证券代码：600215 证券简称：派斯林 公告编号：临 2025-036 派斯林数字科技股份有限公司 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报的， 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报具体方式如下： 关于回购注销部分限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的原因 派斯林数字科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第十一届董事会第三次会议、于 2025 年 9 月 10 日召开 2025 年第一次临时股 东大会，会议分别审议通过了《关于终止实施 2023 年限制性股票激励计划暨回 购注销已授 ...

证券代码：600215 证券简称：派斯林 公告编号：临 2025-035 派斯林数字科技股份有限公司 2025年第一次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 262 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 142,506,437 | | 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份 | 30.7792 | | 总数的比例（%） | | 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。 重要内容提示： 本次会议是否有否决议案：无 (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， 公司董事长吴锦华先生因公务未能出席及主持会议，经公司过半数董事推选，本 次会议由公司董事、总经理倪伟勇先生主持，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。 (一) 股东大会召开的时间：2025 年 9 月 10 日 (二) 股东 ...

AI天驰君泰律师事务所_ 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 2025 年第一次临时股东大会的 法律意见书 若泰律师 二〇二五年九月 律师事务所。 入 大 中 君 家 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 2025年第一次临时股东大会的 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 2025年第一次临时股东 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 ...

Core Viewpoint - The company reported a significant decline in revenue and profit for the first half of 2025, primarily due to changes in the North American automotive industry and increased competition in the domestic market [1][2]. Financial Performance - The company achieved a revenue of 504 million yuan in the first half of 2025, a year-on-year decrease of 51.65% [1][2]. - The total profit for the period was -49.7 million yuan, compared to a profit of 65.9 million yuan in the same period last year [1][2]. - The net profit attributable to shareholders was -35.1 million yuan, down from 69.0 million yuan year-on-year [1][2]. - The basic earnings per share were -0.08 yuan [1]. Market and Operational Challenges - The decline in revenue was attributed to delayed project recoveries and slow initiation of new projects in North America, alongside increased competition and reduced investment demand from major manufacturers in the domestic market [2]. - The company experienced a shift from profit to loss in net profit and total profit due to the decrease in revenue, which led to increased fixed cost allocation and a decline in gross margin [2]. Strategic Focus and Innovations - The company is focusing on robotics automation and smart manufacturing, actively monitoring market demands and technological trends [2]. - Collaborations with international AI companies and local universities are ongoing to enhance technology development in areas such as visual defect detection and AI-integrated manufacturing execution systems [2]. Market Expansion Efforts - The company is expanding its global market presence while deepening its focus on the automotive manufacturing automation sector [3]. - New market segments being targeted include warehousing logistics, prefabricated construction, aerospace manufacturing, engineering machinery, and consumer goods [3]. - The company reported a 43.06% year-on-year increase in new overseas orders during the first half of 2025 [3]. - The company is adjusting its market development strategies in response to policy trends and maintaining close communication with core customers to seize market opportunities [3].

Core Points - The company plans to terminate the 2023 restricted stock incentive plan and repurchase 6,112,500 shares of unvested restricted stock due to unmet performance targets for 2024 [5][6] - The repurchase price for the restricted stock will be adjusted to 4.265 yuan per share [6] - The company intends to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [7][8] - The company will reduce its registered capital from 462,995,380 shares to 456,882,880 shares following the repurchase of restricted stock [8][9] - The company will revise its articles of association to reflect the changes in registered capital and governance structure [9] Meeting Procedures - The shareholders' meeting will be held on September 10, 2025, at 14:00 in Changchun [3] - Shareholders must register in advance to speak at the meeting, with a limit of 10 speakers [2] - Voting will be conducted through both on-site and online platforms, with specific rules for casting votes [4]

| | | | 2025 年第一次临时股东大会议程 | 2 | | | --- | --- | --- | | 2025 年第一次临时股东大会会议须知 | 3 | | | 1.关于终止实施 2023 年限制性股票激励计划暨回购注销已授予但尚未解锁的限 | | | | 制性股票并调整回购价格的议案 | | 5 | | 2.关于取消监事会的议案 | | 6 | | 3.关于减少公司注册资本并修订《公司章程》的议案 | | 7 | | 4.关于修订及制定公司部分治理制度的议案 | | 9 | 1 派斯林数字科技股份有限公司 2025 年第一次临时股东大会议程 派斯林数字科技股份有限公司 2025 年第一次临时股东大会资料 二〇二五年九月十日 会议时间：2025 年 9 月 10 日 14:00 会议地点：长春市经济开发区南沙大街 2888 号 会议召集人：公司董事会 | | 序号 议案名称 | | --- | --- | | 1 | 关于终止实施 2023 年限制性股票激励计划暨回购注销已授予但尚未解锁 | | | 的限制性股票并调整回购价格的议案 | | 2 | 关于取消监事会的议案 | | 3 | 关于减少公司 ...

