山鹰国际控股股份公司关于设立合伙企业引入长期投资者的公告

Transaction Overview - The company plans to establish Wuhu Shengying Enterprise Management Consulting Partnership (Limited Partnership) with a total investment of RMB 297,704.35 million, using 100% equity of Guangdong Shanying Paper Co., Ltd. and 36.56% equity of Xiangheng Creative Packaging Co., Ltd. as contributions [3][4] - The company will introduce long-term investors including China Orient Asset Management Co., Ltd., Caixin Jixiang Life Insurance Co., Ltd., Xinda Capital Management Co., Ltd., and Zibo Hengtie Investment Partnership (Limited Partnership), with a total investment not exceeding RMB 747.5 million [3][4] - The transaction has been approved by the company's board of directors and does not require shareholder meeting approval [5] Financial Details - The equity contribution is based on the audited net asset value as of December 31, 2024, with Guangdong Shanying valued at RMB 217,704.35 million and Xiangheng Creative at RMB 80,000 million [14] - After the transaction, the company will hold 74.84% of Shengying Partnership, while the investors will collectively hold 25.09% [3][14] Impact on Company - The transaction is expected to enhance the company's sustainable development capabilities and core competitiveness by promoting the integrated paper packaging business [15] - The assets involved in the transaction are considered high-quality assets within the company's paper and packaging sector, and the funds will be used for operational production and technological upgrades [15]