证券代码：688685 证券简称：迈信林 公告编号：2025-013 江苏迈信林航空科技股份有限公司 第三届监事会第十二次会议决议公告 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、监事会会议召开情况 经审议，监事会认为：报告期内，公司监事会严格按照相关规定和要求，切 实有效地履行相关监督职责，在促进公司规范化治理方面做出了重要贡献。 表决结果：同意 5 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《关于公司<2024 年年度报告>及摘要的议案》 经审议，监事会认为：公司《2024年年度报告》及摘要已按照法律法规等相 关规定编制完成，该报告所反映的信息真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，真实地反映出公司2024年度的经营管理和财务状况等事 项。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《江 苏迈信林航空科技股份有限公司 2024 年年度报告》及《江苏迈信林航空科技股 份有限公司 2024 年年度报告摘要》。 表决结果： ...

证券代码：688685 证券简称：迈信林 公告编号：2025-012 江苏迈信林航空科技股份有限公司 第三届董事会第十四次会议决议公告 一、董事会会议召开情况 江苏迈信林航空科技股份有限公司（以下简称"公司"）第三届董事会第十 四次会议于 2025 年 4 月 24 日在公司会议室以现场会议结合通讯方式召开。会议 通知已于 2025 年 4 月 14 日以书面方式发出。会议由公司董事长张友志召集并主 持，会议应到董事 9 名，实到董事 9 名。公司董事会秘书、监事及非董事高级管 理人员列席本次会议。本次会议召集、召开程序符合《中华人民共和国公司法》 等法律法规、规范性文件及《江苏迈信林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。 二、董事会会议审议情况 会议审议并通过了如下决议： （一）审议通过《关于公司<2024 年度总经理工作报告>的议案》 董事会认为：报告期内，总经理及公司经营管理层及时有效地执行董事会、 股东大会的各项决议，组织公司日常生产经营管理机制科学规范运作，推进公司 转型发展各阶段性工作稳步进行。 表决结果：赞成票 9 票，反对 0 票，弃权 0 票。 （二）审议通过《 ...

证券代码：688685 证券简称：迈信林 公告编号：2025-009 江苏迈信林航空科技股份有限公司 2024 年度利润分配预案公告 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： 每股分配比例：每 10 股派发现金红利人民币 1.57 元（含税），不送红 股，不进行资本公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每 股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司不触及《上海证券交易所科创板股票上市规则》（以下简称《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、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，江苏迈信林航空科技股份有限 公司（以下简称"公司"），2024年度实现归属于上市公司股东的净利润为人民 币45,542,946.83元，截至2024年12月31日，公 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥188,173,923.58, representing a 168.82% increase compared to ¥70,000,974.76 in the same period last year[4] - Net profit attributable to shareholders was ¥40,495,794.15, a significant increase of 407.62% from ¥7,977,639.35 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥32,353,763.75, reflecting a 521.27% increase from ¥5,207,714.57 in the previous year[4] - Basic and diluted earnings per share were both ¥0.28, up 460.00% from ¥0.05 in the same period last year[4] - The net profit for Q1 2025 was CNY 61,577,713.09, a significant increase from CNY 8,069,317.65 in Q1 2024, representing a growth of approximately 664%[20] - Operating profit for Q1 2025 reached CNY 83,786,724.74, compared to CNY 9,645,565.45 in the same period last year, indicating a year-over-year increase of about 769%[20] - Total revenue from sales and services in Q1 2025 was CNY 393,933,395.11, up from CNY 117,229,577.89 in Q1 2024, marking an increase of approximately 236%[24] Expenses and Costs - Research and development expenses totaled ¥9,376,906.84, a 70.09% increase from ¥5,512,772.73 year-on-year, accounting for 4.98% of operating revenue[5] - The total operating costs for Q1 2025 were ¥110,382,288.27, compared to ¥61,958,420.37 in Q1 2024, indicating an increase of about 78.0%[19] - The company incurred interest expenses of CNY 5,865,805.89 in Q1 2025, up from CNY 1,030,017.17 in Q1 2024, reflecting a rise of about 469%[20] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥32,813,525.18, compared to -¥5,948,817.37 in the same period last year[4] - Cash and cash equivalents as of March 31, 2025, amounted to ¥249,225,102.73, up from ¥77,142,955.85 on December 31, 2024[14] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 246,360,727.38, a significant increase from CNY 40,270,416.56 at the end of Q1 2024[25] - The company raised CNY 22,104,020.06 from minority shareholders in Q1 2025, indicating ongoing support for its capital structure[24] - Total cash inflow from financing activities in Q1 2025 was CNY 964,020,240.06, compared to CNY 482,297,686.61 in Q1 2024, showing an increase of approximately 100%[24] Assets and Liabilities - Total assets increased by 36.29% to ¥2,962,842,648.99 from ¥2,173,948,686.41 at the end of the previous year[5] - Accounts receivable increased to ¥726,235,282.60 as of March 31, 2025, compared to ¥502,649,864.14 at the end of 2024, reflecting a growth of approximately 44.6%[15] - Total liabilities reached ¥2,065,191,433.82 as of March 31, 2025, up from ¥1,374,981,656.30 at the end of 2024, representing a growth of approximately 50.2%[17] - The non-current liabilities totaled ¥814,781,483.83 as of March 31, 2025, compared to ¥211,398,929.35 at the end of 2024, indicating a significant increase of approximately 285.5%[17] - The company's equity attributable to shareholders increased to ¥796,587,763.96 as of March 31, 2025, compared to ¥741,130,687.95 at the end of 2024, showing an increase of about 7.5%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,035[10] - The top shareholder, Zhang Youzhi, holds 32.91% of the shares, totaling 47,857,334 shares[11] Strategic Focus - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided content[19] - The company is focusing on expanding its market presence and enhancing its product offerings, although detailed strategies were not specified in the provided content[19]

