Summary of Key Points Core Viewpoint - The controlling shareholder and actual controller of Wuxi Pike New Materials Technology Co., Ltd. did not execute the planned share reduction, maintaining their current holdings. Group 1: Shareholder Information - The controlling shareholder, Zong Liping, held 40,270,000 shares, representing 33.23% of the total shares before the reduction plan [1][2] - The other controlling shareholder, Yu Feng, held 24,450,000 shares, representing 20.18% of the total shares [2] - Together, Zong Liping and Yu Feng controlled 54.93% of the company’s shares [1] Group 2: Reduction Plan Details - The reduction plan announced on May 10, 2025, aimed for Zong Liping to reduce her holdings by up to 3,635,125 shares, or 3% of the total shares [1][2] - The planned reduction included up to 1,211,708 shares through centralized bidding and up to 2,423,417 shares through block trading [1] Group 3: Implementation Results - As of the announcement date, Zong Liping did not reduce any shares, with a total reduction of 0 shares executed [3][4] - The reduction period was from May 31, 2025, to August 30, 2025, and the total amount of shares intended for reduction was not achieved [3] - The current holding of Zong Liping remains at 40,270,000 shares, maintaining the 33.23% ownership [3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Points - The company has announced a change in the continuous supervision sponsor representative due to the work change of the original representative [1][2] - CITIC Securities will continue to fulfill its supervisory responsibilities regarding the company's use of raised funds despite the change in representatives [2] Group 1 - The company received a letter from CITIC Securities regarding the replacement of the continuous supervision sponsor representative [1] - CITIC Securities was originally appointed on June 21, 2023, to undertake the legal continuous supervision work for the company's non-public issuance of A-shares [1] - The continuous supervision period by CITIC Securities will end on December 31, 2023, and a summary report will be issued on May 10, 2024 [1] Group 2 - The original representatives, Mr. Miao Tao and Mr. Ai Hua, were responsible for the continuous supervision work [2] - Mr. Meng Shuo has been appointed to replace Mr. Miao Tao as the new continuous supervision sponsor representative [2] - The company expresses gratitude to Mr. Miao Tao for his work during his tenure as the sponsor representative [2] Group 3 - Mr. Meng Shuo is currently a senior vice president at CITIC Securities and has participated in various IPO and refinancing projects [2] - He has a good record of compliance with relevant regulations during his practice in the sponsorship business [2]

控股股东、实际控制人减持股份结果公告 本公司董事会、全体董事及相关股东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： 证券代码：605123 证券简称：派克新材 公告编号：2025-041 无锡派克新材料科技股份有限公司 控股股东、实际控制人持股的基本情况 本次减持计划实施前，无锡派克新材料科技股份有限公司（以下简称"公司"） 控股股东、实际控制人之一宗丽萍女士直接持有公司 40,270,000 股股份，持股 比例为 33.23%；公司控股股东、实际控制人之一是玉丰先生直接持有公司 24,450,000 股股份，持股比例为 20.18%，是玉丰通过无锡市派克贸易有限公司（以 下简称"派克贸易"）间接控制公司 0.68%的股份，通过无锡众智恒达投资企业 （有限合伙）（以下简称"众智恒达"）间接持有公司 0.83%的股份；宗丽萍为是 玉丰之配偶，是玉丰和宗丽萍合计直接和间接控制公司 54.93%的股份。上述股 份均为公司首次公开发行股票前已持有的股份。 减持计划的实施结果情况 公司于 2025 年 5 月 10 日披露了《派克新材关于控 ...

