证券代码：688237 证券简称：超卓航科 公告编号：2025-026 湖北超卓航空科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 16 日 14 点 00 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 ...

湖北超卓航空科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司监事会及全体监事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 证券代码：688237 证券简称：超卓航科 公告编号：2025-017 湖北超卓航空科技股份有限公司（以下简称"公司"）第三届监事会第二十 五次会议通知于 2025 年 4 月 14 日以通讯方式送达全体监事，并于 2025 年 4 月 24 日在公司会议室以现场方式召开。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席黄成进先生召集并主持。本次会议的召集、召开程序 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件 和《湖北超卓航空科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，本次会议合法有效。 二、监事会会议审议情况 会议以投票表决方式审议通过了以下议案： （一）审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过《2024 年度财务决 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-016 湖北超卓航空科技股份有限公司 第三届董事会第三十三次会议决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 湖北超卓航空科技股份有限公司（以下简称"公司"）第三届董事会第三十 三次会议通知于 2025 年 4 月 14 日以通讯方式送达全体董事，并于 2025 年 4 月 24 日在公司会议室以现场与通讯相结合的方式召开。本次会议应出席董事 9 名， 实际出席董事 9 名。本次会议由董事长李光平先生召集并主持。本次会议的召集、 召开程序符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规 范性文件和《湖北超卓航空科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，本次会议合法有效。 二、董事会会议审议情况 会议以投票表决方式审议通过了以下议案： （一）审议通过《总经理工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《2024 年度董事会工作报告》 表决结果：同意 9 票， ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-021 湖北超卓航空科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利人民币 3.40 元（含税），不进行 资本公积转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减湖北超卓航 空科技股份有限公司（以下简称"公司"）回购专用证券账户中的股份为基数， 具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户 中的股份发生变动的，公司拟维持分配总额不变，相应调整每股可分配金额，并 将另行公告具体调整情况。 未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经上会会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，湖 北超卓航空科技股份有限公司（以下简称 ...

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 湖北超卓航空科技股份有限公司（以下简称"超卓航科"或"公司"）于 2025 年 4 月 24 日召开第三届董事会第三十三次会议、第三届监事会第二十五次 会议，审议通过了《关于作废部分 2022 年限制性股票激励计划已授予尚未归属 的限制性股票的议案》，现将相关事项公告如下。 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 1、2022 年 11 月 28 日，公司召开第三届董事会第五次会议，审议通过了《关 于审议公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 审议公司<2022 年限制性股票激励计划实施考核管理办法>的议案》、《关于提 请股东大会授权董事会办理公司股权激励计划相关事宜的议案》等相关议案。公 司独立董事就公司 2022 年限制性股票激励计划相关议案发表了独立意见。 同日，公司召开第三届监事会第四次会议，审议通过了《关于审议公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于审议公司<2022 年 限制性股票激励计 ...

湖北超卓航空科技股份有限公司监事会 综上所述，我们对本激励计划首次授予部分第二个归属期激励对象名单无 异议。 湖北超卓航空科技股份有限公司监事会 1 首次授予部分第二个归属期符合归属条件的激励对象名单 的核查意见 湖北超卓航空科技股份有限公司（以下简称"公司"）监事会依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等相关法 律、法规及规范性文件和《湖北超卓航空科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，对公司 2022 年限制性股票激励计划（以下简称 "本激励计划"）首次授予部分第二个归属期符合归属条件的激励对象名单进行 了核查，发表核查意见如下： 本激励计划本次拟归属的 13 名激励对象符合《公司法》、《证券法》等法律 法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》、《上 市规则》等法律法规和规范性文件规定的激励对象条件，符合归属本激励计划 规定的激励对象范围，其作为公司本激励计划激励 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-024 湖北超卓航空科技股份有限公司 关于 2022 年限制性股票激励计划 首次授予部分第二个归属期符合归属条件的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容。 （1）股权激励方式：第二类限制性股票。 （2）授予数量：湖北超卓航空科技股份有限公司（以下简称"公司"）2022 年限制性股票激励计划（以下简称"本激励计划"）向激励对象授予的限制性股 票数量共计 170.63 万股，约占本激励计划草案公告时公司股本总额 8,960.3310 万股的 1.90%。其中首次授予的限制性股票共计 156.62 万股，约占本激励计划授 予总量的 91.78%，约占本激励计划草案公告时公司股本总额 8,960.3310 万股的 1.75%；预留授予的限制性股票共计 14.02 万股，约占本激励计划授予总量的 8.22%，约占本激励计划草案公告时公司股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥78,454,610.60, a decrease of 8.57% compared to ¥85,811,186.55 in the same period last year[4] - Net profit attributable to shareholders was ¥2,097,402.68, down 87.83% from ¥17,229,040.89 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,224,696.86, reflecting a decline of 92.45% compared to ¥16,228,560.83 in the previous year[4] - The basic earnings per share decreased by 89.47%, from ¥0.19 to ¥0.02[4] - Total operating revenue for Q1 2025 was CNY 78,454,610.60, a decrease of 8.3% compared to CNY 85,811,186.55 in Q1 2024[18] - Net profit for Q1 2025 was CNY 2,097,402.68, a significant decline of 87.8% from CNY 17,229,040.89 in Q1 2024[19] - The company reported a basic and diluted earnings per share of CNY 0.02 for Q1 2025, down from CNY 0.19 in Q1 2024[19] Research and Development - The total R&D investment reached ¥7,540,489.66, an increase of 114.48% from ¥3,515,753.24 in the same period last year, representing 9.61% of