近日，公司收到基金管理人通知，该基金已根据《证券投资基金法》和《私募投资基金监督管理暂行办 法》等法律法规的要求，在中国证券投资基金业协会完成私募投资基金备案手续，并取得《私募投资基 金备案证明》。具体备案信息如下： 证券代码：603969 证券简称：银龙股份公告编号：2025-065 天津银龙预应力材料股份有限公司 关于参与设立的私募股权投资基金备案完成的公告 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、准确性和完整性承担个别及连带责任。 一、基本情况 为满足天津银龙预应力材料股份有限公司（以下简称"银龙股份"或"公司"）战略发展需求及产业联动效 应，进一步深化合作，公司与北京泓慧国际能源技术发展股份有限公司、博通（天津）创业投资有限公 司共同投资设立产业基金并签订合伙协议，合伙企业主要投资于新能源产业、储能领域相关项目，致力 于挖掘具有创新性技术、高增长潜力、符合产业发展趋势的优质项目。具体内容详见公司于2025年8月1 日披露于《中国证券报》《上海证券报》及上海证券交易所网站（www.sse.com.cn）的《天津银龙预应 力材料股份有限公司关于 ...

Summary of Key Points Core Viewpoint - Tianjin Yinlong Prestressed Materials Co., Ltd. is participating in the establishment of a private equity investment fund to capitalize on opportunities in the renewable energy sector, while maintaining its core business focus on prestressed materials and concrete products for rail transit [2][43]. Group 1: Investment Overview - The investment target is the Tianjin Zhongyuan Botong New Energy Venture Capital Fund Partnership (Limited Partnership), with a total fund amount of 96 million RMB, of which Tianjin Yinlong will contribute 81.504 million RMB as a limited partner [2][4]. - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2][6]. Group 2: Fund Structure and Management - The fund will be managed by Botong (Tianjin) Venture Capital Co., Ltd., which serves as the general partner and fund manager [8][15]. - The fund aims to invest primarily in the renewable energy and energy storage sectors, focusing on projects with innovative technologies and high growth potential [4][26]. Group 3: Decision-Making and Governance - The investment decision-making will be conducted by an investment decision committee composed of five members, ensuring a collaborative approach to investment decisions [30][29]. - The fund's operational and investment management will adhere to the regulations set forth by the China Securities Investment Fund Industry Association [15][26]. Group 4: Financial Implications - The investment is expected to enhance the company's competitive capabilities and support its sustainable growth without adversely affecting its financial status [43]. - The fund's establishment will utilize the company's own funds, ensuring no negative impact on the company's financial and operational conditions [43].

Core Viewpoint - The company, Tianjin Yinlong Prestressed Materials Co., Ltd., is participating in the establishment of a private equity investment fund, aiming to enhance its strategic development and industry synergy in the renewable energy sector [1][2][16]. Group 1: Investment Overview - The investment target is the Tianjin Zhongyuan Botong New Energy Venture Capital Fund Partnership (Limited Partnership), with a total investment amount of 96 million yuan, of which the company will contribute 81.504 million yuan [1][2]. - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2]. Group 2: Investment Decision and Approval - The investment decision falls within the approval authority of the company's general manager and does not require board or shareholder approval [2][16]. - The fund will primarily invest in projects related to the renewable energy industry and energy storage [2][16]. Group 3: Fund Structure and Management - The fund will have a general partner, Botong (Tianjin) Venture Capital Co., Ltd., and limited partners including the company and Beijing Honghui International Energy Technology Development Co., Ltd. [2][3]. - The fund's duration is set for six years, with a four-year investment period followed by an exit period [4][7]. Group 4: Financial Implications - The investment is expected to leverage the management and resource advantages of the fund manager to enhance the company's competitive capabilities without adversely affecting its financial status [16][17]. - The company will use its own funds for this investment, ensuring no negative impact on its financial and operational conditions [16][17]. Group 5: Risk Analysis - The investment is characterized by a long investment cycle and low liquidity, subject to various risks including macroeconomic factors and management of the investment targets [16][17]. - The fund is still in the establishment phase and requires registration and approval from the China Securities Investment Fund Industry Association before commencing operations [16][17].