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大昌微線集團(00567.HK)擬成立合營投資能源及科技等新興行業

格隆匯7月13日丨大昌微線集團(00567.HK)公吿,於2022年7月13日,Digital Mind(公司全資附屬)與勞埃德訂立合營協議,內容有關(其中包括)(i)認購合營企業股份及(ii)可能向合營企業提供股東貸款。認購合營企業股份完成後,合營企業Noricap Fund G. P. Ltd.將由勞埃德及Digital Mind分別擁有60%及40%的權益,而合營企業的財務業績將不會併入集團的財務報表。

根據合營協議,就合營企業認購特殊目的基金而言,勞埃德及Digital Mind各自應按其於合營企業的持股比例向合營企業提供融資,並以股東貸款的方式由內部資源出資或促使第三方提供融資。Digital Mind承諾的股東貸款(如成事)的本金金額為港幣1984.4萬元。

勞埃德為一間於香港註冊成立有限公司及主要從事投資控股。其為勞埃德私募基金管理有限公司("勞埃德私募基金",於中國成立有限公司)全資附屬公司。勞埃德私募基金主要業務是私募股權投資基金管理、創投基金管理、風險投資基金管理和基金中的基金(FOF)管理。勞埃德私募基金是在中國證券投資基金業協會註冊的私募股權基金管理實體,是中國人民銀行和青島市地方金融管理局認可的合格境外有限合夥人。勞埃德最終實益擁有人為一間英國著名零售及商業金融服務提供商。

董事會認為,通過認購合營企業股份組建合營企業,以及為其後認購特殊目的基金而可能提供的股東貸款,將提供投資機會,透過投資於能源及科技等新興行業,為集團資金帶來最大回報。對合營企業的投資以及其後對特殊目的基金的投資有助集團推動其業務及收益來源多元化,從而利好集團於現金流及資產負債比率方面財務狀況。

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