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雲意電氣(300304.SZ):擬增加產業投資基金投資額10945萬元
格隆匯 04-02 22:05

格隆匯4月2日丨雲意電氣(300304.SZ)公佈,公司於2019年7月15日召開的第三屆董事會第二十次會議審議通過了《關於擬參與設立產業投資基金的議案》,同意公司與道陽(橫琴)股權投資管理有限公司(“道陽投資”)共同投資設立珠海雲意道陽股權投資基金(有限合夥)(“產業投資基金”)。產業投資基金規模為人民幣9000萬元,其中道陽投資作為普通合夥人以貨幣出資人民幣45萬元,公司作為有限合夥人使用自有資金以貨幣出資人民幣8955萬元。

公司已與道陽投資簽訂了《珠海雲意道陽股權投資基金(有限合夥)之合夥協議》,產業投資基金完成了有限合夥企業的工商註冊登記手續,取得了珠海市橫琴新區工商行政管理局頒發的《營業執照》,並在中國證券投資基金業協會完成了私募投資基金備案手續,取得了《私募投資基金備案證明》。

基於未來發展需要及整體發展規劃,產業投資基金合夥人擬將產業投資基金規模由人民幣9000萬元增加至人民幣2億元,其中道陽投資作為普通合夥人擬以貨幣出資增加投資額人民幣55萬元,公司作為有限合夥人擬使用自有資金以貨幣出資增加投資額人民幣10945萬元。

次增加投資額符合產業投資基金未來發展需要,符合公司整體發展規劃,藉助資本市場優勢與專業機構的經驗、能力及優勢資源,有助於公司獲取新的投資機會和新的利潤增長點,有利於提升公司的競爭實力,推動公司整合產業資源,全面促進公司的業務升級和戰略實施,提升公司整體經營業績和競爭實力,符合公司的發展戰略。

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