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： ■ 一、合作投资基本概述情况 2025年7月3日，武汉东湖高新集团股份有限公司（以下简称"公司"）与公司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"或"基金管理人")、湖北夏创星火创业投资基金合伙企业（有 限合伙）(以下简称"夏创星火")签署了《武汉市东高前沿二期产业投资基金合伙企业（有限合伙）合伙 协议》，共同发起设立"武汉市东高前沿二期产业投资基金合伙企业（有限合伙）"（以下简称"东高前 沿二期基金"）。 东高前沿二期基金规模为人民币50,000万元，公司认缴出资人民币24,500万元，作为有限合伙人，占基 金规模的49%；公司全资子公司东湖投资认缴出资人民币500万元，作为基金普通合伙人，占基金规模 的1%；夏创星火认缴出资人民币25,000万元，作为有限合伙人，占基金规模的50%。具体内容详见公司 于2025年7月4日披露的《关于参与出资设立东高前沿二期基金的公告》（公告编号：临2025-046）。 二、进展情况 东高前沿二期基金已于 ...

Group 1 - The company has established the "Wuhan Donggao Frontier Phase II Industrial Investment Fund Partnership (Limited Partnership)" with a total fund size of RMB 50 million, where the company contributes RMB 24.5 million, accounting for 49% of the fund [2][3] - The fund has completed its business registration and obtained a business license on July 7, 2025, with a total initial capital contribution of RMB 20 million from all partners [3] - The fund has been registered with the Asset Management Association of China on September 22, 2025, and has received the Private Investment Fund Registration Certificate [3] Group 2 - The establishment of the fund aims to enhance the development model of the park operation segment and will serve as an industrial cultivation platform focusing on discovering and nurturing quality technology enterprises [3] - The investment is expected to create a positive synergy with the company's existing business and will not lead to any industry competition or business conflicts [3] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations as per regulatory requirements [4]

（编辑 任世碧） 证券日报网讯 9月24日晚间，东湖高新发布公告称，2025年7月3日，公司与公司全资子公司武汉东湖高 新股权投资管理有限公司、湖北夏创星火创业投资基金合伙企业（有限合伙）签署了《武汉市东高前沿 二期产业投资基金合伙企业（有限合伙）合伙协议》，共同发起设立"武汉市东高前沿二期产业投资基 金合伙企业（有限合伙）"（简称"东高前沿二期基金"）。近日，公司收到基金管理人的通知，东高前 沿二期基金已于2025年9月22日在中国证券投资基金业协会完成备案手续，并取得了《私募投资基金备 案证明》。 ...

Core Viewpoint - Donghu Gaoxin is accelerating its strategic transformation after divesting its core construction business, focusing on emerging industries and optimizing its industrial ecosystem through new investment funds [1][4]. Group 1: Fund Establishment - Donghu Gaoxin, along with its wholly-owned subsidiary and partners, has established the Donggao Frontier Phase II Fund with a total scale of 500 million yuan, in which the company contributes 245 million yuan, accounting for 49% [2][3]. - The fund will primarily invest in high-quality enterprises in intelligent manufacturing, integrated circuits, and other technology-intensive industries, aiming to enhance the operational model of its park operations [1][2]. Group 2: Business Transition - Following the divestiture of its construction business, Donghu Gaoxin has shifted its focus to environmental technology and park operations, while also exploring high-tech and strategic emerging industries [1][4]. - The company reported a significant decline in revenue and net profit for 2024, with total revenue of 3.367 billion yuan, down 77.05% year-on-year, and a net profit of 528 million yuan, down 51.07% year-on-year [5][6]. Group 3: New Business Development - In response to the need for new growth avenues, Donghu Gaoxin established a wholly-owned subsidiary for digital technology development with an investment of 2 billion yuan, marking its entry into the digital economy sector [6]. - The company’s revenue from its three main business segments in 2024 was 2.043 billion yuan from environmental technology, 1.301 billion yuan from park operations, and 23 million yuan from digital technology, with the latter showing a gross margin exceeding 50% [6].

Group 1 - The company and its wholly-owned subsidiary, Donghu Investment, have jointly established the Donggao Frontier Phase II Fund with Xiachuang Xinghuo, with a total fund size of 500 million yuan [1] - The company has committed to invest 245 million yuan, accounting for 49% of the fund size [1] - The fund will focus on investing in high-quality enterprises in the fields of intelligent manufacturing and integrated circuits [1]