Financial Performance - The company's operating revenue for 2024 reached CNY 476,765,441.67, a year-on-year increase of 62.35% compared to CNY 293,665,344.55 in 2023[23]. - Net profit attributable to shareholders for 2024 was CNY 45,542,946.83, representing a significant growth of 198.73% from CNY 15,245,483.93 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 30,574,943.07, up 192.51% from CNY 10,452,554.97 in 2023[23]. - Basic earnings per share for 2024 increased to CNY 0.31, a 210% rise compared to CNY 0.10 in the previous year[25]. - The company's total assets as of the end of 2024 were CNY 2,173,948,686.41, a 150.54% increase from CNY 867,714,336.54 at the end of 2023[24]. - The company's net assets attributable to shareholders increased to CNY 741,130,687.95, reflecting a growth of 7.09% from CNY 692,032,884.38 in 2023[24]. - The company reported a gross margin of 39.78% for its main business, with a year-on-year increase of 11.96%[111]. - The aerospace components and tooling segment generated ¥324.28 million in revenue, a 46.98% increase year-on-year, with a gross margin of 39.05%[111]. Dividend Distribution - The company plans to distribute a cash dividend of 1.57 RMB per 10 shares, totaling approximately 22.83 million RMB, which represents 50.13% of the net profit attributable to shareholders for the year[8]. - In 2022, the company distributed a cash dividend of 3.00 RMB per 10 shares, totaling 33,560,000.10 RMB, which accounted for 79.01% of the net profit attributable to shareholders[191]. - In 2023, the company distributed a cash dividend of 0.77 RMB per 10 shares and issued 3 bonus shares per 10 shares, totaling 8,613,733.36 RMB in cash dividends, which accounted for 56.50% of the net profit attributable to shareholders[192]. - The cumulative cash dividends over the last three accounting years amounted to 65,005,720.18 RMB, with an average net profit of 34,420,679.06 RMB, resulting in a cash dividend ratio of 188.86%[198]. Research and Development - Research and development expenses accounted for 6.32% of operating revenue, down from 8.61% in the previous year[25]. - The company has increased investment in new product and technology research and development, focusing on enhancing its R&D capabilities[39]. - Total R&D expenses increased by 19.10% year-over-year, reaching ¥30,119,375.82 compared to ¥25,290,049.25[72]. - The company is currently working on multiple R&D projects, with a total investment of ¥165 million for the flexible fixture development project, which aims to improve processing accuracy and efficiency[75]. - The company has a strong focus on R&D, with a total of 267 applications for intellectual property rights, of which 200 have been granted[70]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a comprehensive corporate governance system, including rules for shareholder meetings, board meetings, and supervisory meetings, ensuring clear responsibilities and procedures[151]. - The company emphasizes investor relations management, actively engaging with shareholders through various communication channels to address their suggestions and concerns[155]. - The company has implemented measures to manage insider information, including registration and reporting processes, to prevent disclosure violations[155]. - The company has not encountered significant discrepancies with regulations regarding corporate governance as per the requirements of the China Securities Regulatory Commission[155]. Operational Risks - The company has outlined various operational risks in the report, which investors should be aware of[6]. - The company faces risks related to intensified competition and potential challenges in maintaining its technological edge[96]. - The company has a risk of low inventory turnover and potential inventory write-downs due to long contract signing cycles in the aerospace sector[100]. - The company is exposed to risks from the semiconductor equipment parts business, which may incur losses due to cyclical fluctuations in the industry[99]. Market Expansion and Strategy - The company is focusing on expanding its market presence through innovative technologies and strategic R&D investments[75]. - The company plans to explore new business models and downstream application areas to accelerate transformation and upgrade[142]. - Market expansion plans include entering three new international markets by Q2 2024[163]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[163]. Technology and Innovation - The company has developed advanced processing techniques that enhance production efficiency and reduce costs for complex aerospace components[42]. - The company is focusing on intelligent manufacturing, integrating IoT technology to enhance production efficiency and optimize costs[64]. - The company has developed capabilities in manufacturing various aerospace components, including fuselage, wings, engines, landing gear, and avionics systems[60]. - The company has successfully developed new technologies that reduce auxiliary work time by over 90%, decreasing average preparation time from 2.5 hours to under 30 minutes[42]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 431, with 192 in the parent company and 239 in subsidiaries[186]. - The company has a structured compensation policy that links employee salaries to performance and company economic benefits, ensuring alignment with strategic goals[187]. - The company has established a core talent team and a talent reserve system, enhancing its capabilities in aerospace, big data, and application software development[43][44]. - The company conducted specialized training for technical staff to improve operational quality and safety, ensuring high work efficiency[189].

