公司本次权益分派预案如下：公司目前总股本为 73,737,616 股，以未分配利 润向全体股东每 10 股派发现金红利 1.50 元（含税）。本次权益分派共预计派发 现金红利 11,060,642.40 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 证券代码：836871 证券简称：派特尔 公告编号：2023-007 珠海市派特尔科技股份有限公司 2022 年年度权益分派预案公告 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。 一、权益分派预案情况 根据公司 2023 年 4 月 27 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 60,343,543.28 元，母公司未分配利润为 59,572,417.39 元。 二、审议及表决情况 （一）董事 ...

公告编号:2023-003 根据 2023 年 1 月 19 日国家高新技术企业认定管理工作网公布的《关于对广 东省认定机构 2022 年认定的第二批高新技术企业进行备案的公告》,珠海市派 特尔科技股份有限公司(以下简称"公司")通过高新技术企业重新认定,于 2023 年 4 月 10 日取得了证书原件,证书编号: GR202244010838,发证时间: 2022 年 12月 22日,有效期三年。 珠海市派特尔科技股份有限公司 关于通过高新技术企业重新认定的公告 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。 证券代码:836871 证券简称:派特尔 · 鉴于公司 2022年度已按 15%的税率缴纳企业所得税,以上税收优惠政策不 会对公司 2022年度已披露的相关财务数据产生影响。 特此公告! 珠海市派特) 根据《中华人民共和国企业所得税法》等有关规定,公司本次通过高新技术 企业重新认定后,连续三年(2022年、2023年、2024年)继续享受高新技术企 业的相关税收优惠政策,即按 15%的税率缴纳企 ...

Financial Performance - The company's total revenue for 2022 is expected to be CNY 145.66 million, a decrease of 15.50% compared to the previous year[5] - The net profit attributable to shareholders is projected to be CNY 17.17 million, down 41.64% year-on-year[5] - Basic earnings per share are expected to be CNY 0.28, reflecting a decline of 49.09% from the prior year[5] Assets and Equity - Total assets at the end of the reporting period are estimated to be CNY 257.90 million, an increase of 57.73% year-on-year[5] - Shareholders' equity is projected to rise to CNY 232.71 million, marking a 91.56% increase compared to the beginning of the period[5] Revenue Decline Factors - The decline in revenue is primarily attributed to the impact of the pandemic on the domestic construction and industrial spraying machine sectors[6] - The decrease in net profit is mainly due to a revenue drop of CNY 26.71 million, with operating costs decreasing by CNY 12.17 million[6] - Rising raw material prices and intensified market competition have led to reduced product gross margins[6] Management Strategies - The company has implemented refined management strategies to enhance production efficiency and product quality despite the challenges faced[5] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of potential risks[7]

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。 证券代码：836871 证券简称：派特尔 公告编号：2023-001 珠海市派特尔科技股份有限公司 关于公开发行战略配售股票解除限售公告 A 董事、监事、高级管理人员每年解除限售 一、 本次股票解除限售数量总额为 3,555,200 股，占公司总股本 4.8214%，可交 易时间为 2023 年 2 月 9 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否 为控 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股股 | 董事、监 | | | | | | | | | 东、实 | 事、高级 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | | 序 | 股东姓名或名称 | 际控 | 管理人 | 解限 | 限售登记 | 限售股数 | 限售的股 | | | 号 | | 制人 | | 售原 | | 占公司总 | | | | | | 或 ...

