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 ...

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 ...

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%。 ...

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 ...

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 ...