京蓝科技股份有限公司

Core Viewpoint - The company is planning to conduct external investments in response to national policies, focusing on sectors such as rare metals and new materials, while ensuring that these investments do not impose financial pressure on its existing operations [12]. Group 1: Investment Restrictions - The partnership is prohibited from investing in publicly listed companies, engaging in collateral or mortgage activities, and investing in secondary market stocks or financial derivatives [5]. - Other prohibited activities include providing sponsorships or loans to third parties and issuing trust or collective investment products [5][6]. Group 2: Partnership Expenses - The partnership will bear various expenses, including management fees to fund managers, custody fees, and costs related to meetings and audits [2]. - Ordinary partners are responsible for their operational costs, such as travel expenses and office rent [4][5]. Group 3: Revenue Distribution - Distributable income must be allocated promptly, with a maximum delay of 30 working days after the accounting period ends [6]. - The distribution order includes returning capital to partners, followed by net income distribution until a threshold return of 6% per annum is reached [7][8]. Group 4: Loss Sharing - In the event of losses during liquidation, all partners will share the losses based on their respective contributions [9]. Group 5: Dissolution and Liquidation - The partnership may dissolve under specific circumstances, such as the expiration of its term or mutual agreement among partners [10]. Group 6: Meeting Information - The company will hold its eighth extraordinary general meeting on November 18, 2025, with provisions for both in-person and online voting [15][16]. - The meeting will address significant matters affecting minority investors, ensuring transparency in the voting process [21].