Corporate Actions and Financial Performance - The company received approval from the China Securities Regulatory Commission on June 22, 2022, to publicly issue shares to unspecified qualified investors, and successfully listed on the Beijing Stock Exchange on July 22, 2022[5]. - A cash dividend of 2.00 CNY per 10 shares was distributed in May 2022[5]. - The company's operating revenue for the current period is ¥77,558,882.06, a decrease of 18.90% compared to the same period last year[31]. - The net profit attributable to shareholders of the listed company is ¥10,515,027.63, reflecting a decline of 38.64% year-on-year[31]. - The gross profit margin has decreased to 27.88% from 34.33% in the previous year[31]. - The total assets at the end of the current period amount to ¥155,771,885.50, down 4.73% from the previous year[32]. - The total liabilities have decreased by 18.04% to ¥34,441,022.84 compared to the previous year[32]. - The company's weighted average return on net assets is 8.31%, down from 15.88% in the previous year[31]. - The current ratio has improved to 3.34 from 2.99 in the previous year[32]. - The net cash flow from operating activities decreased by 86.73% to ¥2,040,966.55 compared to ¥15,384,084.50 in the same period last year[33]. - The company's cash and cash equivalents decreased by 52.22% to CNY 12,730,744.69, largely due to cash dividends paid and increased cash outflows for goods and services[62]. - The company reported a net cash outflow from financing activities of CNY 10,665,043.20, an increase of 18.58% compared to the previous period[75]. Market Risks and Competition - The company faces significant market competition risks due to the low concentration in the industrial hose industry, which may impact profitability if production scale and R&D investment do not improve[13]. - The company is exposed to market demand fluctuation risks, as its performance is closely tied to the economic conditions of key clients in various industries[13]. - The company has a high reliance on raw materials, and price fluctuations in nylon, polyurethane, and other materials could significantly affect production costs[14]. - The company’s rapid expansion may lead to management risks if organizational structure and management practices do not adapt accordingly[14]. - The company faces market competition risks due to the high degree of marketization and low concentration in the industrial hose industry[80]. Research and Development - The company plans to continue investing in technology upgrades and new product development to meet evolving market demands[30]. - The company plans to expand its application of modified engineering plastics in the home appliance and automotive industries, which are projected to account for 37% and 23% of the market, respectively[59]. - The company faces R&D risks as it must continuously upgrade technology and develop new products to meet market demands[104]. - The company holds 28 patents, including 4 invention patents and 24 utility model patents, with 2 additional patents pending[38]. Quality Management and Production Capacity - The company emphasizes quality management with a three-level inspection control system throughout the production process[47]. - The company has improved its quality management system through continuous training, resulting in enhanced employee quality awareness and capabilities[48]. - The company upgraded its main extrusion equipment, significantly increasing production capacity and product quality[48]. - The procurement quality of raw materials has improved, with the acceptance rate of incoming products meeting company targets[49]. - The company is focusing on continuous improvement in production environment and inspection control to maintain stable product quality[49]. Shareholder Commitments and Corporate Governance - The actual controller and major shareholders are currently fulfilling commitments related to non-competition and share lock-up since November 26, 2021[115]. - The company has commitments in place to stabilize its stock price and ensure timely returns to shareholders, which are currently being fulfilled[116]. - The company and its major shareholders have committed to not transferring shares for 12 months post-listing, with specific conditions for any future share reductions[121]. - The company will ensure that its profit distribution proposals are reviewed and approved by independent directors and the supervisory committee before being presented to the shareholders' meeting[160]. - The company commits to accelerate the investment progress of fundraising projects to enhance future earnings and protect minority shareholders' interests[141]. Financial Health and Asset Management - Total asset growth rate declined by 4.73%, down from 11.07% in the previous year[34]. - Fixed assets increased by 129.44% to CNY 32,707,061.09, primarily due to the completion of the new third-phase factory[61]. - Accounts receivable rose by 16.36% to CNY 51,257,617.85, attributed to delayed payments from downstream customers due to the pandemic[63]. - The total number of ordinary shares at the end of the period is 53,325,216, with 97.64% being limited sale shares[172]. - The largest shareholder, Chen Yu, holds 37,706,640 shares, representing 70.71% of the total shares[175]. - The company has a total of 52,064,206 shares held by the top ten shareholders, accounting for 97.62% of the total shares[175].