Core Viewpoint - The announcement details the progress of the shareholding increase plan by the controlling shareholder of Paislin Digital Technology Co., Ltd., which does not trigger a mandatory tender offer and will not change the controlling shareholder or actual controller of the company [1][2]. Summary by Sections Shareholding Increase Plan - The controlling shareholder, Wanfeng Jinyuan Holdings Group Co., Ltd., plans to increase its shareholding in the company from December 21, 2024, over a period of 12 months, with a planned investment amount between RMB 50 million and RMB 100 million [1][3]. Shareholding Changes - After the recent increase, Wanfeng Jinyuan and its concerted actors hold a total of 134,507,807 shares, representing 29.05% of the company's total share capital, up from 28.72% prior to the increase [1][3]. - The total shares acquired through the increase plan amount to 4,929,000 shares, which is 1.06% of the total share capital, with a total transaction amount of RMB 37.21 million [3]. Information Disclosure - The announcement confirms that the information provided by the controlling shareholder and its concerted actions is true, accurate, and complete, with no false records or misleading statements [1][2].

证券代码：600215 证券简称：派斯林 公告编号：临 2025-020 本次权益变动后，万丰锦源及其一致行动人万丰锦源投资有限公司、吴 锦华先生合计持有公司股份 134,507,807 股，占公司总股本的 29.05%。 | 权益变动方向 | 比例增加 | 比例减少□ | | --- | --- | --- | | 权益变动前合计比例 | 28.72% | | | 权益变动后合计比例 | 29.05% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否 | | 是否触发强制要约收购义务 | 是□ | 否 | 公司于 2025 年 5 月 27 日收到控股股东万丰锦源出具的《关于增持股份计划 进展暨一致行动人权益变动触及 1%刻度的通知》，现将有关情况公告如下： 派斯林数字科技股份有限公司 关于控股股东增持股份计划进展暨一致行动人权益 变动触及 1%刻度的提示性公告 公司控股股东及其一致行动人保证向公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 本次权益变动为派斯林数字科技股份有 ...

证券代码：600215 证券简称：派斯林 公告编号：临 2025-019 董 事 会 为进一步加强与投资者的互动交流，派斯林数字科技股份有限公司（以下简 称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 二○二五年五月二十一日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号（名称：全景财经），或下载全景路 演 APP 参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。 1 届时公司董事、总经理倪伟勇先生，董事、副总经理、财务负责人丁锋云先 生，董事、董事会秘书潘笑盈女士将在线就公司 2024 年度业绩、公司治理、发 展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 派斯林数字科技股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对 ...

派斯林数字科技股份有限公司 2024年年度股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 183 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 167,172,478 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 36.1067 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 证券代码：600215 证券简称：派斯林 公告编号：临 2025-018 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式召开， 由公司董事长吴锦华先生主持，符合《公司法》等法律、法规及《公司章程》的 有关规定，会议各项决议合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 5 ...

tiantailaw.com 北京天驰君泰律师事务所上海分所 关于派斯林数字科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 1 tiantailaw.com 北京天驰君泰律师事务所上海分所 关于派斯林数字科技股份有限公司 2024 年年度股东大会的 法律意见书 致：派斯林数字科技股份有限公司 北京天驰君泰律师事务所上海分所（以下简称"本所"）接受派斯林数字科技股 份有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会 （以下简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》等法律、法规和规范性文件以及《派斯林数字科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会的相 关事项出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，本所律师通过线下及线上视频会议相结 合的方式对本次股东大会进行见证，对本次股东大会所涉及的相关事项进行了必要 ...

Group 1 - The company, Paislin Digital Technology Co., Ltd., has received a performance commitment compensation payment from Wanfeng Technology totaling 99.3695 million yuan due to the underperformance of America Wanfeng Corporation in 2024 [1][2] - America Wanfeng Corporation achieved a net profit of 15.9063 million USD in 2024, which was below the performance commitment value, triggering the compensation requirement [1] - The compensation payment was approved during the company's board meetings held on April 28, 2025, and the details were disclosed in a separate announcement on April 30, 2025 [1]

证券代码：600215 证券简称：派斯林 公告编号：临 2025-017 派斯林数字科技股份有限公司 关于收到业绩承诺补偿款的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、本次交易的基本情况 经派斯林数字科技股份有限公司（以下简称"公司"）召开的第九届董事会 第二十三次会议、第九届董事会第二十五次会议、第九届董事会第二十六次会议、 2021 年第三次临时股东大会审议通过，公司于 2021 年 9 月完成全资子公司海南 派斯林智能科技有限公司（以下简称"海南派斯林"）向浙江万丰科技开发股份 有限公司（以下简称"万丰科技"）收购 America Wanfeng Corporation（以下 简称"美国万丰"）100.00%股权重大资产重组项目，公司通过美国万丰间接持有 The Paslin Company 100%股权。 二、业绩承诺补偿情况 公司于 2025 年 4 月 28 日召开的第十一届董事会第二次会议审议通过了《关 于重大资产重组标的公司 2024 年度业绩承诺实现情况的议案》，美国万丰 2024 年度实现经 ...

