300446SZSE

Announcement on the Use of Idle Funds for Cash Management

✨ AI Summary

The company approved a proposal to manage idle funds without affecting normal operations or project implementation. The total raised funds amount to approximately RMB 2.1 billion, with RMB 220 million allocated for cash management. The cash management aims to enhance fund efficiency and returns for shareholders while ensuring compliance with regulations.

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Full Translation

AI Translation· azure_openai

Announcement on the Use of Idle Funds for Cash Management

Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 5th Board of Directors on March 27, 2026, where it reviewed and approved the proposal on the use of idle funds for cash management. The Company agreed to use idle funds for cash management without affecting normal production and operations, the implementation progress of fundraising investment projects, and the safety of raised funds. The relevant content is announced as follows:

1. Basic Situation of Raised Funds

According to the approval issued by the China Securities Regulatory Commission regarding the issuance of shares by Baoding Lekai New Materials Co., Ltd. to purchase assets and raise matching funds (Zheng Jian Xu Ke [2023] No. 1371), and with the consent of the Shenzhen Stock Exchange, the Company issued 179,487,179 shares to specific targets, raising a total of RMB 2,099,999,994.30. After deducting the underwriter's tax-excluded underwriting fee of RMB 27,299,999.93, the actual cash received was RMB 2,072,699,994.37 (including verification fees, securities registration fees, etc., totaling RMB 469,327.53). The raised funds were transferred to the Company's special account for raised funds on November 17, 2023, and were verified by Zhitong Accounting Firm (Special General Partnership), which issued a verification report (Zhitong Yan Zi [2023] No. 110C000532). The Company manages the raised funds in a special account and has signed a tripartite supervision agreement for raised funds with independent financial advisors and commercial banks. The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

2. Use of Raised Funds and Temporary Idle Situation

(1) Use of Raised Funds

As of December 31, 2025, the situation of the funds raised through the issuance of shares to specific targets is as follows:

No.Project NameAmount InvestedAmount UsedSpecial Account Balance (including interest income)
1Investment Projects (Adjusted)101,167.7241,280.6973,031.28
2Supplementing Working Capital99,407.4999,403.07-
3Reduction in Investment Amount6,647.86--
Total207,223.07140,683.7673,031.28

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