浙江万丰奥威汽轮股份有限公司 独立董事 2024 年度述职报告 本人作为浙江万丰奥威汽轮股份有限公司的独立董事，按照《公司法》、《上市 公司独立董事管理办法》、《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》、《公司章程》等法律法 规、部门规章、规范性文件等相关规定，在 2024 年工作中认真履行职责，积极参加 公司组织的相关会议，认真审议董事会、专门委员会及独立董事专门会议各项议案， 并提出合理的意见建议，充分发挥独立董事的独立作用，维护公司、全体股东尤其是 中小股东的合法权益。现本人将 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 管征，男，1973 年 12 月出生，牛津大学工商管理硕士。现任浙江万丰奥威汽轮 股份有限公司独立董事，Investindustrial 亚洲主席；曾任德意志银行北亚主席，爱德 蒙·罗斯柴尔德董事总经理。 本人除在公司担任独立董事外，未在公司或者附属企业担任其他任何职务，本人 的配偶、父母、子女、主要社会关系成员也未在公司或者附属企业任职；本人及其配 偶、父母、子女未持有公司股份，也未在公 ...

一、召开会议基本情况 股票代码：002085 股票简称：万丰奥威 公告编号：2025-020 浙江万丰奥威汽轮股份有限公司 关于召开2024年度股东大会的通知 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。 6、股权登记日：本次股东大会的股权登记日为2025年5月15日 1、股东大会届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于2025年4月26日召开的第八届董事会第十四 次会议审议通过了《关于提请召开公司2024年度股东大会的议案》。本次股东大会会 议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月20日下午14:30 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日下午收市时在中国证券登记结算公司深圳分公司登记在册的公司 全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东。 （2）网络投票时间：2025年5月20日。其中，通过深圳 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2025-008 浙江万丰奥威汽轮股份有限公司 第八届监事会第十一次会议决议公告 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本公司及监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。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）第八届监事会第十一次会 议于 2025 年 4 月 26 日在浙江新昌万丰广场一楼多功能厅以现场方式召开。会议通 知已于 2025 年 4 月 16 日以电子邮件或书面送达等方式交公司全体监事；会议应到 监事 5 名，实到 5 名。会议由监事会主席徐志良先生主持，会议的召开程序符合《公 司法》和《公司章程》的有关规定，合法、有效。经与会监事认真审议，以现场表决 方式通过如下决议： 一、审议通过《2024 年度监事会工作报告》 该报告需提交公司 2024 年度股东大会审议。 详细内容见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《2024 年度监事会工作报告》。 四、审议通过《2024 年度利润分配议案》 二、审议通过《2024 ...

第八届董事会独立董事专门会议 2025 年第一次会议决议 浙江万丰奥威汽轮股份有限公司 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）第八届董事会独立董事专 门会议 2025 年第一次会议于 2025 年 4 月 24 日以通讯方式召开。会议通知已于 2024 年 4 月 21 日以电子邮件等方式送达全体独立董事；会议应出席独立董事 3 人，实际 出席独立董事 3 人。经全体独立董事共同推举，由谢韬先生召集并主持本次会议。会 议的召集、召开及表决程序符合《公司法》、《上市公司独立董事管理办法》、《公司章 程》和《独立董事工作制度》的有关规定。经与会独立董事认真审议，以通讯表决方 式审议通过如下决议： 一、审议通过《关于 2025 年度日常关联交易预计的议案》 经审核，独立董事认为：公司采购机器设备及配件、接受设备维修服务、租入房 屋/厂房、租入模具、采购飞机部件和材料、采购办公用品及服务、接受物业服务、 接受机场及试飞调机服务等，以及销售飞机、航材、KITS 件、租出房屋等关联交易 系日常生产经营所需的正常交易，关联交易价格公允且相对稳定，不存在损害公司和 中小股东利益的情形，不会对公司的财务状况、经营成果 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2025-007 浙江万丰奥威汽轮股份有限公司 第八届董事会第十四次会议决议公告 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。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）第八届董事会第十四次会 议于2025年4月26日在浙江新昌万丰广场一楼多功能厅以现场结合通讯方式召开。 会议通知已于 2025 年 4 月 16 日以电子邮件或专人送达等方式交公司全体董事；会 议应到董事 9 人，实到 9 人。会议由公司董事长赵亚红先生主持。会议的召集、召开 程序及出席会议的董事人数符合《公司法》及《公司章程》的有关规定，合法、有效。 经与会董事认真审议，以现场结合通讯方式审议通过了如下决议： 一、审议通过《2024 年度董事会工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、审议通过《2024 年年度报告全文及摘要》 《2024 年年度报告全文及摘要》于 2025 年 4 月 29 日披露在巨潮资讯网 （www.cninfo.com.cn）上，《2024 年年度报告摘要》同时于 2025 年 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2025-010 浙江万丰奥威汽轮股份有限公司 关于 2024 年度利润分配方案的公告 本公司及监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 4 月 26 日召开 了第八届董事会第十四次会议、第八届监事会第十一次会议，审议通过了《2024 年 度利润分配议案》，该事项尚需提交公司 2024 年度股东大会审议。 根据安永华明会计师事务所（特殊普通合伙）审计，2024 年度公司实现净利润 840,345,146.58 元，其中归属于母公司股东的净利润 653,313,514.33 元。2024 年母公 司实现税后净利润 437,465,895.76 元，减去提取法定盈余公积 43,746,589.57 元，加 上前期滚存未分配利润 614,628,664.73 元，减去 2024 年已分配利润 318,494,628.00 元及库存股注销 48,177,903.73 元，本期可供股东分配利润 689,853,342.92 元。 