一、担保情况概述 北京安达维尔科技股份有限公司（以下简称"公司"）于2024年4月12日召 开了第三届董事会第二十次会议、第三届监事会第十五次会议，分别审议通过了 《关于公司及全资子公司申请综合授信并由公司提供担保的议案》,同意公司及 全资子公司向银行申请综合授信并同意公司为全资子公司向银行申请总额不超 过人民币37,000万元的授信提供相应担保。 证券代码：300719 证券简称：安达维尔 公告编号：2024-043 北京安达维尔科技股份有限公司 关于为全资子公司的银行授信提供担保的进展公告 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。 二、对外担保进展情况 近日，公司与宁波银行股份有限公司北京分行签署了《最高额保证合同》， 合同约定公司为公司全资子公司北京安达维尔航空设备有限公司（以下简称"航 设公司"）在宁波银行股份有限公司北京分行的3,000万元综合授信提供连带责 任保证担保。公司本次为航设公司向银行申请综合授信提供担保事项属于已审议 通过的担保事项范围，且担保金额在公司为航设公司提供担保额度范围内，无需 再次提交公司董事会审议。 三、被担保人基本情 ...

Investment Rating - The report assigns a "Buy" rating to the company, with a target price of 20.91 yuan [4][9] Core Views - The company achieved record-high revenue, profit, and order reserves in 2023, driven by increased management efficiency and reduced expenses [1] - The company is expected to maintain high growth in the future, with projected net profits of 141 million yuan, 174 million yuan, and 205 million yuan for 2024-2026, respectively [4] - The company's PE ratios for 2024-2026 are estimated at 34.00x, 27.65x, and 23.43x, indicating strong growth potential [4] Business Performance - In 2023, the company's total revenue reached 851 million yuan, a year-on-year increase of 106.25%, with net profit attributable to shareholders of 113 million yuan, a significant turnaround from the previous year [25] - The company's R&D investment in 2023 was 66.68 million yuan, accounting for 7.84% of revenue, focusing on new product designs and platform improvements [2] - The company's main business segments, including airborne equipment, aviation maintenance, and measurement and control equipment, all achieved significant growth in 2023 [17] Industry and Market Position - The company is a leading domestic manufacturer of aviation seats and cabin equipment, with a strong market position in the defense industry [16] - As the first domestic manufacturer to obtain the CTSOA airworthiness certificate, the company has rich experience in airworthiness and is a pioneer in the localization of civil aircraft equipment [3][27] - The company's products are widely used in the helicopter sector, and its core technologies are highly adaptable to the low-altitude economy, positioning it well for future growth in this emerging sector [20] Future Growth Drivers - The company is actively developing products for the eVTOL (electric vertical take-off and landing) sector, with some products already in the business negotiation stage [20] - The company's multi-business breakthroughs and the strong demand from the low-altitude economy are expected to drive sustained high growth in the future [4][11] - The company's ongoing R&D efforts and new product developments, such as the SIPDM research management system and helicopter support systems, are expected to contribute to future growth [25]

