股票代码：001316 股票简称：润贝航科 公告编号：2025-036 润贝航空科技股份有限公司 第二届董事会第十九次会议决议公告 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。 本议案已经公司董事会薪酬与考核委员会审核通过，具体内容详见公司同 日披露于指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）的《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 期解除限售条件成就的公告》（公告编号：2025-037）。 （二）审议通过《互动易平台信息发布及回复内部审核制度》 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"）第二届董事会第十九次会议 的会议通知于 2025 年 7 月 16 日以电子邮件形式送达至全体董事，会议于 2025 年 7 月 18 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，其中董事刘宇仑先生、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 ...

Investment Rating - The investment rating for the company is "Add" and is maintained [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 65 million to 90 million yuan in the first half of 2025, representing a year-on-year growth of 46.78% to 103.23% [4][5] - The growth in revenue and decrease in expenses are key factors contributing to the high profit growth in H1 2025 [5] - The company is enhancing its self-research capabilities in domestic aviation materials, which is expected to improve supply chain security and reduce procurement costs [6] - The acceleration in the production and delivery of the C919 aircraft is anticipated to create a significant demand for aviation materials [7][8] - The company has implemented multiple measures to mitigate the impact of tariff shocks, ensuring stable operations [8] - Profit forecasts for the company from 2025 to 2027 are 138.4 million yuan, 169.85 million yuan, and 205.37 million yuan, with corresponding P/E ratios of 27.69, 22.56, and 18.66 [10][11] Company Overview - The latest closing price of the company's stock is 33.28 yuan, with a total market capitalization of 3.8 billion yuan [3] - The company has a debt-to-asset ratio of 13.5% and a P/E ratio of 30.43 [3]

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Runbei Aviation Technology Co., Ltd. scheduled for July 2025 [1][2] - The meeting was announced on June 26, 2025, with full disclosure of the agenda, allowing shareholders to attend and vote, in compliance with relevant regulations [1][3] - The meeting will be held in a combined format of on-site and online voting, with specific time slots for online voting provided [3] Group 2 - A total of 117 shareholders attended the meeting, holding 76,837,340 shares, which represents 66.7370% of the total shares as of the record date [3][6] - Among the attendees, 115 were small investors holding 193,920 shares, accounting for 0.1684% of the total shares [3][6] - The meeting was chaired by the company's chairman, Liu Junfeng, and the qualifications of attendees and the convenor were deemed valid [3][6] Group 3 - The voting results showed that 76,817,260 shares were in favor of the proposals, representing 99.9739% of the votes cast [6][11] - Small investors voted 173,840 shares in favor, which is 89.6452% of the votes from small investors [6][11] - The voting process and results were confirmed to be legal and valid according to the relevant laws and regulations [11]

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 2025 年第二次临时股东会的 法律意见书 二〇二五年七月 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 2025 年第二次临时股东会的 法律意见书 致：润贝航空科技股份有限公司 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《上市公司股东会规则》（下称"《股东会规则》"）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 2025 年第二次临时股东会（下称"本次股 东会"或"会议"）。 本所现就本次股东会的召集、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 为召开本次股东会，公司董事会于 2025 年 6 月 26 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 ...

股票代码：001316 股票简称：润贝航科 公告编号：2025-034 1、本次股东会无否决提案的情况； 2、本次股东会不涉及变更前次股东会决议； 3、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 润贝航空科技股份有限公司 2025 年第二次临时股东会决议公告 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： 润贝航空科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 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 2025 年第二次临时股东会的通知》（公告编号：2025-030）。 （一）会议基本情况 1、现场会议召开时间：2025 年 7 月 14 日（星期一）下午 15:00 2、网络投票时间：2025 年 7 月 14 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 14 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票 ...

