福星股份(000926.SZ):擬與融漢工錦共同設立福星新質生產力轉型基金
格隆匯7月5日丨福星股份(000926.SZ)公佈,為推進公司未來整體戰略實施,加快圍繞新質生產力轉型,公司擬與湖北融漢工錦私募股權基金管理有限公司(以下簡稱融漢工錦)共同設立福星新質生產力轉型基金(暫定名)(有限合夥)(以企業登記機關最終核定的名稱為準,以下簡稱合夥企業或本基金),本基金規模為人民幣20億元。其中,公司為有限合夥人,認繳出資不超過基金規模的60%。
公司於2024年7月5日召開了第十一屆董事會第十二次會議,審議通過了《關於與專業投資機構合作暨投資基金的議案》,同意公司與融漢工錦共同設立本基金,並授權董事長或其授權人士辦理相關具體事宜,包括但不限於辦理設立程序、簽署相關文件等。本次投資事項屬於董事會決策權限內,無需提交股東大會審議。
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