证券简称：润贝航科 证券代码：001316 润贝航空科技股份有限公司 （广东省深圳市南山区桃源街道福光社区塘朗车辆段旁塘朗城广场） 向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 二零二六年三月 为了进一步提升润贝航空科技股份有限公司（以下简称"润贝航科"或"公 司"）的综合实力和核心竞争力，公司拟向不特定对象发行可转换公司债券（以 下简称"可转债"）。公司董事会对本次向不特定对象发行可转债（以下简称"本 次发行"）募集资金使用的可行性分析如下： 一、募集资金使用计划 本次拟发行可转换公司债券募集资金总额不超过人民币 62,500.00 万元（含 本数），扣除发行费用后，用于以下项目的投资： 单位：万元 | 序号 | 募集资金投资项目 | 计划投资总额 | 拟使用募集资金 | | --- | --- | --- | --- | | 1 | 飞机全生命周期管理项目 | 76,426.20 | 62,500.00 | | | 合计 | 76,426.20 | 62,500.00 | 如本次发行实际募集资金（扣除发行费用后）少于拟投入本次募集资金总额， 公司董事会将根据募集资金用途的重要性和紧迫性安排募 ...

股票代码：001316 股票简称：润贝航科 公告编号：2026-009 润贝航空科技股份有限公司 前次募集资金使用情况报告 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。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》的规定，润贝航空科技股份有限公司（以下简称"公司"）编制了截至 2025 年 12 月 31 日（以下简称截止日）的前次募集资金使用情况报告如下： 一、前次募集资金基本情况 （一）前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会《关于核准润贝航空科技股份有限公司首次 公开发行股票的批复》（证监许可[2022]978 号），公司首次公开发行人民币普 通股（A 股）2,000 万股，每股面值人民币 1.00 元，发行价格为人民币 29.20 元/ 股，募集资金总额为人民币 58,400.00 万元，扣除相关发行费用（不含增值税） 人民币 11,091.98 万元后，募集资金净额为人民币 47,308.02 万元。 该次募集资金已于 2022 年 6 月 21 日划至公司指定账户。天职国际会计师 事务所（特殊普通合 ...

证券代码：001316 证券简称：润贝航科 公告编号：2026-011 润贝航空科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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"或"润贝航科"）第二届董 事会第二十三次会议于 2026 年 3 月 2 日在公司会议室召开，会议决定 2026 年 3 月 19 日（星期四）召开公司 2026 年第一次临时股东会，本次会议将采用现场投 票及网络投票相结合的方式进行，现将有关事项通知如下： 一、召开会议基本情况 （一）股东会届次：2026 年第一次临时股东会。 （二）会议召集人：本次股东会由公司董事会召集。 公司第二届董事会第二十三次会议于 2026 年 3 月 2 日在公司会议室召开， 会议以 7 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于提请召开 2026 年第一次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件及《润贝 ...

证券代码：001316 证券简称：润贝航科 公告编号：2026-005 润贝航空科技股份有限公司 本议案已经公司独立董事专门会议审议通过，尚需提交公司股东会审议。 （二）审议通过《关于<润贝航空科技股份有限公司向不特定对象发行可转 换公司债券方案>的议案》 根据《公司法》《证券法》《发行管理办法》《可转债管理办法》等法律、 法规和规范性文件的规定，公司拟定了本次公开发行可转换公司债券（以下简称 "本次发行"）方案。董事会对下列事项进行了逐项表决： 第二届董事会第二十三次会议决议公告 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"）第二届董事会第二十三次 会议的会议通知于 2026 年 2 月 27 日以电子邮件形式送达至全体董事，会议于 2026 年 3 月 2 日下午 14:00 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、独立董事刘迅先生通过通讯方式接入会议。公司 高级管理人员列席 ...

