Meeting Overview - The second board meeting of Runbei Aviation Technology Co., Ltd. was held on July 18, 2025, with all seven directors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the proposal regarding the lifting of restrictions on the first tranche of the 2023 restricted stock incentive plan, confirming that the performance conditions and qualifications of the incentive recipients met the relevant regulations [1][2]. - The board approved the establishment of an internal review system for information release and responses on the Interactive Easy platform, aimed at enhancing communication with investors [2]. - The board appointed Ms. Lin Jinzhu as the head of the internal audit department, with her term lasting until the end of the current board's tenure [3]. Documentation - The resolutions and related documents, including legal opinions on the lifting of stock restrictions and the internal review system, are available for review [4].

证券代码：001316 证券简称：润贝航科 公告编号：2025-037 2、本次限制性股票解除限售尚需办理相关手续，在上市流通前公司将发布 相关提示性公告，敬请投资者注意。 公司于 2025 年 7 月 18 日召开第二届董事会第十九次会议，审议通过了《关 于 2023 年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成 就的议案》。公司 2023 年限制性股票激励计划预留授予的限制性股票第一个解 除限售期解除限售条件已经成就，根据公司 2023 年第一次临时股东大会对董事 会的相关授权，董事会同意公司在限售期满后对满足解除限售条件的激励对象按 照规定办理相应的解除限售手续。具体情况公告如下： 一、本激励计划已履行的相关审批程序 （一）2023 年 7 月 10 日，公司第一届董事会第十七次会议审议通过了《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》《关于提请股东大会授权董 事会办理公司 2023 年限制性股票激励计划有关事宜的议案》。同日，公司第一 届监事会第十五次会议审议上述议案并对本激励计划的激励对象名 ...

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 2023 年限制性股票激励计划解除限售事项的 法律意见书 二〇二五年七月 | 释义 | | - | 3 - | | --- | --- | --- | --- | | 一、本次解除限售的批准和授权 | | - | 4 - | | 二、本次解除限售的具体情况 | | - | 5 - | | 三、结论意见 | | - | 8 - | 法律意见书 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 2023 年限制性股票激励计划解除限售事项的 法律意见书 致：润贝航空科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受润贝航空科技股 份有限公司（以下简称"润贝航科"或"公司"）委托，就公司 2023 年限制性 股票激励计划（以下简称"激励计划"或"本激励计划"）相关事宜担任专项法 律顾问，现就本激励计划预留授予部分限制性股票的第一期解除限售（以下简称 "本次解除限售"）涉及的相关事宜出具本法律意见书。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本激励计划的有 ...

润贝航空科技股份有限公司 互动易平台信息发布及回复内部审核制度 润贝航空科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为充分利用深圳证券交易所搭建的互动易平台，规范润贝航空科技 股份有限公司（以下简称"公司"）通过互动易平台与投资者交流，根据《上市 公司信息披露管理办法》《上市公司投资者关系管理工作指引》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律法规和制度规定，结合公司实际情况，制定本制度。 第二章 总体要求 第二条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过 互动易平台发布信息或回复投资者提问，应当坚守诚信原则，严格遵守《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定， 尊重并平等对待所有投资者，主动加强与投资者的沟通，增进投资者对公司的了 解和认同，营造健康良好的市场生态。 第三条 公司在互动易平台发布信息或回复投资者提问时，应当谨慎、理性、 客观，以事实为依据，保证发布的信息和回复的内容真实、准确、完整。公司信 息披露以指定信息披露媒体披露的内容为准， ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-036 润贝航空科技股份有限公司 第二届董事会第十九次会议决议公告 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。 本议案已经公司董事会薪酬与考核委员会审核通过，具体内容详见公司同 日披露于指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）的《润贝航空科 技股份有限公司关于2023年限制性股票激励计划预留授予部分第一个解除限售 期解除限售条件成就的公告》（公告编号：2025-037）。 （二）审议通过《互动易平台信息发布及回复内部审核制度》 一、董事会会议召开情况 润贝航空科技股份有限公司（以下简称"公司"）第二届董事会第十九次会议 的会议通知于 2025 年 7 月 16 日以电子邮件形式送达至全体董事，会议于 2025 年 7 月 18 日上午 10:00 在公司会议室以现场结合通讯方式召开。本次会议由董 事长刘俊锋先生召集并主持，公司现有董事 7 名，实际出席会议并表决的董事 7 名，其中董事刘宇仑先生、独立董事刘振国先生通过通讯方式接入会议。公司 高级管理人员列席了本次会议 ...

