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].

Core Viewpoint - The company has established a comprehensive set of regulations for the management of raised funds to ensure their effective use and compliance with relevant laws and regulations [1][2][3]. Fundraising Management - The company defines raised funds as those obtained through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised funds, ensuring they have good market prospects and profitability [1][2]. - The company must ensure that funds are used in accordance with the commitments made in the prospectus and must not change the use of funds without proper approval [6][9]. Fund Storage - The company is required to open dedicated accounts at commercial banks for the storage of raised funds, ensuring that these accounts are used solely for the intended purposes [7][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [8][9]. Fund Usage - Raised funds should primarily be used for the company's main business and cannot be used for high-risk investments or financial investments [10][11]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [11][12]. - Any changes to the use of raised funds must be approved by the board of directors and, in some cases, the shareholders' meeting [25][26]. Monitoring and Reporting - The board of directors must continuously monitor the actual storage, management, and usage of raised funds, providing semi-annual and annual reports [30][31]. - Internal audits must be conducted at least biannually to ensure compliance with the regulations regarding raised funds [31][32]. - The company must disclose any significant deviations from the planned usage of funds and provide explanations for such discrepancies [30][32]. Conclusion - The regulations aim to enhance the efficiency and safety of raised fund usage, ensuring compliance with legal requirements and protecting the interests of investors [1][2][3].

Core Points - The article outlines the regulations and guidelines for independent directors at Aerospace Intelligent Manufacturing Technology Co., Ltd, emphasizing their roles, responsibilities, and qualifications [1][2][3]. Group 1: Independent Director Definition and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2]. - They are responsible for acting in the best interests of the company and all shareholders, ensuring transparency and accountability in decision-making [2][3]. - Independent directors must comprise at least one-third of the board, with specific requirements for financial expertise [2][3]. Group 2: Committees and Their Functions - The Audit Committee is responsible for reviewing financial information, supervising audits, and ensuring compliance with regulations [3][4]. - The Nomination Committee proposes candidates for directors and senior management, while the Compensation and Assessment Committee sets performance standards and compensation policies [4][5]. Group 3: Qualifications and Selection of Independent Directors - Independent directors must meet specific qualifications, including relevant experience and independence from the company and its major shareholders [5][6]. - The selection process involves nominations from shareholders and requires approval at the shareholders' meeting [12][15]. Group 4: Duties and Powers of Independent Directors - Independent directors are tasked with ensuring that potential conflicts of interest are addressed and that decisions align with the company's overall interests [20][21]. - They have the authority to hire external consultants for audits and can call for special meetings if necessary [22][23]. Group 5: Reporting and Accountability - Independent directors must submit annual reports detailing their activities, attendance, and any issues encountered during their tenure [30][31]. - They are required to maintain confidentiality regarding company information and disclose any conflicts of interest [24][25]. Group 6: Compensation and Support - The company must provide adequate support and resources for independent directors to fulfill their responsibilities effectively [51][52]. - Compensation for independent directors should be approved by the shareholders and disclosed in the annual report [55]. Group 7: Implementation and Compliance - The guidelines become effective upon approval by the shareholders and replace any previous regulations [26]. - The board of directors is responsible for interpreting these guidelines and ensuring compliance [58].

General Information - Aerospace Intelligent Manufacturing Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Baoding City and obtained its business license on April 2, 2015, with a registered capital of RMB 845,410,111 [2][3] - The company issued 15.4 million shares of common stock to the public on April 23, 2015, and is listed on the Shenzhen Stock Exchange [1][2] Company Structure - The company has a legal representative who is the chairman, and the legal representative's resignation is considered simultaneous with the resignation from the chairman position [2] - The company is responsible for civil activities conducted by the legal representative, and it can pursue compensation from the legal representative if damages occur due to their actions [2][3] Business Objectives and Scope - The company's business objectives include being rooted in aerospace, building a strong enterprise, and striving for excellence [4] - The business scope includes general equipment manufacturing, intelligent manufacturing equipment manufacturing and sales, new material technology research and development, and various manufacturing and sales activities related to plastics and electronic materials [4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued at the time of establishment was 46 million shares, with a total of 194 founders [5] - The company has a total of 845,410,111 shares issued, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they are required to comply with laws and the company's articles of association [10][40] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][10] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [53][54] Financial Management and Capital Changes - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and can reduce its registered capital following legal procedures [23][24] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][26] Audit and Compliance - The company has an audit committee that can propose legal actions against directors or senior management if they violate laws or the company's articles of association [14][19] - The company must disclose information regarding significant events and comply with regulatory requirements for transparency [12][19]

