Beijing Lier High-Temperature Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Risk Warning: The joint investment is currently in the preparatory stage and requires business registration, fund filing, and other procedures. The specific implementation and progress remain uncertain. Due to the characteristics of equity investment funds, such as long investment cycles and low liquidity, this investment may face a long investment recovery period, and returns are subject to certain uncertainties. There are operational risks and potential capital loss risks during the operation of the investment fund, and there is no guarantee that the principal of the subscription funds in the investment fund's assets will not suffer losses, nor is there a guarantee of profit or minimum returns. The investment fund also faces risks related to investment targets, tax risks, legal and policy risks, risks from force majeure events, technical risks, and operational risks. The Company will continuously strengthen internal controls and risk prevention, keep abreast of the operation of the investment fund, monitor the implementation of investment projects, and urge fund managers to prevent various investment risks, ensuring the safety and profitability of investment funds. Meanwhile, the Company will fulfill relevant information disclosure obligations in accordance with regulations, and investors are advised to make cautious decisions and pay attention to investment risks.
I. Overview of the External Investment
Beijing Lier High-Temperature Materials Co., Ltd. (hereinafter referred to as "the Company") has jointly signed the "Partnership Agreement of Gongqingcheng Dingxin Future Venture Capital Partnership (Limited Partnership)" (hereinafter referred to as "the Partnership Agreement") and the "Supplementary Agreement to the Partnership Agreement" (hereinafter referred to as "the Supplementary Agreement") with Beijing Fangyuan Jinding Investment Management Co., Ltd. (hereinafter referred to as "Fangyuan Jinding") and other limited partners. The parties will jointly invest to establish the Gongqingcheng Dingxin Future Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "the Partnership" or "the Investment Fund"), with a target fundraising scale of RMB 365.5 million, with all contributions being in cash. The Company, as a limited partner, will contribute RMB 20 million, accounting for 5.472% of the total subscribed capital of the Partnership. According to the "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and relevant laws and regulations, this transaction does not constitute a related party transaction and does not require submission for approval by the Company's Board of Directors or shareholders, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," and does not require approval from relevant departments.
II. Basic Information of Partners
(1) General Partner and Executive Partner
- Name: Beijing Fangyuan Jinding Investment Management Co., Ltd.
- Unified Social Credit Code: 91110101306470590F
- Enterprise Type: Limited Liability Company (Sole Proprietorship)
- Legal Representative: Liu Yang
- Registered Capital: RMB 50 million
- Establishment Date: July 10, 2014
- Address: 5th Floor, A602, Building 1, No. 22, East Forty Street, Dongcheng District, Beijing
- Business Scope: Investment management; asset management; investment consulting; financial consulting (excluding auditing, capital verification, accounting consulting, etc. that require special approval); economic and trade consulting; market research; enterprise planning; enterprise management consulting.
Main Investment Areas: Consumption, technology, medical, and related fields.
Controlling Shareholder: Beijing Tongchuang Jinding Investment Management Co., Ltd.
Actual Controller: He Fuchang