Aerospace Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company" or "Aerospace Intelligent Manufacturing") implemented a significant asset restructuring in 2023, issuing shares to purchase 100% equity of Chengdu Aerospace Molding Co., Ltd. (hereinafter referred to as "Aerospace Molding") and Sichuan Aerospace Energy Technology Co., Ltd. (hereinafter referred to as "Aerospace Energy") and raising supporting funds (hereinafter referred to as "this transaction"). On March 27, 2026, the Company held the 23rd meeting of the 5th Board of Directors, which reviewed and approved the proposal regarding the achievement of performance commitments for 2025 related to the issuance of shares for asset purchase and fundraising, as well as the impairment testing upon the expiration of the commitment period. The relevant information is announced as follows:
I. Basic Information of the Transaction
On September 23, 2022, the Company held the 18th meeting of the 4th Board of Directors and the 13th meeting of the 4th Supervisory Board, and on November 21, 2022, the 2nd extraordinary general meeting of shareholders in 2022 was convened to review and approve the relevant proposals for this transaction. On June 25, 2023, the China Securities Regulatory Commission issued the approval for the registration of the issuance of shares for asset purchase and fundraising by Baoding Lekai New Materials Co., Ltd. (Approval No. [2023] 1371), agreeing to the registration application for this transaction. 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 major omissions.
For specific details, please refer to the announcement disclosed by the Company on June 29, 2023, on the Giant Tide Information Network regarding the receipt of the approval from the China Securities Regulatory Commission. As of July 12, 2023, both target companies completed the equity change registration and became wholly-owned subsidiaries of the Company. For specific details, please refer to the announcement disclosed by the Company on July 17, 2023, on the Giant Tide Information Network regarding the completion of the transfer of the target assets.
II. Performance Commitment Situation
(I) Performance Commitment of Aerospace Molding
According to the "Performance Commitment Compensation Agreement" and its Supplementary Agreement (I) signed by the Company and Sichuan Aerospace Industrial Group Co., Ltd., Sichuan Aerospace Liao Yuan Technology Co., Ltd., Jiao Xingtai, and 30 natural persons (hereinafter collectively referred to as "original shareholders of Aerospace Molding"), the original shareholders of Aerospace Molding committed to the following net profit figures for each year of the performance commitment period:
- 2023: 96,381,400 yuan
- 2024: 106,051,500 yuan
- 2025: 113,564,700 yuan
(II) Performance Commitment of Aerospace Energy
According to the "Performance Commitment Compensation Agreement" signed by the Company and Sichuan Aerospace Industrial Group Co., Ltd., Sichuan Aerospace Chuan Nan Explosive Technology Co., Ltd., Aerospace Investment Holdings Co., Ltd., and Luzhou Tongxin Yuan Petroleum Technology Co., Ltd. (hereinafter collectively referred to as "original shareholders of Aerospace Energy"), the original shareholders of Aerospace Energy committed to the following net profit figures for each year of the performance commitment period:
- 2023: 204,486,400 yuan
- 2024: 225,994,900 yuan
- 2025: 237,941,600 yuan