Overview of External Investment
(1) Basic Information of the Investment
To further enhance the investment capabilities and intrinsic development quality of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company"), and to better promote the development of its main business through investment, the Company has recently decided to invest 20 million yuan in partnership with Shanghai Hengxu Chuangling Private Equity Fund Management Co., Ltd., Shanghai Hengyihao Management Consulting Partnership (Limited Partnership), Zhejiang Yongyuan Caitong Fuzhe High-end Equipment Industry Equity Investment Partnership (Limited Partnership), Ningbo Yongyuan Investment Fund Co., Ltd., Yuyao Shunxin Investment Co., Ltd., Shanghai Automotive Group Financial Holdings Management Co., Ltd., Guotai Junan Zhenyu Investment Co., Ltd., and Nanjing Huatai Yanghe Equity Investment Mother Fund (Limited Partnership) to jointly sign the "Partnership Agreement of Ningbo Yongyuan Junsheng Equity Investment Partnership (Limited Partnership)" (hereinafter referred to as "the Partnership Agreement") and participate in the investment of Ningbo Yongyuan Junsheng Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Ningbo Yongyuan Junsheng Fund"). The fund size is 1.14 billion yuan, focusing on new productive forces, particularly in the smart electric vehicle industry ecosystem and its upstream and downstream technology manufacturing sectors. The Company's participation in this investment is beneficial for driving the development of its main business and extending product application areas, aligning with the Company's strategic direction.
The contribution amounts and ratios of the partners in the Ningbo Yongyuan Junsheng Fund are as follows:
| Partner Type | Partner Name | Contribution Amount (10,000 yuan) | Shareholding Ratio |
|---|---|---|---|
| General Partner | Shanghai Hengxu Chuangling Private Equity Fund Management Co., Ltd. | 1,000 | 0.9% |
| Limited Partner | Shanghai Hengyihao Management Consulting Partnership (Limited Partnership) | 1,000 | 0.9% |
| Limited Partner | Zhejiang Yongyuan Caitong Fuzhe High-end Equipment Industry Equity Investment Partnership (Limited Partnership) | 20,000 | 17.5% |
| Limited Partner | Ningbo Yongyuan Investment Fund Co., Ltd. | 20,000 | 17.5% |
| Limited Partner | Yuyao Shunxin Investment Co., Ltd. | 30,000 | 26.3% |
| Limited Partner | Shanghai Automotive Group Financial Holdings Management Co., Ltd. | 27,000 | 23.7% |
| Limited Partner | Guotai Junan Zhenyu Investment Co., Ltd. | 10,000 | 8.8% |
| Limited Partner | Nanjing Huatai Yanghe Equity Investment Mother Fund (Limited Partnership) | 3,000 | 2.6% |
| Company | Shanghai Yutian Guanjia Technology Co., Ltd. | 2,000 | 1.8% |
| Total | 114,000 | 100% |
(2) Decision and Approval Procedures for the Investment
According to the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Standard Operation of Growth Enterprise Market Listed Companies," and the provisions of the "Company Articles of Association," this investment does not require submission for review by the Company's board of directors or shareholders' meeting. This transaction does not constitute a related party transaction or industry competition, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."