Group 1 - The company held its 2024 annual shareholder meeting, electing Zhang Tianchuang as a non-independent director and chairman of the board [2] - Zhang Tianchuang has a background in military education and has held various leadership roles within the company, including general manager [2] - Multiple institutional investors attended the meeting, where the company discussed its future strategy in the civil aviation sector [2] Group 2 - The company is actively participating in the domestic production of various aircraft models, aiming to contribute to the national strategy for aircraft localization [2] - The company plans to expand its customer base in the civil aviation sector by leveraging its PMA supplier qualifications to meet maintenance and replacement needs [3] - In 2024, the company reported a revenue of 83.92 million yuan from its landing gear business, marking a year-on-year increase of 1,766.18% [3] Group 3 - The company is integrating resources through its subsidiary, Saini Aviation, to expand its international market presence in civil aviation [3] - The company has completed various certification and production processes for landing gear, laying the groundwork for future deliveries [3] - The company is also exploring new applications for titanium alloys and developing advanced lightweight technologies [3]

Group 1: Company Overview and Market Position - Beijing Beimo High-tech Friction Material Co., Ltd. is actively participating in the domestic aircraft manufacturing sector, particularly in the localization of various aircraft models [2][5]. - The company’s brake products are categorized under onboard systems, and it is currently involved in the certification stages for several models [3][4]. Group 2: Market Dynamics and Challenges - The civil aviation brake system market is predominantly monopolized by foreign giants such as Goodrich, Honeywell, and Messier Bugatti, leading to increased import costs for domestic airlines due to geopolitical tensions [4]. - As of 2024, the fleet sizes of major Chinese airlines are: Air China (930 aircraft), China Southern Airlines (917 aircraft), and China Eastern Airlines (804 aircraft), indicating significant potential for domestic product substitution in the brake system market [4]. Group 3: Future Strategic Initiatives - The company aims to leverage its product quality, service, and technological advantages to contribute to the domestic aircraft manufacturing strategy [5][6]. - Plans include expanding into the international civil aviation market through its subsidiary, Saini Aviation, by integrating existing personnel and production lines [6]. Group 4: Financial Performance and Accounts Receivable - As of the end of 2024, the accounts receivable balance was 1.546 billion yuan, a decrease of 310 million yuan compared to the end of 2023, attributed to improved customer payments [8]. - By the first quarter of 2025, accounts receivable increased to 1.578 billion yuan, reflecting a growth of 2.05% since the beginning of the year [8]. Group 5: Business Development in Aerospace - The landing gear business achieved revenue of 83.92 million yuan in 2024, marking a year-on-year growth of 1766.18% [7]. - The company is focusing on lightweight and high-performance technologies, including the application of titanium alloys and new flame spraying processes [7].

Meeting Overview - The board meeting of Beijing Beimo High-tech Friction Material Co., Ltd. was held on June 13, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Board Resolutions - Zhang Tianchuang was elected as the chairman of the board for a term of three years [2] - The board established four specialized committees: Strategy, Audit, Nomination, and Compensation & Assessment, each with a three-year term [2] - Strategy Committee: Zhang Tianchuang (Chair), Zheng Tan, Ji Xuewu [2] - Audit Committee: Jiang Xiaodong (Chair), Deng Wensheng, Xiao Kai [2] - Nomination Committee: Ji Xuewu (Chair), Deng Wensheng, Zhang Tianchuang [2] - Compensation & Assessment Committee: Deng Wensheng (Chair), Jiang Xiaodong, Zhao Xiang [2] Management Appointments - Zhang Tianchuang was appointed as the general manager for a term of three years [3] - Additional appointments included: - Zheng Tan, Yang Changkun, Wang Xi, and Ren Xuelong as deputy general managers [3] - Wan Peng as the financial director [3] - Wang Xi as the board secretary [3]

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms the legality of the 2024 annual general meeting of Beijing Beimo Gaoke Friction Material Co., Ltd. and its compliance with relevant laws and regulations [1][3][7] Group 1: Meeting Procedures - The annual general meeting is scheduled for June 13, 2025, and the notice was published in various financial newspapers and on the Shenzhen Stock Exchange website [4][6] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for online voting [5][6] Group 2: Attendance and Qualifications - A total of 14 shareholders and authorized representatives attended the meeting in person, representing 170,157,916 shares, which is 51.2750% of the total voting shares [6] - An additional 221 shareholders participated via the online voting system, representing 6,478,762 shares, or 1.9523% of the total voting shares [6] Group 3: Voting Procedures and Results - The meeting's voting process was conducted in accordance with legal requirements, with results announced immediately after voting [6][7] - All proposed resolutions were approved, including a special resolution that required a two-thirds majority [7]

