2025年4月24日，公司召开第四届董事会第二次会议，审议通过了《关于公 司2024年度利润分配预案的议案》，董事会认为：公司2024年度利润分配预案 符合公司的利润分配政策、股东回报规划，具有合法性、合规性、合理性，符 合公司未来经营发展的需要，有利于公司持续稳定发展，公司董事会同意将该 议案提交公司2024年年度股东大会审议。 2、监事会审议情况 证券代码：300719 证券简称：安达维尔 公告编号：2025-025 北京安达维尔科技股份有限公司 关于公司 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内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、审议程序 北京安达维尔科技股份有限公司（以下简称"公司"）于2025年4月24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，审议通过了《关于 公司2024年度利润分配预案的议案》，该议案尚需提交股东大会审议。 1、董事会审议情况 2025年4月24日，公司召开第四届监事会第二次会议，审议通过了《关于公 司2024年度利润分配预案的议案》，监事会认为：公司2024年度利润分配预案 是综合考虑公司当前实际经营情 ...

Financial Performance - The company's main business revenue and net profit attributable to shareholders decreased by approximately 25.63% year-on-year due to the lack of deliveries in 2024 and delays in project acceptance and testing environments [4]. - The company's operating revenue for 2024 was ¥632,785,358.24, a decrease of 25.63% compared to ¥850,860,924.49 in 2023 [21]. - The net profit attributable to shareholders for 2024 was ¥13,827,225.46, down 87.82% from ¥113,479,628.66 in 2023 [21]. - The basic earnings per share for 2024 was ¥0.0542, reflecting an 87.81% decline from ¥0.4446 in 2023 [21]. - The company reported a net profit margin of 1.29% for 2024, down from 11.00% in 2023 [21]. - The gross profit margin decreased by 5.11% year-on-year, standing at 41.36% [82]. - The company reported a total revenue of 1,350 million for the year, with a significant increase compared to the previous year [168]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15% [171]. Research and Development - R&D expenses increased by approximately 23.28% in 2024 as the company intensified its investment in airborne equipment development [4]. - The company achieved breakthroughs in several new products, including a 95% crash-resistant seat for helicopters and various components for transport aircraft, which will support future airborne equipment business development [4]. - The company has developed a comprehensive product development process based on Integrated Product Development (IPD) principles, enhancing efficiency and ensuring product quality [54]. - R&D investment amounted to ¥82,203,193.05 in 2024, representing 12.99% of operating revenue, an increase from 7.84% in 2023 [91]. - The number of R&D personnel increased by 6.77% to 268 in 2024, with a higher proportion of personnel holding master's degrees, rising by 7.14% [91]. - The company is developing multiple aircraft seat products to enhance competitiveness and expand market share in the aviation sector [90]. - The company is focusing on the development of eVTOL series products and kitchen appliance series for aviation, aiming for significant economic benefits and market expansion [90]. Market and Industry Trends - The commercial aviation market is recovering and growing, supported by stable national defense spending and increasing domestic demand for airborne equipment [5]. - The civil aviation sector is expected to continue its development opportunities through 2025, supported by national strategies and policies [32]. - The civil aviation industry achieved a total transportation turnover of 148.52 billion ton-kilometers in 2024, with passenger transport reaching 730 million, and cargo mail transport at 8.982 million tons, representing year-on-year growth of 25%, 17.9%, and 22.1% respectively [36]. - By 2043, it is projected that China will introduce 9,323 new civil aviation aircraft, doubling the fleet size to 10,061 aircraft, which will account for 20.1% of the global fleet [36]. - The defense budget for 2025 is set at 1,784.665 billion yuan, reflecting a year-on-year increase of 7.2%, continuing a trend of sustained growth [34]. - The demand for aviation equipment upgrades in China is robust, providing significant growth opportunities for helicopter and transport aircraft fleets [121]. Strategic Initiatives - The company plans to continue focusing on its main business, increasing R&D investment, and expanding its capabilities through technology sharing [5]. - The company is actively pursuing EASA certification for its aviation kitchen systems, with the application already accepted [5]. - The company has established long-term stable partnerships with key clients in the defense sector, providing lifecycle products and technical services [44]. - The company is actively pursuing new projects in the low-altitude sector, collaborating with multiple eVTOL manufacturers [70]. - The company aims to leverage its certification advantages in Beijing, Guangzhou, and Chengdu to enhance its role in the domestic aircraft supply chain [118]. - The company is committed to improving its marketing management system to better meet customer needs and expand into international markets [129]. Operational Challenges - The company has faced significant challenges due to increased international competition and a transforming global trade environment [30]. - The cash flow from operating activities for 2024 was negative at -¥180,960,154.79, a significant decline from ¥30,642,702.54 in 2023 [21]. - The company has approximately 857 million CNY in accounts receivable, with a significant portion from defense clients, leading to potential cash flow risks due to lengthy payment cycles [139]. - The company is developing a comprehensive plan to manage procurement risks related to maintenance services, particularly due to global supply chain instability [141]. Governance and Compliance - The company has established a governance structure that includes a board of directors and various committees to ensure compliance with legal and regulatory requirements [146]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication of information to all shareholders, thereby protecting investor rights [152]. - The company maintains an independent governance structure, with no interference from controlling shareholders in decision-making and operational activities [157]. - The company has a dedicated audit committee to oversee internal and external audits, ensuring the integrity of financial information [155]. Shareholder Engagement - A profit distribution plan was approved, proposing a cash dividend of 0.4 yuan per 10 shares (tax included) for all shareholders [6]. - The company has a three-year shareholder dividend return plan from 2024 to 2026 [166]. - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders [147]. - The company reported a shareholder meeting attendance of 43.31% for the annual meeting [165].

