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上海海欣集团股份有限公司 关于投资产业基金项目的进展公告

Group 1 - The company has approved an investment of up to 30 million RMB in the Yuanhe Puhua Industrial M&A Fund, considering the fund's risk diversification and the management's strong investment capabilities [2][3] - The company, along with its wholly-owned subsidiary, has committed 30 million RMB to the fund, becoming a limited partner in the partnership [2] - The partnership has successfully raised a total of 2.473 billion RMB for the fund, with the partnership term extended from eight years to ten years [4][5] Group 2 - The fund has completed the necessary registration and filing with the China Securities Investment Fund Industry Association, with a registration date of September 27, 2024, and a change date of October 9, 2025 [5] - The fund is managed by Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., and the custodian is Industrial and Commercial Bank of China [5]