宜通世紀(300310.SZ):全資子公司宜通產投擬出資1470萬元參與設立創業投資基金
格隆匯 9 月 28日丨宜通世紀(300310.SZ)公告,為了更好地藉助專業機構的專業力量及資源優勢,發掘5G通信領域優質初創企業,通過直接投資推動技術創新,在獲取財務利益的同時進一步拓展公司的業務領域,提高公司的綜合競爭力,2020年9月25日,公司全資子公司宜通世紀(廣東)產業投資有限公司(以下簡稱“宜通產投”)與廣州好景投資合夥企業(有限合夥)(以下簡稱“廣州好景”)、廣州智盛股權投資基金管理有限公司(以下簡稱“智盛投資”)共同簽訂了《廣州智千創業投資基金合夥企業(有限合夥)之合夥協議》(以下簡稱“合夥協議”)。宜通產投作為有限合夥人參與設立廣州智千創業投資基金合夥企業(有限合夥)(以下簡稱“合夥企業”或“創業投資基金”),其中宜通產投認繳出資1470萬元人民幣,佔該創業投資基金份額的49%。
根據《深圳證券交易所創業板股票上市規則》、《上市公司重大資產重組管理辦法》相關規定,本次對外投資事項的資金來源於公司自有資金,不涉及關聯交易,亦不構成重大資產重組。
根據《宜通世紀科技股份有限公司章程》,本次對外投資事項在公司董事長的審批權限範圍內,已經董事長審批通過,無需公司董事會審批。
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