国浩律师（杭州）事务所 派斯林 2023 年限制性股票激励计划授予事项的法律意见书 国浩律师（杭州）事务所 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事项的 法律意见书 致：派斯林数字科技股份有限公司 国浩律师（杭州）事务所作为派斯林数字科技股份有限公司（以下简称"派 斯林"）聘请的为其实施 2023 年限制性股票激励计划事项提供法律服务的律师， 已于 2023 年 7 月出具了《国浩律师（杭州）事务所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之法律意见书》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》等有关法律、法规及规范性文件的规定，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，遵照中国证券监督管理委员会的要求，就公司 根据本激励计划授予激励对象限制性股票（以下简称"本次授予"）所涉及的相 关事宜，出具本法律意见书。 第一部分 引 言 一、律师声明的事项 本所是依法注册具有执业资格的律师事务所，有资格就中国法律、法规、规 范性文件的理解和适用出具法律意见。 本所律师根据相关法律法规的要求，按照我国律师行业公认 ...

证券代码：600215 证券简称：派斯林 公告编号：临 2023-060 派斯林数字科技股份有限公司 第十届监事会第十二次会议决议公告 本公司监事会及全体监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。 派斯林数字科技股份有限公司（以下简称"公司"）第十届监事会第十二次 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《<公司 2023 年半年度报告>及摘要》 监事会认为：《公司 2023 年半年度报告》及摘要的编制和审议程序符合《公 司法》《证券法》等相关法律法规及《公司章程》的规定，报告的内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏，未发现参与本次半年报编制和审议的人员有违反保密规定的行为。 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。 ...

派斯林数字科技股份有限公司独立董事关于 第十届董事会第十三次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《派斯林数字科技股份有 限公司章程》及《派斯林数字科技股份有限公司独立董事工作制度》等相关规定， 作为派斯林数字科技股份有限公司（以下简称"公司"）的独立董事，在审阅和 了解相关情况后，基于独立判断的立场，对公司第十届董事会第十三次会议相关 事项发表如下独立意见： 一、对《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》的独立意见 1、根据公司 2023 年第四次临时股东大会的授权，董事会确定公司 2023 年 限制性股票激励计划（以下简称"本次激励计划"）的授予日为 2023 年 8 月 18 日，该授予日符合《上市公司股权激励管理办法》（以下简称"《管理办法》"） 以及本次激励计划中关于授予日的相关规定。 2、未发现公司存在《管理办法》等法律、法规和规范性文件规定的禁止实 施股权激励计划的情形，公司具备实施股权激励计划的主体资格。 3、本次授予权益的激励对象具备相关法律法规和规范 ...

证券代码：600215 证券简称：派斯林 公告编号：临 2023-061 派斯林数字科技股份有限公司 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。 重要内容提示： 派斯林数字科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召 开第十届董事会第十三次会议和第十届监事会第十二次会议，审议通过了《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》。公司董事 会认为《公司 2023 年限制性股票激励计划》（以下简称"本次激励计划"或"《激 励计划》"）规定的授予条件已经成就,同意确定以 2023 年 8 月 18 日为本次激励 计划授予日，向 34 名激励对象授予限制性股票 815.00 万股，授予价格为 4.38 元/股。现将有关事项说明如下： 一、限制性股票授予情况 （一）已履行的决策程序和信息披露情况 1、2023 年 7 月 21 日，公司召开第十届董事会第十二次会议,审议通过了《关 于变更回购股份用途用于 20 ...

派斯林数字科技股份有限公司 2023 年限制性股票激励计划激励对象名单（授予日） 注：1、上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果 四舍五入所致。 2、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票数量 累计均未超过公司股本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股 票总数累计未超过公司股本总额的 10.00%。 3、本激励计划授予的激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以 上股份的股东或实际控制人及其配偶、父母、子女以及外籍员工。 派斯林数字科技股份有限公司 董 事 会 二○二三年八月十七日 姓名 职务 获授的限制 性股票数量 （万股） 占本激励计划 拟授出权益数 量的比例 占授予时股 本总额比例 倪伟勇 董事、总经理 80.00 9.82% 0.17% 丁锋云 董事、副总经理、财务负责人 80.00 9.82% 0.17% 文 磊 副总经理 100.00 12.27% 0.22% 郑建明 董事 30.00 3.68% 0.06% 潘笑盈 董事会秘书 80.00 9.82% 0.17% 核心骨干人员 （29 人） ...

