麥達數字(002137.SZ):決定終止參與設立基金-2
格隆匯 8 月 24日丨麥達數字(002137.SZ)公佈,公司於2018年5月4日召開第五屆董事會第九次會議審議通過了《關於參與並投資設立產業基金暨關聯交易的議案》,公司擬發起設立兩支專項產業基金,並擬委託寧波梅山保税港區灃源紅樹灣股權投資基金管理有限公司(“灃源資本”)作為管理人:基金-1的認繳規模預計為人民幣1.5億元,投資方向主要為大數據、人工智能、物聯網等,普通合夥人、有限合夥人均為公司及/或指定主體(“基金-1”);基金-2的認繳規模為預計為人民幣4.5-6.5億元,投資方向同基金-1一致(“基金-2”),公司於同日與灃源資本簽署了附生效條件的《關於發起設立私募基金的合作框架協議》,具體內容詳見公司於2018年5月8日披露的《關於參與並投資設立產業基金的公告》。該事項已經公司2017年度股東大會審議通過。
上述框架協議簽署後,公司與灃源資本等相關方為產業基金的投資設立做出了積極準備,其中基金-1已於2019年3月5日完成了中國證券投資基金業協會備案手續,取得了《私募投資基金備案證明》。
由於宏觀經濟形勢和投融資環境的變化,截至公告日基金-2尚未設立,亦未能取得實質進展,公司根據自身的經營情況和戰略發展要求,為維護公司及廣大股東的利益,經審慎、綜合考慮,公司決定終止參與設立基金-2。
因基金-2未最終設立,公司尚未就基金-2實際出資,此次終止基金-2不會對公司的財務狀況和生產經營活動產生實質性影響,不存在損害公司及股東利益的情形。
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