股票代码：001316 股票简称：润贝航科 公告编号：2025-040 润贝航空科技股份有限公司 第二届董事会第二十次会议决议公告 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。 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"）第二届董事会第二十次会 议的会议通知于 2025 年 8 月 15 日以电子邮件形式送达至全体董事，会议于 2025 年 8 月 25 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。会议的召集、召开、表决程序符合《中华人民共和国公司法》及 《润贝航空科技股份有限公司章程》的有关规定，本次会议的召开合法有效。 经与会董事审议，形成决议如下： 二、董事会会议审议情况 经与会董事审议，形成决议如下： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为公司 2025 年半年度报告全文及其摘要的编制符合法律、 法规 ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-042 润贝航空科技股份有限公司 2025 年中期利润分配方案的公告 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、审议程序 润贝航空科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 的第二届董事会第二十次会议，以 7 票同意、0 票反对、0 票弃权审议通过了《关 于<2025 年中期利润分配方案>的议案》，根据公司 2024 年年度股东会授权，公 司 2025 年半年度利润分配方案经公司第二届董事会第二十次会议审议通过后即 可实施，无需再次提交股东会审议。现将有关情况公告如下： 二、利润分配方案的基本情况 （一）分配基准：2025 年半年度 根据《深圳证券交易所股票上市规则》相关规定，上市公司制定利润分配方 案时，应当以母公司报表中可供分配利润为依据。同时，为避免出现超分配的情 况，公司应当以合并报表、母公司报表中可供分配利润孰低的原则来确定具体的 利润分配比例。因此，截至 2025 年 6 月 30 日，确定公司可供分配利润为 44,320,321.90 元。 ...

润贝航空科技股份有限公司 2025 年半年度报告全文 润贝航空科技股份有限公司 2025 年半年度报告 润贝航空科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人刘俊锋、主管会计工作负责人于松松及会计机构负责人(会计 主管人员)戴诗媛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，敬请投资者注意投资风险。 公司在"第三节、管理层讨论与分析"中的"十、公司面临的风险和应 对措施"中披露了公司存在的风险，请投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 2025 年半年度实施权 益分派时股权登记日总股本为基数，向全体股东每 10 股派发现金红利 3.48 元（含税），送红股 0 股（含税），不以公积金转增股本。 2 ...

Market Overview - The refining and trading sector experienced a decline of 0.55% on August 19, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Kangzhidun (603798) with a closing price of 13.75, up 10.00% [1] - Yucao Co. (002476) with a closing price of 5.15, up 4.46% [1] - Bohui Co. (300839) with a closing price of 15.34, up 2.82% [1] - Major decliners included: - Unified Corporation (600506) with a closing price of 22.21, down 3.18% [2] - Hengyi Petrochemical (000703) with a closing price of 6.05, down 2.10% [2] - Yuxin Co. (002986) with a closing price of 12.48, down 1.65% [2] Capital Flow - The refining and trading sector saw a net outflow of 391 million yuan from main funds, while retail investors contributed a net inflow of 240 million yuan [2] - The sector's capital flow details indicate: - Kangzhidun (603798) had a net inflow of 26.49 million yuan from main funds [3] - Unified Corporation (000819) had a net inflow of 20.99 million yuan from main funds [3] - Yucao Co. (002476) had a net inflow of 16.84 million yuan from main funds [3]

Market Overview - The refining and trading sector experienced a decline of 0.31% on August 18, with Runbei Hangke leading the losses [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Unified Holdings (600506) with a closing price of 22.94, up 7.20% and a trading volume of 240,200 shares [1] - Bohui Co. (300839) closed at 14.92, up 5.59% with a trading volume of 208,600 shares [1] - Donghua Energy (002221) closed at 9.31, up 3.33% with a trading volume of 387,700 shares [1] - Conversely, Runbei Hangke (001316) led the declines with a closing price of 36.83, down 2.31% and a trading volume of 51,900 shares [2] Capital Flow - The refining and trading sector saw a net outflow of 97.05 million yuan from major funds, while speculative funds recorded a net inflow of 254 million yuan [2] - Retail investors experienced a net outflow of 157 million yuan [2] Individual Stock Capital Flow - Key stocks with significant capital flow included: - Bohui Co. (300839) with a net inflow of 21.87 million yuan from major funds and a net outflow of 28.24 million yuan from retail investors [3] - Donghua Energy (002221) had a net outflow of 47.50 million yuan from major funds and a net outflow of 35.28 million yuan from retail investors [3] - He Shun Petroleum (603353) recorded a net inflow of 4.46 million yuan from major funds but a net outflow of 7.19 million yuan from retail investors [3]

