股票代码：002085 股票简称：万丰奥威 公告编号：2025-028 浙江万丰奥威汽轮股份有限公司 关于 2025 年半年度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 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日召开 第八届董事会第十五次会议、第八届监事会第十二次会议，审议通过了《2025 年半 年度利润分配议案》，本议案尚需提交公司 2025 年第一次临时股东大会审议。 二、2025 年半年度利润分配方案的基本情况 根据公司 2025 年半年度财务报告（未经审计），2025 年半年度合并报表实现税 后净利润 650,744,086.20 元，归属于母公司所有者的净利润 500,550,956.22 元，截至 母公司实现税后净利润 271,617,346.92 元，减去提取法定盈余公积 27,161,734.69 元， 加 上 前 期 滚 存 未 分 配 利 润 689,853,342.92 元 ， 减 去 2025 年 已 支 付 分 配 利 润 本次利润分配以总股本 2,123, ...

Core Viewpoint - WanFeng Aviation (万丰奥威) reported steady growth in its first half of 2025, with a revenue of 7.49 billion yuan, a year-on-year increase of 1.7%, and a net profit of 501 million yuan, up 25.74% [2] Group 1: Financial Performance - In Q2 2025, the company achieved a revenue of 3.92 billion yuan, reflecting a 2.4% year-on-year growth, and a net profit of 230 million yuan, which is a 32.2% increase [2] - The company's net profit excluding non-recurring items in Q2 was 202 million yuan, up 37.4% year-on-year [2] Group 2: Business Segments - The automotive lightweight business generated 6.06 billion yuan in revenue during the first half of 2025, maintaining its leading position in the segment despite a competitive environment [2] - The company is focusing on aluminum/magnesium alloy lightweight products and increasing R&D efforts in lightweight metal applications [3] - The aviation manufacturing segment achieved a revenue of 1.438 billion yuan, a 12.09% increase, and a net profit of 263 million yuan, up 45% [3] Group 3: Market Strategy - WanFeng Diamond Aircraft is expanding its C-end market with products like DA50 and DA62, with DA62 leading in the twin-engine market globally [4] - The company acquired core assets of Volocopter, a leading eVTOL enterprise, to explore urban air mobility solutions [4] - WanFeng is developing a low-altitude economy model by integrating aircraft manufacturing with intelligent systems and landing facilities [4]

Core Insights - WanFeng Aowei reported a steady growth in revenue and net profit for the first half of 2025, with total revenue reaching 7.49 billion yuan, a year-on-year increase of 1.7%, and a net profit of 501 million yuan, up 25.74% [1] - The company continues to leverage its dual-engine development strategy, focusing on lightweight automotive components and general aviation manufacturing [1][2] Automotive Lightweight Business - The automotive lightweight segment generated 6.06 billion yuan in revenue, maintaining its leading position in the niche market despite a competitive environment [1] - The company optimized its customer structure, resulting in a stable increase in gross margin, and enhanced its product mix by increasing the proportion of high-margin clients [1] - The focus on aluminum and magnesium alloy applications is supported by favorable pricing dynamics in raw materials, encouraging the adoption of magnesium alloys in the automotive sector [1] General Aviation Manufacturing - The general aviation segment achieved revenue of 1.438 billion yuan, reflecting a year-on-year growth of 12.09%, with net profit rising by 45% to 263 million yuan [2] - WanFeng's Diamond Aircraft is expanding its product matrix for the consumer market, with models like DA50 and DA62 leading in the twin-engine market [2] - The company is enhancing its supply chain to ensure safety and cost efficiency while optimizing sales strategies [2] eVTOL Development - The acquisition of Volocopter's core assets positions the company to explore urban air mobility solutions and intercity transport [3] - Efforts are underway to obtain airworthiness certification for certain eVTOL models, aiming to meet stringent European aviation safety standards [3] - The company is developing a low-altitude economy model that integrates aircraft manufacturing with intelligent systems and infrastructure [3]

Group 1 - The core viewpoint of the article is that Wan Feng Ao Wei (SZ 002085) held a board meeting on August 23, 2025, to discuss the revision of the "Board Meeting Rules" [1] - For the first half of 2025, the revenue composition of Wan Feng Ao Wei was 80.82% from automotive parts manufacturing and 19.18% from aircraft manufacturing [1] - As of the report date, Wan Feng Ao Wei has a market capitalization of 37.1 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for the autumn season, with 25 job positions available, highlighting a demand for talent in the sector [1]

（编辑 楚丽君） 证券日报网讯 8月25日晚间，万丰奥威发布公告称，公司将于2025年9月11日召开2025年第一次临时股 东大会。本次股东大会将审议《2025年半年度利润分配议案》《关于修订的议案》等多项议案。 ...

Core Viewpoint - Wan Feng Ao Wei (002085.SZ) reported a stable performance in its 2025 semi-annual report, with a slight increase in revenue and a significant rise in net profit [1] Financial Performance - The company's operating revenue for the first half of 2025 was 7.494 billion, representing a year-on-year increase of 1.66% [1] - The net profit attributable to shareholders was 501 million, showing a year-on-year growth of 25.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 387 million, reflecting a year-on-year increase of 7.85% [1] - Basic earnings per share were 0.24 yuan [1] Business Segments - The automotive metal parts lightweight business generated operating revenue of 6.056 billion, which is a year-on-year decrease of 0.54%, indicating stable operational conditions [1] - The general aviation aircraft innovative manufacturing business achieved operating revenue of 1.438 billion, marking a year-on-year growth of 12.09% [1]

人民财讯8月25日电，万丰奥威（002085）8月25日晚间披露半年报，公司2025年上半年实现营业收入 74.94亿元，同比增长1.66%；净利润5.01亿元，同比增长25.74%；基本每股收益0.24元；拟每10股派发 现金红利1元(含税)。 ...

格隆汇8月25日丨万丰奥威(002085.SZ)公布2025年半年度报告，上半年公司实现营业收入74.94亿元，同 比增长1.66%；归属于上市公司股东的净利润5.01亿元，同比增长25.74%；归属于上市公司股东的扣除 非经常性损益的净利润3.87亿元，同比增长7.85%；基本每股收益0.24元；拟向全体股东每10股派发现 金红利1元(含税)。 ...

浙江万丰奥威汽轮股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进万丰奥威汽轮股份有限公司（以下简称"公司"）的规范运 作，维护公司整体利益，保障全体股东的合法权益不受损害，根据《中华人民共和 国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》（以下简称 "管理办法"）、《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》（以下简称"规范运作指引"） 等法律、行政法规、规范性文件以及《公司章程》的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。独立董事应当独立履行职责，不受公司及其主要股东、实际控 制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、规范性文件和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司应当为独立董事依法履职提供必要保障。 第五条 ...

浙江万丰奥威汽轮股份有限公司 对外担保管理制度 第七条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则，严格 控制担保风险。 第八条 公司为控股子公司、参股公司提供担保，该控股子公司、参股公司的 第一章 总 则 第一条 为规范浙江万丰奥威汽轮股份有限公司（以下简称"公司"）的对外担 保行为，有效防范公司对外担保风险，确保公司资产安全，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》等法律、行政法规、 部门规章、规范性文件以及《浙江万丰奥威汽轮股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供的保证、抵 押、质押或其他形式的担保。具体种类包括借款担保、银行开立信用证和银行承兑 汇票担保、开具保函的担保等。公司为子公司提供的担保视为对外担保。 第三条 本制度适用于本公司及控股子公司。 本制度所称控股子公司是指公司出资设立的全资子公司、公司持有股权比例超 过 50%的子公司和公司拥有实际控制权 ...