股票代码：001316 股票简称：润贝航科 公告编号：2024-024 公司实际控制人刘俊锋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。 润贝航空科技股份有限公司 关于实际控制人持股结构变化暨权益变动的提示性公告 重点内容提示 1、本次权益变动系润贝航空科技股份有限公司（以下简称"公司"）持股 5% 以上股东重庆宇之航企业管理有限公司（以下简称"宇之航"）进行解散后将部 分股份通过非交易过户至实际控制人刘俊锋先生名下直接持有所致，不涉及增持 或减持。 2、本次权益变动后，公司实际控制人刘俊锋先生原通过宇之航间接持有的 135.75 万股公司股份（占公司总股本的 1.65%）将变为直接持有，公司实际控制 人所持有的本公司股份总数不变，持有公司表决权的比例由 64.94%提升至 66.59%。 3、本次股东权益变动不涉及要约收购，不会导致公司控股股东及实际控制人 发生变动，不会影响公司的治理结构和持续经营。 近日，公司收到实际控制人刘俊锋先生出具的《关于实际控制人持股结构变 化的告知函》，现将本次权益变动 ...

股票代码：001316 股票简称：润贝航科 公告编号：2024-022 润贝航空科技股份有限公司 2023 年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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、 会议召开和出席情况 5、股东大会召集人：公司董事会。 6、现场会议主持人：公司董事长刘俊锋先生。 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场和网络投票相结合的方式召开。 7、会议召开的合法、合规性：本次会议的召集、召开及表决方式符合《中华人 民共和国公司法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、规 范性文件和《润贝航空科技股份有限公司章程》的有关规定。 润贝航空科技股份有限公司（以下简称"公司"）于 2024 年 4 月 12 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 2023 年年度股东大会的通知》（公告编号：2024-018）。 （一）会议基本情况 1、现场会议召开时间：2024 年 5 月 21 日（星期二） ...

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 年年度股东大会的 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 关于润贝航空科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 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《上市公司股东大会规则》（下称"《股东大会规则》"）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 2023 年年度股东大会（下称"本次股东大会" 或"会议"）。 本所现就本次股东大会的召集、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 为召开本次股东大会，公司董事会于 2024 年 4 月 12 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 ...

Summary of Conference Call Industry or Company Involved - The conference call pertains to Northeast Telecom and its involvement in the low-altitude economy sector [1] Core Points and Arguments - The call begins with a welcome message and a disclaimer, indicating that all participants are currently muted [1] Other Important but Possibly Overlooked Content - No additional substantive content or data was provided in the excerpt [1]

Financial Performance - The company's operating revenue for Q1 2024 was ¥196,458,825.74, representing a year-on-year increase of 21.06% compared to ¥162,281,359.64 in the same period last year[5] - Net profit attributable to shareholders decreased by 19.62% to ¥20,274,496.98 from ¥25,221,760.92 in the previous year[5] - Basic earnings per share decreased by 21.79% to ¥0.2466 from ¥0.3153 in the previous year[5] - Operating profit decreased to ¥24,202,182.50, a decline of 20.5% from ¥30,416,824.67 in Q1 2023[23] - The company reported a total operating cost of ¥169,588,403.75, which is a 30.2% increase from ¥130,216,562.23 in Q1 2023[22] - Other comprehensive income after tax amounted to ¥106,746.86, a recovery from a loss of ¥5,397,866.57 in Q1 2023[23] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥3,275,092.73, a 367.73% increase from a negative cash flow of ¥1,223,264.20 in the same period last year[13] - The net cash flow from financing activities was -¥909,857.21, compared to -¥1,104,403.96 in the previous year, indicating a decrease in cash outflow[25] - The net increase in cash and cash equivalents for the quarter was -¥81,541,681.33, contrasting with an increase of ¥115,907,687.02 in the same period last year[25] - The ending balance of cash and cash equivalents was ¥526,811,855.14, down from ¥656,202,277.14 at the end of the previous year[25] Assets and Liabilities - Total assets increased by 3.67% to ¥1,302,943,294.26 from ¥1,256,817,401.39 at the end of the previous year[5] - Current assets totaled RMB 1,139,072,115.57, compared to RMB 1,113,477,745.82 at the start of the quarter, indicating an increase of about 2.3%[19] - Total liabilities reached RMB 119,778,724.87, up from RMB 100,710,433.18, reflecting an increase of approximately 18.9%[20] - The company's equity increased to RMB 1,183,164,569.39 from RMB 1,156,106,968.21, indicating a growth of about 2.3%[20] - The non-current assets totaled RMB 163,871,178.69, up from RMB 143,339,655.57, reflecting an increase of approximately 14.4%[20] Expenses - The company reported a significant increase in management expenses, which rose by 87.94% to ¥10,182,614.03 due to increased personnel costs and management incentives[12] - Research and development expenses surged by 95.45% to ¥4,085,327.47, reflecting increased investment in self-developed products[12] - The company experienced a 258.06% increase in long-term deferred expenses, amounting to ¥7,874,922.13, due to the completion of renovation projects[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,841[15] - The company’s major shareholder, Shenzhen Jialun Investment Development Co., Ltd., holds a 61.09% stake[15] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]

