登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ■ 二、本次对外投资进展情况 公司于近日收到通知，睿成创投基金首期款2.5亿元已全部缴付到位，实际募集资金为人民币2.5亿元。 三、对公司的影响及拟采取的应对措施 为更好地借助专业投资机构的经验优势及资源优势，拓宽公司投资渠道，公司参与投资睿成创投基金。 本次投资前后，公司合并报表范围不会发生变化。公司本次投资是在保证主营业务正常发展的前提下作 出的投资决策，资金来源为公司自有资金，公司承担的风险敞口以投资额为限，不会影响生产经营活动 的正常运行，亦不会对公司财务及经营业绩产生重大影响，且不存在损害上市公司及全体股东利益的情 形。 目前睿成创投基金尚需完成中国证券投资基金业协会备案，具体实施情况和进度存在不确定性。本基金 后续运作受到经济环境、监管政策、行业周期、投资标的经营管理等多种因素影响，可能面临投资收益 不确定性风险、操作或技术风险等。公司将密切关注标的基金运作及管理情况，督促基金管理人防范各 方面的投资风 ...

Group 1 - The board of directors of Hengxuan Technology (Shanghai) Co., Ltd. held its second meeting of the third session on December 4, 2025, with all six directors present [2][4] - The meeting approved the proposal regarding the investment by related parties and the wholly-owned subsidiary, which constitutes a related transaction [3][5] - The proposal to amend the "Employee Housing Loan Management Measures" was also approved, aimed at improving corporate governance [6][7] Group 2 - The related transaction involves the investment in Shanghai Quqing Ruxu Venture Capital Partnership (Limited Partnership), with a total investment amount of 50 million RMB by the subsidiary [10][13] - The actual controllers of the company, including Ms. Tang Xiaodong and Ms. Ni Chunsheng, will contribute additional funds of 5 million RMB and 7 million RMB respectively [10][11] - This transaction does not constitute a major asset restructuring and has been approved by the board without the need for shareholder meeting approval [17][31] Group 3 - The investment structure of Quqing Ruxu will be adjusted, with the company’s subsidiary holding a total of 50 million RMB, representing 28.4091% of the total contributions [22][29] - The investment will focus on innovative and high-growth enterprises, particularly in technology and advanced manufacturing sectors [24][29] - The exit mechanisms for the investment include market transfer of shares and direct sale of equity or assets [27][28]

Core Viewpoint - The company, Optoelectronics Group (603501.SH), announced that its wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in the Shanghai Yuanhe Puhua Private Equity Fund as a limited partner, which does not constitute a related party transaction or a major asset restructuring [1] Investment Details - The investment amount is 200 million yuan, which represents an 18.39% share of the total commitment to the fund [1] - The investment has been approved by the general manager's office and does not require board or shareholder approval [1] Risks Associated - The investment is characterized by a long investment cycle and low liquidity [1] - Shaoxing Wehao will not have decision-making or control rights over the fund, leading to risks associated with the inability to control project investment progress [1]

Core Viewpoint - The company, Haowei Group, announced an investment of 200 million yuan in a private equity fund, indicating a strategic move to diversify its investment portfolio while highlighting the lack of control over the fund's investment decisions [1] Investment Details - Haowei Group's wholly-owned subsidiary, Shaoxing Wehao, will invest 200 million yuan in Shanghai Yuanhe Puhua Private Equity Fund as a limited partner [1] - The investment represents an 18.39% share of the total commitment to the fund, which suggests a significant but not controlling stake [1] Approval and Compliance - The investment has been approved by the general manager's office and does not require further approval from the board of directors or shareholders, indicating a streamlined decision-making process [1] - The transaction does not constitute a related party transaction or a major asset restructuring, which may simplify regulatory scrutiny [1] Risks Associated - The investment is characterized by a long investment cycle and low liquidity, which are inherent risks in private equity investments [1] - The company will not have decision-making power or control over the fund's investment progress, which could pose additional risks regarding the management of the investment [1]

