用友网络科技股份有限公司关于转让参与认购的产业投资基金份额的公告

Core Viewpoint - The company, Yongyou Network Technology Co., Ltd., plans to transfer its unfulfilled fund shares of 35 million RMB in the Gaocheng Investment Fund to Ningbo Yunfanxiang Enterprise Management Partnership for a transfer price of 0 RMB, resulting in a total holding of 65 million RMB in the fund after the transfer [2][4]. Transaction Overview - The company initially intended to subscribe to 100 million RMB in fund shares in June 2022 [4]. - The transfer agreement was signed on January 16, 2026, with the transfer price set at 0 RMB for the unfulfilled shares [4][12]. - The transaction does not require approval from the board of directors or shareholders [4]. - The transaction does not involve related party transactions or constitute a major asset restructuring [5]. Counterparty Information - The counterparty, Ningbo Yunfanxiang Enterprise Management Partnership, was established on October 22, 2019, with a registered capital of 20 million RMB [7]. - The partnership has a good credit status and is not listed as a dishonest executor [8]. Fund Information - The Gaocheng Investment Fund has a total scale of 850 million RMB and focuses on technology innovation and enterprise service projects [8]. - As of December 31, 2025, the fund has invested in five projects with a total investment amount of 374 million RMB [9]. Transaction Details - The transfer of the fund shares is clear of any encumbrances or legal disputes [11]. - The transfer price is deemed fair and does not harm the interests of the company or its shareholders [12][14]. Impact on the Company - The transaction is expected to optimize the company's investment structure and align with its strategic planning, without significantly affecting its financial status or operations [14].