Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,980,913,411.22, representing a 57.53% increase compared to ¥1,257,454,749.41 in the same period last year[30]. - Net profit attributable to shareholders of the listed company was ¥298,130,304.02, an increase of 30.04% from ¥229,261,445.53 in the previous year[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥274,731,054.39, up 25.10% from ¥219,611,383.16[30]. - The net cash flow from operating activities improved by 47.03%, amounting to -¥92,252,187.26, compared to -¥174,158,275.48 in the previous year[30]. - Total assets increased to ¥6,684,499,246.53, reflecting an 11.56% growth from ¥5,991,620,724.34 at the end of the previous year[30]. - Net assets attributable to shareholders of the listed company rose to ¥4,097,522,034.75, a 6.10% increase from ¥3,862,022,992.76[30]. - The growth in revenue and net profit was primarily driven by sufficient orders and an increase in the power and petrochemical forging business[32]. - The increase in total assets and net assets was mainly due to the growth in current and non-current assets resulting from business expansion during the reporting period[32]. - The company reported a significant increase in cash inflows due to improved collections from business growth[32]. - The gross profit margin for the first half of 2023 was impacted by increased sales and management expenses, including talent recruitment and intermediary service fees[45]. - The basic earnings per share for the first half of 2023 was 2.4604 RMB, an increase of 15.90% from the same period last year[56]. Research and Development - The company has obtained a total of 82 patents, including 46 invention patents, ranking among the industry leaders[40]. - The company plans to focus on the research and development of ring-shaped components for the new energy industry, driven by market and customer demand[36]. - The company is actively involved in various technology and industrial projects, recognized by government departments, indicating strong R&D capabilities[67]. - The company has established partnerships with multiple universities and research institutions to enhance its R&D capabilities and has implemented 6 industry standards in recent years[92]. Market Strategy and Operations - The company is committed to enhancing its core competitiveness through market expansion and internal management improvements[43]. - The company anticipates significant growth in the domestic aerospace and energy forging markets due to increased demand and government support for the equipment manufacturing industry[60]. - The company has invested in advanced production equipment to enhance its manufacturing capabilities for high-quality products[38]. - The company is actively pursuing a transition towards green and clean energy in response to national policies promoting environmental protection in the petrochemical industry[37]. - The company has a flexible sales strategy that allows it to adjust to market demand changes, minimizing risks associated with market fluctuations[69]. Financial Challenges and Risks - The company has experienced a significant increase in tax and additional fees, rising by 456.42% year-on-year, primarily due to increases in urban construction tax and education fees[101]. - Other income has decreased by 81.69% year-on-year, mainly due to reduced VAT exemptions and government subsidies[101]. - Credit impairment losses have increased by 155.36% year-on-year, mainly due to an increase in accounts receivable[101]. - Asset impairment losses have risen by 591.39% year-on-year, primarily due to an increase in inventory aging[101]. - The company faces risks related to raw materials and technological capabilities, which could impact customer retention and profitability[113]. - The company faces various international risks, including intellectual property infringement and currency exchange risks, which could impact financial and investment decisions[139]. Shareholder and Governance - The controlling shareholders committed to a 36-month lock-up period for their shares post-IPO, with a minimum selling price not lower than the issuance price during the subsequent two years[123]. - If the closing price falls below the issuance price for 20 consecutive trading days within six months post-IPO, the lock-up period will be automatically extended by six months[124]. - Shareholders holding over 5% of shares must comply with the commitments made during the IPO, including restrictions on share transfers and adherence to relevant regulations[130]. - The company has committed to maintaining transparency and accountability in its financial practices and shareholder agreements[159]. - Major shareholders are required to comply with relevant regulations when reducing their holdings, including a maximum of 25% of their total shares within two years after the lock-up period[154]. - The company has established measures to compensate for any dilution of immediate returns to shareholders[159]. Legal and Compliance - There were no significant litigation or arbitration matters reported during the period[165]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[182]. - The company has committed to adhering to relevant laws and regulations regarding share reduction plans and will disclose any such plans in advance[174]. - The company has ensured that any share reduction will not violate existing regulations set by the securities regulatory authorities[176].

