6 月17 日，欣(xin)(xin)旺(wang)达(da)(da)召开(kai)第(di)(di)五届董事会(hui)第(di)(di)三十三次（临(lin)时）会(hui)议、第(di)(di)五届监事会(hui)第(di)(di)三十三会(hui)议，审议通过了(le)《关于子(zi)公(gong)(gong)司与东(dong)风(feng)集(ji)(ji)团(tuan)(tuan)、东(dong)风(feng)鸿(hong)(hong)泰共(gong)同投资(zi)设(she)立(li)合资(zi)公(gong)(gong)司的(de)议案》，同意(yi)欣(xin)(xin)旺(wang)达(da)(da)子(zi)公(gong)(gong)司欣(xin)(xin)旺(wang)达(da)(da)电(dian)(dian)(dian)动(dong)汽车(che)(che)电(dian)(dian)(dian)池有限(xian)公(gong)(gong)司（以(yi)下简称(cheng)“欣(xin)(xin)旺(wang)达(da)(da)汽车(che)(che)电(dian)(dian)(dian)池”）与东(dong)风(feng)汽车(che)(che)集(ji)(ji)团(tuan)(tuan)股(gu)份有限(xian)公(gong)(gong)司(以(yi)下简称(cheng)“东(dong)风(feng)集(ji)(ji)团(tuan)(tuan)”)、东(dong)风(feng)鸿(hong)(hong)泰控股(gu)集(ji)(ji)团(tuan)(tuan)有限(xian)公(gong)(gong)司（以(yi)下简称(cheng)“东(dong)风(feng)鸿(hong)(hong)泰”）共(gong)同投资(zi)设(she)立(li)合资(zi)公(gong)(gong)司，对动(dong)力(li)电(dian)(dian)(dian)池和储(chu)(chu)能电(dian)(dian)(dian)池的(de)电(dian)(dian)(dian)芯和模组(zu)及其相(xiang)关部件进(jin)行(xing)研发，满足东(dong)风(feng)集(ji)(ji)团(tuan)(tuan)、东(dong)风(feng)鸿(hong)(hong)泰及其关联方对汽车(che)(che)动(dong)力(li)电(dian)(dian)(dian)池和储(chu)(chu)能电(dian)(dian)(dian)池的(de)产品(pin)需求。

欣旺达(da)汽车电(dian)(dian)池(chi)、东(dong)风(feng)集团、东(dong)风(feng)鸿泰三(san)方(fang)拟(ni)出资比(bi)例分别(bie)为51%、35%、14%，合资公司(si)通过经营质量(liang)、技术和价(jia)格等方(fang)面具有(you)综(zong)合市场竞争力的动力电(dian)(dian)池(chi)和储能电(dian)(dian)池(chi)产品(pin)，以满足战略客户需求，实现(xian)盈利与可(ke)持续(xu)发(fa)展的共同目(mu)标。

本次合(he)作旨(zhi)在强强联(lian)合(he)，充分(fen)发挥欣(xin)旺达在动力(li)电(dian)池(chi)和储能电(dian)池(chi)的技术研发优(you)势及(ji)东(dong)风(feng)集团(tuan)、东(dong)风(feng)鸿(hong)泰(tai)的资源优(you)势，进(jin)一步(bu)深化各方的合(he)作，实现合(he)作共赢。有(you)利于欣(xin)旺达动力(li)电(dian)池(chi)和储能电(dian)池(chi)产品持(chi)续拓宽国内业务市场，锁定中高(gao)端(duan)客(ke)户群体，拓展业务规模，降低经(jing)营风(feng)险，提升欣(xin)旺达在新能源汽车领(ling)域(yu)的持(chi)续盈利能力(li)及(ji)核心竞争力(li)，对落实欣(xin)旺达中长期(qi)发展战(zhan)略规划具有(you)积极意义。