Core Insights - The company reported a significant decline in revenue and profit for the first half of 2025, with total revenue of 504 million yuan, down 51.65% year-on-year, and a net loss of 35.07 million yuan, a decrease of 150.82% compared to the previous year [1] Financial Performance - Total revenue for the second quarter was 232 million yuan, reflecting a year-on-year decrease of 43.21% [1] - The gross margin fell to 7.57%, down 51.59% year-on-year, while the net margin turned negative at -6.96%, a decline of 205.11% [1] - The company's three major expenses (selling, administrative, and financial) accounted for 16.48% of total revenue, an increase of 87.48% year-on-year, totaling 83.12 million yuan [1] - Earnings per share dropped to -0.08 yuan, a decrease of 150.83% year-on-year, and operating cash flow per share was -0.07 yuan, down 148.53% [1] Balance Sheet Changes - Cash and cash equivalents decreased by 71.33% due to repayment of loans [3] - Accounts receivable fell by 38.68% to 232 million yuan, while inventory increased by 35.95% as the company prepared for new projects [6] - The company’s total liabilities decreased by 8.37% to 550 million yuan [1] Operational Challenges - The decline in revenue was attributed to changes in North American automotive industry policies, slow recovery of ongoing projects, and intensified competition in the domestic market [13] - The company faced a significant drop in cash flow from operating activities, down 148.32%, due to delayed project payments [13] Investment and R&D - The company has been focusing on developing humanoid robots for industrial applications, with ongoing collaborations with Shanghai Jiao Tong University [14] - Despite advancements in technology, the company has not yet secured effective orders for its new products in the aircraft manufacturing sector [14]

Core Viewpoint - Paislin (600215.SH) reported its semi-annual results for 2025, highlighting significant institutional investment and changes in public fund holdings [1] Institutional Investment - As of August 25, 2025, six institutional investors disclosed holdings in Paislin A-shares, totaling 139 million shares, which represents 29.94% of the total share capital [1] - The institutional investors include Wan Feng Jin Yuan Holdings Group Co., Ltd., Wan Feng Jin Yuan Investment Co., Ltd., Industrial Bank Co., Ltd. - Huaxia CSI Robot ETF, Guotai Junan Securities Co., Ltd. - Tianhong CSI Robot ETF, Everbright Pramerica Anyang One-Year Mixed A, and Everbright Pramerica Hengxin Mixed A [1] - Compared to the previous quarter, the total institutional holding percentage increased by 0.54 percentage points [1] Public Fund Holdings - In this reporting period, two public funds increased their holdings compared to the previous period, namely Huaxia CSI Robot ETF and Tianhong CSI Robot ETF, with an increase in holding percentage of 0.39% [1] - Additionally, two new public funds disclosed their holdings this quarter, which are Everbright Pramerica Anyang One-Year Mixed A and Everbright Pramerica Hengxin Mixed A [1]

Group 1 - The company, Paislin Digital Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:00 in Changchun City [1][2] - The agenda includes a non-cumulative voting proposal to terminate the 2023 restricted stock incentive plan and adjust the repurchase price for unvested restricted stocks, which has been approved by the board and supervisory board [2][3] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [2][3] Group 2 - The record date for shareholders eligible to attend the meeting is September 3, 2025, and both individual and institutional shareholders can delegate representatives to attend [5][4] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts, ensuring that the first voting result is considered valid [3][4] - The company has outlined specific registration procedures for both corporate and individual shareholders to attend the meeting, including necessary documentation [5][6]

Core Viewpoint - The company, Paislin Digital Technology Co., Ltd., has decided to terminate its 2023 restricted stock incentive plan and will repurchase and cancel the related shares due to unmet performance targets and changes in market conditions [1][6][9]. Group 1: Termination and Repurchase Details - The company has approved the termination of the 2023 restricted stock incentive plan and will repurchase a total of 6,112,500 shares that have been granted but not yet unlocked [6][10]. - The repurchase price for the shares has been adjusted from 4.38 RMB per share to 4.265 RMB per share [9][10]. - The decision to terminate the plan was influenced by the company's inability to meet the performance targets set for the second unlock period [7][8]. Group 2: Legal Compliance and Procedures - The law firm, Guohao Law Firm (Hangzhou), has confirmed that the termination and repurchase actions comply with relevant laws, including the Company Law and the Securities Law [2][10]. - The company has followed necessary legal procedures, including obtaining approvals from the board and independent directors [5][7]. - The law firm has verified that all facts presented by the company are complete and truthful, ensuring the legality of the actions taken [2][3].