香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信海洋直升機股份有限公司登載於中華人民共和國深圳證券 交易所網站（www.szse.cn）關於 2025 年年度報告摘要。中信海洋直 升機股份有限公司為中國中信股份有限公司的附屬公司。 中信海洋直升机股份有限公司 2025 年年度报告摘要 证券代码：000099 证券简称：中信海直 公告编号：2026-007 中信海洋直升机股份有限公司 2025 年年度报告摘要 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监会指 定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 适用 □不适用 是否以公积金转增股本 □是 否 公司经本次董事会审议通过的利润分配预案为：以 775770137 股为基数，向全体股东每 10 股 ...

Core Viewpoint - The National Development and Reform Commission emphasizes the growth potential of six emerging pillar industries, projecting their output to approach 6 trillion yuan by 2025 and potentially exceed 10 trillion yuan by 2030 [1]. Group 1: Emerging Industries - The six key emerging industries identified are integrated circuits, aerospace, biomedicine, low-altitude economy, new energy storage, and intelligent robotics [1]. - The expected output for these industries is nearly 6 trillion yuan by 2025, with a possibility of doubling to over 10 trillion yuan by 2030 [1]. Group 2: Strategic Projects - During the 14th Five-Year Plan period, the government plans to implement several strategic projects, including major energy projects like the Yarlung Tsangpo River downstream hydropower and the "Shage Desert" new energy base [1]. - Additional significant infrastructure projects include the promotion of the Three Gorges waterway new channel and the completion of the "eight vertical and eight horizontal" high-speed railway main channels and national expressway network [1].

Group 1: Manufacturing and Technology Exports - Chinese "New Energy Vehicles" are rapidly expanding in global markets, showcasing strong growth potential [1] - The "New Energy Equipment" sector is injecting significant green energy capabilities into the global market [3] - Chinese "Industrial Robots" are increasingly entering global production facilities, while "Home Appliances" are experiencing explosive sales worldwide [5] Group 2: Biopharmaceuticals - Chinese "Innovative Drugs" are transitioning from a "follower" position to a "leader" in the global pharmaceutical landscape [7] Group 3: Future Industries - Chinese advancements in "Artificial Intelligence" and "Humanoid Robots" are making strides on the international stage [9] - The "Commercial Space" sector is pursuing ambitious goals in space exploration [11] - The "Low-altitude Economy" is positioning China as a global leader in this emerging market [13] Group 4: Consumer and Service Exports - Chinese "Smart Home" products are becoming integrated into overseas households, enhancing global consumer experiences [15] - The "IP Trendy Toys" sector is showcasing the charm of Chinese culture to international audiences [17] Group 5: Financial and Capital Markets - The Chinese "Financial Capital Market" is gaining prominence, highlighting its potential for international investment [19] - "Cross-border E-commerce" is facilitating the entry of "Chinese Quality Goods" into households around the world [19] Conclusion - By 2025, China's outbound ventures are set to open a new chapter, characterized by technological advancements and mutual trust [21]

Group 1: Industry Development - The urban rail transit industry is transitioning from rapid growth to high-quality development, with a slowdown in project approvals and construction intensity in some cities [2] - This shift towards high-quality development imposes higher requirements on industry players, promoting orderly and sustainable growth [2] Group 2: Company Performance - The company holds a substantial contract backlog, indicating a stable overall operation with a long contract conversion cycle [2] - The company plans to acquire 100% equity of Guangzhou Metro Engineering Consulting Company for approximately CNY 5.11 billion to enhance its consulting capabilities [3] Group 3: Business Expansion - The company is exploring innovative integration of rail transit and low-altitude economy, signing strategic cooperation agreements to support industry development [3] - Recent projects include winning contracts for drone inspection services for Changsha Metro Line 6 and a comprehensive service platform for low-altitude economy in Xingtai [3] - The company has established an overseas division to manage international market expansion, signing contracts for projects in Serbia and Vietnam [3] Group 4: Dividend Policy - According to the company's three-year dividend plan (2024-2026), it aims to distribute at least 30% of the annual distributable profit in cash, maintaining a stable dividend policy [3]