Financial Performance - The company's revenue for Q1 2024 was ¥96,752,381.12, a decrease of 3.25% compared to ¥100,003,998.13 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥5,449,398.07, representing a growth of 751.35% from ¥640,088.76 year-on-year[4] - Basic and diluted earnings per share rose to ¥0.0214, marking an increase of 756.00% from ¥0.0025 in the same quarter last year[4] - Total operating revenue for Q1 2024 was CNY 96,752,381.12, a decrease of 0.25% compared to CNY 100,003,998.13 in the same period last year[23] - The net profit for Q1 2024 was CNY 5,265,990.66, a significant increase from CNY 640,088.76 in Q1 2023, representing an increase of approximately 724.5%[24] - Operating profit for Q1 2024 was CNY 4,673,595.92, compared to CNY 582,402.52 in the same period last year, indicating a growth of about 703.5%[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥75,583,995.69, a decline of 659.41% compared to -¥9,952,991.02 in the previous year[4] - The total cash outflow from operating activities increased by 52.13% to ¥223,696,687.93, driven by higher payments for materials, employee salaries, and taxes[11] - Cash and cash equivalents decreased to CNY 185,587,340.46 from CNY 297,476,416.99 at the beginning of the period, representing a decline of 37.5%[19] - The total cash and cash equivalents decreased by 723.97% to -¥114,592,772.62, primarily due to increased payments for materials, salaries, taxes, and land use rights[11] - Cash inflow from tax refunds increased by 65.38% to ¥12,910,471.45 compared to the previous period, mainly due to higher government subsidies received[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,525,986,646.11, down 4.00% from ¥1,589,594,818.29 at the end of the previous year[4] - The company’s total liabilities decreased significantly, with accounts payable down by 59.27% to ¥16,444,674.54, reflecting the payment of year-end bonuses[8] - Total liabilities decreased to CNY 428,321,173.88 from CNY 499,194,168.77, a reduction of about 14.23%[21] - The company’s intangible assets increased by 395.93% to ¥46,972,093.63, attributed to payments for land use rights in the Tianjin area[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,364[13] - The total number of restricted shares at the end of the period is 75,605,618, with 337,500 shares released from restriction during the period[15] - The largest shareholder, Zhao Zi'an, holds 67,363,108 shares, which are subject to a 25% lock-up release based on the previous year's holdings[15] - The report indicates a significant increase in the number of shares held by Zhao Leinuo, from 1,125,000 to 1,687,500 due to the addition of 562,500 shares[15] - The company has a total of 75,203,993 restricted shares at the beginning of the period, with 337,500 shares released and 739,125 shares added[15] Operational Insights - The company reported a significant increase in other income, which rose by 83.03% to ¥15,261,527.53, primarily due to increased government subsidies[9] - The company plans to continue focusing on government subsidies and operational efficiency to enhance profitability in the upcoming quarters[9] - The company is exploring new strategies for market expansion and product development to drive future growth[20] - Research and development expenses increased to CNY 14,533,328.90 in Q1 2024 from CNY 12,436,583.90 in Q1 2023, reflecting a rise of approximately 16.9%[24] Regulatory Compliance - The company has not faced any penalties from regulatory authorities or stock exchanges in the past five years[16] - The report highlights that the company is actively managing its shareholder structure and compliance with regulations[16]

证券代码：300719 证券简称：安达维尔 公告编号：2024-040 北京安达维尔科技股份有限公司 第三届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 北京安达维尔科技股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议于2024年4月25日以现场方式和通讯方式在北京市顺义区仁和地区杜杨 北街19号5幢三层会议室召开。经董事会成员一致同意，本次董事会豁免会议通 知时间要求，与会的各位董事在会议召开前已知悉所审议事项的相关信息。本次 董事会应出席会议的董事8人，实际出席会议的董事8人，其中董事孙艳玲女士、 董事赵雷诺先生、董事葛永红先生、独立董事徐阳光先生、独立董事周宁女士、 独立董事郭宏先生以通讯方式出席会议。本次董事会由董事长赵子安先生主持， 公司监事及部分高级管理人员列席了本次董事会。经全体与会董事确认，本次会 议的召集、召开以及审议程序符合《中华人民共和国公司法》《公司章程》和《董 事会议事规则》等有关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事认为公司2024年第一 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-041 北京安达维尔科技股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 北京安达维尔科技股份有限公司（以下简称"公司"）第三届监事会第十六 次会议于2024年4月25日以现场方式在北京市顺义区仁和地区杜杨北街19号5幢 三层会议室召开。经监事会成员一致同意，本次监事会豁免会议通知时间要求， 与会的各位监事在会议召开前已知悉所审议事项的相关信息。本次监事会应出席 会议的监事3人，实际出席会议的监事3人。本次监事会由监事会主席徐艳波女士 主持，公司董事会秘书列席了本次监事会。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》《中华人民共和国证券法》等法律法规、规范性文 件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 审议通过了《关于<公司2024年第一季度报告>的议案》 经审核，监事会认为：公司编制和审核公司2024年第一季度报告的程序符合 法律、行政法规和中国证监会的规 ...

