Group 1 - The company will hold its 2025 first extraordinary general meeting on June 23, 2025, to ensure the normal order and efficiency of the meeting [1][6] - Only shareholders, directors, supervisors, and invited personnel are allowed to attend the meeting, and the company reserves the right to refuse entry to others [1][2] - Shareholders have the right to speak, consult, and vote during the meeting, and voting will be conducted by a show of hands or written ballot [2][3] Group 2 - The company plans to invest 183 million RMB in Xi'an Aisheng Technology Group Co., Ltd., acquiring a 4.234% stake, as part of a consortium with related parties [8][9] - The investment aims to support the development of low-altitude economy and enhance the integration of ground equipment and drone technology [19][20] - The financial performance of Aisheng Group shows significant growth, with a revenue of 1.237 billion RMB and a net profit of 114 million RMB for the first ten months of 2024, representing increases of 216.37% and 212.87% year-on-year, respectively [15][20] Group 3 - The company has completed the "Foreign Trade Vehicle Industrialization Project" and plans to permanently supplement its working capital with surplus funds amounting to approximately 139.3 million RMB [21][29] - The surplus funds include interest income and will be used for daily operations and business development [21][29] - The company has also proposed adjustments and a 36-month extension for the "4×4 Light Tactical Vehicle Industrialization Project" to enhance product competitiveness and meet market demands [30][34]

中信证券股份有限公司 关于内蒙古第一机械集团股份有限公司 募投项目结项并将节余资金永久补充流动资金的专项核查意见 中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）作为 内蒙古第一机械集团股份有限公司（以下简称"上市公司"）发行股份及支付现 金购买资产并募集配套资金的独立财务顾问，根据《上市公司并购重组财务顾问 业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》 《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规和规范性文件的要求，对上市公司将 部分募集资金永久补充流动资金的情况进行核查，情况如下： 一、募集资金基本情况 | 银行名称 | 账号 | 截止日余额 | 存储方式 | | --- | --- | --- | --- | | 华夏银行包头分行 | 14650000000577148 | 199,287,596.74 | 协定 | | 浦发银行包头分行 | 49010154500001024 | 95,856,502.03 | 协定 | | 招商银行包头分行 | 755904002310102 | ...