苏美达股份参与设立科创投资基金进展公告及风险提示

苏美达股份有限公司参与设立科创投资基金暨关联交易进展公告详解

一、公告核心要点

苏美达股份有限公司（证券代码：600710）公告其参与设立科创投资基金的最新进展。
投资标的：国机（南京）智造科创投资基金合伙企业（有限合伙），总投资额为14,000万元。
基金管理人为国机（北京）投资基金管理有限责任公司，苏美达与其控股子公司及控股股东中国机械工业集团有限公司下属企业共同参与设立。
基金采取分步出资方式，目前已完成第一期出资1.6亿元，基金总出资额扩募至4亿元，已完成工商登记及营业执照变更。
基金主要投资方向为创业投资（限投资未上市企业）及股权投资、资产管理等。
此次投资以公司及控股子公司自有或自筹资金出资，确保主业稳健发展的前提下实施，不影响公司正常经营及财务状况。
苏美达对科创基金不构成控制，不新增控股子企业，合并报表范围不变。
公司将持续关注基金后续实施情况，及时履行信息披露义务。
风险提示：基金投资周期长、流动性低，受宏观经济、行业周期、政策法规等多重因素影响，存在投资收益不达预期或本金损失风险。

二、对股东及投资者的影响

此次投资旨在产业与资本协同，推动战略新兴产业和未来产业布局，完善产业链供应链生态，符合公司战略方向。
通过投资基金，公司可触达主业上下游产业链，探索新兴技术与公司供应链、产业链协同应用，提升资金使用效率。
投资不会影响公司正常经营，不会对公司财务状况造成重大不利影响，不损害公司及全体股东利益。
此举有望提升公司长期竞争力，并有潜在的正面影响，值得投资者重点关注。
但需注意基金投资周期较长、流动性较低，以及投资收益及本金存在风险，投资者需注意相关风险。

三、私募基金合作投资总体情况

公司此前已参与投资“中咨苏美达（海宁）环保产业投资合伙企业”，实缴出资1,975万元，目前已满存续期限，实施清算中。
本次科创基金投资金额为14,000万元，已完成基金备案及扩募工商登记。
公司与私募基金合作投资总金额为23,900万元。

四、投资进展具体细节

基金名称：国机（南京）智造科创投资基金合伙企业（有限合伙）
出资额：40,000万元（4亿元）
类型：有限合伙企业
成立日期：2025年12月31日
统一社会信用代码：91320191MAK5G273XK
执行事务合伙人：国机（北京）投资基金管理有限责任公司（委派代表汪冰）
主要经营场所：南京市江北新区智能制造产业园星火路1号01栋楼133室
经营范围：创业投资（限投资未上市企业）、私募基金股权投资、投资管理、资产管理等（须完成中国证券投资基金业协会备案）

五、结论与投资者需关注事项

苏美达此次参与设立科创基金为公司带来新的产业布局机会，提升资本运作与产业协同能力，有望增强公司未来业绩和竞争力。
投资者需关注基金后续投资进展、行业政策变动，以及经济周期等对基金收益的影响。
此公告为公司产业资本扩展的重要进展，具有一定的价格敏感性，投资者应密切关注。

免责声明

本文仅为信息披露与投资参考，不构成具体投资建议。投资者应结合自身情况及市场风险，谨慎决策。

Sumec Corporation: Latest Progress on Participation in Establishment of Sci-Tech Investment Fund & Related Transactions

1. Key Points of the Announcement

Sumec Corporation (stock code: 600710) has announced the latest progress in its participation in the establishment of a sci-tech investment fund.
Investment target: Guoji (Nanjing) Intelligent Manufacturing Sci-Tech Investment Fund Partnership (Limited Partnership), with a total investment of RMB 140 million.
The fund manager is Guoji (Beijing) Investment Fund Management Co., Ltd. Sumec, its subsidiaries, and its controlling shareholder China National Machinery Industry Corporation’s affiliates jointly established the fund.
The fund adopts a phased capital contribution approach. The first phase contribution of RMB 160 million has been completed, and the total fund size has been expanded to RMB 400 million, with business registration and license changes completed.
The fund’s main investment directions are venture capital (mainly unlisted companies), equity investment, and asset management.
This investment is funded by Sumec and its subsidiaries’ own or self-raised funds and will not affect the company’s normal operations or financial status.
Sumec will not control the sci-tech fund, nor will it add new subsidiaries or change its consolidated reporting scope.
The company will continue to monitor fund progress and fulfill information disclosure obligations in a timely manner.
Risk Warning: The fund has a long investment cycle and low liquidity, is subject to macroeconomic, industry cycles, and policy/regulatory influences, and may face underperformance or even principal loss risks.

2. Impact on Shareholders and Investors

This investment aims to synergize industry and capital, promote the development of strategic emerging industries, and optimize the supply chain ecosystem, aligning with Sumec’s strategic direction.
Through fund investment, Sumec can extend its reach to upstream and downstream industrial chains and explore new technologies’ synergy with its supply and industrial chains, improving capital efficiency.
The investment will not affect normal operations or financial condition, nor harm the interests of the company or all shareholders.
This move may enhance the company’s long-term competitiveness and has potential positive impact, deserving investors’ attention.
However, investors should note the fund’s long cycle, low liquidity, and investment risks; returns and principal are not guaranteed.

3. Overview of Private Fund Cooperation Investments

Sumec previously invested in “China Consulting Sumec (Haining) Environmental Industry Investment Partnership,” with RMB 19.75 million paid in, now in liquidation.
This sci-tech fund investment is RMB 140 million, with fund registration and capital expansion completed.
Total private fund cooperation investment to date: RMB 239 million.

4. Details of Fund Progress

Fund name: Guoji (Nanjing) Intelligent Manufacturing Sci-Tech Investment Fund Partnership (Limited Partnership)
Fund size: RMB 400 million
Type: Limited partnership
Date established: December 31, 2025
Unified social credit code: 91320191MAK5G273XK
Managing partner: Guoji (Beijing) Investment Fund Management Co., Ltd. (representative: Wang Bing)
Main address: Room 133, Building 01, No. 1 Xinghuo Road, Intelligent Manufacturing Industrial Park, Jiangbei New Area, Nanjing
Business scope: Venture capital (for unlisted companies), private fund equity investment, investment management, asset management (subject to asset management association registration and filing)

5. Conclusion & Investor Focus

Sumec’s participation in establishing the sci-tech fund presents new industrial layout opportunities, enhances capital operation and industrial synergy capabilities, and may boost future performance and competitiveness.
Investors should monitor follow-up fund investment progress, changes in industry policy, and economic cycles’ impact on fund performance.
This announcement marks an important advance in the company’s industrial capital expansion and is potentially price-sensitive. Investors are advised to pay close attention.

Disclaimer

This article is for information disclosure and investment reference only and does not constitute specific investment advice. Investors should make prudent decisions based on their own circumstances and market risks.