Securities code: Zhongji Innolight Co.Ltd(300308) securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022025 Zhongji Innolight Co.Ltd(300308)
Announcement on the participation of wholly-owned subsidiaries in the investment of Rongteng No. 2 fund
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
Suzhou xuchuang Technology Co., Ltd. (hereinafter referred to as "Suzhou xuchuang"), a wholly-owned subsidiary of Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as "the company" or " Zhongji Innolight Co.Ltd(300308) "), intends to subscribe for the capital contribution share of Hangzhou Rongteng No. 2 venture capital partnership (limited partnership) (tentative name, actual subject to industrial and commercial registration; hereinafter referred to as "Rongteng No. 2" or "fund") with its own capital of 20 million yuan and become the limited partner of the partnership. According to Hangzhou Rongteng No.2 venture capital partnership (limited partnership) limited partnership agreement (hereinafter referred to as "this Agreement"), after the completion of this investment, the company will hold 2.00% of the capital contribution of the partnership.
According to the relevant provisions of laws and regulations such as Shenzhen Stock Exchange GEM Listing Rules, self regulatory guidelines for listed companies No. 7 - transactions and related party transactions and the articles of association, this foreign investment is within the approval authority of the president of the company for foreign investment and does not need to be deliberated by the board of directors and the general meeting of shareholders.
This investment does not involve related party transactions and does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of Investment Fund (subject to the final industrial and commercial registration)
(I) basic overview
1. Company name: Hangzhou Rongteng No.2 venture capital partnership (limited partnership)
2. Organizational form: limited partnership
3. Business scope: venture capital, equity investment. (subject to the business scope specified in the business license and the registration of the Fund Industry Association)
4. Contribution method: monetary contribution
5. Up to now, partners and subscribed capital contributions:
Unit: RMB 10000
No. partner / enterprise name partner type subscribed amount subscribed proportion
1 general partner of Zhejiang Rongyi Investment Management Co., Ltd. 900.00 0.90%
2. Limited partner of Jiaxing Rongjia venture capital partnership (limited partnership) 3310000 33.10%
3. Limited partner of Hangzhou Xiaoshan International Venture Capital Development Co., Ltd. 2000000 20.00%
4 limited partner of Zhejiang Dahua Investment Development Co., Ltd. 1000000 10.00%
5. Limited partner of Pinghu Jingkai Venture Capital Co., Ltd. 900000 9.00%
6. Limited partner of Pinghu Jiaotou Industrial Investment Co., Ltd. Shanghai Pudong Development Bank Co.Ltd(600000) 6.00%
7 limited partner of Hangzhou Xiaoshan Economic and Technological Development Zone Industrial Fund Co., Ltd. 1000000 10.00%
8. Limited partner of Shenzhen ZTE weixiantong Equipment Co., Ltd. 200000 2.00%
9 Hou Weigui limited partner 200000 2.00%
10 limited partner of Zhejiang Haitian Gas Co., Ltd. 300000 3.00%
11. Limited partner of Suzhou xuchuang Technology Co., Ltd. 200000 2.00%
Hangzhou aopeng Investment Co., Ltd. 12.00%
Total 10000000 100.00%
(II) general partner and fund manager
Enterprise name: Zhejiang Rongyi Investment Management Co., Ltd
The registered capital is 10 million yuan
Social credit code ma330914ca4020
Enterprise nature limited company
Legal representative: Huang Jinping
Date of establishment: December 21, 2015
Address: room 503B, 5th floor, building 12, No. 906, Asia Pacific Road (phase III, Chinese Academy of Sciences), Nanhu District, Jiaxing City, Zhejiang Province
Business scope: investment management and asset management.