operating revenue[5] - Research and development expenses rose to CNY 7,540,489.66 in Q1 2025, compared to CNY 3,515,753.24 in Q1 2024, reflecting an increase of 114.4%[18] - The company plans to expand its R&D efforts in cold spray additive manufacturing technology and improve the intelligence and precision of high-speed straightening machines[7] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥30,826,781.44, compared to -¥24,936,062.20 in the previous year[4] - The net cash flow from operating activities for Q1 2025 was negative CNY 30,826,781.44, worsening from negative CNY 24,936,062.20 in Q1 2024[22] - The total cash and cash equivalents decreased to $58,123,081.67 from $172,301,815.09, representing a decline of approximately 66.3%[23] - The initial cash and cash equivalents balance was $152,258,069.73, down from $251,055,778.39, indicating a decrease of approximately 39.3%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,584,606,529.58, a slight decrease of 0.74% from ¥1,596,490,229.78 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 1,584,606,529.58, a slight decrease from RMB 1,596,490,229.78 as of December 31, 2024[14] - Total liabilities decreased to CNY 357,483,657.43 in Q1 2025 from CNY 372,291,404.61 in Q1 2024, a reduction of 4.0%[16] - The total liabilities decreased to RMB 226,053,483.58 from RMB 238,996,398.63, reflecting a decrease of about 5.4%[15] - The company's long-term equity investments remained stable at RMB 14,384,458.65 compared to RMB 14,393,184.14[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,876[8] - The company held 1,265,682 shares in its repurchase account, accounting for 2.87% of the total share capital[11] Other Financial Activities - Cash inflow from investment activities in Q1 2025 was CNY 25,857,572.76, a decrease from CNY 67,251,390.62 in Q1 2024[22] - The net cash flow from investing activities was -$72,654,825.12, compared to -$53,595,497.25 in the previous period, indicating an increase in cash outflow by approximately 35.5%[23] - The total cash outflow from investing activities was $98,512,397.88, down from $120,846,887.87, indicating a reduction in investment spending by about 18.5%[23] - The total cash inflow from financing activities was $10,672,626.45, up from $2,000,000.00, showing a significant increase in financing by 433.6%[23] - The net cash flow from financing activities improved to $9,346,618.50 from -$222,403.85, reflecting a positive turnaround in financing operations[23] - The cash outflow for debt repayment was $2,000,000.00, consistent with the previous period, indicating stable debt management[23] - The cash outflow for dividend distribution and interest payments was $217,486.69, slightly down from $222,403.85, showing a minor reduction in shareholder returns[23] Accounting Practices - The company will not apply new accounting standards starting from 2025, maintaining its current accounting practices[24]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.40 per 10 shares (including tax), totaling approximately RMB 30,034,793.52 based on 88,337,628 shares eligible for distribution[8]. - The total share capital as of the dividend distribution proposal date is 89,603,310 shares, with 1,265,682 shares held in the repurchase account excluded from the distribution[8]. - The company has not conducted capital reserve transfers to increase share capital or issued bonus shares in this dividend distribution[8]. Financial Performance - The company's operating revenue for 2024 reached ¥403,580,268.77, representing a 49.38% increase compared to ¥270,164,255.63 in 2023[21]. - The net profit attributable to shareholders was ¥12,985,989.98, a turnaround from a loss of ¥35,001,564.72 in the previous year, marking an increase of ¥47,987,600[22]. - The basic earnings per share improved to ¥0.15 from a loss of ¥0.39 in 2023, reflecting a significant recovery in profitability[23]. - The net cash flow from operating activities increased by ¥53,990,900, reaching -¥11,824,336.43, compared to -¥65,815,262.12 in 2023[25]. - The company reported a decrease in net assets attributable to shareholders, which fell by 3.54% to ¥1,224,198,825.17 from ¥1,269,123,925.03 in 2023[22]. - The total assets decreased by 3.01% to ¥1,596,490,229.78 compared to ¥1,646,017,364.70 in