Core Viewpoint - The company has elected Mr. Zhao Xiang as the employee director of the fourth board of directors, ensuring compliance with regulations regarding the composition of the board [1][2]. Group 1: Company Announcement - Beijing Beimo Gaoke Friction Material Co., Ltd. has announced the election of Mr. Zhao Xiang as the employee director, effective from the date of approval at the annual general meeting [1]. - The election process was conducted through democratic voting, and the total number of employee representatives on the board does not exceed half of the total board members [1]. Group 2: Mr. Zhao Xiang's Background - Mr. Zhao Xiang, born in 1984, holds a doctoral degree from Beijing University of Science and Technology and currently serves as the deputy chief engineer of the company [2]. - He has been with the company since 2016, leading the development of brake pads for various high-speed trains and aircraft, and has obtained 13 patents during his tenure [2]. - Mr. Zhao holds 260 shares in the company and has no related party relationships with major shareholders or other board members [2][3].

Core Viewpoint - The company has completed the election of its fourth board of directors and the appointment of senior management personnel, ensuring compliance with relevant regulations and maintaining a balanced structure within the board [1][2]. Group 1: Board Composition - The fourth board of directors consists of non-independent and independent director candidates, with a term of three years starting from the approval date of the annual general meeting in 2024 [2]. - The board has established various specialized committees, with members serving a three-year term from the date of approval [2]. Group 2: Senior Management Appointments - Senior management personnel, including the general manager, deputy general managers, board secretary, financial director, and securities affairs representative, have been appointed for a three-year term [2]. - The resumes of the appointed personnel highlight their qualifications and lack of conflicts of interest, ensuring compliance with legal and regulatory requirements [5][11][25]. Group 3: Individual Profiles - Zhang Tianchuang, born in 1980, serves as the general manager and has a background in military service and multiple patents [4][15]. - Zheng Tan, born in 1982, is the deputy general manager and has contributed to significant aerospace projects, holding 330,610 shares in the company [6][18]. - Xiao Kai, born in 1981, is a deputy chief engineer with extensive experience in aviation and military vehicle brake systems, holding 439,908 shares [7][18]. - Zhao Xiang, born in 1984, is also a deputy chief engineer, involved in various high-speed train projects, holding 260 shares [10][18]. - The independent directors, Deng Wensheng and Ji Xuewu, have legal and academic backgrounds, ensuring governance and compliance [11][12].

关于公司董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 13 日召开公司 2025 年第一次职工代表大会选举产生 1 名职工董事， 并召开 2024 年年度股东大会，以累积投票方式审议通过了《关于选举公司第四 届董事会非独立董事候选人的议案》、《关于选举公司第四届董事会独立董事候选 人的议案》，选举产生了公司第四届董事会董事；同日，公司召开第四届董事会 第一次会议，审议通过了《关于选举公司董事长的议案》、《关于选举第四届董事 会各专门委员会委员的议案》、《关于聘任公司总经理的议案》、《关于聘任公司其 他高级管理人员、证券事务代表的议案》，选举产生公司董事长、董事会各专门 委员会委员，聘任公司总经理、副总经理、董事会秘书、财务总监和证券事务代 表。 证券代码：002985 证券简称：北摩高科 公告编号：2025-023 北京北摩高科摩擦材料股份有限公司 换届选举完成后，董事会中兼任公司高级管理人员以及由职工代表担任 ...

证券代码：002985 证券简称：北摩高科 公告编号：2025-024 北京北摩高科摩擦材料股份有限公司 2025 年 6 月 13 日 附件：职工董事简历 赵翔个人简历 关于选举职工董事的公告 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 13 日召开公司 2025 年第一次职工代表大会。经与会职工代表认真 审议与民主选举，一致同意选举赵翔先生（简历见附件）为公司第四届董事会职 工董事。赵翔先生将与公司 2024 年年度股东大会选举产生的 3 名非独立董事、 3 名独立董事共同组成公司第四届董事会，任期三年，自公司 2024 年年度股东 大会审议通过之日起生效。 本次选举职工代表董事工作完成后，公司第四届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 北京北摩高科摩擦材料股份有限公司董事会 赵翔先生，1984 年出生，中国国籍，无境外永久居留权，北京科技大学博士 研究生学位，现任北摩高科公司副总工程师。 主要业 ...

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