贵州航天电器股份有限公司关于拟以公开摘牌方式购买深圳市 航天电机系统有限公司32%股权关联交易的进展公告

Transaction Overview - Guizhou Aerospace Electric Co., Ltd. (the "Company") approved a proposal to acquire 32% equity of Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding at a board meeting on November 21, 2025, with a base price of RMB 46.5903 million [2] - The Company will use its own funds for this acquisition and has authorized its chairman to handle the public bidding and sign relevant contracts [2] Progress Update - Following the board's approval, the Company submitted a bid application to the Shenzhen United Property Rights Exchange for the 32% equity stake [3] - A property transaction contract was signed with Shenzhen Aerospace Science and Industry Group Co., Ltd., with the transfer price set at RMB 46.5903 million (excluding transaction service fees) [3] Main Contents of the Property Transaction Contract - The transferor is Shenzhen Aerospace Science and Industry Group Co., Ltd., and the transferee is Guizhou Aerospace Electric Co., Ltd. [4] - The equity transfer will be conducted through public listing on the Shenzhen United Property Rights Exchange, using a negotiated transfer method to determine the transferee and transaction price [4] Transaction Price Details - The transfer price for the equity stake is RMB 46,590,300.00 [5] - The Company will pay the transaction price in two installments, including a deposit of RMB 13,977,090 [5] - The Shenzhen United Property Rights Exchange will transfer the transaction amount to the transferor's account within three working days after issuing the property transaction certificate [5] Business Change and Property Delivery - Both parties will cooperate to complete the property delivery within 30 working days after the issuance of the property transaction certificate [6] - If either party fails to comply with the contract regarding business changes or property delivery, the non-defaulting party has the right to demand a penalty of 0.05% of the transaction price from the defaulting party and may terminate the contract [6] Reference Documents - The Company will keep the signing notice and property transaction contract on file [7][8]