证券代码：600215 证券简称：派斯林 公告编号：临 2023-035 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。 1 （问题征集专题页面二维码） 派斯林数字科技股份有限公司 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"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公 司共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项 公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与 公司业绩说明会,时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事长吴锦华先生、董事兼总经理倪伟勇先生、董事兼副总经理/ 财务总监丁锋云先生、董事会秘书潘笑盈女士将通过网络在线问答互动的形式， 与投资者就 2022 年经营业绩等投资者关注的问题进行交流。期间，公司高管将 全程在线，实时回答投资者的提问。投资者可于 2023 年 5 月 ...

证券代码：600215 证券简称：派斯林 公告编号：临 2023-034 重要内容提示： 会议问题征集：投资者可于2023年5月15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4月29日在上 海证券交易所网站（www.sse.com.cn）披露了公司《2022年年度报告》及《2022 年度利润分配预案公告》（公告编号：临2023-024）。为便于广大投资者更全面 深入地了解公司2022年度经营成果、现金分红情况及未来发展规划等信息，公司 将于2023年5月16日15:00-16:00召开2022年度业绩暨现金分红说明会，就投资者 关心的问题进行交流。 一、说明会类型 1 问题征集专题页面二维码 会议召开时间：2023年5月16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 派斯林数字科技股份有限公司 关于召开 2022 年度业绩暨现金分红说 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,118,618,540.93, a decrease of 21.31% compared to ¥1,421,498,143.22 in 2021[20]. - Net profit attributable to shareholders of the listed company increased by 8.43% to ¥142,543,089.34 in 2022 from ¥131,459,772.50 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥20,630,116.30, down 42.69% from ¥35,994,940.32 in the previous year[20]. - The company's total assets at the end of 2022 were ¥3,585,780,134.21, reflecting a 5.33% increase from ¥3,404,201,005.30 at the end of 2021[20]. - Basic earnings per share for 2022 were ¥0.3216, a decrease of 23.17% from ¥0.4186 in 2021[21]. - The weighted average return on equity increased to 9.52% in 2022, up by 3.25 percentage points from 6.27% in 2021[21]. - The net cash flow from operating activities was ¥108,689,826.63, a significant recovery from a negative cash flow of ¥187,599,370.26 in 2021[20]. - The company reported a total of ¥121,912,973.04 in non-recurring gains and losses for 2022, compared to ¥95,464,832.18 in 2021[24]. - The fourth quarter of 2022 saw the highest quarterly revenue of ¥458,493,134.65, contributing significantly to the annual total[24]. - The company's net assets attributable to shareholders increased by 16.30% to ¥1,623,561,288.74 at the end of 2022 from ¥1,396,070,487.43 at the end of 2021[20]. Strategic Initiatives - In 2022, the company focused on high-quality development and innovation in the industrial automation sector, establishing manufacturing bases and R&D centers in China, the USA, and Mexico[29]. - The company has secured a strategic partnership with an international warehouse automation client, marking a significant breakthrough in non-automotive manufacturing markets, which is expected to contribute to revenue growth[31]. - The company is expanding its automation solutions beyond the automotive industry into sectors like warehousing and logistics[54]. - The company aims to strengthen its global business collaboration and resource sharing to further enhance profitability and project efficiency[88]. - The company plans to adjust its organizational structure and revise its business scope as part of its strategic initiatives[128]. Governance and Compliance - The company received a standard unqualified audit report from Zhongxing Caiguanghua Accounting Firm[3]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[7]. - The company has established a dedicated internal audit department to enhance operational compliance and governance quality[106]. - The company is committed to timely and accurate information disclosure, ensuring all shareholders have equal access to information[107]. - The company strictly managed insider information, ensuring no leaks occurred in 2022, which prevented any abnormal stock price fluctuations[108]. Shareholder Relations - The company plans to distribute a cash dividend of 0.45 yuan per 10 shares, totaling approximately 19.74 million yuan, which represents 15.01% of the net profit attributable to shareholders for 2021[141]. - For the 2022 fiscal year, the company intends not to distribute profits or implement capital reserve transfers[142]. - The company has distributed a total of 212.38 million CNY in cash dividends over the past three years, which accounts for 178.32% of the average distributable profit during that period[144]. - The company has committed to a cash dividend distribution of no less than 15% of the distributable profits for the year, with a cumulative cash distribution of at least 45% of the average annual distributable profits over the last three years[160]. Market and Industry Trends - The industrial automation sector is experiencing rapid growth, driven by increasing demand for automation and robotics across various industries, including automotive and logistics[36]. - The global electric vehicle market is projected to exceed 73 million units by 2040, driven by government policies and consumer demand[45]. - The global warehouse automation market is expected to reach $41 billion by 2027, indicating significant potential for growth[46]. - The automotive industry recovery is expected to boost demand for industrial automation system integration, particularly in the context of the transition to electric vehicles and digitalization[44]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations and industry cycles, which could impact operational performance if economic growth slows or major clients face competitive disadvantages[99]. - To mitigate market competition risks, the company plans to enhance investment in talent and technology, conduct forward-looking industry research, and expand its