上海天承科技股份有限公司关于认购产业基金份额的自愿性披露公告

Core Viewpoint - Shanghai Tiancheng Technology Co., Ltd. plans to invest up to RMB 50 million in the Shanghai Junhua Fuchuang Electronic Materials Industry Development Private Investment Fund, aligning with its strategic goals in the integrated circuit industry [2][4][29] Group 1: Investment Overview - The company will use its own or raised funds to subscribe to the fund shares, with a maximum investment of RMB 50 million [2][4] - The investment does not require approval from the board of directors or shareholders and is not classified as a related party transaction or a major asset restructuring [5][3] Group 2: Fund Details - The target size of the fund is expected to be RMB 669 million, with the fund managed by Guotai Junan Innovation Investment Co., Ltd. [6][28] - The fund aims to invest primarily in high-end electronic chemicals and supporting materials, focusing on the semiconductor sector [12][29] Group 3: Strategic Alignment - The investment aligns with the company's strategic planning and the Shanghai government's initiative to enhance the integrated circuit industry [28][29] - The company aims to leverage the fund's resources and management expertise to identify synergistic projects, enhancing its industry ecosystem and sustainable development [29] Group 4: Risk and Impact - The investment will be limited to the amount contributed, and it is expected not to adversely affect the company's normal operations or financial status [29][30] - The company will actively support the development of the high-end electronic chemicals sector in Shanghai, contributing to the resilience and autonomy of the industry chain [29]