龍大肉食(002726.SZ)擬註銷龍大食品供應鏈產業基金
格隆匯12月3日丨龍大肉食(002726.SZ)公佈,公司於2017年11月25日召開的第三屆董事會第十六次會議,審議通過了《關於公司參與設立產業基金的議案》,同意公司與上海玖基資產管理有限公司(“玖基資產”)簽署《合作框架協議》,雙方將共同發起設立龍大食品供應鏈產業基金(“基金”或“產業基金”)。具體信息如下:龍大食品供應鏈產業基金註冊資本預計為人民幣24億元,基金規模實施情況將根據擬投資項目最終估值及募集資金成本等因素或有調整。在基金中,玖基資產作為普通合夥人,擬以自有資金認繳人民幣500萬元。龍大肉食作為劣後級有限合夥人,擬以自有資金認繳人民幣3.65億元。同時,基金向社會合格投資者募集不超過人民幣4.5億元作為中間級有限合夥人,向社會合格投資者募集不超過人民幣15.8億元作為優先級合夥人。
龍大食品產業(寧波)股權投資基金合夥企業(有限合夥)自完成工商註冊登記以來,因市場環境以及基金的實際情況變化,基金各方一直未實現出資,根據公司經營需求及戰略規劃,公司董事會擬註銷龍大食品產業(寧波)股權投資基金合夥企業(有限合夥)。
截至目前,產業基金未開展實質性運營。此次註銷產業基金事項不會對公司的生產經營和後續發展產生實質性影響,不存在損害公司和全體股東尤其是中小股東利益的情形。
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