证券代码：605123 证券简称：派克新材 公告编号：2024-032 无锡派克新材料科技股份有限公司 第三届董事会第十六次会议决议公告 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法律责任。 一、董事会会议召开情况 （五）本次会议由董事长是玉丰先生主持，监事和部分高级管理人员列席了 会议。 二、董事会会议审议情况 经与会董事认真审议，表决通过了如下议案： （一）审议通过了《关于补充确认关联交易的议案》。 公司向奕点科技转让大额存单产品的关联交易通过双方协商，按平价转让， 定价合理、公允，不存在损害公司和股东特别是中小股东利益的情形，不会对公 司独立性产生重大不利影响。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公 （一）无锡派克新材料科技股份有限公司（以下或简称"公司"）第三届董 事会第十六次会议的召集和召开程序符合《中华人民共和国公司法》、《无锡派 克新材料科技股份有限公司章程》的相关规定。 （二）本次会议已于 2024 年 9 月 26 日以专人送达方式发出通知。 （三）本次会议于 2024 ...

证券代码：605123 证券简称：派克新材 公告编号：2024-031 无锡派克新材料科技股份有限公司 关于补充确认关联交易的公告 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： 关联交易简要内容：无锡派克新材料科技股份有限公司（以下简称"公 司"或"派克新材"）于 2024 年 8 月 28 日将持有的 5,000 万元可转让大额存单 产品卖出并收回本金及利息，同时公司进行了信息披露；该可转让大额存单产品 的受让人无锡奕点科技贸易有限公司（以下简称"奕点科技"）是公司实际控制 人是玉丰、宗丽萍之女是金奕控制的企业，故本次转让构成了关联交易。 公司第三届董事会独立董事第三次专门会议审议通过了该事项，第三届 董事会第十六次会议、第三届监事会第十五次会议就上述事项进行补充确认。本 事项无需提交公司股东大会审议。 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 对公司的影响：公司向奕点科技转让大额存单产品的关联交易通过双方 协商，按平价转让，定价合理、公允，不存在损害公司和股东特别是中小股东利 ...

证券代码：605123 证券简称：派克新材 公告编号：2024-030 无锡派克新材料科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 投资者可于 2024 年 09 月 30 日(星期一) 至 10 月 11 日(星期五)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 xz@wuxipaike.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 无锡派克新材料科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 14 日下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 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：2024 年 10 月 ...

证券代码：605123 证券简称：派克新材 公告编号：2024-029 无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 1、公司在任董事 5 人，出席 5 人，其中 2 人为上市公司独立董事； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书出席了会议；其他高管均列席了会议。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 99 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,733,062 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.3746 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长是玉丰主持，本次大会采取现场投票及 网络投票相结合的方式召开并表决。会议的召开和表决均符合《公司法》《公司 章程》等相关法律法规的规 ...

派克新材 法律意见书 江苏世纪同仁律师事务所 关于无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会的法律意见书 南京市建邺区贤坤路江岛智立方 C 座 4 层 邮编： 2 10019 电话： +86 25 - 83304480 传真： +86 25 - 83329335 派克新材 法律意见书 江苏世纪同仁律师事务所 关于无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：无锡派克新材料科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《无锡派克新材料科技股 份有限公司章程》（以下简称《公司章程》）的规定，本所受贵公司董事会的委 托，指派本所律师出席贵公司 2024 年第一次临时股东大会，并就本次股东大会 的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的 合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 2、本次股东大会采取现 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [4]. Core Views - The company's performance in H1 2024 was impacted by fluctuations in demand, but there is potential for recovery as downstream demand stabilizes. The company has also seen significant growth in overseas revenue and established a wholly-owned subsidiary in Singapore to further expand international operations [2]. - The company is positioned as a core supplier of aerospace ring forgings in China, and if demand in the aerospace sector recovers, it is expected to maintain a stable growth trend [2]. Financial Performance Summary - In H1 2024, the company reported revenue of 1.645 billion yuan, a year-on-year decrease of 16.96%, and a net profit attributable to shareholders of 165 million yuan, down 44.60% year-on-year. The second quarter saw a revenue of 896 million yuan, a year-on-year decrease of 13.68% but a quarter-on-quarter increase of 19.50% [1]. - The gross margin for H1 2024 was 21.52%, a decrease of 5.20 percentage points year-on-year, while the net margin was 10.04%, down 5.01 percentage points year-on-year [1]. - The company’s inventory increased by 9.67% compared to the beginning of the period, indicating a proactive approach to raw material procurement in anticipation of demand growth [1]. Revenue and Profit Forecast - The company’s revenue is projected to be 3.544 billion yuan in 2024, with a slight decline of 2.1% year-on-year, followed by growth rates of 21.5% and 16.3% in 2025 and 2026, respectively [3]. - The net profit attributable to shareholders is expected to be 423 million yuan in 2024, reflecting a year-on-year decrease of 14.0%, with subsequent increases to 555 million yuan in 2025 and 688 million yuan in 2026 [3]. Market Position and Future Prospects - The company has established itself in the aerospace sector, covering multiple models of aircraft engines and benefiting from stable domestic demand. It is also involved in the Long March series of rockets and various missile support, which are expected to see growth with the acceleration of satellite communication and missile production [2]. - The company’s international business is expanding, with overseas revenue reaching 280 million yuan in H1 2024, a year-on-year increase of 50.37% [2].

