证券代码：605123 证券简称：派克新材 公告编号：2025-035 无锡派克新材料科技股份有限公司 关于取消监事会并修订《公司章程》及修订、制 定公司部分制度的公告 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 8 月 29 日召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过了《关于 取消监事会并修订〈公司章程〉的议案》和《关于修订及制定公司部分治理制度 的议案》，现将有关情况公告如下： 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证监会《关 于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年 3 月修订）》《上市公司股东会规则（2025 年 3 月修订）》以及《上海证券交易 所股票上市规则（2025 年 4 月修订）》等相关法律法规、规范性文件的规定，结 合公司实际情况，公司将不再设置监事会，由董事会审计委员会履行《中华人民 共和国公司法》规定的监事会职权。取消监事 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-039 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、关于非独立董事辞职的情况 无锡派克新材料科技股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 29 日收到非独立董事何方有先生提交的书面辞职报告。何方有先生因公司内 部工作调整原因，申请辞去公司第四届董事会非独立董事职务，辞职后仍在公司 任职。具体情况如下： | 姓名 | 离任职 务 | 离任时间 | | 原定任期 到期日 | | | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 承诺 | | 何方有 | 非独立 | 2025 8 | 年 | 2028 | 年 | 3 | 公司内部 | 是 | 技 术 研 究 | 否 | | | 董事 | 月 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-034 无锡派克新材料科技股份有限公司 2025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 司募集资金监管规则》、上海证券交易所颁布的《上海证券交易所上市公司自律 监管指引第1号——规范运作》等相关规定，现将无锡派克新材料科技股份有限 公司（以下简称"公司"）2025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，募集资金总额为人民币1,599,999,960.16 元，扣除发行费用人民币 17,060,706.02元（不含税），募集资金净额为人民 ...

派克新材公告，2025年上半年营业收入17.78亿元，同比增长8.08%。净利润1.75亿元，同比增长 6.19%。公司拟以2025年6月30日的总股本1.21亿股为基数，向全体股东每10股派发现金股利5元（含 税），共计派发6058.54万元人民币，不送股，不以公积金转增股本。 ...

Core Viewpoint - The aviation equipment sector experienced a slight increase of 0.52% on August 29, with Chaotuo Aerospace leading the gains. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - Chaotuo Aerospace (688237) closed at 46.23, up 10.33% with a trading volume of 47,500 shares and a transaction value of 211 million yuan [1]. - Lijun Co., Ltd. (002651) closed at 15.00, up 6.76% with a trading volume of 810,600 shares and a transaction value of 1.178 billion yuan [1]. - Hengyu Xintong (300965) closed at 80.20, up 5.51% with a trading volume of 41,000 shares and a transaction value of 319 million yuan [1]. - Other notable performers include Shengnan Technology (837006) up 4.64%, Chenxi Aviation (300581) up 4.18%, and Jiachitech (688708) up 4.03% [1]. Group 2: Capital Flow - The aviation equipment sector saw a net outflow of 300 million yuan from main funds, while retail funds experienced a net inflow of 379 million yuan. Additionally, there was a net outflow of 78.9368 million yuan from individual investors [3].

Group 1: Recommended Stocks - Torch Electronics (603678.SH) shows confidence with an employee stock ownership plan despite a 20.04% decline in revenue to CNY 2.8 billion in 2024[9] - Jiejie Microelectronics (300623.SZ) reported a 35.05% increase in revenue to CNY 2.845 billion and a 115.87% rise in net profit to CNY 473 million in 2024[13] - Meige Intelligent (002881.SZ) leads in smart cockpit modules with a 35.1% market share, achieving 881,000 units shipped in 2024[19] - Kingsoft Office (688111.SH) achieved a revenue of CNY 26.57 billion in H1 2025, a 10.12% year-on-year increase[20] - Parker New Materials (605123.SH) aims for high-end markets with a focus on aerospace and energy sectors, despite a 46.37% drop in net profit in 2024[25] - Jinyinhai (300619.SZ) is a leader in lithium battery equipment, expecting revenues of CNY 18.95 billion in 2025[29] Group 2: Financial Metrics and Projections - Torch Electronics forecasts EPS of CNY 1.10, 1.40, and 1.74 for 2025-2027[12] - Jiejie Microelectronics anticipates EPS of CNY 0.78, 1.02, and 1.35 for 2025-2027[16] - Kingsoft Office projects net profits of CNY 17.68 billion, 21.50 billion, and 26.93 billion for 2025-2027, with a PE ratio of 84, 69, and 55 respectively[23] - Jinyinhai expects net profits of CNY 0.11 billion, 0.80 billion, and 2.60 billion for 2025-2027, with a PE ratio of 318.45X, 45.82X, and 14.01X[35]

金融界消息 截至2025年8月25日收盘，派克新材（605123）报收于75.21元，上涨1.35%，换手率 2.84%，成交量3.44万手，成交金额2.55亿元。 通过天眼查大数据分析，无锡派克新材料科技股份有限公司共对外投资了4家企业，参与招投标项目614 次，知识产权方面有商标信息5条，专利信息233条，此外企业还拥有行政许可88个。 资金流向方面，今日主力资金净流入1372.08万元，占比成交额5.37%。其中，超大单净流入298.99万 元、占成交额1.17%，大单净流入1073.08万元、占成交额4.2%，中单净流出流出847.14万元、占成交额 3.32%，小单净流出524.93万元、占成交额2.05%。 派克新材最新一期业绩显示，截至2025一季报，公司营业总收入7.72亿元、同比增长2.95%，归属净利 润7661.68万元，同比增长5.55%，扣非净利润7146.26万元，同比增长1.71%，流动比率2.091、速动比率 1.665、资产负债率39.23%。 天眼查商业履历信息显示，无锡派克新材料科技股份有限公司，成立于2006年，位于无锡市，是一家以 从事通用设备制造业为主的企业。企业注 ...

