德龙激光: 德龙激光关于已投私募基金减资、参与投资新设私募基金暨关联交易的公告

Core Viewpoint - The announcement details the reduction of capital in the existing private equity fund Suzhou Woyan and the company's participation in a new private equity fund, Hunan Woyan, which constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1][4][15]. Group 1: Capital Reduction of Suzhou Woyan - The fund size of Suzhou Woyan is proposed to be reduced from 1.2 billion RMB (120,000 million) to 840 million RMB (84,000 million), with the contribution ratio of all partners remaining unchanged [1][4]. - The company, as a limited partner, has a subscribed capital of 30 million RMB (3,000 million) and has paid in 21 million RMB (2,100 million), which will remain unchanged post-reduction [1][6]. - The reduction involves unpaid contributions, and Suzhou Woyan is not required to pay any compensation to the company for this reduction [1][6]. Group 2: Investment in Hunan Woyan - The company plans to invest 10 million RMB (1,000 million) to subscribe for 1.94% of the initial fund shares in Hunan Woyan, which is still in the fundraising stage [2][6]. - Hunan Woyan will focus on investing in high-quality early-stage and growth-stage companies in the new materials, high-end equipment, and digital technology sectors [2][11]. - The investment aims to leverage professional investment institutions' experience and resources to enhance the company's investment strategies and opportunities in related industries [13][14]. Group 3: Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of Beijing Woyan Investment Center, which holds over 5% of the company's shares and is associated with the fund management [6][7]. - The transaction has been approved by the company's board of directors and does not require shareholder approval, as it does not constitute a major asset restructuring [15][16]. - The pricing of the transaction is deemed fair and reasonable, ensuring no harm to the interests of the company or its shareholders [10][15].