证券代码：836871 证券简称：派特尔 公告编号：2025-018 2024 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 作为珠海市派特尔科技股份有限公司（以下简称"公司"）独立董事，2024年 我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行） 》以及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则，诚信、 勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，对重大事 项发表独立意见，积极维护公司利益及全体股东合法权益。现将2024年度履职情 况汇报如下： 李志娟：1979年生，中国国籍，武汉大学法学院法律硕士研究生学位，具 有证券从业资格、律师执业资格。历任广东雪莱特光电科技股份有限公司的法 务证券部部长、证券事务代表，广东广州日报传媒股份有限公司的证券部经理， 广东轩辕网络股份有限公司的董事会秘书，现任广东广信君达律师事务所合伙 人律师，2020年5月至今任广州天赐高新材料股份有限公司公司独立董事，2021 年11月至今任公司独立董事。 作为 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 作为珠海市派特尔科技股份有限公司（以下简称"公司"） 独立董事，2024 年我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试 行）》以及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则， 诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，对 重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将2024年度 履职情况汇报如下： 矫庆泽：男，1960年9月出生，中国国籍，无境外永久居留权，中国共产党 党员，珠海市特聘学者，珠海市高层次人才。1983年和1986年毕业于吉林大学 化学系，获理学学士和硕士学位，1998年获吉林大学理学博士学位、2001年获 北京化工大学化学工程与技术博士后证书。曾担任珠海拾比佰彩图版股份有限 公司独立董事和珠海合顺兴日化股份有限公司独立董事，现任北京理工大学教 授、博士生导师；北京理工大学珠海学院材料与环境学院院长；珠海市化工与 材料行业协会秘书长；广东省石墨烯标准 ...

证券代码： 836871 证券简称：派特尔 公告编号： 2025-017 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 作为珠海市派特尔科技股份有限公司（以下简称" 公司" ）独立董事，2024年 我严格按照《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行）》以 及《公司章程》《独立董事制度》的规定，本着客观、公正、独立的原则，诚信、勤勉、忠 实地履行职责，积极出席相关会议，认真审议董事会各项议案，对重大事项发表独立意见， 积极维护公司利益及全体股东合法权益。现将2024年度履职情况汇报如下： 徐焱军先生：1973年生，中国国籍，无境外永久居留权，中国注册会计师（ 非执业），副教授，硕士生导师。1995年毕业于武汉大学，2003年获中南财经政 法大学会计学硕士学位，2010年获暨南大学管理学（会计学）博士学位，2018 年University of Wisconsin-Eau Claire访问学者。历任武汉生物制品研究所质量管 理员、湖北安永信会计师事务所项目经理。2003年7月至今任职 ...

