浙江万丰奥威汽轮股份有限公司 舆情管理制度 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行的负 面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的 负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第一章 总则 第一条 为有效提高浙江万丰奥威汽轮股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权益， 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件和《公司章程》的相关规 定，结合公司实际 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2025-001 浙江万丰奥威汽轮股份有限公司 二、审议通过《关于制定<市值管理制度>的议案》 同意公司根据《公司法》、《证券法》、《国务院关于加强监管防范风险推动资本市 场高质量发展的若干意见》、《上市公司监管指引第 10 号——市值管理》、《深圳证券 交易所股票上市规则》等法律、法规、规范性文件和《公司章程》的相关规定，结合 公司实际情况制定《市值管理制度》。 第八届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于 2024 年 12 月 31 日以通讯方式召开。会议通知已于 2024 年 12 月 25 日以电子 邮件或专人送达等方式交公司全体董事；会议应到董事 9 人，实到 9 人。会议由公 司董事长赵亚红先生主持。会议的召集、召开程序及出席会议的董事人数符合《公司 法》及《公司章程》的有关规定，合法、有效。经与会董事认真审议，以通讯方式审 议通过了如下决议： 一、审议通过《关于聘任公司总经理的议 ...

股票代码：002085 股票简称：万丰奥威 公告编号：2024-054 浙江万丰奥威汽轮股份有限公司 关于控股股东部分股份解除质押的公告 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。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）近日接到控股股东万丰 奥特控股集团有限公司（以下简称"万丰集团"）的通知，万丰集团将其所持有的 公司 1,600 万股无限售流通股股票办理了解除质押手续，具体事项如下： | | | | 本次解 | 本次解 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股比 | 除质押 | 除质押 | 占其所 | 占公司 | 已质押 | 占已 | 未质押 | 占未 | | 名称 | （股） | 例 | 前质押 | 后质押 | 持股份 | 总股本 | 股份限 | 质押 | 股份限 | 质押 | | | | | 数量 | 数量 | 比例 | 比例 | | | | | | | ...

截至公告披露日，控股股东及其一致行动人所持质押股份情况如下： 股票代码：002085 股票简称：万丰奥威 公告编号：2024-053 浙江万丰奥威汽轮股份有限公司 关于控股股东部分股份解除质押的公告 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。 浙江万丰奥威汽轮股份有限公司（以下简称"公司"）近日接到控股股东万丰 奥特控股集团有限公司（以下简称"万丰集团"）的通知，万丰集团将其所持有的 公司 1,700 万股无限售流通股股票办理了解除质押手续，具体事项如下： | 股东 | 是否为控股股东 或第一大股东及 | 本次解除质 押股数 | 占其所持股 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | （股） | 份比例 | 本比例 | | | | | 万丰 | 是 | 17,000,000 | 2.33% | 0.80% | 2023 年 9 | 2024 年 11 | 中泰证券股 | | 集团 | | | | | 月 1 日 ...

