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。 证券代码： 688563 证券简称：航材股份 公告编号： 2024-033 北京航空材料研究院股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 北京航空材料研究院股份有限公司（以下简称"公司"）于2024年10月29 日召开第一届董事会第十九次会议、第一届监事会第十六次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在保证不影响募 集资金投资计划正常进行的前提下，拟使用最高不超过37亿元（含本数）的暂时 闲置募集资金进行现金管理。公司将按照相关规定严格控制风险，拟将暂时闲置 募集资金用于购买安全性高、流动性好、有保本承诺的理财产品或存款类产品（包 括但不限于协定存款、结构性存款、大额存单、通知存款等），使用期限自公司 董事会审议通过之日起12个月内有效。在前述额度及期限范围内，资金可以循环 滚动使用。 上述事项在公司董事会审批权限范围内，无需提交公司股东大会审议。保荐 机构中信证券股份有限公司出具了核查意见。现将公司本次使用部分暂时闲置募 ...

中信证券股份有限公司 关于北京航空材料研究院股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京航 空材料研究院股份有限公司（以下简称"航材股份"或"公司"）首次公开发行 股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《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》《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》等相关规定，对航材股份使用部分暂时闲置募集资金进行现金 管理事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 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 为人民币78.99元，募集资金总额为710,910.00万元；扣除承销及保荐费用、发行 登记费以及累计发生的其他相关发行费用共计人民币21,346.61万元（含税金额）， 实际募集资金净额 ...

证券代码： 688563 证券简称：航材股份 公告编号： 2024-032 （一）审议通过《关于公司<2024年第三季度报告>的议案》 表决结果：同意票为5票，反对票为0票，弃权票为0票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的 《2024年第三季度报告》。 （二）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 表决结果：同意票为5票，反对票为0票，弃权票为0票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于使用部分暂时闲置募集资金进行现金管理的公告》（公告编号：2024- 033）。 三、备查文件 北京航空材料研究院股份有限公司 第一届监事会第十六次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 北京航空材料研究院股份有限公司（以下简称"公司"）第一届监事会第十六 次会议（以下简称"会议"）于2024年10月23日以电子邮件发出通知，并于2024年 10月29日上午以通讯方式召开。会议应出 ...

北京航空材料研究院股份有限公司董事会 近日，北京航空材料研究院股份有限公司（以下简称"公司"）董事会收到 公司非独立董事郑成哲先生递交的书面辞职报告。郑成哲先生因工作调整原因申 请辞去公司第一届董事会非独立董事、战略委员会委员、提名委员会委员和薪酬 与考核委员会委员职务。郑成哲先生辞去上述职务后，将不再在公司担任任何职 务。截至本公告披露日，郑成哲先生未持有公司股份。 根据《公司法》及《公司章程》等有关规定，郑成哲先生的辞职不会导致公 司董事会成员低于法定最低人数，不会影响公司董事会的正常运作，郑成哲先生 的辞职报告自送达公司董事会之日起生效。公司将按照法定程序尽快完成董事、 战略委员会委员、提名委员会委员和薪酬与考核委员会委员的补选工作。 郑成哲先生在担任公司非独立董事及专门委员会委员期间恪尽职守、勤勉尽 责，公司及董事会对郑成哲先生在任职期间为公司发展所做出的贡献表示衷心的 感谢！ 特此公告。 证券代码： 688563 证券简称：航材股份 公告编号： 2024-030 北京航空材料研究院股份有限公司 关于公司非独立董事辞职的公告 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 ...