证券代码：605123 证券简称：派克新材 公告编号：2023-037 无锡派克新材料科技股份有限公司 第三届监事会第十一次会议决议公告 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。 经与会监事认真审议，表决通过了如下议案： 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"）第三届监 事会第十一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 2023 年 8 月 4 日以通讯及专人送达方式发出通知。 （三）本次会议于 2023 年 8 月 14 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陆凌娟女士主持，董事会秘书刘波先生列 席。 二、监事会会议审议情况 （一）审议通过了《关于公司 2023 年上半年度募集资金存放与使用情况的 议案》。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 《无锡派克新材料科技股份有限公司 2023 ...

无锡派克新材料科技股份有限公司独立董事 关于第三届董事会第十一次会议事前意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准则》 的要求和《无锡派克新材料科技股份有限公司章程》的有关规定,基于独立判断 的立场,我们作为无锡派克新材料科技股份有限公司的独立董事,就公司拟在第 三届董事会第十一次会议审议议案进行了事前审核,我们认真审阅了相关资料, 并且与公司相关人员进行了有效沟通,现发表如下意见: 陈易平 孙新卫 年 月 日 1、关于半年度募集资金存放与使用情况报告,我们认为公司对于募集资金 的使用及结余情况作了详细的登记,对于已披露的相关信息及时、准确、真实、 完整,不存在违法违规的现象,同意该议案提交董事会审议。 2、关于使用自有资金进行委托理财的议案,我们认为在保证公司日常经营 资金需求和资金安全的前提下,利用自有闲置资金进行委托理财(不含风险投资), 提高自有闲置资金使用效率,提高资产回报率,能为公司和股东谋取较好的投资 回报。同意该议案提交董事会审议。 (以下无正文) (本页无正文,为《无锡派克新材料科技股份有限公司独立董事关于公司第 三届董事会第十一次会议相关议案的事前意见》之签署 ...

投资种类：无锡派克新材料科技股份有限公司（以下简称"公司"）运用 自有闲置资金进行委托理财，不得进行风险投资，包括股票及其衍生品 投资、基金投资、期货投资、以非房地产为主营业务的上市公司从事房 地产投资、以上述投资为标的的证券投资产品以及交易所认定的其他投 资行为。 投资金额：不超过人民币 5 亿元人民币 (占公司最近一期经审计的净资 产 12.95%)。 履行的审议程序：公司于 2023 年 8 月 14 日召开第三届董事会第十一次 会议、第三届监事会第十一次会议，分别审议通过了《关于使用闲置的 自有资金进行委托理财的议案》，同意在不影响公司正常经营的前提下， 使用不超过人民 5 亿元的部分闲置自有资金进行委托理财，公司独立董 事发表了同意的独立意见。 特别风险提示：尽管公司购买的理财产品为安全性高、流动性好的理财 产品，但仍不排除存在因市场波动、宏观经济及金融政策变化操作风险 等原因引起的影响收益情况。 证券代码：605123 证券简称：派克新材 公告编号：2023-039 无锡派克新材料科技股份有限公司 关于使用暂时闲置的自有资金进行委托理财的公告 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 ...

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 使用自有闲置资金进行委托理财的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为无锡派克新材料科技股 份有限公司（以下简称"派克新材"或"公司"）向不特定对象发行可转换公司债 券的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关 规定，对派克新材使用自有闲置资金进行委托理财事项进行了审慎核查，具体 核查情况如下： 一、委托理财概况 （一）投资目的 在保证公司日常经营资金需求和资金安全的前提下，利用自有闲置资金进 行委托理财（不含风险投资），提高自有闲置资金使用效率，提高资产回报率， 为公司和股东谋取较好的投资回报。 （二）投资金额 根据公司目前的资金状况，使用合计不超过人民币 5 亿元进行委托理财 （不含风险投资）。在前述额度内，可由公司及全资子公司、控股子公司共同滚 动使用。 （三）资金来源 资金为公司自有资金。 （四）投资方式 公司运用自有闲置资金进行委托理财，不得进行风险投资，包括股票及其 衍生品投资、基金投资、期货投资、以非房地产为主营业务的上市 ...

