Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-23 08:46Summary of Investment in Private Equity Fund Core Viewpoint The company, Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., plans to invest in the Henan Hongkai Equity Investment Fund Partnership (Limited Partnership) by acquiring a 25.0935% stake, amounting to RMB 202 million, through a zero-cost transfer of shares from a related party, Henan Asset Management Co., Ltd. This transaction is classified as a related party transaction but does not constitute a major asset restructuring. Group 1: Investment Details - The company will acquire a 20,200 million yuan limited partnership interest in the Hongkai Fund, representing 25.0935% of the total subscribed capital of the fund [2][3][4] - The investment aims to enhance the company's asset operation capabilities and investment returns through collaboration with professional investment institutions [3][48] - The transaction requires approval for changes in partnership registration and filing with the China Securities Investment Fund Industry Association [2][3] Group 2: Related Party Transaction - The transaction is classified as a related party transaction since Henan Asset holds 4.36% of the company's shares and is a controlling shareholder [5][6][9] - The board of directors approved the investment, with 8 votes in favor and no opposition [5][50] - The company has not engaged in any related party transactions with Henan Asset or its subsidiaries in the past 12 months that exceed 5% of the latest audited net assets [6][50] Group 3: Fund Management and Investment Strategy - The fund will primarily invest in Chaojuvian Digital Technology Co., Ltd., focusing on equity acquisition to achieve investment returns [4][18] - The fund's management fee is set at 1% of the actual paid-in capital, payable within 15 days after the investment [13][36] - The fund's investment strategy includes restrictions on debt financing and investments in certain financial products, ensuring a focused investment approach [20][39] Group 4: Impact on the Company - The investment aligns with the company's long-term strategic goals and is expected to improve its investment yield and asset management capabilities [48][63] - The funding for this investment will come from the company's own resources, ensuring that normal operations and cash flow remain unaffected [48][63] - The establishment of the fund is anticipated to enhance the company's market position and operational efficiency in the long run [61][63]