证券代码：688133 证券简称：泰坦科技 公告编号：2025-044 上海泰坦科技股份有限公司 关于公司与关联方共同投资暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示 上海泰坦科技股份有限公司（以下简称"泰坦科技"或"上市公司"或"公司"）和关联方上海泰坦合源一期 私募投资基金合伙企业（有限合伙）（以下简称"一期基金"）拟共同投资，对泰坦科技控股子公司上海 泰坦微源检测技术有限公司（以下简称"标的"或"微源检测"）进行增资。增资前，微源检测注册资本为 1000万元，泰坦科技100%持股；增资后，微源检测注册资本为5000万元，其中泰坦科技持股70%，一 期基金持股30%。微源检测新增的4000万元注册资本，泰坦科技认缴2500万元，一期基金认缴1500万 元，泰坦科技资金来源为自有资金。 ● 风险提示： 微源检测目前尚未开展业务，在未来的经营过程中，标的可能会面临行业变化、市场竞争、经营管理以 及不可抗力等风险，公司本次投资的收益具有不确定性，可能面临投资失败或者不达预期等情形。请各 位投 ...

Core Viewpoint - Huabao New Energy announced a partnership with Shenzhen Qianjing Blueprint Capital to establish the Xiamen Qianjing Blueprint Venture Capital Fund, focusing on investments in Zhengyang Technology [1] Investment Details - Huabao New Energy will invest 30 million RMB as a limited partner in the fund, assuming limited liability up to the amount contributed [1] - The fund will specifically invest in Guangdong Zhengyang Sensor Technology Co., Ltd [1] - Qianjing Blueprint Capital acts as the general partner and executive partner of the fund, with its shareholder, Blueprint Innovation Investment Management (Beijing) Co., Ltd, serving as the fund manager [1] Governance and Approval - The investment does not require approval from the board of directors or shareholders [1]

Group 1 - The core point of the announcement is that Shenzhen Jinjia Group Co., Ltd. (referred to as "the company" or "Jinjia Shares") has disclosed that its controlling shareholder, Shenzhen Jinjia Venture Capital Co., Ltd. (referred to as "Jinjia Venture Capital" or "the controlling shareholder"), may have 37.27 million shares subject to judicial enforcement, which represents 8.05% of its holdings and 2.57% of the company's total share capital [1][2][3] - The court has issued an enforcement ruling due to a loan contract dispute involving multiple parties, including Jinjia Venture Capital, and has ordered the sale of the shares to settle the debt [2][3][4] - The enforcement of these shares will not change the actual control of the company or have a direct significant impact on its governance structure and operations [1][6] Group 2 - The company has engaged in a joint investment with related parties, including its director and a professional investment institution, to establish a partnership aimed at enhancing strategic capabilities and optimizing resource allocation [7][8] - The partnership, named Shanghai Yinbo Iteration Silicon-based Venture Capital Partnership (Limited Partnership), has a total investment of RMB 30 million, with the company contributing RMB 5 million, accounting for 6.17% of the initial fundraising [8][10] - The partnership has completed registration and obtained a business license, and has also completed the necessary filing with the China Securities Investment Fund Industry Association [10][11]