证券研究报告：石油石化 | 公司点评报告 2024 年 4 月 12 日 公司基本情况 最新收盘价（元） 30.36 总股本/流通股本（亿股）0.82 / 0.28 总市值/流通市值（亿元）25 / 9 52 周内最高/最低价 41.51 / 21.19 资产负债率(%) 8.0% 市盈率 26.48 第一大股东深圳市嘉仑投资发展有 限公司 股票投资评级 增持|维持 个股表现 -42% -37% -32% -27% -22% -17% -12% -7% -2% 3% 8% 2023-04 2023-06 2023-09 2023-11 2024-01 2024-04 润贝航科 石油石化 资料来源：聚源，中邮证券研究所 研究所 分析师:鲍学博 SAC 登记编号:S1340523020002 Email:baoxuebo@cnpsec.com 分析师:马强 SAC 登记编号:S1340523080002 Email:maqiang@cnpsec.com 润贝航科(001316) 航材分销和自研业务并进，业绩实现快速增长 ⚫ 事件 4 月 11 日，公司发布 2023 年年报。2023 年，公司实现营业收入 8.2 ...

Financial Performance - The company's operating revenue for 2023 was CNY 825,676,599.82, representing a 46.90% increase compared to CNY 562,060,450.42 in 2022[20]. - The net profit attributable to shareholders for 2023 was CNY 92,363,904.30, a 16.65% increase from CNY 79,180,852.69 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 89,619,226.56, which is a 34.51% increase from CNY 66,627,790.24 in 2022[20]. - The company reported a basic earnings per share of CNY 1.1466, a 1.36% increase from CNY 1.1312 in the previous year[20]. - The company achieved operating revenue of 826.76 million yuan in 2023, a year-on-year increase of 46.90%[67]. - Net profit attributable to shareholders reached 92.36 million yuan, up 16.65% compared to the previous year[59]. - The self-developed product revenue grew by 45.12%, contributing 6.47% to total revenue[68]. - The distribution business generated sales revenue of 772.27 million yuan, reflecting a growth of 47.03%[60]. Cash Flow and Assets - The net cash flow from operating activities decreased by 49.95% to CNY 4,611,634.31 from CNY 9,213,601.03 in 2022[20]. - Total assets at the end of 2023 were CNY 1,256,817,401.39, an increase of 11.27% from CNY 1,128,582,596.33 at the end of 2022[21]. - The net cash flow from investing activities improved significantly to ¥75,040,447.12, compared to a negative cash flow of -¥167,399,681.79 in 2022, marking a 144.82% increase[81]. - The company's total assets included cash and cash equivalents of ¥611,619,536.47, which accounted for 48.66% of total assets, up from 47.83% in the previous year[85]. - Accounts receivable increased by 47.80% from ¥174,390,982.12 in 2022 to ¥257,648,972.46 in 2023, reflecting increased sales revenue[85]. - Inventory rose by 40.92% from ¥161,401,305.80 to ¥227,504,615.00, driven by increased market demand[85]. Dividends and Shareholder Returns - The company reported a profit distribution plan based on a base of 82,213,000 shares, proposing a cash dividend of 6.45 RMB per 10 shares (including tax) with no bonus shares issued[5]. - The company reported a cash dividend of RMB 6.45 per 10 shares, totaling RMB 53,027,385, which represents 100% of the total profit distribution[180]. - The company’s total distributable profit was RMB 53,312,335.91, with no plans for stock dividends or capital reserve transfers[180]. Research and Development - R&D expenses increased by 41.32%, indicating a strong commitment to innovation and product development[61]. - The company completed the R&D of several key projects, including a high-temperature cyanate resin and a cargo door threshold pedal, aimed at enhancing technical reserves and increasing revenue[77]. - The company is increasing its investment in domestic material research and development, aiming to enhance product quality and reduce production costs to improve competitiveness[121]. - The number of R&D personnel increased by 32.00% from 25 in 2022 to 33 in 2023, with the proportion of R&D personnel in the total workforce rising from 14.20% to 18.86%[80]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, particularly in the section discussing potential operational risks[5]. - The company is committed to improving corporate governance, adhering to relevant laws and regulations, and ensuring equal rights for all shareholders[134]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and active participation in meetings[136]. - The supervisory board is composed of 3 members, including a staff representative, fulfilling its responsibilities to oversee financial and operational compliance[137]. - The company has established a robust internal management and control system to enhance governance standards[133]. - The company has maintained independence from its controlling shareholder in business, personnel, assets, and financial matters[135]. Market Position and Strategy - The company operates as a service-oriented aerospace material distributor, enhancing market competitiveness and customer loyalty through product solutions and supply chain management[34]. - The company has established itself as a key distributor in the Asia-Pacific region, being the first A-share listed company in the niche industry[34]. - The company is actively responding to the domestic aerospace material localization strategy, focusing on the research, production, and sales of domestic substitute products[41]. - The civil aviation industry's recovery is expected to continue, with significant growth potential in international routes, further driving demand for aerospace materials[37]. - The company is focused on promoting domestic aviation materials and improving customer recognition to drive sales growth despite the lengthy development cycles associated with new products[121]. Employee Relations and Incentives - The company has implemented a stock incentive plan to align employee interests with long-term growth objectives[65]. - The company has implemented a new salary management system to enhance employee career development and operational efficiency[176]. - The company conducted 97 training sessions across 41 different training types to enhance employee skills and support sustainable development[177]. - The total number of employees at the end of the reporting period was 175, with 63 in sales, 33 in technology, and 15 in production[175]. Risk Management - The company is closely monitoring foreign exchange risks due to significant dollar-denominated procurement, with plans to use hedging strategies to mitigate potential losses[120]. - The company is committed to strengthening supply chain management and developing global quality customers and suppliers to mitigate risks from macroeconomic fluctuations[118]. - The company has established specialized committees within the board to ensure compliance and effective governance[138]. Investor Relations - The company conducted multiple investor meetings throughout 2023, including in-person and online sessions, to discuss operational performance and address investor inquiries[127]. - The company has established multiple communication channels with investors, including phone, email, and an interactive platform, to ensure transparency and engagement[200]. - The company has been proactive in investor relations, providing detailed information on performance and future strategies during meetings[129].

