一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 10 日 证券代码：605123 证券简称：派克新材 公告编号：2025-048 无锡派克新材料科技股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (二)股东会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 125 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,925,831 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.5337 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长是玉丰主持，本次会议采取现场投票及 网络投票相结合的方式召开并表决。会议的召开和表决均符合《公司法》《公司 章程》等相关法律法规的规定。 ...

Core Insights - The report highlights the significant growth potential in the cesium and rubidium industry, driven by their unique physical and chemical properties and diverse applications in electronics, catalysis, and medical diagnostics [5][6][9] - The global supply of cesium and rubidium is highly concentrated, with Canada’s Tanco mine being the only active cesium mine, indicating a strong oligopolistic market structure [6][7] - The report identifies key companies in the sector, specifically Zhongmin Resources and Jinyinhe, which are positioned to benefit from the increasing demand and supply constraints in the cesium and rubidium markets [11][12] Industry Overview - Cesium and rubidium resources are rare, with cesium being the least abundant alkali metal in the Earth's crust, and rubidium being even scarcer due to its production primarily as a byproduct of lithium and cesium extraction [5][6] - The global cesium resource is estimated at approximately 220,000 tons, with significant reserves located in Canada, Zimbabwe, Namibia, and Australia [6] - The cesium and rubidium market has shown a stable price increase, with cesium prices rising from 775 RMB per gram in 2020 to 900 RMB per gram in 2024, reflecting a compound annual growth rate (CAGR) of 3.8% [8] Company Insights - Zhongmin Resources has increased its market share in cesium and rubidium salts from 45% to approximately 50% despite a decline in overall production due to resource scarcity [7] - Jinyinhe has developed advanced extraction technologies that enhance the efficiency of cesium and rubidium production, positioning the company for significant growth in output and profitability [10][11] - The report anticipates that the expansion of cesium and rubidium supply will meet the rising demand from high-tech applications, including quantum communication and advanced battery technologies [11][12]

Core Insights - The aviation equipment sector experienced a rise of 1.38% on October 9, with Western Superconducting leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Western Superconducting (688122) saw a significant increase of 20.00%, closing at 78.11 with a trading volume of 670,800 shares and a transaction value of 5.044 billion [1] - Other notable performers included: - Parker New Materials (605123) up 5.27% to 76.95 with a transaction value of 414 million [1] - Zhong无人机 (688297) up 3.40% to 51.43 with a transaction value of 796 million [1] - Jianghang Equipment (688586) up 2.85% to 11.18 [1] Decliners - The following stocks experienced declines: - Hongdu Aviation (600316) down 2.11% to 37.10 with a transaction value of 592 million [2] - Super卓航科 (688237) down 1.50% to 55.85 [2] - Jia Liqi (301586) down 1.46% to 53.27 [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.138 billion from institutional investors, while retail investors contributed a net inflow of 729 million [2] - Notable capital flows included: - North Mo High-Tech (002985) with a net inflow of 28.796 million from institutional investors [3] - Jianghang Equipment (688586) with a net inflow of 12.599 million [3] - Huamai Technology (688281) with a net inflow of 14.339 million [3]

Core Insights - The report highlights the robust growth and diversification of the cultural and tourism industry, with the cultural industry expected to achieve a revenue of 19.14 trillion yuan in 2024, a 37.7% increase from 2020 [3] - The report emphasizes the strategic partnerships and expansions in the mining sector, particularly focusing on the lithium, cesium, and copper resources, which are expected to enhance the company's growth potential [6][7][9] - The semiconductor testing sector is experiencing rapid growth, with significant orders and revenue increases, indicating a strong market demand for advanced testing equipment [14][18] Economic Policies and Developments - The National Development and Reform Commission announced a new policy tool with a total scale of 500 billion yuan to support project capital, particularly in AI and smart terminal applications [2] - The Ministry of Industry and Information Technology has granted satellite mobile communication licenses to major telecom operators, enhancing communication capabilities in remote areas [2] - The Ministry of Culture and Tourism reported a significant recovery in the tourism sector, with domestic travel and spending showing high growth rates post-pandemic [3] Company-Specific Developments - Zhongwei Co. signed a strategic cooperation framework agreement with Xiamen Tungsten New Energy Materials, focusing on key battery materials for emerging sectors [5] - Huayou Cobalt's subsidiary signed a supply agreement with LGES for a total of approximately 76,000 tons of ternary precursor products from 2026 to 2030 [5] - The report indicates that the company has successfully acquired significant mining rights in Zambia and Namibia, enhancing its resource base and production capabilities [8][9] Industry Trends - The report notes a shift in the highway sector towards high dividend stocks, with several companies experiencing significant stock price adjustments, making them attractive for investors seeking stable returns [21][22] - The semiconductor testing equipment market is expanding rapidly, driven by demand from the AI and storage sectors, with the company achieving substantial revenue growth in this area [14][15][18] - The mining industry is diversifying into multi-metal resources, with a focus on copper and other metals, which are expected to provide new growth avenues for the company [9][10]

9月26日，派克新材涨5.46%，截至发稿，报73.26元/股，成交2.17亿元，换手率2.52%，总市值88.77亿 元。 资料显示，无锡派克新材料科技股份有限公司位于江苏省无锡市滨湖区胡埭工业安置区北区联合路30 号，成立日期2006年6月29日，上市日期2020年8月25日，公司主营业务涉及金属锻件的研发、生产和销 售。主营业务收入构成为：电力锻件收入38.84%，航空航天锻件收入24.63%，石化锻件收入16.15%， 废料销售收入9.69%，其他类锻件收入9.39%，受托加工收入1.16%，受托研发及检测收入0.12%，其他 收入0.02%。 从基金十大重仓股角度 数据显示，华泰柏瑞基金旗下1只基金重仓派克新材。华泰柏瑞价值增长混合A（460005）二季度持有 股数15.17万股，占基金净值比例为1.69%，位居第九大重仓股。根据测算，今日浮盈赚取约57.49万 元。 华泰柏瑞价值增长混合A（460005）成立日期2008年7月16日，最新规模6.72亿。今年以来收益 44.88%，同类排名1599/8171；近一年收益71.89%，同类排名1493/8004；成立以来收益747.54%。 华泰柏瑞 ...

