中信建投证券股份有限公司 关于安徽佳力奇先进复合材料科技股份公司 转让参股公司股权及放弃优先购买权暨关联交易的 核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为安徽佳力奇先进复合材料科技股份公司（以下简称"佳力奇"或"公司"）首 次公开发行股票并在创业板上市的保荐人。根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对佳力奇转让参股公司股权及放弃优 先购买权暨关联交易事项进行了核查，具体情况如下： 一、关联交易概述 为进一步聚焦核心业务，专注提升主业竞争力，公司拟向公司实际控制人控 制的安徽云枢智航科技有限公司（以下简称"云枢智航"）转让所持有的参股公 司西安君晖航空科技有限公司（以下简称"君晖航空"）全部 35%股权，转让价 格以君晖航空股东全部权益评估价值为依据，35%股权的转让价格为 2,086.9905 万元。本次交易完成后，公司将不再持有君晖航空的股权。本次交易构成关联交 易，未构成重大资产重组 ...

Core Viewpoint - The company plans to transfer its 35% stake in Xi'an Junhui Aviation Technology Co., Ltd. to Anhui Yunshu Zhihang Technology Co., Ltd. for a price of 20.869905 million yuan, aiming to focus on its core business and enhance its main competitiveness [1] Group 1 - The company is transferring its stake in Xi'an Junhui Aviation Technology Co., Ltd. to a related party controlled by its actual controller [1] - The transaction price for the 35% stake is set at 20.869905 million yuan [1] - Other stakeholders are also transferring their stakes in Junhui Aviation to Yunshu Zhihang, with various percentages including 16.7965%, 3.6301%, 2.6889%, and 1.9500% [1] - The company has waived its right of first refusal for this equity transfer [1] - The purpose of this sale is to further concentrate on core business operations [1]

证券代码：301586 证券简称：佳力奇 公告编号：2025-026 安徽佳力奇先进复合材料科技股份公司 关于转让参股公司股权及放弃优先购买权暨关联交易的公告 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。 重要内容提示： 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）拟向公司实际 控制人控制的安徽云枢智航科技有限公司（以下简称"云枢智航"）转让所持有的 参股公司西安君晖航空科技有限公司（以下简称"君晖航空"）35%股权，交易价格 为 2,086.9905 万元。 西安准晨企业管理咨询合伙企业（有限合伙）拟向云枢智航转让其持有君晖 航空 16.7965%的股权、潘祈帆拟向云枢智航转让其持有君晖航空 3.6301%的股权、 张冰融拟向云枢智航转让其持有君晖航空 2.6889%的股权、刘勇拟向云枢智航转让其 持有君晖航空 1.9500%的股权，公司放弃本次股权转让的优先购买权。 本次交易构成关联交易，未构成重大资产重组；本次交易完成后，公司将不 再持有君晖航空的股权。 本次关联交易已经公司第四届董事会第六次会议、第四届监事会第六次及 2025 年第二次独立 ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-025 安徽佳力奇先进复合材料科技股份公司 二、监事会会议审议情况 （一）审议通过了《关于转让参股公司股权及放弃优先购买权暨关联交易的议 案》 经审议，监事会同意本次公司转让西安君晖航空科技有限公司股权及放弃优先 购买权暨关联交易事项，监事会认为：本次关联交易事项符合公司实际经营和稳健 发展需要，交易前聘请了评估机构进行评估，交易价格公允合理，遵循了"公平、 公正、公允"的原则，不存在损害公司及股东尤其是中小股东的利益情形。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于转让 参股公司股权及放弃优先购买权暨关联交易的公告》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 第四届监事会第六次会议决议公告 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 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届监事会第 六次会议于 2025 年 9 月 24 日在公司会议室以现场方式召开，会议通知于 2025 年 9 月 ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-024 安徽佳力奇先进复合材料科技股份公司 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《关于转 让参股公司股权及放弃优先购买权暨关联交易的公告》。 1 第四届董事会第六次会议决议公告 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、董事会会议召开情况 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届董事会第 六次会议通知于 2025 年 9 月 15 日以电子邮件方式发出，会议于 2025 年 9 月 24 日 在公司会议室以现场结合通讯方式召开，会议由董事长路强先生召集和主持。本次 会议应出席董事人数 7 人，实际出席董事人数 7 人，其中董事梁禹鑫先生、金豫江 先生，独立董事刘超先生、肖军先生、刘思女士以通讯方式出席会议，公司监事、 高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于转让参股公司股权及放弃优先购买权暨关联交易的议 ...

佳力奇（301586）(301586.SZ)公告，公司拟向公司实际控制人控制的安徽云枢智航科技有限公司(简 称"云枢智航")转让所持有的参股公司西安君晖航空科技有限公司(简称"君晖航空")35%股权，交易价格 为2086.9905万元。西安准晨企业管理咨询合伙企业(有限合伙)拟向云枢智航转让其持有君晖航空 16.7965%的股权、潘祈帆拟向云枢智航转让其持有君晖航空3.6301%的股权、张冰融拟向云枢智航转让 其持有君晖航空2.6889%的股权、刘勇拟向云枢智航转让其持有君晖航空1.9500%的股权，公司放弃本 次股权转让的优先购买权。本次出售事项旨在进一步聚焦核心业务，专注提升主业竞争力。 ...

