证券代码：600215 证券简称：派斯林 公告编号：临 2025-031 派斯林数字科技股份有限公司 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。 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、第十一届监事会第三次会议，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予但尚未解锁的限制性股 票并调整回购价格的议案》，具体情况如下： 一、公司 2023 年限制性股票激励计划实施情况概述 第十一次会议,审议通过了《关于变更回购股份用途用于 2023 年限制性股票激励 计划的议案》 《 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要》 《公司 2023 年限制性股票激励计划实施考核管理办法》《关于提请股东大会授权董事会办理 公司 2023 年限制性股票激励计划相关事项的议案》，公司独 ...

Core Points - The company held its 11th Board of Directors' third meeting on August 25, 2025, where all 9 directors participated and approved several key resolutions [1][2][3] Group 1: Financial Reports - The Board approved the 2025 Half-Year Report and its summary, which was reviewed by the Audit Committee before submission [1] Group 2: Stock Incentive Plan - The company decided to terminate the 2023 Restricted Stock Incentive Plan, agreeing to repurchase and cancel 6,112,500 unvested restricted shares at an adjusted price of 4.265 yuan per share [1][2] Group 3: Corporate Governance Changes - The company approved the cancellation of the Supervisory Board, transferring its powers to the Audit Committee of the Board, with the existing rules remaining in effect until the shareholders' meeting approves the cancellation [2][3] - The company also approved a reduction in registered capital and amendments to the Articles of Association following the repurchase and cancellation of restricted shares [3][5] - The company agreed to revise and establish certain governance systems based on actual conditions [4][5] Group 4: Shareholder Meeting - The company scheduled its first extraordinary general meeting for 2025 on September 10, 2025 [5]

Core Viewpoint - The company held its 11th Supervisory Board's third meeting, where significant resolutions were passed regarding the 2025 semi-annual report, the termination of the 2023 restricted stock incentive plan, and the cancellation of the Supervisory Board [1][2][3]. Group 1: Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's situation [2][3]. - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [2]. Group 2: Termination of Incentive Plan - The company decided to terminate the 2023 restricted stock incentive plan and will repurchase and cancel the unvested restricted stocks, which aligns with the regulations of the stock incentive management measures [2][3]. - The voting results for this resolution were also unanimous, with 3 votes in favor and no opposition or abstentions [3]. Group 3: Cancellation of Supervisory Board - The company agreed to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and the relevant rules governing the Supervisory Board will be abolished [3]. - This resolution also received unanimous support, with 3 votes in favor and no opposition or abstentions [3].

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 policies and increased competition in the domestic market [1][2]. Group 1: Financial Performance - The company achieved an operating income of 504 million yuan, a year-on-year decrease of 51.65% [1] - The total profit was -49.7 million yuan, compared to a profit of 65.9 million yuan in the same period last year [1] - The net profit attributable to shareholders was -35.1 million yuan, down from 69.0 million yuan year-on-year [1] - The basic earnings per share were -0.08 yuan [1] Group 2: Market Conditions - The North American automotive industry experienced extreme policy changes, shifting support from electric vehicles to traditional fuel vehicles, which led to project delays and a slowdown in new investments [2] - The uncertainty in policies caused automotive manufacturers to postpone existing projects and halt new investment plans [2] - New automotive industry policies were officially released in May 2025, which are expected to gradually stimulate project launches and new investment plans [2] Group 3: Business Strategy - The company is actively adjusting its market development strategy in response to policy trends and maintaining deep communication with core customers to seize market opportunities [2] - The company reported a 43.06% year-on-year increase in new overseas orders, providing a foundation for performance recovery [2] - The company aims to expand its business into non-automotive sectors to mitigate the cyclical impacts of the automotive industry, thereby optimizing its business layout and customer structure [3] Group 4: Technological Development - The company is focusing on robotics automation and intelligent manufacturing, accelerating technology transfer through a collaborative model with academia and industry [4] - A bionic six-legged intelligent robot has been developed in collaboration with Shanghai Jiao Tong University, designed for applications in aircraft manufacturing [4] - The robot features a parallel leg configuration, capable of carrying 80 kg, and is equipped with a 3D vision recognition system for multi-modal environmental perception [4]

证券日报网讯8月25日晚间，派斯林（600215）发布公告称，公司将于2025年9月10日召开2025年第一次 临时股东大会。本次股东大会将审议《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》《关于取消监事会的议案》等多项议案。 ...

