上海璞泰来新能源科技股份有限公司（以下简称"公司"）现有独立董事 2 人，分别为庞金伟先生、黄勇先生。根据证监会《上市公司独立董事管理办法》 第六条的规定，公司独立董事对自身的独立性情况进行了自查，并将自查情况提 交了董事会。自查结果显示，公司独立董事均符合《上市公司独立董事管理办法》 第六条的独立性要求，不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断的情形，能够独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 上海璞泰来新能源科技股份有限公司 董事会关于独立董事独立性情况的专项报告 一、独立董事独立性自查情况 经深入核查独立董事庞金伟先生、黄勇先生的任职经历及个人签署的相关自 查文件，确认各位独立董事在报告期内未在公司担任除独立董事以外的任何职 务，也未在公司主要股东所在的公司担任任何职务，与公司以及主要股东之间不 存在任何形式的利益冲突、关联关系或其他可能对其独立客观判断产生影响的情 况。公司独立董事在 2024 年度始终保持高度的独立性，其履职行为符合《上市 公司独立董事管理办法》、《上市公司治理准则》等法律法规以及公司章程中关于 独立董事独立性的规定和要求，有效履 ...

关于取消监事会并修订《公司章程》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。 证券代码：603659 证券简称：璞泰来 公告编号：2025-035 上海璞泰来新能源科技股份有限公司 上海璞泰来新能源科技股份有限公司（以下简称"公司"）于2025年4月25 日召开第四届董事会第五次会议和第四届监事会第五次会议，审议通过了《关 于取消监事会并修订<公司章程>的议案》，本议案尚需提交公司股东大会审 议。 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》的最新规定，公司将不再设置监事会或监事，监事 会的职权由董事会审计委员会行使，公司《监事会议事规则》相应废止。 根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》等 法律、行政法规、规范性文件的相关规定，公司拟对《公司章程》中的部分条 款进行修订和重述，具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第一章总则 | 第一章总则 | | 第一条为维护公司、股东和债权人的合法 | 第一条为 ...

1 2024 年度 环境、社会及公司治理报告 目录 CONTENTS 关于璞泰来 02 04 公司概况 2024 年度关键绩效 01 ESG 治理 02 | ESG 治理架构 | 07 | | --- | --- | | ESG 治理实践 | 08 | | 议题重要性分析 | 08 | | 利益相关方参与 | 11 | 年度焦点议题（一）： 应对气候变化 03 | 应对气候变化 * | | --- | 年度焦点议题（二）： 化学物质管理 04 化学物质管理 * 17 | | | | 环境合规管理 | 20 | | --- | --- | | 水资源利用 | 20 | | 污染物排放 | 21 | | 废弃物处理 | 22 | 社会 06 | 创新驱动 * | 24 | | --- | --- | | 产品安全与质量 * | 26 | | 客户服务管理 | 28 | | 供应链管理 | 30 | | 员工权益与福利 | 31 | | 安全生产与职业健康 | 33 | | 员工发展与培训 * | 35 | | 社会贡献与乡村振兴 | 37 | 07 公司治理 风险管理 * 商业道德 * 知识产权保护 标准索引 附 ...

上海璞泰来新能源科技股份有限公司 2024 年度"提质增效重回报"行动方案的评估报告 暨 2025 年度"提质增效重回报"行动方案 在自动化装备方面，公司在涂布机领域创新性推出"底涂与极片涂连线设备" 涂布解决方案，通过有机整合两大工序实现生产效率与智能化的突破；与此同时， 公司新产线的单线设计产能达到 2 亿㎡/年，四川卓勤自主开发的基膜产线已逐 步投入应用，公司在基膜设备领域的深厚积累将助推公司基膜产品在未来保持良 好的长期竞争优势。 2025 年度，公司将加快四川紫宸负极材料一体化优质产能的形成与稳定生 产，扭转公司负极材料产品在高性价比产品上的产能瓶颈，到 2025 年底实现 25 万吨负极材料有效产能；加快安徽芜湖硅碳负极一期项目的投产进度，力争 2025 年上半年形成批量生产，并根据客户需求推进后续产线建设；持续推进四川卓勤 涂覆隔膜一体化二期项目的建设和产能释放，力争实现 2025 年 90 亿㎡以上的涂 覆加工出货量和 12 亿㎡的基膜出货量。 二、重视股东回报，持续加强市值管理 （一）现金分红 公司着眼于长远和可持续的发展，在综合考虑公司的经营发展实际、股东诉 求、社会资金成本、外部融资环境 ...

