海康威視(002415.SZ)擬斥6億元參設產業投資基金合夥企業
格隆匯10月18日丨海康威視(002415.SZ)公佈,公司於2019年10月18日召開第四屆董事會第十二次會議,審議通過了《關於投資設立產業投資基金合夥企業暨關聯交易的議案》,同意公司與中電電子信息產業投資基金(天津)合夥企業(有限合夥)(“中電基金”)、中電海康集團有限公司(“中電海康”)、杭州高新創業投資有限公司(“杭州高新公司”)、中電基金管理(天津)有限公司(“中電管理公司”)共同投資設立杭州海康智慧產業投資基金合夥企業(有限合夥)(暫名,“海康智慧基金”)。
海康智慧基金形式為有限合夥,規模為10.0001億元人民幣。其中,中電管理公司作為基金管理人及普通合夥人以貨幣出資1萬元人民幣,持股0.0010%;海康威視、杭州高新公司、中電基金、中電海康作為有限合夥人分別以貨幣出資6億元人民幣、2億元人民幣、1億元人民幣、1億元人民幣,分別持股59.9994%、19.9998%、9.9999%、9.9999%。資金來源為公司自有資金。
杭州海康智慧產業投資基金合夥企業(有限合夥)(暫名,以工商登記為準)投資方向:主要圍繞海康威視產業鏈上下游及延伸產業開展投資,包括:智慧城市、集成電路、物聯網系統解決方案、機器人、汽車電子等。海康智慧基金的投資事項後續若出現導致與公司產生同業競爭或關聯交易的情況,公司將及時披露相應安排。
此次對外投資是運用資本手段推動產業發展的必然要求,是提升投資效率的有效方式。有利於構建海康威視的產業生態圈,促進公司持續穩健發展。
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