武汉东湖高新集团股份有限公司（以下简称"公司"）第十届董事会第二十四 次会议通知及材料于 2025 年 8 月 29 日以电子邮件方式发出，于 2025 年 9 月 5 日以 现场方式召开。本次会议应参加表决的董事 7 人，实际参加表决的董事 7 人。 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-062 武汉东湖高新集团股份有限公司 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。 一、董事会会议召开情况 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （1）同意公司与全资子公司武汉东湖高新股权投资管理有限公司(以下简称"东 湖投资")、咸宁高新资本运营有限公司（以下简称"咸宁资本"）、咸宁高新产业 发展有限公司（以下简称"咸宁产业"）共同发起设立"咸宁东高产业投资基金合 伙企业（有限合伙）"（暂定名，最终名称以市场监督管理局核准登记名称为准）， 基金总规模为人民币 50,000 万元，其中公司作为有限合伙人认缴出资 20,000 万元， 东湖投资作为基金的普通合伙人认缴出 ...

The US and South Korea have discussed creating a fund to invest in American projects as part of a trade deal, similar to an agreement Japan struck Tuesday https://t.co/P3p9JKk23E ...

Investment Fund Overview - Uzbekistan's national investment fund manages assets worth $1.68 billion [1] Potential Listing - The fund is exploring a potential dual listing in London and Tashkent [1]

Trade Negotiations - The U.S. has requested South Korea to establish a multi-billion dollar fund to finance Korean companies building factories or investing in local partners in the U.S. [1] - This request mirrors a suggestion from Japan [1] - This approach differs from previous U.S. requests for South Korea to lower trade barriers in sectors like agriculture [1]

An investment fund for startups owned by British Columbia’s government is studying how to recapitalize and grow, including the possibility of taking in private capital, its chief executive officer says https://t.co/lEQ99GwXmg ...

Investment & Finance - A UK pension fund has committed capital to a new investment fund [1] - The new fund aims to generate market-beating returns through nature restoration programs [1]