Financial Performance - The company's revenue for Q1 2025 was ¥123,318,708.07, representing a 27.46% increase compared to ¥96,752,381.12 in the same period last year[4] - The net loss attributable to shareholders was ¥8,104,184.92, a decrease of 248.72% from a profit of ¥5,449,398.07 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0318, down 248.60% from ¥0.0214 in the previous year[4] - The company reported a net profit of -8,708,039.91, a significant decline compared to the previous year's profit of 5,265,990.66[21] - Operating profit was -11,265,823.52, down from a profit of 4,673,595.92 in the previous period[21] - The company reported a total comprehensive loss of -8,708,039.91, contrasting with a comprehensive income of 5,265,990.66 in the previous period[22] Cash Flow and Operating Activities - The net cash flow from operating activities improved to -¥14,908,273.42, an 80.28% increase compared to -¥75,583,995.69 in the same period last year[4] - Cash flow from operating activities improved by 80.28% year-on-year, with a net cash flow of -14,908,273.42 RMB, primarily due to increased cash received from sales of goods and services[9] - Cash inflow from financing activities increased by 398.05% year-on-year, reaching 18,697,239.86 RMB, mainly due to an increase in bank loans received[9] - Cash received from bank loans increased by 60.62% year-on-year, totaling 66,761,068.17 RMB, indicating stronger financing support[9] - Cash outflow for investing activities decreased by 60.59% year-on-year, amounting to 13,099,256.94 RMB, primarily due to reduced land acquisition payments in the previous period[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,687,730,787.30, a decrease of 1.57% from ¥1,714,718,356.47 at the end of the previous year[4] - The total liabilities increased, with long-term loans rising by 75.33% to ¥67,661,075.00, attributed to project financing for the Tianjin park[8] - Current liabilities decreased to ¥564,181,409.53 from ¥610,453,283.28, a reduction of about 7.6%[18] - Non-current liabilities increased to ¥83,091,531.74 from ¥55,474,921.21, representing an increase of approximately 49.8%[18] - Total equity attributable to shareholders decreased to ¥1,037,178,700.15 from ¥1,044,907,151.11, a decrease of approximately 0.7%[18] Operating Costs and Expenses - The company's operating costs increased by 39.94% to ¥76,091,072.18, compared to ¥54,374,863.20 in the previous year[8] - Financial expenses surged by 257.29% to ¥2,484,265.91, primarily due to increased bank loan interest expenses[8] - Total operating costs amounted to ¥137,664,083.22, up from ¥108,801,985.86, indicating an increase of about 26.5%[20] - Research and development expenses increased to 17,483,383.42, up from 14,533,328.90, indicating a focus on innovation[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,891, with no preferred shareholders[11] - The largest shareholder, Zhao Zi'an, holds 35.26% of the shares, totaling 89,817,478 shares[11] Strategic Focus - The company plans to continue expanding its market presence and is focused on new product and technology development[9] - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[19] - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[21] Other Income and Gains - The company reported a significant increase in other income, which rose by 812.79% to ¥60,243.87, compared to ¥6,600.00 in the previous year[8] - The company recorded a total of ¥550,688.60 in non-recurring gains and losses for the reporting period[5] - Received government subsidies decreased by 96.99% year-on-year, totaling 388,552.85 RMB, indicating a significant reduction in tax refunds[9] - Cash paid for various taxes decreased by 41.49% year-on-year, amounting to 13,852,572.33 RMB, reflecting a reduction in tax payments[9]

