Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-015 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on the progress of participating in the investment and establishment of industrial funds
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of the situation
Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") held the 10th meeting of the 5th board of directors on October 22, 2021, deliberated and adopted the proposal on the proposed investment in the establishment of industrial fund, It is agreed that the company, Xinye xinkinetic energy (Zaozhuang) equity investment partnership (limited partnership) (hereinafter referred to as "Zaozhuang Xinye") and other investors jointly contribute to the establishment of "shanneng Xinye (Shandong) new and old kinetic energy conversion equity investment fund partnership (limited partnership)" (hereinafter referred to as "industrial fund", the tentative name shall be subject to the registered name of the industrial and commercial business license), The long-term scale of the industrial fund is RMB 1 billion and the initial scale is RMB 200 million. The company plans to invest RMB 10 million as a limited partner, accounting for 5% of the initial subscription scale of the industrial fund. At the same time, the management of the company is authorized to handle relevant matters including but not limited to agreement signing within the above amount. For details, please refer to the announcement on planning to participate in the investment and establishment of industrial funds (Announcement No.: 2021-082) disclosed by the company in the designated information disclosure media securities times, China Securities Journal, Shanghai Securities News and cninfo.com.
2、 Progress
Recently, the company received a notice that the above industrial funds have completed the industrial and commercial registration and private fund filing, and obtained the business license issued by Zaozhuang administrative examination and approval service bureau and the private investment fund Filing Certificate issued by China Securities Investment Fund Industry Association. The relevant final industrial and commercial registration information and private fund filing information are as follows:
(I) industrial and commercial registration information
Company name: shanneng Xinye (Zaozhuang) new and old kinetic energy conversion fund partnership (limited partnership)
Type: limited partnership
Unified social credit Code: 91370400ma7fxm3c04
Executive partners: Yankuang (Shandong) Equity Investment Management Co., Ltd. and Xinye xinkinetic energy (Zaozhuang) equity investment partnership (limited partnership)
Registered address: 142-3, building B, courtyard 5, Internet Town, high tech Zone, Zaozhuang City, Shandong Province (Fengming fund town). Business scope: general 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)
(II) private equity fund filing information
Fund Name: shanneng Xinye (Zaozhuang) new old kinetic energy conversion fund partnership (limited partnership) manager name: Zaozhuang xinkinetic energy Equity Investment Management Co., Ltd
Name of custodian: Hua Xia Bank Co.Limited(600015)
Filing time: January 13, 2022
Fund No.: stq644
The company will timely perform the obligation of information disclosure according to the follow-up progress of investment and the provisions and requirements of relevant laws and regulations.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
January 15, 2022
