大連電瓷(002606.SZ):終止發起設立產業併購基金
格隆匯9月21日丨大連電瓷(002606.SZ)公佈,公司於2017年3月29日及2017年4月19日分別召開的第三屆董事會第十一次會議及2016年年度股東大會審議通過了《關於擬發起成立產業併購基金暨關聯交易的議案》,同意公司在出資設立全資子公司瑞航(寧波)投資管理有限公司後,發起設立產業併購基金,該並購基金總規模不超過20億元,其中,投資管理公司作為普通合夥人,擬以自有資金認繳出資不超過人民幣1000萬元;公司作為有限合夥人,擬認繳出資不超過5億元。
公司原擬通過設立該產業併購基金,擴寬融資渠道,創新業務模式,促使公司產業經營和資本運營達到良性互補。但在後續籌備過程中,受宏觀形勢和市場環境變化等因素影響,該基金一直未能成立,為維護公司及廣大股東的利益,經公司審慎、綜合考慮,並與各方協商一致後,決定終止該產業併購基金的設立。
公司於2020年9月21日召開的第四屆董事會2020年第七次臨時會議、第四屆監事會2020年第六次臨時會議審議通過了《關於終止發起設立產業併購基金的議案》,同意公司終止設立該產業併購基金。
截至公告披露日,公司尚未成立該基金,亦未對該基金有任何運營或投資。
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