Investment Rating - The report gives a "Buy" rating for the company [2][4]. Core Views - The company is a leading supplier of aerospace new materials and the only listed platform under the Aviation Materials Research Institute, with good potential for industry chain extension [9][11]. - The company has significant advantages in titanium alloy casting technology, with domestic demand for titanium in aerospace still having a large gap compared to global levels [9][40]. - The high-temperature alloy market is expected to reach 34.2 billion yuan by 2026, driven by both military and civilian demand, with the company being the only domestic producer of high-temperature mother alloys [9][30]. - The rubber and sealing products are widely used across various aircraft models, with significant demand for replacements during the lifecycle of aircraft and engines [9][20]. - The transparent components for military products are evolving, leading to increased value, while the civil aviation business shows considerable elasticity [9][28]. Summary by Sections Company Overview - The company was formed through the restructuring of assets from the Aviation Materials Research Institute and focuses on the R&D, production, and sales of aerospace components and materials [9][11]. - It operates through independent divisions, each responsible for procurement, R&D, production, and sales, covering a wide range of applications in aerospace and other industries [15]. Titanium Alloy Products - The titanium alloy precision casting division is a leading domestic and internationally recognized production base, supplying major global aerospace manufacturers [16][19]. - The domestic market for titanium in aerospace is still underdeveloped, with significant growth potential [40][42]. High-Temperature Alloys - The high-temperature alloy division is a key player in the production of various high-temperature mother alloys, with a comprehensive R&D and production system [24][25]. - The demand for high-temperature alloys is expected to surge due to the increasing need for domestic aerospace engines [30]. Rubber and Sealing Materials - The rubber and sealing materials division specializes in various rubber products and sealing agents, achieving advanced levels in both domestic and international markets [20][21]. - The lifecycle replacement demand for rubber products in aircraft and engines drives rapid business growth [9][20]. Transparent Components - The transparent components division is responsible for producing cockpit canopies and other transparent materials, with a strong market position in military applications [28][29]. - The company aims to break the international monopoly in the civil aviation market for transparent components [9][28]. Financial Performance - The company achieved a revenue of 2.803 billion yuan in 2023, with a year-on-year growth of 20.01%, and a net profit of 576 million yuan, up 30.23% [30][31]. - The revenue from domestic operations dominates, accounting for over 90% of total revenue, with stable growth expected in international markets as they recover [30][31].

Investment Rating - The report gives a "Buy" rating for the company [2][4]. Core Views - The company is a leading supplier of aerospace new materials and the only listed platform under the Aviation Materials Institute, with good potential for industry chain extension [9][11]. - The company has significant technical advantages in titanium alloy casting, with titanium usage in foreign 3rd generation fighter jets accounting for 20%-25% of total structural weight, and up to 41% for the F-22 [9][11]. - The high-temperature alloy market is expected to reach 34.2 billion yuan by 2026, driven by both military and civilian demand, with the company being the only domestic producer of high-temperature mother alloys for aviation [9][11]. - The rubber and sealing components are widely used across various aircraft models, with significant quantities required for each fighter jet and large passenger aircraft [9][11]. - The transparent components for military products are evolving, leading to increased value, while the civil aviation business shows considerable elasticity [9][11]. Summary by Sections Company Overview - The company was formed through the restructuring of assets from the Aviation Materials Institute and focuses on the R&D, production, and sales of aerospace components and materials [9][11][15]. - It operates through independent divisions, each responsible for procurement, R&D, production, and sales, covering a wide range of applications [15][20]. Titanium Alloy Products - The titanium alloy precision casting division is a leading domestic and internationally recognized production base, supplying major global aerospace manufacturers [16][19]. - The domestic market for titanium in aerospace is still underdeveloped, with significant growth potential [40][42]. High-Temperature Alloys - The high-temperature alloy division is a key player in the production of various high-temperature mother alloys, with a comprehensive R&D and manufacturing system [24][25]. - The demand for high-temperature alloys is expected to surge due to the increasing need for domestic aviation engines and international aerospace products [24][25]. Rubber and Sealing Materials - The rubber and sealing materials division specializes in various rubber products and sealing agents, achieving advanced levels in both domestic and international markets [20][21]. - The lifecycle of rubber and sealing components in aircraft necessitates frequent replacements, driving business growth [20][21]. Transparent Components - The transparent components division has a strong competitive advantage in producing cockpit canopies and other transparent parts for military aircraft, with plans to break international monopolies in civil aviation [28][29]. Financial Performance - The company achieved a revenue of 2.803 billion yuan in 2023, a year-on-year increase of 20.01%, and a net profit of 576 million yuan, up 30.23% [30][31]. - The company’s revenue is primarily driven by domestic operations, with international business showing recovery potential as the global civil aviation market rebounds [30][31][36].