本次利润分 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,566,574,178.33, representing a 0.75% increase compared to CNY 3,539,932,746.58 in the same period last year[3] - Net profit attributable to shareholders increased by 21.29% to CNY 275,067,321.69 from CNY 226,787,591.36 year-on-year[3] - The net cash flow from operating activities surged by 1,486.87% to CNY 204,526,852.95, compared to CNY 12,888,657.41 in the previous year[3] - Total operating revenue for the period reached RMB 3,566,574,178.33, a slight increase from RMB 3,539,932,746.58 in the previous period, reflecting a growth of approximately 0.1%[18] - The company reported a net profit margin improvement, with net profit increasing to RMB 257,080,722.90 from RMB 332,434,211.36 in the previous period, indicating a margin of approximately 7.2%[18] - Net profit for the current period was 375,825,845.12 CNY, compared to 291,599,048.48 CNY in the previous period, representing a significant increase of about 28.9%[20] - Total comprehensive income for the current period was 551,718,827.40 CNY, compared to 136,888,664.69 CNY in the previous period, indicating a growth of about 303.5%[20] - The company reported a basic earnings per share of 0.13 CNY, up from 0.11 CNY in the previous period, reflecting an increase of approximately 18.2%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,510,770,375.70, an increase from CNY 17,817,953,321.42 at the end of the previous year[3] - Total assets rose to RMB 18,510,770,375.70 from RMB 17,817,953,321.42, reflecting an increase of about 3.9%[17] - Total liabilities increased to RMB 8,359,137,490.76 from RMB 8,201,120,750.53, indicating a rise of approximately 1.9%[17] - The company's equity attributable to shareholders reached RMB 7,295,884,199.02, up from RMB 6,936,226,914.02, representing an increase of about 5.2%[17] - Long-term borrowings increased to RMB 2,099,826,915.95 from RMB 1,762,616,827.52, reflecting a growth of approximately 19.1%[17] Cash Flow and Expenses - Cash and cash equivalents at the end of the period were RMB 2,125,692,465.35, compared to RMB 1,850,686,013.62 at the beginning of the period, representing a growth of approximately 14.8%[15] - Cash and cash equivalents at the end of the period totaled 2,012,960,047.62 CNY, an increase from 1,724,892,425.90 CNY in the previous period, representing a growth of approximately 16.7%[22] - The company incurred financial expenses of 20,366,141.99 CNY, slightly down from 21,126,477.34 CNY, showing a decrease of about 3.6%[19] Research and Development - Research and development expenses rose by 44.2% to CNY 42,011,000, reflecting increased investment in R&D[8] - Research and development expenses increased to 137,056,801.38 CNY from 95,045,778.43 CNY, marking a rise of approximately 44.2%[19] Strategic Initiatives - The company acquired tangible assets and intellectual property from Volocopter GmbH, resulting in a gain of CNY 124,791,534.99[6] - Cash paid for the acquisition of subsidiaries and other operating units amounted to CNY 186,254,800, primarily due to the acquisition of assets from Volocopter GmbH[10] - The company plans to continue expanding its market presence and investing in new technologies[3] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 267,746[11] Inventory and Receivables - Accounts receivable decreased to RMB 4,102,350,872.42 from RMB 4,353,689,734.10, a decline of about 5.8%[16] - Inventory increased significantly to RMB 3,244,618,485.45 from RMB 2,730,743,458.24, marking an increase of approximately 18.7%[16]