以上内容基于公开资料整理，不构成投资建议。 经济观察网润贝航科（001316）股东刘俊锋及嘉仑(海南)投资发展有限公司拟减持股份不超过345.35万 股，减持比例不超过公司总股本的3%。该计划尚待实施，可能对未来股价产生影响。公司股票在2026 年2月3日、2月4日及2月5日连续三个交易日收盘价格涨幅偏离值累计超过20%，属于异常波动情况。公 司表示经营情况正常，无未披露重大事项。公司预告2025年归母净利润预计为1.65亿元至2.10亿元，同 比增长86.39%至137.22%。 ...

Core Viewpoint - The company Runbei Hangke (001316.SZ) announced a share reduction plan involving its controlling shareholder and actual controller, which may impact the stock's market performance and investor sentiment [1][2]. Group 1: Share Reduction Plan - The controlling shareholder, Jialun (Hainan) Investment Development Co., Ltd., plans to reduce its holdings by up to 1,871,393 shares, representing 1.63% of the total share capital, within three months from March 12 to June 11, 2026 [1]. - The actual controller, Liu Junfeng, intends to reduce his holdings by up to 1,582,069 shares, which is 1.37% of the total share capital, during the same period, with a maximum of 1,151,154 shares through centralized bidding and 430,915 shares through block trading [1]. Group 2: Financial Implications - As of February 10, 2026, the company's stock closed at 56.84 CNY per share, leading to an estimated reduction amount of approximately 10,637.00 million CNY for Jialun Investment and about 8,992.48 million CNY for Liu Junfeng, totaling around 19,629.48 million CNY for both [2]. - Runbei Hangke was listed on the Shenzhen Stock Exchange on June 24, 2022, with an initial public offering of 20 million shares at a price of 29.20 CNY per share, raising a total of 58,400.00 million CNY [2].

Core Viewpoint - Runbei Aerospace (001316.SZ) experienced a decline of 5.33%, with a cumulative drop of nearly 15% over four days, currently priced at 53.8 yuan and a total market capitalization of 6.2 billion yuan [1] Group 1: Shareholder Actions - Shareholder Liu Junfeng and Jialun (Hainan) Investment Development Co., Ltd. plan to reduce their holdings by no more than 3% of the company's total share capital, equating to a maximum of 3.4535 million shares [1] - The company has announced a total of six share reduction plans over the past three years [1] Group 2: Market Reaction - The recent announcements have contributed to the stock's significant decline, reflecting investor concerns regarding the ongoing share reduction activities [1]

Group 1: Banking and Wealth Management - The scale of bank wealth management products has decreased by approximately 815 billion yuan, with 14 major wealth management companies managing a total of 24.59 trillion yuan as of the end of January 2026, marking a decline for the second consecutive month since reaching a peak in November 2025 [1][2] - Despite the decline, there is optimism in the industry as low fixed deposit rates and a large amount of fixed deposits maturing in 2026 may lead to a reallocation of household wealth towards wealth management products [1] - Sales of bank wealth management products surged before the Spring Festival, with some products breaking sales records, indicating a potential recovery in the market [1] Group 2: Private Equity and Investment - The number of domestic private equity firms managing over 10 billion yuan has reached a record high of 122, increasing by 10 from the end of December 2025 [1] - Eight new private equity firms entered the 10 billion yuan club in January 2026, showcasing a growing trend in the private equity sector [1] Group 3: Energy Market - The EIA's short-term energy outlook report predicts that Brent crude oil prices will average $58 per barrel in 2026, up from a previous estimate of $56 per barrel, while WTI crude oil prices are expected to average $53.42 per barrel, an increase from $52.21 per barrel [2] Group 4: Silver Market - The World Silver Association forecasts that the silver market will experience a supply deficit for the sixth consecutive year in 2026, with a projected shortfall of 67 million ounces [3] - Global silver demand is expected to remain stable, driven by robust retail investment, which may offset declines in other key demand areas such as jewelry and industrial use [3] Group 5: IPO Market - The Hong Kong IPO market has been active in 2026, with fundraising exceeding 79 billion HKD, representing a year-on-year increase of over 1220% [3][4] - As of February 10, 2026, 422 companies are queued for IPOs in Hong Kong, with over 100 having submitted applications since the beginning of the year [3] Group 6: Credit Card Industry - In 2025, 65 credit card centers were closed, surpassing the total number of closures from 2020 to 2024, indicating a significant contraction in the credit card industry [4] - The trend of closing credit card centers is spreading from state-owned and joint-stock banks to city commercial banks, reflecting a shift from expansion to competition in the credit card sector [4] Group 7: Corporate Actions - Ningde Times issued its first green technology innovation bond for 2026, raising 5 billion yuan with a coupon rate of 1.70% [6] - Huazhang Technology plans to acquire 100% of Huayi Microelectronics for 29.96 billion yuan, aiming to enhance its packaging and testing business in the semiconductor sector [10]