无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会会议材料 无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会 会议材料 无锡派克新材料科技股份有限公司 2024 年第一次临时股东大会会议须知 各位股东及股东代表： 为维护无锡派克新材料科技股份有限公司（以下简称"公司"）投资者的合 法权益，保障股东及股东代表（以下统称"股东"）在本公司 2024 年第一次临 时股东大会期间依法行使权利，确保股东大会的正常秩序和议事效率，根据《公 司法》《证券法》《上市公司股东大会规则》《公司章程》等有关规定，特制定 本会议须知： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括股东代 理人，下同）的合法权益，除出席会议的股东、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、出席现场会议的股东须在会议召开前 30 分钟到会议现场办理签到手续， 并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书等，经验证后 领取会议资料，方可出席会议。 三、股东依法享有发言权、质询权、表决权等权利。股东要认真履行法定义 务、不得侵犯其他股东的权益， ...

Investment Rating - The investment rating for the company is "Recommended" [4] Core Views - The company reported a revenue of 1.65 billion yuan for 1H24, a year-on-year increase of 17.0%, while the net profit attributable to shareholders decreased by 44.6% to 170 million yuan [2] - The company experienced a significant increase in overseas revenue, which grew by over 50%, while domestic revenue faced pressure with a decline of 23.9% [2] - The establishment of a wholly-owned subsidiary, CASTPRO PTE.LTD., is part of the company's global strategy to enhance its international presence [2] - The company is expected to benefit from the ongoing development of its projects and the release of production capacity in the aerospace and new energy sectors, with projected net profits of 410 million, 530 million, and 650 million yuan for 2024, 2025, and 2026 respectively [2][3] Financial Performance Summary - For 1H24, the gross margin decreased by 5.2 percentage points to 21.5%, and the net margin decreased by 5.0 percentage points to 10.0% [2] - The company’s overseas business has shown strong growth, with overseas revenue rising from 45 million yuan in 2021 to 490 million yuan in 2023 [2] - The company’s R&D expenses remained stable at 90 million yuan for 1H24, with an R&D expense ratio of 5.4% [2] - The projected revenue for 2024 is estimated at 3.483 billion yuan, reflecting a decrease of 3.7% compared to 2023 [3][6] Industry Position - The company is recognized as a leading player in the aerospace forging segment in China, with expectations of continued growth driven by high demand in multiple sectors [2]

