Core Viewpoint - The company is utilizing temporarily idle raised funds for cash management through structured deposits, aiming to enhance fund efficiency and returns for shareholders [1][2]. Summary by Sections Previous Cash Management Redemption - The company redeemed a previous cash management product, recovering a principal of 300 million yuan and earning a return of 3,418,019.26 yuan, which has been returned to the fundraising account [2]. Overview of Current Cash Management - The total investment amount for the current cash management is 230 million yuan [2]. - The funds are sourced from a non-public stock issuance approved by the China Securities Regulatory Commission, raising a net amount of 1,582.9393 million yuan [2]. Investment Details - The investment is allocated into three structured deposit products with the following details: - Product 1: 102 million yuan, annual yield of 0.6% to 3.0151%, term of 97 days [3]. - Product 2: 98 million yuan, annual yield of 0.6% to 3.0149%, term of 95 days [3]. - Product 3: 30 million yuan, annual yield of 1.00% to 2.00%, term of 94 days [3]. Internal Control on Investment Risks - The company has established internal controls for monitoring the use of funds, with the finance department responsible for implementation and oversight [4][5]. Trustee Information - The trustee banks for the structured deposits are China Bank and Ningbo Bank, both of which are publicly listed and have no related party relationships with the company [6]. Financial Impact - As of March 31, 2025, the company's cash and cash equivalents amounted to 1,469,175,694.50 yuan, with the current investment representing 15.66% of this amount [7]. - The investment in structured deposits will not affect the normal operation of fundraising projects and is expected to enhance the efficiency of fund usage [7]. Accounting Treatment - The investment in structured deposits will be recorded as trading financial assets on the balance sheet and will be settled as cash upon maturity, with returns recognized as investment income [8].

履行的审议程序：2024 年 10 月 29 日，无锡派克新材料科技股份有限公 司（以下简称"公司"）召开第三届董事会第十八次会议、第三届监事会第十七 次会议，审议通过了《关于使用暂时闲置的募集资金进行现金管理的议案》，同 意公司使用最高额度不超过 8 亿元人民币的暂时闲置的募集资金进行现金管理， 该 8 亿元额度可滚动使用，具体内容详见上海证券交易所网站（www.sse.com.cn） 上发布的相关公告（公告编号：2024-047）。 特别风险提示：尽管公司本次购买的理财产品为安全性高、流动性好、 低风险的结构性存款，但金融市场受宏观经济、财政及货币政策的影响较大，不 排除该项投资可能受到市场波动的影响。 一、前次使用部分闲置募集资金进行现金管理到期赎回情况 2024 年 11 月 26 日，公司使用闲置募集资金人民币 30,000 万元购买了中国 银行股份有限公司的结构性存款产品。具体内容详见公司于 2024 年 11 月 27 日 刊登于上海证券交易所网站（www.sse.com.cn）上的《关于使用暂时闲置募集资 金进行现金管理进展的公告》（公告编号：2024-054）。上述现金管理产品已于近 投资种 ...

Group 1 - The A-share large aircraft concept stocks surged, with Aerospace Machinery hitting the daily limit, and Guihang Shares, Aileda, and Paker New Materials rising over 5% [1]

Group 1 - The A-share military equipment sector is experiencing a strong upward trend, with notable gains in several companies [1] - Morningstar Aviation has seen an increase of over 7%, indicating strong market interest [1] - Longda Co. and AVIC Chengfei have both risen by more than 5%, reflecting positive sentiment in the sector [1] Group 2 - Other companies such as Parker New Materials, Zhongtian Rocket, and Aileda are also following the upward trend, suggesting a broader rally in the military equipment industry [1]

证券代码：605123 证券简称：派克新材 公告编号：2025-029 无锡派克新材料科技股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.258元 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本121,170,892股为基数，每股派发现金红利 0.258元（含税），共计派发现金红利31,262,090.14元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/9 | － | 2025/6/10 | 2025/6/10 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 ...