国信证券股份有限公司 关于润贝航空科技股份有限公司 2023年度募集资金存放与使用情况的专项核查报告 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为润贝航 空科技股份有限公司（以下简称"润贝航科"或"公司"）首次公开发行股票并 上市的保荐人，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》《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》等有关规定的要求，对润贝航 科 2023 年度募集资金存放与使用情况进行核查，核查情况具体如下： 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[2022]978 号文核准，公司向社会公开发行不超 过人民币普通股 2,000.00 万股，每股面值为人民币 1 元，每股发行价格为人民币 29.20 元，募集资金总额人民币 58,400.00 万元，扣除发行费用后的募集资金净额 为人民币 47,308.02 万元。天职国际会计师事务所（特殊普通合伙）已于 2022 年 6 月 21 日对公司首次公开发行股票的资金到位情况进行了审验，并出具天职业 字 ...

2023 年，润贝航空科技股份有限公司（以下简称"公司"）监事会严格按照 《公司法》《证券法》《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《公司章程》《监事会议事规则》等相关规定， 紧密围绕公司发展开展工作，认真履行和独立行使监事会的监督职权和职责，坚 持以维护公司及股东利益为己任。对公司依法运作情况、经营活动、财务状况、 重大决策和董事、高级管理人员履行职责情况等方面实施了有效地监督，在促进 公司规范运作方面起到了较好的作用。现将 2023 年度公司监事会工作情况汇报 如下： 润贝航空科技股份有限公司 2023 年度监事会工作报告 润贝航空科技股份有限公司 2023 年度监事会工作报告 一、监事会日常工作情况 公司监事会设成员 3 名，其中职工代表监事 1 名。2023 年度，公司监事会 共召开 8 次会议，会议的召集、召开和表决程序均符合相关法律法规和《公司章 程》、《公司监事会议事规则》的有关规定。监事会召开情况如下： | 会议届次 | | | 召开日期 | | | 审议通过的议案 | | --- | --- | --- | --- | --- | --- | ...

润贝航空科技股份有限公司 独立董事 2023 年度述职报告 （刘迅） 作为润贝航空科技股份有限公司（以下简称"润贝航科"或"公司"）第二 届董事会的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《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》《深圳证券交易所股票上市规则》等法律法规及《公司章程》《独立 董事工作制度》等相关规定和要求，忠实履行独立董事的职责，谨慎、认真、勤 勉地行使公司所赋予独立董事的权利，充分发挥独立董事的作用，维护了公司及 股东特别是中小股东的权益。现将 2023 年度履行独立董事职责的情况汇报如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 润贝航空科技股份有限公司 独立董事 2023 年度述职报告 本人刘迅，男，1968 年出生，本科学历，中国香港籍，毕业于清华大学。 历任中国长城财务公司投资部经理，现任深圳市新同方投资管理有限公司董事 长、新同方资产管理有限公司（NTF Asset Management Limited）董事，于 2020 年 8 月 8 日起担任公司独立董事。 （二）独立性说明 本人不在润贝航科 ...