Financial Performance - In 2024, the company's operating revenue reached ¥167,706,814.70, representing a 6.83% increase compared to ¥156,978,674.14 in 2023[29]. - The net profit attributable to shareholders was ¥29,266,002.96, marking a 27.35% increase from ¥22,980,197.31 in the previous year[29]. - The gross profit margin improved to 32.44% in 2024, up from 27.79% in 2023[29]. - The basic earnings per share increased to ¥0.40, a 29.03% rise from ¥0.31 in 2023[29]. - The net profit after deducting non-recurring gains and losses was ¥28,082,478.17, reflecting a 35.73% increase from ¥20,689,654.50 in 2023[29]. - Total assets increased by 16.58% to 315,288,987.30 from 270,443,958.93 at the end of 2023[31]. - Total liabilities surged by 109.95% to 54,527,201.38 from 25,972,055.88 at the end of 2023[31]. - Operating cash flow increased by 26.75% to 35,560,592.73 from 28,055,786.55 in 2023[31]. - The company's gross revenue for 2024 was reported at 167,706,814.70, with a 0.00% variance from the preliminary report[32]. - The company's cash and cash equivalents increased by 154.33% to 88.5 million yuan in 2024, compared to 34.8 million yuan in 2023[71]. - The company's fixed assets grew by 197.87% to 92.5 million yuan in 2024, up from 31.1 million yuan in 2023[72]. - The company's long-term borrowings amounted to 5 million yuan in 2024, marking a 100% increase from the previous year[72]. Market and Industry Outlook - The industrial hose market is expected to grow significantly, with the petrochemical industry projected to reach a scale of 23 trillion yuan by 2029[60]. - The coal industry is expected to see production reach approximately 4.8 billion tons by 2025, increasing demand for hoses due to mechanization[61]. - The modified engineering plastics market in China reached a scale of 310.7 billion yuan in 2023, with a year-on-year growth of 6.44%[69]. - The market for modified plastics is expected to exceed 400 billion yuan by 2025, with an annual compound growth rate of 8%-10%[69]. - The revenue for the engineering machinery industry is expected to increase to 849 billion yuan in 2023, with a projected growth to 876.6 billion yuan in 2024 and 910 billion yuan in 2025[63]. - The automotive industry is projected to sell approximately 32.9 million vehicles in 2025, representing a year-on-year growth of 4.7%, with new energy vehicles expected to grow by 24.4%[64]. Research and Development - The company has a dedicated R&D team of 23 personnel, including 7 core technical staff, focusing on the development of industrial hoses and modified engineering plastics[46]. - The company has established partnerships with several universities to enhance its R&D capabilities and improve technology levels[46]. - The company is focused on expanding its market presence in the modified engineering plastics sector, which is expected to grow significantly[40]. - The company has implemented measures to protect core technologies, including signing agreements with key technical personnel and establishing a technical secrecy management system[140]. - The focus on R&D projects aims to enhance product competitiveness and meet market demands in various sectors[109]. Corporate Governance and Management - The company has established a comprehensive safety production management system, with no major safety incidents reported during the reporting period[120]. - The company has not faced any administrative penalties for environmental protection violations during the reporting period[121]. - The company has a profit distribution policy that mandates a minimum cash dividend of 15% of the distributable profit for the year, provided certain conditions are met[170]. - The company has established a complete decision-making process for profit distribution, ensuring transparency and compliance with regulations[177]. - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive undistributed profits[179]. - The company has not experienced any changes in the chairman, general manager, or independent directors during the reporting period[184]. Employee and Shareholder Information - The total number of employees increased from 187 to 206, representing a growth of approximately 10.2%[191]. - The total number of sales personnel increased from 19 to 24, reflecting a growth of 26.3%[191]. - The company has implemented a comprehensive performance-based salary management system to enhance employee motivation[193]. - The company has established a continuous training mechanism to improve employee skills and capabilities[193]. - The total remuneration for directors, supervisors, and senior management for the year 2024 is projected to be 2.7565 million yuan[188]. - Major shareholder Chen Yu increased his holdings from 37,706,640 shares to 38,126,640 shares, representing 49.35% of total shares[156]. Risks and Challenges - The company faces increased market competition and challenges in human resource management, delivery capacity, and risk management as it expands into new markets[136]. - The company is exposed to significant risks from raw material price fluctuations, particularly for nylon and polyurethane materials, which constitute a large portion of its main business costs[138]. - The company anticipates potential short-term declines in return on net assets due to the time required for new investment projects to generate economic benefits[139]. - The company is enhancing its cash flow management to reduce the risk of bad debts from accounts receivable, which may remain at high levels due to increased sales[139].

