宁波华翔: 关于与专业投资机构共同投资设立产业基金暨关联交易的公告

Overview - Ningbo Huaxiang Electronic Co., Ltd. plans to jointly invest in the establishment of a private equity fund with several professional investment institutions, with a total fund size of 1 billion yuan, in which the company will contribute 299 million yuan [2][3][12]. Investment and Related Transactions - The investment is aimed at leveraging resources and expertise from various parties to enhance efficiency and safety in mergers and acquisitions, focusing on opportunities in the upstream and downstream industries related to the company's main business [2][3]. - The investment constitutes a related party transaction as one of the partners, Ningbo Fengmei Management Consulting Co., Ltd., is controlled by the company's actual controller, Zhou Xiaofeng [3][5]. Fund Structure and Management - The fund will be managed by Zhongyin Capital Private Equity Fund Management (Beijing) Co., Ltd., which is not related to the company, and will focus on supporting the development of the local economy, particularly in the automotive parts industry [5][12]. - The fund's investment decision-making committee will consist of four members, with each partner appointing one member [13]. Financial Implications - The fund's investment direction will primarily support the development of the automotive parts industry, with a focus on mergers, acquisitions, and direct equity investments in technology projects [12]. - The fund's profit distribution will follow a structured approach, ensuring that all partners receive returns based on their contributions [14]. Strategic Impact - Establishing the fund is expected to accelerate the implementation of the company's future development strategy, allowing it to explore related fields such as automotive intelligence, lightweighting, and new energy [17]. - The investment is not expected to significantly impact the company's financial status or operational results, and it aims to create reasonable returns for the company and its shareholders [17].