BOCIC(SH:601696) Shang Hai Zheng Quan Bao·2026-01-28 17:56Core Viewpoint - The company, Zhongyin International Securities Co., Ltd., is engaging in a related party investment transaction to establish the Beijing Zhongying Pioneer Artificial Intelligence Industry Investment Fund, with a target subscription scale of no less than 1 billion yuan [2][4][12]. Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Zhongyin Capital Investment Holdings Co., Ltd., plans to jointly invest with related party Zhongyin Financial Asset Investment Co., Ltd. and its subsidiary to set up the Beijing Pioneer Fund [2][4]. - The investment will focus on supporting key technology enterprises and providing comprehensive financial services [4][21]. - The company intends to contribute 200 million yuan to the fund, which has a total target subscription of at least 1 billion yuan [4][12]. Group 2: Related Party Information - Zhongyin Financial Asset Investment Co., Ltd. is a wholly-owned subsidiary of the Bank of China, making it a related party to the company [6][9]. - The company has not engaged in significant related party transactions that would require shareholder approval in the past 12 months [3][5][23]. Group 3: Fund Details - The fund will be structured as a limited partnership with a duration of 10 years, including a 4-year investment period and a 6-year exit period [13]. - The fund aims to invest at least 60% of its total capital in the artificial intelligence sector, focusing on high-tech enterprises [17][21]. Group 4: Investment Decision and Management - The fund will have an investment decision committee composed of representatives from both general and limited partners [19]. - Management fees will be charged at 2% per year based on the actual contributions during the investment period [20]. Group 5: Impact of the Transaction - The investment reflects the company's commitment to supporting the real economy and participating in the development of high-tech industries in Beijing [21]. - The company anticipates that the investment will enhance its influence in the artificial intelligence sector and provide opportunities for business innovation and technological collaboration [21]. Group 6: Approval Process - The investment proposal was approved by the company's board of directors with no dissenting votes, and it does not require shareholder meeting approval [22][23].