2025 年第二次临时股东会的 法律意见书 康达股会字【2025】第 0329 号 致：航天智造科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受航天智造科技股份有限公司（以 下简称"公司"）的委托，指派本所律师对公司 2025 年第二次临时股东会（以下简称 "本次会议"）的相关事宜出具《北京市康达律师事务所关于航天智造科技股份有限公 司 2025 年第二次临时股东会的法律意见书》（以下简称"本《法律意见书》"）。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事 ...

航天智造科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范航天智造科技股份有限公司（以下简称 "公司"）董事和高级管理人员的产生，优化董事会组成，完 善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《上市公司独立董事管理办 法》《公司章程》及其他有关规定，公司特设立董事会提名委 员会，并制定本工作细则。 第二条 董事会提名委员会是董事会下设的专门工作机 构，主要负责对公司董事和高级管理人员的人选、选择标准 和程序进行研究并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事成 员需超过半数。 第四条 提名委员会委员由董事长、二分之一以上独立 董事或者全体董事的三分之一以上提名，并由董事会选举产 生。 第五条 提名委员会设主席（召集人）一名，由独立董事 委员担任，负责主持委员会工作；主席在委员内选举，并报 请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期 届满，连选可以连任。期间如有委员不再担任公司董事职务， 1 自动失去委员资格，并由委员会根据上述第三 ...

第一章 总则 第一条 为进一步建立健全航天智造科技股份有限公司 （以下简称"公司"）董事、高级管理人员的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》《公司章程》及其他有关规定，公司特设立董事 会薪酬与考核委员会，并制定本工作细则。 航天智造科技股份有限公司 董事会薪酬与考核委员会工作细则 第六条 薪酬与考核委员会任期与董事会任期一致，委 1 员任期届满，连选可以连任。期间如有委员不再担任公司董 事职务，自动失去委员资格，并由委员会根据上述第三至第 五条规定补足委员人数。 第七条 薪酬与考核委员会可以下设工作组，专门负责 提供公司有关经营方面的资料及被考评人员的有关资料，负 责筹备薪酬与考核委员会会议并执行薪酬与考核委员会的 有关决议及提出薪酬方案。 第二条 薪酬与考核委员会是董事会下设的专门工作机 构，主要负责制订公司董事及经理人员的考核标准并进行考 核；负责制订、审查公司董事及高级管理人员的薪酬政策与 方案，对董事会负责。 第二章 人员组成 第三条 薪酬与考 ...

航天智造科技股份有限公司（以下简称"公司"）第五届董 事会第十八次会议于 2025 年 7 月 21 日下午 15:30 在公司成都分 公司会议室以现场和通讯相结合的方式召开。本次会议已于 2025 年 7 月 15 日以专人送达、电子邮件和电话等方式通知全体 董事。 本次会议由董事长陈凡章先生召集并主持，应出席董事 9 人，实际出席董事 9 人。其中出席现场会议的董事为陈凡章、 彭建清和张云飞，以通讯方式出席会议的董事为张涛、翁骏、 谢鲁、刘洪川、屈哲锋和邹华维。公司高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 航天智造科技股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 证券代码：300446 证券简称：航天智造 公告编号：2025-051 二、会议审议情况 表决结果：赞同票 9票；反对票为 0票；弃权票为 0票。审 议通过。 （二）审议通过了《关于修订〈内部审计工作规定〉的议 案》 具体内容详见公司在巨潮资讯网（www.cninfo. ...

航天智造科技股份有限公司 信息披露管理规定 第一章 总则 第一条 为规范航天智造科技股份有限公司（以下简称公司） 及其他信息披露义务人的信息披露行为，加强信息披露事务管理， 保护投资者合法权益，根据《中华人民共和国证券法》（以下简 称《证券法》）《上市公司信息披露管理办法》《深圳证券交易 所创业板股票上市规则》（以下简称《上市规则》）、《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》《深圳证券交易所上市公司自律监管指引第 5 号 ——信息 披露事务管理》等法律、法规和部门规章，结合公司实际情况， 制定本规定。 第二条 本规定所称"信息"是指可能对公司证券交易价格或 对投资者作出价值判断和投资决策产生较大影响的信息,以及证 券监管部门、深圳证券交易所（以下简称证券交易所）要求披露 的其他信息。 本规定所称"披露"是指公司或者相关信息披露义务人按法 律、行政法规、部门规章、规范性文件、《上市规则》和其他相 关规定在符合条件媒体上公告上述信息。 第三条 本规定所称的信息披露义务人是指公司及其董事、 高级管理人员、股东、实际控制人，收购人，重大资产重组、再 融资、重大交易有关各方等自然人 ...

