登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、基本情况 2025年7月11日，上海万业企业股份有限公司（以下简称"公司"）第十二届董事会临时会议审议通过了 相关议案并披露了《关于全资子公司参与发起设立股权投资基金暨关联交易的公告》（公告编号：临 2025-039），公司全资子公司南通万业科技发展有限公司（以下简称"南通万业"）作为有限合伙人 （LP）认缴出资2.99亿元，参与投资设立重庆两江芯徵程半导体私募股权投资基金合伙企业（有限合 伙）（以下简称"合伙企业"或"重庆两江产业基金"）。 后经工商核准，重庆两江产业基金办理完成工商登记注册手续，于2025年7月30日取得重庆两江新区市 场监督管理局核发的《营业执照》。详情请见公司《关于全资子公司参与发起设立股权投资基金的进展 情况公告》（公告编号：临2025-041）。 基金名称：重庆两江芯徵程半导体私募股权投资基金合伙企业（有限合伙） 管理人名称：上海半导体装备材料产业投资管理有限公司 托管人名称：浙商证券股份有限公司 ...

Core Viewpoint - Shanghai Wanye Enterprise Co., Ltd. plans to establish a private equity investment fund through its wholly-owned subsidiary, Nantong Wanye Technology Development Co., Ltd., with an initial investment of 299 million yuan, aiming for a total fundraising target of 1 billion yuan [2][6]. Group 1: Fund Establishment and Investment Direction - The fund, tentatively named Chongqing Liangjiang Chip Venture Capital Private Equity Fund, will focus on investments in the integrated circuit industry and its upstream and downstream sectors, as well as high-quality enterprises in emerging fields such as digital economy, artificial intelligence, and new energy [2][21]. - Nantong Wanye will contribute 299 million yuan, representing 29.90% of the fund's total target size [6][15]. Group 2: Related Party Transactions - The fund's management will be handled by Shanghai Semiconductor Equipment Materials Industry Investment Management Co., Ltd., which is a related party of the company [2][7]. - The establishment of the fund constitutes a related party transaction but does not qualify as a major asset restructuring, and it was approved by the company's board of directors without needing shareholder approval [2][8]. Group 3: Approval Process - The proposal for the fund's establishment was unanimously approved by the independent directors and subsequently by the board of directors, with related party directors abstaining from the vote [28][30]. Group 4: Fund Management and Operations - The fund will operate as a limited partnership, with a management fee of 2% per year based on the total capital contributions during the investment period [19]. - The fund's investment decisions will be made by an investment decision committee, ensuring a structured approach to project investments and exits [18]. Group 5: Strategic Importance - This investment aligns with the company's strategic goals and is expected to enhance its core competitiveness and market influence by investing in projects that are relevant and synergistic with its main business [26][29].