一、公司股票交易异常波动具体情况 北京安达维尔科技股份有限公司（以下简称"公司"）股票交易价格连续三 个交易日（2024年4月17日、4月18日、4月19日）收盘价格涨幅偏离值累计超过 30%。根据深圳证券交易所相关规定，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司进行了自查，并向控股股东、实际控 制人以及持股5%以上股东、公司全体董事、监事及高级管理人员就相关问题进行 了核实，现就相关情况说明如下： 1、未发现公司前期披露的信息存在需要更正、补充之处。 证券代码：300719 证券简称：安达维尔 公告编号：2024-037 北京安达维尔科技股份有限公司 关于股票交易异常波动的公告 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。 2、公司目前经营情况及内外部经营环境未发生重大变化。 1、经自查，公司不存在违反信息披露公平规定的情形。 2、公司于2024年4月17日披露了《北京安达维尔科技股份有限公司2024年第 一季度业绩预告》（公告编号：2024-036），不存在业绩应修正情况。公司2024 年第一季度报告将 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 5 million and 6 million RMB for Q1 2024, representing a year-on-year increase of 681.13% to 837.35% compared to 640,100 RMB in the same period last year[12]. - The net profit after deducting non-recurring gains and losses is projected to be between 4.88 million and 5.88 million RMB, reflecting a year-on-year growth of 744.58% to 917.65% compared to 577,800 RMB in the previous year[12]. - The increase in net profit is attributed to the achievement of the revenue target for Q1 and an increase in government subsidies received compared to the previous year[13]. Project Progress - The company has made significant progress in key projects such as sales bidding and park construction during the reporting period[13]. Financial Reporting - The specific financial data for Q1 2024 will be detailed in the company's quarterly report, urging investors to make cautious decisions and be aware of investment risks[14]. - The financial data in the earnings forecast is based on preliminary estimates by the company's finance department and has not been audited by an accounting firm[16]. - The company has communicated with the auditing accounting firm regarding the earnings forecast, and there are no discrepancies in this regard[16].

风险提示：业务拓展不及预期，项目交付及验收不及预期，新技术产品研发不及预 期。 财务数据与估值 | --- | --- | --- | --- | --- | --- | |---------------------|--------|-------|-------|-------|-------| | 会计年度 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入(百万元 ) | 413 | 851 | 983 | 1,121 | 1,270 | | YoY(%) | -13.2 | 106.2 | 15.5 | 14.0 | 13.3 | | 归母净利润(百万元 ) | -46 | 113 | 139 | 159 | 180 | | YoY(%) | -539.4 | 347.7 | 22.1 | 14.4 | 13.6 | | 毛利率 (%) | 39.7 | 46.5 | 46.8 | 46.5 | 46.3 | | EPS(摊薄/元) | -0.18 | 0.44 | 0.54 | 0.62 | 0.71 | | ROE(%) | -4.7 | 10.4 ...

关于公司及全资子公司申请综合授信并由公司提供担保的公告 北京安达维尔科技股份有限公司 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2024年4月12日召 开了第三届董事会第二十次会议、第三届监事会第十五次会议，分别审议通过了 《关于公司及全资子公司申请综合授信并由公司提供担保的议案》,同意公司及 全资子公司向银行申请综合授信并同意公司为全资子公司向银行申请总额不超 过人民币37,000万元的授信提供相应担保。 一、授信担保情况概述 证券代码：300719 证券简称：安达维尔 公告编号：2024-031 为满足公司及全资子公司北京安达维尔航空设备有限公司（以下简称"航设 公司"）、北京安达维尔机械维修技术有限公司（以下简称"机械公司"）日常 经营的需要，以及天津安达维尔航空技术有限公司（以下简称"天津航技公司"） 建设航空机载设备及航空维修基地的需要，确保资金安全及使用效率，公司及全 资子公司航设公司、机械公司及天津航技公司拟向银行申请不超过人民币46,000 万元的综合授信额度，其中公司申请额度不超过人民币 ...

北京观韬中茂律师事务所 GUANTAO LAW FIRM Tel：8610 66578066 Fax：8610 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100032 北京观韬中茂律师事务所 法律意见书 北京观韬中茂律师事务所 关于北京安达维尔科技股份有限公司 回购注销 2022 年限制性股票激励计划部分激励股份的 法律意见书 观意字 2024 第 002910 号 致：北京安达维尔科技股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）接受北京安达维尔科技股份 有限公司（以下简称"安达维尔"或"公司"、"上市公司"）的委托，就公司回 购注销 2022 年限制性股票激励计划股权激励对象所持部分已获授但尚未解除限 售的限制性股票事宜（以下简称"本次回购注销"），出具《北京观韬中茂律师事 务所关于北京安达维尔科技股份有限公司回购注 ...