证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-022 上海海欣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第十 一届董事会第八次会议审议通过《关于投资元禾璞华产业并购基金项目的议案》，基 于公司中长期发展需求，并考虑到基金分散投资风险相对可控的特性，同时元禾璞华 具备领先的专业投资能力、较高的往期投资回报，董事会同意公司或公司指定主体认 购元禾璞华产业并购基金份额，认购金额不超过 3,000 万元。具体内容详见公司于 2025 年 4 月 19 日披露的《上海海欣集团股份有限公司关于拟投资专业投资机构产业基金 项目的公告》（公告编号 2025-014）。 2025 年 6 月 20 日，公司披露了《上海海欣集团股份有限公司关于投资产业基金 项目的进展公告》（公告编号 2025-020），公司与全资子公司上海海欣资产管理有限 公司共同设立的上海海之欣企业管理合伙企业（有限合伙）以自有资金认缴人民币 3,000 万元，参与安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙）（以下简 称"合伙企业"）产业基金投资，并担任合伙企业有限合伙人。 二 ...

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-022 上海海欣集团股份有限公司 关于投资产业基金项目的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、对外投资概述 上海海欣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第十 一届董事会第八次会议审议通过《关于投资元禾璞华产业并购基金项目的议案》，基 于公司中长期发展需求，并考虑到基金分散投资风险相对可控的特性，同时元禾璞华 具备领先的专业投资能力、较高的往期投资回报，董事会同意公司或公司指定主体认 购元禾璞华产业并购基金份额，认购金额不超过 3,000 万元。具体内容详见公司于 2025 年 4 月 19 日披露的《上海海欣集团股份有限公司关于拟投资专业投资机构产业基金 项目的公告》（公告编号 2025-014）。 1 （一）基金名称：安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙） 三、其他情况说明 公司将持续关注合伙企业的后续进展情况，按照有关法律法规的规定和要求，及 时履行信息披露 ...

Core Viewpoint - Shanghai Haixin Group Co., Ltd. has successfully completed the transfer of 51.3249% equity in Shanghai Haixin Pharmaceutical Co., Ltd. to Chongqing Huisheng Yunjian Business Information Consulting Center for a total consideration of 23.0494 million yuan [2][3]. Group 1: Transaction Overview - The board of directors approved the equity transfer on September 25, 2023, and authorized the management to handle the transaction [3]. - The total transaction price for the equity transfer was set at 23.0494 million yuan [3]. - As of the announcement date, Haixin Asset has received a total of 21.8969 million yuan from Huisheng Yunjian, which accounts for 95% of the agreed transfer price [3]. Group 2: Payment Progress - The third payment of 1.1525 million yuan was recently received, completing the total payment for the equity transfer [4]. - The total amount received from Huisheng Yunjian for the equity transfer is now 23.0494 million yuan, marking the full recovery of the transfer price [4].

Core Viewpoint - Shanghai Haixin Group Co., Ltd. has successfully completed the transfer of 51.3249% equity in Shanghai Haixin Pharmaceutical Co., Ltd. to Chongqing Huisheng Yunjian Business Information Consulting Center for a total amount of 23.0494 million yuan [2][3]. Transaction Overview - Haixin Asset Management Co., Ltd., a wholly-owned subsidiary of Shanghai Haixin Group, transferred its 51.3249% stake in Haixin Pharmaceutical for 23.0494 million yuan to Huisheng Yunjian [3]. - The transfer agreement included three payment phases, with the third payment of 1.1525 million yuan recently received, completing the total payment [2][3]. - As of the announcement date, Haixin Asset has received a total of 23.0494 million yuan from Huisheng Yunjian, fulfilling the payment obligations under the transfer agreement [2].