Investment Rating - The report assigns an "Accumulate" rating for the company [1]. Core Views - The global aviation industry is recovering, which will help release the potential of new aviation materials. The demand for military aircraft is expected to grow, particularly in China, as the country upgrades its military aircraft. Additionally, the Chinese commercial aviation market is projected to become the largest single aviation market globally, with approximately 43,644 new aircraft deliveries expected over the next 20 years, valued at around $6.5 trillion [2]. - The company has shown steady growth in its operating performance, with a compound annual growth rate (CAGR) of 14.74% in net profit from 2019 to 2023. In 2023, the company achieved a revenue of 2.803 billion (up 20.01% year-on-year) and a net profit of 576 million (up 30.23% year-on-year) [2][24]. - The company possesses strong technical foundations and research capabilities, solidifying its position as a leader in the aviation materials industry. It is a major supplier of titanium alloy castings, rubber sealing materials, and transparent components for aircraft [2][11]. Summary by Sections 1. Steady Growth of Aviation Material Leader - The company is a high-tech enterprise focused on the research, production, and sales of aviation and aerospace components and materials, with a leading domestic technology advantage [11]. - The company has four main business divisions: titanium alloy precision casting, rubber and sealing materials, aircraft cockpit transparent components, and high-temperature alloy casting [11]. 2. Dual Demand from Military and Civilian Sectors - The military aircraft market has significant potential, while the civilian aircraft market continues to show strong demand. The company is well-positioned to benefit from both sectors [2][11]. 3. High Profitability of Rubber Sealing Materials and Rapid Development of High-Temperature Alloy Business - The company has maintained high profitability in its rubber sealing materials segment, with a CAGR of 20.61% in revenue from 2019 to 2022. The high-temperature alloy business has also seen rapid growth, with a CAGR of 39.89% during the same period [24][30]. 4. Investment Recommendations and Profit Forecasts - The company is expected to see net profits of 730 million, 918 million, and 1.122 billion for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 33.40, 26.56, and 21.74 [2][3].

证券代码：688563 证券简称：航材股份 公告编号：2024-029 北京航空材料研究院股份有限公司 2024 年半年度 权益分派实施公告 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： 每股现金红利 0.18 元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/10/10 | 2024/10/11 | 2024/10/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 9 月 19 日的 2024 年第一次临时股东大会审 议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 450,000,000 股为基数，每股派发 是否涉及差异化分红送转：否 每股分配比例 现金红利 0.1 ...

中信证券股份有限公司 关于北京航空材料研究院股份有限公司 2024 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京航 空材料研究院股份有限公司（以下简称"航材股份"或"公司"或"上市公司"） 首次公开发行股票并在科创板上市的保荐人。根据《证券发行上市保荐业务管理 办法》、《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持 续督导职责，并出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2024 年 8 月 13 日对公司进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度； （3）查阅公司募集资金管理相 ...

关于北京航空材料研究院股份有限公司 2024 年第一次临时股东大会的 北京市嘉源律师事务所 关于北京航空材料研究院股份有限公司 2024 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 航材股份 2024年第一次临时股东大会 嘉源 · 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致:北京航空材料研究院股份有限公司 北京市嘉源律师事务所 法律意见书 嘉源(2024)-04-706 北京市嘉源律师事务所(以下简称"本所")接受北京航空材料研究院股份 有限公司(以下简称"公司"）的委托,根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》")等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法 律法规"）以及《北京航空材料研究院股份有限公司章程》（以下简称"《公司 章程》"）的有关规定,指派本所律师对公司 2024年第一次临时股东大会（以 ...