证券代码：688510 证券简称：航亚科技 公告编号：2025-004 无锡航亚科技股份有限公司 第三届监事会第十三次会议决议公告 本公司监事会及全体监事保证本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、监事会会议召开和出席情况 无锡航亚科技股份有限公司（以下简称"公司"）第三届监事会第十三次会议 于2025年3月27日以现场方式召开。会议通知已于2025年3月17日以电子邮 件形式送达全体监事。本次会议由监事会主席陈默女士主持，应出席监事3名， 实际出席监事3名。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等相关法规和《无锡航亚科技股份有限公司章程》规定，会议形成的决议 合法有效。 二、监事会会议审议情况 经与会监事审议，逐项表决，形成决议如下： （一）审议《关于公司<2024 年度财务决算报告>的议案》 经与会监事认真审议，公司根据相关法律、法规及规范性文件的要求编制的 《2024 年度财务决算报告》，真实反映了公司 2024 年度财务状况和整体运营情 况，全体监事一致同意通过此议案。 审议结果：3 票赞成，0 票反对，0 ...

证券代码：699510 证券简称：航亚科技 公告编号：2025-003 无锡航亚科技股份有限公司 第三届董事会第十三次会议决议公告 本公司董事会及全体董事保证本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、董事会会议召开和出席情况 无锡航亚科技股份有限公司（以下简称"公司"）第三届董事会第十三次会 议于 2025 年 03 月 27 日以现场方式召开。会议通知已于 2025 年 03 月 17 日以电 子邮件形式送达全体董事。本次会议由董事长严奇主持，应出席董事 9 名，实际 出席董事 9 名。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法规和《无锡航亚科技股份有限公司章程》规定，会议形成的决议合法有 效。 二、董事会会议审议情况 经与会董事审议，逐项表决，形成决议如下： （一）审议《关于公司<2024 年度财务决算报告>的议案》 经与会董事认真审议，公司根据相关法律、法规及规范性文件的要求编制的 《2024 年度财务决算报告》，真实反映了公司 2024 年度财务状况和整体运营情 况，全体董事一致同意通过此议案。 审议结果 ...

无锡航亚科技股份有限公司 第三届董事会独立董事专门会议第二次会议决议 根据中国证监会《上市公司独立董事管理办法》《无锡航亚科技股份有限公 司章程》《无锡航亚科技股份有限公司董事会议事规则》及《无锡航亚科技股份 有限公司独立董事工作制度》等有关规定，我们作为无锡航亚科技股份有限公司 （以下简称"公司"）的独立董事，基于客观、独立的立场，现就公司第三届董事 会第十三次会议拟审议的相关议案进行了认真审议并发表审核意见如下： 一、审议《关于 2025 年度日常关联交易预计的议案》 我们认为，公司预计的关联交易属于公司日常关联交易，是正常生产经营业 务，系公司按照公平、公正、公开原则开展，遵循了市场公允价格作为定价原则， 符合相关法律法规的规定，不会损害公司和全体股东的利益，不会对关联人形成 较大的依赖，且不会影响公司独立性。 公司已将上述 2025 年度拟发生的日常关联交易预计事项事先与我们进行了 沟通，我们一致同意将前述议案提交公司第三届董事会第十三次会议审议。 审议结果：3 票赞成，0 票反对，0 票弃权。 （以下无正文） (本页无正文,为《无锡航亚科技股份有限公司第三届董事会独立董事专门会 议第二次会议决议》之 ...

