金帝股份: 国信证券股份有限公司关于山东金帝精密机械科技股份有限公司部分募投项目延期的核查意见

Fundraising Overview - The company raised a total of RMB 1,192,488,040.59 through the issuance of 54,776,667 shares at RMB 21.77 per share, with a net amount of RMB 1,116,976,317.95 after deducting issuance costs [1][2] - The actual net fundraising amount after expenses was RMB 1,090,704,793.69 [1] Project Adjustments - The company has changed the "Marketing Network Construction Project" to the "Huangshan High-end Precision Bearing Cage Construction Project" and established a wholly-owned subsidiary for its implementation [2] - Adjustments were made to the specific implementation content and locations of several projects, including the "High-end Equipment Precision Bearing Cage Intelligent Manufacturing Upgrade Project" and the "Automotive Precision Stamping Parts Technology Research Center Project" [3] Project Delays - The "High-end Equipment Precision Bearing Cage Intelligent Manufacturing Upgrade Project" has been delayed due to the need for government approval for land planning adjustments, with the expected completion date pushed to December 2026 [4][6] - The "Automotive High-precision Key Components Intelligent Production Construction Project" and the "Automotive Precision Stamping Parts Technology Research Center and Capacity Transformation Project" have also had their completion dates extended to December 2026 due to various challenges [7][8] Impact on Operations - The delays in project timelines are based on objective construction conditions and do not involve changes to the investment content, purposes, or total amounts of the fundraising projects [8] - The company asserts that these delays will not have a significant adverse impact on its normal operations and align with its long-term development plans [8] Approval Process - The board of directors and the supervisory board have approved the project delays, confirming that the decisions were made within their authority and do not require further shareholder approval [8] - The sponsor has verified that the necessary procedures were followed and that the project delays do not harm the interests of the company or its shareholders [8]