证券代码：603659 证券简称：璞泰来 公告编号：2023-097 上海璞泰来新能源科技股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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个别及连带责任。 重要内容提示： 2023 年 9 月 7 日，上海璞泰来新能源科技股份有限公司（以下简称"公司"、 "璞泰来"）通过集中竞价交易方式首次回购公司股份数量为 740,000 股，占公 司目前总股本 2,016,208,092 股的比例为 0.04%，回购成交的最高价为 34.00 元 /股、最低价为 33.67 元/股，已支付的总金额为 2,509.20 万元（不含交易费用）。 一、 回购股份的审议程序 公司分别于 2023 年 6 月 21 日、2023 年 7 月 7 日召开的第三届董事会第十 七次会议、2023 年第五次临时股东大会，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》，同意公司以自有资金或自筹资金回购公司股份， 回购股份的用于为员工持股计划及/或股权激励，回购股份资金总额不低于人民 币 20,00 ...

证券代码：603659 证券简称：璞泰来 公告编号：2023-098 上海璞泰来新能源科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 09 月 15 日(星期五)下午 13:00-14:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 09 月 08 日(星期五)至 09 月 14 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@putailai.com 进行提问。公司将在说明会上对投资者普遍关注的问题于信息 披露允许的范围内进行回答。 上海璞泰来新能源科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 20 ...

证券代码：603659 证券简称：璞泰来 公告编号：2023-095 上海璞泰来新能源科技股份有限公司 关于公司控股股东进行股票质押的公告 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相应法律责任。 重要内容提示： 公司控股股东、实际控制人、董事长梁丰先生及其一致行动人宁波胜越创业 投资合伙企业（有限合伙）、南阳阔能企业管理合伙企业（有限合伙）累计持有 公司股份 961,571,752 股，占公司目前总股本 2,016,208,092 股的 47.69%。本 次质押完成后，梁丰先生及其一致行动人宁波胜越创业投资合伙企业（有限合伙）、 南阳阔能企业管理合伙企业（有限合伙）持有上市公司股份累计质押 219,939,320 股（含本次），占梁丰先生及其一致行动人合计持有股份数量 961,571,752 股的 22.87%，占公司总股本 2,016,208,092 股的 10.91%。 1.本次股份质押基本情况 2.本次质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障 用途。 3.股东累计质押股份情况 截至公告披露日，梁丰先生及其一 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching ¥1.5 billion, representing a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2023 reached ¥7,805,597,427.32, representing a 13.21% increase compared to ¥6,894,794,543.62 in the same period last year[26]. - Net profit attributable to shareholders for the first half of 2023 was ¥1,304,391,487.88, a decrease of 6.55% from ¥1,395,801,985.89 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,253,889,330.96, down 5.96% from ¥1,333,294,655.20 year-on-year[26]. - The company reported a total comprehensive income for the first half of 2023 was approximately CNY 1.73 billion[180]. - The company’s net profit for the period shows a decrease compared to the previous year, highlighting challenges in profitability[176]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 141.20%, reaching ¥833,120,328.00 compared to ¥345,403,125.11 in the same period last year[26]. - The total assets of the company at the end of the reporting period were ¥39,306,491,672.60, reflecting a 10.11% increase from ¥35,697,309,157.66 at the end of the previous year[26]. - The company’s cash and cash equivalents rose to approximately ¥7.71 billion, compared to ¥6.41 billion at the end of 2022[149]. - The total cash and cash equivalents at the end of June 2023 were CNY 6,692,076,768.70, up from CNY 4,350,842,090.09 at the end of June 2022, representing a year-on-year increase of 54.4%[165]. - The company’s total liabilities reached CNY 23.84 billion, up from CNY 21.73 billion, which is an increase of approximately 9.7%[151]. Market and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to ¥1.8 billion[1]. - New product launches are expected to contribute an additional ¥300 million in revenue by the end of the year[1]. - The company aims to become a comprehensive solution provider for key materials and automation equipment in the new energy battery sector, focusing on negative electrode materials, membranes, and automation equipment[31]. - The company is actively expanding its overseas production bases to consolidate and expand its international customer market[48]. - The company plans to continue focusing on market expansion and new product development to drive future growth[157]. Research and Development - The company is investing ¥200 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[1]. - Research and development expenses amounted to RMB 379,828,307.81, slightly up from RMB 370,664,538.80 in the previous year[156]. - The company has approved investment in a new anode material production and R&D base, indicating a focus on expanding production capacity[87]. Strategic Initiatives and Acquisitions - The company has completed a strategic acquisition of a competitor for ¥1 billion, expected to enhance market share and operational capabilities[1]. - The company has established long-term cooperative relationships with major battery manufacturers, including CATL, LG Energy, and BYD, enhancing customer stickiness[45]. - The company has established a long-term stable business cooperation with downstream customers through strategic partnerships and joint R&D efforts[34]. Environmental and Social Responsibility - The company is focusing on green energy and zero-carbon strategies, accelerating the implementation of green energy production bases and rooftop photovoltaics[48]. - The company implemented energy-saving measures expected to reduce carbon emissions by approximately 16,992 tons of CO2 equivalent for the entire year[104]. - The total investment in social welfare and poverty alleviation projects amounted to 917,100 RMB, with 620,000 RMB allocated to government lighting projects and assistance in underdeveloped areas[108]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and changes in industrial policies, which could adversely affect operational performance[82]. - Increased market competition in the lithium battery sector may pressure the company's profitability if it fails to innovate and meet customer demands[82]. - The company is at risk of product obsolescence if it cannot upgrade its offerings in response to emerging technologies[83]. Shareholder and Capital Management - The company distributed cash dividends of ¥0.34 per share and increased capital by 0.45 shares per share, totaling a cash dividend payout of ¥472,882,186.06[24]. - The company’s stock capital increase plan was approved on April 18, 2023, allowing for a distribution of shares based on a ratio of 4.5 shares for every 10 shares held[124]. - The total number of shares increased to 2,016,208,092 after a capital reserve conversion, with 625,873,482 shares distributed to shareholders[125]. Financial Ratios and Performance Metrics - The company's EBITDA to total debt ratio decreased by 45.16%, from 0.31 to 0.17, due to increased short-term financing and long-term borrowings[145]. - The interest coverage ratio fell by 47.16%, from 25.36 to 13.40, attributed to the same increase in financing[145]. - The company maintained a liquidity ratio of 1.45, an increase from 1.36 at the end of the previous year[145].

