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洋河股份(002304.SZ):洋河夢想投資擬出資29.9億元認購華泰洋河母基金有限合夥份額
格隆匯 08-09 21:11

格隆匯8月9日丨洋河股份(002304.SZ)公佈,公司第七屆董事會第十次會議審議通過了《關於設立全資子公司並與專業投資機構共同投資的議案》,同意公司以自有資金出資30億元設立全資子公司並與專業投資機構共同投資,具體如下:

1、公司出資30億元設立江蘇洋河夢想投資管理有限公司(暫定名,以企業註冊登記為準,“洋河夢想投資”)。

2、洋河夢想投資出資0.1億元設立江蘇洋河藍色投資管理有限公司(暫定名,以企業註冊登記為準,“洋河藍色投資”)。

3、洋河藍色投資出資0.1億元認購華泰洋河股權投資合夥企業(有限合夥)(暫定名,以企業註冊登記為準,“華泰洋河母基金”)普通合夥份額。洋河藍色投資不具備私募基金管理人資格,不從事金融相關業務,後續不會發行任何私募基金產品。

4、洋河夢想投資出資29.9億元認購華泰洋河母基金有限合夥份額。

5、董事會授權公司經營管理層具體辦理上述設立全資子公司並與專業投資機構共同投資的相關事宜。

投資方向及計劃:聚焦大消費、新經濟、大健康、新科技等領域投資,其中大消費主要包括智能家居、健康食飲、農業科技等領域;新經濟主要包括數字化、web3.0等領域;大健康主要包括藥品、醫療器械、消費醫療等領域;新科技主要包括半導體、新能源、新材料等領域。目前尚無具體投資計劃,後續投資會嚴格按照國家相關規定進行。

此次投資的目的,一是基於公司長遠發展戰略目標,通過開展母基金投資,強化閒置資金管理,構建更為科學的投資業務佈局和投資管理體系;二是探索以市場化母基金形式進行財務性投資,為公司貢獻可預期的穩健收益;三是通過規模化投資,進一步鏈接市場化投資及產業資源,擴大企業影響力,構建投資生態圈賦能主業。

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