[Expected Performance for the Current Period](index=1&type=section&id=Expected%20Performance%20for%20the%20Current%20Period) The company anticipates a significant year-on-year increase in its 2025 first-half net profit, with attributable net profit projected between RMB 65 million and RMB 90 million Performance Forecast for H1 2025 | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: RMB 65 million - RMB 90 million** | Profit: RMB 44.2853 million | | Year-on-Year Growth | 46.78% - 103.23% | - | | **Net Profit After Non-Recurring Items** | **Profit: RMB 65 million - RMB 90 million** | Profit: RMB 43.4689 million | | Year-on-Year Growth | 49.53% - 107.04% | - | | **Basic Earnings Per Share** | **Profit: RMB 0.5675/share - RMB 0.7877/share** | Profit: RMB 0.3836/share | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The financial data in this performance forecast represents preliminary estimates by the company's finance department and has not yet been audited by a certified public accounting firm - The financial data related to this performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accounting firm[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The significant increase in net profit for the first half of 2025 is primarily attributed to rising revenue, a year-on-year decrease in share-based payment expenses, and positive foreign exchange gains - The primary reasons for the significant year-on-year increase in the company's net profit for the first half of 2025 include: - Increased company revenue - Decreased share-based payment expenses year-on-year - Impact of foreign exchange gains and losses[6](index=6&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=Risk%20Warning%20and%20Other%20Explanations) The company reminds investors that these forecast figures are preliminary estimates, and the final accurate financial data will be based on the officially disclosed 2025 Semi-Annual Report - The forecast data is only a preliminary estimate, and specific financial data should refer to the company's officially disclosed "2025 Semi-Annual Report," reminding investors to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - The announcement details a share reduction plan by several shareholders and executives of Runbei Aviation Technology Co., Ltd, aimed at meeting personal funding needs while adhering to regulatory requirements [1][2]. Summary by Sections Shareholder and Management Reduction Plan - Five shareholders, including Xu Shehua, Shi Xiaolin, Tian Ye, Huang Peicai, and Zhang Yulin, plan to reduce their holdings through centralized bidding [1]. - Xu Shehua intends to reduce up to 362,086 shares, representing 0.31% of the total shares, while the other four shareholders plan to reduce a combined total of 149,864 shares, or 0.13% of the total shares [2]. Purpose and Method of Reduction - The primary purpose of the reduction is to meet personal funding needs [2]. - The shares being reduced are sourced from the dissolution of the company's IPO holding platform and from stock options that have been unlocked [2]. - The reduction will occur through centralized bidding transactions over a period starting 15 trading days after the announcement, specifically from August 4, 2025, to November 3, 2025 [2]. Compliance and Commitments - The shareholders have committed to comply with relevant regulations regarding share reductions, including the Securities Law and specific guidelines from the Shenzhen Stock Exchange [9]. - The shareholders have previously made commitments regarding shareholding and reduction practices, ensuring that any reduction will not violate these commitments [3][4]. Additional Information - The shareholders involved include company executives, with Xu Shehua being a current director and Tian Ye having recently left the position of vice president and secretary of the board [9]. - The company will continue to monitor the progress of the share reduction plan and fulfill its information disclosure obligations as required by law [10].

股票代码：001316 股票简称：润贝航科 公告编号：2025-033 润贝航空科技股份有限公司 关于公司股东、董事及高级管理人员减持股份的预披露公告 徐烁华、史小林、田野、黄培财、张煜林等 5 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。 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： 1、润贝航空科技股份有限公司（以下简称"公司"）董事、高级管理人员徐烁 华女士计划在本公告披露之日起 15 个交易日后的 3 个月内(2025 年 8 月 4 日至 2025 年 11 月 3 日）以集中竞价方式减持公司股份数量合计不超过 362,086 股，减 持比例不超过公司股份总数的 0.31%； 2、公司股东史小林、田野、黄培财、张煜林计划在本公告披露之日起 15 个 交易日后的 3 个月内(2025 年 8 月 4 日至 2025 年 11 月 3 日）以集中竞价方式减 持公司股份数量合计不超过 149,864 股，减持比例不超过公司股份总数的 0.13%。 公司于近日收到董事、高级管理人员徐烁华女士以及股东史小林、田野、黄培 财、张煜林（ ...

Core Points - The company has approved the 2024 annual profit distribution plan during the shareholders' meeting held on May 20, 2025, which includes a cash dividend of RMB 3.65 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [1][2][3] Profit Distribution Plan - The total share capital before the distribution is 82,239,000 shares, and the total cash dividend to be distributed is expected to be RMB 30,017,235, resulting in an increase of total share capital to 115,134,600 shares after the distribution [1][2][3] - The cash dividend is subject to different tax rates based on the type of shareholder, with specific rates for QFII, RQFII, and individual investors [2][3] Key Dates - The record date for the rights distribution is set for July 4, 2025, and the ex-dividend date is July 4, 2025 [3][4] Shareholder Eligibility - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3][4] Share Capital Changes - The share capital structure will change from 82,239,000 shares to 115,134,600 shares post-distribution, with detailed changes in the types of shares [6][7] Adjustments to Parameters - Following the distribution, the earnings per share for the 2024 fiscal year will be calculated based on the new total share capital of 115,134,600 shares, resulting in an EPS of RMB 0.7689 [6][7]

股票代码：001316 股票简称：润贝航科 公告编号：2025-032 润贝航空科技股份有限公司 2024 年年度权益分派实施公告 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"）2024 年年度权益分派方案 已获 2025 年 5 月 20 日召开的 2024 年年度股东会审议通过，现将权益分派事宜 公告如下： 一、 股东会审议通过利润分配方案的情况 （一）公司 2024 年度利润分配方案已获 2025 年 5 月 20 日召开的 2024 年年 度股东会审议通过，具体分配方案为：以公司 2024 年年度权益分派实施时的股权 登记日登记的总股本为基数，向全体股东每 10 股派发现金红利人民币 3.65 元（含 税），不送红股，同时以资本公积金转增股本，每 10 股转增 4 股，剩余未分配利 润结转下一年度。本次利润分配的总股本为 82,239,000 股，预计总计派发现金股 利 30,017,235 元,转增后公司总股本预计增加至 115,134,600 股（具体以中国证券 登记结算有限责任公司深圳分公司登记为准） ...