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海量數據(603138.SH):調整擬參設投資基金暨關聯交易方案
格隆匯 10-12 18:20

格隆匯 10 月 12日丨海量數據(603138.SH)公佈,為增強公司在產業鏈中的競爭地位、保證供應鏈的連續性、提高公司資金使用效率,公司擬與海量基金、實控人、相關合作夥伴簽署《海量基石資本合夥企業(有限合夥)合夥協議》(“合夥協議”),共同以自有資金出資設立合夥企業。

公司從未來經營所需資金情況以及投資市場環境考慮,擬減少向合夥企業認繳的出資額,經與公司實際控制人陳志敏及相關合作夥伴友好協商,各方均同意對設立投資基金的方案進行調整。2020年10月12日,公司召開第三屆董事會第三次會議,審議通過了《調整公司擬參與設立投資基金暨關聯交易方案的議案》。

各合夥人認繳出資額調整為:

合夥企業認繳出資總額為人民幣2.3億元,各合夥人的認繳出資額和比例如下:

除上述出資額及出資比例調整以及海量基金更名外,合夥協議的其他內容不變。

方案調整後,公司需出資的金額減少,更能保障公司日常生產經營活動資金需求。同時,公司通過合理配置資金,優化投資結構,有利於提升公司資本運作能力及效率,為全體股東創造價值;公司在獲取投資回報的同時,有助於增強公司在產業鏈中的競爭地位、保證供應鏈的連續性,為公司未來業務發展進行戰略儲備。

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