Core Viewpoint - Parker New Material's stock price has shown a year-to-date increase of 32.46%, but has experienced a slight decline in recent trading days, indicating potential volatility in the market [2]. Company Overview - Parker New Material, established on June 29, 2006, and listed on August 25, 2020, is located in Wuxi, Jiangsu Province. The company specializes in the research, production, and sales of metal forgings [2]. - The company's revenue composition includes: 38.84% from power forgings, 24.63% from aerospace forgings, 16.15% from petrochemical forgings, 9.69% from scrap sales, 9.39% from other forgings, 1.16% from entrusted processing, 0.12% from entrusted research and testing, and 0.02% from other income [2]. Financial Performance - For the first half of 2025, Parker New Material achieved operating revenue of 1.778 billion yuan, representing a year-on-year growth of 8.08%. The net profit attributable to shareholders was 175 million yuan, reflecting a growth of 6.19% [2]. - Since its A-share listing, the company has distributed a total of 399 million yuan in dividends, with 312 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Parker New Material was 14,800, a decrease of 1.72% from the previous period. The average number of circulating shares per shareholder increased by 1.75% to 8,198 shares [2]. - Among the top ten circulating shareholders, Guotou Ruijin National Security Mixed A (001838) is the fourth largest, holding 2.109 million shares, an increase of 387,000 shares from the previous period. Hong Kong Central Clearing Limited is the sixth largest, holding 861,800 shares, a decrease of 294,300 shares [3].

Core Insights - The report highlights a significant decline in pig prices, with the average price of live pigs dropping to 12.82 yuan/kg by September 19, marking a three-year low [5][6] - The report indicates that the supply side is experiencing pressure due to increased market supply, while demand remains weak, particularly affected by high temperatures in August [5][6] - The government is implementing stricter policies to control pig production capacity, aiming to stabilize prices and promote high-quality development in the industry [6] Industry Overview - In August 2025, the average prices for piglets, live pigs, and pork were 33.63 yuan/kg, 14.35 yuan/kg, and 24.98 yuan/kg, respectively, showing month-on-month declines of 5.87%, 3.77%, and 1.52% [5] - The report notes that the number of breeding sows in July was 40.42 million, with a slight decrease, indicating a trend of capacity reduction in the industry [5] - The report anticipates that the short-term pressure on pig prices will lead to a long-term upward trend as the government’s capacity reduction policies take effect [6] Company Insights - Major companies in the pig farming sector, such as Muyuan Foods and Wens Foodstuff Group, reported significant declines in sales prices in August, with average sales prices of 13.51 yuan/kg and 13.90 yuan/kg, respectively [7] - The report suggests that companies with strong cost advantages are likely to maintain profitability despite the current market pressures [6] - The report recommends focusing on leading companies in the industry, such as Muyuan Foods and Wens Foodstuff Group, which are expected to perform well in the long term [6]

Core Viewpoint - Parker New Material's stock price has experienced fluctuations, with a year-to-date increase of 29.90% but a recent decline over various trading periods, indicating potential volatility in the market [2]. Company Overview - Parker New Material, established on June 29, 2006, and listed on August 25, 2020, is located in Wuxi, Jiangsu Province, specializing in the research, production, and sales of metal forgings [2]. - The company's revenue composition includes: 38.84% from power forgings, 24.63% from aerospace forgings, 16.15% from petrochemical forgings, 9.69% from scrap sales, 9.39% from other forgings, 1.16% from entrusted processing, 0.12% from entrusted research and testing, and 0.02% from other income [2]. Financial Performance - For the first half of 2025, Parker New Material achieved operating revenue of 1.778 billion yuan, representing a year-on-year growth of 8.08%, and a net profit attributable to shareholders of 175 million yuan, up 6.19% year-on-year [2]. - The company has distributed a total of 399 million yuan in dividends since its A-share listing, with 312 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Parker New Material was 14,800, a decrease of 1.72% from the previous period, with an average of 8,198 circulating shares per person, an increase of 1.75% [2]. - Notable institutional holdings include Guotou Ruijin National Security Mixed A as the fourth largest shareholder with 2.109 million shares, an increase of 387,000 shares from the previous period, and Hong Kong Central Clearing Limited as the sixth largest shareholder with 861,800 shares, a decrease of 294,300 shares [3].

证券日报网讯 9月24日晚间，派克新材发布公告称，截至本公告披露日，公司及其全资子公司没有发生 对合并报表外单位提供的对外担保事项；不存在逾期对外担保的情形，也不存在涉及诉讼的对外担保及 因担保被判决败诉而应承担损失的情形。 （编辑 姚尧） ...

Group 1 - The core point of the article is that Parker New Materials (SH 605123) announced the convening of its fourth board meeting on September 24, 2025, to discuss various proposals, including the call for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Parker New Materials reported that its revenue composition is 87.0% from the forging industry and 13.0% from other businesses [1] - As of the report date, Parker New Materials has a market capitalization of 8.6 billion yuan [1]