科威尔技术股份有限公司

Group 1 - Aikeiris is a national high-tech enterprise specializing in the research, development, production, sales, and service of ultra-precision grinding equipment for the semiconductor industry [1] - The recent financial data for the last accounting year is provided in yuan [1] - Aikeiris has a normal credit status and is not listed as a dishonest executor [1] Group 2 - The transaction involves leasing assets located at the Kewell Park, Hefei, with clear property rights and no encumbrances [1][3] - The lease agreement is between Kewell Technology Co., Ltd. (lessor) and Hefei Aikeiris Intelligent Equipment Co., Ltd. (lessee) [3] - The leased area is 6,000 square meters [3] Group 3 - The lease term is from June 17, 2025, to January 16, 2028, with a rent-free period for the first six months [4] - The rental price is set at RMB 147,000 per month from January 17, 2026, to January 16, 2027, and RMB 154,200 per month from January 17, 2027, to January 16, 2028, totaling RMB 3,614,400 [4] - The property service fee is RMB 21,000 per month, totaling RMB 651,000 [5][6] Group 4 - A performance bond of RMB 100,000 is required from the lessee upon signing the contract [7] - The lessee is responsible for paying rent and service fees on time, with penalties for delays [11] - The contract includes provisions for breach of contract by both parties, detailing the responsibilities and penalties [9][10] Group 5 - The transaction is deemed necessary to improve asset utilization efficiency and provide stable rental income, positively impacting the company's financial status [15] - The transaction follows principles of fair negotiation and does not harm the interests of the company or its shareholders [15] Group 6 - The independent directors and the board of directors have approved the lease agreement, ensuring compliance with relevant regulations [16][17][19] - The transaction does not involve any related directors, and all directors participated in the voting [17]