Investment Rating - The investment rating for the company is "Add" and is maintained [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 65 million to 90 million yuan in the first half of 2025, representing a year-on-year growth of 46.78% to 103.23% [4][5] - The growth in revenue and decrease in expenses are key factors contributing to the high profit growth in H1 2025 [5] - The company is enhancing its self-research capabilities in domestic aviation materials, which is expected to improve supply chain security and reduce procurement costs [6] - The acceleration in the production and delivery of the C919 aircraft is anticipated to create a significant demand for aviation materials [7][8] - The company has implemented multiple measures to mitigate the impact of tariff shocks, ensuring stable operations [8] - Profit forecasts for the company from 2025 to 2027 are 138.4 million yuan, 169.85 million yuan, and 205.37 million yuan, with corresponding P/E ratios of 27.69, 22.56, and 18.66 [10][11] Company Overview - The latest closing price of the company's stock is 33.28 yuan, with a total market capitalization of 3.8 billion yuan [3] - The company has a debt-to-asset ratio of 13.5% and a P/E ratio of 30.43 [3]

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Runbei Aviation Technology Co., Ltd. scheduled for July 2025 [1][2] - The meeting was announced on June 26, 2025, with full disclosure of the agenda, allowing shareholders to attend and vote, in compliance with relevant regulations [1][3] - The meeting will be held in a combined format of on-site and online voting, with specific time slots for online voting provided [3] Group 2 - A total of 117 shareholders attended the meeting, holding 76,837,340 shares, which represents 66.7370% of the total shares as of the record date [3][6] - Among the attendees, 115 were small investors holding 193,920 shares, accounting for 0.1684% of the total shares [3][6] - The meeting was chaired by the company's chairman, Liu Junfeng, and the qualifications of attendees and the convenor were deemed valid [3][6] Group 3 - The voting results showed that 76,817,260 shares were in favor of the proposals, representing 99.9739% of the votes cast [6][11] - Small investors voted 173,840 shares in favor, which is 89.6452% of the votes from small investors [6][11] - The voting process and results were confirmed to be legal and valid according to the relevant laws and regulations [11]

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 2025 年第二次临时股东会的 法律意见书 二〇二五年七月 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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会（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 6 月 26 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 ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-034 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 2025 年第二次临时股东会决议公告 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： 润贝航空科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 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 2025 年第二次临时股东会的通知》（公告编号：2025-030）。 （一）会议基本情况 1、现场会议召开时间：2025 年 7 月 14 日（星期一）下午 15:00 2、网络投票时间：2025 年 7 月 14 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 14 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票 ...

[Expected Performance for the Current Period](index=1&type=section&id=Expected%20Performance%20for%20the%20Current%20Period) The company anticipates a significant year-on-year increase in its 2025 first-half net profit, with attributable net profit projected between RMB 65 million and RMB 90 million Performance Forecast for H1 2025 | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: RMB 65 million - RMB 90 million** | Profit: RMB 44.2853 million | | Year-on-Year Growth | 46.78% - 103.23% | - | | **Net Profit After Non-Recurring Items** | **Profit: RMB 65 million - RMB 90 million** | Profit: RMB 43.4689 million | | Year-on-Year Growth | 49.53% - 107.04% | - | | **Basic Earnings Per Share** | **Profit: RMB 0.5675/share - RMB 0.7877/share** | Profit: RMB 0.3836/share | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The financial data in this performance forecast represents preliminary estimates by the company's finance department and has not yet been audited by a certified public accounting firm - The financial data related to this performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accounting firm[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The significant increase in net profit for the first half of 2025 is primarily attributed to rising revenue, a year-on-year decrease in share-based payment expenses, and positive foreign exchange gains - The primary reasons for the significant year-on-year increase in the company's net profit for the first half of 2025 include: - Increased company revenue - Decreased share-based payment expenses year-on-year - Impact of foreign exchange gains and losses[6](index=6&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=Risk%20Warning%20and%20Other%20Explanations) The company reminds investors that these forecast figures are preliminary estimates, and the final accurate financial data will be based on the officially disclosed 2025 Semi-Annual Report - The forecast data is only a preliminary estimate, and specific financial data should refer to the company's officially disclosed "2025 Semi-Annual Report," reminding investors to be aware of investment risks[8](index=8&type=chunk)