Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022041 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on the progress of participating in the establishment of limited partnership
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、 Basic information of foreign investment
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as “the company” or ” Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) “) deliberated and adopted the proposal on participating in the establishment of limited partnership at the 14th meeting of the 4th board of directors held on February 21, 2022, and proposed to invest in partnership (limited partnership) with Gongqingcheng tiandaocheng (hereinafter referred to as “Gongqingcheng tiandaocheng”), Guilin Fuda Co.Ltd(603166) (hereinafter referred to as ” Guilin Fuda Co.Ltd(603166) ) Hangzhou ruihefeng technology partnership (limited partnership) (hereinafter referred to as “Hangzhou ruihefeng”) jointly signed the partnership agreement of Hangzhou tiandaocheng technology partnership (limited partnership). The total scale of the partnership is 605 million yuan. As a limited partner, the company plans to use its own funds to contribute 100 million yuan.
In March 2022, the company signed the partnership agreement of Hangzhou tiandaocheng technology partnership (limited partnership) with Gongqingcheng tiandaocheng, Guilin Fuda Co.Ltd(603166) , Hangzhou ruihefeng.
For details, please refer to cninfo.com.cn published by the company on February 21, 2022 and March 23, 2022 respectively Announcement on participating in the establishment of limited partnership (Announcement No.: 2022005) and announcement on the progress of participating in the establishment of limited partnership (Announcement No.: 2022010).
2、 Progress of this investment
Recently, the above limited partnership has completed the industrial and commercial registration procedures and obtained the business license issued by Hangzhou Xihu District market supervision administration. The specific information is as follows:
Name: Hangzhou tiandaocheng technology partnership (limited partnership)
Unified social credit Code: 91330106ma7m31ca77
Type: limited partnership
Executive partner: Gongqingcheng tiandaocheng investment partnership (limited partnership) (appointed representative: Hu ChangLei)
Main business premises: room 09-2, 7 / F, building 3, Bosi Mingzuo, Xicheng, Xihu District, Hangzhou, Zhejiang Province
Date of establishment: April 12, 2022
Term of partnership: April 12, 2022 to April 11, 2032
Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Information technology consulting services (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
Partners and their capital contributions:
Partner name partner type subscribed capital contribution (10000 yuan) contribution proportion (%) contribution method
Gongqingcheng tiandaocheng general partner 500.00 0.83% currency
Hangzhou ruihefeng limited partner 4000000 66.11% currency
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) LP 1000000 16.53% currency
Guilin Fuda Co.Ltd(603166) LP 1000000 16.53% currency
Total 6050000 100%–
3、 Other matters
1. The limited partnership jointly established by all parties in this cooperation may be affected by many factors such as macro-economy, industry cycle, investment target, transaction scheme and so on, and there is a risk of uncertain overall income level.
2. The establishment of Hangzhou tiandaocheng funded by the company is a prudent decision made by the company from the perspective of development strategy, but there may still be some business and management risks.
The company will further improve and improve the governance structure of foreign-invested enterprises, improve its internal control system and supervision mechanism, and actively prevent the above risks.
4、 Documents for future reference
1. Business license of Hangzhou tiandaocheng technology partnership (limited partnership).
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 13, 2022
