无锡派克新材料科技股份有限公司 2024 年度对会计师事务所履职情况评估报告 无锡派克新材料科技股份有限公司（以下简称"公司"）聘请公证天业会计师 事务所（特殊普通合伙）（以下简称"公证天业"）作为公司2024年度年报审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对公证天业2024年审计过程中的履职情况进行评估。经评估，公司认为公 证天业资质、执业记录等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见， 具体情况如下： 一、资质条件 公证天业创立于 1982 年，是全国首批经批准具有从事证券、期货相关业务资格 及金融业务审计资格的会计师事务所之一。2013 年 9 月 18 日，转制为特殊普通合伙 企业。注册地址为无锡市太湖新城嘉业财富中心 5-1001 室，执行事务合伙人/首席合 伙人为张彩斌。 截至 2024 年 12 月 31 日，公证天业合伙人数量 59 人，注册会计师人数 349 人， 签署过证券服务业务审计报告的注册会计师人数 168 人。 公证天业 2024 年度经审计的收入总额 30,857.26 万元，其中审计业务收入 26,545.8 ...

无锡派克新材料科技股份有限公司 会议届次 召开日期 会议决议 第三届董事会第 十四次会议 2024 年 4 月 29 日 1、《关于 2023 年度总经理工作报告的议案》，2、《关于 2023 年度董事会工作报告的议案》，3、《关于 2023 年度 财务决算报告的议案》，4、《关于 2024 年度财务预算方案 的议案》，5、《关于 2023 年度利润分配方案的议案》，6、 《关于续聘公司 2024 年度审计机构的议案》，7、《关于公 司 2023 年度独立董事述职报告的议案》，8、《关于公司 2023 年度董事会审计委员会履职报告的议案》，9、《关于 公司 2023 年度募集资金存放与实际使用情况专项报告的 议案》，10、《关于申请 2024 年度银行综合授信额度的议 案》，11、《关于公司 2023 年度内部控制评价报告的议案》， 12、《关于公司对会计师事务所履职情况评估报告的议 案》，13、《关于对在任独立董事独立性情况评估的议案》， 14、《关于董事会审计委员会对会计师事务所履行监督职 责情况报告的议案》，15、《关于公司 2023 年年度报告及 摘要的议案》16、《关于公司 2024 年第一季度报告 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-016 无锡派克新材料科技股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：公证天业会计师事务所（特殊普通合伙） 无锡派克新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第四届董事会第二次会议，审议通过了《关于续聘公司 2025 年度审计机 构的议案》，公司拟聘任公证天业会计师事务所（特殊普通合伙）为公司 2025 年度财务审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1） 会计师事务所名称：公证天业会计师事务所（特殊普通合伙） （2） 成立日期：公证天业会计师事务所（特殊普通合伙）（以下简称"公 证天业"）创立于 1982 年，是全国首批经批准具有从事证券、期货相关业务资 格及金融业务审计资格的会计师事务所之一。2013 年 9 月 18 日，转制为特殊普 通合伙企业。 （3） 组织形式：特殊普通合伙企业 （4） ...

无锡派克新材料科技股份有限公司 董事会审计委员会 2024 年度履职报告 根据《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司董事会审计委员会运作指引》、《企业内部控制规范》等相关规范性 文件，以及《公司章程》、《公司董事会审计委员会工作细则》、《公司内部审计制 度》的规定，董事会审计委员会始终坚持认真、规范、有效履行审计委员会的职 责，全面关注公司的发展状况，切实有效地监督、评估公司的外部审计机构，指 导公司内部审计工作，促进公司建立有效的内部控制。现将公司 2024 年度董事 会审计委员会履职情况报告如下： 一、审计委员会的基本情况 2024 年度，公司董事会审计委员会由三名董事组成，其中独立董事两名， 召集人由具有会计专业资格的独立董事孙新卫先生担任。 董事会审计委员会全部成员均具有能够胜任审计委员会工作职责的专业知 识和商业经验，符合《上市公司独立董事管理办法》、上海证券交易所《上市公 司董事会审计委员会运作指引》、《公司章程》和《公司董事会审计委员会工作细 则》的有关规定。 二、公司董事会审计委员会 2024 年度召开情况 2024 年度公司董事会审计委员会共召开了五 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-019 无锡派克新材料科技股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (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 19 日 10 点 00 分 召开地点：公司会议室 股东会召开日期：2025年5月19日 本次股东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 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (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 19 日 至2025 年 5 月 19 日 本次股东会审议议案及投票股东类型 | 序号 | | | 议案名称 | 投票股东类型 | | --- | --- | --- | --- | -- ...

