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佛山照明: 关于控股子公司受让基金认缴出资份额暨关联交易的公告

Group 1 - The company intends to optimize its capital structure and improve fund operation efficiency by acquiring a 1,120,000 RMB fund share from Guangdong Guangsheng Capital Investment Co., Ltd. at zero consideration [1][10] - The transaction is classified as a related party transaction, as both parties are subsidiaries of Guangdong Guangsheng Holdings Group Co., Ltd. [1][2] - The acquisition does not require board or shareholder approval, nor does it need regulatory approval for major asset restructuring [1][2] Group 2 - Guangdong Guangsheng Capital Investment Co., Ltd. has total assets of 254,012.09 million RMB and net assets of 220,481.25 million RMB as of March 31, 2025 [2] - The company reported a profit of 400.48 million RMB for the first quarter of 2025 [2] - The fund being acquired, Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership, was established on December 20, 2024, and has not yet commenced operations [3][4] Group 3 - The fund has a total contribution of 500 million RMB, with Guangdong Guangsheng Capital Investment Co., Ltd. contributing 49,990 million RMB, representing 99.98% of the total [4] - The company will acquire a 2.24% partnership share in the fund, corresponding to the 1,120 million RMB subscription obligation [5][6] - The management fee for the fund is set at 0.5% per year based on the paid-in capital [8] Group 4 - The transaction aims to establish a long-term strategic partnership with Guangsheng Capital and Shenzhen Guangsheng Company, enhancing the company's access to industry resources [10] - The investment will be funded from the company's own resources and is not expected to adversely affect its financial or operational status [10] - The company will closely monitor the fund's investment management and project implementation to mitigate investment risks [10]