domestic technical and business teams[100]. - The company faced regulatory penalties due to providing guarantees for the controlling shareholder without following internal decision-making procedures, leading to a warning from the Jilin Securities Regulatory Bureau[123]. Research and Development - The company’s R&D expenses increased significantly, indicating a focus on expanding domestic business and technological development[68]. - Total R&D expenses amounted to 2.85 million yuan, which is 0.25% of operating revenue[76]. - The company has 184 R&D personnel, making up 33% of the total workforce[77]. - Research and development investments have increased by 30%, focusing on advanced manufacturing technologies[116]. Acquisitions and Partnerships - The company completed the acquisition of 100% equity in Paslin, enhancing market collaboration and reducing project costs significantly[88]. - The integration of Paslin has led to improved project implementation efficiency and cost reduction, leveraging both North American market advantages and domestic operational efficiencies[88]. - The company completed the acquisition of American Wan Feng on September 23, 2021, with profit commitments of $12.95 million, $19.10 million, and $22.35 million for the years 2021, 2022, and 2023 respectively[163]. Employee and Workforce Management - The company has established a performance-based compensation system, promoting a correlation between employee remuneration and company performance[139]. - The company has a total of 552 employees, with 305 in technical roles, 127 holding bachelor's degrees, and 21 with master's degrees[137][138]. - The company plans to enhance employee training to improve professional capabilities and overall performance[140].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 390,747,516.94, representing a year-on-year increase of 10.28%[5] - Net profit attributable to shareholders was CNY 46,451,456.65, a significant increase of 109.08% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 42,787,573.81, up by 92.65% year-on-year[5] - The basic earnings per share for the period was CNY 0.1037, reflecting a growth of 117.09%[5] - In Q1 2023, the company achieved revenue of RMB 390.75 million, a year-on-year increase of 10.28%[13] - The net profit for Q1 2023 was RMB 46.45 million, representing a significant year-on-year growth of 109.08%[13] - Total operating revenue for Q1 2023 reached ¥390,747,516.94, an increase of 10.2% compared to ¥354,336,907.64 in Q1 2022[21] - Net profit for Q1 2023 stood at ¥46,451,456.65, compared to ¥22,217,171.33 in Q1 2022, representing an increase of 109.1%[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.1037, up from ¥0.0478 in Q1 2022, indicating a growth of 116.5%[23] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 3,723,122,777.72, an increase of 3.83% from the end of the previous year[6] - Total liabilities increased to ¥2,027,543,785.84 in Q1 2023 from ¥1,962,218,845.47 in Q1 2022, reflecting a rise of 3.3%[22] - Shareholders' equity attributable to the parent company was CNY 1,695,578,991.88, up by 4.44% compared to the previous year[6] - Total equity attributable to shareholders rose to ¥1,695,578,991.88 in Q1 2023, up from ¥1,623,561,288.74 in Q1 2022, an increase of 4.4%[22] Cash Flow - The net cash flow from operating activities was negative at CNY -77,945,495.08, indicating a decrease due to project execution timing differences[6] - In Q1 2023, the company's cash inflow from operating activities was CNY 286,698,328.68, an increase of 27.5% compared to CNY 224,766,943.00 in Q1 2022[24] - The net cash flow from operating activities was -CNY 77,945,495.08, worsening from -CNY 21,495,152.87 in the same period last year[24] - Cash inflow from investment activities totaled CNY 89,815,548.71, significantly up from CNY 13,555,688.10 in Q1 2022[25] - The net cash flow from investment activities was CNY 86,902,439.70, a turnaround from -CNY 14,059,147.37 in the previous year[25] - Cash inflow from financing activities reached CNY 297,391,531.00, compared to CNY 171,774,731.75 in Q1 2022, marking a 73.3% increase[25] - The net cash flow from financing activities was CNY 59,811,940.28, up from CNY 47,449,011.89 year-over-year[25] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 109,259,540.40, an increase from CNY 69,152,218.82 at the end of Q1 2022[25] - The total cash outflow from operating activities was CNY 364,643,823.76, compared to CNY 246,262,095.87 in the previous year, reflecting a 47.9% increase[24] - The company reported a significant increase in cash received from other operating activities, totaling CNY 121,242,046.38, compared to CNY 3,891,150.90 in Q1 2022[24] Operational Developments - The company has established R&D centers and manufacturing bases in the US, China, and Mexico, enhancing its global brand presence[13] - A new manufacturing facility in North America has been added to support non-automotive projects, improving overall production capacity[13] - The company is actively expanding its customer base in the domestic market and exploring opportunities in Europe to increase market share[13] - The company has initiated the transfer of its real estate-related business to focus on intelligent manufacturing[16] - The company is optimizing its business layout to reduce reliance on the automotive manufacturing sector, targeting new markets such as prefabricated construction[14] - The company has established partnerships with over 100 suppliers, enhancing its domestic procurement system[15] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not provided in the report[20]

