Securities code: 300308 securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022-005 Zhongji Innolight Co.Ltd(300308)
Announcement on the participation of wholly-owned subsidiaries in the investment of Nanjing Datai 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
(I) basic information of the transaction
Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as "the company" or " Zhongji Innolight Co.Ltd(300308) ") held the 21st Meeting of the 4th board of directors and the 19th meeting of the 4th board of supervisors on January 19, 2022, deliberated and adopted the proposal on the participation of wholly-owned subsidiaries in the investment of Nanjing Datai fund, in order to strengthen the investment layout of the company in the field of new generation information technology industry, Suzhou xuchuang Technology Co., Ltd. (hereinafter referred to as "Suzhou xuchuang"), a wholly-owned subsidiary of the company, plans to invest in Nanjing Datai venture capital partnership (limited partnership) (hereinafter referred to as "Nanjing Datai") with its own funds, of which Suzhou xuchuang plans to contribute 30 million yuan, accounting for 5.08% of the total subscribed capital of Nanjing Datai at present. (II) review
This transaction was deliberated and approved at the 21st Meeting of the 4th board of directors of the company. According to the relevant provisions of Shenzhen Stock Exchange gem stock listing rules, self regulatory guidelines for listed companies No. 7 - transactions and related party transactions, and the articles of association, this transaction is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for approval.
(III) other instructions
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 Nanjing Datai
(I) basic overview
Company name: Nanjing Datai venture capital partnership (limited partnership)
Unified social credit code 91320191ma214ugc5r
Nature of Enterprise Limited Partnership
Contribution method currency
Executive partner Nanjing Datai Venture Capital Management Co., Ltd
Fund manager: Suzhou Datai Venture Capital Management Co., Ltd
Date of establishment: March 31, 2020
Address: room 1884, hatching Eagle building, No. 99, Tuanjie Road, yanchuang Park, Jiangbei new area, Nanjing
General items of business scope: venture capital (except for items subject to approval according to law, carry out business activities independently according to law with business license)
Filing information Nanjing Datai venture capital partnership (limited partnership) is a venture capital fund and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration number: sny598.
Is there any situation where the person is listed as dishonest
(II) partners
After Suzhou xuchuang's investment, the partners of Nanjing Datai are as follows:
Unit: RMB 10000
No. partner / enterprise name partner type subscribed amount subscribed proportion
1 general partner of Nanjing Datai Venture Capital Management Co., Ltd. 570.00 0.96%
2. Yiwu Industrial investment equity investment partnership (limited partners: 20000.00, 33.86%)
3. Limited partner of Nanjing Beilian Venture Capital Co., Ltd. 15000.00 25.39%
4 Xiamen Datai Jiangbei equity investment partnership (limited partner 15500.00 26.24%)
5 limited partner of Nanjing Jiangbei new area investment development Co., Ltd. 5000.00 8.46%
6 limited partner of Suzhou xuchuang Technology Co., Ltd. 3000.00 5.08%
Total 59070.00 100.00%
(III) general partner
Company name: Nanjing Datai Venture Capital Management Co., Ltd
Registered capital: 10 million yuan
Unified social credit code 91320191ma20pupm8l
Enterprise nature limited company
Legal representative: Li Quansheng
Date of establishment: December 27, 2019
Address: room 1753, hatching Eagle building, No. 99, Tuanjie Road, yanchuang Park, Jiangbei new district, Nanjing
Business scope: venture capital services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Major shareholders: Suzhou Datai Venture Capital Management Co., Ltd. (90.00%), Zhang Ting (10.00%)
Actual controller: Li Quansheng
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest executor
(IV) other major partners
1. Yiwu Industrial investment equity investment partnership (limited partnership)
Enterprise name: Yiwu Industrial investment equity investment partnership (limited partnership)
Unified social credit code 91330782ma2jy1qcxw
Nature of Enterprise Limited Partnership
Executive partner Yiwu Industrial investment private fund management Co., Ltd
Date of establishment: September 29, 2020
Address: 2601, 26th floor, building A7, headquarters economic Park, Houjiang street, Yiwu City, Zhejiang Province
General items of business scope: private equity investment fund management, private equity investment and investment consulting (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
Main partners: Yiwu state owned Capital Operation Co., Ltd. (99.90%), Yiwu Industrial Investment Private Equity Fund Management Co., Ltd. (0.10%)
Filing information Yiwu Industrial investment equity investment partnership (limited partnership) is an equity investment fund and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration No.: sng188.
Is there any situation where the person is listed as dishonest
2. Nanjing Beilian Venture Capital Co., Ltd
Company name: Nanjing Beilian Venture Capital Co., Ltd
The registered capital is 3800 million yuan
Unified social credit code 91320191ma20axyk5t
Enterprise nature limited company
Legal representative: Xu Hui
Date of establishment: October 30, 2019
Address: room 1630, hatch Eagle building, No. 99, Tuanjie Road, yanchuang Park, Jiangbei new district, Nanjing
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 the business license)
Major shareholders: Nanjing Jiangbei new area Industrial Investment Group Co., Ltd. (100%)
Actual controller: Nanjing Jiangbei new area Industrial Investment Group Co., Ltd
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest executor
3. Xiamen Datai Jiangbei equity investment partnership (limited partnership)
Company name: Xiamen Datai Jiangbei equity investment partnership (limited partnership)
Unified social credit code 91350206ma343qtwxc
Nature of Enterprise Limited Partnership
Executive partner Suzhou Datai Venture Capital Management Co., Ltd
Date of establishment: June 23, 2020
Address: A601, unit 308, No. 16, Yunding North Road, Jinshan street, Huli District, Xiamen
Investment in primary industry, secondary industry and tertiary industry (unless otherwise specified by laws and regulations); Engage in investment and relevant consulting services on the equity of non-public trading enterprises according to law.
Huzhou haisongyue equity investment partnership (limited partnership) (37.04%), Shanghai Meida Investment Management Co., Ltd. (24.69%), Jin Pengli (12.35%), song ye (12.35%), Xu Minfang (12.35%), and Suzhou Datai Venture Capital Management Co., Ltd. (1.23%)
Filing information Xiamen Datai Jiangbei equity investment partnership (limited partnership) is a venture capital fund and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration number: sqy960.
Is there any situation where the person is listed as dishonest
4. Nanjing Jiangbei new area investment development Co., Ltd
Company name: Nanjing Jiangbei new area investment development Co., Ltd
The registered capital is 2 million yuan
Unified social credit code 91320100ma1mm6h38y
Enterprise nature limited company
Legal representative: Zhang Jian
Date of establishment: June 3, 2016
Address: No. 6, Tianpu Road, Pukou District, Nanjing
Initiate the establishment of sub funds; Fund management industry; Industrial investment, equity investment, venture capital, business scope and infrastructure investment; Investment management, asset entrusted management, equity management and investment management consulting (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments).
Jiangsu Provincial Government Investment Fund (limited partnership) (50.00%), Nanjing Yangzi state owned investment group Co., Ltd. (25.00%), Nanjing Liuhe District State owned Assets Management (controlling major shareholders) Co., Ltd. (7.50%), Nanjing dajiangbei state owned investment group Co., Ltd. (7.50%), Nanjing City
