Securities code: 300308 securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022-004 Zhongji Innolight Co.Ltd(300308)
Announcement on participating in investment in Hetang semiconductor 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. The proposal on participating in investment in Hetang semiconductor fund was deliberated and adopted respectively, in order to strengthen the company’s investment layout in the field of compound semiconductor industry, As a limited partner, the company intends to establish a semiconductor industry fund, Suzhou Hetang third generation semiconductor venture capital partnership (limited partnership) (hereinafter referred to as “Hetang semiconductor fund”), with its own capital of RMB 30 million, together with the general partner Suzhou Hetang Venture Capital Co., Ltd. (hereinafter referred to as “Suzhou Hetang”) and other limited partners ； Tentative name, and the final name approved by the industry and Commerce shall prevail).
(II) review
This transaction was deliberated and approved at the 21st Meeting of the 4th board of directors. According to the relevant provisions of 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 transaction is within the approval authority of the board of directors 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 the proposed fund (subject to the final industrial and commercial registration)
(I) basic overview
1. Company name: Suzhou Hetang third generation semiconductor venture capital partnership (limited partnership) (tentative name)
2. Organizational form: limited partnership
3. Business scope: project investment; Venture capital; Venture capital consulting business; Provide entrepreneurship management services for start-ups; Participate in the establishment of investment enterprises and venture capital management consulting institutions. (the industrial and commercial registration shall prevail).
4. Contribution method: monetary contribution
5. Up to now, partners and subscribed capital contributions:
Unit: RMB 10000
No. partner / enterprise name partner type subscribed amount subscribed proportion
1 Suzhou Hetang Venture Capital Co., Ltd. General Partner 1000.00 5.56%
2 Suzhou angel investment guidance fund (limited partnership) limited partner 7200.00 40.00%
3. Limited partner of Suzhou Nanotechnology Development Co., Ltd. 1800.00 10.00%
4 Zhongji Innolight Co.Ltd(300308) limited partner 3000.00 16.67%
5. Limited partner of Hangzhou Fuyang orange Creek Investment Management Co., Ltd. 2000.00 11.11%
6 Huzhou Kanding Venture Capital Co., Ltd. limited partner 1000.00 5.56%
7 Beijing yuanhuiruize venture capital center (limited partnership) limited partner 1000.00 5.56%
8 Xuzhou Zhenglong consulting management partnership (limited partnership) limited partner 1000.00 5.56%
Total 18000.00 100.00%
(II) general partner
Company name: Suzhou Hetang Venture Capital Co., Ltd
Registered capital: 10 million yuan
Unified social credit code 91320594ma7enkpq4w
Enterprise nature limited liability company
Legal representative: Yang Hongru
Date of establishment: December 23, 2021
Address: room 308-1, building 10, No. 183, Suhong East Road, Suzhou Industrial Park
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: Hetang venture capital management (Beijing) Co., Ltd. (60%), Jiangsu third generation semiconductor Research Institute Co., Ltd. (30%), Han Zhou (5%), Jiang Tao (5%)
Actual controller: Yang Hongru
Whether it belongs to private fund or private fund manager, and whether it is listed as dishonest executor
(III) fund manager
Company name: Hetang venture capital management (Beijing) Co., Ltd
The registered capital is 37414285 yuan
Unified social credit code 91110108802072081e
Enterprise nature limited liability company
Legal representative: Yang Hongru
Date of establishment: March 30, 2001
Address: 607a, 6 / F, building 3, yard 1, East Beijing Centergate Technologies (Holding) Co.Ltd(000931) Road, Haidian District, Beijing
Investment management; Asset management; Private equity investment fund management; Venture capital fund management.
（ “1. Without the approval of relevant departments, it is not allowed to raise funds in public; 2. It is not allowed to carry out securities products and financial derivatives trading activities in public; 3. It is not allowed to issue loans within the scope of business; 4. It is not allowed to provide guarantees to other enterprises other than the invested enterprises; 5. It is not allowed to promise investors to invest in the company “No loss or commitment of minimum return”; Market entities independently choose business projects and carry out business activities according to law; For projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this Municipality.)
Beijing Hetang Zhongzhi consulting partnership (limited partnership) (58.24%), Beijing shuimuhua major shareholder Information Research Investment Management Co., Ltd. (40%), tus Holdings Co., Ltd. (1.60%), Yuquan Asset Management Co., Ltd. (0.08%) Beijing Huachuang ceyuan Investment Management Co., Ltd. (0.08%)
Actual controller: Yang Hongru
Registration information Hetang venture capital management (Beijing) Co., Ltd., as a private equity and venture capital fund manager, has performed the registration and filing procedures in accordance with relevant regulations, Registration No.: p1001163.
Is there any situation where the person is listed as dishonest
(IV) other major partners
1. Suzhou angel investment guidance fund (limited partnership)
Company name: Suzhou angel investment guidance fund (limited partnership)
Unified social credit code 91320594ma25d47cxt
Enterprise nature limited partnership
Executive partner Suzhou Angel venture capital guidance fund management Co., Ltd
Date of establishment: March 11, 2021
Address: Room 101, building 5, dongshahu fund Town, No. 183, Suhong East Road, Suzhou area, China (Jiangsu) pilot Free Trade Zone
General items of business scope: equity investment (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license)
Suzhou municipal government guided fund management center (41.5973%), Suzhou Industrial Park angel investment master Fund (limited partnership) (33.2779%), Suzhou Wujiang District Finance Bureau (3.1614%), Taicang City Finance Bureau (3.1614%), major partners of Suzhou New District Hi-Tech Industrial Co.Ltd(600736) district (Huqiu District) (2.6622%) Xiangcheng District Finance Bureau of Suzhou (2.6622%), Wuzhong District Finance Bureau of Suzhou (2.6622%), Kunshan Industrial Technology Research Institute (2.6622%), Zhangjiagang Finance Bureau (2.6622%), Changshu Finance Bureau (2.6622%), Suzhou Gusu District Finance Bureau (2.6622%) Suzhou Angel venture capital guidance fund management Co., Ltd. (0.1664%)
Filing information Suzhou angel investment guidance fund (limited partnership) is a venture capital fund and has fulfilled the registration and filing procedures in accordance with relevant regulations. Registration number: sqn483.
Is there any situation where the person is listed as dishonest
2. Suzhou Nano Technology Development Co., Ltd
Company name: Suzhou Nanotechnology Development Co., Ltd
The registered capital is 189.109 million yuan
Unified social credit code 9132059456176406xp
Enterprise nature limited company
Legal representative: Zhang Shumei
Date of establishment: September 1, 2010
Address: complex building, building 23, North Central District, Suzhou nano City, No. 99, Jinjihu Avenue, Suzhou Industrial Park
Development, construction and management of nanotechnology related carriers (excluding real estate development projects); House leasing within its own business scope; Provide a technology service platform for high-tech enterprises focusing on nanotechnology, and provide management and consultation for relevant projects and industries; Conference and exhibition services, non academic occupation
Skills training; Investment in nanotechnology projects; Sales: laboratory consumables, equipment and instruments, office equipment; Parking lot management; Engage in software development, sales of office equipment and consumables by means of service outsourcing, and provide relevant after-sales services; Undertake weak current
