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%。 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-026 上海璞泰来新能源科技股份有限公司 关于对子公司提供的担保进展公告 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： 被担保人名称及是否为关联担保：东莞松山湖嘉拓智能设备有限公司 （以下简称"松山湖嘉拓"），本次担保为上海璞泰来新能源科技股份有限公 司（以下简称"璞泰来"、"公司"）的控股子公司江苏嘉拓新能源智能装备 股份有限公司（以下简称"嘉拓智能"）为其全资子公司松山湖嘉拓提供的担 保，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：本次因公司子公司松山湖 嘉拓授信事宜，嘉拓智能与广东南粤银行股份有限公司东莞分行签署了《最高 额保证合同》，本次嘉拓智能为松山湖嘉拓提供担保金额为2,000万元。本次担 保事项后，扣除已履行到期的担保，公司及子公司已累计向子公司松山湖嘉拓 提供担保金额为33,000万元。2025年至今公司及子公司累计向子公司松山湖嘉 拓提供担保金额为2,000万元，公司前述担保在公司股东大会批准的担保额度范 围内。 本 ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

上海璞泰来新能源科技股份有限公司 董 事 会 2025年4月22日 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。 上海璞泰来新能源科技股份有限公司（以下简称"公司"）于2024年10月 22日在全国银行间市场发行了2024年度第二期超短期融资券（简称"24璞泰来 SCP002"，代码"012483379"），发行规模6亿元人民币，期限为180日，票面 利率2.90%，兑付日2025年4月21日。具体内容详见2024年10月25日披露的《上 海璞泰来新能源科技股份有限公司2024年度第二期超短期融资券发行结果公 告》（公告编号：2024-074）。 截至本公告日，公司已兑付2024年度第二期超短期融资券本息合计人民币 608,580,821.92元，由银行间市场清算所股份有限公司代理划付至债券持有 人。 特此公告。 证券代码：603659 证券简称：璞泰来 公告编号：2025-024 上海璞泰来新能源科技股份有限公司 2024 年度第二期超短期融资券兑付完成公告 ...

证券代码:603659 证券简称:璞泰来 公告编号:2025-025 上海璞泰来新能源科技股份有限公司 关于召开 2024 年度暨 2025 年第一季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：2025 年 04 月 29 日(星期二) 下午 15:00-16:00。 本次投资者说明会以视频结合网络互动召开，公司将针对2024年度及2025 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 (一)会议召开时间：2025 年 4 月 29 日下午 15:00-16:00。 (二)会议召开地点：上海证券交易所上证路演中心。 (三)会议召开方式：上证路演中心视频录播和网络互动。 三、参加人员 会议召开地点：上海证券交易所上证路演中心（roadshow.sseinfo.com）。 会议召开方式：上证路演中心视频录播和网络互动。 董事长：梁丰先生 投资者可于 2025 年 4 月 2 ...

Investment Rating - The report suggests focusing on investment opportunities in the silicon anode sector, particularly in the context of the increasing adoption of silicon anodes and the new processes that bring additional investment opportunities in the supply chain [2][6]. Core Viewpoints - The emergence of CVD silicon-carbon technology significantly accelerates the industrialization of silicon anodes, with expectations for increased penetration in mobile devices by 2025 and potential breakthroughs in power applications [2]. - The CVD method is becoming the mainstream process, replacing traditional ball milling methods, and reshaping the competitive landscape in the silicon anode market [2][24]. - The report highlights the cost reduction potential in the silicon anode production process, with expectations for prices to converge towards those of graphite anodes in the medium term [3][34]. Summary by Sections 1. Silicon Anodes: Current Applications and Future Potential - CVD silicon-carbon technology is accelerating the industrialization of silicon anodes, with significant improvements in performance metrics such as capacity and cycle life [2][24]. - The transition from ball milling to CVD allows for precise control of silicon particle size and uniform coating, enhancing the overall performance of silicon anodes [24][26]. - The report anticipates a market demand for silicon anodes to reach 45,000 tons globally by 2028, with significant contributions from mobile devices, electric vehicles, and solid-state batteries [4][38]. 2. Industry Chain: Development and Expansion - The report identifies a dual-path development for porous carbon materials, with both resin and biomass routes expected to play significant roles in the market [5]. - The silicon gas market is projected to expand significantly, with demand expected to reach 19,000 tons by 2028, driven by the growth of silicon-based anodes [5]. - New applications for binders and conductive agents, such as PAA and CNT, are opening up additional market opportunities [5]. 3. Investment Recommendations - The report recommends focusing on companies leading in the silicon anode space, including those involved in upstream materials like porous carbon and silicon gas [6]. - Key players highlighted include Purtai, Better Ray, Yuanli Co., and Shengquan Group, each with distinct advantages in their respective segments [6][30].

上海璞泰来新能源科技股份有限公司（以下简称"公司"）于2023年2月10 日召开第三届董事会第十一次会议、2023年2月27日召开2023年第二次临时股东 大会审议通过了《关于拟注册发行债务融资工具的议案》，同意公司向中国银 行间市场交易商协会申请注册发行不超过人民币20亿元（含20亿元）的债务融 资工具。具体内容详见公司于 2023 年 2 月 11 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体披露的《上海璞泰来新能源科技股份有限公司 关于拟注册发行债务融资工具的公告》（公告编号：2023-015）。 2023年4月28日，公司收到中国银行间市场交易商协会核发的《接受注册通 知书》（中市协注[2023]SCP185号），中国银行间市场交易商协会决定接受公 司超短期融资券注册，公司超短期融资券注册金额为20亿元，注册额度自通知 书落款之日起2年内有效，公司在注册有效期内可分期发行超短期融资券。 证券代码：603659 证券简称：璞泰来 公告编号：2025-023 上海璞泰来新能源科技股份有限公司 2025 年度第一期超短期融资券发行结果公告 本公司董事会及全体董事保证 ...