1、2023 年上半年，公司不存在控股股东及其他关联方违规占用公司资金的 情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联 方违规占用公司资金等情况。 润贝航空科技股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况等 事项的专项说明及独立意见 根据《上市公司独立董事规则》《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》《公司章程》 及公司《独立董事工作制度》等有关规定，作为润贝航空科技股份有限公司（以 下简称"公司"）的独立董事，本着审慎、负责的态度，基于独立判断立场，对 公司关于控股股东及其他关联方占用公司资金、公司对外担保情况及第二届董事 会第二次会议相关事项进行了认真审核，发表说明及独立意见如下： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 我们对公司 2023 年上半年度控股股东及其他关联方占用公司资金和公司对 外担保情况，进行了认真核查，现发表专项说明暨独立意见如下： 2023年8月29日 2、2023 年上半年，公司及子公司不存在为控股股东及 ...

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2023-04 特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他（电话会议） 鹏华基金 柳黎、张宏钧、李沙浪 参与单位 中邮证券 麦梓轩、马强 名称及人 金信基金 谭佳俊、曾艳 员姓名 浦银安盛基金 李浩玄 时间 2023 年 7 月 12 日、7 月 13 日、7 月 21 日、7 月 26 日 地点 公司会议室 上市公司 副总经理：田野 接待人员 证券事务代表：邵晨 一、 润贝航科简介环节 二、 互动交流环节 1、公司国产化航材自研自产业务主要做哪些产品？各类产品的生 投资者关 产模式？ 系活动主 公司目前已形成批量销售的国产化替代产品包括；航电气瓶检 要内容介 测类产品、胶带胶膜类产品、高分子复合板材类产品、精细化工类 绍 产品。目前公司自研产品的生产主要通过自主生产及委外代工两 种方式进行。 2、请谈谈对公司业务未来毛利率的预期。 公司分销业务的毛利率较为稳定，但也会受汇率波动、欧美通 | --- | |-------------- ...

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2023-03 | --- | --- | --- | |----------|-----------------------|-----------------------------| | 投资者关 | 特定对象调研 | □分析师会议 | | 系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | 华夏基金 韩霄 | | | 名称及人 | 汇丰晋信基金 | 董令飞 | | 员姓名 | 工银瑞信基金 | 张力涛 | | 时间 | 2023 年 5 月 30 | 日、2023 年 5 月 31 日 | 地点 线上 上市公司 董事长、总经理：刘俊锋 接待人员 副总经理：田野 证券事务代表：邵晨 投资者关 一、 润贝航科简介环节 系活动主 要内容介 二、 互动交流环节 绍 1. 公司分销的产品未来能否实现自产？ 公司在航材自研自产方面布局较早，目前已经在研发、制造上 建立了一定能力，已经在部分进口航材上实现国产化的 ...

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2023-02 | --- | --- | --- | |----------|---------------------------|------------------------------------| | 投资者关 | □特定对象调研 | □分析师会议 | | 系活动类 | □媒体采访 | 业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | | | | 名称及人 | 参与公司 2022 | 年度业绩说明会的网上投资者 | | 员姓名 | | | | 时间 | 2023 年 5 月 10 日 | | | 地点 | 中证路演中心 | | | 上市公司 | 董事长、总经理：刘俊锋 | | | 接待人员 | | 董事、副总经理、董事会秘书：徐烁华 | | | 独立董事：陈杰 | | | | 副总经理：田野 | | | | 财务总监：周维 | | | | 保荐代表人：于松松 | | | 投资者关 | 一、 | | | 系活动主 | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥162,281,359.64, representing a 31.93% increase compared to ¥123,009,021.83 in the same period last year[5] - Net profit attributable to shareholders was ¥25,221,760.92, up 34.09% from ¥18,809,609.03 year-on-year[5] - The company reported a basic earnings per share of ¥0.3153, a slight increase of 0.57% from ¥0.3135 in the same period last year[5] - Net profit for Q1 2023 was ¥25,202,630.13, representing a 34.4% increase from ¥18,775,538.65 in Q1 2022[22] - The total equity attributable to shareholders reached ¥1,068,146,220.69, up from ¥1,048,322,326.34, marking a 1.9% increase[22] - The total comprehensive income for Q1 2023 was ¥19,804,763.56, compared to ¥17,187,417.11 in Q1 2022, reflecting an increase of 9.4%[23] Cash Flow - The net cash flow from operating activities improved significantly to -¥1,223,264.20, an 84.24% increase compared to -¥7,760,380.74 in the previous year[12] - Cash flow from operating activities was ¥161,543,256.03, significantly higher than ¥91,677,956.08 in Q1 2022, indicating a strong operational performance[24] - The net cash flow from investment activities was 116,655,401.22, a significant increase from -5,712,469.68 in Q1 2022[25] - The net increase in cash and cash equivalents for the quarter was 115,907,687.02, compared to a decrease of -15,743,614.11 in Q1 2022[25] - The ending balance of cash and cash equivalents was 656,202,277.14, up from 196,744,569.33 at the end of Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,158,742,840.22, reflecting a 2.67% increase from ¥1,128,582,596.33 at the end of the previous year[5] - The company reported a decrease in other comprehensive income, with a net amount of -¥5,397,866.57 compared to -¥1,588,121.54 in the previous year[23] - The company’s total liabilities increased to ¥90,641,174.04, compared to ¥80,285,693.71 in the same period last year, reflecting a growth of 16.8%[22] - Total liabilities include accounts payable of ¥60,303,579.54, which increased from ¥42,227,002.39[18] Expenses - Total operating costs amounted to ¥130,216,562.23, up 32.9% from ¥97,937,856.58 in the previous year[22] - Research and development expenses rose to ¥2,090,233.46, marking a 33.00% increase from ¥1,571,552.29 year-on-year[11] - The company reported a significant increase in sales expenses, which rose by 51.93% to ¥10,971,266.43 compared to ¥7,221,048.04 in the same period last year[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,232[14] - The largest shareholder, Shenzhen Jialun Investment Development Co., Ltd., holds 62.78% of shares, totaling 50,225,100 shares[14] Market Strategy - The company is focused on expanding its market presence and developing new technologies[17]

