Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd.
Report on the Risk Assessment of Hangtian Technology Finance Co., Ltd.
In accordance with the requirements of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 7 – Transactions and Connected Transactions," Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. (hereinafter referred to as the "Company") has inspected the "Enterprise Legal Person Business License," "Financial License," and other documentation of Hangtian Technology Finance Co., Ltd. (hereinafter referred to as the "Finance Company"). The Company has reviewed the Finance Company's financial statements and related data indicators to assess its operating qualifications, internal control design, and comprehensive risk management. The specific situation is reported as follows:
I. Basic Information of the Finance Company
Hangtian Technology Finance Co., Ltd. was established in 2001 and is a non-bank financial institution approved by the China Banking Regulatory Commission. It was established to meet the demands of the socialist market economy and support the sustained and stable development of China's aerospace industry. It was jointly funded by China Aerospace Science and Technology Corporation Limited (hereinafter referred to as the "Group Company") and sixteen other member units of the Group Company, totaling seventeen parties. Its registered capital is RMB 6.5 billion.
As the Group Company's sole modern financial enterprise, the Finance Company, in the process of building a new aerospace industrial system, leverages its professional advantages in the financial and capital markets. It is closely focused on the vision of "building a first-class finance company," with the mission of fully leveraging its "financial platform" function. Its primary goals are "creating a first-class entity," its primary requirement is "serving aerospace," its primary task is "scientific development," and its primary responsibility is "risk prevention." It fully utilizes its functions of capital circulation and financial services, becoming an inseparable financial service provider for its member units, dedicated to maximizing the Group's value.
Registered Address: Floors 01 to 03, 07 to 09, No. 31 Ping'anli West Street, Xicheng District, Beijing
Legal Representative: Shi Weiguo
Financial License Institution Code: L0015H211000001
Unified Social Credit Code: 91110000710928911P
Shareholder Information: The Finance Company has a registered capital of RMB 6.5 billion, of which: China Aerospace Science and Technology Corporation Limited contributed 30.20%; China Academy of Launch Vehicle Technology contributed 14.56%; China Academy of Space Technology contributed 10.92%; Shanghai Academy of Spaceflight Technology contributed 10.01%; Aerospace Propulsion Institute contributed 9.10%; Xi'an Aerospace Science and Technology Industry Co., Ltd. contributed 7.29%; China Great Wall Industry Corporation contributed 5.46%; China Aerospace Times Electronics Co., Ltd. contributed 2.73%; Aerospace Investment Holdings Co., Ltd. contributed 2.64%; Sichuan Aerospace Industry Co., Ltd. contributed 1.82%; China Aerodynamics Research and Development Center contributed 1.82%; China Satcom Co., Ltd. contributed 0.91%; China Lucky Film Co., Ltd. contributed 0.68%; Aerospace Long March International Trade Co., Ltd. contributed 0.48%; China Aerospace System Science and Engineering Research Institute contributed 0.48%; China Siwei Survey and Design Institute Co., Ltd. contributed 0.45%; Beijing Aerospace Shenzhou Software Technology Co., Ltd. contributed 0.45%.