江苏协和电子股份有限公司 关于与私募基金合作投资的进展公告 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： | 投资标的名称 | 无锡星奇昱正创业投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 500 | | | | 投资进展阶段 | 完成 进展 | 终止 | 交易要素变更 | | 特别风险提示 | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | | 发生重大变更 | | | | | 其他：私募股权投资基金具有投资周期长、流动性低 | | | | | 等特点，公司本次对外投资可能面临较长的投资回收期， | | | | | 且投资过程可能面临宏观经济、行业周期、市场竞争、 | | | | | 政策环境、投资项目经营管理等多种因素影响，可能存 | | | | | 在投资后无法实现预期收益或本金损失的风险。 | | | 一、合作投资基本概述情况 江苏协和电子股份有限公司（以下简称"公司" ...

Group 1 - Core viewpoint: Companies are announcing significant financial updates, including profit changes, new product approvals, and share repurchase plans [1][2][3][4][5][6][15] Group 2 - Company: Chip导科技 reported a revenue of 394 million yuan for 2025, a year-on-year increase of 11.52%, but a net profit of 106 million yuan, down 4.91% [1] - Company: 亿帆医药's subsidiary received a drug registration certificate for Vitamin K1 injection, which is used for treating vitamin K deficiency [2] - Company: 勤上股份 announced the termination of its share repurchase plan to stabilize stock prices [3] - Company: 极米科技 plans to repurchase shares worth between 50 million and 100 million yuan for employee stock ownership plans [4] - Company: 凌云光 intends to change the purpose of repurchased shares to cancellation, reducing total share capital from 461 million to 457 million shares [5] - Company: 苏州科达's general manager resigned, and the chairman will take over the role to ensure management continuity [6] - Company: 银轮股份 identified 徐铮铮 as a co-actual controller, following a retrospective recognition [7] - Company: 西南证券 received approval to issue bonds up to 14 billion yuan [8] - Company: 上港集团 expects a 1.3% year-on-year increase in container throughput for January [10] - Company: 宁波富达 plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 101 million yuan [11] - Company: 协和电子 is investing 5 million yuan in a venture capital fund to enhance its understanding of high-tech industries [12] - Company: 乐鑫科技's controlling shareholder proposed a share repurchase plan of 50 million to 100 million yuan [13] - Company: 奥瑞德's subsidiary plans to invest approximately 145 million yuan in computing power equipment [14] - Company: 上汽集团 reported a 23.94% year-on-year increase in vehicle sales for January [15] - Company: 道恩股份 plans to acquire a foreign company's plastic business for 15.737 million USD [16] - Company: 红相股份 intends to transfer 100% equity of 南通瀚蓝 for 120 million yuan [17] - Company: 长龄液压 announced a tender offer to acquire 12% of its shares at 35.82 yuan per share [19] - Company: 润都股份 faces uncertainty regarding the approval of its innovative drug [20] - Company: *ST东易's asset injection plans face significant uncertainty [21] - Company: 棒杰股份 is undergoing a restructuring process that could improve its financial structure [22] - Company: 绿联科技 has submitted an application for H-share listing in Hong Kong [23] - Company: ST泉为 is facing a creditor's application for restructuring [24] - Company: 海思科's shareholders plan to reduce their holdings by up to 0.89% [25] - Company: 钧崴电子's shareholder plans to reduce holdings by up to 3% [26]

