深圳市新南山控股（集团）股份有限公司关于与专业投资机构共同投资的进展公告

Group 1 - The company, Shenzhen Nanshan Holdings (Group) Co., Ltd., has partnered with professional investment institutions to establish a private equity investment partnership named "Zhaoshang Baowan Shendan (Foshan) Equity Investment Partnership (Limited Partnership)" [1] - The partnership includes the company's subsidiary, Baowan Logistics Holdings Co., Ltd., as a limited partner, along with Zhaoshang Zhiyuan Capital Investment Co., Ltd. as the general partner and Shenzhen Guarantee Group Co., Ltd. as another limited partner [1] - The partnership has completed the private fund registration process with the Asset Management Association of China and received the private fund registration certificate on November 25, 2025 [1] Group 2 - The registered name of the fund is "Zhaoshang Baowan Shendan (Foshan) Equity Investment Partnership (Limited Partnership)" with a registration code of SBKJ81 [1] - The management company for the fund is Zhaoshang Zhiyuan Capital Investment Co., Ltd., and the custodian is China Merchants Bank Co., Ltd. [1] - The company will continue to monitor the partnership's operations and fulfill its information disclosure obligations as required by relevant laws and regulations [1]