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航材股份: 中信证券股份有限公司关于北京航空材料研究院股份有限公司延长部分募投项目实施期限的核查意见
Zheng Quan Zhi Xing·2025-06-03 10:29

Core Viewpoint - The company has decided to extend the implementation period of certain fundraising projects, specifically the "large aircraft windshield project," to June 30, 2027, due to actual construction progress and external factors [4][7]. Fundraising Overview - The company successfully raised a total of RMB 710.91 million by issuing 90 million shares at RMB 78.99 per share, with a net amount of RMB 689.56 million after deducting related expenses [1]. - All raised funds have been deposited into a special account approved by the board of directors, and agreements have been signed with the underwriter and the bank [2]. Investment Project Status - As of December 31, 2024, the total planned investment for fundraising projects is RMB 362.22 million, with RMB 131.78 million (36.38%) utilized [3]. - The "large aircraft windshield project" has utilized RMB 2.20 million of the raised funds, with an additional RMB 0.46 million contracted but not yet paid [4]. Reasons for Project Extension - The extension of the "large aircraft windshield project" is based on the need for additional research and development, including the acquisition of 20 new trial production devices and further design and testing work [4][5]. - The project aims to achieve self-sufficiency in large aircraft windshield materials and manufacturing technology, addressing national industrial policy needs and market opportunities [6]. Re-evaluation of Project Necessity and Feasibility - The project is deemed necessary for the company's strategic development and aligns with national policies, ensuring the independence of large aircraft windshield production [6]. - The company has a solid technical foundation from previous research, making the project feasible and beneficial for the domestic aviation industry [6]. Impact of Project Extension - The extension will not alter the investment content, total investment amount, or implementation entity of the project, ensuring no adverse effects on the company's normal operations [7]. - The decision aligns with the company's long-term development strategy and complies with relevant regulations [8]. Review Procedures - The board of directors and the supervisory board have approved the extension, confirming that it aligns with the company's operational plans and does not harm shareholder interests [7][8].