Core Points - The company establishes regulations to standardize related party transactions, ensuring that such transactions do not harm the interests of the company and non-related shareholders [1] - Related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1] - Related parties include controlling shareholders, actual controllers, directors, senior management, and entities they control [2][4] Group 1: Related Party Definition - Related relationships are defined as those between the company and its controlling shareholders, actual controllers, directors, and senior management, as well as entities they control [2] - Related parties include both legal entities and natural persons, with specific criteria for identification [2][4] - The company must maintain a registry of related parties and their relationships, updated regularly [2] Group 2: Related Party Transactions - Related party transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial assistance, and guarantees [12] - Transactions must follow basic principles, including avoiding conflicts of interest during board and shareholder meetings [13][14] - Pricing for related party transactions should not deviate from market standards, and the company must disclose pricing criteria [6][13] Group 3: Decision-Making Procedures - Directors with related relationships must abstain from voting on related party transaction resolutions [19][20] - Related party transactions exceeding certain thresholds require approval from independent directors and must be disclosed [10][26] - The company can only provide guarantees for its wholly-owned or controlling subsidiaries, with specific conditions for related parties [27][28] Group 4: Information Disclosure - Related party transactions must be disclosed in accordance with the company's disclosure management regulations and relevant stock exchange rules [37] - The company is required to provide timely disclosures within two trading days upon triggering disclosure requirements [39]

证券代码：300446 证券简称：航天智造 公告编号：2025-046 航天智造科技股份有限公司 关于取消监事会并修订《公司章程》以及修订及废止 相关制度的公告 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。 2025 年 6 月 23 日，航天智造科技股份有限公司（以下简称 "公司"）于召开第五届董事会第十七次会议，审议通过了《关于 修订<公司章程>并废止<累积投票制实施细则><控股股东及实 际控制人行为规范>的议案》《关于修订<股东大会议事规则>的 议案》等议案；召开第五届监事会第十四次会议，审议通过了《关 于取消监事会并废止<监事会议事规则>的议案》。现将相关事项 公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》《上市公司章程指引》《上市 公司治理准则》等规定，结合公司实际情况，公司将不再设置监 事会和监事，由董事会审计委员会履行《中华人民共和国公司法》 规定的监事会职权，不会影响公司内部监督机制的正常运行。同 时，为保障审计委员会充分履行相关职能，公司拟将审计委员会 成员数由三人调整至五人。 第五届监事会原任期自 2023 年 8 月 28 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-045 航天智造科技股份有限公司 关于子公司乐凯化学材料有限公司因公开招标形成关联 交易的公告 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。 航天智造科技股份有限公司（以下简称"公司"）的控股子公 司乐凯化学材料有限公司（以下简称"乐凯化学"）在 "乐凯化学 材料有限公司乐凯新型橡塑助剂产业化基地项目二期 3-4#产线 工程项目"（以下简称"化学二期项目"）建设过程中，通过公开 招标方式选择项目的设计施工总承包单位，公司关联方河北乐凯 化工工程设计有限公司（以下简称"乐凯工程设计"）作为项目联 合体牵头人中标，从而形成关联交易。具体情况如下： 一、关联交易概述 1. 交易内容：乐凯化学近期通过公开招标方式，选择"化学 二期项目"的设计施工总承包单位。在履行相关法定程序和公示 后，确定乐凯工程设计（联合体牵头人）、中国建筑第六工程局 有限公司（联合体成员）为中标单位，中标价格为 5,893 万 元 公司类型：有限责任公司 （其中设计费 195 万元，建筑安装工程费 3998 万元，设备采购 暂估 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-047 航天智造科技股份有限公司 关于召开 2025 年度第二次临时股东大会通知的公告 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。 航天智造科技股份有限公司（以下简称"公司"）第五届董事 会第十七次会议决定于 2025 年 7 月 21 日下午 14:30 召开 2025 年度第二次临时股东大会，现将有关事项通知如下： 一、会议召开的基本情况 1. 股东大会届次：2025 年度第二次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法性及合规性：经公司第五届董事会第十 七次会议审议通过，决定召开 2025 年度第二次临时股东大会， 会议召集程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4. 会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 21 日下午 14:30。 （2）网络投票时间：2025 年 7 月 21 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 21 日上午 9:15-9:25，9:3 ...

监事会认为：公司控股子公司乐凯化学材料有限公司因公开 证券代码：300446 证券简称：航天智造 公告编号：2025-044 航天智造科技股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 航天智造科技股份有限公司（以下简称"公司"）监事会于 2025 年 6 月 17 日，向全体监事发出了《第五届监事会第十四次 会议通知》，会议于 2025 年 6 月 23 日下午 16:30 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。 会议由监事会主席张亚召集并主持，应出席监事 5 名，实际 出席监事 5 名。出席现场会议的监事有张亚、黄亚、王良文和苏 志革，以通讯方式出席会议的监事为汪玉婷。会议对通知所列议 案进行了审议。会议的召集、召开程序及出席会议的监事人数符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、监事会会议审议情况 与会监事经认真讨论，以填写表决票的方式审议通过了如下 议案： （一）审议通过了《关于子公司乐凯化学材料有限公司因公 开招标形成关联交易的议 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-043 航天智造科技股份有限公司 第五届董事会第十七次会议决议公告 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 （一）审议通过了《关于子公司乐凯化学材料有限公司因 公开招标形成关联交易的议案》 1 公司控股子公司乐凯化学材料有限公司投资项目实施过程 中，因公开招标与关联方河北乐凯化工工程设计有限公司形成 关 联 交 易 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于子公司乐凯化学材料有限 公司因公开招标形成关联交易的公告》。 表决结果：赞同票 4 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<公司章程>并废止<累积投 票制实施细则><控股股东及实际控制人行为规范>的议案》 航天智造科技股份有限公司（以下简称"公司"）第五届董 事会第十七次会议于 2025 年 6 月 23 日下午 14:30 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 6 ...