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武汉华工明德先进制造创业投资基金
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武汉东湖高新集团股份有限公司 关于参与投资武汉华工明德先进制造创业投资基金的进展公告
Group 1 - The company has entered into a partnership agreement to establish the Wuhan Huagong Mingde Advanced Manufacturing Venture Capital Fund with a total scale of 250 million yuan, in which the company has contributed 87.5 million yuan, accounting for 35% of the total fund size [2] - The original partnership agreement stipulated a fund duration of 7 years, set to expire on September 29, 2025, which has now been extended by 2 years to September 29, 2027, due to operational needs [2] - The fund's investment period is defined as the first 5 years, followed by a recovery period of 1.5 years, and an extension period of 2 years during which no external investments will be made [2] Group 2 - The management fee structure has been adjusted: during the investment period, the fee is 2% for the first 5 years and 1.5% for the last 6 months; during the recovery period, it is 1.5% annually; and no management fee will be charged during the extension period [3] - The adjustments made will not incur additional costs for the company and will not significantly impact its financial status or operational results, ensuring no harm to the interests of the company and its shareholders, especially minority shareholders [4] - The company will closely monitor the progress of the fund and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4]