Important Statement
According to the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Normative System"), combined with the internal control system and evaluation methods of Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as the "Company"), the Company has evaluated the effectiveness of internal control for the year 2025 based on daily supervision and special supervision of internal control, and has prepared this internal control self-assessment report, the contents of which are as follows:
-
Important Statement The establishment, improvement, and effective implementation of internal control, the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee undertakes the supervisory responsibilities of the Supervisory Board regarding the establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, directors, and senior management ensure that the contents of this report do not contain any false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report's contents. The goal of the Company's internal control is to reasonably ensure that business management is legal and compliant, assets are secure, financial reports and related information are true and complete, improve operational efficiency and effectiveness, and promote the realization of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving the above objectives. Furthermore, changes in circumstances may lead to internal control becoming inappropriate or a decrease in adherence to control policies and procedures, making it risky to infer the future effectiveness of internal control based on evaluation results.
-
Internal Control Evaluation Conclusion Based on the identification of significant deficiencies in internal control over financial reporting, as of the benchmark date of the internal control evaluation report, there are no significant deficiencies in financial reporting internal control. The Board of Directors believes that the Company has maintained effective financial reporting internal control in all material respects in accordance with the requirements of the Enterprise Internal Control Normative System and related regulations. Based on the identification of significant deficiencies in non-financial reporting internal control, as of the benchmark date of the internal control evaluation report, the Company has not identified any significant deficiencies in non-financial reporting internal control. No factors affecting the evaluation conclusion of internal control effectiveness have occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report.
-
Internal Control Evaluation Work Situation
(1) Scope of Internal Control Evaluation
The Company determines the scope of evaluation based on a risk-oriented principle, including business and matters as well as high-risk areas. The main units included in the evaluation scope are the Company and its branches and subsidiaries (including Chengdu Branch, wholly-owned subsidiary Baoding Lekai New Materials Technology Co., Ltd., Chengdu Aerospace Molding Co., Ltd. and its affiliated companies, Chuan Nan Aerospace Energy Technology Co., Ltd., Sichuan Lekai New Materials Co., Ltd., and holding subsidiary Baoding Lekai Chemical Co., Ltd., Lekai Chemical Materials Co., Ltd.), with the total assets of the units included in the evaluation scope accounting for 100% of the total assets in the Company's consolidated financial statements, and the total operating income accounting for 100% of the total operating income in the Company's consolidated financial statements. The main evaluation contents are as follows: