Securities Code: 002988
Bond Code: 127053
Securities Abbreviation: Haomei New Material
Bond Abbreviation: Haomei Convertible Bond
Announcement No.: 2026-063
Guangdong Haomei New Material Co., Ltd.
Announcement on Joint Investment with Professional Investment Institutions to Establish an Industrial Fund
The Company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Overview of Joint Investment with Professional Investment Institutions
To further implement the strategic development plan of Guangdong Haomei New Material Co., Ltd. (hereinafter referred to as the "Company"), leverage the Company's resource advantages in relevant industrial fields, and utilize the profound research capabilities and resource integration platform of professional investment institutions in cutting-edge technology fields such as artificial intelligence, the Company intends to jointly invest with Yangzhou Xinxicheng Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Xinxicheng", the "General Partner") and 6 other limited partners to establish Zhongxin Xicheng (Sichuan) Artificial Intelligence Venture Capital Fund Partnership (Limited Partnership) (tentative name, subject to final approval by the Administration for Market Regulation). The target total fundraising amount for the Partnership is RMB 1 billion. The Company, as a limited partner (LP), will contribute RMB 100 million in cash from its own funds.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 7 - Transactions and Connected Transactions," and other relevant laws and regulations, as well as the "Articles of Association," this joint investment with professional investment institutions falls within the approval authority of the Company's General Manager and does not require submission to the Company's board of directors or shareholders' meeting for deliberation.
The funds for this investment come from the Company's own funds, do not involve connected transactions, and do not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Introduction of Transaction Counterparties
(I) Fund Manager