1、审议通过《关于<2024 年度监事会工作报告>的议案》 公司监事会严格按照相关法律法规及公司制度规定，认真履行职责，并对公 司规范运作和董事、高级管理人员履职情况进行了监督，切实维护了公司和股东 利益，为公司提升治理水平发挥了积极作用。 证券代码：300696 证券简称：爱乐达 公告编号：2025-005 成都爱乐达航空制造股份有限公司 第四届监事会第二次会议决议公告 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、监事会会议召开情况 成都爱乐达航空制造股份有限公司（以下简称"公司"）第四届监事会二次 会议于 2025 年 4 月 11 日以电子邮件、通讯方式等形式向全体监事发出会议通 知，并于 2025 年 4 月 21 日在公司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席会议监事 3 人。本次会议由监事会主席丁文学先生召集并主持， 公司部分高级管理人员列席了本次会议。会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律法规以及《成都爱乐达航空制造股份有限公司章程》 的有关规定。 二、监事会会议审议情况 具体内容详见公司同日刊 ...

证券代码：300696 证券简称：爱乐达 公告编号：2025-004 经公司全体董事审议，一致认为公司《2024年度董事会工作报告》客观反映 了公司董事会在公司战略规划、经营管理、公司治理等方面所做的工作。 届满离任独立董事王怀明先生、李柏林先生以及现任独立董事符蓉女士、王 斌先生分别向董事会递交了《2024年度独立董事述职报告》，并将在公司2024年 成都爱乐达航空制造股份有限公司 第四届董事会第二次会议决议公告 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 成都爱乐达航空制造股份有限公司（以下简称"公司"）第四届董事会第二 次会议于 2025 年 4 月 11 日以电子邮件、通讯方式等形式向全体董事发出会议通 知，并于 2025 年 4 月 21 日在公司会议室以现场方式召开。本次会议应出席董事 5 人，实际出席会议董事 5 人，其中副董事长杨有新先生通过通讯方式参会。本 次会议由董事长谢鹏先生召集并主持，全体监事、部分高级管理人员列席了会议。 会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称《公司 法》）等法律法 ...

三、现金分红方案的具体情况 | 项目 | 2024年度 | 2023年度 | 2022年度 | | --- | --- | --- | --- | | 现金分红总额 | 0.00 | 29,315,298.30 | 58,631,298.60 | | （元） | | | | | 回购注销总额 | 0.00 | 0.00 | 0.00 | | （元） | | | | | 归属于上市公司股 | -24,942,531.91 | 68,855,825.34 | 212,630,238.12 | 证券代码：300696 证券简称：爱乐达 公告编号：2025-009 成都爱乐达航空制造股份有限公司 关于 2024 年度利润分配预案的公告 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 成都爱乐达航空制造股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了第四届董事会第二次会议、第四届监事会第二次会议，会议审议通过了 《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东 大会审议。 二、利润分配预案的基本情 ...

Group 1 - The core viewpoint of the news highlights a strong surge in the large aircraft sector, driven by recent joint statements from China with Vietnam and Malaysia regarding the introduction and operation of Chinese commercial aircraft [1] - The C909 aircraft has already been exported to several Southeast Asian countries, and the C919 is accelerating its overseas certification process, indicating a growing potential market for domestic large aircraft in Southeast Asia [1][2] - The current aircraft supply shortage in Asia, exacerbated by delays from Boeing and Airbus, is prompting countries like Vietnam, India, and other ASEAN nations to consider introducing a third aircraft supplier, which could benefit Chinese manufacturers [1] Group 2 - The civil aircraft manufacturing industry holds significant strategic importance for the nation, directly impacting economic growth, job creation, and technological advancement [2] - The industry is characterized by high R&D costs, funding barriers, and global competition, leading to a duopoly dominated by Boeing and Airbus, making entry for new companies extremely challenging [2] - The development level of the large aircraft industry is a key indicator of a country's technological and industrial strength, as well as its international competitiveness [2] Group 3 - The large aircraft industry chain encompasses multiple critical segments from raw materials to complete aircraft, with airframe manufacturing representing one-third of the industry's value, primarily led by domestic aerospace companies [3] - The C919 aircraft utilizes the LEAP-1C engine, and while currently relying on foreign components, the development of the domestic engine Changjiang 1000A indicates a trend towards greater self-sufficiency [3] - Domestic companies contribute significantly to the supply chain in areas such as castings, standard parts, and electronic components, with key material suppliers like China Aluminum and Baosteel providing essential materials for aircraft production [3]

