本公司董事会及全体董事保证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个别及连带责任。 重要内容提示： ● 辽宁申华控股股份有限公司（以下简称"公司"或"申华控股"）拟作为有限合伙人以自有资金出资2,000 万元参与设立沈阳汽车产业投资基金合伙企业（有限合伙）（暂定名，具体以市场监督管理部门登记为 准，以下简称"投资基金""基金"），占投资基金认缴出资总额的2.5%。 ● 投资基金的管理人为广东省粤科母基金投资管理有限公司（以下简称"粤科母基金"），执行事务合伙 人为粤科母基金、沈汽新致（沈阳）企业管理有限公司（以下简称"沈汽新致"），有限合伙人为宝马 （中国）投资有限公司（以下简称"宝马中国"）、申华控股、金杯汽车股份有限公司（以下简称"金杯 汽车"）、沈汽晟驭（沈阳）企业管理有限公司（以下简称"沈汽晟驭"）、辽宁粤科科创发展合伙企业 （有限合伙）（以下简称"辽粤基金"）。鉴于执行事务合伙人沈汽新致及有限合伙人金杯汽车、沈汽晟 驭与公司为同一控制人控制，本次参与设立投资基金构成关联交易。 ● 本事项已经本公司第十三届董事会第四次会议审议通过，关联董事回避表决。 ...

Core Viewpoint - Shenhua Holdings plans to invest 20 million yuan as a limited partner in the establishment of the Shenyang Automotive Industry Investment Fund, which has a total subscription amount of 800 million yuan, aiming to capitalize on opportunities in the automotive industry's transition to electrification, intelligence, and low carbon [2][3]. Group 1: Investment Details - The total subscription amount of the investment fund is 800 million yuan, with Shenhua Holdings contributing 20 million yuan, representing 2.5% of the total [2]. - Other limited partners include BMW China with 22 million yuan, Jinbei Automobile with 240 million yuan, Shenyang Qicheng with 102 million yuan, and Liaoyue Fund with 202 million yuan [2]. - The fund aims to leverage the resources of professional institutions and partners to incubate forward-looking projects while establishing risk isolation to reduce investment risks [2]. Group 2: Strategic Goals - Shenhua Holdings is actively seeking transformation and upgrading, having formed a project inspection team to evaluate and explore multiple projects across various fields [2]. - The company aims to extend its automotive industry chain and explore strategic emerging production areas, focusing on cultivating a "second growth pole" [2]. Group 3: Support from Major Shareholders - The investment fund's general partner and some limited partners are controlled by Shenyang Automotive Group, indicating increased support for Shenhua Holdings' transformation from its indirect controlling shareholder [3]. - Since acquiring 100% of Huachen Group, Shenyang Automotive Group has shown confidence in Shenhua Holdings' long-term investment value, with significant share purchases by the controlling shareholder and management [3]. Group 4: Financial Performance - In the first half of 2025, Shenhua Holdings reported revenue of 2.315 billion yuan, a year-on-year increase of 3.13% [4]. - The automotive sales segment achieved a sales volume of 6,711 BMW vehicles, reflecting a year-on-year growth of 17.6%, indicating resilience amid market challenges [4].

金杯汽车公告，公司拟作为有限合伙人以自有资金出资2.4亿元参与设立沈阳汽车产业投资基金合伙企 业（有限合伙），占投资基金认缴出资总额的30%。投资基金的管理人为广东省粤科母基金投资管理有 限公司，执行事务合伙人为粤科母基金、沈汽新致（沈阳）企业管理有限公司。投资基金的认缴出资总 额为8亿元，合伙人之出资方式均为现金出资。 ...