控股股东、实际控制人减持股份结果公告 本公司董事会、全体董事及相关股东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： 证券代码：605123 证券简称：派克新材 公告编号：2025-041 无锡派克新材料科技股份有限公司 控股股东、实际控制人持股的基本情况 本次减持计划实施前，无锡派克新材料科技股份有限公司（以下简称"公司"） 控股股东、实际控制人之一宗丽萍女士直接持有公司 40,270,000 股股份，持股 比例为 33.23%；公司控股股东、实际控制人之一是玉丰先生直接持有公司 24,450,000 股股份，持股比例为 20.18%，是玉丰通过无锡市派克贸易有限公司（以 下简称"派克贸易"）间接控制公司 0.68%的股份，通过无锡众智恒达投资企业 （有限合伙）（以下简称"众智恒达"）间接持有公司 0.83%的股份；宗丽萍为是 玉丰之配偶，是玉丰和宗丽萍合计直接和间接控制公司 54.93%的股份。上述股 份均为公司首次公开发行股票前已持有的股份。 减持计划的实施结果情况 公司于 2025 年 5 月 10 日披露了《派克新材关于控 ...

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"）于近日收到保荐人 中信证券股份有限公司（以下简称"中信证券"）出具的《中信证券股份有限公 司关于更换派克新材持续督导保荐代表人的函》。中信证券于 2023 年 6 月 21 日 与公司签订保荐协议，承接原保荐人华泰联合证券有限责任公司关于公司非公开 发行 A 股股票的法定持续督导工作，截至 2023 年 12 月 31 日，中信证券对公司 非公开发行 A 股股票的持续督导期届满，并于 2024 年 5 月 10 日出具了《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非公开发行 A 股股票 持续督导保荐总结报告书》。目前，由于公司非公开发行 A 股股票尚有部分募集 资金未使用完毕，保荐人就公司募集资金使用情况继续履行持续督导的责任。 中信证券原委派苗涛先生、艾华先生为公司持续督导工作的保荐代表人，履 行持续督导职责。现由于中信证券原委派的保荐代表人苗涛先生工作变动，不再 继续履行对公司的督导职责。为保证督导工作的有序进行 ...

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 会议材料 二〇二五年九月 | 二、2025 | 年第二次临时股东会会议议程 | 5 | | --- | --- | --- | | 三、2025 | 年第二次临时股东会表决说明 | 8 | | 四、2025 | 年第二次临时股东会会议议案 | 9 | | 议案一 | 《关于取消监事会并修订〈公司章程〉的议案》 | 9 | | 议案二 | 《关于修订〈股东会议事规则〉的议案》 | 10 | | 议案三 | 《关于修订〈董事会议事规则〉的议案》 | 11 | | 议案四 | 《关于修订〈独立董事工作制度〉的议案》 | 12 | | 议案五 | 《关于修订〈募集资金管理制度〉的议案》 | 13 | | 议案六 | 《关于修订〈董事会审计委员会工作细则〉的议案》 | 14 | | 议案七 | 《关于公司董事 年度薪酬的议案》 2025 | 15 | 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会议材料 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会议材料 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会议须知 ...

Market Overview - The aviation equipment sector experienced a decline of 0.31% on September 1, with Zongheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - ST Lian Shi (code: 000697) with a closing price of 9.16, up 3.27% [1] - Western Superconductor (code: 688122) at 64.38, up 3.24% [1] - Hitec High-tech (code: 002023) at 12.91, up 2.95% [1] - Major decliners included: - Zongheng Co. (code: 688070) at 58.85, down 3.52% [2] - Lijun Co. (code: 002651) at 14.53, down 3.13% [2] - Feili Hua (code: 300395) at 92.55, down 3.00% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.506 billion yuan from institutional investors, while retail investors contributed a net inflow of 699 million yuan [2][3] - The capital flow for specific stocks showed: - Hitec High-tech had a net inflow of 41.77 million yuan from institutional investors [3] - Hongdu Aviation saw a net inflow of 14.47 million yuan from institutional investors [3] - ST Lian Shi experienced a net inflow of 8.77 million yuan from institutional investors [3]