Financial Performance - The company's operating revenue for 2022 was ¥562,060,450.42, a decrease of 19.33% compared to ¥696,698,398.11 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥79,180,852.69, down 38.75% from ¥129,283,136.04 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,627,790.24, a decline of 34.42% from ¥101,601,418.34 in 2021[6]. - The net cash flow from operating activities was ¥9,213,601.03, representing a significant drop of 79.91% from ¥45,856,796.16 in 2021[6]. - The basic earnings per share for 2022 was ¥1.1312, a decrease of 47.50% compared to ¥2.1547 in 2021[6]. - Total assets at the end of 2022 reached ¥1,128,582,596.33, an increase of 93.78% from ¥582,408,612.31 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥1,048,322,326.34, up 120.15% from ¥476,182,350.73 at the end of 2021[6]. - The weighted average return on equity for 2022 was 10.39%, down from 31.36% in 2021, indicating a decline in profitability[6]. - The company reported a significant reduction in procurement costs by 16.90% to ¥383,679,814.34, primarily due to decreased revenue[62]. - The gross profit margin for self-developed products was 64.46%, showing a slight increase of 0.11% year-on-year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 6.25 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The total distributable profit for the company was RMB 73,691,417.91, with no shares to be issued as bonus shares or capital reserve conversion[158]. - The company’s cash dividend policy complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[158]. Research and Development - The company has developed 82 types of domestically produced products that have passed various airworthiness certifications from the Civil Aviation Administration of China[39]. - R&D expenses rose by 17.80% to ¥8,094,975.29, reflecting the company's commitment to enhancing its self-developed product offerings[67]. - The company aims to enhance its R&D capabilities by cultivating core technical talents and advancing the "Aviation New Materials R&D Center" project[100]. - The company is investing 50 million in R&D for new technologies aimed at enhancing operational efficiency and product innovation[179]. - The company is investing 200 million in R&D for new technologies aimed at enhancing operational efficiency[181]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new technologies in the aviation sector[4]. - The company aims to leverage the "Aviation Power" strategy and policy support to foster growth in the aviation material distribution sector[30]. - Market expansion plans include entering two new international markets by Q3 2023, which are expected to generate an estimated 300 million in additional revenue[179]. - The company has completed a strategic acquisition of a smaller competitor for 150 million, which is expected to enhance market share and operational capabilities[179]. - The company plans to enhance its customer service capabilities, aiming for a 90% customer satisfaction rate by the end of 2023[181]. Operational Efficiency - The company has established an ERP management system and a CRM customer management system to enhance operational efficiency[38]. - The company has implemented cost control measures and promoted key domestic products to mitigate the impact of reduced demand from downstream customers[50]. - The company is actively strengthening cost management and controlling expenses to improve profit margins, with a focus on optimizing cost allocation across departments[196]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future development[4]. - The company maintains a commitment to transparency in its financial disclosures, with reports available on the Shenzhen Stock Exchange website[14]. - The company has established a complete independent business system, including procurement, warehousing, and sales systems, ensuring operational independence[124]. - The company has not provided guarantees for the controlling shareholder or related enterprises, maintaining financial independence[127]. - The company has established specialized committees within the board to enhance decision-making and oversight[122]. Shareholder Engagement - The company actively engages with investors, providing updates on operational developments and addressing investor inquiries[122]. - The company held its annual general meeting on May 20, 2022, with 100% investor participation[132]. - The first extraordinary general meeting of 2022 was held on July 25, 2022, with 75.03% investor participation[132]. Risk Management - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and has established effective communication channels[171]. - The company will enhance internal control systems to improve risk management and ensure compliance with relevant laws and regulations[102]. - The company plans to apply for financial derivatives purchase limits to manage foreign exchange risks due to significant foreign currency transactions with upstream suppliers and downstream customers[101]. Social Responsibility - The company is committed to social responsibility, aiming for sustainable development and value creation for customers and stakeholders[172]. - The management emphasized a commitment to sustainability, aiming to reduce carbon emissions by 30% over the next five years[179].

润贝航空科技股份有限公司 股票代码：001316 股票简称：润贝航科 公告编号：2023-013 关于召开 2022 年度网上业绩说明会的公告 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。 润贝航空科技股份有限公司（以下简称"公司"）《2022 年年度报告》《2022 年 年度报告摘要》已于 2023 年 4 月 24 日对外披露。为便于广大投资者更深入、全 面地了解公司情况，公司决定召开 2022 年度网上业绩说明会。 一、 召开时间及召开方式 召开时间：2023 年 5 月 10 日（星期三）下午 15:00—16:00 召开方式：本次网上业绩说明会将采用网络远程文字交流的方式举行，投资 者可登录中证路演中心（http://www.cs.com.cn）参与本次网上业绩说明会。 二、出席人员 出席本次年度网上业绩说明会的人员有：董事长刘俊锋先生，独立董事陈杰 先生，财务总监周维女士，董事、副总经理兼董事会秘书徐烁华女士，副总经理 田野先生，保荐代表人于松松先生。 三、投资者问题征集方式 为提升公司与投资者之间的交流效率和针对性，公司就 2022 年度网上业 ...