Securities code: Eaglerise Electric & Electronic (China) Co.Ltd(002922) securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022046 Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement on the progress of participating in the establishment of Industrial 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
Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as "the company" or " Eaglerise Electric & Electronic (China) Co.Ltd(002922) ") held the 23rd Meeting of the 5th board of directors on March 18, 2022. The meeting deliberated and adopted the proposal on participating in the establishment of industrial funds. The company plans to cooperate with Guangzhou Chuangyu investment fund management enterprise (Limited partnership) (hereinafter referred to as "Chuangyu investment") Foshan Nanhai mass entrepreneurship and innovation investment guidance fund Co., Ltd. (hereinafter referred to as "mass entrepreneurship and innovation guidance fund") and Guangdong Sanxiong industrial investment fund partnership (limited partnership) (hereinafter referred to as "Sanxiong Industrial Fund") jointly initiated the establishment of an industrial fund with a scale of 100 million yuan - Foshan Chuangyu mingzhan equity investment partnership (limited partnership), of which the company is a limited partner and plans to subscribe 30 million yuan, For details, please refer to the company's website (www.cn. Info. Com. CN.) on March 19, 2022 And the announcement on participating in the establishment of industrial funds (No.: 2022010) disclosed by the securities times, China Securities News, Shanghai Securities News and Securities Daily.
2、 Progress of foreign investment
(I) the original limited partner changes the amount of capital contribution and adds a new limited partner
Before signing the partnership agreement, the company received the notice from the fund manager Chuangyu investment that the amount of capital contribution to be subscribed by the limited partner Sanxiong industry fund was adjusted from the original 49 million yuan to 25 million yuan. At the same time, Guangzhou Chuangyu Minghui venture capital partnership (limited partnership) (hereinafter referred to as "Chuangyu Minghui"), a new limited partner, plans to subscribe 24 million yuan.
1. Subscribed capital contributions of all partners before and after this change:
Before change:
Unit: RMB 10000
No. partner name partner nature subscribed capital contribution subscribed proportion
1 general partner of Guangzhou Chuangyu investment fund management enterprise (limited partnership) 100 1%
2 Guangdong Sanxiong industrial investment fund partnership (limited partnership) limited partner 490049%
3 Eaglerise Electric & Electronic (China) Co.Ltd(002922) limited partner Guangzhou Improve Medical Instruments Co.Ltd(300030) %
4 Foshan Nanhai shuangchuang investment guidance fund Co., Ltd. limited partner 200020%
Total 1 Shenzhen Ecobeauty Co.Ltd(000010) 0%
After change:
Unit: RMB 10000
No. partner name partner nature subscribed capital contribution subscribed proportion
1 general partner of Guangzhou Chuangyu investment fund management enterprise (limited partnership) 100 1%
2 Eaglerise Electric & Electronic (China) Co.Ltd(002922) limited partner Guangzhou Improve Medical Instruments Co.Ltd(300030) %
3 Guangdong Sanxiong industrial investment fund partnership (limited partnership) limited partner 250025%
4 Guangzhou Chuangyu Minghui venture capital partnership (limited partnership) limited partner 240024%
5 Foshan Nanhai shuangchuang investment guidance fund Co., Ltd. limited partner 200020%
Total 1 Shenzhen Ecobeauty Co.Ltd(000010) 0%
2. Basic information of new limited partners
Name: Guangzhou Chuangyu Minghui venture capital partnership (limited partnership)
Unified social credit Code: 91440101ma9y7dq976
Date of establishment: November 29, 2021
Type: limited partnership
Term of partnership: November 29, 2021 to November 30, 2029
Executive partner: Guangzhou Chuangyu investment fund management enterprise (limited partnership) (appointed representative: Hetao) registered capital: 135 million yuan
Main business premises: No. 106, Fengze East Road, Nansha District, Guangzhou (self compiled Building 1) x1301-i013221 (cluster registration) (JM)
Business scope: engaging in equity investment, investment management, asset management and other activities with private funds (business activities can only be carried out after completing the filing and registration with China Securities Investment Fund Association)
Other notes: Chuangyu Minghui has been filed with China Securities Investment Fund Industry Association, filing Code: stj329. After verification, Chuangyu Minghui is not a dishonest executee, has no relationship or interest arrangement with the company and its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and does not hold shares of the company directly or indirectly.
(II) sign the partnership agreement and obtain the business license
Recently, the company signed the partnership agreement of Foshan Chuangyu mingzhan equity investment partnership (limited partnership) with Chuangyu investment and other limited partners. The partnership has completed the industrial and commercial registration procedures and obtained the business license issued by Nanhai District market supervision administration of Foshan City.
The specific contents of the business license are as follows:
Name: Foshan Chuangyu mingzhan equity investment partnership (limited partnership)
Unified social credit Code: 91440605mabmeahf1b
Date of establishment: May 17, 2022
Type: limited partnership
Term of partnership: long term
Executive partner: Guangzhou Chuangyu investment fund management enterprise (limited partnership) (appointed representative: Hetao) main business place: 404405, block 3, core area of qiandenghu venture capital town, No. 6, Guilan North Road, Guicheng Street, Nanhai District, Foshan (residence declaration, cluster registration)
Business scope: general business items: engaging in equity investment, investment management, asset management and other activities with private funds (business activities can only be carried out after completing the registration and filing with China Securities Investment Fund Association). (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
3、 Other instructions
The industrial fund established this time still needs to complete the fund filing procedures in China Securities Investment Fund Industry Association. The company will continue to pay attention to the follow-up progress of the partnership and fulfill the obligation of information disclosure in time in strict accordance with the provisions of relevant laws and regulations. Please pay attention to the investment risk.
4、 Documents for future reference
(I) business license of Foshan Chuangyu mingzhan equity investment partnership (limited partnership)
(II) partnership agreement of Foshan Chuangyu mingzhan equity investment partnership (limited partnership)
It is hereby announced.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of directors
May 19, 2002
