中航证券有限公司 关于西安三角防务股份有限公司 部分募集资金投资项目延期的核查意见 中航证券有限公司（以下简称"中航证券"、"保荐机构"）作为西安三角防 务股份有限公司（以下简称"三角防务"、"公司"）向特定对象发行股票并在创 业板上市的持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》《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》《上市公司募集资金监管规则》等有关规定的要求， 对公司部分募集资金投资项目延期事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2966 号文核准，公司向特定对象 发行人民币普通股 5,000.00 万股，每股发行认购价格为 33.66 元。本次发行募集 资金共计 1,683,000,000.00 元，扣除保荐承销费用 25,702,830.18 元，实际到账资 金 1,657,297,169.82 元。此外，公司需支付其他上市费用 5,641,509.44 元，扣除 上述费用后，本次实际募集资金净额 1,651,655,660.38 元。 截至 2022 年 ...

| 证券代码：300775 | 证券简称：三角防务 | 公告编号：2025-118 | | --- | --- | --- | | 债券代码：123114 | 债券简称：三角转债 | | 西安三角防务股份有限公司 关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 西安三角防务股份有限公司（以下简称"公司"）2025 年 12 月 19 日召开了第四届董事会第四次会议，审议通过了《关于部分募集 资金投资项目延期的议案》，同意公司基于审慎性原则，结合当前募 投项目实施进展情况，在募投项目实施主体、募集资金投资用途及规 模不发生变更的情况下，将"航空发动机叶片精锻项目"和"航空数 字化集成中心项目"的完成时间延长至 2026 年 12 月 31 日。 截至 2025 年 11 月 30 日，募集资金的存储情况如下： 单位：元 根据《深圳证券交易所创业板股票上市规则》《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》《公司 章程》《公司募集资金管理制度》等相关规定，本次募投项目延期事 项在董事会审批权限范围内 ...

证券代码：300775 证券简称：三角防务 公告编号：2025-117 债券代码：123114 债券简称：三角转债 西安三角防务股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 西安三角防务股份有限公司（以下简称"公司"或"本公司"） 于2025年12月12日向全体董事发出召开第四届董事会第四次会议的 通知。会议于2025年12月19日在公司会议室以现场和通讯相结合的方 式召开。本次会议应出席董事12名，实际出席董事12名。会议由董事 长严建亚先生主持，公司部分高级管理人员列席本次会议。本次会议 的召开符合《中华人民共和国公司法》等法律法规、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 表决结果：12票同意，0票反对，0票弃权。本议案获得通过。 公司基于审慎性原则，结合当前募投项目实施进展情况，在募投 项目实施主体、募集资金投资用途及规模不发生变更的情况下，将"航 空发动机叶片精锻项目"和"航空数字化集成中心项目"的完成时间 延长至2026年12月31日。 保 荐 机 构 发 表 ...

Group 1 - The core point of the article is that Triangle Defense (SZ 300775) announced the holding of its fourth board meeting on December 19, 2025, to discuss the proposal regarding the extension of certain fundraising investment projects [1] - For the year 2024, Triangle Defense's revenue composition is reported to be 95.81% from special alloy forging and 4.19% from other sources [1] - As of the report date, Triangle Defense has a market capitalization of 16 billion yuan [2]

Core Viewpoint - The company has announced an extension of the completion dates for two projects: the "Aerospace Engine Blade Forging Project" and the "Aerospace Digital Integration Center Project" to December 31, 2026, due to various challenges and uncertainties [1] Project Details - The "Aerospace Engine Blade Forging Project" has a planned investment amount of 488.69 million yuan [1] - The "Aerospace Digital Integration Center Project" has a planned investment amount of 82.73 million yuan [1] - Both projects will be funded by raised capital, aimed at enhancing production capabilities for aerospace engine blades and the assembly production line for the mid and rear fuselage of aircraft [1] Reasons for Delay - The delay is attributed to changes in implementation locations, careful control of investment progress, high technical and process difficulties, and market uncertainties [1] - The decision to extend the project timelines is based on the company's actual circumstances and is considered a prudent choice [1] Impact on Operations - The extension will not alter the direction of the raised funds and is not expected to negatively impact the company's production operations or financial status [1] - The company aims to continue advancing the projects to ensure timely completion [1]

（文章来源：证券日报） 证券日报网讯 12月11日，三角防务在互动平台回答投资者提问时表示，公司前10名股东持股情况，请 查阅《2025年三季度报告》中"第二节、股东信息"相关内容。 ...

Group 1 - The core viewpoint of the article is that Triangular Defense (300775) is committed to enhancing its operations and improving communication with investors through better information disclosure [1] Group 2 - The company has responded to investor inquiries on its interactive platform, indicating a proactive approach to investor relations [1] - Triangular Defense aims to strengthen its overall work processes in response to investor feedback [1]

Group 1 - The company management recognizes the necessity to optimize customer structure and diversify operational risks [2] - The company is increasing efforts to develop overseas markets [2] - The company is working to expand its industry chain and enhance management to improve operational efficiency and solidify its development foundation [2]

Core Viewpoint - Triangle Defense focuses on the research, production, sales, and service of forged products in the aviation, aerospace, and shipbuilding industries, with applications in various fields [2]. Company Summary - The company specializes in forged products for the aviation, aerospace, and shipbuilding sectors [2]. - Products are widely used in aviation and aerospace fields [2]. Industry Summary - The industry encompasses aviation, aerospace, and shipbuilding, highlighting the importance of forged products in these sectors [2].

Core Viewpoint - Triangle Defense has reported that as of November 30, the number of shareholders reached 55,421, indicating a growing interest in the company [2] Group 1 - The company has commenced trial production and verification of related products, suggesting progress in its operational capabilities [2] - Future cooperation developments will be disclosed in a timely manner once they meet the legal and regulatory disclosure standards [2]