二、制定本规划的原则 本规划的制定应在符合相关法律法规和《公司章程》相关利润分配规定的前 提下，根据现实的经营发展和资金需求状况平衡公司短期利益和长期发展，保证 公司利润分配政策的连续性和稳定性。 三、2025-2027年股东回报规划 上海璞泰来新能源科技股份有限公司 未来三年（2025-2027年）股东回报规划 为完善和健全上海璞泰来新能源科技股份有限公司（以下简称"公司"）科 学、持续、稳定、透明的分红决策和监督机制，进一步强化回报股东的意识，公 司董事会根据《中华人民共和国公司法》《上市公司监管指引第3号——上市公 司现金分红》等相关法律法规及《上海璞泰来新能源科技股份有限公司公司章程》 （以下简称"《公司章程》"）的相关规定，制定了《上海璞泰来新能源科技股 份有限公司未来三年（2025-2027年）股东回报规划》（以下简称"本规划"）， 具体内容如下： 一、制定本规划考虑的因素 公司着眼于长远和可持续的发展，在综合考虑公司的经营发展实际、股东要 求和意愿、社会资金成本、外部融资环境等因素的基础上，建立对投资者持续、 稳定、科学的回报规划和机制，保证利润分配政策的连续性和稳定性。 （一）利润分配形式：公 ...