Group 1: Company Announcements - Changfei Fiber currently does not engage in CPO-related business [1] - GCL-Poly Energy lacks production capacity for "space photovoltaic" products [1] - Zhongke High-tech plans to invest 145 million yuan in a new PCB drill pin project with an annual capacity of 30 million units [1] - Samsung Medical's wholly-owned subsidiary is expected to win a bid for a 321 million yuan project from Southern Power Grid [1] - Solar Energy's subsidiary intends to acquire 100% equity of Jinhua Windling [1] - SMIC expects a net profit of 1.223 billion yuan for Q4 2025, a year-on-year increase of 23.2% [2] - Kying Network has conducted its first buyback of 2.061 million shares [1] - Runbei Aerospace's controlling shareholder plans to reduce its stake by up to 3% [1] - Zhen'an Technology plans to raise no more than 740 million yuan through a private placement [1] - Jiangsu New Energy intends to issue convertible bonds to raise no more than 1.24 billion yuan [1] Group 2: Investment Projects - Kangda New Materials' subsidiary plans to invest in a project with an annual output of 30,000 tons of polyarylether [1] - China Shipbuilding Industry Corporation plans to build a comprehensive materials park [1] - Dong'a Ejiao intends to invest 1.485 billion yuan in a health consumer goods industrial park [1] - Hongda Co., Ltd. plans to invest approximately 71.43 million yuan in a 110kV power transmission and transformation project [1] Group 3: Share Buybacks and Reductions - Kying Network has executed its first buyback of 2.061 million shares [3] - Huasen Pharmaceutical's Liu Xiaoying plans to reduce her stake by up to 3% [3] - Wushang Group's Dazi Yintai plans to reduce its stake by up to 3% [3] - Runbei Aerospace's controlling shareholder plans to reduce its stake by up to 3% [3]

Shareholder Reductions - Liu Xiaoying of Huason Pharmaceutical plans to reduce holdings by no more than 3% [1] - Dazi Yintai of Wushang Group plans to reduce holdings by no more than 3% [1] - The controlling shareholder of Runbei Hangke intends to collectively reduce holdings by no more than 3% [1] - Zhao Dongri of Rike Chemical plans to reduce holdings by no more than 3% [1] - Guo Yongfang of Guotou Intelligent plans to reduce holdings by 859.47 million shares [1] - Liu Chengyan, a director of Wangsu Technology, plans to reduce holdings by no more than 1.07% [1] - Dashu Chengzhang of Guoke Tiancai plans to reduce holdings by no more than 3% [1] - Sun Wenqiang, chairman of Haitai Technology, plans to reduce holdings by no more than 3% [1] - Baolifeng of Magu Technology plans to reduce holdings by no more than 214.96 million shares [1] - Zhang Mingyuan of Shunna Co., Ltd. plans to reduce holdings by no more than 1% [1] - Hengdian Holdings plans to reduce 964.40 million shares of Hengdian East Magnetic [1] - Tai'an Hahe has cumulatively reduced 157.2 million shares of Haimeixing [1] - The National Integrated Circuit Fund has reduced 1.08% of Yandong Micro's shares [1] Other Developments - ST Xinhua Jin faces potential suspension risk as the deadline for fund occupation rectification approaches [1] - Minglida has terminated the investment in the construction of the Zhaoqing new energy key component intelligent manufacturing project [1]