Group 1 - The company reported a revenue of 504 million yuan for the first half of 2025, representing a year-on-year decline of 51.65% [1] - The net profit attributable to shareholders of the listed company was -35 million yuan, a year-on-year decrease of 150.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -37 million yuan, down 154.43% year-on-year [1] - The basic earnings per share were -0.0768 yuan [1]

截至发稿，派斯林市值为36亿元。 每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 张喜威） 每经AI快讯，派斯林（SH 600215，收盘价：7.73元）8月25日晚间发布公告称，公司第十一届第三次董 事会会议于2025年8月25日在公司会议室召开。会议审议了《关于取消监事会的议案》等文件。 2024年1至12月份，派斯林的营业收入构成为：工业自动化系统集成占比99.72%，其他业务占比 0.28%。 ...

全面预算管理制度 派斯林数字科技股份有限公司 第一章 总则 第一条 为规范派斯林数字科技股份有限公司（以下简称"公司"）预算管 理工作，建立科学高效、规范有序的预算管理体系，实现资源优化配置，提高公 司经营管理水平，促进公司实现发展战略，强化内部控制、增强公司对环境的适 应能力，根据《企业内部控制基本规范》《企业内部控制应用指引第 15 号——全 面预算》及《公司章程》等有关规定，制订本制度。 第二条 本制度所称全面预算，是指公司对一定期间经营活动、投资活动、 财务活动等作出的预算安排。 第三条 本制度适用于纳入公司合并报表范围的各级子公司的预算管理。 第二章 管理机构及职责 第四条 公司及各子公司设立预算管理委员会，履行全面预算管理职责。公 司预算管理委员会主任由总经理担任，委员由公司一级部门负责人组成；子公司 预算管理委员会主任由子公司总经理担任，委员由子公司一级部门负责人组成。 第五条 预算管理委员会主要负责拟定预算目标和预算政策，制定预算管 理的具体措施和办法，组织编制、平衡预算草案，下达经批准的预算，协调解决 预算编制和执行中的问题，考核预算执行情况，督促完成预算目标。 第六条 公司预算管理委员会负 ...

1 关联交易管理制度 （2025 年 8 月） 第一章 总则 第一条 为充分保障派斯林数字科技股份有限公司（以下简称"本公司"或 "公司"）及全体股东的合法权益，保证公司关联交易的公允性，确保公司的关 联交易不损害公司和全体股东的利益，控制关联交易的风险，使公司的关联交易 符合公平、公正、公开的原则，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、上海证券交易所（以下简称"上交所"）《股票上市规则》（以下简称"《上 市规则》"）《上市公司自律监管指引第 5 号——交易与关联交易》《企业会计准则 第 36 号——关联方披露》等法律、法规、规范性文件和《公司章程》的有关规 定，结合本公司实际情况，特制订本制度。 第二条 公司临时报告和定期报告非财务报告部分的关联人及关联交易的 披露应当遵守《上海证券交易所股票上市规则》的规定，由公司董事会办公室牵 头负责；公司定期报告财务报告部分的关联人及关联交易的披露应当遵守《企业 会计准则第 36 号——关联方披露》的规定，由公司财务部牵头负责。 第二章 关联交易和关联人 第三条 公司的关联交易，是指公司或公司控股子公司与公司关联人之间 发生的转移资源或义务的事项， ...

派斯林数字科技股份有限公司 第五条 公司董事会下设审计委员会，董事会审计委员会统一领导公司的内部 审计工作，并向董事会报告内部审计工作。 公司审计部对董事会负责，向审计委员会报告工作。审计部在监督检查过程中， 应当接受审计委员会的监督指导。内部审计机构发现公司重大问题或线索，应当立 即向审计委员会直接报告。 内部审计管理制度 （2025年8月） 第一章 总则 第一条 为加强派斯林数字科技股份有限公司（以下简称"公司"）内部审计工 作管理，提高内部审计工作质量，明确内部审计工作职责及规范审计工作程序，确 保公司各项内部控制制度得以有效实施，保护投资者合法权益，根据《中华人民共 和国审计法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1 号——规范运作》《企业内部控制基本规范》等法律法规及《公司章程》的规定，结合 公司内部审计工作实际情况，制定本管理制度。 第二条 本制度所称内部审计，是指由公司内部审计部门或人员，依据国家 法律法规和公司内部管理制度，对公司业务活动的效率和效果、风险管理和内部控 制的有效性、财务信息的真实性、准确性和完整性等事项进行监督检查和评价。 第三条 本制度规定了公 ...