Core Viewpoint - The stock price of Parker New Materials has increased slightly, reflecting positive market sentiment and potential growth opportunities in the aerospace and commercial space sectors [1] Company Summary - Parker New Materials' latest stock price is 74.40 yuan, with an increase of 0.13 yuan, representing a rise of 0.18% from the previous trading day [1] - The company specializes in the research and production of high-end metal materials for aerospace and nuclear power applications, with products widely used in the manufacturing of core components such as aircraft engines and gas turbines [1] - Parker New Materials possesses a complete technical system for the preparation of special alloy materials and is a key supplier for several national major projects [1] Industry Summary - Guangdong Province has recently announced policies to promote high-quality development in the commercial aerospace sector, including subsidies and tax incentives for infrastructure development [1] - The policies aim to support ground station network construction and encourage breakthroughs in core technologies for satellites and rockets [1] - Analysts suggest that companies involved in the rocket segment of the commercial aerospace supply chain will benefit from these policy supports, with Parker New Materials identified as a core supplier for rocket structural components [1]

Economic News - The State Council emphasizes enhancing macro policy effectiveness and stabilizing market expectations, focusing on domestic circulation and effective investment expansion [1] - The People's Bank of China conducted a reverse repurchase operation of 266.5 billion yuan at a rate of 1.40% [2] - From January to July 2025, national public budget revenue was 1.35839 trillion yuan, with tax revenue declining by 0.3% [3] - Trade with Shanghai Cooperation Organization countries reached 247.7 billion USD in the first half of the year, a 0.8% increase [4] - The Ministry of Finance reported a 0.7% decline in government fund budget revenue from January to July 2025 [5] - Securities transaction stamp duty increased by 62.5% year-on-year in July 2025 [6] - The central bank introduced a series of monetary policy measures, including interest rate cuts and increased loan quotas [7] Important Company Information - JD.com has over 150,000 full-time delivery riders, advocating for social security benefits for gig workers [6] - Dongfeng Group is selling a 50% stake in Dongfeng Honda Engine Company [6] - Leap Motor reported a 174% increase in revenue to 24.25 billion yuan in the first half of 2025, achieving a net profit of 30 million yuan [6] - SoftBank announced a 2 billion USD investment in Intel, reflecting confidence in advanced semiconductor manufacturing [6] - Kandi Technologies has entered into a partnership with CATL to supply battery swap stations for commercial vehicles [6][7] Industry Analysis Coal Industry - Coking coal prices have risen significantly, with the price index reaching 1340.16 yuan/ton, a 17.44% increase [8] - Coking coal inventory at three ports decreased by 14.06% month-on-month [11] - Independent coking plants saw an increase in inventory but a decrease in average available days [9] - The overall capacity utilization rate of independent coking enterprises rose to 74.03% [10] - The demand side shows a potential increase in demand driven by hydroelectric projects [11] Agriculture and Livestock Industry - In July 2025, pig prices fluctuated, with live pig prices averaging 14.91 yuan/kg, a 1.72% increase [13] - The number of breeding sows showed a slight increase, indicating a potential stabilization in supply [14] - Policy measures are focused on reducing production capacity and controlling weight, which may stabilize prices in the long term [15] - Major pig farming companies reported varying sales prices and volumes, with some experiencing a decline in output [16] Machinery Industry - Parker New Materials specializes in high-end metal forging products, serving various industries including aerospace and energy [18] - The company reported a revenue of 7.72 billion yuan in Q1 2025, a 2.95% increase year-on-year [19] - The demand for high-precision forging products is expected to grow, improving the company's product structure and profitability [19] - China's energy cost advantages in electricity and natural gas may help the company capture overseas market share [20]

东兴证券研报指出，派克新材具备较强的产品研发和制造能力，是国内少数几家可为航空发动机、航天 运载火箭及卫星、燃气轮机、深海装备等高端装备提供配套特种合金精密环形锻件产品和精密模锻件产 品的民营企业之一。公司已进入上海电气、东方电器、哈电集团、中船重工、中船集团、森松工业、振 华集团、中石化、无锡化工装备、中铁工业等国内各领域龙头企业或其下属单位的供应链体系，并已通 过英国罗罗、日本三菱电机、德国西门子等国际高端装备制造商的供应链体系认证，与国内外众多大型 优质客户形成了稳固的业务合作关系。随着公司模锻、以及特种合金锻件产能上升，公司产品结构有望 得到优化，进而提升盈利能力。首次覆盖给予"推荐"评级。 ...