Major shareholders: Huang Jinping (43.5%), Jiaxing Rongzhi investment partnership (limited partnership) (43%), Liu Hongchun (13.5%)
Actual controller Huang Jinping
Zhejiang Rongyi Investment Management Co., Ltd. is a private equity and venture capital fund manager and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration number: p1032920
Is there any case of being listed as dishonest and executed
(III) other major partners
1. Jiaxing Rongjia venture capital partnership (limited partnership)
Enterprise name: Jiaxing Rongjia venture capital partnership (limited partnership)
Unified social credit code 91330402ma7kghc75n
Nature of Enterprise Limited Partnership
Executive partner Zhejiang Rongyi Investment Management Co., Ltd
Date of establishment: March 29, 2022
Address: room 188-13, building 1, fund Town, No. 1856, Nanjiang Road, dongzha street, Nanhu District, Jiaxing City, Zhejiang Province (self declaration)
General items of business scope: venture capital (limited to investment in unlisted enterprises); Equity investment (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
Main partners he Wenjie (15.34%), Yu Zaidong (9.20%), Huang Jinping (6.75%), Tang Yi (6.13%), Lin Jinyi (6.13%)
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest and executed
2. Hangzhou Xiaoshan International Venture Capital Development Co., Ltd
Enterprise name: Hangzhou Xiaoshan International Venture Capital Development Co., Ltd
Registered capital: 10 million yuan
Unified social credit code 913301096652493882
Enterprise nature limited company
Legal representative: Lou Jiabo
Date of establishment: October 9, 2007
Address: room 2101-2, building 3, science and innovation center, No. 618, boxue Road, Beigan street, Xiaoshan District, Hangzhou, Zhejiang Province
Business scope: investment management consulting, property services, real estate leasing; Warehousing services; Transportation information consultation; All other legal projects without approval
Major shareholders: Hangzhou Xiaoshan Financial Holding Group Co., Ltd. (100.00%)
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest and executed
3. Zhejiang Dahua Investment Development Co., Ltd
Enterprise name: Zhejiang Dahua Investment Development Co., Ltd
Registered capital: 50 million yuan
Unified social credit code 9133 China Greatwall Technology Group Co.Ltd(000066) 915954x1
Enterprise nature limited company
Legal representative: Chen Yuhai
Date of establishment: November 9, 2007
Address: 201, No. 60, Chaohui Road, Hangzhou
Business scope industrial investment, investment management, investment, economic information consulting, enterprise management consulting services, enterprise image planning.
Major shareholders Chen Zhenhua (60%), Chen Yuhai (20%), Chen Yuduo (20%)
Actual controller Chen Zhenhua
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest and executed
4. Pinghu Jingkai Venture Capital Co., Ltd
Enterprise name: Pinghu Jingkai Venture Capital Co., Ltd
Registered capital: 20 million yuan
Unified social credit code 91330482ma7kkfm914
Enterprise nature limited company
Legal representative: Wan Xilin
Date of establishment: March 30, 2022
Address: Comprehensive Building of science and innovation center, No. 988, Xinxing Second Road, Zhongdai street, Pinghu City, Jiaxing City, Zhejiang Province
Business scope venture capital (limited to investment in unlisted enterprises); Equity investment (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
Main shareholders: Pinghu state owned assets Holding Group Co., Ltd. (80%), Pinghu industrial assets management group Co., Ltd. (20%)
Actual controller: Pinghu state owned assets Holding Group Co., Ltd
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest and executed
5. Pinghu Jiaotou Industrial Investment Co., Ltd
Enterprise name: Pinghu Jiaotou Industrial Investment Co., Ltd
Registered capital: RMB 100 million
Unified social credit code 91330482ma2jhxg53x
Enterprise nature limited company
Legal representative: Yao Chunyuan
Date of establishment: July 8, 2021
Address: room 205, 2 / F, No. 99, Chihai Road, Danghu street, Pinghu City, Jiaxing City, Zhejiang Province
General projects: investment activities with self owned funds; Mechanical equipment leasing; Consulting on business scope of enterprise management; Consulting and planning services; Financial consultation (except for the projects that must be approved according to law, it shall be based on business
