中原内配集团股份有限公司关于受让河南空天产业基金合伙企业(有限合伙)份额暨对外投资的公告

Investment Overview - Company plans to acquire a partnership interest in the Henan Aerospace Industry Fund for a nominal price of 0 yuan, corresponding to a subscribed capital of 50 million yuan [1] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations, and does not require approval from regulatory authorities [1][2] - The investment decision falls within the authority of the chairman and does not require board or shareholder approval [1] Henan Aerospace Industry Fund Overview - The Henan Aerospace Industry Fund was established on September 6, 2025, with a total subscribed capital of 2 billion yuan [2][3] - The fund is managed by Shenzhen Guoyu Gao Hua Investment Management Co., Ltd., and is registered as a private equity fund [4][9] - As of now, the fund has received 281 million yuan in actual contributions from its partners [3] Transaction Details - The transferor of the partnership interest is Jiaozuo Tongcai Innovation and Entrepreneurship Investment Fund, which will transfer a total of 50 million yuan in unpaid capital to the company [5][29] - The transfer does not involve any related party relationships or interests between the company and the transferor [5][6] - The transaction includes a total of 10 million yuan in unpaid capital being transferred to the company, with the remaining amounts allocated to other parties [30][31] Partnership Agreement Highlights - The partnership agreement aims to create satisfactory investment returns through equity investments in target companies [37] - The fund has a total subscribed capital of 2 billion yuan, with an investment period of seven years and a possible extension of up to two years [38][39] - The fund will primarily invest in the aerospace industry, focusing on rockets, satellite materials, and components [42] Financial and Operational Impact - The investment is intended to enhance the company's resource integration capabilities and optimize asset allocation without impacting its main business operations [49] - The funding for this investment will come from the company's own or raised funds, ensuring no adverse effects on the company's financial status [49] - The company will not have control over the Henan Aerospace Industry Fund, as it will only hold a limited partnership interest [50]