股票代码：001316 股票简称：润贝航科 公告编号：2025-024 润贝航空科技股份有限公司 关于 2023 年股权激励计划部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 （一）2023年7月10日，公司分别召开第一届董事会第十七次会议、公司第一 届监事会第十五次会议，审议通过了《关于公司<2023年限制性股票激励计划（草 案）>及摘要的议案》《关于公司<2023年限制性股票激励计划实施考核管理办法> 的议案》，公司独立董事对此发表了同意的独立意见。监事会对本期激励计划的 激励对象名单进行核实并发表了核查意见。 （二）2023年7月11日，公司以在内部张贴的形式对激励对象名单和职务进行 了公示，公示时间为自2023年7月11日起至2023年7月20日止，在公示期间，公司 监事会及相关部门未收到对本次拟激励对象提出的任何异议。 （三）2023年7月28日，公司2023年第一次临时股东大会审议并通过了《关于 公司<2023年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2023年限 制性股票激励计划实施考核管理办法>的 ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-024 公司于近日在中国证券登记结算有限责任公司深圳分公司办理完成上述限制 性股票的回购注销手续，现将相关事项公告如下： 一、2023年限制性股票激励计划已履行的相关审批程序 （一）2023年7月10日，公司分别召开第一届董事会第十七次会议、公司第一 届监事会第十五次会议，审议通过了《关于公司<2023年限制性股票激励计划（草 案）>及摘要的议案》《关于公司<2023年限制性股票激励计划实施考核管理办法> 润贝航空科技股份有限公司 关于 2023 年股权激励计划部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、润贝航空科技股份有限公司（以下简称"公司"）本次回购注销2023年股 权激励计划已获授但尚未解除限售的股票221,000股，占回购注销前公司总股本的 0.27%，回购价格17.425元/股，涉及激励对象20名。 2、公司于2025年6月6日在中国证券登记结算有限责任公司深圳分公司（以下 简称"中国结算深圳分公司"）办理完成上述限制性股票的回购注 ...

Core Viewpoint - The announcement details the planned share reduction by Gao Mu Rui, a director and deputy general manager of Runbei Aviation Technology Co., Ltd., indicating personal financial needs as the reason for the reduction [2][3]. Group 1: Shareholder Information - Gao Mu Rui holds 384,000 shares, which is approximately 0.48% of the company's total share capital [2]. - The planned reduction is up to 96,000 shares, representing 0.12% of the total share capital [2]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding transactions within three months, from June 20, 2025, to September 19, 2025 [4]. - The selling price will be determined by the market price at the time of the sale, with a minimum price set at the initial public offering price until June 26, 2025 [4]. Group 3: Compliance and Commitments - The planned reduction aligns with previously disclosed intentions and commitments made by Gao Mu Rui regarding shareholding and reduction [5][7]. - The company will ensure compliance with relevant regulations and monitor the implementation of the reduction plan [8].

股票代码：001316 股票简称：润贝航科 公告编号：2025-023 润贝航空科技股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 高木锐先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有润贝航空科技股份有限公司（以下简称"公司"或"润贝航科"）股份 384,000 股的董事、副总经理高木锐先生计划在本公告披露之日起 15 个交易日后的 3 个月 内（2025 年 6 月 20 日至 2025 年 9 月 19 日）以集中竞价交易方式减持公司股份不 超过 96,000 股，占公司目前总股本的 0.12%（如在减持期间公司有送股、资本公积 转增股本、增发新股或配股等事项，则减持数量将相应进行调整）。 公司于近日收到高木锐先生出具的《减持计划告知函》，现将有关情况公告如 下： 一、股东的基本情况 截至本公告披露之日，高木锐先生持有公司股份的数量、约占公司目前总股本 的比例情况如下： | 股东姓名 | 股东身份 | 持股数量（股） | 约占公司目前总股本的比例 | | --- | ...

北京市中伦（深圳）律师事务所 关于润贝航空科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于润贝航空科技股份有限公司 2024 年年度股东会的 法律意见书 致：润贝航空科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受润贝航空科技股份有限公司（下 称"公司"）委托，指派律师出席公司 2024 年年度股东会（下称"本次股东会" 或"会议"）。 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、 会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 4 月 18 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开时间和召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席 并可委托代理人出席和行使表决权，明确了会议的登记办法、有权出席会议股东 的股权登记日、会 ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-022 润贝航空科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决提案的情况； 2、本次股东会不涉及变更前次股东会决议； 3、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 润贝航空科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日在指定信 息披露媒体和巨潮资讯网（www.cninfo.com.cn）刊登了《润贝航空科技股份有限公司 关于召开 2024 年年度股东会的通知》（公告编号：2025-016）。 （一）会议基本情况 （二）会议出席情况 1、股东总体出席情况 出席本次会议的股东及股东代理人共计 126 人，代表有表决权的股份 55,676,319 股，占公司有表决权股份总数的 67.5192％。其中，出席本次股东会现场会议的股东 及股东代理人共 4 名，代表有表决权的股份 54,750,400 股，占公司有表决权股份总 数的 66.3963%；通过网络投票的股东 122 ...