证券代码：605123 证券简称：派克新材 公告编号：2023-038 无锡派克新材料科技股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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。 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2023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 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 ...

无锡派克新材料科技股份有限公司独立董事 关于公司第三届董事会第十一次会议相关议案的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准则》、 《上海证券交易所股票上市规则》等法律法规以及《公司章程》和公司《独立董 事工作制度》的有关规定,作为无锡派克新材料科技股份有限公司(以下简称"公 司")的独立董事,本着认真、负责、实事求是的态度,对公司第三届董事会第 十一次会议中的相关事项进行了认真细致审核,基于我们的独立判断,发表独立 意见如下: 一、独立董事对《关于公司 2023年半年度募集资金存放与使用情况的议案》 的独立意见 陈易平 孙新卫 年 月 日 公司 2023 年上半年募集资金存放与使用情况符合《上海证券交易所股票上 市规则》《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》、 《上海证券交易所上市公司募集资金管理办法(2013年修订)》的要求,严格按 照《募集资金三方监管协议》以及相关法律法规的规定存放、使用和管理募集资 金,行使相应的权利并履行了相关义务,未发生任何违法违规情形。不存在损害 股东尤其是中小股东利益的行为。我们同意董事会编制的公司 2023年半年度 ...

证券代码：605123 证券简称：派克新材 公告编号：2023-036 无锡派克新材料科技股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董 事会第十一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 2023 年 8 月 4 日以通讯及专人送达方式发出通知。 表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票。 （三）本次会议于 2023 年 8 月 14 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《关于公司 2023 年半年度募集资金存放与使用情况的议 案》。 《无锡派克新材料科技股份有限公司 20 ...

