登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688233 证券简称：神工股份 公告编号：2025-046 锦州神工半导体股份有限公司关于与专业机构共同投资设立产业基金的进展公告 托管人名称：招商银行股份有限公司 备案日期：2025年12月29日 备案编码：SBMQ95 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、准确性和完整性依法承担法律责任。 一、参与设立的投资基金情况概述 锦州神工半导体股份有限公司（以下简称"神工股份"或"公司"）已于2025年12月1日、2025年12月4日召 开了第三届董事会战略委员会第三次会议、第三届董事会审计委员会第十次会议、第三届董事会第十次 会议审议通过了《关于拟与专业机构共同投资设立产业基金的议案》，同意公司与国泰君安创新投资有 限公司（以下简称"国泰君安创新投资"）、江城产业投资基金（武汉）有限公司（以下简称"江城基 金"）、湖北国芯产业投资管理有限责任公司（以下简称"国芯投资"）开展战略合作，共同设立江城国 泰海通神工（武汉）创业投资基金合伙企业（有限合伙）（以下简称"创投基金"）。 具体内容详见 ...

Core Viewpoint - Jinzhou Shengong Semiconductor Co., Ltd. plans to establish a strategic partnership with several investment institutions to set up an industrial fund focused on the semiconductor industry, with a total scale of no less than 200 million RMB [2][5][28]. Group 1: Investment Overview - The company intends to invest 60 million RMB as a limited partner, accounting for 30% of the fund, which will be paid in installments [2][5][6]. - The fund will be named "Jiangcheng Guotai Haitong Shengong (Wuhan) Venture Capital Fund Partnership (Limited Partnership)" and will be managed by Guotai Junan Innovation Investment Co., Ltd. [12][13]. - Other partners include Jiangcheng Industrial Investment Fund (Wuhan) Co., Ltd. and Hubei Guoxin Industrial Investment Management Co., Ltd., with respective contributions of 98 million RMB (49%) and 2 million RMB (1%) [5][6]. Group 2: Decision and Approval Process - The investment proposal has been approved by the company's board of directors and relevant committees, and does not require shareholder meeting approval [7][28]. - The fund is currently in the planning stage, and the partnership agreement has not yet been formally signed [3][8]. Group 3: Fund Management and Investment Strategy - The fund will focus on key equipment, components, and materials needed for wafer manufacturing, aligning with the company's strategic goals [25]. - The investment will primarily target projects within China, while also considering global opportunities in advanced technology and high-quality production [16]. Group 4: Financial Impact and Company Position - The investment will be funded from the company's own resources and will not affect its normal operations or financial stability [26][28]. - The company emphasizes that this investment will not harm the interests of shareholders, particularly minority shareholders [26][28].