300446SZSE

Audit Report on the Performance Commitment Fulfillment of the Counterparty for Aerospace Intelligent Manufacturing Technology Co., Ltd. for 2025

✨ AI Summary

This report provides an audit of the performance commitment fulfillment for Aerospace Intelligent Manufacturing Technology Co., Ltd. for the year 2025. The actual net profit achieved was 68,346.28 million yuan, exceeding the committed profit of 11,356.47 million yuan by 44,599.48 million yuan. The cumulative performance commitment fulfillment ratio reached 398.29%. The board approved this report on March 27, 2026.

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Audit Report

Aerospace Intelligent Manufacturing Technology Co., Ltd.
Audit Report on the Performance Commitment Fulfillment of the Counterparty for 2025
Audit Report No. [2026] ZG10363

To all shareholders of Aerospace Intelligent Manufacturing Technology Co., Ltd.:

We have accepted the commission to audit the consolidated and company balance sheets of Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "your company") as of December 31, 2025, as well as the consolidated and company income statements, consolidated and company cash flow statements, consolidated and company statements of changes in equity, and the notes to the financial statements. Based on this, we conducted a special audit of your company's "Explanation on the Fulfillment of Performance Commitments by the Counterparty for 2025" (hereinafter referred to as "Performance Commitment Fulfillment Explanation").

In accordance with the relevant provisions of the "Administrative Measures for Major Asset Restructuring of Listed Companies" and the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," it is the responsibility of your company's management to prepare the Performance Commitment Fulfillment Explanation, ensuring its content is true, accurate, and complete, without false records, misleading statements, or significant omissions. Our responsibility is to provide a verification conclusion based on the audit work performed.

We planned and implemented the audit work in accordance with the "Standards for Other Assurance Services No. 3101 - Assurance Services Other than Audits or Reviews of Historical Financial Information," to reasonably assure that the Performance Commitment Fulfillment Explanation does not contain material misstatements. During the audit, we implemented necessary audit procedures, including verifying accounting records, based on the actual situation of Chengdu Aerospace Molding Co., Ltd. and Sichuan Aerospace Energy Technology Co., Ltd. We believe our audit work provides a reasonable basis for the verification conclusion.

Audit Conclusion

After the audit, we believe that the Performance Commitment Fulfillment Explanation prepared by your company's management has been compiled in accordance with the relevant provisions of the "Administrative Measures for Major Asset Restructuring of Listed Companies" and the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," and fairly reflects, in all material respects, the actual profit of Chengdu Aerospace Molding Co., Ltd. and the differences from the performance commitments made by the counterparty. This audit report serves as the "Special Audit Opinion" in the "Performance Commitment Compensation Agreement" and is only for use when your company discloses its annual report, and shall not be used for any other purpose.

Li Xin Certified Public Accountants (Special General Partnership)
China, Shanghai
Certified Public Accountant: March 27, 2026

Explanation of Performance Commitment Fulfillment

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