国泰海通证券股份有限公司 关于翱捷科技股份有限公司 参与投资私募基金暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作 为翱捷科技股份有限公司（以下简称"翱捷科技"或"公司"）首次公开发行 股票并上市持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》《上海证券交易所科创板上市公司自律监管指引第 资私募基金暨关联交易的事项进行了核查，核查情况与意见如下： 一、参与投资私募基金暨关联交易概述 （一）关联交易基本情况 为借助专业投资机构的经验和资源，拓宽投资方式和渠道，把握公司所在 行业的投资机会，优化公司投资结构，把握产业上下游的机会，实现产业协同。 公司拟作为有限合伙人（LP）参与投资上海海望合纵私募基金合伙企业（有限 合伙）（以下简称"海望合纵"）。海望合纵将主要通过直接或间接方式投资 于包括集成电路、高端制造、生物医药以及其他"3+6"重点产业等领域的成长 期、成熟期的企业。 公司拟以自有资金出资人民币 4,000 万元，拟出资金额占基金总认缴出资额 的 1.895 ...

Group 1 - The main clients of Langfang Jingchuan from 2021 to 2024 include Ando拓 and Yanfeng, with a projected revenue decline of approximately 12.35% starting in 2024 due to decreased demand from these clients [1][2] - North汽华森's logistics services are facing a revenue decline of 12.85% in 2024 due to increased competition and reduced business orders [2][3] - The discount rate parameters for goodwill impairment testing have been significantly adjusted due to market changes, affecting both Langfang Jingchuan and North汽华森 [3][4] Group 2 - The company has invested in private equity funds since its listing, with a reported fair value change loss of 12.79 million yuan in 2024, marking the first occurrence of such a loss [5][6] - The company aims to optimize its investment structure and enhance competitiveness through private equity investments, while also seeking quality project resources [6][7] - The underlying assets of the private equity investments do not flow to actual controllers or related parties, ensuring compliance with regulations [8][10] Group 3 - The West Shanghai Automotive Intelligent Manufacturing Park project has only utilized 31.46% of the raised funds as of the end of 2024, with a significant portion remaining unallocated [12][14] - The project has faced delays due to intensified competition and fluctuating customer demand, leading to a revised completion date of December 2025 [16][17] - The company is actively seeking new investment projects to utilize the remaining 154 million yuan in raised funds, ensuring compliance with disclosure obligations [18][22]