会议时间：2025 年 5 月 20 日 14:00 会议地点：长春市经济开发区南沙大街 2888 号 2024 年年度股东大会资料 二〇二五年五月二十日 | | | | 2024 | 年年度股东大会议程 | 2 | | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | 3 | | | 1.《2024 | 年度董事会工作报告》 | 5 | | | 2.《2024 | 年度监事会工作报告》 | 10 | | | 3.《2024 | 年度独立董事述职报告》 | 13 | | | 4.《2024 | 年年度报告》（全文及摘要） | 14 | | | 5.《2024 | 年度内部控制评价报告》 | 15 | | | 6.《2024 | 年度财务决算报告》 | 16 | | | 7.《2024 | 年度利润分配预案》 | 18 | | | 8.《2025 | 年度财务预算报告》 | 19 | | | 9.《关于 | 2025 年度对外担保额度预计的议案》 | | 23 | | 10.《2025 | 年度董事薪酬方案》 | 24 | | | 11.《2025 | 年度监事薪 ...

Core Insights - The company achieved a revenue of 1.843 billion yuan and a net profit attributable to shareholders of 64.43 million yuan in its 2024 annual report [1] - The company has over 80 years of experience in the industrial automation sector, providing comprehensive high-end automation system solutions for various industries including aircraft manufacturing, automotive manufacturing, and new energy [1] - The company is accelerating its internationalization process and deepening its engagement in the smart manufacturing industry, focusing on collaborations with major manufacturers and first-tier suppliers [1] Company Developments - The company has established a global customer base that includes leading automotive manufacturers such as General Motors, Ford, BMW, and Toyota [1] - The company is actively developing a "second growth curve" around emerging sectors like smart robotics and artificial intelligence [1] - The company is collaborating with Shanghai Jiao Tong University on smart robotics, which is currently in the debugging phase and will be applied in aircraft assembly [1] Industry Trends - The company is responding to the national initiative to accelerate the implementation of "Artificial Intelligence+" actions, aiming to integrate AI technology with traditional industries [2] - The company is committed to becoming an expert in adapting smart robotics applications for high-end manufacturing, facilitating the transition towards high-end, intelligent, and green manufacturing [2]

Core Viewpoint - The company reported a significant decline in revenue and net profit for 2024, primarily due to macroeconomic challenges and intensified industry competition, despite ongoing efforts in business optimization and technological innovation [1][4]. Group 1: Financial Performance - The company achieved total revenue of 1.843 billion yuan in 2024, representing a year-on-year decrease of 13.75% [1][4]. - The net profit attributable to the company was 64 million yuan, reflecting a substantial year-on-year decline of 46.85% [1][4]. - Gross profit also fell by 17.66%, indicating overall financial strain [4]. Group 2: Automotive Manufacturing Challenges - The company has over 80 years of experience in automotive manufacturing automation, serving major clients like General Motors, Ford, and BMW [4]. - Uncertainties in the North American electric vehicle market and fierce competition in the domestic automotive market have significantly impacted the company's operations [4]. - Despite efforts to expand globally with manufacturing bases and R&D centers in China, the U.S., and Mexico, challenges such as delayed or canceled investment plans from major manufacturers have hindered market share growth [4]. Group 3: Non-Automotive Business Development - The company has been actively expanding into non-automotive manufacturing automation sectors, including smart warehousing, aerospace manufacturing, and prefabricated construction [4][5]. - However, the revenue contribution from non-automotive businesses remains low and has not effectively offset the decline in automotive business [5]. Group 4: Smart Robotics and AI Initiatives - In response to declining performance, the company is accelerating its focus on smart robotics and industrial AI [6]. - The company introduced an intelligent robot application solution for aircraft assembly at a robotics conference, showcasing its technological capabilities [6]. - Despite advancements, the commercialization of smart robotics technology faces challenges, particularly in AI algorithms and visual recognition system development [6]. Group 5: Future Outlook - The company is under significant performance pressure due to the struggles in automotive manufacturing and slow expansion in non-automotive sectors [6]. - Continued efforts in business structure optimization and technological innovation are essential for the company to navigate market challenges and identify new growth opportunities [6].