Securities Code: 002056
Securities Abbreviation: Hengdian Dongci
Announcement Number: 2026-001
Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "the Company") held the 27th meeting of the 9th Board of Directors on December 24, 2025, and approved the proposal to increase the scale of the industrial fund and related transactions. The Company agreed to sign a supplementary agreement to the partnership agreement with the related party Hengdian Capital Venture Investment (Zhejiang) Co., Ltd. (hereinafter referred to as "Hengdian Capital"), increasing the total scale of the Dongyang Hengdian Dongci Equity Investment Fund Partnership (Limited Partnership) (hereinafter referred to as "Hengdian Dongci Equity Investment Fund") from 200 million RMB to 500 million RMB (an increase of 300 million RMB). The investment scope and operational terms were adjusted according to operational needs. After the increase in the scale of the Hengdian Dongci Equity Investment Fund, it plans to conduct equity investments either in conjunction with other industrial funds managed by Hengdian Capital or independently. The investment focus will emphasize areas such as artificial intelligence, the integration of magnetic materials and semiconductors, and new energy and energy storage technologies. Recently, the Dongci Fund has completed the business registration changes and initiated its first project investment under the revised terms. The progress of the industrial fund investment is as follows:
I. Overview of the Transaction
The Hengdian Dongci Equity Investment Fund, along with related party funds managed by Hengdian Capital, including Baihui Qiushi Equity Investment (Hangzhou) Partnership (Limited Partnership) (hereinafter referred to as "Baihui Qiushi Equity Investment Fund") and Dongyang Yingluohua Equity Investment Fund Partnership (Limited Partnership) (hereinafter referred to as "Dongyang Yingluohua Equity Investment Fund"), jointly acted as the lead investors in the Series A equity financing of Shanxi Qineng Enterprise Management Co., Ltd. and Shanxi Qinyun Enterprise Management Co., Ltd. (collectively referred to as "BCI" or "the Target Companies"), with a total lead investment amount of 600 million RMB. Among this, the Hengdian Dongci Equity Investment Fund invested 300 million RMB, Baihui Qiushi Equity Investment Fund invested 200 million RMB, and Dongyang Yingluohua Equity Investment Fund invested 100 million RMB. The relevant investment agreements were signed on January 22, 2026, and the specific investment amounts and shareholding ratios of the Hengdian Dongci Equity Investment Fund and other related parties are detailed in the tables below.