证券代码：603659 证券简称：璞泰来 公告编号：2023-088 上海璞泰来新能源科技股份有限公司 关于公司控股股东进行股票质押的公告 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相应法律责任。 重要内容提示： 公司控股股东、实际控制人、董事长梁丰先生及其一致行动人宁波胜越创业 投资合伙企业（有限合伙）、南阳阔能企业管理合伙企业（有限合伙）累计持有 公司股份 961,571,752 股，占公司目前总股本 2,016,208,092 股的 47.69%。本 次质押完成后，梁丰先生及其一致行动人宁波胜越创业投资合伙企业（有限合伙）、 南阳阔能企业管理合伙企业（有限合伙）持有上市公司股份累计质押 201,959,320 股（含本次），占梁丰先生及其一致行动人合计持有股份数量 961,571,752 股的 21.00%，占公司总股本 2,016,208,092 股的 10.02%。 一、上市公司股份质押 公司于近日收到梁丰先生关于其办理股票质押事宜的通知，具体事项如下： 2.本次质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障 ...

2023 年第一季度报告 证券代码：603659 证券简称：璞泰来 上海璞泰来新能源科技股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 公司于 2023 年 4 月 14 日召开第三届董事会第十四次会议，经审议通过了《2023 年第一季度报 告》，表决结果为：同意票 5 票，反对票 0 票，弃权票 0 票。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | --- | --- | --- | | 营业收入 | 3,698,994,031.12 | 18.16 | | 归属于上市公司股 ...