Financial Performance - The company's operating revenue for Q3 2022 was ¥177,893,417.54, a decrease of 46.65% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥2,249,554.20, down 88.78% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥482,189.69, a decline of 96.45% compared to the previous year[6]. - The basic earnings per share for Q3 2022 was ¥0.0051, representing an 88.37% decrease from the same period last year[6]. - Total operating revenue for the first three quarters of 2022 was CNY 660,125,406.28, a decrease of 40% compared to CNY 1,101,478,023.28 in the same period of 2021[20]. - Net profit for the third quarter of 2022 was CNY 37,700,135.08, compared to CNY 114,514,071.16 in the same quarter of 2021, indicating a decline of about 67%[21]. - The company reported a basic earnings per share of CNY 0.0860 for the third quarter of 2022, down from CNY 0.2519 in the same quarter of 2021[22]. - The company’s total comprehensive income attributable to shareholders for the third quarter was CNY 90,996,208.74, compared to CNY 114,478,606.83 in the same quarter of 2021[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,406,330,430.20, a slight increase of 0.06% from the end of the previous year[6]. - The total liabilities as of the end of the third quarter of 2022 amounted to CNY 1,908,266,249.12, a decrease from CNY 2,008,130,517.87 at the end of the previous year[19]. - The total equity attributable to shareholders increased to CNY 1,498,064,181.08 from CNY 1,396,070,487.43, representing an increase of approximately 7.3%[19]. - The company’s long-term borrowings decreased to CNY 142,059,625.00 from CNY 192,456,674.01, reflecting a reduction of approximately 26%[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥151,351,172.17, an increase of 175.99% year-on-year[9]. - The net cash flow from operating activities was 151,351,172.17, compared to -199,166,609.12 in the previous period, indicating a significant improvement[24]. - Total cash inflow from operating activities amounted to 884,255,570.75, while cash outflow was 732,904,398.58, resulting in a net cash flow of 151,351,172.17[24]. - Cash inflow from investment activities was 15,035,017.10, while cash outflow totaled 73,441,974.86, leading to a net cash flow of -58,406,957.76[24]. - The net cash flow from financing activities was -120,948,855.08, with total cash inflow of 535,395,329.67 and outflow of 656,344,184.75[25]. - The ending balance of cash and cash equivalents was 28,006,594.67, down from 57,170,717.50 at the beginning of the period[25]. - The company received tax refunds amounting to 13,037,937.56 during the quarter[24]. - The company reported cash received from other operating activities totaling 14,366,564.58[24]. - Cash paid for employee compensation was 261,658,725.77, reflecting ongoing operational costs[24]. - The company raised 535,395,329.67 in borrowings during the quarter[25]. - The company distributed dividends and interest payments totaling 30,002,129.55[25]. Business Strategy and Market Conditions - The decline in operating revenue was attributed to the impact of the pandemic and changes in the market environment, particularly in the real estate sector[9]. - The company reported a significant decrease in net profit due to lower operating revenue and high returns from entrusted financial management in the previous year[9]. - The company is focusing on improving cash collection and managing accounts receivable to enhance liquidity[9]. - The company is focusing on the domestic and international dual circulation strategy to enhance business collaboration and efficiency[16]. - The company secured approximately RMB 818 million in new automation production line project orders, primarily for new energy projects in the automotive sector[13]. - The company has accumulated warehouse automation project orders totaling approximately RMB 338 million, enhancing its business structure and reducing risks associated with single industry clients[15]. - The company has signed multiple automotive manufacturing automation R&D projects, indirectly serving clients like BYD and Geely[16]. - The company has successfully developed an international new energy vehicle automation production line project worth approximately RMB 327 million[16].