无锡派克新材料科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 证券代码：605123 证券简称：派克新材 公告编号：2025-042 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 22 日(星期一) 至 09 月 26 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xz@wuxipaike.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 无锡派克新材料科技股份有限公司（以下简称"公司"）已于 2025 年 08 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 29 日下午 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者 ...

证券代码：605123 证券简称：派克新材 公告编号：2025-043 无锡派克新材料科技股份有限公司 2025年第二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 一、 会议召开和出席情况 (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： (一)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：公司会议室 (五)公司董事、监事和董事会秘书的出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 | 1、出席会议的股东和代理人人数 | 122 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,169,131 | | 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（%） | 59.5597 | 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于取消监事会并修订〈公司章程〉的议案》 审议结果：通过 表决情况： ...

法律意见书 法律意见书 派克新材 &T PARTNERS =同仁律师事务所 江苏世纪同仁律师事务所 关于无锡派克新材料科技股份有限公司 2025 年 第 二 次 临 时 股 东 会 的 法 律 意 见 书 江苏世纪同仁律师事务所 关于无锡派克新材料科技股份有限公司 2025 年第二次临时股东会的法律意见书 派克新材 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 Ｃ 座 ４ 层 邮 编 : 210019 电 话： +86 25-83304480 传 真： +86 25-83329335 2025年8月30日,贵公司分别在《上海证券报》《证券日报》和上海证券 交易所网站(www.sse.com.cn)上刊登了《无锡派克新材料科技股份有限公司关 于召开 2025 年第二次临时股东会的通知》的公告。 上述会议通知中除载明本次股东会的召开时间、地点、股权登记日、会议召 集人、股东出席会议的登记手续等事项外,还提供了网络投票方式,载明了参与 网络投票的具体操作流程等内容。 经查,贵公司在本次股东会召开 15 日前刊登了会议通知。 致:无锡派克新材料科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证 ...

Core Viewpoint - Parker New Material's stock price has shown a significant increase of 35.70% year-to-date, indicating strong market performance despite recent fluctuations in trading volume and net capital outflow [2][1]. Company Overview - Parker New Material, established on June 29, 2006, and listed on August 25, 2020, is located in Wuxi, Jiangsu Province, China. 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 Structure - 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 circulating shares per person increased by 1.75% to 8,198 shares [2]. - Among the top ten circulating shareholders, Guotou Ruijin National Security Mixed A ranked fourth with 2.109 million shares, an increase of 387,000 shares from the previous period. Hong Kong Central Clearing Limited ranked sixth with 861,800 shares, a decrease of 294,300 shares [3].

Group 1 - Parker New Material's stock price dropped by 5.02% to 72.02 CNY per share, with a trading volume of 136 million CNY and a turnover rate of 1.52%, resulting in a total market capitalization of 8.727 billion CNY [1] - The company, established on June 29, 2006, and listed on August 25, 2020, specializes in the research, production, and sales of metal forgings [1] Group 2 - The top circulating shareholder of Parker New Material is the Guotou Ruijin Fund, which increased its holdings in the Guotou Ruijin National Security Mixed A Fund (001838) by 387,000 shares in the second quarter, bringing the total to 2.109 million shares, accounting for 1.74% of circulating shares [2] - The Guotou Ruijin National Security Mixed A Fund has a current scale of 2.525 billion CNY, with a year-to-date return of 17.33% and a one-year return of 44.56% [2] - The fund manager, Li Xuan, has been in charge for 9 years and 279 days, with the fund's total asset scale at 4.265 billion CNY [2]

Group 1 - The core point of the article is the announcement by Parker New Materials regarding a change in its continuous supervision sponsor representative, with Meng Shuo appointed to replace Miao Tao [2] Group 2 - CITIC Securities has assigned Meng Shuo to continue the sponsorship duties for Parker New Materials [2] - This change in personnel is part of the company's ongoing compliance with regulatory requirements [2]

Financial Performance - The company reported total revenue of 1.778 billion yuan, ranking 11th among disclosed peers, with an increase of 133 million yuan, representing a year-on-year growth of 8.08% [1] - The net profit attributable to shareholders was 175 million yuan, ranking 15th among disclosed peers, with an increase of 10.22 million yuan, reflecting a year-on-year growth of 6.19% [1] - The net cash inflow from operating activities was 69.049 million yuan, ranking 16th among disclosed peers [1] Key Financial Ratios - The latest debt-to-asset ratio is 40.01% [3] - The latest gross profit margin is 17.63% [3] - The latest return on equity (ROE) is 3.85%, ranking 13th among disclosed peers, with a slight increase of 0.01 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 1.45 yuan, ranking 1st among disclosed peers, with an increase of 0.08 yuan, representing a year-on-year growth of 6.18% [3] - The latest total asset turnover ratio is 0.24 times, ranking 6th among disclosed peers [3] - The latest inventory turnover ratio is 1.30 times, ranking 7th among disclosed peers [3] Shareholder Structure - The number of shareholders is 14,800, with the top ten shareholders holding 74.9203 million shares, accounting for 61.83% of the total share capital [3] - The largest shareholder is Zong Liping, holding 33.23% of the shares [3] - The second-largest shareholder is Shi Yufeng, holding 20.18% of the shares [3]

Summary of Key Points Core Viewpoint - The controlling shareholder and actual controller of Wuxi Pike New Materials Technology Co., Ltd. did not execute the planned share reduction, maintaining their current holdings. Group 1: Shareholder Information - The controlling shareholder, Zong Liping, held 40,270,000 shares, representing 33.23% of the total shares before the reduction plan [1][2] - The other controlling shareholder, Yu Feng, held 24,450,000 shares, representing 20.18% of the total shares [2] - Together, Zong Liping and Yu Feng controlled 54.93% of the company’s shares [1] Group 2: Reduction Plan Details - The reduction plan announced on May 10, 2025, aimed for Zong Liping to reduce her holdings by up to 3,635,125 shares, or 3% of the total shares [1][2] - The planned reduction included up to 1,211,708 shares through centralized bidding and up to 2,423,417 shares through block trading [1] Group 3: Implementation Results - As of the announcement date, Zong Liping did not reduce any shares, with a total reduction of 0 shares executed [3][4] - The reduction period was from May 31, 2025, to August 30, 2025, and the total amount of shares intended for reduction was not achieved [3] - The current holding of Zong Liping remains at 40,270,000 shares, maintaining the 33.23% ownership [3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Points - The company has announced a change in the continuous supervision sponsor representative due to the work change of the original representative [1][2] - CITIC Securities will continue to fulfill its supervisory responsibilities regarding the company's use of raised funds despite the change in representatives [2] Group 1 - The company received a letter from CITIC Securities regarding the replacement of the continuous supervision sponsor representative [1] - CITIC Securities was originally appointed on June 21, 2023, to undertake the legal continuous supervision work for the company's non-public issuance of A-shares [1] - The continuous supervision period by CITIC Securities will end on December 31, 2023, and a summary report will be issued on May 10, 2024 [1] Group 2 - The original representatives, Mr. Miao Tao and Mr. Ai Hua, were responsible for the continuous supervision work [2] - Mr. Meng Shuo has been appointed to replace Mr. Miao Tao as the new continuous supervision sponsor representative [2] - The company expresses gratitude to Mr. Miao Tao for his work during his tenure as the sponsor representative [2] Group 3 - Mr. Meng Shuo is currently a senior vice president at CITIC Securities and has participated in various IPO and refinancing projects [2] - He has a good record of compliance with relevant regulations during his practice in the sponsorship business [2]