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古越龍山(600059.SH):終止參與投資設立產業投資基金
格隆匯 01-24 16:28

格隆匯1月24日丨古越龍山(600059.SH)公佈,公司於2023年1月5日召開第九屆董事會第十一次會議,審議通過了《關於投資設立古越龍山紹興酒發展基金的議案》,與杭州大頭投資管理有限公司開展合作,通過設立產業基金的方式,開展產業投資。基金規模3000萬元,公司作為發起人,負責向基金出資人民幣2900萬元,佔基金規模96.6667%;大頭投資作為基金管理人(GP),出資100萬元,佔基金規模3.3333%。公司於2025年1月24日召開第十屆董事會第五次會議,審議通過了《關於終止參與投資設立產業投資基金的議案》,同意公司終止參與投資設立產業投資基金的事項。

合夥協議簽署後,公司與合作方進行了多次溝通和協商,各方為產業投資基金的設立做出了積極準備和相應安排。結合公司的產業發展規劃和業務實際發展情況,綜合考慮各方面因素,為控制對外投資風險、維護上市公司和股東利益,經友好協商,決定終止設立本次產業投資基金。

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