Group 1: Industry Overview - The petrochemical and chemical indices experienced a positive trend due to tariff policy impacts, with the chemical raw materials index rising by 1.30%, chemical machinery index by 0.12%, pharmaceutical index by 2.01%, and pesticide and fertilizer index by 1.28% [1] - In the oil sector, the oil processing index remained stable, while the oil extraction index increased by 0.64% and the oil trading index rose by 0.98% [1] - International crude oil prices fluctuated, with WTI settling at $62.49 per barrel, up 2.41% from May 9, and Brent at $65.41 per barrel, up 2.35% [1] Group 2: Market Performance - The top five performing listed chemical companies in the capital market included Yuzhong Three Gorges A, which rose by 50.65%, Jitai Co., up 47.10%, Suzhou Longjie, up 36.27%, ST Youfu, up 34.54%, and Hongqiang Co., up 33.55% [2] - The five companies with the largest declines were Aiai Precision Engineering, down 7.50%, Yongyue Technology, down 7.49%, Huate Gas, down 6.90%, Aladdin, down 6.88%, and Runbei Hangke, down 6.38% [2] Group 3: Product Price Changes - The top five petrochemical products with the highest price increases included butadiene, up 21.10%, SBS, up 13.65%, pure benzene, up 11.36%, styrene, up 10.43%, and PX, up 9.77% [1] - The five petrochemical products with the largest price declines were liquid chlorine, down 464.29%, trichloromethane, down 6.49%, yellow phosphorus, down 5.80%, vitamin VC, down 5.13%, and ethylene, down 3.53% [1]

Market Overview - The market opened low but rose throughout the day, with the ChiNext Index leading the gains. The military industry sector continued its strong performance, with multiple stocks hitting the daily limit up. The compressor concept stocks also saw a collective surge, with several stocks reaching their limit up. The robotics sector remained active, with several stocks also hitting the limit up. In contrast, the PEEK materials sector experienced a correction, with New Han New Materials dropping over 10% [1]. Key Highlights Magnetic Levitation Compressors - The magnetic levitation compressor concept saw significant gains, with stocks like Jialitu, Maglev Technology, and Lande Co. hitting their daily limit up. According to Danfoss, the demand for magnetic levitation compressors in China's data centers is expected to at least double over the next three years. The growth is driven by the robust development of data centers in China, supported by the digital economy and carbon neutrality strategies. Danfoss anticipates a threefold increase in its related business in China by 2024, with a growth rate of approximately 50% this year [4][5]. Military Industry - The military sector continued to perform well, with stocks like Runbei Aerospace and Chengfei Integration hitting consecutive limit ups. Reports indicate heightened military readiness in Pakistan following drone attacks from India, which may impact military trade dynamics. China is a significant arms exporter to Pakistan, with around 60% of its military exports directed towards the country. Recent exports include various military aircraft, drones, missiles, and naval vessels [7][9]. Huawei HarmonyOS - The Huawei HarmonyOS sector became active again, with stocks like Shengtong Co., Vision China, and Donghua Software hitting their daily limit up. Huawei's recent launch of HarmonyOS for PCs marks a significant step for domestic operating systems in the personal computer market. Analysts suggest that HarmonyOS could gain traction in sectors requiring high data security and system stability, such as government and finance [10][12].

暗盘资金正涌入这些股票，点击速看>>> 大飞机板块持续拉升，通达股份（002560）、润贝航科（001316）涨停，西菱动力（300733）、日发精 机（002520）、国睿科技（600562）、四创电子（600990）跟涨。 ...

Summary of Key Points from the Conference Call Industry and Company Overview - The conference call primarily discusses the aerospace and defense industry, focusing on companies involved in military and aviation materials, as well as AI technology applications in aviation inspections. - Key companies mentioned include Runbei Aerospace (润贝航科) and Tianyuan Dike (天源迪科) [3][4]. Core Insights and Arguments - **Runbei Aerospace**: - The company serves as a qualified supplier for China Commercial Aircraft Corporation (中国商飞), providing aviation materials, consumables, and chemicals [3]. - For Q1 2025, the company reported a revenue of 238 million yuan, a year-on-year increase of 21.34%, and a net profit of 34.04 million yuan, up 67.91% year-on-year [3]. - Runbei is the exclusive distributor of ExxonMobil's aviation lubricants in China, which enhances its bargaining power with downstream customers [3]. - **AI Inspection Glasses**: - Runbei has launched AI inspection glasses under the brand AeroComm, which assist in comprehensive inspections using voice guidance and various measurement devices. The product is currently in the promotion phase and contributes a small percentage to the company's revenue [4]. - **Tianyuan Dike**: - The company is a partner in Huawei's Kunpeng ecosystem and provides integrated solutions in cloud computing and big data, primarily serving sectors like telecommunications and government [4]. - Tianyuan plans to acquire a 45% stake in Jinhua Wei, a distributor for Huawei's enterprise business, which will enhance its capabilities in providing CT products and solutions [4]. Other Important but Potentially Overlooked Content - The overall market sentiment showed a slight increase in major indices, with significant trading volume of 1.47 trillion yuan, indicating active market participation [1]. - The military and aerospace sectors saw notable stock performance, with companies like Aerospace Changfeng and others experiencing significant gains [1]. - The report highlights a decrease in institutional participation compared to the previous day, with 19 stocks seeing net buy/sell amounts exceeding 10 million yuan [2]. - The focus on AI and 5G applications in various sectors, including training and drone technology, indicates a strategic shift towards integrating advanced technologies in traditional industries [5]. Market Performance - The report includes a detailed table of stock performance, indicating that several companies, including Runbei Aerospace and Tianyuan Dike, experienced positive trading activity, reflecting investor interest in the aerospace and technology sectors [6][9].