Financial Performance - The company's revenue for 2024 was CNY 13,448,428,962.76, a decrease of 12.33% compared to CNY 15,340,041,057.24 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 1,190,617,983.28, down 37.72% from CNY 1,911,603,496.56 in 2023[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,063,131,777.83, a decline of 40.30% from CNY 1,780,776,488.62 in 2023[26]. - Basic earnings per share decreased by 41.05% to CNY 0.56 in 2024 compared to CNY 0.95 in 2023[27]. - Diluted earnings per share fell by 40.43% to CNY 0.56 in 2024 from CNY 0.94 in 2023[27]. - The weighted average return on equity dropped by 6.7 percentage points to 6.57% in 2024 from 13.27% in 2023[27]. - The company achieved a revenue of 13.45 billion RMB in 2024, a decrease of 12.33% year-on-year[84]. - The net profit attributable to shareholders was 1.19 billion RMB, down 37.72% compared to the previous year[84]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 1.70 CNY per 10 shares, totaling approximately 357.77 million CNY, which represents 30.05% of the net profit attributable to ordinary shareholders for the fiscal year 2024[6]. - The net cash flow from operating activities for 2024 was CNY 2,371,682,508.21, an increase of 112.17% compared to CNY 1,117,806,387.29 in 2023[26]. - The company reported a net cash flow from operating activities of CNY 1,296,165,400.34 in the fourth quarter of 2024[31]. - The company reported a net cash flow from operating activities of 2.37 billion RMB, an increase of 112.17% year-on-year, due to improved inventory and cash flow management[88]. - The cash dividend distribution accounted for 30.05% of the net profit attributable to ordinary shareholders of the listed company, which was CNY 1,190,617,983.28[200]. - The company has a cash dividend policy that requires a minimum of 10% of the distributable profit to be distributed in cash when conditions are met[195]. Risk Management and Compliance - The company has outlined potential risk factors and their possible impacts in the management discussion and analysis section[9]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[7]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[8]. - The company has established a robust governance structure to maintain independence in assets, personnel, finance, and operations[160]. - The company has implemented a mechanism for managing related party transactions to ensure compliance and transparency[160]. Strategic Development and Innovation - The report includes a detailed description of the company's future plans and development strategies[9]. - The company achieved significant progress in overseas customer product certification and patent authorization in the membrane materials and coating division[36]. - New product development, including high-capacity and ultra-fast charging artificial graphite, received customer recognition and is gradually entering mass production[36]. - The company is actively expanding its overseas customer market and has accumulated experience in delivering overseas orders[36]. - The company is leveraging its experience in lithium battery equipment to expand into dry electrode, solid-state battery, and hydrogen energy equipment sectors, enhancing product innovation and industry upgrades[46]. - The company is focusing on the development of strategic emerging industries as outlined in the 14th Five-Year Plan, particularly in new energy and advanced manufacturing sectors[112]. - The company is actively investing in new technologies and products, including the integration of new energy vehicles and battery technologies[113]. Market Trends and Projections - In 2024, global new energy vehicle sales are projected to reach 18.236 million units, a year-on-year increase of 24.4%, with China accounting for 12.866 million units, up 35.5%[47]. - Global power battery shipments are expected to reach 1,051.2 GWh in 2024, representing a year-on-year growth of 21.5%[47]. - The overall global lithium-ion battery market is expected to grow, with shipments reaching 1,545 GWh in 2024, a year-on-year increase of 28.5%[53]. - The coated separator market in China is expected to see a shipment volume of 22.75 billion square meters in 2024, reflecting a year-on-year growth of 28.6%[131]. - The lithium battery equipment manufacturing sector is characterized by increasing demands for precision, stability, and automation, necessitating a high level of technical integration[133]. Governance and Management - The board of directors consists of 5 members, including 2 independent directors, and held 9 meetings during the reporting period[157]. - The supervisory board has 3 members and convened 7 meetings, ensuring effective oversight of management actions[158]. - The company has a structured decision-making process for executive compensation, involving the remuneration and assessment committee[173]. - The company has a diverse board with members holding various positions across multiple organizations[172]. - The company has maintained a consistent leadership structure since December 2021, with most executives serving until at least January 2028[165]. - The company has appointed new executives, including Han Zhongwei as executive vice president and Xiong Gaoquan as financial director, as part of its management restructuring[170]. Research and Development - The company has accumulated a total of 1,207 patents, including 983 utility model patents and 213 domestic invention patents, enhancing its comprehensive solution capabilities[72]. - The company is committed to continuous R&D innovation in anode materials, including the mass production of CVD deposited silicon-carbon anodes and other emerging technologies[142]. - The total R&D investment accounted for 5.53% of operating revenue in 2024, with a total R&D expenditure of ¥743,384,392.70[100]. - The number of R&D personnel is 1,768, representing 17.11% of the total workforce[101]. - The company has made significant progress in new process development, including fluorine-free water-based products, and has strengthened its overseas customer relationships through intellectual property advancements[40]. Operational Efficiency - The company has implemented an integrated production model for negative electrode materials, enhancing efficiency and reducing costs through innovative processes[63]. - The company’s procurement strategy emphasizes quality and sustainability, ensuring stable supply and compliance with safety and environmental standards[60]. - The company’s sales model focuses on direct engagement with downstream customers, fostering long-term partnerships through strategic collaboration and joint development[61]. - The company has established a standardized internal and external training management system to enhance employee performance and develop high-quality talent[194]. Shareholder Engagement - The company held its annual shareholders' meeting on May 6, 2024, to approve the profit distribution plan for 2023[196]. - The company has approved a plan for a share buyback to enhance company value and shareholder rights[186]. - The company plans to repurchase shares through centralized bidding as approved in the June 2024 board meeting[176].