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 事会第二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。 证券代码：605123 证券简称：派克新材 公告编号：2025-014 无锡派克新材料科技股份有限公司 第四届监事会第二次会议决议公告 （二）本次会议已于 2025 年 4 月 16 日以通讯送达方式发出通知。 （三）本次会议于 2025 年 4 月 27 日在公司会议室以现场方式召开。 （四）本次会议应出席监事 3 人，实际出席监事 3 人。 （五）本次会议由公司监事会主席刘其源先生主持，董事会秘书赵溪寻先生 列席。 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 2024 年度监事会工作报告的议案》。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司 2024 年年度股东会审议。 （二）审议通过了《 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-013 无锡派克新材料科技股份有限公司 第四届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 （一）无锡派克新材料科技股份有限公司（以下或简称"公司"）第四届董 事会第二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 4 月 16 日以通讯送达方式发出通知。 （三）本次会议于 2025 年 4 月 27 日在公司会议室以现场表决方式召开。 （四）本次会议应出席董事 5 人，实际出席董事 5 人。 （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 2024 年度总经理工作报告的议案》。 表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票。 （二）审议通过了《关于 2024 年度董事会工作报告的议案》。 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-015 无锡派克新材料科技股份有限公司 关于 2024 年度利润分配及 2025 年中期现金分红规划的公告 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： 每股分配比例：每 10 股派发现金红利 2.58 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整分配比例，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 提请股东会授权董事会在满足现金分红条件，不影响公司正常经营和持 续发展的情况下，在 2025 年半年度报告或第三季度报告披露期间适当增加一次 中期分红，并制定和实施具体的现金分红方案。 一、利润分配方案内容 | 项目 | 本年度 | 上年度 | 上上年度 | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 771,525,498.31, representing a year-on-year increase of 2.95% compared to CNY 749,446,253.93[4] - Net profit attributable to shareholders was CNY 76,616,838.68, reflecting a growth of 5.55% from CNY 72,590,899.43 in the same period last year[4] - Basic earnings per share increased to CNY 0.6323, up 5.54% from CNY 0.5991 in the previous year[4] - Total operating revenue for Q1 2025 was CNY 771,525,498.31, an increase of 2.4% compared to CNY 749,446,253.93 in Q1 2024[20] - Net profit for Q1 2025 reached CNY 76,616,838.68, representing a 5.6% increase from CNY 72,590,899.43 in Q1 2024[21] - Earnings per share for Q1 2025 was CNY 0.6323, compared to CNY 0.5991 in Q1 2024, indicating a growth of 5.5%[21] - The company reported a total comprehensive income of CNY 76,641,034.72 for Q1 2025, compared to CNY 72,565,892.90 in Q1 2024, indicating an increase of 5.7%[21] - The total comprehensive income for the period was reported at 80,238,012.60 RMB, compared to 73,154,490.35 RMB in the previous period, reflecting an increase of approximately 9.4%[30] Cash Flow - The net cash flow from operating activities was negative at CNY -98,975,808.67, a significant decline of 171.69% compared to a positive cash flow of CNY 138,061,843.20 last year[4] - Cash flow from operating activities for Q1 2025 was negative at CNY -98,975,808.67, a decline from CNY 138,061,843.20 in Q1 2024[23] - Total cash inflow from operating activities in Q1 2025 was 629,780,652.24 RMB, down 22.4% from 811,463,159.21 RMB in Q1 2024[32] - The company’s cash outflow for operating activities was 724,209,848.28 RMB in Q1 2025, slightly down from 730,709,944.64 RMB in Q1 2024[32] - The company reported a net cash inflow from investment activities of 86,643,113.49 RMB in Q1 2025, an increase of 151% compared to 34,512,823.00 RMB in Q1 2024[33] - The company reported a total cash inflow from investment activities of 337,760,485.81 RMB in Q1 2025, up from 254,028,500.00 RMB in Q1 2024, indicating a growth of approximately 32.9%[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,388,822,420.04, an increase of 2.14% from CNY 7,233,940,803.37 at the end of the previous year[5] - Total current assets amounted to ¥5,355,562,502.09, up from ¥5,260,390,177.68, reflecting a growth of approximately 1.8%[15] - Total current liabilities increased to ¥2,560,772,985.95 from ¥2,476,858,699.28, an increase of approximately 3.4%[16] - Total liabilities increased to CNY 2,898,747,036.67 in Q1 2025 from CNY 2,820,506,454.72 in Q1 2024, marking a rise of 2.8%[17] - The company's total liabilities amounted to ¥2,683,316,781.47, an increase from ¥2,612,027,820.84, reflecting a rise in financial obligations[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,038[11] - The largest