证券代码：605123 证券简称：派克新材 公告编号：2023-035 无锡派克新材料科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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。 无锡派克新材料科技股份有限公司（以下简称"公司"）于 2022 年 10 月 24 日召开第三届董事会第八次会议和第三届监事会第八次会议、2022 年 11 月 9 日 召开 2022 年第三次临时股东大会，审议通过了《关于调整使用闲置的募集资金 进行现金管理投资额度的议案》，同意公司使用不超过 13.5 亿元的闲置募集资金 进行现金管理，该额度可滚动使用，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。 一、使用部分闲置募集资金进行现金管理到期赎回情况 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚未收回本 | | --- | --- | --- | --- | --- | --- | | | | | | | 金金额 | | 1 | 大额存款 | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,781,983,169.79, representing a 60.50% increase compared to ¥1,733,347,550.09 in 2021[34] - The net profit attributable to shareholders of the listed company was ¥485,615,994.16, a 59.59% increase from ¥304,294,927.53 in the previous year[34] - The net profit after deducting non-recurring gains and losses was ¥429,880,804.27, which is a 50.00% increase compared to ¥286,591,358.21 in 2021[34] - The net cash flow from operating activities reached ¥166,529,877.74, showing a significant increase of 2,634.01% from ¥6,091,050.74 in the previous year[34] - The total assets of the company at the end of 2022 were ¥5,991,620,724.34, a 90.86% increase from ¥3,139,292,203.77 in 2021[34] - The net assets attributable to shareholders of the listed company increased to ¥3,862,022,992.76, reflecting a growth of 111.67% from ¥1,824,558,771.97 in the previous year[34] - Basic earnings per share reached 4.3634 CNY, a year-on-year increase of 54.87%[64] - Net profit attributable to shareholders was 134,664,796.72 CNY in Q4 2022, showing a consistent growth trend throughout the year[64] - The weighted average return on equity increased to 19.88%, up by 1.97 percentage points compared to the previous year[64] - The company reported a net cash flow from operating activities of 356,532,537.39 CNY in Q4 2022, indicating a strong recovery in cash generation[64] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥5.18 per 10 shares, totaling ¥62,766,522.06, based on a total share capital of 121,170,892 shares as of December 31, 2022[3] - The net profit attributable to ordinary shareholders in the consolidated financial statements for the dividend year is 485,615,994.16 RMB, with a dividend payout ratio of 12.93%[171] - The company has established a profit distribution policy that prioritizes cash dividends, as per the requirements of the China Securities Regulatory Commission[168] Market and Industry Position - The increase in operating revenue and net profit is primarily attributed to sufficient orders and enhanced internal production capacity[35] - The company successfully completed a non-public offering of shares during the reporting period, contributing to the increase in total assets and net assets[35] - The company focuses on forging business, with applications in aviation, aerospace, nuclear power, and new energy sectors, indicating a strong alignment with national policy demands for increased domestic aviation and aerospace components[45] - In the aviation sector, the company is advancing its capabilities with the C919 aircraft achieving airworthiness certification and the CR929 aircraft development progressing according to international standards, suggesting a robust growth trajectory in the aviation materials and forgings market[46] - The company has established a strong technical foundation in large special alloy forging technologies, maintaining a leading position domestically and deepening collaborations with major players like Rolls-Royce and GE[44] - The global market for large forgings is expected to grow rapidly, driven by economic recovery and increased demand from developing countries, presenting significant export opportunities for the company[49] Research and Development - Research and development expenses increased by 56.85% to 123,574,799.79 CNY, focusing on aerospace and new energy sectors[100] - The company plans to enhance its R&D efforts in the renewable energy sector, focusing on the production of key equipment components[76] - The company has established partnerships with multiple universities and research institutions to strengthen its R&D capabilities[81] - The company has been recognized for its R&D capabilities, having undertaken several key national projects, which enhances its competitive edge in technology innovation[52] - The company holds 74 patents, including 43 invention patents, showcasing strong R&D capabilities[96] Operational Efficiency - The company’s production efficiency and quality reliability have improved through a sales-driven production model, enhancing overall operational performance[42] - The company aims to maintain a reasonable inventory level to quickly respond to customer demands, thereby improving production efficiency[71] - The company is actively expanding its market presence and optimizing its organizational structure to enhance operational efficiency[69] Governance and Risk Management - The company has established a comprehensive governance structure to ensure independent operations and effective supervision of financial activities[120] - The company has established a comprehensive risk management system to enhance decision-making efficiency and ensure asset safety[147] - The company has adhered to strict internal control management systems to ensure compliance with laws and regulations[146] - The internal control audit report for 2022 was issued with a standard unqualified opinion, confirming the effectiveness of the internal control system[174] Environmental and Social Responsibility - The company is focusing on green development in response to increasing environmental regulations in the petrochemical industry[92] - The company reduced carbon emissions by 832 tons through various carbon reduction measures, including the use of photovoltaic power generation, saving approximately 134.71 tons of standard coal[198] - Total investment in public welfare projects amounted to 3.23 million yuan, primarily for educational funds and charitable donations[199] - The company has consistently adhered to the principle of integrity in tax payments, contributing to local economic development since its establishment[200] Employee and Management Information - The total number of shares held by directors and executives at the end of the reporting period is 65,970,000 shares, with no changes during the year[127] - The total pre-tax remuneration received by the directors and executives during the reporting period amounts to 709.789 million yuan[127] - The company has a total of 950 employees, with 423 in production, 40 in sales, 53 in technology, 10 in finance, and 424 in administration[166] - The company continues to promote a learning culture and provides various training programs for employees[138] - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[144] - The company does not have an employee stock ownership plan in place[172]