Group 1 - The private equity fund, originally set to mature in 2022, has been extended unilaterally by the manager for an additional two years, raising concerns among investors about the validity of the contract terms [1][2] - The fund's original contract stipulated a maximum duration of 6 years with a limit of two extensions, each not exceeding one year [2] - Investors, including Liu Dong, have expressed frustration over the lack of communication and transparency from the fund manager, Gaofei Asset Management, regarding the fund's status and the reasons for the extensions [2][3] Group 2 - The underlying investment, CITIC Capital Tianjin Company, has shown deteriorating financial performance, reporting a net loss of 923 million RMB for 2024, with total assets of approximately 13.8 billion RMB and net assets of about 7.6 billion RMB [4] - Investors have raised allegations of misleading information and lack of disclosure from CITIC Capital, particularly regarding its failure to update its listing status on the New Third Board since 2017 [4][6] - The fund manager, Gaofei Asset Management, has been criticized for not fulfilling its due diligence and information disclosure obligations, as it failed to provide timely updates on the fund's net asset value and investment portfolio [8][9] Group 3 - Investors have initiated legal actions and reported the situation to regulatory bodies, including the China Securities Regulatory Commission, in an effort to recover their investments [9] - Gaofei Asset Management has proposed a plan to accelerate project exits over the next five years, but investors have expressed skepticism about its feasibility [9] - The fund's management has indicated the possibility of legal action against CITIC Capital to protect investors' rights [9]

Core Viewpoint - The company, Qisheng Technology (603610.SH), announced that its wholly-owned subsidiary, Linsheng Investment (Hainan) Co., Ltd., will invest 99.90% of its own funds, amounting to 99.90 million RMB, in the Jiaxing Dunsheng Beibei Equity Investment Partnership (Limited Partnership) [1] Group 1 - The private equity fund is currently in the fundraising stage, and any changes in the fund shares held by the company will be disclosed in a timely manner [1] - The investment is aimed at enhancing the company's development in the smart healthcare and wellness sectors, leveraging the expertise of professional investment institutions [1] - This investment will help broaden the company's investment channels and improve returns for shareholders [1] Group 2 - The funding for this investment comes from the company's own resources and will not affect the normal operations of the company [1] - The investment is not expected to have a significant impact on the company's financial and operational status [1] - Upon completion of this investment, there will be no new related party transactions, and it will not create competition within the same industry, ensuring no harm to the interests of the company and all shareholders [1]

Group 1 - The establishment of Fuzhou Xintou Jichuang Investment Partnership (Limited Partnership) has been announced, with a registered capital of 100 million RMB [1][2] - The executive partner is Suzhou Chixingzehe Investment Management Partnership (Limited Partnership) [1][2] - The business scope includes private equity fund activities such as equity investment, investment management, and asset management [1][2] Group 2 - The partners of the new investment firm include Fuzhou Xintou Venture Capital Co., Ltd., Beijing Youshi Yimiao Technology Partnership (Limited Partnership), and Shanghai Enaisida Management Consulting Partnership (Limited Partnership) [1][4] - Fuzhou Xintou Venture Capital Co., Ltd. holds a 60% stake, while Beijing Youshi holds 30%, and Shanghai Enaisida holds 9% [4] - Suzhou Chixingzehe Investment Management Partnership holds a 1% stake in the new firm [4]

Group 1 - The company has approved a proposal to invest in a private equity fund and has signed an agreement to acquire a limited partnership interest in the Henan Hongkai Equity Investment Fund with a total commitment of RMB 202 million, representing 25.0935% of the fund's total committed capital [2] - The fund has completed the necessary business registration changes and private investment fund filing procedures [3] - The announcement includes details about the partners of the Hongkai Fund and their respective contributions, although specific data is not provided in the text [4]

Group 1 - The company has approved an investment in a private equity fund and related transactions during its board meeting on September 22, 2025 [2] - The company will acquire a limited partnership interest in the Henan Hongkai Equity Investment Fund Partnership for a nominal price of zero, with a total commitment of RMB 202 million, representing 25.0935% of the fund's total subscribed capital [2] - The fund has completed the necessary business registration changes and private equity fund filing procedures as of the date of the announcement [4] Group 2 - The company has signed a property share transfer agreement with Henan Asset Management Co., Ltd. to formalize the investment [2] - The management is authorized to participate in fund investments up to the committed amount of RMB 202 million based on the fund manager's payment notices [2] - The announcement emphasizes the completion of the fund's registration and the partnership structure, although specific partner details are not provided in the summary [5]

Investment Progress - The company has completed the registration of its investment in the private equity fund, acquiring a 19.34% stake in the partnership for a total commitment of RMB 200 million, with an initial payment of RMB 23.116712 million [2][3] - The private equity fund, named Zhongjin Emerging Private Equity Investment Fund (Qingdao) Partnership, was established on December 21, 2017, with a total capital contribution of RMB 1.034 billion [3] H-share Issuance - The company submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange on September 29, 2025, with the application materials published on the exchange's website [5][6] - The issuance is limited to qualified overseas investors and domestic qualified investors under Chinese laws, and the company will not publish the application materials on domestic exchanges [6][7]