欣旺達(300207.SZ):子公司擬參設大米成長新興產業天使基金 主投智能製造等領域
格隆匯 9 月 4日丨欣旺達(300207.SZ)公佈,公司於2016年11月30日召開的第三屆董事會第二十四次(臨時)會議審議通過了《關於全資子公司參與投資設立大米成長產業基金的議案》,公司全資子公司深圳市前海弘盛技術有限公司(“前海弘盛”)擬使用自有資金人民幣5000萬元參與投資深圳市大米成長新興產業股權投資基金合夥企業(有限合夥)。2019年5月29日,根據深圳市大米成長新興產業股權投資基金合夥企業(有限合夥)《2018年年度合夥人會議決議》確定的基金的實繳情況,其中前海弘盛實繳出資3500萬元,剩餘1500萬元暫不再出資。公司計劃使用剩餘1500萬元通過前海弘盛參與此次投資設立深圳市大米成長新興產業天使投資基金(有限合夥)。
根據公司戰略規劃的需要,為開拓投資渠道,充分發揮產業優勢和金融資本優勢,延伸產業鏈之戰略目標,實現共贏,欣旺達於2020年9月4日召開第五屆董事會第一次會議,審議通過了《關於全資子公司參與投資設立大米成長新興產業天使基金的議案》。前海弘盛擬使用自有資金人民幣1500萬元與深圳市前海大米成長資產管理有限公司(“大米創投”)等共同發起設立“深圳市大米成長新興產業天使投資基金(有限合夥)”(暫定名,最終名稱以工商行政管理部門核准名稱為準,“大米成長新興產業天使基金”或“基金”),並申請深圳市天使投資引導基金(“天使母基金”)等政府引導基金出資。基金規模不低於1億元人民幣,主要投向智能製造、人工智能、工業4.0、新能源等與欣旺達產業相關的深圳市重點鼓勵、扶持的戰略新興產業等領域。
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