一、会议召开和出席情况 （一）会议召开情况 证券代码：000099 证券简称：中信海直 公告编号：2025-015 中信海洋直升机股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 1.召开时间 现场会议时间：2025年4月10日（星期四）14:30开始。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 4 月 10 日 9:15—9:25、9:30－11:30 和 13:00－15:00；通过深圳证券交易所 互联网投票系统投票时间为 2025 年 4 月 10 日 9:15—15:00 期间的任意时间。 2.现场会议召开地点 深圳市南山区南海大道3533号深圳直升机场公司会议室。 3.召开方式 现场投票与网络投票相结合。 4.召集人 公司董事会。 5.主持人 （二）会议出席情况 1.股东出席的总体情况： 通过现场和网络投票的股东 1,277 人，代表股份 241,867,617 股，占公司有 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-014 中信海洋直升机股份有限公司 关于召开 2024 年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 中信海洋直升机股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日在 《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露了《关 于召开 2024 年度股东大会的通知》（公告编号：2025-012）。为了进一步保护广 大投资者的合法权益，方便公司各位股东行使股东大会表决权，现将公司关于召 开 2024 年度股东大会的相关事宜提示如下： 一、召开会议的基本情况 （一）股东大会届次 本次股东大会是公司 2024 年度股东大会。 （二）股东大会的召集人 本次会议的召集人为公司董事会（公司第八届董事会第十一次会议决定召开 本次股东大会）。 （三）会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司《章程》的规定。 （四）会议召开的时间 1.现场会议召开时间：2025 年 4 月 10 日（星 ...

Business Overview - The company has diversified its services in the low-altitude economy, including smart control system development, aerial command management, and training [1] - Future plans involve expanding into aircraft component manufacturing and processing, leveraging its maintenance advantages in the general aviation sector [1] Revenue Growth - The low-altitude economy is expected to provide significant revenue growth opportunities across various segments, including aircraft manufacturing, operational services, and comprehensive service guarantees [1] - Current revenue growth is primarily driven by offshore oil flight services, emergency rescue, general aviation maintenance, and pilotage services [1] Fleet and Operations - The company operates the largest civil helicopter fleet in Asia, featuring models from Airbus, Sikorsky, and Leonardo, along with 11 deployed drones [2] - The company has established regular flight routes, including Shenzhen-Zhuhai and Zhoushan-Dongji Island, as well as multiple sightseeing routes in Shenzhen [7] Financial Performance - The projected cash dividend for the 2024 fiscal year is CNY 1.25 per 10 shares (tax included), with no stock distribution or capital reserve conversion planned [3] - The gross profit margin for 2024 is expected to be 23.04%, an increase of 1.88% from the previous year, with plans to enhance it through fleet upgrades and cost management [4] Competitive Advantages - The company maintains a strong brand influence, comprehensive service capabilities, and high safety production standards, which contribute to its competitive edge in the offshore oil service market [5] - It has achieved over 500,000 hours of safe flight, establishing a leading safety record in the industry [6] - The company employs 212 pilots and 425 maintenance personnel, ensuring a skilled workforce to support its operations [7] Innovation and Development - The company has developed a unique safety management system and is actively involved in enhancing safety standards within the industry [6] - It has signed a strategic cooperation agreement in the eVTOL sector and is participating in setting technical standards for eVTOL takeoff and landing sites [7] Market Management - The company emphasizes value management by enhancing its competitiveness and improving communication with investors [7]

Financial Performance - In 2024, the company achieved operating revenue of 2.163 billion CNY, a year-on-year increase of 9.83% [2] - The net profit attributable to shareholders was 303 million CNY, with a year-on-year growth of 26.81% [2] - Total assets at the end of the reporting period reached 7.072 billion CNY, reflecting a 12.26% increase year-on-year [2] - Net assets attributable to shareholders amounted to 5.322 billion CNY, up 4.31% year-on-year [2] Business Operations - The offshore oil segment remains the primary revenue source, with a historical high of 5 helicopters servicing offshore oil operations in the Bohai Bay area [2] - The company maintained a 100% market share in the East China Sea for helicopter services [2] - The emergency rescue segment is expanding, with the headquarters relocated to Wuhan, Hubei, and new business models integrating manned and unmanned aircraft [2] - The company is involved in various emergency rescue operations, including participation in the "5·3" chemical plant explosion rescue [3] Aviation Services - The company launched 9 new routes in the C-end consumer brand sector, enhancing connectivity between Shenzhen and other locations [3] - It has initiated a new "low-altitude + railway" cross-sea transport model in collaboration with China Railway [3] - The company is actively involved in helicopter maintenance, focusing on five domestic helicopter models and expanding high-value repair capabilities [3] Dividend Distribution - For the 2024 fiscal year, the company plans to distribute a cash dividend of 1.25 CNY per 10 shares (before tax), totaling approximately 96.97 million CNY, which represents 32% of the net profit attributable to shareholders [4]

