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].

| 持有数量(万股) 名称 | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 宗丽萍 | 4027.00 | 33.23 | 不变 | | 是玉丰 | 2445.00 | 20.18 | 不变 | | 无锡众智恒达投资企业(有限合伙) | 290.00 | 2.39 | 不变 | | 臧洪涛 | 240.00 | 1.98 | -359.85 | | 国投瑞银国家安全混合A | 202.20 | 1.67 | 44.63 | | 中信证券股份有限公司-社保基金17052组合 | 166.03 | 1.37 | -5.13 | | 洛阳新强联（300850）回转支承股份有限公司 | 164.64 | 1.36 | 不变 | | 北京首元新能投资管理有限公司-北京首新金安股权投资 | | | | | 合伙企业(有限合伙) | 123.48 | 1.02 | 不变 | | 无锡市派克贸易有限公司 | 83.00 | 0.68 | 不变 | | 华新 | 74.32 | 0.61 | 新进 | | 较上个报告期退出前十大股东有 | | ...

证券代码：605123 证券简称：派克新材 公告编号：2025-012 无锡派克新材料科技股份有限公司 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。 关于注销部分募集资金专户的公告 一、募集资金基本情况 根据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，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"）以非公开发行的方式向 16 名 特定对象发行人民币普通股（A 股）股票 13,170,892 股，发行价格为每股人民币 121.48 元，共计募集资金 1,599,999,960.16 元，扣除发行费用 17,060,706.02 元（不 含税）后，募集资金净额为人民币 1,582,939,254.14 元。公证天业会计师事务所 （特殊普通合伙）已对派克新材本次非公开发行股票的募集资金到位情况进行了 审验，并出具了苏公 W【2022】B120 号《验资报告》。 二、募集资金管理及专户存储情况 为了规范募集资金的管理和使用，提高资金 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-011 无锡派克新材料科技股份有限公司 关于董事会、监事会完成换届暨聘任高级管理人员、 董事会秘书及证券事务代表的公告 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。 无锡派克新材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开公司第四届监事会第一次会议，审议通过了《关于选举公司第四届监事 会主席的议案》；召开公司第四届董事会第一次会议，审议通过了《关于选举公 司第四届董事会董事长的的议案》《关于选举第四届董事会各专门委员会委员及 主任委员的议案》《关于聘任公司高级管理人员及证券事务代表的议案》。此 外，公司已通过职工代表大会民主选举出第四届监事会职工代表监事。具体情 况如下： 一、第四届董事会组成情况 （一）第四届董事会成员 董事长：是玉丰 非独立董事：是玉丰、宗丽萍、何方有 独立董事：孙新卫、陈易平 上述董事会成员均具备了相关法律法规和《公司章程》中规定的任职条 件，均不存在《公司法》、《上海证券交易所上市公司自律监管指引第 1 号 ...

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（以下简称"公司"）第四届监 事会第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 2025 年 3 月 17 日以邮件送达方式发出通知。 （三）本次会议于 2025 年 3 月 21 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成员刘其源先生主持，董事会秘书赵溪寻先 生列席。 证券代码：605123 证券简称：派克新材 公告编号：2025-010 无锡派克新材料科技股份有限公司 第四届监事会第一次会议决议公告 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、准确性和完整性承担法律责任。 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《关于选举公司监事会主席的议案》。 监事会同意选举刘其源先生担任公司第四届监事会主席，任期与第四届监 事会任期一致。 表决情况：赞成票 3 票，反对票 0 票，弃权票 0 票。 具体 ...

（三）本次会议于 2025 年 3 月 21 日在公司会议室以现场表决加视频会议的 方式召开。 证券代码：605123 证券简称：派克新材 公告编号：2025-009 无锡派克新材料科技股份有限公司 第四届董事会第一次会议决议公告 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（以下简称"公司"）第四届董事 会第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 2025 年 3 月 17 日以邮件送达方式发出通知。 （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《关于选举公司第四届董事会董事长的议案》。 会议同意选举是玉丰先生为公司第四届董事会董事长，任期与第四届董事会 任期一致。 表决结果：赞成票 5 票，反对票 0 票 ...

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进展的公告 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： ● 履行的审议程序：2024年10月29日，公司召开第三届董事会第十八次会议和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，保荐机构对本事项出具了 同意的核查意见，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、本次委托理财概况 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进展的公告 （一）委托理财目的 证券代码：605123 证券简称：派克新材 公告编号：2025-007 在保证公司募投项目所需资金和保证募集资金安全的前提下，合理利用闲置的募集资金，提高暂时闲置 的募集资金的使用效率，增加公司收益，为公司和股东谋取较好的投资回报。 2、募集资金的基本情况 经中国证券监督管理委员会《关于 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-007 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进展的公告 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。 委托理财受托方：中国银行股份有限公司 委托理财金额：人民币 10,000 万元 委托理财名称：单位结构性存款 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，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 金净额为人民币 158,293.93 万元。公证天业会计师事务所（特殊普通合伙）已对 派克新材非公开发行股票的募集资金到位情况进行了审验，并出具了苏公 W[2022]B120 号《验资报告》。公司已与保荐机构、存放募集资金的银行签署了 募集资金监管协议，开设了募集资金专项账户，对募集资金实行专户存储。 履行的审议程序：2024 年 10 月 29 日，公司召开第三届董事会 ...