润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2023-02 | --- | --- | --- | |----------|---------------------------|------------------------------------| | 投资者关 | □特定对象调研 | □分析师会议 | | 系活动类 | □媒体采访 | 业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | | | | 名称及人 | 参与公司 2022 | 年度业绩说明会的网上投资者 | | 员姓名 | | | | 时间 | 2023 年 5 月 10 日 | | | 地点 | 中证路演中心 | | | 上市公司 | 董事长、总经理：刘俊锋 | | | 接待人员 | | 董事、副总经理、董事会秘书：徐烁华 | | | 独立董事：陈杰 | | | | 副总经理：田野 | | | | 财务总监：周维 | | | | 保荐代表人：于松松 | | | 投资者关 | 一、 | | | 系活动主 | | | ...

证券代码：001316 证券简称：润贝航科 公告编号：2023-018 润贝航空科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 润贝航空科技股份有限公司 2023 年第一季度报告 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3、第一季度报告是否经审计 □是 否 1 润贝航空科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 162,281,359.64 | 123,009,021.83 | 31.93% | | 归属于上市公司股东的净利 | 25,2 ...

Financial Performance - The company's operating revenue for 2022 was ¥562,060,450.42, a decrease of 19.33% compared to ¥696,698,398.11 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥79,180,852.69, down 38.75% from ¥129,283,136.04 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,627,790.24, a decline of 34.42% from ¥101,601,418.34 in 2021[6]. - The net cash flow from operating activities was ¥9,213,601.03, representing a significant drop of 79.91% from ¥45,856,796.16 in 2021[6]. - The basic earnings per share for 2022 was ¥1.1312, a decrease of 47.50% compared to ¥2.1547 in 2021[6]. - Total assets at the end of 2022 reached ¥1,128,582,596.33, an increase of 93.78% from ¥582,408,612.31 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥1,048,322,326.34, up 120.15% from ¥476,182,350.73 at the end of 2021[6]. - The weighted average return on equity for 2022 was 10.39%, down from 31.36% in 2021, indicating a decline in profitability[6]. - The company reported a significant reduction in procurement costs by 16.90% to ¥383,679,814.34, primarily due to decreased revenue[62]. - The gross profit margin for self-developed products was 64.46%, showing a slight increase of 0.11% year-on-year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 6.25 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The total distributable profit for the company was RMB 73,691,417.91, with no shares to be issued as bonus shares or capital reserve conversion[158]. - The company’s cash dividend policy complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[158]. Research and Development - The company has developed 82 types of domestically produced products that have passed various airworthiness certifications from the Civil Aviation Administration of China[39]. - R&D expenses rose by 17.80% to ¥8,094,975.29, reflecting the company's commitment to enhancing its self-developed product offerings[67]. - The company aims to enhance its R&D capabilities by cultivating core technical talents and advancing the "Aviation New Materials R&D Center" project[100]. - The company is investing 50 million in R&D for new technologies aimed at enhancing operational efficiency and product innovation[179]. - The company is investing 200 million in R&D for new technologies aimed at enhancing operational efficiency[181]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new technologies in the aviation sector[4]. - The company aims to leverage the "Aviation Power" strategy and policy support to foster growth in the aviation material distribution sector[30]. - Market expansion plans include entering two new international markets by Q3 2023, which are expected to generate an estimated 300 million in additional revenue[179]. - The company has completed a strategic acquisition of a smaller competitor for 150 million, which is expected to enhance market share and operational capabilities[179]. - The company plans to enhance its customer service capabilities, aiming for a 90% customer satisfaction rate by the end of 2023[181]. Operational Efficiency - The company has established an ERP management system and a CRM customer management system to enhance operational efficiency[38]. - The company has implemented cost control measures and promoted key domestic products to mitigate the impact of reduced demand from downstream customers[50]. - The company is actively strengthening cost management and controlling expenses to improve profit margins, with a focus on optimizing cost allocation across departments[196]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future development[4]. - The company maintains a commitment to transparency in its financial disclosures, with reports available on the Shenzhen Stock Exchange website[14]. - The company has established a complete independent business system, including procurement, warehousing, and sales systems, ensuring operational independence[124]. - The company has not provided guarantees for the controlling shareholder or related enterprises, maintaining financial independence[127]. - The company has established specialized committees within the board to enhance decision-making and oversight[122]. Shareholder Engagement - The company actively engages with investors, providing updates on operational developments and addressing investor inquiries[122]. - The company held its annual general meeting on May 20, 2022, with 100% investor participation[132]. - The first extraordinary general meeting of 2022 was held on July 25, 2022, with 75.03% investor participation[132]. Risk Management - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and has established effective communication channels[171]. - The company will enhance internal control systems to improve risk management and ensure compliance with relevant laws and regulations[102]. - The company plans to apply for financial derivatives purchase limits to manage foreign exchange risks due to significant foreign currency transactions with upstream suppliers and downstream customers[101]. Social Responsibility - The company is committed to social responsibility, aiming for sustainable development and value creation for customers and stakeholders[172]. - The management emphasized a commitment to sustainability, aiming to reduce carbon emissions by 30% over the next five years[179].

