大北農(002385.SZ):擬不超5.9億元參設南繁科創基金
格隆匯2月17日丨大北農(002385.SZ)公佈,公司於2023年2月16日召開第五屆董事會第四十八次會議,審議通過《關於與專業投資機構共同投資設立股權投資基金的議案》,同意公司及公司全資子公司北京大北農科創私募基金管理有限公司(稱“大北農科創”)與海南自由貿易港建設投資基金有限公司(稱“自貿港基金”)及三亞崖州灣創業投資有限公司(稱“崖州灣創投”)四方共同發起設立總規模不超過10億元的“海南崖州灣南繁國際科技創新股權投資基金合夥企業(有限合夥)”(以工商管理部門最終核准登記的名稱為準,稱“南繁科創基金”)股權投資基金。
為強化公司農業科技創新戰略佈局,加快公司在農業生物技術方向的業務進展,公司及公司全資子公司大北農科創與自貿港基金、崖州灣創投四方擬發起設立總規模不超過10億元的股權投資基金即南繁科創基金。其中,大北農認繳出資不超過5.9億元,出資比例59%;大北農科創認繳出資不超過1000萬元,出資比例1%;自貿港基金認繳出資不超過3億元,出資比例30%;崖州灣創投認繳出資不超過1億元,出資比例10%。
主要投資於現代農業科技及可應用於農業場景的生物技術和新一代信息技
術,以海南省、崖州灣科技城為核心,圍繞生物技術、現代農業、現代種業等相關方向進行項目開發。
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