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。 无锡派克新材料科技股份有限公司（以下简称"公司"）于近日收到保荐人 中信证券股份有限公司（以下简称"中信证券"）出具的《中信证券股份有限公 司关于更换派克新材持续督导保荐代表人的函》。中信证券于 2023 年 6 月 21 日 与公司签订保荐协议，承接原保荐人华泰联合证券有限责任公司关于公司非公开 发行 A 股股票的法定持续督导工作，截至 2023 年 12 月 31 日，中信证券对公司 非公开发行 A 股股票的持续督导期届满，并于 2024 年 5 月 10 日出具了《中信 证券股份有限公司关于无锡派克新材料科技股份有限公司非公开发行 A 股股票 持续督导保荐总结报告书》。目前，由于公司非公开发行 A 股股票尚有部分募集 资金未使用完毕，保荐人就公司募集资金使用情况继续履行持续督导的责任。 中信证券原委派苗涛先生、艾华先生为公司持续督导工作的保荐代表人，履 行持续督导职责。现由于中信证券原委派的保荐代表人苗涛先生工作变动，不再 继续履行对公司的督导职责。为保证督导工作的有序进行 ...

无锡派克新材料科技股份有限公司 2025 年第二次临时股东会 会议材料 二〇二五年九月 | 二、2025 | 年第二次临时股东会会议议程 | 5 | | --- | --- | --- | | 三、2025 | 年第二次临时股东会表决说明 | 8 | | 四、2025 | 年第二次临时股东会会议议案 | 9 | | 议案一 | 《关于取消监事会并修订〈公司章程〉的议案》 | 9 | | 议案二 | 《关于修订〈股东会议事规则〉的议案》 | 10 | | 议案三 | 《关于修订〈董事会议事规则〉的议案》 | 11 | | 议案四 | 《关于修订〈独立董事工作制度〉的议案》 | 12 | | 议案五 | 《关于修订〈募集资金管理制度〉的议案》 | 13 | | 议案六 | 《关于修订〈董事会审计委员会工作细则〉的议案》 | 14 | | 议案七 | 《关于公司董事 年度薪酬的议案》 2025 | 15 | 无锡派克新材料科技股份有限公司 2025 年第二次临时股东会会议材料 无锡派克新材料科技股份有限公司 2025 年第二次临时股东会会议材料 无锡派克新材料科技股份有限公司 2025 年第二次临时股东会会议须知 ...

Market Overview - The aviation equipment sector experienced a decline of 0.31% on September 1, with Zongheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - ST Lian Shi (code: 000697) with a closing price of 9.16, up 3.27% [1] - Western Superconductor (code: 688122) at 64.38, up 3.24% [1] - Hitec High-tech (code: 002023) at 12.91, up 2.95% [1] - Major decliners included: - Zongheng Co. (code: 688070) at 58.85, down 3.52% [2] - Lijun Co. (code: 002651) at 14.53, down 3.13% [2] - Feili Hua (code: 300395) at 92.55, down 3.00% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.506 billion yuan from institutional investors, while retail investors contributed a net inflow of 699 million yuan [2][3] - The capital flow for specific stocks showed: - Hitec High-tech had a net inflow of 41.77 million yuan from institutional investors [3] - Hongdu Aviation saw a net inflow of 14.47 million yuan from institutional investors [3] - ST Lian Shi experienced a net inflow of 8.77 million yuan from institutional investors [3]

Financial Performance - The company reported a total revenue of 1.778 billion yuan for the first half of 2025, an increase of 8.08% year-on-year [1] - The net profit attributable to shareholders reached 175 million yuan, up 6.19% year-on-year [1] - In Q2 2025, total revenue was 1.006 billion yuan, reflecting a year-on-year increase of 12.37%, while net profit for the quarter was approximately 98.77 million yuan, up 6.69% year-on-year [1] - The gross margin was 17.63%, down 18.07% year-on-year, and the net margin was 9.86%, down 1.75% year-on-year [1] - Earnings per share (EPS) was 1.45 yuan, an increase of 6.18% year-on-year [1] Financial Ratios - The company's return on invested capital (ROIC) for the previous year was 5.02%, indicating average capital returns [2] - The historical median ROIC since the company went public is 15.87%, suggesting better investment returns in the past [2] - The net profit margin last year was 8.21%, indicating average value addition from products or services [2] Debt and Cash Flow - The company has a healthy cash asset position, but attention is needed on cash flow metrics [3] - The cash flow ratio (cash assets to current liabilities) is at 97.13%, and the average operating cash flow to current liabilities over the past three years is 15.52% [4] - Accounts receivable reached 595.8% of net profit, indicating a significant amount of receivables relative to profit [4] Market Position and Fund Holdings - Several funds have recently increased their holdings in the company, including Guotou Ruijin National Security Mixed A and Huaxia High-end Manufacturing Mixed A, among others [5] - The largest fund holding is Guotou Ruijin National Security Mixed A, with a scale of 2.525 billion yuan and a recent net value increase of 1.29% [5]

