安妮股份(002235.SZ):退出相關產業基金
格隆匯6月15日丨安妮股份(002235.SZ)公佈,公司於2018年10月25日召開的第四屆董事會第二十四次會議審議通過了《關於擬參與投資設立產業基金的議案》。公司以自有資金參與相關合作方發起設立的“珈卓安妮共贏產業聯合基金”。投資基金募集資金規模為人民幣3億元,其中公司作為有限合夥人出資人民幣9000萬元,佔投資基金總規模的30%。
2020年9月22日,經協商一致,各方同意投資規模及投資比例進行變更,投資基金規模變更為2.1億元人民幣,公司以全資子公司北京淘智惠科技管理有限公司作為有限合夥人參與投資,出資額變更為8400萬元,佔投資基金總規模的40%,各方簽訂《廈門安卓共贏股權投資合夥企業(有限合夥)合夥協議》。
2020年10月27日,廈門安卓共贏股權投資合夥企業(有限合夥)根據《證券投資基金法》和《私募投資基金監督管理暫行辦法》等法律法規的要求,在中國證券投資基金業協會完成了備案手續,並取得了《私募投資基金備案證明》。
為進一步提高資金使用效率,專注於公司主營業務,經與各方充分溝通並友好協商,公司決定退出上述產業基金。
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