Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 3.02 per 10 shares (including tax) to all shareholders, based on a total share capital of 450,000,000 shares, amounting to a total cash dividend of RMB 216,900,000, which represents 37.33% of the net profit attributable to shareholders [1][2][3] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [2][5] Financial Performance - The company reported a net profit attributable to shareholders of RMB 581,044,329.32 for the year 2024 [2][3] - The cumulative undistributed profits at the end of the fiscal year 2024 amount to RMB 1,255,347,259.79 [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the second board meeting held on March 27, 2025, and it will be submitted for shareholder approval [5] - The supervisory board also reviewed and approved the profit distribution plan, confirming its compliance with relevant laws and regulations [5]

Meeting Overview - The second meeting of the second supervisory board of Beijing Aeronautical Materials Research Institute Co., Ltd. was held on March 27, 2025, with all five supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring its legality and validity [1] Resolutions Passed - The following proposals were approved unanimously with 5 votes in favor, 0 against, and 0 abstentions: - 2024 Supervisory Board Work Report [2] - 2024 Annual Report (full text and summary) [2] - 2024 Financial Settlement Report [2] - 2024 Profit Distribution Plan [2] - 2024 Environmental, Social, and Governance (ESG) Report [2] - 2024 Internal Control Evaluation Report [3] - 2024 Internal Control System Work Report [3] - 2024 Risk Continuous Assessment Report of China Aviation Engine Group Finance Co., Ltd. [3] - 2024 Special Report on the Storage and Actual Use of Raised Funds [4] - 2024 Supervisors' Total Remuneration Proposal (individual votes were conducted with supervisors recusing themselves) [4] - 2025 Financial Budget Report [4] - 2025 Expected Daily Related Transactions [5] - 2025 Business Plan and Investment Proposal [5] Next Steps - All proposals are subject to approval at the upcoming shareholders' meeting [2][5]

Meeting Information - The annual general meeting of Beijing Aeronautical Materials Research Institute Co., Ltd. is scheduled for April 29, 2025, at 14:30 [1][4] - The meeting will be held at the company's conference room [1] - Voting will be conducted through a combination of on-site and online methods [1][4] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders must complete identity verification to vote online for the first time [6] - Duplicate votes through different methods will be counted based on the first submission [6] Agenda Items - The meeting will review several proposals, including the 2024 Board of Directors' report, the 2024 Supervisory Board's report, and the 2024 annual report [3] - Other proposals include the expected situation of related party transactions for 2025 [3] Attendance Requirements - Shareholders registered by the close of trading on April 22, 2025, are eligible to attend [6] - Proxy representation is allowed, and specific documentation is required for both shareholders and proxies [7] Contact Information - The contact for the meeting is Xu Xingyu from the Securities Department, reachable at 010-62457705 [8]

Core Viewpoint - The independent director of Beijing Aeronautical Materials Research Institute Co., Ltd. has diligently fulfilled responsibilities in 2024, ensuring the protection of shareholders' rights, especially those of minority shareholders, while maintaining independence and oversight [1][2]. Group 1: Independent Director's Basic Information - The independent director, Huang Jin, has a strong academic background with a Ph.D. and has held various significant positions in universities and companies [1]. - There are no conflicts affecting independence, as the director does not hold shares in the company and has no undisclosed benefits from the company or its major shareholders [1]. Group 2: Attendance and Participation - The board held 6 meetings and 3 shareholder meetings during the reporting period, with the independent director attending all meetings [2]. - The independent director reviewed meeting materials thoroughly and voted in favor of all board proposals, demonstrating a commitment to due diligence [2]. Group 3: Committee Involvement - The independent director served as the chair of the Nomination Committee and a member of the Audit Committee, attending all meetings of both committees [3]. - The Nomination Committee met 3 times, and the Audit Committee met 8 times, with the independent director actively participating in all sessions [3]. Group 4: Independent Director Responsibilities - The independent director attended all specialized meetings and conducted pre-audits on related party transactions, fulfilling responsibilities effectively [4]. - There were no instances of hiring external consultants or calling for extraordinary shareholder meetings during the reporting period [4]. Group 5: Communication and Support - The company provided timely support and communication regarding development plans and major issues, facilitating the independent director's work [5]. - The independent director maintained active communication with internal audit institutions and external auditors to ensure objective and fair audit results [5]. Group 6: Focus on Key Issues - The independent director reviewed related party transactions, confirming they were conducted fairly and did not harm the interests of the company or minority shareholders [6]. - The company adhered to commitments made, with no changes or waivers reported during the period [6]. Group 7: Financial Oversight - The independent director monitored the financial reports and internal control evaluations, finding them to be accurate and compliant with regulations [7]. - The appointment of the external auditor was approved, with the independent director affirming the auditor's qualifications and independence [7]. Group 8: Management Appointments - The independent director supported the appointment of the new financial director, confirming compliance with legal and regulatory requirements [8]. - The company did not make any changes to accounting policies or significant errors during the reporting period [8]. Group 9: Overall Evaluation - The independent director has effectively contributed to the company's governance and development, utilizing expertise to provide constructive suggestions and protect shareholder interests [9].