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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》 （证监会公告[2022]15号）、《上海证券交易所上市公司自律监管指引第1号—— 规范运作》以及《上海证券交易所上市公司自律监管指南第1号——公告格式》 的相关规定，无锡派克新材料科技股份有限公司（以下简称"公司"）就2024年 半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 证券代码：605123 证券简称：派克新材 公告编号：2024-024 无锡派克新材料科技股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 1、募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准无锡派克新材料科技股份有限公司非 公开发行股票的批复》（证监许可[2022]1748号）核准，本公司非公开发行普通 股（A股）13,170,892股，每股面值人民币1元，每股发行价格为人民币121.48元， 募集资金总 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,645,010,435.33, a decrease of 16.96% compared to CNY 1,980,913,411.22 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 165,169,271.12, down 44.60% from CNY 298,130,304.02 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 157,586,611.65, a decrease of 42.64% compared to CNY 274,731,054.39 in the same period last year[18]. - Basic earnings per share decreased by 44.60% to ¥1.3631 compared to the same period last year[20]. - The weighted average return on net assets decreased by 3.63 percentage points to 3.80% compared to the same period last year[20]. - The company reported a net profit attributable to shareholders decreased due to fluctuations in downstream terminal demand[20]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2024, representing a 20% year-over-year growth[59]. - The total comprehensive income for the first half of 2024 is CNY 168,468,482.44, down from CNY 296,248,072.75 in the same period of 2023, reflecting a decrease of approximately 43.1%[89]. Dividends and Shareholder Returns - The company proposed a cash dividend of CNY 5.20 per 10 shares, totaling CNY 63,008,863.84, based on a total share capital of 121,170,892 shares as of June 30, 2024[4]. - The company approved a cash dividend of 5.20 yuan per 10 shares for the 2023 fiscal year[52]. - The profit distribution for the period included a total allocation of CNY -62,766,522.06 to shareholders, which represents a decrease in dividends compared to the previous period[100]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 410.55% compared to the previous year, reaching ¥286,492,100.77, primarily due to improved sales collections[21]. - Cash and cash equivalents decreased from CNY 1,577,950,435.82 at the end of 2023 to CNY 1,043,681,090.93 as of June 30, 2024[76]. - The company reported a cash balance of ¥110,825,594.83 at the end of the reporting period, slightly down from ¥111,283,164.54 in the previous period[37]. - The company’s cash and cash equivalents at the end of the period totaled CNY 1,043,681,090.93, down from CNY 1,577,950,435.82 at the beginning of the period, representing a decrease of approximately 33.9%[185]. Assets and Liabilities - Total assets increased by 2.82% to ¥6,801,523,842.96 compared to the end of the previous year[19]. - The total liabilities as of June 30, 2024, were CNY 2,454,668,215.32, an increase from CNY 2,281,988,555.75 at the end of the previous year[81]. - The total current assets as of June 30, 2024, amounted to CNY 5,161,940,011.31, showing a slight increase from CNY 5,115,518,683.57 at the end of 2023[76]. - Total liabilities increased to CNY 2,500,024,014.03 from CNY 2,323,485,782.93, reflecting a growth of approximately 7.6%[78]. - Short-term borrowings increased significantly to CNY 385,565,101.16 from CNY 220,187,000.00, marking a rise of about 75.1%[79]. Research and Development - The company has established partnerships with multiple universities and research institutions to enhance its R&D capabilities[26]. - The company is focusing on breakthroughs in forging technology for high-end products made from special alloy materials, which is a significant growth point for the industry[25]. - Research and development expenses decreased slightly by 0.80% to 88,696.57 million yuan, reflecting a stable investment in innovation[32]. - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[64]. Market and Strategic Initiatives - The company plans to focus on production delivery of existing orders and actively explore domestic and international markets in the second half of the year[29]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[63]. - The company has successfully entered the supply chain systems of major domestic enterprises in various fields, enhancing its brand recognition and market influence[28]. - The company has initiated strategic cooperation with international carbon reduction consulting firms to achieve a 30% reduction in carbon emissions by 2030[55]. Risk Management - The report includes a risk statement indicating potential risks faced by the company, which are detailed in the management discussion and analysis section[6]. - The company faces significant risks related to raw material price fluctuations, which could adversely impact operating profits if not managed properly[47]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. Governance and Compliance - The financial report has not been audited[3]. - The company has confirmed that all board members attended the board meeting for this report[2]. - The company has not violated any decision-making procedures for external guarantees[6]. - The company has complied with national and local environmental protection requirements, with no environmental pollution incidents reported[54]. Financial Reporting and Accounting Policies - The financial report was approved by the board on August 29, 2024, indicating a structured governance process[110]. - The company adheres to the Chinese Accounting Standards, ensuring that its financial statements accurately reflect its financial position and performance[114]. - The company recognizes revenue when control of goods or services is transferred to the customer, either over time or at a point in time[172]. Shareholder Information - The total number of common stock shareholders as of the reporting period is 11,280[72]. - The largest shareholder, Zong Liping, holds 33.23% of the shares, totaling 40,270,000 shares[72]. - The company’s major shareholders have committed to not reducing their holdings in a manner that would change the company's control within two years after the lock-up period[57].