Core Viewpoint - The company Jialiqi has shown significant growth in revenue but a decline in net profit, indicating potential challenges in profitability despite strong sales growth [2]. Financing and Trading Data - On September 17, Jialiqi's stock price decreased by 0.08%, with a trading volume of 56.05 million yuan. The financing buy-in amount was 4.89 million yuan, while the financing repayment was 6.67 million yuan, resulting in a net financing outflow of 1.78 million yuan [1]. - As of September 17, the total margin trading balance for Jialiqi was 120 million yuan, accounting for 4.48% of its market capitalization, which is above the 80th percentile of the past year [1]. - No shares were sold or repaid in the securities lending market on September 17, with a total securities lending balance of 0, indicating a high level of inactivity in this area [1]. Company Overview - Jialiqi Advanced Composite Materials Technology Co., Ltd. was established on March 30, 2004, and is located in Suzhou, Anhui Province. The company specializes in the research, production, and sales of aerospace composite components, with its main products being aircraft and missile composite parts [1]. - The revenue composition of Jialiqi includes 95.89% from aircraft composite parts, 4.05% from manufacturing and technical services, 0.05% from missile composite parts, and 0.01% from other sources [1]. Financial Performance - For the first half of 2025, Jialiqi reported a revenue of 432 million yuan, representing a year-on-year growth of 60.02%. However, the net profit attributable to shareholders decreased by 38.69% to 37.73 million yuan [2]. - Cumulatively, Jialiqi has distributed a total of 39.83 million yuan in dividends since its A-share listing [3]. Shareholder Information - As of June 30, 2025, Jialiqi had 10,700 shareholders, an increase of 11.61% from the previous period. The average number of circulating shares per shareholder decreased by 10.40% to 1,931 shares [2]. - Among the top ten circulating shareholders, E Fund Defense Industry Mixed A is the largest shareholder with 1.32 million shares, an increase of 176,200 shares from the previous period [3].

Core Viewpoint - The company Jialiqi has shown significant growth in revenue but a decline in net profit, indicating potential challenges in profitability despite strong sales growth [2]. Group 1: Financial Performance - As of June 30, Jialiqi achieved operating revenue of 432 million yuan, representing a year-on-year increase of 60.02% [2]. - The net profit attributable to shareholders was 37.73 million yuan, which reflects a year-on-year decrease of 38.69% [2]. - Cumulative cash dividends distributed by Jialiqi since its A-share listing amount to 39.83 million yuan [3]. Group 2: Shareholder and Market Activity - As of September 11, Jialiqi's financing balance reached 125 million yuan, accounting for 4.67% of its market capitalization, indicating a high level of financing activity [1]. - The number of shareholders increased to 10,700, up by 11.61% compared to the previous period, while the average number of circulating shares per person decreased by 10.40% to 1,931 shares [2]. - The top circulating shareholder, E Fund Defense Industry Mixed A, holds 1.32 million shares, an increase of 176,200 shares from the previous period [3]. Group 3: Business Overview - Jialiqi, established on March 30, 2004, specializes in the research, production, and sales of advanced composite materials for aviation, with core products including aircraft and missile composite components [1]. - The revenue composition of Jialiqi's main business includes 95.89% from aircraft composite components, 4.05% from manufacturing and technical services, and 0.05% from missile composite components [1].

Core Viewpoint - The company, Jialiqi, is experiencing significant fluctuations in its financial metrics, with a notable increase in revenue but a decrease in net profit, indicating potential challenges in profitability despite growth in sales [2][3]. Financial Performance - As of June 30, Jialiqi reported a revenue of 432 million yuan, representing a year-on-year growth of 60.02% [2]. - The net profit attributable to shareholders was 37.73 million yuan, which reflects a year-on-year decrease of 38.69% [2]. - Cumulative cash dividends distributed by Jialiqi since its A-share listing amount to 39.83 million yuan [3]. Shareholder and Market Activity - As of June 30, the number of Jialiqi shareholders increased to 10,700, marking an 11.61% rise compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 10.40% to 1,931 shares [2]. - On September 10, Jialiqi's financing buy-in amounted to 2.19 million yuan, with a net buy of 160,400 yuan, while the total financing balance reached 124 million yuan, accounting for 4.65% of the circulating market value [1]. Institutional Holdings - As of June 30, the largest circulating shareholder is E Fund Defense Industry Mixed A, holding 1.32 million shares, an increase of 176,200 shares from the previous period [3]. - Changcheng Industry Rotation Mixed A is a new entrant among the top ten circulating shareholders, holding 289,100 shares [3]. - Guotou Ruijin National Security Mixed A remains stable in its holdings with 200,000 shares [3]. Business Overview - Jialiqi, established on March 30, 2004, specializes in the research, development, production, and sales of advanced composite materials for aviation, with core products including aircraft and missile composite components [1]. - The revenue composition indicates that 95.89% comes from aircraft composite components, while manufacturing and technical services contribute 4.05%, and missile composite components account for 0.05% [1].

中信建投证券股份有限公司 二、保荐人发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."股东会、董事会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括 | 无 | 不适用 | | 对外投资、风险投资、委托理财、 | | | | 财务资助、套期保值等） | | | | 10.发行人或者其聘请的中介机 | 无 | 不适用 | | 构配合保荐工作的情况 | | | | 11.其他（包括经营环境、业务发 | 无 | 不适用 | | 展、财务状况、管理状况、核心 | | | 关于安徽佳力奇先进复合材料科技股份公司 2025 年半年度跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上 ...