证券代码：300719 证券简称：安达维尔 公告编号：2025-032 北京安达维尔科技股份有限公司 北京安达维尔科技股份有限公司（以下简称"公司"）根据中华人民共 和国财政部（以下简称"财政部"）发布的《企业会计准则解释第18号》 （以下简称"《准则解释第18号》"）变更有关会计政策。根据《深圳证券 交易所创业板股票上市规则》等相关规定，公司本次会计政策变更属于根据 法律、行政法规或者国家统一会计制度要求做出的变更，无需提交公司董事 会和股东大会审议批准，不会对公司营业收入、净利润、净资产等产生重大 影响。具体情况公告如下： 一、会计政策变更概述 1、会计政策变更的原因 2024年12月6日，财政部发布了《企业会计准则解释第18号》（财会 〔2024〕24号），规定了"关于不属于单项履约义务的保证类质量保证的会 计处理"的相关内容。该解释自印发之日起施行，允许企业自发布年度提前 执行。 2、变更日期 根据财政部上述相关准则及通知规定，公司自2024年1月1日起执行《准 则解释第18号》中相关内容。 3、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本 准则》和各项具体会计 ...

北京安达维尔科技股份有限公司 2024 年度年审会计师事务所履职情况评估报告 北京安达维尔科技股份有限公司（以下简称"公司"）聘请信永中和会计师事务所（特 殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财务报告及内部控制审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对信永中和 2024 年审计过程中的履职情况进行评估。经评估，公司认为信永中和资质 等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 信永中和于 2012 年 3 月 2 日成立，注册地址为北京市东城区朝阳门北大街 8 号富华大 厦 A 座 8 层，首席合伙人为谭小青先生。截至 2024 年 12 月 31 日，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 ...

证券代码：300719 证券简称：安达维尔 公告编号：2025-030 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：北京安达维尔科技股份有限公司董事会 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。 3、会议召开的合法、合规性：本次股东大会的召开经第四届董事会第二次 会议审议通过，符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章 程》的规定，经北京安达维尔科技股份有限公司（以下简称"公司"）第四届 董事会第二次会议审议通过，决定于 2025 年 5 月 20 日召开公司 2024 年年度股 东大会。现将会议相关事项通知如下： 4、会议召开的日期和时间： （1）现场会议召开时间：2025年5月20日(星期二)14:30。 （2）网络投票时间： 北京安达维尔科技股份有限公司 ①通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月20日(星 期二)9:15-9:25、9:30-11:3 ...

北京安达维尔科技股份有限公司监事会 北京安达维尔科技股份有限公司（以下简称"公司"）监事会根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等有关法律、法规和规范性文件以及《2022 年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"2022 年激励 计划"）《北京安达维尔科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，对公司拟回购注销 2022 年限制性股票激励计划股权激励对象所持已获 授但尚未解锁的限制性股票相关事项进行了核查，发表核查意见如下： 1、鉴于公司 2022 年激励计划激励对象张佳佳、崔秀、石先超、王衣霖、傅 洪州、蔺亚雄、陈磊由于个人原因已不在公司或公司子公司任职，且已办理完离 职手续，上述 7 人已不符合激励条件，根据《激励计划（草案）》的相关规定， 对上述 7 人所持已获授但尚未解锁的 7.00 万股限制性股票进行回购注销。因公 司 2023 年年度权益分派已于 2024 年 6 月 25 日实施完毕，故经计算本次因个人 原因离职的 7 名激励对象已获授但尚未解除限售的限制性股票的回购价格为 5 ...

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 证券代码：300719 证券简称：安达维尔 公告编号：2025-021 北京安达维尔科技股份有限公司 2025年4月24日，北京安达维尔科技股份有限公司（以下简称"公司"）第四 届监事会第二次会议在北京市顺义区仁和地区杜杨北街19号院5幢三层会议室召 开，会议通知已于2025年4月22日以专人送达及电子邮件的形式发出。本次会议 采用现场的表决方式举行本次会议，由监事会主席徐艳波女士主持，应出席监事 3名，亲自出席监事3名。符合《北京安达维尔科技股份有限公司章程》（以下简 称"《公司章程》"）规定的法定人数，本次监事会会议决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： 1、审议通过了《关于<公司 2024 年度监事会工作报告>的议案》 2024年，公司监事会根据《中华人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所创业板股票上市规则》《公司章程》的有关规定，认真履行 并行使监事会的监督职责，对公司的依法运作情况、财务 ...

证券代码：300719 证券简称：安达维尔 公告编号：2025-020 北京安达维尔科技股份有限公司 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 2025 年 4 月 24 日，北京安达维尔科技股份有限公司（以下简称"公司"） 第四届董事会第二次会议在北京市顺义区仁和地区杜杨北街 19 号院 5 幢三层会 议室召开，会议通知已于 2025 年 4 月 22 日以专人送达及电子邮件的形式发出。 本次会议采用现场和通讯的表决方式举行，由董事长赵子安先生主持，应出席董 事 8 名，亲自出席董事 8 名，其中独立董事周宁女士、独立董事郭宏先生、独立 董事任自力先生以通讯方式出席会议。本次董事会会议出席人数、召开及表决程 序、议事内容等均符合《中华人民共和国公司法》等法律法规和《北京安达维尔 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案 1、审议通过了《关于<公司 2024 年度董事会工作报告>的议案》 根据相关法律、法规及《公司章程》的有关规 ...

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]

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 | | ...