证券代码：603659 证券简称：璞泰来 公告编号：2025-036 上海璞泰来新能源科技股份有限公司 关于召开2024年年度股东大会的通知 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： 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：上海市浦东新区叠桥路 456 弄 116 号上海璞泰来新能源科技股份 有限公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-028 上海璞泰来新能源科技股份有限公司 第四届监事会第五次会议决议公告 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。 一、监事会会议召开情况 上海璞泰来新能源科技股份有限公司（下称"公司"、"本公司"、"璞泰 来"）第四届监事会第五次会议通知于2025年4月15日以电子邮件、电话通知的 方式发出，会议于2025年4月25日下午在公司会议室采用现场结合通讯表决的方 式召开，应参加表决监事3人，实际参加表决监事3人，会议由公司监事会主席方 祺先生召集并主持。本次会议的召集召开及程序符合《公司法》、《证券法》及 《公司章程》的相关规定，会议合法有效。 二、监事会会议审议情况 (一)审议通过了《2024年度监事会工作报告》 监事会审议通过《2024年度监事会工作报告》。 详细内容见上海证券交易所网站（www.sse.com.cn）2025年4月26日披露的 《上海璞泰来新能源科技股份有限公司2024年度监事会工作报告》。 (二)审议通过了《关于会计政策变更的议案》 监事 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,215,084,905.60, representing a year-on-year increase of 5.96% compared to CNY 3,034,281,969.67 in the same period last year[4] - The net profit attributable to shareholders was CNY 487,675,831.00, reflecting a 9.64% increase from CNY 444,789,571.85 in the previous year[4] - The basic and diluted earnings per share were both CNY 0.23, up 9.52% from CNY 0.21 in the previous year[4] - Net profit for Q1 2025 was CNY 540,418,293.42, up 6.5% from CNY 507,401,615.96 in Q1 2024[17] - Operating profit for Q1 2025 was CNY 618,280,292.55, representing an increase of 13.0% from CNY 546,935,659.71 in Q1 2024[17] Cash Flow - The net cash flow from operating activities improved significantly to CNY 529,936,158.06, a 138.95% increase from a negative cash flow of CNY -1,360,462,552.97 in the same period last year[4] - The company reported a net cash flow from operating activities of CNY 529,936,158.06 in Q1 2025, a significant recovery from a negative cash flow of CNY -1,360,462,552.97 in Q1 2024[19] - The company reported a net cash inflow from investment activities of CNY 166,579,561.58 in Q1 2025, a significant improvement from a net outflow of CNY 452,275,616.43 in Q1 2024[29] - The net cash flow from operating activities for Q1 2025 was CNY 5,073,246.55, down 48.7% from CNY 9,885,918.59 in Q1 2024[29] - The company experienced a cash inflow of CNY 395,418,904.11 from investment recoveries in Q1 2025, up from CNY 370,000,000.00 in Q1 2024[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 43,166,524,296.38, a 2.52% increase from CNY 42,103,555,050.29 at the end of the previous year[5] - The company's current assets totaled RMB 23.84 billion, up from RMB 23.41 billion, indicating an increase of about 1.83%[14] - The company's total liabilities reached RMB 23.14 billion, compared to RMB 22.56 billion, representing an increase of around 2.57%[15] - The non-current assets increased to RMB 19.33 billion from RMB 18.69 billion, showing a growth of about 3.44%[14] - The total assets as of March 31, 2025, amounted to CNY 14,501,664,553.91, slightly up from CNY 14,414,024,482.36 at the end of 2024[22][24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 70,316[10] - The largest shareholder, Liang Feng, held 24.87% of the shares, with 244,260,000 shares pledged[11] - Shareholders' equity attributable to the parent company was CNY 18,877,178,154.98, reflecting a 2.67% increase from CNY 18,387,096,048.41 at the end of the previous year[5] Investment and Expenses - Research and development expenses for Q1 2025 were CNY 176,359,184.49, a decrease of 9.2% compared to CNY 194,240,986.29 in Q1 2024[16] - Investment income for Q1 2025 was CNY 11,745,216.39, significantly higher than CNY 3,273,472.25 in Q1 2024[17] - The cash outflow for purchasing goods and services in Q1 2025 was CNY 129,899.06, a decrease of 74.8% from CNY 515,697.64 in Q1 2024[29] Other Financial Metrics - The weighted average return on equity increased to 2.62%, up by 0.15 percentage points from 2.47% at the end of the previous year[5] - The company recognized non-recurring gains and losses totaling CNY 13,656,496.46 for the period[8] - The total equity remained stable at RMB 20.03 billion, with no significant changes reported[15]

璞泰来（603659）公告，2025年第一季度营收为32.15亿元，同比增长5.96%；净利润为4.88亿元，同比 增长9.64%。 ...