2023 年 9 月 25 日，公司第十届董事会第三十次会议审议通过了《关于转让上海 海欣医药股份有限公司股权的议案》，同意海欣资产向惠生云健转让持有的海欣医药 51.3249%股权，交易方式为协议转让，交易价格为 2,304.94 万元，并授权公司经营层 具体办理股权转让事宜。具体内容请参见公司于 2023 年 9 月 26 日在上海证券交易所 网站（http://www.sse.com.cn）披露的《上海海欣集团股份有限公司关于转让上海海欣 医药股份有限公司股权的公告》（公告编号：2023-023）。 2023 年 10 月 18 日，公司在上海证券交易所网站（http://www.sse.com.cn）披露 了《上海海欣集团股份有限公司关于转让上海海欣医药股份有限公司股权的进展公告》 证券代码：600851/900917 证券简称：海欣股份/海欣 B 股 公告编号：2025-021 上海海欣集团股份有限公司 关于转让上海海欣医药股份有限公司股权的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一 ...

Investment Overview - The company, Shanghai Haixin Group Co., Ltd., has agreed to invest in the "Anhui High-tech Yuanhe Puhua Private Equity Investment Fund Partnership" with a commitment of RMB 30 million as a limited partner [2][4] - The investment is part of a strategic move to diversify risks and leverage the professional investment capabilities of Yuanhe Puhua, which has a strong track record of returns [3][4] Fund Details - The fund was established on August 22, 2024, with a target subscription amount of RMB 2.5 billion, and the initial subscribed capital is RMB 1.557 billion [5][10] - The fund will focus on key emerging industries in the Yangtze River Delta, particularly in hard technology sectors such as semiconductors and intelligent manufacturing, with at least 70% of the investment directed towards these areas [10][12] Partnership Structure - The general partner of the fund is Chuzhou Yunjixin Enterprise Management Partnership (Limited Partnership), with a registered capital of RMB 30 million [3][5] - The fund management company, Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., has a registered capital of RMB 100 million and is responsible for managing the fund [5][6] Investment Mechanism - The fund will invest in specific stocks and convertible bonds to support mergers and acquisitions, while ensuring that idle funds are invested in safe and liquid assets like government bonds [10][11] - The fund has a duration of 7 years from the date of the first capital contribution, with provisions for extension [11] Financial Impact - The investment will not affect the company's main business operations and is funded by the company's own resources, ensuring compliance and stability in production [12][13] - The investment is expected to provide new growth opportunities by leveraging specialized operational platforms and industry resources [12][13]

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-020 上海海欣集团股份有限公司 关于投资产业基金项目的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 2025 年 4 月 17 日，公司第十一届董事会第八次会议审议通过《关于投资元禾璞 华产业并购基金项目的议案》，基于公司中长期发展需求，并考虑到基金分散投资风 险相对可控的特性，同时元禾璞华具备领先的专业投资能力、较高的往期投资回报， 董事会同意公司或公司指定主体认购元禾璞华产业并购基金份额，认购金额不超过 3,000 万元。具体内容详见公司于 2025 年 4 月 19 日披露的《上海海欣集团股份有限 公司关于拟投资专业投资机构产业基金项目的公告》（公告编号 2025-014）。 1 投资对象名称：安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙）（以 下简称"产业基金"）。 投资金额：上海海欣集团股份有限公司（以下简称"公司"）与全资子公司上海 海欣资产管理有限公司共同设立的上海海之欣企业管理合伙企业 ...

Core Viewpoint - The company, HaiXin Co., Ltd. (600851), has announced the establishment of a partnership to invest in a private equity fund focusing on hard technology projects in the semiconductor and intelligent manufacturing sectors [1] Investment Details - The company, along with its wholly-owned subsidiary Shanghai HaiXin Asset Management Co., Ltd., has committed to invest 30 million yuan as a limited partner in the Anhui GaoXin YuanHe PuHua Private Equity Investment Fund Partnership [1] - The initial subscribed capital of the industrial fund is 1.239 billion yuan, with a target subscription amount of 2.5 billion yuan [1] - The investment does not constitute a related party transaction or a major asset restructuring [1]

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HO N G KO N G PARIS MADRID S I L I C O N V A L L E Y 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于上海海欣集团股份有限公司 2024 年年度股东大会的 法律意见书 致：上海海欣集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司 ...