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派斯林:董事会审计委员会议事规则
2023-11-10 09:54
派斯林数字科技股份有限公司 董事会审计委员会议事规则 (2023年11月) 第一章 总则 第一条 为强化董事会决策功能,完善派斯林数字科技股份有限公司(以下 简称"公司")治理结构,规范公司董事会审计委员会的运作,根据《中华人民 共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会(以下简 称"中国证监会")《上市公司治理准则》《上市公司独立董事管理办法》、上 海证券交易所(以下简称"上交所")《股票上市规则》《上市公司自律监管指 引第1号——规范运作》等法律、法规、规范性文件及《公司章程》《公司独立 董事工作制度》等有关规定,结合公司实际情况,公司特设立董事会审计委员会, 并制定本议事规则。 第二条 审计委员会是董事会下设的专门委员会,对董事会负责,向董事会 报告工作。 第二章 人员组成 第三条 审计委员会委员由三至五名不在公司担任高级管理人员的董事组成, 其中独立董事应过半数,审计委员会全部成员均须具有能够胜任审计委员会工作 职责的专业知识和商业经验。 第四条 审计委员会委员由董事长、或二分之一以上独立董事或者全体董事 的三分之一提名,并由董事会选举产生。 第五条 审计委员会设召集人一名,由独立 ...
派斯林:派斯林第十届监事会第十四次会议决议公告
2023-11-10 09:54
本议案尚需公司股东大会审议。 特此公告。 派斯林数字科技股份有限公司 第十届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 派斯林数字科技股份有限公司(以下简称"公司")第十届监事会第十四次 会议于 2023 年 11 月 8 日以电子邮件的方式发出通知,于 2023 年 11 月 10 日以 通讯表决方式召开。会议应参加表决监事 3 名,实际参加表决监事 3 名。本次会 议的召集、召开符合《公司法》及《公司章程》的相关规定。 一、审议通过《关于为全资子公司增加担保额度预计的议案》 根据公司业务发展需求,同意公司对下属全资子公司上海派斯林智能工程有 限公司的银行授信贷款提供不超过 1.00 亿元的担保额度,担保有效期自公司股 东大会审议通过之日起一年。具体内容请见公司同日在上海证券交易所网站 (www.sse.com.cn)披露的《关于为全资子公司增加担保额度预计的公告》(公 告编号:临 2023-070)。 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 证券代码:600215 证券简称:派斯林 ...
派斯林(600215) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 reached ¥622,960,727.59, representing a year-on-year increase of 250.19%[5] - The net profit attributable to shareholders for Q3 2023 was ¥36,410,905.01, a significant increase of 1,518.58% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥62,769,439.49, up 12,917.58% year-on-year[6] - The basic earnings per share for Q3 2023 was ¥0.0803, reflecting an increase of 1,474.15% compared to the previous year[6] - In the first three quarters of 2023, the company achieved operating revenue of RMB 147,648.84 million, a year-on-year increase of 123.67%[13] - The net profit attributable to shareholders reached RMB 11,919.12 million, reflecting a year-on-year growth of 216.16%[13] - Operating profit for the third quarter was CNY 158,156,977.99, compared to CNY 30,392,446.24 in the previous year, indicating a year-over-year increase of about 419.5%[24] - Net profit for the third quarter was CNY 119,191,237.44, up from CNY 37,700,135.08 in the same quarter last year, reflecting an increase of approximately 216.5%[24] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥4,088,784,306.29, marking a 14.03% increase from the end of the previous year[6] - The equity attributable to shareholders at the end of Q3 2023 was ¥1,992,931,703.97, which is a 22.75% increase compared to the previous year[6] - Total liabilities as of the third quarter amounted to CNY 2,095,852,602.32, compared to CNY 1,962,218,845.47 in the previous year, showing an increase of about 6.8%[21] - Total equity attributable to shareholders reached CNY 1,992,931,703.97, up from CNY 1,623,561,288.74, marking an increase of approximately 22.7%[21] - The total assets of the company as of the third quarter were CNY 4,088,784,306.29, compared to CNY 3,585,780,134.21 in the previous year, reflecting an increase of about 14.0%[21] Cash Flow - The company reported a net cash flow from operating activities of -¥284,097,334.32 for the year-to-date, a decrease of 287.71% compared to the previous year[6] - Total cash inflow from operating activities for the first three quarters of 2023 was CNY 1,022,239,754.27, up from CNY 884,255,570.75 in the same period of 2022, indicating a growth of approximately 15.6%[25] - Net cash outflow from operating activities for the first three quarters of 2023 was CNY -284,097,334.32, compared to a net inflow of CNY 151,351,172.17 in the same period of 2022[25] - Cash inflow from investment activities for the first three quarters of 2023 was CNY 569,855,315.09, a substantial increase from CNY 15,035,017.10 in the same period of 2022[26] - Net cash flow from investment activities for the first three quarters of 2023 was CNY 204,443,002.09, compared