Core Viewpoint - The company, Jiachitech, is focusing on the electromagnetic measurement and control sector, aiming to meet both military and civilian demands for electromagnetic testing technology and services [2]. Group 1: Business Focus - The company has extensive experience in the electromagnetic field and understands the testing needs related to electromagnetic control and measurement [2]. - The electromagnetic measurement and control business will concentrate on research and development of testing technologies, integrated design of testing equipment, and testing services [2]. Group 2: Strategic Initiatives - The company plans to establish a group of electromagnetic measurement and control anechoic chambers to address high-end military equipment and civilian electronic information industry testing needs [2]. - A subsidiary, Chengdu Haojing Electromagnetic Measurement and Control Technology Co., Ltd., has been set up to focus on the significant demand for testing technologies and capabilities in the EMMS field, targeting both military and civilian sectors [2]. - The new generation of anechoic chambers and the associated electromagnetic measurement and control business are key initiatives to implement a strategy for coordinated development between military and civilian sectors [2].

中信证券股份有限公司 关于成都佳驰电子科技股份有限公司 截至本核查意见出具日，除上述关联交易外，过去 12 个月内公司与同一关 联人或不同关联人之间交易标的类别相关的关联交易金额未达到公司最近一期 经审计总资产或市值的 1%以上且未超过 3,000 万元。根据《上市公司重大资产 重组管理办法》及《上海证券交易所上市公司自律监管指引第 6 号——重大资产 重组》，本次交易不构成重大资产重组。本次交易的实施不存在重大法律障碍。 本次与关联方共同投资设立控股子公司暨关联交易事项已经公司第二届董 事会第十四次会议、第二届监事会第十一次会议及第二届独立董事专门会议第二 次会议审议通过，本次交易无需提交公司股东会审议。 二、关联方基本情况 （一）关联关系说明 本次对外投资的共同投资方佳融至合，其执行事务合伙人姚瑶女士系佳驰科 技的董事长、高级管理人员，根据《上海证券交易所科创板股票上市规则》的规 定，佳融至合属于公司的关联方，本次交易构成关联交易。过去 12 个月，除本 次关联交易外，公司未与关联方佳融至合发生其他关联交易。 （二）关联方情况说明 与关联方共同投资设立控股子公司暨关联交易的核查意见 中信证券股份有限公司（ ...