勁嘉股份(002191.SZ):擬與關聯人共同投資合夥企業
格隆匯6月23日丨勁嘉股份(002191.SZ)公佈,爲提升公司戰略佈局能力與優化資源配置,公司擬與公司董事廖朝暉、專業投資機構音波迭代私募基金管理(上海)有限公司(簡稱“音波迭代”)及其他合夥人共同投資設立上海音波迭代創業投資企業(有限合夥)(暫定名,以工商登記覈準爲準,簡稱“合夥企業”),合夥企業合夥份額爲人民幣30,000萬元,首期募集規模爲人民幣8,100萬元,公司擬作爲有限合夥人以自有資金認繳合夥企業合夥份額人民幣500萬元,佔首期募集規模總額的6.17%。投資方向:主要投資於具身智能及產業鏈上下遊相關領域,側重早期、成長期的技術型企業。
廖朝暉爲音波迭代執行董事並持有其40%股份,並擬作爲有限合夥人以自有資金認繳合夥企業合夥份額人民幣1,690萬元,佔出資總額的20.86%,根據《深圳證券交易所股票上市規則》和《公司章程》等相關規定,音波迭代及廖朝暉爲公司關聯方,本次交易構成與專業投資機構及關聯人共同投資,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,本次交易事項在董事會審批權限內,無需提交公司股東會審議。
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