Core Viewpoint - Jiangsu Xiehe Electronics Co., Ltd. is collaborating with private equity funds to establish a venture capital fund, aiming to enhance its understanding of high-tech industries and expand its industrial resources while ensuring stable development of its main business [2][37]. Group 1: Investment Details - The company is participating as a limited partner with its own funds of 5 million RMB, accounting for approximately 7.30% of the total subscribed capital of the partnership, which amounts to 68.5 million RMB [2][5]. - The transaction has been approved by the company's general manager's office and does not require further approval from the board of directors or shareholders [3][5]. Group 2: Partnership Structure - The partnership agreement involves several other partners, including Changzhou Lizhong Investment Management Co., Ltd. and others, to jointly invest in the establishment of the venture capital fund [5][6]. - The fund's purpose is to achieve stable asset appreciation while controlling investment risks, focusing on venture capital investments in unlisted companies [8]. Group 3: Fund Management and Operations - The fund will have a duration of five years, with a three-year investment period and a two-year exit period, and can be extended under certain conditions [8]. - The fund's investment strategy will primarily target high-tech sectors, including smart detection services, high-end equipment, robotics, and artificial intelligence, mainly in the Yangtze River Delta region [30]. Group 4: Financial Impact - The investment is made using the company's own funds, ensuring that it does not affect the company's operational capital needs or normal business activities, and is aligned with the interests of all shareholders [37].

Core Viewpoint - The company, Xiehe Electronics (605258.SH), has signed a partnership agreement to establish a venture capital partnership aimed at enhancing its understanding of high-tech industries and expanding its resource network [1] Group 1: Investment Details - The total subscribed capital of the partnership is RMB 68.5 million, with the company contributing RMB 5 million, representing approximately 7.30% of the total subscribed capital [1]

证券代码：605258 证券简称：协和电子 公告编号：2026-001 江苏协和电子股份有限公司 关于与私募基金合作投资 暨参与设立股权投资基金的公告 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： 基本情况：江苏协和电子股份有限公司（以下简称"公司"）作为有限合 伙人以自有资金 500 万元参与设立常州力韧创业投资合伙企业（有限合伙）（以 下简称"标的基金"或"合伙企业"），约占合伙企业认缴出资总额的 7.30%。 本次交易不构成关联交易，不构成重大资产重组。 审批程序：本次交易已获公司总经理办公会审批通过，无需提交董事会或 股东会审议。 风险提示：合伙企业设立尚需市场监督管理局等相关主管部门审核批准及 备案，具体实施情况和进度尚存在不确定性。另外，私募股权投资基金具有投资 周期长、流动性低等特点，公司本次对外投资可能面临较长的投资回收期，且投 资过程可能面临宏观经济、行业周期、市场竞争、政策环境、拟投资项目经营管 理等多种因素影响，可能存在投资后无法实现预期收益或本金损失的风险。敬请 广大投资者注意投资风险 ...

Core Viewpoint - The company has invested 5 million yuan as a limited partner in the establishment of Changzhou Liren Venture Capital Partnership, accounting for 7.30% of the total subscribed capital of the partnership, which amounts to 68.5 million yuan [1] Investment Focus - The partnership's main investment areas include smart detection services, high-end equipment, robotics and artificial intelligence, and smart energy [1]

证券代码：605258 证券简称：协和电子 公告编号：2025-043 江苏协和电子股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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。 （二）资金来源 公司部分暂时闲置的自有资金。 重要内容提示： 投资金额：拟使用单日最高余额不超过人民币 30,000 万元（含本数），在 上述额度内资金可循环投资、滚动使用，但任一时点投资余额不超过上述额度上 限。 投资种类：投资期限不超过一年的安全性高、流动性好的银行保本型理 财产品、结构性存款或低风险保本型证券公司收益凭证。 履行的审议程序：2025 年 12 月 25 日，江苏协和电子股份有限公司（以 下简称"公司"）召开第四届董事会第六次会议，审议通过了《关于使用部分闲 置自有资金进行现金管理的议案》，同意公司使用单日最高余额不超过人民币 30,000 万元的闲置自有资金进行现金管理，在上述额度内资金可循环投资、滚动 使用，但任一时点投资余额不超过上述额度上限。本次事项无需提交股东大会审 议。 特别风险提示：尽管公司购买的理财产品为 ...

