浩雲科技(300448.SZ):全資子公司西藏浩雲擬出資2010萬元參與設立股權投資基金
格隆匯 8 月 31日丨浩雲科技(300448.SZ)公佈,為更好地藉助資本市場優勢推動公司的戰略發展佈局,提升資產運作水平,公司全資子公司西藏浩雲創業投資有限公司(下稱“西藏浩雲”)於2020年8月31日簽署了《廣州番禺青藍科創投資合夥企業(有限合夥)合夥協議》(下稱“合夥協議”),作為有限合夥人以自有資金參與投資設立廣州番禺青藍科創投資合夥企業(有限合夥)(下稱“基金”、“本基金”或“合夥企業”,暫定名,具體以工商行政主管部門核准的為準),西藏浩雲擬以自有資金認繳出資額人民幣2010萬元。
本次投資總額為人民幣2010萬元,根據《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》、《深圳證券交易所上市公司信息披露指引第5號——交易與關聯交易》以及公司《對外投資管理制度》的規定,本次對外投資事項屬於公司總經理審批權限範圍,無需提交董事會、股東大會審議。
本次對外投資事宜不構成關聯交易,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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