格隆汇12月5日｜岩山科技(002195.SZ)公告称，公司控股子公司Nullmax (Cayman)拟启动C轮融资，融资 额上限为1亿美元，并引入具有业务深度协同效应的某国内头部车规级芯片公司作为战略投资者。同 时，因增资方要求及Nullmax (Cayman)未来独立上市及业务发展的考虑，Stonehill、Yanheng终止将持有 的Nullmax(Cayman)21.88%表决权委托公司全资子公司瑞丰BVI代理行使。本次增资及终止表决权委托 后，瑞丰BVI对Nullmax(Cayman)拥有的表决权比例将由50.20%降至27.62%。瑞丰BVI不再对 Nullmax(Cayman)拥有控制权，Nullmax(Cayman)不再纳入公司合并报表范围。 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002195 证券简称：岩山科技 公告编号：2025-055 上海岩山科技股份有限公司 关于控股子公司增资扩股引入战略投资者、终止控股子公司 表决权委托暨关联交易并不再将其纳入合并报表范围 的公告 重要内容提示： 1、公司控股子公司Nullmax (Cayman)拟启动C轮融资，融资额上限为1亿 美元，并首先通过增资扩股形式引入具有业务深度协同效应的某国内头部车规级 芯片公司作为战略投资者参与C轮融资。该C轮投资方拟以1,000万美元向 Nullmax (Cayman)增资，对应Nullmax (Cayman)投前估值为4.25亿美元，按《购 买协议》签署日中国外汇交易中心公布的汇率中间价折算对应人民币30.068亿元， 较Nullmax (Cayman)前次B轮融资投后估值27.575亿元人民币增长9.04%。本次 增资完成后，该C轮投资方对Nullmax (Cayman)的持股比例为2.45%。本次交易 有利于进一步推进纽劢科技与该C轮投资方的战略合作。 2、因增资方要求、并基于Nullmax (C ...

全体出席董事审议并通过了以下议案： 一、审议通过《关于控股子公司增资扩股引入战略投资者、终止控股子公司 表决权委托暨关联交易并不再将其纳入合并报表范围的议案》 证券代码：002195 证券简称：岩山科技 公告编号：2025-056 上海岩山科技股份有限公司 第九届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）第九届董事会第四次会议于 2025 年 12 月 5 日以现场及通讯表决相结合的方式在上海市浦东新区环科路 1455 号模力社区 T1 公司会议室召开，本次会议通知于 2025 年 12 月 2 日以电子邮件 方式发出。会议应出席董事 9 人，实际出席董事 9 人，其中董事张晓霞女士、独 立董事杨帆先生、独立董事郑中巧先生以通讯方式出席会议。公司部分高级管理 人员列席了会议。本次董事会由公司董事长叶可先生召集并主持，会议的召集、 召开程序符合《公司法》和《公司章程》的有关规定，会议合法有效。 本议案已经公司 2025 年第二次独立董事专门会议全体独立董事过半数同意。 《关于控股子公司 ...

Group 1 - The core point of the article is that Shanghai Yanshan Technology Co., Ltd. is engaging in a joint investment with professional investment institutions through its wholly-owned subsidiary, Hainan Ruihong Venture Capital Co., Ltd., in the Shanghai Shangce Xingrongxin Private Investment Fund Partnership [2][23] - The total subscribed capital of the fund is RMB 400 million, with Hainan Ruihong contributing RMB 30 million, accounting for 7.5% of the total [2][23] - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations, and it will not lead to competition in the same industry [3] Group 2 - The fund is managed by Shanghai Guoce Investment Management Co., Ltd., which focuses on technology manufacturing sectors, including semiconductor, smart driving, new energy, medical technology, and information technology [4][5] - The fund's target subscription scale is RMB 400 million, with an 8-year duration, including a 4-year investment period followed by a 4-year exit period [11][12] - The investment aims to enhance the company's capital operation capabilities and achieve investment returns, thereby consolidating and improving its competitiveness [23]

Core Points - On November 24, Yanshan Technology (002195.SZ) announced that its wholly-owned subsidiary, Hainan Ruihong, is participating in a joint investment of 400 million yuan in the Shanghai Shangce Xingrongxin Private Equity Fund Partnership [1][2] - Hainan Ruihong will contribute 30 million yuan, representing a 7.50% stake in the partnership [1][2] - The partnership focuses on the integrated circuit industry and aims to achieve capital appreciation through equity investments and related activities [1][2]

Group 1 - The core point of the article is that Rock Mountain Technology (002195.SZ) announced its full subsidiary Hainan Ruihong's investment in a private equity fund focused on the integrated circuit industry, with a total subscription amount of RMB 400 million [1] - Hainan Ruihong, as a limited partner, has committed RMB 30 million, representing 7.50% of the total subscription amount [1] - The partnership aims to achieve capital appreciation through equity investments and related activities within the integrated circuit sector [1]

Core Viewpoint - The company announced an investment in a private equity fund focused on the integrated circuit industry, indicating a strategic move to enhance its capital growth through equity investments [1] Investment Details - The total committed capital for the partnership is RMB 400 million, with the company's wholly-owned subsidiary, Hainan Ruihong, contributing RMB 30 million, which represents 7.50% of the total commitment [1] Focus Area - The partnership will concentrate on the integrated circuit industry, engaging in equity investments and related activities to achieve capital appreciation [1]

Core Viewpoint - Yanshan Technology (002195.SZ) announced that its wholly-owned subsidiary Hainan Ruihong is jointly investing in Shanghai Shangce Xinger Private Investment Fund Partnership (Limited Partnership) with Shanghai Guoce Investment Management Co., Ltd. and others, with a total subscription amount of RMB 400 million [1] Group 1 - The total subscribed capital of the partnership is RMB 400 million, with Hainan Ruihong contributing RMB 30 million, accounting for 7.50% of the total [1] - The partnership focuses on the integrated circuit industry, aiming to achieve capital appreciation through equity investments and related activities [1]

Core Viewpoint - The company, through its wholly-owned subsidiary Hainan Ruihong, is participating in a private investment fund focused on the integrated circuit industry, with a total commitment of 400 million yuan, of which 30 million yuan is contributed by Hainan Ruihong, representing 7.5% of the total investment [1] Group 1 - Hainan Ruihong has signed a partnership agreement to invest in the Shanghai Shangce Xingrongxin Private Investment Fund Partnership [1] - The total subscribed capital of the partnership is 400 million yuan, with Hainan Ruihong contributing 30 million yuan [1] - The partnership will focus on the integrated circuit industry through equity investments and related activities to achieve capital appreciation [1]

Group 1 - The core point of the article is that Yanshan Technology (002195.SZ) announced its wholly-owned subsidiary, Hainan Ruihong Venture Capital Co., Ltd., has participated in an investment partnership focused on the integrated circuit industry, with a total subscription amount of RMB 40 million [1] - Hainan Ruihong's contribution to the partnership is RMB 3 million, representing 7.50% of the total subscription amount [1] - The partnership aims to achieve capital appreciation through equity investments and related activities within the integrated circuit sector [1]