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 2,123,297,520 shares[5]. - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares, totaling 318,494,628.00 RMB, based on a total share capital of 2,123,297,520 shares[165]. - In 2024, the company distributed cash dividends of 318 million yuan, totaling approximately 3.591 billion yuan since its listing in 2006[115]. Financial Performance - The company's operating revenue for 2024 was ¥16,264,253,959.08, representing a slight increase of 0.35% compared to ¥16,206,868,628.03 in 2023[6]. - The net profit attributable to shareholders decreased by 10.14% to ¥653,313,514.33 in 2024 from ¥727,001,244.70 in 2023[6]. - The net cash flow from operating activities dropped significantly by 42.65% to ¥1,181,226,445.17 in 2024, down from ¥2,059,821,949.50 in 2023[6]. - The company's total assets increased by 0.98% to ¥17,817,953,321.42 at the end of 2024, compared to ¥17,645,063,288.21 at the end of 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥557,140,911.54, a decrease of 12.74% from ¥638,494,372.68 in 2023[6]. - The weighted average return on equity decreased to 9.71% in 2024 from 11.41% in 2023, indicating a decline in profitability[6]. - The company achieved a total revenue of CNY 16.26 billion, representing a year-on-year growth of 0.35%[50]. - The net profit attributable to shareholders was CNY 653 million, a decrease of 10.14% compared to the previous year[50]. Business Expansion and Acquisitions - The company has expanded its business by acquiring 100% of Wanfeng Aircraft Manufacturing Co., Ltd., enhancing its general aviation manufacturing capabilities[17]. - The company sold 100% of Wuxi Xiongwei Precision Technology Co., Ltd., and this business will no longer be included in the consolidated financial statements[17]. - The company has increased its revenue streams by acquiring 75% of Wanfeng Motorcycle Wheel Co., Ltd., and 100% of Wanfeng Magnesium Technology Co., Ltd.[16]. - The company has established a strong presence in the environmental coating sector through the acquisition of Shanghai Dakro Coating Industrial Co., Ltd.[16]. - The company has acquired core assets of Volocopter, a pioneer in the eVTOL sector, to enhance its position in the low-altitude economy and aviation safety standards[30]. Market and Product Development - The company is focusing on new product development and technological advancements in the automotive wheel industry to enhance competitiveness[16]. - The company is actively pursuing market expansion strategies to increase its footprint in both domestic and international markets[16]. - The company is advancing the research and development of electric fixed-wing aircraft and eVTOL, with its first electric fixed-wing aircraft, eDA40, currently in the airworthiness certification stage[39]. - The company is focusing on the development of new products such as eVTOL and electric aircraft, aiming to capture opportunities in the low-altitude economy[53]. - The company is collaborating with various financial institutions to enhance its eVTOL project and low-altitude flight capabilities[109]. Risk Management - The company has faced risks including macroeconomic fluctuations, international trade barriers, and rising costs of raw materials and labor, which may impact future performance[5]. - The company emphasizes the importance of risk awareness among investors regarding future development plans and forecasts[5]. - The company faces risks from macroeconomic fluctuations, international trade barriers, and raw material price volatility, with strategies in place to mitigate these risks through market diversification and cost