900917 海欣B股 上海海欣集团股份有限公司 关于投资产业基金项目的进展公告 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法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600851 证券简称：海欣股份 公告编号：2025-031 重要内容提示： ■ 一、合作投资基本概述情况 上海海欣集团股份有限公司（以下简称公司）于2025年4月17日召开第十一届董事会第八次会议审议通 过《关于投资元禾璞华产业并购基金项目的议案》，基于公司中长期发展需求，并考虑到基金分散投资 风险相对可控的特性，同时元禾璞华具备领先的专业投资能力、较高的往期投资回报，董事会同意公司 或公司指定主体认购元禾璞华产业并购基金份额，认购金额不超过3,000万元。具体内容详见公司于 2025年4月19日披露的《上海海欣集团股份有限公司关于拟投资专业投资机构产业基金项目的公告》 （公告编号：2025-014）。 2025年6月20日，公司披露《上海海欣集团股份有限公司关于投资产业基金项目的进展公告》（公告编 号：2025-020），公司与全资子公 ...

Group 1 - The company has signed a partnership agreement for investment with a professional investment institution, specifically the Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund Partnership [1] - The fund has completed the necessary business registration and filing changes, with the new fund name being Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund Partnership [1] - The fund's management and custody are handled by Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd. and Industrial and Commercial Bank of China, respectively [1] Group 2 - The company expects to report a net profit attributable to shareholders of 17 million to 24 million yuan for the first half of 2025, a decrease of 70.76% to 79.29% compared to the same period last year [3][5] - The decrease in profit is primarily due to the absence of non-recurring income from property relocation subsidies, which were included in the previous year's earnings [3][10] - The net profit excluding non-recurring items is projected to be between 13 million and 17 million yuan, reflecting a slight increase or decrease compared to the previous year [5][10]

Investment Overview - The company Shanghai Huitong Energy Co., Ltd. is investing RMB 30 million through its subsidiary Shanghai Huidexinyuan Enterprise Management Co., Ltd. in the Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund [1][2] - The investment aims to enhance the company's presence in the semiconductor and intelligent manufacturing sectors, focusing on hard technology [2][9] - The investment does not require approval from the board of directors or shareholders and is not classified as a related party transaction or a major asset restructuring [3][9] Fund and Management Details - The Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund was established on August 22, 2024, with a target total subscription amount of RMB 2.5 billion [3][6] - The fund's investment strategy focuses on key technologies and projects that support the development of emerging industries in the Yangtze River Delta region, with at least 70% of the investment directed towards semiconductor and intelligent manufacturing sectors [6][9] - The fund management is handled by Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., which was established on November 17, 2020 [4][6] Partner Contributions - The fund includes various partners, with notable contributions from entities such as Suzhou Yuanhe Holdings Co., Ltd. (RMB 50 million) and Anhui San Chong Yi Chuang Industry Development Fund (RMB 46.3 million) [5][6] - The total contributions from all partners amount to RMB 155.7 million, with the company contributing RMB 30 million, representing 1.93% of the total [5][6] Fund Management and Distribution - The fund will have an investment decision committee composed of five members, with decisions requiring a two-thirds majority [7][8] - The distribution of profits will follow a specific order, ensuring that all partners receive their initial contributions back before any profit sharing occurs [8][9] Impact on Company Operations - The investment is expected to leverage professional investment resources and management capabilities, enhancing the company's investment layout in hard technology sectors without significantly impacting its daily operations [9]