证券代码:603659 证券简称:璞泰来 公告编号:2023-102 上海璞泰来新能源科技股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 详细内容见上海证券交易所网站（http://www.sse.com.cn）2023年10月28日披露的 《上海璞泰来新能源科技股份有限公司关于计提资产减值准备的公告》。 (二)审议通过了《2023年第三季度报告》 董事会经审议通过了《2023年第三季度报告》。 表决结果：同意票5票，反对票0票，弃权票0票。 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"） 第三届董事会第十九次会议通知于2023年10月17日以电子邮件、电话通知的方式发出， 会议于2023年10月27日在公司会议室采用现场结合通讯表决的方式召开，应参加表决董 事5人，实际参加表决董事5人，会议由公司董事长梁丰先生召集并主持。本次会议的召 集及召开程序符合《公司法》、《证券法》及《公司章程》的相关规定，会议合法有效。 二、董事 ...

证券代码：603659 证券简称：璞泰来 公告编号：2023-101 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回购股份实施结果公告 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： 基于对公司价值的认可，上海璞泰来新能源科技股份有限公司（以下简 称"公司"或"璞泰来"）实施了本次以集中竞价交易方式回购股份，截至 2023 年 10 月 18 日已全部实施完毕。截至 2023 年 10 月 18 日，公司已实际回购公司 股份 9,751,415 股，占公司总股本的 0.48%，回购最高价格 34.00 元/股，回购 最低价格 26.31 元/股，回购均价 30.76 元/股，使用资金总额 29,999.89 万元。 本次回购方案实际执行情况与原披露的回购方案不存在差异，公司已按 披露的回购方案完成回购。 一、 回购股份的审议程序和回购方案内容 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 ...

证券代码：603659 证券简称：璞泰来 公告编号：2023-100 三、 其他事项 回购方案的实施情况：截至 2023 年 9 月 30 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"）已累计回购股份 906.61 万股，占 公司总股本的比例为 0.45%，购买的最高价为 34.00 元/股、最低价为 29.93 元/ 股，已支付的总金额为 28,117.40 万元。 一、 回购股份的审议程序和回购方案内容 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， 回购股份用于员工持股计划及/或股权激励，回购股份资金总额不低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含），回购股份价格不超过人 民币 54.31 元/股（含），回购期限为自股东大会审议通过回购股份方案之日起 12 个月内（详细内容见上海证券交易所网站（http://www.sse.com.cn）2023 年 6 ...

证券代码：603659 证券简称：璞泰来 公告编号：2023-099 上海璞泰来新能源科技股份有限公司 关于与宁德时代签订战略合作协议的公告 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： 为充分发挥业务的协同效应，实现资源共享、优势互补，就复合铜箔集流体 在新能源锂离子电池领域的应用，公司于 2023 年 10 月 9 日与宁德时代签订《战 略合作协议》，双方同意就复合铜箔集流体业务建立长期合作机制，共同开拓新 能源海内外市场。 一、 本次战略合作概述 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"）作 为新能源电池关键材料和自动化装备的综合解决方案商和平台型企业，自 2017 年起便已逐步开展对复合集流体业务的研发布局，已在江苏溧阳设立全资子公司 江苏卓立膜材料科技有限公司（以下简称"江苏卓立"）投资建设复合集流体研 发生产基地。目前，项目已启动相关基建工作，预计 2024 年有望根据客户需求 逐步实现产能投放。为充分发挥业务的协同效应，实现资源共享、优势互补，就 复合铜箔集流体在新能 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,698,994,031.12, representing an increase of 18.16% compared to the same period last year[6]. - The net profit attributable to shareholders was ¥701,974,570.75, reflecting a growth of 10.26% year-over-year[6]. - The net profit after deducting non-recurring gains and losses was ¥678,128,782.15, with a year-over-year increase of 10.64%[6]. - Operating profit for Q1 2023 was ¥891,415,513.90, up from ¥789,945,694.64 in the same period last year, reflecting a growth of 12.9%[18]. - Net profit for Q1 2023 amounted to ¥785,014,078.00, compared to ¥687,945,967.63 in Q1 2022, representing an increase of 14.1%[18]. - The company reported a total comprehensive income of ¥784,614,484.36 for Q1 2023, compared to ¥687,915,909.78 in Q1 2022, reflecting a growth of 14.1%[18]. Cash Flow - The net cash flow from operating activities was -¥494,777,529.29, showing a significant decrease of 258.26% compared to the previous year[6][9]. - In Q1 2023, the company reported cash inflows from operating activities of approximately ¥3.25 billion, a 49.2% increase from ¥2.18 billion in Q1 2022[20]. - The net cash outflow from operating activities was approximately -¥494.78 million, compared to -¥138.10 million in the same period last year[20]. - The company experienced cash outflows from investing activities totaling approximately ¥1.03 billion, resulting in a net cash outflow of -¥1.02 billion for this segment[21]. - Cash inflows from financing activities amounted to approximately ¥2.29 billion, with a net cash inflow of ¥467.19 million, down from ¥1.00 billion in Q1 2022[21]. - The company's cash and cash equivalents at the end of Q1 2023 stood at approximately ¥4.56 billion, a decrease from ¥3.65 billion at the end of Q1 2022[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥37,351,844,634.49, an increase of 4.63% from the end of the previous year[7]. - The company's total liabilities increased to ¥22,631,616,376.36 in Q1 2023 from ¥21,728,090,132.88 in Q1 2022, marking a rise of 4.1%[16]. - Long-term borrowings rose to ¥3,539,210,432.24 in Q1 2023, up from ¥2,929,747,952.23 in Q1 2022, indicating a significant increase of 20.8%[16]. - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of RMB 4.35 billion, down from RMB 4.73 billion, indicating a decrease of about 8.1%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,474[11]. - The largest shareholder, Liang Feng, holds 26.36% of the shares, amounting to 366,559,228 shares, with some shares pledged[11]. - Shareholders' equity attributable to the parent company was ¥14,176,675,887.16, up 5.35% from the previous year-end[7]. - The total equity attributable to shareholders increased to ¥14,176,675,887.16 in Q1 2023 from ¥13,456,926,161.06 in Q1 2022, a rise of 5.4%[16]. Operational Metrics - The company's current assets totaled RMB 25.91 billion, compared to RMB 24.98 billion at the end of 2022, indicating an increase of about 3.7%[15]. - The cash and cash equivalents decreased to RMB 5.48 billion from RMB 6.41 billion, reflecting a decline of approximately 14.4%[14]. - Accounts receivable stood at RMB 2.93 billion, down from RMB 3.99 billion, showing a decrease of about 26.6%[15]. - Inventory increased to RMB 11.89 billion from RMB 11.04 billion, marking an increase of approximately 7.7%[15]. - Short-term borrowings decreased to RMB 2.64 billion from RMB 3.27 billion, a reduction of about 19.4%[15]. - The company's contract liabilities rose to RMB 5.47 billion, up from RMB 4.79 billion, representing an increase of approximately 14.3%[15]. - The company reported a significant increase in trading financial assets, which rose to RMB 3.12 billion from RMB 1.58 billion, reflecting an increase of approximately 97.5%[14]. Research and Development - Research and development expenses for Q1 2023 were ¥201,725,585.21, compared to ¥173,141,235.84 in Q1 2022, reflecting a growth of 16.6%[17]. Market Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[14].