shareholder, Zong Liping, holds 40,270,000 shares, representing 33.23% of total shares[11] Cash and Equivalents - The company's cash and cash equivalents increased to ¥1,469,175,694.50 from ¥1,291,302,419.55, a growth of approximately 13.8%[15] - Cash and cash equivalents at the end of the reporting period totaled ¥1,335,884,798.91, up from ¥1,613,116,987.67 at the end of the previous year, indicating a decrease in liquidity[24] - Cash and cash equivalents at the end of Q1 2025 totaled 1,197,394,268.47 RMB, up from 1,116,254,850.42 RMB at the end of Q1 2024, marking an increase of approximately 7.3%[33] Other Financial Metrics - The company's weighted average return on equity rose to 1.72%, an increase of 0.04 percentage points compared to 1.68% at the end of the previous year[5] - The company reported a significant increase in other income by 174.60%, primarily due to an increase in government subsidies[8] - The cash flow from investing activities showed a positive net of 605.91%, mainly due to the recovery of matured financial products[9] - Short-term borrowings increased by 30.50%, indicating a rise in the company's short-term financing needs[8] - The company experienced a 41.53% decrease in trading financial assets, primarily due to the maturity of wealth management products[8] - Research and development expenses for the first quarter of 2025 were ¥40,938,385.56, slightly lower than ¥42,778,693.48 in the first quarter of 2024, indicating a focus on cost management in R&D[29] - The company’s financial expenses showed a significant change, with a net financial income of -¥7,995,324.11 in the first quarter of 2025, compared to -¥2,222,477.57 in the previous year, highlighting a shift in financial management[29] Strategic Outlook - The company has not disclosed any new strategies or future outlook in the provided documents[13] - There are no significant changes in the shareholder structure or financing activities reported during the period[12] - The company has not adopted new accounting standards for the year 2025, as indicated in their announcement[34]

Financial Performance - The company's operating revenue for 2024 was CNY 3,212,714,729.40, a decrease of 11.21% compared to CNY 3,618,306,391.70 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 263,911,523.66, down 46.37% from CNY 492,082,850.39 in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 249,001,623.02, a decrease of 42.38% compared to CNY 432,110,613.77 in 2023[23]. - Basic earnings per share decreased by 46.37% to CNY 2.1780 in 2024 from CNY 4.0611 in 2023[25]. - Diluted earnings per share also decreased by 46.37% to CNY 2.1780 in 2024 from CNY 4.0611 in 2023[25]. - The total profit for the company was 29,688.51 million RMB, reflecting a decline of 46.53% compared to the previous year[42]. - The net profit attributable to the parent company was 26,391.15 million RMB, down 46.37% year-on-year, with a decrease of 22,817.13 million RMB compared to the same period last year[42]. - The weighted average return on equity decreased to 6.00% in 2024 from 12.07% in 2023, reflecting a decline in net profit[25]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 594,421,080.95, up 335.18% from CNY 136,593,206.64 in 2023[24]. - The total assets at the end of 2024 were CNY 7,233,940,803.37, an increase of 9.36% from CNY 6,614,936,855.43 in 2023[24]. - The net assets attributable to shareholders increased to CNY 4,413,434,348.65, up 2.84% from CNY 4,291,451,072.50 in 2023[24]. - The company reported a net cash flow from operating activities of 594,421.08 million RMB, an increase of 335.18% year-on-year[43]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.58 per 10 shares, totaling CNY 31,262,090.14, which represents 35.72% of the net profit for 2024[6]. - The cumulative cash dividends over the last three accounting years amount to approximately 312.14 million RMB, with a cash dividend ratio of 75.42%[129]. - The company has established a cash dividend policy that prioritizes cash dividends and ensures compliance with relevant regulations[123]. Research and Development - Research and development expenses amounted to 148,927.08 million RMB, a decrease of 15.83% from the previous