to a net outflow of CNY -58,406,957.76 in the same period of 2022[26] - Cash inflow from financing activities for the first three quarters of 2023 was CNY 848,101,922.45, compared to CNY 535,395,329.67 in the same period of 2022, reflecting an increase of approximately 58.3%[26] - Net cash flow from financing activities for the first three quarters of 2023 was CNY 131,051,836.78, a turnaround from a net outflow of CNY -120,948,855.08 in the same period of 2022[26] Market Expansion and Strategy - The company attributed the revenue growth to active market expansion and increased project execution efficiency[9] - The company experienced a significant increase in profitability due to improved project management and international business collaboration capabilities[9] - The company plans to continue its market expansion and enhance project delivery capabilities in the upcoming quarters[9] - The company has secured over RMB 200 million in sales orders and project bids in the domestic market, indicating expanding market space[14] - The company completed the equity transfer of its real estate business in Q3 2023, focusing entirely on the smart manufacturing sector[16] - The construction of the factory in Mexico has been completed, enhancing production capacity to meet growing market demands[15] Research and Development - Research and development expenses for the first three quarters were CNY 10,285,501.34, indicating ongoing investment in innovation[23] Other Financial Metrics - The company reported a total operating cost of CNY 1,320,447,790.76 for the first three quarters, compared to CNY 646,615,904.18 in the same period last year, representing an increase of about 104.5%[23] - Other comprehensive income after tax for the third quarter was CNY 47,351,291.57, compared to CNY 53,296,073.66 in the previous year, showing a decrease of approximately 11.2%[24] - The company experienced an investment loss of CNY 3,398,478.67 in the third quarter, contrasting with an investment gain of CNY 7,066,915.75 in the same period last year[24] - The company's cash and cash equivalents decreased to RMB 24,674,511.59 from RMB 42,916,522.27 at the end of 2022[18] - The ending cash and cash equivalents balance as of the end of Q3 2023 was CNY 24,674,511.59, down from CNY 28,006,594.67 at the end of Q3 2022[26] - The company reported a total cash outflow from operating activities of CNY 1,306,337,088.59 for the first three quarters of 2023, compared to CNY 732,904,398.58 in the same period of 2022[25] - The company’s cash flow from sales of goods and services for the first three quarters of 2023 was CNY 1,013,026,956.99, an increase from CNY 856,851,068.61 in the same period of 2022, representing a growth of approximately 18.3%[25]
派斯林:派斯林关于股份性质变更暨2023年限制性股票激励计划授予的进展公告
2023-09-14 09:02
证券代码:600215 证券简称:派斯林 公告编号:临 2023-065 派斯林数字科技股份有限公司 公司已就上述授予的 815.00 万股限制性股票,向中国证券登记结算有限责 任公司上海分公司(以下简称"中国结算上海分公司")申请办理登记。经与上 海证券交易所和中国结算上海分公司确认,本次授予 34 名激励对象的 815.00 万股限制性股票,将由无限售条件流通股变更为有限售条件流通股,股份来源为 公司从二级市场回购的本公司 A 股普通股。 本次变更前后,公司股本结构变动情况如下: 1 后续公司将根据相关规定在中国结算上海分公司办理本次限制性股票激励 计划授予的登记工作,并及时履行信息披露义务。 特此公告。 关于股份性质变更暨 2023 年限制性股票激励计划 授予的进展公告 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,并对其内容的真实性、准确性和完整性承担法律责任。 根据派斯林数字科技股份有限公司(以下简称"公司")于 2023 年 8 月 7 日召开的 2023 年第四次临时股东大会的授权,公司于 2023 年 8 月 17 日召开的 第十届董事会第十三次会议、第十届监事会 ...
派斯林:派斯林关于回购股份集中竞价出售股份进展公告
2023-09-04 09:58
证券代码:600215 证券简称:派斯林 公告编号:临 2023-063 截至 2023 年 8 月 31 日,公司通过回购专户共出售 7,716,600 股股份,占公 司总股本的 1.66%;公司回购专户剩余持有 9,448,509 股股份,占公司总股本的 2.03%。 派斯林数字科技股份有限公司(以下简称"公司")于 2020 年 6 月 23 日至 2020 年 9 月 22 日期间实施回购股份计划,截至本次出售计划实施前,公司回购 股份专户共持有 17,165,109 股股份,占公司总股本的 3.69%。 1 集中竞价出售计划的进展情况 派斯林数字科技股份有限公司 关于回购股份集中竞价出售股份进展公告 本公司董事会、全体董事及相关股东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。 重要内容提示: 公司于 2023 年 4 月 29 日披露了《关于回购股份集中竞价减持计划的公告》 (公告编号:临 2023-028),计划在 2023 年 5 月 25 日至 2023 年 9 月 23 日前, 通过集中竞价交易方式、按市场价格出售不超过 9,3 ...