浙江万丰奥威汽轮股份有限公司 简式权益变动报告书 签署日期：2024年 11月 21 日 1 上市公司名称： 浙江万丰奥威汽轮股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 万丰奥威 股票代码： 002085 信息披露义务人： 百年人寿保险股份有限公司 住所/通讯地址： 辽宁省大连市沙河口区体坛路22号诺德大厦21、22、23层# 股份变动性质： 股份减少，持股比例降至5%以下 声 明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公司 收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号-- 权 益变动报告书》等相关法律法规编制。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏，并 对其真实性、准确性、完整性承担个别和连带的法律责任。 六、本报告书部分数据计算时需要四舍五入，故可能存在尾数差异，提请投 资者注意。 2 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 | 信息披露义务人介绍 | 5 | | 第三节 | 权益变动目的 | 7 | | 第四节 | 权益变动方式 | 8 | | 第五节 | 前六个 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 浙江万丰奥威汽轮股份有限公司 关于持股 5%以上股东持股比例降至 5%以下的权益变动 提示性公告 股票代码：002085 股票简称：万丰奥威 公告编号：2024-052 本公司股东百年人寿保险股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 1、2024 年 4 月 24 日至 2024 年 11 月 21 日通过深圳证券交易所集中竞价交易方 式累计减持公司股份 82,146,460 股，占公司总股本比例的 3.87%，具体如下： | | | 交易时间 | | | 减持方式 | 股份来源 | 减持数量 | 减持比例 | 减持价格区间 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （股） | | （元/股） | | 2024 | 年 4 年 | 月 月 | | | 集中竞价交 | 大宗交易方 | 9,000,000 | 1% | 13.19-16.12 | | | | | 2 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [3][15]. Core Views - The company is positioned to benefit from the dual drivers of automotive lightweighting and general aviation aircraft manufacturing, with a focus on the growing demand for lightweight components in electric vehicles and the development of the low-altitude economy [2][15]. - The company reported a revenue of 40 billion yuan in Q3 2024, representing a 4% quarter-on-quarter increase, while the revenue for the first three quarters of 2024 was 113.70 billion yuan, a year-on-year decrease of 1.97% [1][6]. - The company aims to expand its market presence in the general aviation sector, particularly in the private aircraft market, and is investing in the development of new aircraft models, including electric and eVTOL aircraft [2][14]. Financial Performance - In Q3 2024, the company's gross margin was 15.7%, down 2.6 percentage points year-on-year and 1.6 percentage points quarter-on-quarter, while the net profit margin was 5.4%, down 1 percentage point year-on-year and 0.7 percentage points quarter-on-quarter [1][8]. - For the first nine months of 2024, the automotive lightweighting business generated revenue of 93.83 billion yuan, a year-on-year decrease of 3.76%, while the general aviation aircraft manufacturing business achieved revenue of 19.87 billion yuan, a year-on-year increase of 7.49% [2][7]. - The company expects revenues of 171 billion yuan, 186 billion yuan, and 205 billion yuan for the years 2024, 2025, and 2026, respectively, with net profits projected at 9.46 billion yuan, 11.05 billion yuan, and 13.02 billion yuan for the same years [3][15]. Business Segments - The company's business is divided into two main segments: automotive lightweighting, which includes the manufacturing of aluminum and magnesium alloy components, and general aviation aircraft manufacturing, which encompasses the entire process from research and development to sales and after-sales service [2][12]. - The automotive lightweighting segment is expected to benefit from the increasing demand for lightweight materials in the electric vehicle market, while the general aviation segment is focusing on expanding its product offerings and optimizing sales processes [2][14].

Investment Rating - The report maintains a "Recommend" rating for Wanfeng Auto (002085) [1] Core Views - Wanfeng Auto signed a technical cooperation memorandum with Volkswagen (Germany) to advance its eVTOL business, focusing on industrial design, aeronautical interior/exterior design, and human-machine interaction [1] - The company aims to independently develop and commercialize large-scale vertical mobility solutions with Volkswagen's support [1] - Wanfeng Auto is positioned as a core beneficiary in the low-altitude economy, with its Diamond aircraft brand expected to drive growth [1] - The report forecasts a significant market potential for eVTOL, with over 13,000 units potentially required if urban/intercity air mobility reaches 1% penetration [1] Market Potential - The general aviation market is expected to grow significantly, with the number of airports projected to increase from 449 in 2023 to 645 by 2027, representing a 9.5% CAGR [1] - Aircraft deliveries are expected to grow by 44-119% from 2023 to 2027, with potential additions of 1,454 to 3,929 aircraft [1] - The eVTOL market could see demand for 5,000-10,000 units by 2027 if one-third of 4A-level scenic spots adopt low-altitude tourism [1] Financial Projections - Revenue is expected to grow from 16,207 million in 2023 to 20,253 million by 2026, with a 10.8% YoY growth in 2026 [2] - Net profit attributable to shareholders is projected to increase from 727 million in 2023 to 1,346 million by 2026, with a 21.4% YoY growth in 2026 [2] - EPS is forecasted to rise from 0.34 in 2023 to 0.63 by 2026 [2] - The company's PE ratio is expected to decrease from 50 in 2024 to 35 by 2026 [2] Business Drivers - Traditional flight training demand remains strong, with Boeing projecting a significant pilot shortage over the next 20 years [1] - The DA40 model dominates Wanfeng's current deliveries, accounting for 44% of total deliveries in 2023 [1] - The DA50 model shows promising growth, with deliveries increasing from 7 in 2021 to 19 in 2023 [1] Valuation - The company's current PE ratio of 50 for 2024 is below the average PE of 86 for the top 10 performers in the low-altitude economy sector [1] - Wanfeng Auto's valuation remains attractive compared to peers in the low-altitude economy space [1]

