成都爱乐达航空制造股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等相关规定，成都爱乐达航空制造股份 有限公司（以下简称"公司"）董事会就公司 2024 年度届满离任独立董事王怀 明先生、李柏林先生及现任独立董事符蓉女士、王斌先生的独立性情况进行评估 并出具如下专项意见： 经核查届满离任独立董事王怀明先生、李柏林先生及现任独立董事符蓉女士、 王斌先生的任职情况及其签署的相关自查报告，公司董事会认为：上述人员未在 公司担任除独立董事以外的任何职务，未在公司主要股东单位担任任何职务，与 公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，不存在影响独立董事独立性的情况，公司独立董事符合《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等法律法规及《公司章程》中对独立董事独立性的要求。 成都爱乐达航空制造股份有限公司董事会 2025 年 4 月 21 日 ...

成都爱乐达航空制造股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和会计师事务所（特殊普通合伙）（以下 简称"信永中和"）合伙人（股东）259 人，注册会计师 1780 人。签署过证券 服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度业务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项 目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传输、软件 和信息技术服务业，交通运输、仓储和邮政业，电力、热力、燃气及水生产和 供应业，批发和零售业，采矿业、文化和体育娱乐业，金融业，水利、环境和 公共设施管理业、建筑业等。公司同行业上市公司审计客户家数为 238 家。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计 ...

成都爱乐达航空制造股份有限公司 2024 年度财务决算报告 一、2024年度公司财务报表的审计情况 公司2024年度财务报表经信永中和会计师事务所（特殊普通合伙）审计，并 出具了标准无保留意见的审计报告（XYZH/2025BJAG1B0180）。 二、2024年度财务决算情况 （一）资产情况 单位：人民币元 | 项 目 | 期末余额 | 期初余额 | 增减幅度 | 大幅变动原因说明 | | --- | --- | --- | --- | --- | | 货币资金 | 389,564,164.84 | 671,795,892.34 | -42.01% | 主要系利用闲置资金购买银 行理财、设备采购付款、厂 房基建投入、借款到期偿还 | | | | | | 及支付上年度分红款。 | | 交易性金融资产 | 500,464,867.09 | 317,868,770.14 | 57.44% | 主要系利用闲置资金购买理 | | | | | | 财产品期末尚未到期。 | | 应收票据 | 9,758,144.22 | 59,909,941.83 | -83.71% | 主要系报告期内收到尚未到 | | | | | | ...

