Securities code: Zhongji Innolight Co.Ltd(300308) securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022024 Zhongji Innolight Co.Ltd(300308)
Announcement on the participation of wholly-owned subsidiaries in the investment of Yongxin Jingshang 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 of Suzhou Yongxin Jingshang venture capital partnership (limited partnership) (hereinafter referred to as "Yongxin Jingshang" or "fund") with its own capital of 20 million yuan and become a limited partner of the partnership. According to the limited partnership agreement of Suzhou Yongxin Jingshang venture capital partnership (limited partnership) (hereinafter referred to as "this Agreement"), after the completion of this investment, Suzhou xuchuang will hold 12.49% 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
(I) basic overview
1. Company name: Suzhou Yongxin Jingshang venture capital partnership (limited partnership)
2. Organizational form: limited partnership
3. Date of establishment: April 28, 2021
4. Unified social credit Code: 91320594ma25w3kj08
5. Business scope: venture capital (limited to investment in unlisted enterprises) (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
6. Contribution method: monetary contribution
7. Up to now, partners and subscribed capital contributions:
Unit: RMB 10000
No. partner / enterprise name partner type subscribed amount subscribed proportion
1 Suzhou Yongxin ark equity investment management partnership (general partner 10.00 0.06%)
Partnership)
2 Kingclean Electric Co.Ltd(603355) Investment Group Co., Ltd. limited partner 500000 31.23%
3 Suzhou Guorun Guqi venture capital partnership (limited partnership) limited partner 200000 12.49%
4 Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) limited partner 300000 18.74%
5 Robotechnik Intelligent Technology Co.Ltd(300757) limited partner 300000 18.74%
6. Limited partner of Suzhou xuchuang Technology Co., Ltd. 200000 12.49%
7 Suzhou Yichuan investment management enterprise (limited partnership) limited partner 100000 6.25%
Total 1 Tangshan Port Group Co.Ltd(601000) 100.00%
(II) general partner and fund manager
Company name: Suzhou Yongxin ark equity investment management partnership (general partnership)
The registered capital is 10 million yuan
Unified social credit code 91320594338936420b
Nature of enterprise: general partnership
Executive partner Wei Yong
Date of establishment: May 18, 2015
Address: room 1505, building 1, Yueliangwan international business center, No. 9, Cuiwei street, Suzhou Industrial Park
Entrusted to manage private equity investment funds, engaged in investment management and related consulting services, business scope and asset management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Main partners: Suzhou Yongxin TongZhou venture capital partnership (general partnership) (39.75%), Wei Yong (31%), Xu Xiang (15%), Liu XueBei (14.25%)
Actual controller Wei Yong
Suzhou Yongxin ark equity investment management partnership (general partnership) is the manager of private equity and venture capital fund. It has completed the registration and filing procedures in accordance with relevant regulations, and the registration number is p1017017.
Is there any case of being listed as dishonest and executed
(III) other major partners
1. Kingclean Electric Co.Ltd(603355) Investment Group Co., Ltd
Company name Kingclean Electric Co.Ltd(603355) Investment Group Co., Ltd
Registered capital: 50 million yuan
Unified social credit code 9132050559 Zotye Automobile Co.Ltd(000980) 5b
Enterprise nature limited company
Legal representative: Ni Zugen
Date of establishment: February 15, 2012
Address: Building 1, No. 39, Yingbin Road, Suzhou New District Hi-Tech Industrial Co.Ltd(600736) District
Licensed projects: real estate development and operation (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results) general business scope projects: engaging in investment activities with their own funds; Asset management services invested by self owned funds; Socio economic advisory services; Enterprise management consulting; Housing lease; Non residential real estate leasing; Leasing of machinery and equipment (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Major shareholders Ni Zugen (100.00%)
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest and executed
2. Suzhou Guorun Guqi venture capital partnership (limited partnership)
Company name: Suzhou Guorun Guqi venture capital partnership (limited partnership)
Unified social credit code 91320594ma25mfue15
Nature of Enterprise Limited Partnership
Executive partner Guorun venture capital (Suzhou) Management Co., Ltd
Date of establishment: April 8, 2021
Address: room 2510, Phoenix International Building, 33 Xinggui street, Suzhou Industrial Park, Suzhou area, China (Jiangsu) pilot Free Trade Zone
General items of business scope: venture capital (limited to investment in unlisted enterprises) (except for items subject to approval according to law, carry out business activities independently according to law with business license)
Main partners Suzhou Good-Ark Electronics Co.Ltd(002079) (99%), Guorun venture capital (Suzhou) Management Co., Ltd. (1%)
Filing information Suzhou Guorun Guqi venture capital partnership (limited partnership) is an equity investment fund and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration number: sqj367.
Is there any case of being listed as dishonest and executed
3 Suzhou Dongshan Precision Manufacturing Co.Ltd(002384)
Enterprise name Suzhou Dongshan Precision Manufacturing Co.Ltd(002384)
Registered capital 1709867327
Unified social credit code 91320500703719732p
Enterprise nature Co., Ltd
Legal representative: Yuan Yonggang
Date of establishment: October 28, 1998
Address: No. 88, Tangdong Road, Wuzhong Economic Development Zone, Suzhou
Precision sheet metal processing, hardware, paint baking, microwave communication system equipment manufacturing; Production and sales of electronic products; Electronic industry technology research and consulting services; Installation, commissioning and maintenance of ultra high brightness light emitting diode (LED) application product system engineering; Production and sales of liquid crystal display devices, LED lighting products, LED backlight and LED display screen, LED driving power supply and control system, LED chip packaging and sales, LED technology development and service, contract energy management; Sales of new touch screen electronic components, design, installation and maintenance of lighting engineering, urban lighting and landscape engineering Cecep Solar Energy Co.Ltd(000591) production, installation and sales of product system Cecep Solar Energy Co.Ltd(000591) industrial technology research and consulting services; Operate the export business of self-produced products and technologies of the enterprise; Operate the import business of raw and auxiliary materials, instruments and meters, mechanical equipment spare parts and technologies required by the production and scientific research business scope of the enterprise; charter business; It is engaged in processing with imported materials and "three supplies and one compensation" business. Production of sanitary products and disposable medical products; Production of protective articles for medical staff (class II medical devices); Production of disinfection products for the prevention and treatment of infectious diseases; Medical mask production; Production of protective articles for medical staff (class I medical devices); Sales of sanitary supplies and disposable medical supplies; Retail of protective articles for medical staff; Wholesale of protective articles for medical staff; Retail of medical masks; Wholesale of medical masks; Disinfectant sales; Sales of special labor protection articles; (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) general projects: production of special labor protection articles (except for projects subject to approval according to law, business activities can be carried out independently according to law with business license)
Main shareholders: Yuan Yongfeng (13.01%), Yuan Yonggang (13.87%)