year[43]. - The company completed 33 R&D projects in 2024, with a total R&D investment of 14,892.71 million RMB[40]. - The company has 99 authorized patents, including 57 invention patents, and applied for 25 new patents in 2024[40]. - The proportion of R&D personnel in the company is 28% of the total workforce[56]. - The company has established partnerships with various universities and research institutions to enhance its R&D capabilities[40]. Market and Industry Outlook - The company plans to enhance its market expansion strategy, focusing on sectors like wind power, nuclear power, and commercial aerospace, while also strengthening its overseas market presence[35]. - The global aviation market is anticipated to grow significantly, with China expected to receive 9,284 jet aircraft over the next 20 years, making it the largest single aviation market globally[64]. - The commercial aerospace sector is predicted to experience a golden development period from 2023 to 2028, driven by increased launch activities and technological advancements[65]. - The global wind power installed capacity is expected to increase by 9% to approximately 120GW in 2024, with China accounting for 55% of this growth[67]. - The global nuclear power capacity is projected to triple by 2050, reaching 1100GW, with significant growth expected in the coming years[68]. Governance and Compliance - The audit report for the company was issued with a standard unqualified opinion by the accounting firm Tianye[5]. - The company emphasizes compliance with information disclosure regulations, ensuring timely and accurate information for all stakeholders[95]. - The supervisory board effectively oversees financial operations and major business decisions in accordance with relevant laws and regulations[94]. - The company has established specialized committees within the Board, including the Audit Committee and the Nomination Committee, to enhance governance[111]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[107]. Environmental and Social Responsibility - The company invested approximately 1.9997 million yuan in environmental protection funds during the reporting period[137]. - The company achieved a reduction of 801.34 tons in carbon dioxide equivalent emissions through various carbon reduction measures[140]. - The company donated a total of 1.2 million yuan to educational and charitable projects, including 400,000 yuan to three universities[141][142]. - The company is committed to promoting green production and sustainable development in response to environmental challenges[84]. Strategic Initiatives - The company is actively exploring new business areas and optimizing its product structure to adapt to the complex market environment[35]. - The company aims to become a global leader in material solutions, focusing on internationalization in market, management, technology, and talent[85]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[101]. - The company is exploring opportunities for market expansion and technological advancements in the forging industry[82]. Management and Human Resources - The company has a total of 1,140 employees, with 984 in the parent company and 156 in major subsidiaries[118]. - The employee composition includes 425 production staff, 56 sales personnel, 329 technical staff, 16 financial staff, and 314 administrative staff[119]. - The company emphasizes a training program aimed at enhancing employee skills and organizational capabilities[121]. - The company has expanded its management team with professionals holding qualifications such as CPA and lawyer certifications, enhancing its governance structure[103]. Financial Management - The company has a structured approach to remuneration, combining salary and performance bonuses for its executives[105]. - The company has not reported any impairment provisions for entrusted financial management, indicating a stable financial outlook[174]. - The total amount of entrusted financial management reached RMB 212 million, with RMB 68.6 million remaining unpaid[164]. - The company has approved the use of up to 800 million RMB of temporarily idle raised funds for cash management, effective for 12 months[185].