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]

中信证券股份有限公司 关于 北京安达维尔科技股份有限公司 2024 年度向特定对象发行人民币普通股（A 股）股票 之 发行保荐书 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二五年四月 安达维尔向特定对象发行人民币普通股（A 股）股票申请文件 发行保荐书 声 明 本保荐机构及保荐代表人根据《中华人民共和国公司法》《中华人民共和国 证券法》《证券发行上市保荐业务管理办法》《上市公司证券发行注册管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司证券发行与 承销业务实施细则》等有关法律、行政法规和中国证券监督管理委员会、深圳证 券交易所的规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自 律规范出具发行保荐书，并保证所出具文件真实、准确、完整。 本发行保荐书中如无特别说明，相关用语与《北京安达维尔科技股份有限公 司 2024 年度向特定对象发行人民币普通股（A 股）股票募集说明书》中的含义 相同。 3-1-1 | 声 明 | | 1 | | --- | --- | --- | | 目 | 录 | 2 | | 第一节 | | 本次证券发行的基本情况 3 | | ...

北京安达维尔科技股份有限公司 证券代码：300719 证券简称：安达维尔 公告编号：2025-017 特此公告。 北京安达维尔科技股份有限公司董事会 关于申请向特定对象发行股票的审核问询函回复及 募集说明书等申请文件更新的提示性公告 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。 北京安达维尔科技股份有限公司（以下简称"公司"）于2025年1月3日收到深 圳证券交易所（以下简称"深交所"）出具的《关于北京安达维尔科技股份有限公 司申请向特定对象发行股票的审核问询函》（审核函〔2025〕020001号）（以下称 "问询函"）。 收到问询函后，公司会同相关中介机构对问询函所列问题进行了逐项核查和落 实，并按问询函要求对所列问题进行了说明和论证，对募集说明书等申请文件进行 了更新，具体内容详见公司2025年1月24日在巨潮资讯网（www.cninfo.com.cn）上 披露的相关公告。公司已在问询函的回复报告和更新后的申请文件披露后，通过深 交所发行上市审核业务系统报送相关文件。 根据深交所进一步审核意见，公司会同相关中介机构对审核问询函回复、募集 说明书等相关文件 ...

中信证券股份有限公司 关于 北京安达维尔科技股份有限公司 2024 年度向特定对象发行人民币普通 股（A 股）股票 之 上市保荐书 本上市保荐书中如无特别说明，相关用语与《北京安达维尔科技股份有限公 司 2024 年度向特定对象发行人民币普通股（A 股）股票募集说明书》中的含义 相同。 3-3-1 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二五年四月 安达维尔向特定对象发行人民币普通股（A 股）股票申请文件 上市保荐书 声 明 本保荐机构及保荐代表人根据《中华人民共和国公司法》《中华人民共和国 证券法》《证券发行上市保荐业务管理办法》《上市公司证券发行注册管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司证券发行与 承销业务实施细则》等有关法律、行政法规和中国证券监督管理委员会、深圳证 券交易所的规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自 律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 | 一、发行人概况 3 | | --- | | 二、发行人本次发行情况 20 | | 三、项目保荐代表人、协办人及项目组其他成员情况 22 | | 四 ...