Financial Performance - The net profit for the parent company in 2024 is reported at RMB 112,802,731.13, while the consolidated net profit attributable to shareholders is RMB 126,525,306.11[5]. - The company's operating revenue for 2024 reached ¥703,237,456.45, representing a year-on-year growth of 29.39% compared to ¥543,505,433.12 in 2023[18]. - Net profit attributable to shareholders increased by 40.27% to ¥126,525,306.11 in 2024 from ¥90,201,290.73 in 2023[18]. - The net cash flow from operating activities surged by 74.33% to ¥210,467,915.47 in 2024, up from ¥120,728,220.37 in 2023[18]. - Basic and diluted earnings per share rose to ¥0.49 in 2024, a 40% increase from ¥0.35 in 2023[19]. - The weighted average return on equity improved to 11.64% in 2024, up from 8.99% in 2023, marking an increase of 2.65 percentage points[19]. - The total assets grew by 20.88% to ¥1,917,034,994.20 at the end of 2024, compared to ¥1,585,860,374.06 at the end of 2023[18]. - The company reported a significant increase in net profit for the fourth quarter of 2024, reaching ¥33,775,793.95, compared to ¥25,538,762.95 in the third quarter[21]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 51,676,521.60, which accounts for 45.81% of the net profit for 2024[5]. - As of December 31, 2024, the distributable profits for the parent company amount to RMB 243,581,142.03[5]. - The cumulative cash dividends over the last three fiscal years totaled CNY 103,353,043.20, resulting in a cash dividend payout ratio of 130.94%[186]. - The company has a clear cash dividend policy that aligns with legal requirements and protects minority shareholders' rights[181]. Research and Development - Research and development expenses accounted for 8.70% of operating revenue in 2024, slightly down from 8.88% in 2023[19]. - Total R&D investment for the year is approximately ¥61.20 million, an increase of 26.80% compared to the previous year, with R&D expenses accounting for 8.70% of revenue[84]. - The company applied for 18 new patents during the reporting period, bringing the total to 168 applications, including 89 invention patents[37]. - The company has achieved NADCAP certification and has a complete special process system, meeting international aviation quality requirements[80]. - The company has established a comprehensive training management system, conducting 7 major training sessions in 2024 to enhance employee skills[178]. Market and Business Expansion - The company plans to continue expanding its market presence and enhancing product offerings to sustain growth momentum in the upcoming fiscal year[26]. - The international engine parts business generated revenue of 367.28 million yuan, a year-on-year increase of 36.04%, accounting for 52.23% of total revenue[28]. - Domestic engine parts business grew by 29.97%, with domestic compressor blade business increasing by 62.77%[33]. - The company is advancing its digital transformation strategy, integrating core information systems to improve operational efficiency and data sharing[43]. - The company plans to enhance its international market presence, particularly in the Asia-Pacific region, despite geopolitical challenges[145]. Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[4]. - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring effective operation in compliance with relevant laws and regulations[152]. - The company held two shareholder meetings during the reporting period, with all resolutions legally and effectively passed according to regulations[154]. - The board of directors has set up four specialized committees to enhance decision-making efficiency and professionalism[152]. - The company has not reported any issues regarding independence or operational autonomy from its controlling shareholders[152]. Operational Efficiency and Cost Management - The company implemented performance management and incentive mechanisms to enhance organizational development and employee performance[44]. - The company is committed to integrating lean management and digital manufacturing into its operations to support growth in the aviation and gas turbine sectors[149]. - Cost-cutting measures implemented resulted in a 5% reduction in operational expenses, saving approximately $60 million annually[159]. - The company reported a significant increase in long-term borrowings by 397.73% to 96.56 million RMB, reflecting a strategy to leverage for growth[135]. Technological Advancements - The company employs advanced near-net-shaping technology for compressor blade production, which enhances stability, reliability, and consistency compared to traditional forging methods[64]. - The introduction of advanced friction welding technology has improved processing efficiency and precision for critical components like high-pressure compressor hubs, marking a significant advancement in the company's manufacturing capabilities[78]. - The integration of digital technologies and AI in the production of compressor blades is enhancing manufacturing efficiency and product quality, indicating a trend towards smarter manufacturing processes[76]. - The company has successfully completed the development of titanium alloy components, which are expected to reduce processing steps and improve production efficiency[88]. Employee and Management Structure - The company has a total of 658 employees, with 522 in the parent company and 136 in major subsidiaries[176]. - The company has implemented a stock incentive plan with a total of 5.5 million shares, aimed at motivating core employees and enhancing company cohesion[177]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 894.34 million[164]. - The company has a well-experienced management team with expertise in various fields, ensuring effective strategic and operational execution[96]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly for titanium and high-temperature alloys, which could impact profitability[101]. - The gross profit margin may face risks of decline due to factors such as product structure changes and market competition[106]. - The company’s revenue from the aviation-related business accounted for 93.11% of total revenue, indicating a high customer concentration risk[103]. - The company’s sales to the top five customers in the aviation sector accounted for 93.98% of that segment's revenue, highlighting dependency on major clients[103].