Core Viewpoint - The company reported its 1H25 financial results, showing revenue of 1.78 billion yuan, a year-over-year increase of 8.1%, and a net profit of 180 million yuan, up 6.2% year-over-year, aligning with market expectations [1] Financial Performance - In 2Q25, the company achieved revenue of 1.01 billion yuan, a year-over-year growth of 12.4% and a quarter-over-quarter increase of 30.4% [1] - The net profit for 2Q25 was 100 million yuan, reflecting a year-over-year increase of 6.7% and a quarter-over-quarter growth of 28.9% [1] - The gross margin for 1H25 decreased by 3.9 percentage points to 17.6%, while the net margin fell by 0.2 percentage points to 9.9% [1] - The gross margin for 2Q25 was 17.0%, down 4.9 percentage points year-over-year, and the net margin was 9.8%, down 0.5 percentage points year-over-year [1] Segment Performance - Revenue from power forging increased significantly, reaching 690 million yuan, a year-over-year growth of 44.9%, accounting for 39% of total revenue [2] - Aerospace forging revenue was 440 million yuan, down 3.5% year-over-year, representing 25% of total revenue [2] - Petrochemical forging revenue decreased by 14.3% year-over-year to 290 million yuan, making up 16% of total revenue [2] - Other forgings generated 170 million yuan in revenue, up 19.0% year-over-year, accounting for 9% of total revenue [2] - Domestic revenue was 1.44 billion yuan, a year-over-year increase of 5.4%, while export revenue reached 340 million yuan, up 21.4% year-over-year [2] Cost and Expenses - The company's expense ratio decreased by 2.8 percentage points to 5.6% in 1H25 [3] - The sales expense ratio slightly decreased by 0.1 percentage points to 1.5%, while the management expense ratio increased by 0.03 percentage points to 2.0% [3] - The financial expense ratio was -2.8%, improved from -0.6% in the previous year, mainly due to increased foreign exchange gains [3] - Research and development expense ratio decreased by 0.5 percentage points to 4.9% [3] Cash Flow and Balance Sheet - As of the end of 2Q25, accounts receivable and notes totaled 2 billion yuan, an increase of 7.5% from the beginning of the year [3] - Inventory stood at 1.17 billion yuan, up 9.0% from the start of the year [3] - The net cash flow from operating activities for 1H25 was 70 million yuan, down from 290 million yuan in the same period last year [3] Investment Outlook - The company is one of the few private enterprises in China capable of providing specialized alloy precision ring forgings for high-end equipment such as aircraft engines and space launch vehicles [4] - With ongoing fundraising projects and capacity expansion, the company is expected to benefit from high demand in aerospace and new energy sectors [4] - Projected net profits for 2025 to 2027 are 321 million yuan, 393 million yuan, and 465 million yuan, with corresponding price-to-earnings ratios of 28x, 23x, and 20x [4]

（记者 张明双） 每经AI快讯，派克新材（SH 605123，收盘价：75.19元）8月30日发布半年度业绩报告称，2025年上半 年营业收入约17.78亿元，同比增加8.08%；归属于上市公司股东的净利润约1.75亿元，同比增加 6.19%；基本每股收益1.4474元，同比增加6.19%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 ...