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [1][19]. Core Insights - The company achieved a net profit attributable to shareholders of 303 million yuan in 2024, representing a year-on-year growth of 26.8%, exceeding previous profit expectations [6][7]. - The report highlights a threefold benefit logic for the company in the low-altitude economy sector, focusing on consumer market expansion, participation in new low-altitude operational network standards, and potential opportunities from state-owned enterprise strategies [6][7]. Financial Performance Summary - **Revenue**: The total revenue for 2024 is projected at 2,163 million yuan, with a year-on-year growth rate of 9.8%. Quarterly revenues are expected to show consistent growth, with Q4 achieving 6.66 billion yuan, a growth of 18.7% [2][6]. - **Net Profit**: The net profit for 2024 is expected to be 303 million yuan, with a significant increase in Q4 net profit to 1.08 billion yuan, reflecting a 142% year-on-year growth [6][7]. - **Earnings Per Share (EPS)**: The EPS for 2024 is projected at 0.39 yuan, with forecasts for 2025, 2026, and 2027 at 0.45, 0.50, and 0.56 yuan respectively [2][6]. - **Profitability Ratios**: The gross margin for 2024 is expected to be 23%, an increase of 1.8 percentage points year-on-year, with quarterly gross margins showing a positive trend [6][7]. Future Outlook - The company aims to become a leading player in the global low-altitude economy, actively participating in international standard-setting and expanding into new low-altitude economic scenarios and business models [6][7]. - The report anticipates continued growth in the low-altitude economy sector, with the company positioned to benefit from emerging market opportunities and strategic collaborations [6][7].

关于中信海洋直升机股份有限公司 2024 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | | | | 专项说明 | | 1 | | --- | --- | --- | | 2024 | 年度涉及财务公司关联交易的存款、贷款等金融业务汇总表 | 1 | 关于中信海洋直升机股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2025SZAA4B0078 中信海洋直升机股份有限公司 中信海洋直升机股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了中信海洋直升机股份有限公司(以下简称中信 海直) 2024年度财务报表，包括2024年12月31日的合并及母公司资产负债表、2024年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财 务报表附注，并于2025年3月14日出具了XYZH/2025SZAA4B0075号无保留意见的审计报告。 根据深圳证券交易所相关规定，中信海直编制了本专项说明所附的《中信海洋直升机 股份有限公司2024年度涉及财务公司关联交易的存款、贷款等金融业务汇总表》（以下简 称汇总表）。 编制和 ...

中信海洋直升机股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-119 | | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010)6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) ...

中信海洋直升机股份有限公司 2024 年度 募集资金年度存放与使用情况鉴证报告 | 鉴证报告 | | 1 | | --- | --- | --- | | 索引 关于募集资金 2024 | 年度存放与使用情况的专项报告 | 页码 1-5 | 募集资金年度存放与使用情况鉴证报告 XYZH/2025SZAA4B0076 中信海洋直升机股份有限公司 中信海洋直升机股份有限公司全体股东： 我们对后附的中信海洋直升机股份有限公司(以下简称中信海直)关于募集资金 2024 年度存放与使用情况的专项报告（以下简称募集资金年度存放与使用情况专项报告）执行 了鉴证工作。 中信海直管理层的责任是按照深圳证券交易所相关规定编制募集资金年度存放与使 用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情况专项报 告编制相关的内部控制，保证募集资金年度存放与使用情况专项报告的真实、准确和完整， 以及不存在由于舞弊或错误而导致的重大错报。我们的责任是在实施鉴证工作的基础上， 对募集资金年度存放与使用情况专项报告发表鉴证意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅以 外的鉴证业务》 ...

索引 页码 内部控制审计报告 1 内部控制审计报告 XYZH/2025SZAA4B0074 中信海洋直升机股份有限公司 2024 年度 内部控制审计报告 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。 四、 财务报告内部控制审计意见 中信海洋直升机股份有限公司 中信海洋直升机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 了中信海洋直升机股份有限公司（以下简称中信海直）2024 年 12 月 31 日财务报告内部 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，并评价其有效性是中信海直公司董事 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。 三、 内部控制的固有局限性 我们认为 ...

中信海洋直升机股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | | 信永中和会计师事务所 北京市外城区朝阳 1北入街 株洲市场, +86 (010) 6534 2286 | | --- | | telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 | | 9/F, Block A. Fu Hua Mansion, | | No.8, Chaoyangmen Beidajie, ShineWing | | +86 (010) 6554 7190 Dongcheng District, Beijing, 传真: | | certified public accountants 100027, P.R.China facsimile: +86 (010) 6554 7190 | 关于中信海洋直升机股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025SZAA4B0077 中 ...