在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配方案内容 经公证天业会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 无锡航亚科技股份有限公司（以下简称"公司"）母公司期末可供分配利润为人民 币 243,581,142.03 元。经第三届董事会第十三次会议决议，公司 2024 年度拟以 实施权益分派股权登记日登记的总股本为基数进行利润分配。本次利润分配方案 如下： 公司拟向全体股东每 10 股派发现金红利人民币 2 元（含税）。截至 2024 年 12 月 31 日，公司总股本 258,382,608 股，以此计算合计拟派发现金红利 51,676,521.60 元（含税），本年度公司现金分红金额占 2024 年合并报表归属于 母公司股东净利润比例 45.81%。本次利润分配不送红股，不进行资本公积转增 股本。本次利润分配后，剩余未分配利润滚存以后年度分配。 证券代码：688510 证券简称：航亚科技 公告编号：2025-007 无锡航亚科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 严奇 | 3731.74 | 14.44 | 不变 | | 阮仕海 | 1697.51 | 6.57 | 不变 | | 江苏新苏投资发展集团有限公司 | 1199.68 | 4.64 | -0.32 | | 伊犁苏新投资基金合伙企业(有限合伙) | 1069.11 | 4.14 | -194.81 | | 国联证券资管-无锡通汇投资有限公司-国联定新50号单 一资产管理计划 | 1000.00 | 3.87 | 新进 | | 中国航发资产管理有限公司 | 949.94 | 3.68 | -53.58 | | 无锡华航科创投资中心(有限合伙) | 940.48 | 3.64 | -62.85 | | 沈稚辉 | 750.00 | 2.90 | 不变 | | 北京华睿互联创业投资中心(有限合伙) | 750.00 | 2.90 | -250.00 | | 北京优能尚卓创业投资基金(有限合伙) | 674.65 | 2.61 | ...

报告期内，公司营业收入增长、批产规模效应提升等增效。 e公司讯，航亚科技(688510)2月10日晚间发布业绩快报，2024年公司实现营业收入7.03亿元，同比增长 29.39%；净利润1.27亿元，同比增长40.37%；基本每股收益0.49元。 ...

Financial Performance - Total operating revenue for 2024 reached RMB 703.24 million, a year-on-year increase of 29.39%[4] - Net profit attributable to shareholders of the parent company was RMB 126.62 million, up 40.37% compared to the previous year[4] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was RMB 103.28 million, reflecting a growth of 20.51%[4] - Operating profit increased by 42.08% year-on-year, totaling RMB 136.44 million[7] - Basic earnings per share rose to RMB 0.49, an increase of 40.00% year-on-year[4] - The company achieved a net profit of RMB 139.51 million after excluding share-based payment expenses, representing a 54.67% year-on-year growth[5] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 1,917.64 million, a 20.92% increase from the beginning of the period[6] - Shareholders' equity attributable to the parent company was RMB 1,142.63 million, up 8.93% from the beginning of the period[6] Return on Investment - The weighted average return on net assets increased by 2.66 percentage points to 11.65%[4] Business Stability - The company emphasizes the stability of its international and domestic business growth as a key factor in its performance[6]

证券代码：688510 证券简称：航亚科技 公告编号：2025-001 无锡航亚科技股份有限公司 特定股东减持股份计划时间届满暨减持结果公告 本公司董事会、全体董事及相关股东保证本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： 股东持有的基本情况 本次减持计划实施前，无锡航亚科技股份有限公司（以下简称"公司"）股东 无锡华航科创投资中心（有限合伙）（以下简称"华航科创"）持有公司股份 10,033,300 股，占公司总股本的 3.88%，上述股份为华航科创在公司首次公开发 行前取得股份，其中 2,600,000 股于 2021 年 12 月 16 日解除限售并上市流通， 7,433,300 股于 2023 年 12 月 16 日解除限售并上市流通。 减持计划的实施结果情况 2024 年 10 月 9 日，公司在上海证券交易所网站（www.see.com.cn）披露了 《无锡航亚科技股份有限公司关于特定股东减持股份计划公告》（公告编号： 2024-049）。华航科创拟通过集中竞价或大宗交易的方式减持其所持有的公司股 份合计不超过 2, ...

无锡航亚科技股份有限公司 高级管理人员减持计划完成暨减持结果公告 本公司董事会、全体董事及相关股东保证本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： 高级管理人员持股的基本情况 证券代码：688510 证券简称：航亚科技 公告编号：2024-055 1 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 井鸿翔 董事、监事、 高级管理人员 1,201,000 0.46% IPO 前取得：1,201,000 股 一、减持主体减持前基本情况 二、减持计划的实施结果 （一）高级管理人员因以下事项披露减持计划实施结果： 减持计划实施完毕 | 股东名 | 减持数量 | 减持比 | 减持期间 | 减持方式 | 减持价格区间 | 减持总金额（元） | 减持完 | 当前持股数 | 当前持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | （股） | 例 | | | （元/股） | | 成情况 | 量（股） | 股比例 | | 井鸿翔 | 300, ...