設分布式光(guang)(guang)(guang)伏電(dian)(dian)站項目，采用(yong)“自發自用(yong)、余電(dian)(dian)上(shang)網”模式，光(guang)(guang)(guang)伏電(dian)(dian)站所發的電(dian)(dian)能(neng)優先(xian)供應廣(guang)州(zhou)宗(zong)裕(yu)，雙方按協議約定(ding)結算(suan)電(dian)(dian)費。

基于實(shi)際情(qing)況需要，星光能(neng)(neng)源(yuan)擬與廣州(zhou)宗(zong)裕(yu)簽訂《合同能(neng)(neng)源(yuan)管(guan)理合同終止協議》，并由(you)公(gong)司(si)全(quan)資子(zi)(zi)公(gong)司(si)中(zhong)能(neng)(neng)建工（廣東）能(neng)(neng)源(yuan)技術(shu)有(you)(you)限公(gong)司(si)與廣州(zhou)創(chuang)科(ke)光伏電力有(you)(you)限公(gong)司(si)簽訂《分布式光伏發(fa)電項目總承包(bao)合同》，相關(guan)合同能(neng)(neng)源(yuan)管(guan)理業務變更(geng)為項目承包(bao)方式。創(chuang)科(ke)光伏系廣州(zhou)宗(zong)裕(yu)全(quan)資子(zi)(zi)公(gong)司(si)，廣州(zhou)宗(zong)裕(yu)的(de)控(kong)股(gu)股(gu)東、執行董事為戴俊(jun)威，系公(gong)司(si)實(shi)際控(kong)制人(ren)、董事長，根(gen)據(ju)《深圳證券交易(yi)所股(gu)票上市規(gui)則》的(de)有(you)(you)關(guan)規(gui)定(ding)，創(chuang)科(ke)光伏和廣州(zhou)宗(zong)裕(yu)屬于公(gong)司(si)關(guan)聯法人(ren)，本次交易(yi)構成關(guan)聯交易(yi)。