國金證券(600109.SH):國金創新對寧波鋭石的投資總額保持不變 擬出資總額不超5億元
格隆匯6月3日丨國金證券(600109.SH)公佈,國金創新投資有限公司(“國金創新”)系公司全資另類投資子公司,公司持有其100%的股權。國金湧富資產管理有限公司(“國金湧富”)系國金創新參股公司,國金創新持有其43.12%的股權。
寧波梅山保税港區湧瑞股權投資合夥企業(有限合夥)(“湧瑞投資”)成立於2016年7月,上海湧鏵投資管理有限公司為普通合夥人,認繳1萬元;湧金投資控股有限公司(“湧金投資”)為有限合夥人,認繳4.83億元。
寧波鋭石企業管理諮詢合夥企業(有限合夥)(“寧波鋭石”)成立於2019年7月,國金湧富為普通合夥人,認繳金額1萬元;國金創新為有限合夥人,認繳金額為5億元。
湧瑞投資擬通過自有資金對寧波鋭石進行增資,出資總金額不超過1億元。投資完成後,湧瑞投資將成為寧波鋭石的有限合夥人。國金創新以自有資金對寧波鋭石的投資總額保持不變,擬出資總金額不超過5億元。國金創新系公司全資子公司,湧瑞投資系湧金投資控制下的企業,國金湧富系公司聯營企業,按照《上海證券交易所股票市規則》的規定,湧瑞投資、國金湧富屬於公司關聯方。
因公司全資子公司國金創新,關聯人湧瑞投資、國金湧富共同投資寧波鋭石,此次投資構成公司關聯方共同投資的關聯交易。至此次關聯交易為止(不含本次交易),過去12個月內公司與湧瑞投資累計發生交易金額為0元(母公司口徑,未經審計)。此次交易金額合計為5億元,佔公司最近一期經審計淨資產絕對值的5%以下。
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