| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002408 | 齐翔腾达 | 5.04 | -5.26% | 56.53万 | 2.88亿 | | 300135 | 宝利国际 | 4.34 | -5.03% | 60.44万 | 2.65亿 | | 002493 | 荣盛石化 | 9.14 | -4.69% | 39.08万 | 3.61亿 | | 600346 | 恒力石化 | 15.45 | -4.04% | 1 22.71万 | 3.54亿 | | 000554 | 泰山石油 | 6.71 | -3.45% | 32.48万 | 2.21亿 | | 601233 | 桐昆股份 | 12.38 | -3.43% | 37.29万 | 4.64亿 | | 000301 | 东方感虹 | 8.93 | -3.25% | 16.16万 | 1.45 Z | | 000703 | 恒逸石化 | 5.99 | -3.23% | 21.30万 | 1.28亿 | | 000698 | 沈阳化工 | 4 ...

Core Viewpoint - The company has successfully completed the first unlock period for the reserved grant of restricted stock under the 2023 Restricted Stock Incentive Plan, allowing 156,800 shares to be listed for trading, which represents 0.14% of the company's total share capital [1][12][15] Summary by Sections Approval Procedures - On July 10, 2023, the company's board approved the draft of the 2023 Restricted Stock Incentive Plan and related matters [1] - The incentive object list was publicly announced from July 11 to July 20, 2023, with no objections received [2] - The first extraordinary general meeting of shareholders on July 28, 2023, approved the incentive plan [2] - The board and supervisory board approved the grant of restricted stock on July 28, 2023, with a grant date set for that day [2][3] Grant and Unlock Conditions - On September 22, 2023, the company announced the completion of the first grant registration, with 2,213,000 shares granted at a price of 18.07 yuan per share to 65 individuals [3] - The first unlock period for the reserved grant of restricted stock is set to last from July 24, 2025, to July 24, 2026, with specific conditions for unlocking [8][9] - The conditions for unlocking include no negative audit opinions and meeting performance targets of at least 35% growth in revenue compared to 2022 [9][10] Unlocking Details - The first unlock period conditions have been met, allowing 16 individuals to unlock a total of 156,800 shares [7][12] - The company has adjusted the repurchase price of unlisted restricted stock from 18.07 yuan to 17.425 yuan per share [4][14] - The total number of incentive objects has decreased from 71 to 61 due to departures, with 16 remaining for the reserved grant [14] Share Capital Structure Changes - Following the unlocking, the number of restricted shares decreased from 4,531,485 to 4,374,685, while unrestricted shares increased from 110,603,115 to 110,759,915 [15] - The total number of shares remains at 115,134,600 [15] Legal and Compliance - The legal opinion confirms that all necessary approvals for the unlocking have been obtained, and the conditions for the first unlock period have been satisfied [16]

证券代码：001316 证券简称：润贝航科 公告编号：2025-038 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 限售期解除限售股份上市流通的提示性公告 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。 2、本次符合解除限售的激励对象共 16 名，可解除限售的限制性股票共计 156,800 股，占公司当前股本总额的 0.14%。 润贝航空科技股份有限公司（以下简称"公司"或"润贝航科"）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"）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，公司按照本激励计划的相关规定办理了本激励计划 预留授予的限制性股票第一个解除限售期解除限售股份上市流通手续，具体情 况如下： 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 ...

（专业服务注册制的市值风云APP） 中国商飞2025年总采购额预计同比提升70%。 | 作者 | | 观韬 | | --- | --- | --- | | 编辑 | | 小白 | 近日，润贝航科（001316.SZ）发布2025年上半年业绩预告，公司预计上半年净利润6,500万-9,000万 元，同比增长46.78%-103.23%。业绩预告上限已经超过近年来大多数年份的全年利润，2025年全年净 利润大概率有望创新高。 润贝航科是在2022年6月上市的，其收入在2020年至2022年连续3年下滑后，自2023年开始重拾增长， 且都超过两位数。2025年一季度，润贝航科总营收2.4亿，同比增长21.3%，增长势头看上去仍在继 续。 （专业服务注册制的市值风云APP） 这不禁让风云君好奇其内部正在发生的变化。 国内唯一航材上市公司，业绩已恢复至疫情前 润贝航科凭借航材分销起家，简单来说就是先从克森美孚、3M、EC、汉莎技术和博世拿到授权分销 协议，然后协助它们通过下游航空公司新产品开发、测试认证，审定通过后，作为桥梁，确保下游供 货及时、稳定并向上游反馈用户需求。 （润贝航科招股书） 航材主要分为周转件和消耗件 ...

Core Viewpoint - The company establishes a set of internal regulations for managing investor communications through the Interactive Easy platform, ensuring compliance with relevant laws and promoting transparency and fairness in interactions with investors [1][2][3]. Group 1: General Requirements - The Interactive Easy platform management is a crucial part of the company's investor relations, emphasizing integrity and compliance with regulations [1]. - The company must provide accurate, complete, and objective information when responding to investor inquiries, ensuring that no undisclosed significant information is shared [1][2]. Group 2: Content Normative Requirements - The company is prohibited from using misleading or exaggerated language in responses and must avoid selective disclosure of information [2][3]. - Information shared must not violate public order or social ethics, and the company must be cautious about confidentiality obligations regarding suppliers and customers [3]. Group 3: Internal Management - The Securities Department is responsible for managing the information published on the Interactive Easy platform and must ensure that all responses are accurate and complete [6][7]. - A structured internal review process is in place for drafting and approving responses to investor inquiries, involving various departments as necessary [6][7].

Core Viewpoint - The first unlock period of the 2023 restricted stock incentive plan for Runbei Aviation Technology Co., Ltd. has been achieved, allowing 16 eligible participants to unlock a total of 156,800 shares, which represents 0.14% of the company's total share capital [1][6][13]. Summary by Sections Incentive Plan Approval Process - On July 10, 2023, the first board meeting approved the draft of the 2023 restricted stock incentive plan and related matters [2]. - The incentive object list was publicly announced from July 11 to July 20, 2023, with no objections received [2]. - The first extraordinary shareholders' meeting on July 28, 2023, approved the incentive plan and authorized the board to handle related matters [2]. - The board meeting on July 28, 2023, confirmed the grant of restricted stocks to the incentive objects [2]. Grant and Unlock Conditions - On September 22, 2023, the company announced the completion of the first grant registration, with 2.213 million shares granted at a price of 18.07 yuan per share [3]. - The first unlock period for the reserved grant will begin on July 24, 2025, after a 12-month lock-up period [8][9]. - The conditions for unlocking include no negative audit opinions and meeting performance targets [9][10]. Unlock Achievement - The first unlock period allows for 50% of the reserved shares to be unlocked, totaling 156,800 shares for 16 eligible participants [13]. - The company has confirmed that all conditions for unlocking have been met, including performance assessments and compliance with regulations [12][16]. Legal and Compliance - The legal opinion confirms that all necessary approvals for the unlock have been obtained, and the conditions for the first unlock period are satisfied [16][17]. - The company will fulfill its disclosure obligations and process the unlock for eligible participants after the unlock period [16].

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， ...