Core Viewpoint - The company, Xiehe Electronics (605258.SH), plans to utilize a maximum balance of RMB 300 million of temporarily idle self-owned funds for cash management, effective for 12 months from the date of approval by the fourth board of directors' sixth meeting [1] Group 1 - The maximum amount for cash management is set at RMB 300 million [1] - The cash management period is valid for 12 months from the board's approval [1] - The approved amount can be used on a rolling basis within the specified period [1]

Key Points - The article discusses significant fund establishment events in China from December 15 to December 21, highlighting various government and private sector initiatives aimed at fostering innovation and investment in key industries [5]. Government-Backed Funds - Shenzhen has established a new fund, the Shenzhen National Innovation Fund, with a total capital of 18.9 billion RMB, focusing on venture capital investments in unlisted companies [7]. - Inner Mongolia has launched a 6 billion RMB mother fund for strategic emerging industries, with a focus on attracting social capital for investments in nine key sectors, including new information technology and high-end equipment manufacturing [8]. - Jinan has initiated a 5 billion RMB artificial intelligence industry fund to support hard technology sectors, including model development and intelligent computing [9]. - Beijing's Fengtai District has set up a 5 billion RMB government investment mother fund to enhance regional industrial ecosystems [9]. - Chaoyang District in Beijing has created two 20 billion RMB funds to support digital economy development, focusing on various emerging industries [10]. Private Sector Initiatives - The Xuzhou Guorun Industry Investment Fund has been established with a total scale of 2 billion RMB, targeting strategic emerging industries and future industries [10]. - Hubei Cultural Tourism Group and Jingmen City have signed an agreement to establish a 1 billion RMB aerospace and digital industry fund, focusing on low-altitude economy sectors [11]. - The Hangzhou Western Common Prosperity Fund has been launched with a total scale of 1 billion RMB, aimed at supporting high-quality projects in the region [12]. - The Suqian New Materials Mother Fund has successfully registered its first sub-fund with a scale of 500 million RMB, focusing on key material sectors [12]. Academic and Collaborative Funds - Wuhan University of Science and Technology has initiated a 200 million RMB seed fund in collaboration with local government and industry partners, focusing on early-stage technology projects [13]. - Tianjin Economic Development Zone has established a 120 million RMB new venture capital fund, targeting hard technology sectors [14]. - The Nanjing AIC Fund has completed its first project investment of 50 million RMB in a key industrial digital transformation company [15]. Emerging Industry Focus - The Yunnan Advanced Manufacturing Equity Investment Mother Fund has been registered, focusing on traditional industry upgrades and strategic emerging industries [16][17]. - The Hubei Port and Shipping Development Fund is seeking to recruit fund management institutions to invest in logistics and transportation sectors [18]. - The Hainan Aerospace Star Arrow Manufacturing Fund aims to attract social capital for aerospace-related investments, with a target scale of 3 billion RMB [19]. Conclusion - The article emphasizes the growing trend of establishing various funds across China, driven by both government and private sectors, to support innovation and development in key industries, particularly in technology and manufacturing sectors [5].

Core Viewpoint - Jiangsu Xiehe Electronics Co., Ltd. has invested 5 million yuan as a limited partner in the Wuxi Xingqi Yuzheng Venture Capital Partnership, acquiring approximately 2.2936% of the partnership shares, which totals 218 million yuan [2][3][28] Group 1: Investment Details - The company has subscribed to the partnership shares using its own funds, amounting to 5 million yuan [2][3] - The total capital commitment of the target fund, Wuxi Xingqi Yuzheng, is 218 million yuan [2][3] - The investment does not constitute a related party transaction or a major asset restructuring [2][4] Group 2: Approval Process - The transaction was approved within the authority of the company's general manager's office and does not require board or shareholder approval [2][4] Group 3: Purpose and Scope of Partnership - The partnership aims to protect the rights of all partners and generate returns through equity investment management [7] - The fund will primarily invest in high-tech sectors such as automotive, semiconductors, and intelligent manufacturing [21] Group 4: Financial Impact - The investment is made while ensuring the company's main business remains stable, aiming to enhance understanding and interaction with high-tech industries [28] - The investment will not significantly impact the company's financial and operational status, aligning with the overall development needs of the company [28]