300634SZSE

Announcement on the Company's Joint Investment with Professional Investment Institutions

✨ AI Summary

The announcement details a joint investment by Caixun Technology Co., Ltd. and Beijing Xuhui Investment Management Co., Ltd. in a fund focused on artificial intelligence. The company will contribute 20 million RMB, representing an 8.88% stake in the fund. This investment does not require board or shareholder approval and aims to enhance the company's competitive and profit-generating capabilities.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The stock code: 300634
The stock abbreviation: Caixun Co., Ltd.
Announcement number: 2026-042

Caixun Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Overview of External Investment

Caixun Technology Co., Ltd. (hereinafter referred to as "the Company") has jointly subscribed for shares in the Gongqingcheng Anqi Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "the Partnership" or "the Investment Fund") with Fan Jinjing, Lin Zhimin, Zhu Zirong, Qiu Zubin, and Mao Jinyi, as well as the professional investment institution Beijing Xuhui Investment Management Co., Ltd. (hereinafter referred to as "Xuhui Investment"). The Investment Fund is intended to specifically invest in an artificial intelligence company. The Company, as one of the limited partners, will use its own funds to subscribe for an investment of 20 million RMB, accounting for 8.88% of the total contributions. According to the relevant laws and regulations, including the "Shenzhen Stock Exchange GEM Listing Rules" and the "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Standardized Operations of GEM Listed Companies," this external investment does not constitute a related party transaction or a major asset restructuring, and does not require submission for approval by the Company's Board of Directors, shareholders' meeting, or relevant government departments.

II. Basic Information of the Parties Involved

(1) Fund Manager, General Partner, and Executive Partner

  1. Company Name: Beijing Xuhui Investment Management Co., Ltd.
  2. Establishment Date: June 5, 2015
  3. Registered Address: 1st Building, 7th Floor, No. 42, Gaoliangqiao Xiejie, Haidian District, Beijing
  4. Unified Social Credit Code: 91110000344367156P
  5. Company Type: Limited Liability Company (Natural Person Investment or Control)
  6. Registered Capital: 10 million RMB
  7. Business Scope: Investment management; investment consulting; asset management.
    • "1. Funds cannot be raised publicly without approval from relevant departments; 2. Securities and financial derivatives trading activities cannot be conducted publicly; 3. Loans cannot be issued; 4. Guarantees cannot be provided to enterprises other than those invested in; 5. No promises can be made to investors regarding the protection of principal or minimum returns."
    • Market entities independently choose business projects and conduct business activities; (cannot engage in the following businesses:); projects requiring approval must be conducted according to the approved content after obtaining approval from relevant departments; cannot engage in business activities prohibited and restricted by national and municipal industrial policies.
  8. Major Shareholder Information:
    PartnerShareholding RatioRemarks
    Han Lin85%Legal representative, actual controller
    Zheng Shuping15%Shareholder
  9. Explanation of Related Relationships or Other Interests: Xuhui Investment has no related relationships or interests with the Company, its controlling shareholders, actual controllers, directors, or senior management; there are no concerted actions with other investors in the fund; there are no direct or indirect holdings of the Company's shares.
  10. Main Investment Areas: Focus on strategic emerging industries such as artificial intelligence, commercial aerospace, new materials, and equipment manufacturing.
  11. Qualification of Fund Manager: Xuhui Investment is registered as a private fund manager with the Asset Management Association of China, registration code P1030573.
  12. Whether it is a dishonest executor: No
  13. Major Financial Data for the Last Year/Period (Unit: RMB)
    | Financial Indicator | December 31, 2025 (Audited) | March 31, 2026 (Unaudited) |
    | ------------------- | -------------------------- | -------------------------- |
    | Total Assets | 24,459,988.33 | 24,979,299.12 |
    | Equity Attributable to Parent Company | -21,739,280.19 | -21,984,866.75 |
    | Operating Revenue | 13,764,628.96 | 5,155,303.80 |
    | Net Profit Attributable to Parent Company | -9,339,553.68 | -263,726.43 |

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.