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2022-03 | --- | --- | --- | |----------|--------------------------|--------------------------------------------------------------------| | | | | | 投资者关 | 特定对象调研 | □分析师会议 | | 系活动类 | | □媒体采访 □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | 中欧瑞博 刘飞 | | | | | | | 名称及人 | 太平洋证券 | 马浩然 | | 员姓名 | | | | 时间 | 2022 年 11 月 22 | 日 | | 地点 | | 润贝航空科技股份有限公司会议室 | | 上市公司 | 董事会秘书：徐烁华 | | | 接待人员 | 副总经理：田野 | | | | 证券事务代表：陈晓宇 | | | 投资者关 | 一、 润贝航科简介环节 | | | 系活动主 | | ...

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2022-01 | --- | --- | --- | |----------|-----------------------------|--------------------------------------------------------------| | | | | | 投资者关 | 特定对象调研 | □分析师会议 | | 系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | 小忠资本：梁幸 | | | 名称及人 | 融投界：叶凯华 | | | 员姓名 | 赛硕基金：杨辉 | | | | 中广盛通投资：张本庚 | | | | 申万宏源证券：李军辉 | | | | 兴业证券：王帅 | | | 时间 | 2022 年 7 月 6 日 | | | 地点 | | 润贝航空科技股份有限公司会议室 | | 上市公司 | 副总经理：田野 | | | 接待人员 | 证券事务代表：陈晓宇 | | | 投资者关 ...

润贝航空科技股份有限公司 投资者关系活动记录表 证券代码：001316 证券简称：润贝航科 编号：2022-02 | --- | --- | --- | |----------|-------------------------------------|------------------------------------------------------------| | | | | | 投资者关 | 特定对象调研 | □分析师会议 | | 系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | | □现场参观 □其他（电话会议） | | 参与单位 | 华福证券 魏征宇 | | | 名称及人 | 前海辰星投资 | 严冬冬 | | 员姓名 | 中邮证券 麦梓轩 | | | 时间 | 2022 年 9 月 27 日 | | | 地点 | | 润贝航空科技股份有限公司会议室 | | 上市公司 | 董事会秘书：徐烁华 | | | 接待人员 | 副总经理：田野 证券事务代表：陈晓宇 | | | 投资者关 | 一、 润贝航科简介环节 | | | 系活动主 | | | | ...

润贝航空科技股份有限公司 2022 年第三季度报告 证券代码：001316 证券简称：润贝航科 公告编号：2022-【25】 润贝航空科技股份有限公司 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 润贝航空科技股份有限公司 2022 年第三季度报告 一、主要财务数据 2022 年第三季度报告 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） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 156,234,683.85 | -2.60% | ...