management[105][106][107]. Research and Development - The company is developing a new magnesium alloy for aerospace applications, which is currently in laboratory development[63]. - The eDA40 project is in the main R&D phase, focusing on electric power storage and propulsion systems for existing aircraft[64]. - The company aims to develop a hybrid power system, with ongoing design and integration for flight testing[64]. - Research and development expenses decreased by 6.98% to ¥461,106,512.58 compared to the previous year[62]. - R&D investment amounted to ¥572,422,857.77 in 2024, a slight decrease of 0.24% from ¥573,814,345.43 in 2023[65]. Environmental Compliance - The company has obtained pollution discharge permits for various subsidiaries, with validity extending to 2029[183]. - The company complies with multiple environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[182]. - The company has established a framework for monitoring and managing environmental compliance across its operations[182]. - The company has invested a total of 41.55 million yuan in environmental protection facilities and operational costs in 2024[187]. - The company actively promotes green sustainable development and has initiated various projects to align with national carbon neutrality goals[189]. Corporate Governance - The company emphasizes independent operations from its controlling shareholder, ensuring autonomy in business, personnel, assets, and finance[127]. - The company has established a robust internal control system and governance structure, complying with relevant laws and regulations[117]. - The company maintains transparent information disclosure practices, ensuring fair access to information for all shareholders[125]. - The company has a dedicated audit department to oversee economic operations and internal controls, ensuring compliance with governance standards[126]. - The company has developed a robust corporate governance structure, ensuring effective checks and balances among its decision-making and supervisory bodies[192]. Employee Engagement and Training - The company has established a comprehensive training program, including over 360 online courses available on the OA learning platform[162]. - Key training initiatives for 2024 include programs such as "Tsinghua Digital Transformation and Management Practice" and "Entering Huawei Advanced Research Class"[163]. - The company emphasizes a "learning-oriented" culture to enhance employee skills and overall organizational capability[163]. - The total number of employees at the end of the reporting period is 10,283, with 7,606 in production, 178 in sales, 1,399 in technology, 104 in finance, and 996 in administration[160]. - The educational background of employees includes 233 with postgraduate degrees, 1,224 with bachelor's degrees, 1,755 with associate degrees, and 7,071 with high school or lower education[160].

万丰奥威（002085）今日涨停，成交额15.59亿元，换手率4.62%，盘后龙虎榜数据显示，深股通专用席 位买入1.33亿元并卖出1.01亿元，有2家机构专用席位净卖出462.43万元。 ...

在全球低空经济加速发展的背景下，中国企业在eVTOL（电动垂直起降飞行器）领域的布局正逐步深 入。近日，万丰奥威（002085.SZ）宣布完成对德国Volocopter核心资产的收购交割，标志着其在eVTOL 领域的商业化进程迈出关键一步。同时，公司全球化生产基地的布局，也为应对国际贸易摩擦和关税政 策提供了有力保障。 4月9日，万丰奥威在互动易平台回答投资者提问时表示，目前公司实现在通用飞机、eVTOL、无人机 多场景飞行器产品矩阵布局。公司将大力推进eDA40、部分eVTOL等机型的取证工作，尽早实现商业化 运营。 资料显示，此次收购标的Volocopter是欧洲城市空中交通（UAM）领域的先驱企业，其研发的VoloCity 载人飞行器已完成2000多次试飞，适航认证进度领先行业。万丰奥威以1000万欧元收购账面价值约4200 万欧元的资产，不仅获得成熟的eVTOL技术平台，更将VoloCity这一接近商业化阶段的产品纳入囊中。 随着全球低空开放政策的持续推进，eVTOL市场即将迎来爆发式增长。万丰奥威通过"通用航空 +eVTOL+无人机"低空产业驱动战略，正在构建完整的低空经济产业生态，深度融合Volo ...