Summary of Key Points Core Viewpoint - On August 15, a total of 14 A-share listed companies disclosed their share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Reduction Plans - Weitang Industrial: High-tech Investment plans to reduce its shares by no more than 701,400 shares [2] - Boliview: Actual controller and concerted parties plan to reduce their holdings by no more than 3% [2] - Runbei Hangke: Shareholders Lin Xiaoke and Huang Youlian plan to reduce their holdings by no more than 0.09% [2] - Aosaikang: Shareholder Zhongyi Weiye plans to reduce its holdings by no more than 2% [2] - Jizhi Technology: Controlling shareholder's concerted parties plan to reduce their holdings by no more than 1.05% [2] - Zhaobiao Co.: Director and General Manager Wu Mingxi and CFO Lin Li plan to reduce their shares [2] - Siripu: Director and Deputy General Manager Feng Ying plans to reduce their holdings by no more than 0.4% [2] - Shutaishen: Xiangtang Group plans to reduce its holdings by no more than 2% [2] - Zhongxin Fluorine Materials: Gaobao Mining reduced 2,166,000 shares, bringing its holding ratio below 5% [2] - Aerospace Science and Technology: Zhang Shiwai plans to reduce no more than 2,600 shares [2] - Lihua Technology: Shareholder Guokexinhua plans to reduce 5.5 million shares [2] - Kang En Bei: Kang En Bei Group plans to reduce its holdings by no more than 1% [2] - Western Gold: Huiyuan Company plans to reduce its holdings by no more than 1% [2] - Changchun Yidong: Qiche Equity Company plans to reduce its holdings by no more than 2.97% [2]

格隆汇8月15日丨润贝航科(001316.SZ)公布，公司于近日收到林晓可、黄友莲、陆正光、钟志威等4位 股东(以下简称"减持主体")出具的《关于股份减持计划的告知函》，计划在公告披露之日起15个交易日 后的3个月内(2025年9月8日至2025年12月7日)以集中竞价方式减持公司股份数量合计不超过10.6785万 股，减持比例不超过公司股份总数的0.09%。 ...

Group 1 - The company Runbei Hangke (001316) announced that four shareholders, including Lin Xiaoke, Huang Youlian, Lu Zhengguang, and Zhong Zhiwei, plan to reduce their holdings [1] - The reduction will occur through centralized bidding within three months after 15 trading days from the announcement date [1] - The total number of shares to be reduced is up to 106,800, which represents no more than 0.09% of the company's total shares [1]

（文章来源：每日经济新闻） 2024年1至12月份，润贝航科的营业收入构成为：航材分销行业占比100.0%。 润贝航科（SZ 001316，收盘价：37.7元）8月15日晚间发布公告称，润贝航空科技股份有限公司于近日 收到林晓可、黄友莲、陆正光、钟志威等4位股东出具的《关于股份减持计划的告知函》，计划在本公 告披露之日起15个交易日后的3个月内（2025年9月8日至2025年12月7日）以集中竞价方式减持公司股份 数量合计不超过约11万股，减持比例不超过公司股份总数的0.09%。 ...

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： 股票代码：001316 股票简称：润贝航科 公告编号：2025-039 润贝航空科技股份有限公司 关于公司股东减持股份的预披露公告 林晓可、黄友莲、陆正光、钟志威等 4 位股东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。 润贝航空科技股份有限公司（以下简称"公司"或"润贝航科"）于近日收到林 晓可、黄友莲、陆正光、钟志威等 4 位股东（以下简称"减持主体"）出具的《关 于股份减持计划的告知函》，计划在本公告披露之日起 15 个交易日后的 3 个月内 (2025 年 9 月 8 日至 2025 年 12 月 7 日）以集中竞价方式减持公司股份数量合计 不超过 106,785 股，减持比例不超过公司股份总数的 0.09%。现将具体情况公告 如下： 一、 减持主体持股及减持情况 本次通过集中竞价进行减持的各减持主体持股情况及拟减持数量如下： | | | 持有股份数 | 持股数量占 | | 拟减持数量 | | --- | --- | --- | --- | --- | --- | | 序号 | 减持主 ...