每經訊，德佑(you)電氣3月(yue)28日發布公(gong)(gong)(gong)告稱(cheng)，基于公(gong)(gong)(gong)司(si)整體戰略(lve)規劃，為優化公(gong)(gong)(gong)司(si)經營生(sheng)產(chan)模式，做大(da)做強公(gong)(gong)(gong)司(si)優質項目(mu)，把多年積累的(de)(de)研(yan)發成(cheng)果(guo)盡(jin)快轉化為公(gong)(gong)(gong)司(si)的(de)(de)優勢產(chan)品，特提(ti)議(yi)設立(li)由公(gong)(gong)(gong)司(si)控股(gu)、核(he)心團隊(dui)成(cheng)員(yuan)參股(gu)的(de)(de)電能質量(liang)子(zi)(zi)公(gong)(gong)(gong)司(si)。擬設立(li)的(de)(de)子(zi)(zi)公(gong)(gong)(gong)司(si)名(ming)稱(cheng)暫(zan)定為慧電電氣科技有限公(gong)(gong)(gong)司(si)，注(zhu)冊資本1000萬元。主營業務將專注(zhu)于研(yan)發、生(sheng)產(chan)、銷售先進的(de)(de)電能質量(liang)治理模塊及裝(zhuang)置(zhi)，核(he)心產(chan)品為：高(gao)低壓靜止無功發生(sheng)器SVG【400V 至35kV】；有源電力濾波器APF【400V 至1000V】自動投切動態無功補償與濾波裝(zhuang)置(zhi)TSC、TSF【400V 至1000V】；高(gao)壓并(bing)聯電容器成(cheng)套裝(zhuang)置(zhi)TBB【6kV 至35kV】。2025年3月(yue)26日，公(gong)(gong)(gong)司(si)召開第四屆董(dong)事會(hui)第八(ba)次會(hui)議(yi)，審議(yi)通(tong)過《關(guan)(guan)于公(gong)(gong)(gong)司(si)成(cheng)立(li)電能質量(liang)子(zi)(zi)公(gong)(gong)(gong)司(si)的(de)(de)議(yi)案》表決(jue)結果(guo)：同意5票，根據《公(gong)(gong)(gong)司(si)章程(cheng)》和《對(dui)外投資管理制度》的(de)(de)有關(guan)(guan)規定，本議(yi)案尚需提(ti)交股(gu)東(dong)大(da)會(hui)審議(yi)。

(記者 曾健輝)

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