Group 1 - The A-share market saw a strong performance in the large aircraft concept stocks, with several companies hitting the daily limit up, including Boyun New Materials (002297), Runbei Aerospace Technology, Aero Engine Corporation of China, and Lijun Shares (002651) [1] - Notable stock performances included Aileda (300696) rising over 8%, and Hangya Technology, Beimo High-tech increasing over 7% [1] - The market capitalization of the top performing stocks ranged from 19.41 billion to 252 billion, with Boyun New Materials reaching 40.17 billion and Aero Engine Corporation of China at 87.91 billion [2] Group 2 - Malaysia Airlines is considering purchasing Chinese-made aircraft, evaluating three models from COMAC: C909, C919, and C929 [2] - The AG600 received its type certificate on April 20, with future applications planned for logistics, personnel transport, ocean terrain exploration, and rapid firefighting tasks [3]

智通财经4月21日电，天保基建4连板，润贝航科反包涨停走出3天2板，航发科技、利君股份、爱乐达、 博云新材、航亚科技等跟涨。消息面上，国产大飞机C919近期加速商业运营，先后完成东北地区首飞 及东南亚航线执飞，市场需求持续释放。机构分析指出，国产大飞机产能预计2027年将达150架/年，未 来20年国内新机需求或超9000架，航材国产化企业迎来发展机遇。 大飞机概念盘初活跃 天保基建4连板 ...

军工装备板块短线拉升，通易航天涨超10%，爱乐达（300696）、晟楠科技、利君股份（002651）、博 云新材（002297）、航新科技（300424）等跟涨。 暗盘资金一眼洞悉庄家意图>> ...

Market Overview - The A-share market saw a collective rise in major indices on April 9, with the Shanghai Composite Index closing at 3186.81 points, up 1.31%, the Shenzhen Component Index at 9539.89 points, up 1.22%, and the ChiNext Index at 1858.36 points, up 0.98% [1][2] Sector Performance - Military stocks experienced a surge, with several stocks hitting the daily limit, including Tongyi Aerospace and Shengnan Technology, both up nearly 30% [4][5] - Duty-free store concept stocks also saw significant activity in the afternoon, with companies like Gree Real Estate and Zhongxin Tourism reaching their daily limits [6] - The semiconductor sector, low-altitude economy, deep-sea technology, computing power, AI applications, robotics, e-commerce, and consumer electronics were among the top gainers [1][4] Capital Flow - Main capital inflows were observed in the electronics, computer, and national defense sectors, while outflows were noted in pharmaceuticals, public utilities, and basic chemicals [7] - Specific stocks such as China Great Wall, Hang Steel, and Beidahuang saw net inflows of 21.27 billion, 19.28 billion, and 15.64 billion respectively [7] Institutional Insights - Zhongtai Securities indicated that the market has quickly priced in risks from irrational declines, suggesting limited potential for further significant downturns [9] - CITIC Securities noted an overall oversupply in the semiconductor sector but highlighted the resilience of leading companies [10]

智通财经4月9日电，北方长龙、爱乐达双双20CM涨停，炼石航空、铖昌科技涨停，中船防务、晨曦航 空、新余国科、中海海防、国科军工等跟涨。 军工股震荡拉升 北方长龙、爱乐达双双20CM涨停 ...

证券代码：300696 证券简称：爱乐达 公告编号：2025-003 成都爱乐达航空制造股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 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。 成都爱乐达航空制造股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开的第三届董事会第十三次会议和第三届监事会第十一次会议审议通过了 《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意在确保不 影响募集资金投资项目建设和正常生产经营的前提下，使用暂时闲置募集资金不 超过人民币 2 亿元（含本数）进行现金管理，购买安全性高、流动性好、投资期 限不超过 12 个月的保本型理财产品；使用闲置自有资金不超过人民币 4 亿元（含 本数）进行现金管理，用于购买安全性高、稳健性的理财产品。在上述资金额度 范围内，自董事会审议通过之日起 1 年内可循环滚动使用。公司监事会、保荐机 构均发表了明确同意的意见。具体内容详见 2024 年 8 月 29 日公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司使 ...