Workflow
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向航发优材(镇江)高温合金有限公司购买资产暨关联交易的核查意见
Zheng Quan Zhi Xing·2025-08-29 17:03

Group 1 - The core point of the article is that Beijing Aerospace Materials Research Institute Co., Ltd. plans to purchase assets from Aviation Materials (Zhenjiang) High-Temperature Alloy Co., Ltd. to optimize asset allocation and reduce related party transactions [1][2][3] - The transaction involves the acquisition of a 3-ton vacuum induction melting furnace and supporting equipment, which are essential for the company's main business in powder high-temperature alloy production [2][3] - The total transaction price is set at 20,526,707.64 yuan (including tax), with a pre-tax amount of 18,165,228 yuan [6][10] Group 2 - The asset evaluation report indicates that the market value of the equipment is 18,165,228 yuan, which represents an increase of 438.31 million yuan (31.80% appreciation) compared to the book value of 13,782,129.56 yuan [5][8] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as defined by relevant regulations [2][3] - The company has already been renting the equipment, and this purchase will eliminate ongoing rental payments, thereby reducing related party transactions [9][12] Group 3 - The transaction has been approved by the company's board of directors and supervisory board, and it will be submitted for approval at the shareholders' meeting [11][12][13] - The independent directors and audit committee have also reviewed and agreed to the transaction, confirming that it aligns with the company's strategic development needs [12][13] - The assets being acquired have been in good operational condition and are ready for immediate use without the need for relocation or major modifications [9][10]