关于江苏迈信林航空科技股份有限公司 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 1、 专项审计报告 2、 附表 委托单位：江苏迈信林航空科技股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-23280000 江苏迈信林航空科技股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 C c c c . on and the e c e as a ma c e t and 立信会计师事务所(特殊普通合 O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LI 关于江苏迈信林航空科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA90492 号 江苏迈信林航空科技股份有限公司全体股东: 我们审计了江苏迈信林航空科技股份有限公司(以下简称"迈信 林公司")2024年度的财务报表,包括 2024年 12月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2025 ...

江苏迈信林航空科技股份有限公司 ka O c U 2024年度 2024年度 募集资金存放与使用情况专项报告 的鉴证报告 C 1 12 U = the state 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于江苏迈信林航空科技股份有限公司 2024年度募集资金存放与使用情况专项报告 的鉴证报告 信会师报字[2025]第ZA90490号 江苏迈信林航空科技股份有限公司全体股东: 我们接受委托,对后附的江苏迈信林航空科技股份有限公司(以 下简称"迈信林公司") 2024年度募集资金存放与使用情况专项报告 (以下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 迈信林公司董事会的责任是按照中国证券监督管理委员会《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 (2022年修订)》(证监会公告(2022)15号)、《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》以及《上海证券 交易所上市公司自律监管指南第1号——公告格式》的相关规定编制 募集资金专项报 ...

江苏迈信林航空科技股份有限公司 ▽ 信 会 2024 年度 内部控制审计报告 C C C C (J () 1 江苏迈信林航空科技股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江苏迈信林航空科技股份有限公司(以下简称江 苏迈信林）2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是江苏迈信林董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 内部控制审计报告 信会师报字[2025]第 ZA90491 号 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第1页 立信会计师事务所(特殊普通合伙 ...

国泰海通证券股份有限公司 关于江苏迈信林航空科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为江苏 迈信林航空科技股份有限公司（以下简称"迈信林"或"公司"）的持续督导机构， 根据《证券发行上市保荐业务管理办法》《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》等相关规定， 对公司 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2021〕895 号文《关于同意江苏迈信 林航空科技股份有限公司首次公开发行股票注册的批复》，公司向社会公开/不特 定对象/特定对象发行人民币普通股（A 股）2,796.6667 万股，每股面值人民币 1 元，发行价格为每股人民币 9.02 元，募集资金总额为 252,259,336.34 元，扣除各 项发行费用人民币52,115,960.30元后，募集资金净额为 ...

江苏迈信林航空科技股份有限公司 审计报告及财务报表 201 t - 0 c the state of the support of the support of the support of the subject of the subject of the subject of the subject of the subject of the subject of the station of the stati the subject of c s the state c the state of the subject of the station of the stati U = and and the subject of D the state of the state of the state 江苏迈信林航空科技股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止） Í I Í 页次 审计报告 1-5 财务报表 the state of the subject of 合并资产负债表和母公司资产负债表 1-4 合并利润表和母公司利润表 5-6 ...