Core Viewpoint - The board of Beijing Aeronautical Materials Research Institute Co., Ltd. has assessed the independence of its independent directors for the year 2024, confirming that they meet the relevant requirements for independence as per regulatory guidelines [1]. Summary by Relevant Sections Independent Directors' Assessment - The independent directors, Ye Zhongming, Huang Jin, and Yu Hao, have been evaluated and found to have no conflicting interests or relationships that could impair their independent judgment [1]. - The assessment confirms that the independent directors do not hold any positions other than their role as independent directors within the company or its major shareholders [1]. Compliance with Regulations - The independent directors have adhered to the requirements set forth by the Company Law, the Guidelines for Corporate Governance of Listed Companies, and the Management Measures for Independent Directors of Listed Companies [2][3][4]. - Each independent director has conducted a self-assessment regarding their independence, confirming that there are no circumstances affecting their independence for the year 2024 [2][3][4]. Self-Assessment Results - The self-assessment reports from the independent directors indicate that they do not have any direct or indirect holdings of more than 1% of the company's issued shares, nor do they have any family members in positions that could affect their independence [2][3][4][5]. - The reports also confirm that none of the independent directors have served in any capacity that would compromise their independence in the past twelve months [2][3][4][5].

| 关于北京航空材料研究院股份有限公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用及其他关联资金往来情况 | | | | | | | | | | 汇总表的专项审计报告 | 目 录 | | | | | | | | | 委托单位：北京航空材料研究院股份有限公司 | | | | | | | | | | 审计单位：致同会计师事务所（特殊普通合伙） | | | | | | | | | | | 联系电话：010-88611663 2 附表 | | | | | | | | | | | | | | 关于北京航空材料研究院股份有限公司 | | | | | | 单位：万元 | | | | | | | | | 资金占用方 | | | 占用方与上市公司的关联关 | | 上市公司核算的会 | 2024 年期初占用资 | 2024 年度占用累计 | | | 2024 年度偿还累计 | 2024 年度占用资金 | | 2024 年期末占用资 | | | | | | | 非经营性资金占 | | | | | | | | ...

2024 年度 环境、社会和公司治理报告 1 CONTENTS 01 关于本报告 04 走进航材股份 07 ESG 管理 57 报告索引表 59 读者反馈表 01 | 治理篇 | | --- | | 稳健运营 夯实治理根基 | | 坚持党建引领 | 13 | | --- | --- | | 完善公司治理 | 17 | 03 环境篇 绿色发展 守护和谐家园 | 环境安全管理 | 33 | | --- | --- | | 构建安全防线 | 34 | | 应对气候变化 | 38 | | 优化能源利用 | 41 | | 守护生命之源 | 43 | | 捍卫绿色底线 | 43 | 目录 02 产品篇 创新引领 聚焦主责主业 | 推动科技创新 | 23 | | --- | --- | | 铸就品质基石 | 28 | | 加强供应链管理 | 30 | 04 社会篇 以人为本 履行社会责任 | 保障员工权益 | 49 | | --- | --- | | 助力人才发展 | 53 | | 践行公益使命 | 55 | 关于本报告 本报告是北京航空材料研究院股份有限公司发布的第二份 ESG 报告，披露 2024 年度公司在 ESG ...

统一社会信用代码：91110108MA01G3070M 注册资本：15 亿元人民币，全部来自单一股东中国航空发动机集团有限公 司（以下简称"中国航发"）。 关于对中国航发集团财务有限公司的风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的有关要求，通过查验中国航发集团财务有限公司（以下简称"中国航发财务"） 《金融许可证》《营业执照》等证照资料，并对其截至 2024 年度财务报表等相 关资料进行审核分析，公司对中国航发财务的经营资质、业务和风险状况进行了 综合评估，具体情况报告如下： 一、中国航发财务基本情况 中国航发财务成立于 2018 年 12 月 10 日，是经金融监管机构批准，在国家 工商行政管理总局登记注册，具有企业法人地位的非银行金融机构。 注册地址：北京市海淀区西三环北路甲 2 号院 7 号楼 7 层 法定代表人：管见礼 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单位票据贴现； 办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非融资性保 函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单位票据承 兑；从事固定收益类有价 ...

证券代码： 688563 证券简称：航材股份 公告编号： 2025-006 北京航空材料研究院股份有限公司 2024年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性承担法律责任。 根据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》和上海证券交 易所发布的《上海证券交易所科创板上市公司自律监管指引第1号——规范运作 》等有关规定，北京航空材料研究院股份有限公司（以下简称"航材股份"或" 公司"）编制了截至2024年12月31日的《北京航空材料研究院股份有限公司2024 年度募集资金存放与实际使用情况的专项报告》。 一、 募集资金基本情况 （一） 实际募集资金金额、资金到账时间 经中国证券监督管理委员会于 2023 年 5 月 23 日出具的《关于同意北京航空 材料研究院股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1151 号）同意注册，公司获准向社会公开发行人民币普通股 9,000 万股，每股发行价 格为 78 ...

证券代码： 688563 证券简称：航材股份 公告编号：2025-007 公司于2025年3月27日召开了第二届董事会第二次会议（定期会议）、第二届 监事会第二次会议（定期会议），审议通过了《关于公司2025年度日常关联交易 预计情况的议案》。公司董事会在审议该议案时，关联董事杨晖、骞西昌、唐斌、 刘晓光、汤智慧、刘颖回避表决，出席会议的非关联董事一致同意该议案。公司 监事会在审议该议案时，出席会议的监事一致同意该议案。此议案审议程序符合 相关法律法规的规定。 北京航空材料研究院股份有限公司 关于2025年度日常关联交易预计情况的公告 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、准确性和完整性承担法律责任。 重要内容提示： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：北京航空材料研究院股份有限公司（ 以下简称"公司"）与关联方之间的关联交易，是基于公司正常生产、经营活动所 必要的，对公司长远发展有着积极的影响。各项日常关联交易的定价政策严格 遵循公开、公平、公正、等价有偿的一般商业原则，有利于公司相关业务的开 展，不存在损害公司和股东权 ...