Financial Performance - The company's revenue for 2022 reached ¥15,463,905,959.37, representing a 71.90% increase compared to ¥8,995,894,111.31 in 2021[19]. - Net profit attributable to shareholders for 2022 was ¥3,104,433,993.56, up 77.53% from ¥1,748,727,819.13 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥2,959,051,738.74, reflecting a 78.25% increase from ¥1,660,041,467.57 in 2021[19]. - The company's total assets as of the end of 2022 amounted to ¥35,697,309,157.66, a 66.42% increase from ¥21,450,262,561.84 in 2021[19]. - The net cash flow from operating activities for 2022 was ¥1,223,361,736.87, a decrease of 29.09% compared to ¥1,725,113,559.10 in 2021[19]. - The net assets attributable to shareholders at the end of 2022 were ¥13,456,926,161.06, which is a 28.32% increase from ¥10,486,702,727.06 in 2021[19]. - Basic earnings per share increased by 76.38% to CNY 2.24 in 2022 compared to CNY 1.27 in 2021[20]. - Diluted earnings per share rose by 76.98% to CNY 2.23 in 2022 from CNY 1.26 in 2021[20]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.4 CNY per 10 shares, totaling approximately 472.88 million CNY based on a total share count of 1,390,829,959 shares as of December 31, 2022[4]. - The company intends to increase its total share capital to 2,016,703,441 shares by converting 4.5 shares for every 10 shares held, based on the same total share count[4]. - The company has not disclosed any significant changes in its share capital or shareholder structure during the reporting period[7]. Audit and Compliance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[3]. - The company emphasizes the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the annual report[3]. - The company has confirmed that all board members are able to guarantee the authenticity and completeness of the annual report[5]. - The company has not encountered any violations of decision-making procedures regarding external guarantees[5]. - The company has established a robust information disclosure management system to ensure timely and accurate information dissemination, protecting the rights of shareholders, especially minority shareholders[104]. - The company has committed to maintaining transparency and compliance with the Shanghai Stock Exchange's self-regulatory guidelines[104]. Strategic Development and Market Expansion - The company plans to expand its market presence and invest in new technologies to enhance its competitive edge[19]. - The company is focusing on the development of new products and technologies to meet growing market demands[19]. - Strategic partnerships and potential acquisitions are being explored to facilitate market expansion and innovation[19]. - The company aims to maintain a strong growth trajectory in the upcoming fiscal year, with optimistic performance guidance[19]. - The company is actively exploring new fields in battery materials and photovoltaic equipment, including solid-state batteries and 3D printing technologies[30]. - The company is enhancing its operational management system and resource collaboration among business units to ensure sustained and stable growth[93]. Research and Development - The company has a strong R&D team and battery field experts, positioning itself as a platform-type enterprise in battery materials and process solutions[37]. - The company’s R&D expenses increased by 69.78% to ¥921 million, reflecting a commitment to new product and process development[47]. - The company is committed to developing new products and technologies, including low-cost sodium-ion battery materials and advanced surface modification techniques for anode materials[90]. - The company continues to enhance the performance and production efficiency of its base film products, including high porosity separators and ultra-thin base films, by improving production line speed and optimizing processes and automation levels[91]. Environmental and Social Responsibility - The company invested ¥15,991.26 million in environmental protection during the reporting period[144]. - The company implemented carbon reduction measures, achieving a reduction of 53,978 tons of CO2 equivalent emissions[152]. - The rooftop solar project across 7 factories has a total installed capacity of 50.01 MWP, expected to generate approximately 50 million kWh annually, reducing CO2 emissions by about 39,400 tons[153]. - The company continues to enhance its ESG management framework and actively participates in social responsibility initiatives[156]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and changes in industrial policies that could adversely affect its operating performance[95]. - Increased competition in the electric vehicle market may pressure the company to continuously innovate and differentiate its products to maintain profitability[96]. - The company is at risk of product obsolescence if it cannot keep pace with advancements in new battery technologies that outperform lithium-ion batteries[97]. - Changes in the international trade environment may impact the company's ability to secure overseas orders and meet global supply chain demands[98]. Governance and Management - The company has established a sound governance structure, ensuring effective decision-making and protection of investor rights[143]. - The company’s board of directors has been actively involved in overseeing compliance with legal and regulatory requirements, ensuring governance standards are met[104]. - The company has a structured training program aimed at developing high-quality talent and enhancing employee performance[131]. - The company has a systematic performance evaluation mechanism for management personnel, ensuring transparency and alignment with company performance indicators[140].

证券代码:603659 证券简称:璞泰来 公告编号:2023-040 上海璞泰来新能源科技股份有限公司 关于召开 2022 年度业绩暨分红说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 3 日（星期一）至 4 月 10 日（星期一）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IR@putailai.com 进行提问，公司将在说明会上对投资者普遍关注的问题于信息披 露允许的范围内进行解答。 上海璞泰来新能源科技股份有限公司（以下简称"公司"、"璞泰来"）已于2023 年3月28日披露公司2022年年度报告及相关文件，为便于广大投资者更加全面且深 入地了解公司2022年年度财务状况和经营成果，公司拟于2023年4月11日（星期二） 下午 14:00-15:00 举行2022年度业绩暨分红说明会（以下简称"说明会"），就投 资者普遍关注的问题进行交流。 一、说明会类型 本次投 ...