Financial Performance - The total operating revenue for 2024 was RMB 63,278.54 million, a decrease of 25.63% compared to the previous year[5]. - Operating profit fell to RMB 571.06 million, down 95.44% year-on-year, while total profit decreased by 95.79% to RMB 525.91 million[6]. - Net profit attributable to shareholders was RMB 1,382.72 million, representing an 87.82% decline from the previous year[5]. - Basic earnings per share dropped to RMB 0.0542, a decrease of 87.81% compared to the same period last year[5]. - The weighted average return on net assets decreased by 9.71 percentage points to 1.29%[5]. Assets and Equity - Total assets increased by 7.87% to RMB 171,471.84 million at the end of the reporting period[6]. - Shareholders' equity attributable to the company decreased by 3.73% to RMB 104,490.72 million[6]. Research and Development - The company increased its R&D expenses by approximately RMB 1,552.39 million in 2024, impacting net profit[11]. Revenue Decline Factors - The decline in overall operating revenue was primarily due to a significant drop in defense business income compared to the previous year[11]. Earnings Forecast - The company reported no significant discrepancies between the current earnings report and the previous earnings forecast disclosed on January 22, 2025[7].

信永中和会计师事务所（特殊普通合伙） 关于 北京安达维尔科技股份有限公司 申请向特定对象发行股票的审核问询函 之回复报告 XYZH/2025XAAA3F0018 北京安达维尔科技股份有限公司 深圳证券交易所： 贵所于 2025 年 1 月 3 日出具的《关于北京安达维尔科技股份有限公司申请 向特定对象发行股票的审核问询函》（审核函〔2025〕020001 号）（以下简称 "问询函"）已收悉，北京安达维尔科技股份有限公司（以下简称"发行人"、 "安达维尔"或"公司"）会同信永中和会计师事务所（特殊普通合伙）（以下 简称"申报会计师"、"信永中和"）对问询函所列问题进行了逐项核查，现回 复如下，请予审核。 问题 1： 报告期内，发行人收入分别为 47,545.72 万元、41,254.61 万元、85,086.09 万元和 36,551.36 万元；发行人净利润分别为 1,042.57 万元、-4,581.54 万元、 11,348.51 万元、1,390.30 万元，2024 年 1-9 月下降为 447.18 万元。根据申报 材料，发行人 2022 年业绩下滑主要原因为防务业务受到部分重点型号合同签订、 重大 ...

证券代码：300719 证券简称：安达维尔 关于北京安达维尔科技股份有限公司 申请向特定对象发行股票的审核问询函 之回复报告 保荐人（主承销商） （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 深圳证券交易所： 贵所于 2025 年 1 月 3 日出具的《关于北京安达维尔科技股份有限公司申请 向特定对象发行股票的审核问询函》（审核函〔2025〕020001 号）（以下简称 "问询函"）已收悉，北京安达维尔科技股份有限公司（以下简称"发行人"、 "安达维尔"或"公司"）会同中信证券股份有限公司（以下简称"保荐人"、 "主承销商"或"中信证券"）、北京观韬律师事务所（以下简称"发行人律师" 或"观韬律师"）、信永中和会计师事务所（特殊普通合伙）（以下简称"申报 会计师"、"信永中和"）等相关方对问询函所列问题进行了逐项核查，现回复 如下，请予审核。 关于回复内容释义、格式及补充更新披露等事项的说明如下： 1、如无特别说明，本回复使用的简称与《北京安达维尔科技股份有限公司 2024 年度向特定对象发行人民币普通股（A 股）股票募集说明书（修订稿）》 中的释义相同； 2、本回复中若出现总计数尾数与所列数值 ...