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同济科技: 关于全资孙公司参与设立基金管理公司暨对外投资的公告

Core Viewpoint - The company is establishing a private equity fund management company in collaboration with partners to enhance its investment strategy and facilitate technology innovation and industrial transformation [1][5]. Group 1: Investment Overview - The company’s wholly-owned subsidiary, Shanghai Tongyang Enterprise Management Co., Ltd., is partnering with Wang Yan, Shanghai Yangpu Venture Capital Co., Ltd., and Shanghai Tonghao Zhiqing Enterprise Management Partnership to set up Shanghai Tongyang Private Equity Fund Management Co., Ltd. [1][2] - The investment amount from Shanghai Tongyang Enterprise Management is RMB 2.5 million, representing a 25% equity stake in the new fund management company [1][5]. - This transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2]. Group 2: Partners' Background - Shanghai Tongyang Enterprise Management Co., Ltd. was established on October 25, 2022, with a registered capital of RMB 1 million and is wholly owned by Shanghai Xintongji International Trade Development Co., Ltd. [2][4]. - Wang Yan, a key figure in the management team of the new fund, has a history of collaboration with the company and is responsible for fundraising, investment decisions, and post-investment management [3][4]. - Shanghai Yangpu Venture Capital Co., Ltd. was founded on February 6, 2007, with a registered capital of RMB 624.35 million and is fully owned by Shanghai Yangpu Technology Innovation (Group) Co., Ltd. [4]. Group 3: Fund Management Company Details - Shanghai Tongyang Private Equity Fund Management Co., Ltd. is set to be established with a registered capital of RMB 10 million, with Wang Yan serving as the legal representative [5]. - The ownership structure includes Wang Yan with 45%, Shanghai Tongyang Enterprise Management with 25%, Shanghai Yangpu Venture Capital with 19%, and Shanghai Tonghao Zhiqing with 11% [5]. - The company will focus on private equity investment fund management and will require registration with the Asset Management Association of China before commencing operations [5]. Group 4: Impact on the Company - The investment in the fund management company is a strategic move to deepen the company's "fund + base + research institute + industry alliance" development strategy, linking resources from Tongji University, Yangpu District, and the company [5]. - The funding for this investment comes from the company's own resources and is not expected to significantly impact its financial status or harm the interests of shareholders [5].