派斯林:派斯林关于回购股份集中竞价出售结果公告
2023-09-04 09:58
证券代码:600215 证券简称:派斯林 公告编号:临 2023-064 派斯林数字科技股份有限公司 关于回购股份集中竞价出售结果公告 一、集中竞价出售前基本情况 股东名称 股东身份 持股数量(股) 持股比例 当前持股股份来源 | 派斯林数字科技股份有限公司 | 5%以下股东 | 17,165,109 | 3.69% | 集中竞价交易取得: | | --- | --- | --- | --- | --- | | 回购专用证券账户 | | | | 17,165,109 股 | 本公司董事会、全体董事及相关股东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。 重要内容提示: 回购股份的基本情况 派斯林数字科技股份有限公司(以下简称"公司")于 2020 年 6 月 23 日至 2020 年 9 月 22 日期间实施回购股份计划,截至本次出售计划实施前,公司回购 股份专户共持有 17,165,109 股股份,占公司总股本的 3.69%。 集中竞价出售计划的实施结果情况 公司于 2023 年 4 月 29 日披露了《关于回购股份集中竞价减持计划的公告》 (公 ...
派斯林:派斯林关于召开2023年半年度业绩说明会的公告
2023-08-25 08:44
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 2023-062 派斯林数字科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 1、召开时间:2023年9月1日15:00-16:00 会议召开时间:2023年9月1日15:00-16:00 会议召开地点:全景网"投资者关系互动平台"(网址:https://ir.p 5w.net) 会议召开方式:网络互动 重要内容提示: 会议问题征集:投资者可于2023年8月31日16:00前访问https://ir.p5w. net/zj/或扫描下方二维码进入问题征集专题页面向公司提问,公司将在说 明会上对投资者普遍关注的问题进行回答。 派斯林数字科技股份有限公司(以下简称"公司")已于2023年8月18日在上 海证券交易所网站(www.sse.com.cn)披露了公司《2023年半年度报告》及摘要。 为便于广大投资者更全面、深入地了解公司2023年上半年的经营成果及未来发展 规划等信息,公司将于2023年9月1日15:00-16: ...
派斯林(600215) - 2023 Q2 - 季度财报
2023-08-17 16:00
Financial Performance - The company's operating revenue for the first half of 2023 reached ¥853,527,674.93, representing a 77% increase compared to ¥482,231,988.74 in the same period last year[23]. - Net profit attributable to shareholders for the first half of 2023 was ¥82,780,332.43, a significant increase of 133.51% from ¥35,450,580.88 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥79,109,906.24, up 148.81% from ¥31,794,700.09 in the same period last year[23]. - Basic earnings per share for the first half of 2023 were ¥0.1829, a 126.40% increase from ¥0.0808 in the same period last year[24]. - The weighted average return on equity increased by 2.25 percentage points to 4.84% compared to 2.59% in the previous year[24]. - Total comprehensive income for the first half of 2023 was CNY 110,775,875.57, compared to CNY 58,979,476.27 in the previous year, indicating an increase of about 87.8%[128]. - The company reported a total operating profit of CNY 36,786,101.92 for the first half of 2023, compared to CNY 9,530,280.04 in the same period of 2022, showing a substantial increase of approximately 285.5%[127]. Revenue Growth Drivers - The company attributed the revenue growth to increased market expansion efforts and a rise in project deliveries[23]. - The improvement in net profit was driven by growth in core business revenue and enhanced international business collaboration capabilities[23]. - The company is focusing on the electric vehicle manufacturing market, with a substantial increase in project orders from core strategic customers like General Motors and Ford[53]. - Non-automotive sector revenue is on the rise, with a growing share of orders from international warehousing automation clients and new clients in the prefabricated construction industry[54]. Asset and Liability Management - The company's total assets increased by 12.03% to ¥4,017,276,510.96 compared to ¥3,585,780,134.21 at the end of the previous year[23]. - The net assets attributable to shareholders rose by 10.73% to ¥1,797,788,241.96 from ¥1,623,561,288.74 at the end of the previous year[23]. - The company's total liabilities were RMB 2,219,488,269.00, compared to RMB 1,962,218,845.47 at the end of 2022, representing an increase of about 13.1%[119]. - Long-term borrowings increased to ¥164,064,400.00, a 382.54% rise, primarily due to new project financing[65]. Cash Flow Analysis - The company reported a net cash flow from operating activities of -¥98,929,234.46, a decline of 196.36% compared to ¥102,665,670.78 in the same period last year[23]. - The cash flow from operating activities showed a negative net amount of 98.93 million RMB, attributed to project implementation delays affecting payment timelines[61]. - The total cash inflow from investment activities was 228,994,142.38 RMB, while cash outflow was 45,020,173.45 RMB, resulting in a net cash flow from investment activities of 183,973,968.93 RMB[136]. - The company incurred management expenses of CNY 6,932,192.20 in the first half of 2023, up from CNY 4,444,422.32 in the same period of 2022, indicating an increase of approximately 56.1%[129]. Strategic Focus and Market Position - The company focuses on industrial automation system integration, providing comprehensive solutions in smart manufacturing with over 80 years of technical experience[30]. - The company has established a strong presence in the North American electric vehicle equipment market, collaborating with major clients like Ford, GM, and Tesla[30]. - The company is actively transitioning its industrial automation technologies to non-automotive industries, enhancing its market reach[33]. - The company is expanding its global manufacturing capacity with new factories in Detroit and Mexico to meet increasing market demand[55]. Corporate Governance and Compliance - The company did not propose any profit distribution or capital reserve increase for the first half of 2023, with no dividends or stock bonuses planned[82]. - The company has not disclosed any updates regarding employee stock ownership plans or other incentive measures[84]. - The company has committed to conducting impairment tests on the target assets by a qualified auditing firm at the end of the profit forecast period[90]. - The company will ensure that profits from any potential competition will revert to the company, should any breach of commitment occur[92]. Future Outlook and Growth Plans - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming quarters[127]. - The company aims to enhance its operational efficiency and reduce costs by approximately 5% in the upcoming quarters[148]. - The overall financial performance indicates a positive outlook for the upcoming quarters, with strategic plans for market expansion and product development[161]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product offerings in the market[148].
派斯林:派斯林第十届董事会第十三次会议决议公告
2023-08-17 10:02
派斯林数字科技股份有限公司(以下简称"公司")第十届董事会第十三次 会议于 2023 年 8 月 15 日以电子邮件的方式发出通知,于 2023 年 8 月 17 日以通 讯表决方式召开。会议应参加表决董事 9 名,实际参加表决董事 9 名。本次会议 的召集、召开符合《公司法》及《公司章程》的相关规定。 一、审议通过《<公司 2023 年半年度报告>及摘要》 证券代码:600215 证券简称:派斯林 公告编号:临 2023-059 派斯林数字科技股份有限公司 第十届董事会第十三次会议决议公告 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,并对其内容的真实性、准确性和完整性承担法律责任。 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的 《2023 年半年度报告》及摘要。 表决结果:赞成 9 票,反对 0 票,弃权 0 票。 二、审议通过《关于向公司 2023 年限制性股票激励计划激励对象授予限制 性股票的议案》 根据《上市公司股权激励管理办法》及《公司 2023 年限制性股票激励计划》 的相关规定,以及公司 2023 年第四次临时股东大会的授权,公司 ...
派斯林:上海信公轶禾企业管理咨询有限公司关于派斯林数字科技股份有限公司2023年限制性股票激励计划授予相关事项之独立财务顾问报告
2023-08-17 10:02
上海信公轶禾企业管理咨询有限公司 关于 派斯林数字科技股份有限公司 2023 年限制性股票激励计划 授予相关事项 之 独立财务顾问报告 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 6 | | 第四章 | 本激励计划履行的审批程序 7 | | 第五章 | 本次限制性股票的授予情况 9 | | | 一、限制性股票授予的具体情况 9 | | | 二、本次实施的股权激励计划与股东大会审议通过的股权激励计划存在差异的说明 10 | | 第六章 | 本次限制性股票授予条件说明 11 | | | 一、限制性股票授予条件 11 | | | 二、董事会对授予条件成就的情况说明 11 | | 第七章 | 独立财务顾问的核查意见 13 | 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 独立财务顾问: 二〇二三年八月 上海信公轶禾企业管理咨询有限公司接受委托,担任派斯林数字科技股份有 限公司(以下简称"派斯林"、"上市公司"或"公司")2023 年限制性股票 激励计划(以下简称"本激励计划")的独立财务顾问(以下简称"本独立财务 顾问") ...