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恆寶股份(002104.SZ)終止參設華領智慧農業&物聯網股權投資基金(有限合夥)
格隆匯 12-03 19:41

格隆匯12月3日丨恆寶股份(002104.SZ)公佈,公司於2018年6月14日召開第六屆董事會第十一次臨時會議審議通過了《關於公司與上海華領鋆弘股權投資基金管理有限公司共同設立華領智慧農業&物聯網股權投資基金的議案》,同意公司與上海華領鋆弘股權投資基金管理有限公司(“華領鋆弘”)合作發起共同設立華領智慧農業&物聯網股權投資基金(有限合夥)(暫定名,最終名稱以工商部門核准的公司名稱為準,“股權投資基金”),主要投資方向為投資智慧農業及物聯網發展項目,包括農業技術研發、農業規模化開發、物聯網配套建設等,基金總規模1.01億元人民幣,公司出資1億元人民幣,基金管理人華領鋆弘出資100萬元人民幣。截至此次董事會召開之日,該股權投資基金尚未設立也未實際出資。

2019年12月2日,公司召開第七屆董事會第一次會議,審議通過了《關於終止參與投資設立股權投資基金的議案》,同意公司終止參與投資設立該股權投資基金。

自上述股權投資基金簽署相關協議或通過相關議案以來,上述股權投資基金的設立尚未有實質性的進展,合夥企業未完成工商註冊登記,各方未對基金實際出資。基於宏觀經濟形勢及市場環境的變化,結合公司自身的實際發展情況,為了更好地維護公司和廣大股東的利益,經審慎考慮及各方友好協商,決定終止參與投資設立上述股權投資基金。

截至本公告披露日,公司尚未就此次發起設立產業投資基金進行實際出資,股權投資基金尚未在中國證券投資基金業協會辦理登記備案手續,且未開展實質性運營。本次終止事項不會對公司的財務狀況及日常經營活動產生實質性的影響,不存在損害公司及全體股東利益的情形。

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