晨鳴紙業(01812.HK)擬設立濰坊晨創股權投資基金
格隆匯 8 月 25日丨晨鳴紙業(01812.HK)公告,2020年8月25日,山東晨鳴紙業集團股份有限公司(以下簡稱“公司”或“晨鳴紙業”)控股的濰坊晨鳴新舊動能轉換股權投資基金合夥企業(有限合夥)(以下簡稱“母基金”)與五礦財富投資管理有限公司(以下簡稱“五礦財富”或“基金管理人”)、晨鳴(青島)資產管理有限公司(以下簡稱“晨鳴資管”,和五礦財富合稱“普通合夥人”)、五礦國際信託有限公司(以下簡稱“五礦信託”或“信託計劃”)擬合作發起設立濰坊晨創股權投資基金合夥企業(有限合夥)(以下簡稱“晨創子基金”),全體合夥人認繳出資總額為人民幣9.08億元,均以貨幣方式出資。
其中,普通合夥人五礦財富認繳出資額為人民幣200萬元,普通合夥人晨鳴資管認繳出資額為人民幣100萬元,有限合夥人五礦信託認繳出資額為人民幣5.05億元,有限合夥人母基金認繳出資額為人民幣4億元。
晨創子基金的實繳出資款將全部用於對公司下屬子公司壽光美倫紙業有限責任公司(以下簡稱“壽光美倫”)增資,截至公告披露日,上述合夥協議已簽署。根據《深圳證券交易所股票上市規則》、《上市公司規範運作指引》及《公司章程》等相關規定,次對外投資無需提交董事會及股東大會審議。次對外投資進展事項不涉及關聯交易,不構成重大資產重組。
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