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南山控股(002314.SZ):擬與杭州網營物聯、弘灣創投設兩隻基金 主投國內經濟活躍城市及優勢產業集聚區的現代物流、倉儲及生產服務園區等產業地產項目
格隆匯 12-06 17:27

格隆匯12月6日丨南山控股(002314.SZ)公佈,公司於2019年12月6日召開了第五屆董事會第三十二次會議,會議審議通過《關於與專業投資機構合作共同投資設立產業基金暨關聯交易的議案》,該議案尚需提交公司股東大會審議。

為了進一步推進公司產業發展,提升綜合競爭優勢,公司下屬控股子公司寶灣物流控股有限公司(“寶灣控股”)擬與杭州網營物聯控股集團有限公司(“杭州網營物聯”)及深圳市弘灣創業投資有限公司(“弘灣創投”)簽署《合夥協議》,共同投資設立南山網營供應鏈產業基金(有限合夥)(暫定名,“產業地產基金”)及弘灣瑞資股權投資基金(有限合夥)(暫定名,“股權投資基金”),兩隻基金主要投資國內經濟活躍城市及優勢產業集聚區的現代物流、倉儲及生產服務園區等產業地產項目,以及與公司現有倉儲物流業務能形成有效資源協同的相關產業。其中,產業地產基金認繳出資總額為人民幣160005萬元,股權投資基金認繳出資額為人民幣40005萬元,弘灣創投擔任基金管理人和執行事務合夥人。

公司控股股東中國南山開發(集團)股份有限公司通過其全資子公司弘灣資本管理有限公司間接持有弘灣創投100%股份。根據《深圳證券交易所股票上市規則》的相關規定,此次合作投資事項構成關聯交易。

公司此次與弘灣創投和杭州網營物聯合作設立產業基金,旨在充分發揮和利用合夥企業各方的優勢和資源,積極尋找具有良好發展前景的項目,拓展和完善公司的投資渠道和業務佈局,進一步提升公司的核心競爭力。

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