证券代码：300696 证券简称：爱乐达 公告编号：2025-016 成都爱乐达航空制造股份有限公司 关于召开 2024 年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。 根据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 会第二次会议决议，公司决定于2025年5月16日（星期五）召开2024年年度股东 大会。现将本次股东大会的相关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、深 圳证券交易所业务规则和《公司章程》等规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025年5月16日（星期五）下午14:00 （2）网络投票时间：2025年5月16日（星期五） 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5月16日上 午9:15-9:25、9:30-11:30和下午13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月16日上午 9:15 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 was negative, primarily due to a decrease in product sales prices influenced by major clients, leading to a significant decline in gross profit margin [6]. - The company's operating revenue for 2024 was ¥301,066,040.43, a decrease of 13.91% compared to ¥349,713,685.86 in 2023 [23]. - The net profit attributable to shareholders for 2024 was -¥24,942,531.91, representing a decline of 136.22% from ¥68,855,825.34 in 2023 [23]. - The net cash flow from operating activities for 2024 was ¥43,784,569.87, down 90.27% from ¥450,173,320.04 in 2023 [23]. - The total assets at the end of 2024 were ¥2,090,873,326.37, a decrease of 4.40% from ¥2,187,141,185.43 at the end of 2023 [23]. - The company's basic earnings per share for 2024 was -¥0.09, a decline of 139.13% from ¥0.23 in 2023 [23]. - The weighted average return on equity for 2024 was -1.34%, down from 3.67% in 2023 [23]. - The total profit for the period was -30.51 million yuan, representing a year-on-year decrease of 137.57% [76]. - The company reported a significant increase in non-recurring gains, totaling ¥42,455,719.26 in 2024 compared to ¥6,691,227.55 in 2023 [30]. Research and Development - The company increased its R&D investment during the reporting period, which, while enhancing long-term competitiveness, negatively impacted current profits due to the lack of immediate economic returns [8]. - The company’s continuous investment in R&D is aimed at maintaining a technological edge and exploring new design markets, although it has not yet translated into direct economic benefits [8]. - R&D investment increased to ¥34,669,706.62 in 2024, representing 11.52% of operating revenue, up from 6.86% in 2023 [99]. - The number of R&D personnel rose to 225 in 2024, an increase of 8.17% from 208 in 2023 [99]. - The company is focusing on technological innovation, increasing investment in key technologies and product design, particularly in 3D printing and fuel systems [78]. - The company aims to enhance helicopter operational range and efficiency through ongoing R&D projects, particularly in fuel systems [98]. - The successful development of a 3D printing deformation control technology is expected to reduce deformation rates by 50% and improve processing efficiency by 15% [98]. Market Trends and Opportunities - The military aviation sector is expected to benefit from increased national defense spending, projected to reach ¥1.81 trillion in 2025, with a growth rate of 7.2% [33]. - The global military drone market is projected to reach $22.7 billion in 2024, with a compound annual growth rate of 15.35% over the next five years [34]. - The demand for military helicopters in China is expected to increase significantly as the military accelerates modernization, with a current total of 913 military helicopters, approximately 1/6 of the US total of 5,547 [35]. - By 2043, the global fleet of passenger aircraft is projected to reach 48,931, with 43,863 new deliveries, and China's fleet is expected to grow to 10,061 aircraft, representing 20.6% of the global market [38]. - The low-altitude economy market in China is forecasted to reach 1.5 trillion yuan by 2025 and exceed 3.5 trillion yuan by 2035, with a compound annual growth rate of approximately 8.84% [40]. Operational Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits in recent years [23]. - The company reported a decline in military aviation business performance due to cyclical market fluctuations and price adjustments from major manufacturers, impacting order demand [59]. - The civil aviation sector is experiencing growth driven by the recovery of the global aviation market and increasing domestic capacity demand, although revenue growth has not yet fully materialized [59]. - The company faces potential risks in its operational management, which are discussed in detail in the management's analysis section of the report [8]. - The company is exposed to risks related to accounts receivable, with high balances potentially affecting cash flow and operational performance if not managed effectively [136]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, passing a total of 17 resolutions [149]. - The fourth board of directors consists of 5 members, including 2 independent directors, and complies with legal requirements [150]. - The company has established a fair and reasonable performance evaluation system for all positions [153]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business [156][157][158][160][161]. - The annual shareholders meeting had a participation rate of 49.31% on May 15, 2024 [162]. - The first extraordinary shareholders meeting in 2024 had a participation rate of 49.14% on November 18, 2024 [162]. Strategic Initiatives - The company is actively expanding its market presence and diversifying its customer base to reduce reliance on single markets and enhance risk resilience [60]. - The company is leveraging capital markets for strategic acquisitions in new materials and technologies to drive future growth [63]. - The company has transformed from a single process provider to a comprehensive service provider in aviation manufacturing, establishing a four-in-one business capability [64]. - The company aims to optimize its customer structure by deepening cooperation with key clients and expanding into new customer segments, particularly in high-potential areas like drones and domestic large aircraft [127]. - The company is committed to becoming a world-class aviation manufacturing enterprise, focusing on the full-process manufacturing of aviation components [126]. Employee and Management Practices - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.1751 million [181]. - The highest remuneration was received by the Vice Chairman, Yang Youxin, totaling CNY 751,000 [182]. - The company has established a comprehensive training program to enhance employee skills and management quality, ensuring alignment with business needs [195]. - The company has a total of 216 employees with a bachelor's degree or higher, representing approximately 20.6% of the workforce [192]. - The company is actively recruiting high-quality talent and improving its training systems to enhance employee skills and capabilities [82]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [172]. - The company plans to increase its workforce by 15% to support growth initiatives and new projects [179]. - A new product line is set to launch in Q2 2025, expected to contribute an additional $3 million in revenue [176]. - The management team has outlined a new strategy focusing on sustainability, aiming for a 30% reduction in carbon emissions by 2026 [178].

