Verification Opinion
China International Capital Corporation (hereinafter referred to as "CICC" or "Independent Financial Advisor") serves as the independent financial advisor for Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "Aerospace Intelligent Manufacturing" or "the Company") regarding the issuance of shares to purchase assets and the fundraising for related transactions. In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies," "Shenzhen Stock Exchange GEM Listing Rules," "Regulations on the Supervision of Fundraising by Listed Companies," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," CICC has conducted a verification of the partial delay and termination of certain fundraising investment projects. The verification results are as follows:
1. Basic Situation of Fundraising
According to the approval issued by the China Securities Regulatory Commission regarding the registration of the issuance of shares by Baoding Lekai New Materials Co., Ltd. (Approval No. [2023] 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 and securities registration fees totaling RMB 469,327.53). The aforementioned fundraising has been transferred to the Company's special fundraising account on November 17, 2023, and has been verified by Zhitong Accounting Firm (Special General Partnership), which issued a "Verification Report" (Zhitong Verification No. [2023] 110C000532). The Company manages the fundraising in a special account and has signed a "Tripartite Supervision Agreement on Fundraising" with the independent financial advisor and commercial banks.
2. Situation of Partial Delay of Fundraising Projects
(1) Specific Situation of Project Delay
The implementation entity for the "Smart Cockpit and Autonomous Driving Integration Construction Project" of Chengdu Aerospace Molding Co., Ltd. is the Company's wholly-owned subsidiary, Chengdu Aerospace Molding Co., Ltd. The planned investment amount from fundraising is RMB 390 million, accounting for 18.57% of the total fundraising. As of the end of December 2025, RMB 204.9689 million has been invested, with a fundraising usage progress of 52.56%. Based on the actual construction situation and investment progress of the fundraising project, the Company has adjusted the timeline for the project to reach its intended usable state without changing the investment content, total investment, or implementation entity. The specific situation is as follows:
| Fundraising Investment Project | Original Expected Usable State Time | Adjusted Expected Usable State Time |
|---|---|---|
| Smart Cockpit and Autonomous Driving Integration Project | March 31, 2026 | December 31, 2026 |
(2) Reasons for Project Delay
Since the initiation of the "Smart Cockpit and Autonomous Driving Integration Project," the Company's board of directors and management have actively promoted related work and prudently planned the use of fundraising based on actual needs. During the project implementation, delays in land acquisition, pre-approval procedures, and the preparation of bidding documents have affected the original implementation plan and funding pace, resulting in a delay in reaching the intended usable state. To ensure the project's successful completion and improve the efficiency of fundraising usage, the Company has carefully reviewed and optimized the project based on its current progress, deciding to delay the aforementioned fundraising project.