Group 1: Company Overview - Zhejiang Wanfeng Aowei Aviation Co., Ltd. focuses on advanced manufacturing in the transportation sector, particularly in lightweight automotive metal components and general aviation aircraft manufacturing [1] - The company has over 20 years of development, establishing a dual-engine industrial development pattern centered on "aluminum alloy - magnesium alloy" lightweight business and innovative aircraft manufacturing [1] Group 2: Lightweight Industry Development - The lightweight industry emphasizes aluminum/magnesium alloy components, positioning the company as a global leader in lightweight magnesium alloy new material processing [2] - Annual production capacity for lightweight aluminum alloy products is 42,000 sets, targeting high-end aluminum alloy wheels for automobiles and motorcycles [1] Group 3: Strategic Market Focus - The company is transitioning from traditional vehicles to new energy vehicles, collaborating with mainstream new energy vehicle manufacturers [2] - The motorcycle aluminum alloy wheel market is expanding, focusing on China, India, and further developing markets in Japan, Southeast Asia, and Europe [2] Group 4: General Aviation Aircraft Development - The company operates three major aircraft design and R&D centers in Austria, Canada, and the Czech Republic, along with a provincial engineering research center in China [2] - The Diamond Aircraft brand is a leader in global flight training, with models like DA20 and DA40 being prominent in the flight training market [3] Group 5: Product Offerings and Innovations - The company has developed 18 aircraft models, including the DA50NG, a high-end private aircraft, and the eDA40, the world's first electric aircraft with fast-charging capabilities [5] - The DA50NG model has won multiple international awards and is designed for long-distance flights, while the eDA40 can reduce operational costs by over 40% compared to traditional piston aircraft [5] Group 6: Global Operations and Management - The company has established manufacturing bases and R&D centers in 10 countries, with 13 production bases in six provinces in China [5] - Through digital transformation and smart factory construction, the company aims to enhance production efficiency and maintain competitive advantages in international management and quality control [5]

股票代码：002085 股票简称：万丰奥威 公告编号：2024-051 浙江万丰奥威汽轮股份有限公司 关于成立合资公司战略合作进展及签署技术合作备忘录的公告 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。 特别提示： 1、技术合作谅解备忘录不具备强制约束力，在履行过程中可能会导致无法达成 与电动垂直起降航空器技术相关的知识产权转让的风险。本合作不会对公司 2024 年 度的财务状况和经营成果产生重大影响。 2、大众（德国）与万丰飞机技术合作实施尚存在不确定性风险。公司将根据《深 圳证券交易所股票上市规则》和《公司章程》的相关规定，对合作后续事项的进展情 况履行相应的审批程序和信息披露义务，敬请广大投资者注意投资风险。 2024 年 2 月 4 日，浙江万丰奥威汽轮股份有限公司（以下简称"公司"）子公司 万丰飞机工业有限公司（以下简称"万丰飞机"）与全球某知名汽车主机厂在中国设 立的总公司签署了《关于成立合资公司的谅解备忘录》，双方通过战略合作拟共同成 立合资公司，将在电动垂直起降飞行器（eVTOL）领域开展深度合作。以上详细内容 见公司于 2024 年 2 月 ...