榮科科技(300290.SZ):子公司神州視翰擬轉讓證券投資基金份額
格隆匯 12 月 30日丨榮科科技(300290.SZ)公佈,2020年11月5日,公司召開第四屆董事會第二十四次會議,審議通過了《關於全資子公司認購證券投資基金份額的議案》。同意公司全資子公司北京神州視翰科技有限公司(“神州視翰”)使用自有資金認購上海期期投資管理中心的期期吾鴻一號私募證券投資基金(“期期吾鴻一號”)不超過3000萬元的份額,並簽署認購協議。
2020年12月14日,公司披露了《關於全資子公司認購證券投資基金份額的進展公吿》,神州視翰與基金管理人上海期期投資管理中心(有限合夥)、基金託管人招商證券股份有限公司簽署了《期期吾鴻一號私募證券投資基金基金合同》,並認購了2000萬元的基金份額,神州視翰將不再使用董事會審批的剩餘額度認購期期吾鴻一號私募證券投資基金。
基於目前經濟環境影響並考慮到上市公司的長遠發展,進一步聚焦主營業務,減少金融性資產等財務性投資,從而更好應對當前形勢下的金融風險,公司於 2020年12月30日召開第四屆董事會第二十七次會議,審議通過了《關於全資子公司轉讓證券投資基金份額的議案》,公司全資子公司北京神州視翰科技有限公司(“神州視翰”)於2020年12月30日與杭州樞紐資產管理有限公司(“樞紐資產”)、上海期期投資管理中心(有限合夥)簽署了《私募投資基金份額轉讓協議》,擬將其持有的全部基金份額轉讓給樞紐資產。
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