证券代码：000672 证券简称：上峰水泥 公告编号：2026-001

Core Viewpoint - Gansu Shanfeng Cement Co., Ltd. plans to invest 90 million yuan in a private equity fund, Suzhou Ruicun Venture Capital Partnership, focusing on semiconductor materials and related sectors to enhance its sustainable competitive advantage [2][19]. Group 1: Investment Overview - The company will invest 90 million yuan through its wholly-owned subsidiary, Ningbo Shangrong Logistics Co., Ltd., in collaboration with Suzhou Industrial Park Lanpu Venture Capital Management Partnership [2]. - The total subscription amount for the Suzhou Ruicun Fund is 173 million yuan, with Ningbo Shangrong holding a 52.02% stake [2]. - The investment direction of the fund includes hard technology fields such as semiconductor materials, equipment, and components [2]. Group 2: Partner Information - The partner, Suzhou Industrial Park Lanpu Venture Capital Management Partnership, was established on April 8, 2016, with a registered capital of 25 million yuan [3]. - Lanpu Venture Capital specializes in equity investments in the semiconductor and integrated circuit industries, focusing on early-stage investments [3][4]. Group 3: Fund Structure and Management - The fund has a 7-year operational period, with a 4-year investment phase and a 3-year exit phase, extendable under certain conditions [5]. - The fund will operate independently with its own accounting and management structure, overseen by an investment decision committee [9][10]. Group 4: Financial Implications - The investment aligns with the company's strategic focus on semiconductor and new materials, contributing positively to its industrial structure optimization and transformation [19]. - The funding will come from the company's own resources, ensuring no adverse impact on its financial and operational status [19].