中国中煤能源股份有限公司关于参与出资央企战新基金的公告
Shang Hai Zheng Quan Bao·2025-10-31 07:12

Core Viewpoint - China Coal Energy Co., Ltd. has announced its participation in the Central State-Owned Enterprises Strategic Emerging Industries Development Fund, contributing RMB 100 million to the fund, which represents a 1.96% stake in the fund [3][5]. Group 1: Transaction Overview - The company will invest RMB 100 million from its own funds into the Central State-Owned Enterprises Strategic Emerging Industries Development Fund [3][5]. - This transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4][5]. - The transaction does not require approval from the company's board of directors or shareholders according to its articles of association [6]. Group 2: Fund Management and Structure - The fund is managed by Central State-Owned Enterprises Strategic Emerging Industries Development Private Fund Management Co., Ltd., with a registered capital of RMB 10 million [7]. - The fund has a total size of RMB 5.1 billion and focuses on strategic emerging industries [9]. - Other investors in the fund include several major state-owned enterprises, enhancing the fund's credibility and potential for collaboration [9]. Group 3: Impact on the Company - The investment aligns with national strategic goals and aims to promote the development of strategic emerging industries, thereby enhancing the company's industrial cooperation ecosystem [11]. - The funding will not affect the company's normal cash flow or its main business operations, ensuring that shareholder interests are protected [11].