Group 1 - The company's operating revenue for 2024 is projected to be 168 million, representing a year-on-year growth of 6.83% [1] - The net profit attributable to shareholders is expected to be 29.266 million, showing a year-on-year increase of 27.35% [1] - The company's profit distribution plan includes a cash dividend of 2 per 10 shares (tax included) and a bonus share issuance of 1 share for every 10 shares held [1]

Group 1 - The company plans to utilize up to 100 million yuan of temporarily idle funds for cash management by purchasing financial products [1] - The limit for purchasing financial products will be used cyclically within one year from the approval at the 2024 annual shareholders' meeting [1] - Each financial product will have a maximum duration of twelve months [1]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 珠海市派特尔科技股份有限公司（以下简称"公司"）原计划于2025年4月10日 在北京证券交易所指定官方信息披露平台（http://www.bse.cn/）披露《2024年年度 报告》，因年度报告内容尚需完善，为保证年度报告质量和信息披露的准确性， 经公司慎重决定，公司向北京证券交易所申请《2024年年度报告》披露日期延期 至2025年4月18日。 公司董事会对本次调整年度报告披露时间给投资者带来的不便深表歉意，敬 请谅解。 珠海市派特尔科技股份有限公司 董事会 2025年4月9日 证券代码：836871 证券简称：派特尔 公告编号：2025-007 ...

（1）项目合伙人近三年从业情况 徐灵玲女士，2010年获得中国注册会计师资质，2007年开始从事上市公司审 计，2020年加入中审众环会计师事务所（特殊普通合伙）从事审计业务，至今为 多家上市公司提供年报审计、IPO申报审计等证券服务，具备相应专业胜任能力。 证券代码：836871 证券简称：派特尔 公告编号：2025-006 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 珠海市派特尔科技股份有限公司（以下简称"公司"）于2024年4月3日召开第 三届董事会第十七次会议、第三届监事会第十五次会议，2024年4月24日召开 2023年年度股东大会，审议通过《关于拟续聘会计师事务所的议案》，同意聘任中 审众环会计师事务所（特殊普通合伙）以下简称"中审众环会计师事务所"）为公司 2024年度审计机构。具体议案内容详见公司在北京证券交易所披露平台（www.bs e.cn）披露的《拟续聘2024年度会计师事务所公告》（公告编号：2024-006）。 近日，公司收到中审众环会计师事务所出具的《关于变更项目合伙人等 ...

Financial Performance - The company achieved operating revenue of ¥167,706,814.70, representing a year-on-year increase of 6.83%[4] - Net profit attributable to shareholders reached ¥29,578,048.44, up 28.71% compared to the previous year[5] - The net profit excluding non-recurring gains and losses was ¥27,749,006.08, reflecting a growth of 34.12% year-on-year[5] - Basic earnings per share increased to ¥0.40, a rise of 29.03% from the previous year[5] - Total assets at the end of the reporting period were ¥315,537,345.38, marking a 16.67% increase year-on-year[5] - Shareholders' equity attributable to the company was ¥260,687,630.89, up 6.63% from the previous year[5] - The weighted average return on equity (excluding non-recurring items) was 10.98%, compared to 8.71% in the previous year[4] Revenue Growth Drivers - The company attributed revenue growth to new product development and increased customer orders[6] - New product development and technology improvements led to reduced material costs, enhancing profit margins[6] Cautionary Note - The company warns that the financial data presented is preliminary and subject to change upon final audit[7]

注：由于公司 2024 年 11 月 8 日实施股权激励，股本由 73,737,616 股增加 3,522,000 股变更为77,259,616股，黄续峰持股由401,760股变为551,760股，持股比例由原来的0.5449% 变成 0.5200%；黄王成的持股比例由原来的 0.3339%变成 0.3187%。 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： | 股东名 | 已减持 | 已减持 | 减持 | 减持 | | 减持价格 | 已减持 | 减持计 | 当前持 | 当前持股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 数量 | 比例 | 方式 | 期间 | | 区间 | 总金额 | 划完成 | 股数量 | 比例 | | | （股） | | | | | | （元） | 情况 | （股） | | | 黄王成 | 56,500 | 0.0731% | 集中竞 | 2024 | 年 | （13.88）- | 859,905 | 是 | 189,740 | 0.2456% | | ...