台基股份(300046.SZ)退出天津台基海德股權投資合夥企業(有限合夥)
格隆匯1月17日丨台基股份(300046.SZ)公佈,公司2017年第五次臨時股東大會審議通過了《關於公司擬參與投資設立台基海德新興產業基金暨關聯交易的議案》,同意公司與深圳海德復興資本管理有限公司共同發起設立台基海德新興產業基金(有限合夥)。2018年7月17日,上述基金完成了工商註冊登記手續,工商核准名稱為“天津台基海德股權投資合夥企業(有限合夥)”(“產業基金”)。2019年5月,台基海德產業基金在中國證券投資基金業協會完成私募投資基金備案手續,並取得《私募投資基金備案證明》(備案編號:SGQ248)。
根據公司戰略需要,公司為了減少財務性投資,聚焦功率半導體主業及相關領域,經公司與產業基金其他合夥人協商一致決定:合夥企業名稱由天津台基海德股權投資合夥企業(有限合夥)變更為天津蔚創企業管理合夥企業(有限合夥);經營範圍變更為:企業管理諮詢,企業管理服務;公司退出產業基金,退出後公司不再持有該產業基金的合夥份額,退出流程按合夥協議及相關約定執行。截止公告日,產業基金已完成工商變更登記手續,取得天津市濱海新區市場監督管理局核發的《營業執照》。此次變更完成後,公司不再持有天津蔚創企業管理合夥企業(有限合夥)的出資份額。
公司根據戰略需要,減少財務性投資,聚焦功率半導體主業及相關領域,因此退出產業基金。公司退出產業基金後,如果功率半導體及相關領域有合適標的或合作機會,公司仍會以直接或其他方式參與。
產業基金自成立以來已納入公司合併報表,公司退出後,產業基金不再納入公司合併報表。公司退出產業基金不會對公司當期及未來的財務狀況造成不利影響,不會影響公司生產經營及未來發展,不存在損害公司及股東利益的情形。
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