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國聯股份(603613.SH):擬出資1900萬元參設股權投資基金
格隆匯 11-25 17:43

格隆匯11月25日丨國聯股份(603613.SH)公佈,為了進一步發揮自身行業資源優勢,促進業務發展,公司將作為鴻鵠壹號創業投資基金合夥企業(有限合夥)(暫定名,以下簡稱“標的基金”)的有限合夥人,與公司全資子公司鴻鵠致遠創業投資的關聯實體、多多共贏以及標的基金的其他有限合夥人,共同簽署標的基金的《有限合夥協議》。

標的基金的目標募集規模不低於人民幣1.5億元,不超過人民幣5億元。公司作為有限合夥人擬以自有資金認繳出資人民幣1900萬元,佔標的基金最低目標募集規模的12.67%。

多多共贏擬在標的基金認繳出資人民幣1000萬元,佔標的基金最低目標募集規模的6.67%。多多共贏為公司員工共同設立的有限合夥企業,公司監事會主席劉鋭女士為多多共贏的普通合夥人及執行事務合夥人,公司董事田濤先生為多多共贏的有限合夥人。公司董事劉泉、錢曉鈞、潘勇、劉源、劉俊宅、王挺擬作為有限合夥人入夥多多共贏並認繳出資。多多共贏的《有限合夥協議》尚待重新簽署,多多共贏各合夥人的具體出資金額及比例以重新簽署的《有限合夥協議》等法律文件為準。

標的基金致力於新賽道產業互聯網平台的孵化,主要投資於產業互聯網領域創新模式企業、數字化技術和解決方案生態圈企業。標的基金的投資事項後續若出現導致與公司產生關聯交易的情況,公司將及時披露相應安排,最終出資金額不超過公司董事會的決策權限。

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