Core Viewpoint - The company has developed a series of new products for PCB (including FPC) electronic functional materials, focusing on pressure testing films, photoresist dry films, solder mask inks, and conductive adhesive films, aiming to establish pressure testing films as the leading product in the high-performance functional materials sector [1] Group 1: Product Development - The company has introduced pressure testing films, photoresist dry films, solder mask inks, and conductive adhesive films as part of its new product lineup [1] - Pressure testing films have been recognized as a "single champion" product in manufacturing by Hebei Province [1] Group 2: Partnerships and Collaborations - The company has established stable partnerships with leading enterprises in the electronics and semiconductor sectors, including JD.com, Tianma Microelectronics, and BYD [1] Group 3: Market Outlook - The PCB industry is expected to continue steady growth over the next five years, driven by new technological applications in AI, 5G communication, and new energy vehicles [1] - The market prospects for the company's PCB (including FPC) electronic functional materials are considered promising [1]

Financial Performance - The company's net profit attributable to shareholders for the first half of 2025 is expected to grow by up to 10% year-on-year [2] - In the automotive parts business, sales revenue is projected to increase by approximately 10% year-on-year, with the automotive industry showing a growth trend [3] - The sales revenue for the automotive parts business exceeded 7 billion CNY in 2024, marking a year-on-year growth of 37.7% [6][7] Business Segments Automotive Parts - The company has achieved full coverage of major domestic automotive manufacturers, establishing a robust domestic industrial layout [6] - It possesses strong technical and R&D capabilities, with 554 patents granted, including 53 invention patents [7] - The product supply chain integrates product development, mold design, component manufacturing, and assembly services, effectively controlling production costs [7] Oil and Gas Equipment - The company maintains a leading position in key technologies for shale gas and high-temperature, high-pressure perforation systems [3][5] - It has over 30 years of collaboration with major domestic oil companies, supplying critical equipment for deep-sea oil and gas extraction [4] - The deep-sea technology sector is expected to become a focal point for large oil and gas companies, presenting new growth opportunities for the company [5] New Materials - The newly established subsidiary focuses on high-performance functional materials, including anti-counterfeiting materials, electronic functional materials, and weather-resistant materials [8][9] - The pressure testing film has been recognized as a "single champion" product in Hebei Province and has established stable partnerships with leading companies in the electronics and semiconductor sectors [9] - The company is the largest global producer of UV-1084, with its technology and product quality reaching international standards [9] Future Plans - The company is considering implementing an employee stock ownership plan as a means to incentivize management and core staff, aligning their interests with the company's growth [10][11]

Group 1 - The company expects a net profit attributable to shareholders of the listed company to be between 386.92 million yuan and 425.61 million yuan, representing a year-on-year growth of 0% to 10% [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between 364.27 million yuan and 398.96 million yuan, with a year-on-year growth of 5% to 15% [1][2] - The previous year's financial results included a VAT deduction policy that was treated as non-recurring gains, which will now be included in recurring gains for the 2025 fiscal year [1][2] Group 2 - The automotive parts business is expected to achieve approximately 10% year-on-year sales revenue growth, building on significant growth in the previous year despite increasing competition [2] - The oil and gas equipment business is maintaining its industry-leading position, with performance remaining stable compared to the previous year [2] - The high-performance functional materials business has experienced a decline in performance due to the full electronicization of train tickets [2]

证券代码：300446 证券简称：航天智造 公告编号：2025-048 航天智造科技股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 三、业绩变动原因说明 2．业绩预告情况： | 目 本预告期 | | 上年同期 | | | --- | --- | --- | --- | | 归属于上市公 万元 盈利：38,691.68 – 42,560.85 司股东的净利 | 万元 | 盈利：38,691.68 | 万元 | | 比上年同期：增长 0% –增长 | 10% | | | | 归属于上市公 盈利：36,426.93 万元 – 39,896.16 司股东的扣除 | 万元 | 盈利：34,692.31 | 万元 | | 非经常性损益 比上年同期：增长 –增长 5% | 15% | | | | 项 润 后的净利润 | | | | 注：上年同期，公司将先进制造业企业增值税加计抵减政策涉及金额纳入非经常 性损益进行了扣除。在 2024 年度决算审计过程中，将本项政策涉及金额列入经常性损 益，并在 2025 年延续此处理方式 ...

Core Points - The article outlines the rules and procedures for the board of directors of Aerospace Intelligent Manufacturing Technology Co., Ltd, aiming to enhance decision-making efficiency and governance [1][15]. Group 1: Board Authority - The board of directors is responsible for major operational decisions, including business plans, profit distribution, and significant acquisitions [1][4]. - The board must submit certain transactions exceeding specified thresholds to the shareholders' meeting for approval [2][3]. Group 2: Meeting Procedures - The board must hold at least four regular meetings annually, with special meetings called as needed [7][8]. - Meeting notifications must be sent to all directors at least ten days in advance for regular meetings and five days for special meetings [8][9]. Group 3: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions and significant financial commitments [11][12]. - The board's resolutions must be documented and signed by attending directors, with records maintained for ten years [12][13]. Group 4: Roles and Responsibilities - The chairman of the board has the authority to convene meetings and oversee the execution of board decisions [6][10]. - The board secretary is responsible for managing information disclosure and coordinating communication between the company and stakeholders [5][6].