the previous year[22]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which fell by 51.65% to ¥9,332,067.31 from ¥19,301,178.14 in 2023[22]. Market and Product Development - The company attributed the revenue growth primarily to the full-year consolidation of Chengdu Penghua's revenue and significant breakthroughs in precision processing equipment and parts manufacturing for new energy vehicles[24]. - The company plans to continue expanding its market presence and enhancing its product offerings in the precision processing and new energy vehicle sectors[24]. - The company is expanding its market in the new energy vehicle sector, with a new production line in Shanghai set to begin operations in Q1 2024[36]. - The company is focusing on high-value-added products in the industrial mother machine sector, aiming to replace imported products and enhance profit margins[36]. - The company has launched new products for the electric vehicle sector, including battery frame and thermal management system components, showcasing superior performance[44]. Research and Development - Research and development expenses accounted for 7.36% of operating revenue, down from 10.51% in the previous year, indicating a reduction in R&D investment relative to revenue[23]. - The company emphasizes a research and development model focused on market application and customer needs, ensuring continuous innovation in additive manufacturing technology[45]. - The company has developed a heavy-duty mobile additive manufacturing platform, enabling on-site repair of large aircraft structures, contributing to hundreds of thousands of flight hours for clients[43]. - The company has developed 9 core technologies and obtained 26 invention patents related to cold spray solid additive manufacturing technology, enhancing its competitive edge in the industry[83]. - The company has received 10 new intellectual property rights during the reporting period, including 9 invention patents and 1 utility model patent, bringing the total to 118 granted patents[89][90]. Compliance and Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity, accuracy, and completeness of the annual report[9]. - The company emphasizes investor relations management through various channels, including performance briefings and investor interaction platforms[177]. - The board of directors and supervisory board have adhered to regulations regarding corporate governance, with no significant discrepancies noted[178]. Risks and Challenges - The company faces risks related to the commercialization of its cold spray technology, as the domestic industry is still developing and may not meet market demands effectively[112]. - The company is exposed to risks from reliance on imported materials for its cold spray technology, as domestic alternatives are still improving in quality[114]. - The company is at risk of losing core technical personnel due to increasing competition for talent in the aviation maintenance sector[113]. - The company must continuously upgrade its technology to remain competitive, as rapid advancements in the industry could render its current technologies obsolete[120]. Strategic Outlook - The company plans to strengthen market expansion efforts and accelerate the industrialization of new cold spray application projects, aiming to broaden its business scale[163]. - The company will continue to invest in R&D and innovation, enhancing its ability to convert technological achievements into productivity and maintaining its competitive edge in the cold spray additive manufacturing sector[164]. - The company intends to optimize its management mechanisms and improve governance capabilities to support sustainable and efficient growth as its business scales up[165]. - The company aims to reduce costs and improve efficiency by optimizing supply chain management and production processes, thereby increasing product quality and competitiveness[169].

上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划相关事项的 法律意见书 01F20225058 致：湖北超卓航空科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股权激励管理办法（2018 修正）》（以 下简称"《管理办法》"）、上海证券交易所发布的《上海证券交易所科创板股 票上市规则（2024 年 4 月修订）》（以下简称"上市规则"）、《科创板上市 公司自律监管指南第 4 号——股权激励信息披露（2023 修订）》（以下简称"《监 管指南》"）以及《湖北超卓航空科技股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，上海 ...