Financial Performance - The company's revenue for Q1 2025 reached ¥84,824,231.64, representing a 55.00% increase compared to ¥54,724,272.12 in the same period last year[7] - Net profit attributable to shareholders was ¥3,157,765.98, a significant turnaround from a loss of ¥6,043,838.41 in the previous year, marking a 152.25% improvement[7] - The basic earnings per share improved to ¥0.01 from a loss of ¥0.02, indicating a 150.00% increase[7] - Operating profit for the current period was ¥1,331,910.84, recovering from a loss of ¥5,479,982.82 in the previous period[24] - Net profit for the current period was ¥2,402,947.23, compared to a net loss of ¥6,043,838.41 in the previous period[24] - The total comprehensive income amounted to CNY 2,402,947.23, a decrease from a net loss of CNY 6,043,838.41 in the previous period[25] Cash Flow - The net cash flow from operating activities was ¥1,455,751.26, compared to a negative cash flow of ¥29,624,211.52 in the same quarter last year, reflecting a 104.91% increase[7] - Cash flow from operating activities generated a net cash inflow of CNY 1,455,751.26, a significant improvement from a net outflow of CNY 29,624,211.52 in the previous period[28] - Cash inflow from operating activities totaled CNY 109,621,922.88, up from CNY 101,187,734.40 in the previous period[28] - Cash outflow from operating activities decreased to CNY 108,166,171.62 from CNY 130,811,945.92 in the previous period[28] - Investment activities generated a net cash flow of ¥7,881,184.40, a decrease of 42.37% compared to ¥13,676,154.80 in the previous year[12] - The company reported a cash outflow from financing activities of CNY 240,000.00, an improvement from CNY 1,063,811.66 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,109,565,522.80, a slight increase of 0.89% from ¥2,090,873,326.37 at the end of the previous year[7] - Total current assets increased to ¥1,454,647,773.92 from ¥1,437,262,524.00, showing a growth of 1.5%[20] - Total non-current assets slightly rose to ¥654,917,748.88 from ¥653,610,802.37, indicating a marginal increase of 0.2%[20] - Total liabilities increased to ¥253,862,008.23 from ¥237,792,967.29, reflecting a growth of 6.8%[21] - Total equity attributable to shareholders reached ¥1,838,336,057.05, up from ¥1,834,958,082.81, a slight increase of 0.2%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,196[14] - The top 10 shareholders hold significant stakes, with the largest shareholder, Ran Guangwen, owning 12.18% (35,715,521 shares)[14] - The second-largest shareholder, Ding Hongtao, holds 12.00% (35,176,175 shares), while Xie Peng and Fan Qingxin each hold 12.00% and 11.90% respectively[14] - The total number of shares held by the top 10 shareholders is concentrated, with the top four shareholders collectively owning over 48% of the company[14] - There are no changes in the number of restricted shares for major shareholders during the reporting period, with all remaining locked due to management restrictions[16] - The shareholder structure indicates a high level of control by a few individuals, which may impact corporate governance[15] Operational Insights - The company reported a significant increase in accounts receivable by 131.55%, rising to ¥22,594,529.63 from ¥9,758,144.22, due to increased customer payments[11] - Contract liabilities surged by 318.63% to ¥38,565,072.28 from ¥9,212,101.91, indicating a rise in customer prepayments[11] - The company experienced a 266.44% increase in credit impairment losses, amounting to -¥5,815,761.47, due to higher provisions for bad debts[11] - Research and development expenses decreased to ¥8,356,216.30 from ¥9,802,711.35, a reduction of 14.7%[24] Future Outlook - The company has not disclosed any new product developments or technological advancements in this reporting period[18] - There are no indications of market expansion or mergers and acquisitions mentioned in the conference call[18] - The company has not provided specific future guidance or performance outlook in the available documents[18] - The company has not reported any significant changes in the financial metrics or performance indicators in the latest quarterly financial statements[18]

成都爱乐达航空制造股份有限公司监事会 关于 2024 年度内部控制自我评价报告的核查意见 公司已建立了较为完善的内部控制体系，并持续完善相关制度和流程，符 合国家相关法律法规要求，能够适应公司生产经营管理和发展的实际需要，并 能得到有效执行，保证了公司经营管理的合法性、安全性和真实性，保障了公 司可持续发展，维护了公司及全体股东的利益。报告期内，公司内部控制制度 健全且能有效地运行，不存在重大缺陷。《2024 年度内部控制自我评价报告》 全面、真实、准确地反映了公司内部控制体系的建设和运行情况。 成都爱乐达航空制造股份有限公司监事会 2025 年 4 月 21 日 根据《中华人民共和国公司法》《企业内部控制基本规范》及其配套指引 的规定和其他内部控制监管要求，结合成都爱乐达航空制造股份有限公司（以 下简称"公司"）内部控制有关制度，在内部控制日常监督和专项监督的基础 上，公司董事会对公司截至 2024 年 12 月 31 日的内部控制有效性进行了评价， 并出具《2024 年度内部控制自我评价报告》。 公司监事会认真审阅了公司《2024 年度内部控制自我评价报告》，现发表 核查意见如下： ...

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 ...