Core Viewpoint - The company has announced a change in its external investment project, now focusing on the construction of a smart production line for aerospace and new energy special alloy precision ring forgings, with an updated investment amount of 1.3 billion yuan [1][3][4]. Group 1: Overview of the Investment Change - The original investment project was approved on April 26, 2023, and was initially named "Aerospace Special Alloy Precision Ring Forging Smart Production Line" [2]. - The investment amount has been adjusted from 1,296.5669 million yuan to 1,300 million yuan [3]. - The project implementation entity remains unchanged, and the investment does not require shareholder approval as it falls within the board's authority [3][4]. Group 2: Project Details - The new project name is "Aerospace New Energy Special Alloy Precision Ring Forging Smart Production Line" [3]. - The project will be located in Xishan District, Wuxi City, and aims to enhance the company's production capabilities in high-end equipment for aerospace and new energy sectors [4]. - The total investment for the project is set at 1.3 billion yuan, funded through the company's own and raised funds [4]. Group 3: Impact on the Company - This investment aligns with the company's long-term strategic planning and is expected to improve its overall competitiveness [4]. - The investment is not anticipated to significantly impact the company's financial status or operational results, nor will it harm the interests of shareholders, especially minority shareholders [4].

Group 1 - The third meeting of the fourth Supervisory Board of Wuxi Pike New Materials Technology Co., Ltd. was convened and conducted in accordance with relevant regulations [1][2] - The meeting was held on May 27, 2025, with all three supervisors present [1] - The Supervisory Board approved the proposal regarding changes in external investment matters with a unanimous vote of 3 in favor [2]

Core Viewpoint - The company has announced a change in its external investment project, increasing the investment amount to 1.3 billion yuan for the construction of a specialized intelligent production line for aerospace and new energy precision ring forgings [1][2]. Group 1: Overview of the Investment Change - The investment project name has been changed to "Intelligent Production Line Construction Project for Aerospace New Energy Special Alloy Precision Ring Forgings" [1][2]. - The investment amount has been adjusted from 1,296.57 million yuan to 1,300 million yuan [2]. - The investment does not constitute a related party transaction or a major asset restructuring, and does not require shareholder approval [1][2]. Group 2: Basic Information of the Investment - The investment entity is Wuxi Parker New Energy Technology Development Co., Ltd., with a registered capital of 100 million yuan [2]. - The project will be located in Xishan District, Wuxi City, focusing on high-end equipment for aerospace and new energy [2]. - The total investment for the project is set at 1.3 billion yuan [2]. Group 3: Impact of the Investment - This investment aligns with the company's long-term planning and strategic layout, enhancing its production capabilities and overall competitiveness [2]. - The funding will come from the company's own and self-raised funds, and it is not expected to significantly impact the company's financial status or operating results [2].

无锡派克新材料科技股份有限公司 关于对外投资事项变更的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 变更后投资项目名称：航空航天新能源用特种合金精密环形锻件配套智 能产线建设项目 证券代码：605123 证券简称：派克新材 公告编号：2025-026 变更后投资金额：130,000 万元 相关风险提示： 本次投资事项尚需履行有关部门的行政审批手续，同时在后续实际经营中可 能面临宏观经济政策、行业政策、市场变化、经营管理等方面的风险。敬请广大 投资者理性投资、注意投资风险。 本次交易不构成关联交易、不构成重大资产重组，无需提交公司股东会审议。 一、原对外投资概述 无锡派克新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开第三届董事会第十次会议、第三届监事会第十次会议，于 2023 年 5 月 6 日召开 2022 年年度股东大会，审议通过拟对外投资建设"航空航天用特种合金 精密环形锻件智能产线建设项目"的事项，具体内容详见公司发布于上海证券交 易所网站（www.sse.c ...

证券代码：605123 证券简称：派克新材 公告编号：2025-028 无锡派克新材料科技股份有限公司 第四届监事会第三次会议决议公告 二、监事会会议审议情况 经与会监事认真审议，表决通过了如下议案： （一）审议通过了《关于变更对外投资事项的议案》。 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 司法定信息披露媒体同日披露的《无锡派克材料科技股份有限公司关于对外投资 事项变更的公告》（公告编号：2025-026）。 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 （一）无锡派克新材料科技股份有限公司（以下或简称"公司"）第四届监 事会第三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 2025 年 5 月 23 日以通讯送达方式发出通知。 （三）本次会议于 2025 年 5 月 27 日在公司会议室以现场结合通讯方式召开。 （四）本次会议应出席监事 3 人，实际出席监事 3 人。 （五） ...