Financial Performance - The company reported a total revenue of 1.778 billion yuan for the first half of 2025, an increase of 8.08% year-on-year [1] - The net profit attributable to shareholders reached 175 million yuan, up 6.19% year-on-year [1] - In Q2 2025, total revenue was 1.006 billion yuan, reflecting a year-on-year increase of 12.37%, while net profit for the quarter was approximately 98.77 million yuan, up 6.69% year-on-year [1] - The gross margin was 17.63%, down 18.07% year-on-year, and the net margin was 9.86%, down 1.75% year-on-year [1] - Earnings per share (EPS) was 1.45 yuan, an increase of 6.18% year-on-year [1] Financial Ratios - The company's return on invested capital (ROIC) for the previous year was 5.02%, indicating average capital returns [2] - The historical median ROIC since the company went public is 15.87%, suggesting better investment returns in the past [2] - The net profit margin last year was 8.21%, indicating average value addition from products or services [2] Debt and Cash Flow - The company has a healthy cash asset position, but attention is needed on cash flow metrics [3] - The cash flow ratio (cash assets to current liabilities) is at 97.13%, and the average operating cash flow to current liabilities over the past three years is 15.52% [4] - Accounts receivable reached 595.8% of net profit, indicating a significant amount of receivables relative to profit [4] Market Position and Fund Holdings - Several funds have recently increased their holdings in the company, including Guotou Ruijin National Security Mixed A and Huaxia High-end Manufacturing Mixed A, among others [5] - The largest fund holding is Guotou Ruijin National Security Mixed A, with a scale of 2.525 billion yuan and a recent net value increase of 1.29% [5]

Core Viewpoint - The company reported its 1H25 financial results, showing revenue of 1.78 billion yuan, a year-over-year increase of 8.1%, and a net profit of 180 million yuan, up 6.2% year-over-year, aligning with market expectations [1] Financial Performance - In 2Q25, the company achieved revenue of 1.01 billion yuan, a year-over-year growth of 12.4% and a quarter-over-quarter increase of 30.4% [1] - The net profit for 2Q25 was 100 million yuan, reflecting a year-over-year increase of 6.7% and a quarter-over-quarter growth of 28.9% [1] - The gross margin for 1H25 decreased by 3.9 percentage points to 17.6%, while the net margin fell by 0.2 percentage points to 9.9% [1] - The gross margin for 2Q25 was 17.0%, down 4.9 percentage points year-over-year, and the net margin was 9.8%, down 0.5 percentage points year-over-year [1] Segment Performance - Revenue from power forging increased significantly, reaching 690 million yuan, a year-over-year growth of 44.9%, accounting for 39% of total revenue [2] - Aerospace forging revenue was 440 million yuan, down 3.5% year-over-year, representing 25% of total revenue [2] - Petrochemical forging revenue decreased by 14.3% year-over-year to 290 million yuan, making up 16% of total revenue [2] - Other forgings generated 170 million yuan in revenue, up 19.0% year-over-year, accounting for 9% of total revenue [2] - Domestic revenue was 1.44 billion yuan, a year-over-year increase of 5.4%, while export revenue reached 340 million yuan, up 21.4% year-over-year [2] Cost and Expenses - The company's expense ratio decreased by 2.8 percentage points to 5.6% in 1H25 [3] - The sales expense ratio slightly decreased by 0.1 percentage points to 1.5%, while the management expense ratio increased by 0.03 percentage points to 2.0% [3] - The financial expense ratio was -2.8%, improved from -0.6% in the previous year, mainly due to increased foreign exchange gains [3] - Research and development expense ratio decreased by 0.5 percentage points to 4.9% [3] Cash Flow and Balance Sheet - As of the end of 2Q25, accounts receivable and notes totaled 2 billion yuan, an increase of 7.5% from the beginning of the year [3] - Inventory stood at 1.17 billion yuan, up 9.0% from the start of the year [3] - The net cash flow from operating activities for 1H25 was 70 million yuan, down from 290 million yuan in the same period last year [3] Investment Outlook - The company is one of the few private enterprises in China capable of providing specialized alloy precision ring forgings for high-end equipment such as aircraft engines and space launch vehicles [4] - With ongoing fundraising projects and capacity expansion, the company is expected to benefit from high demand in aerospace and new energy sectors [4] - Projected net profits for 2025 to 2027 are 321 million yuan, 393 million yuan, and 465 million yuan, with corresponding price-to-earnings ratios of 28x, 23x, and 20x [4]

（记者 张明双） 每经AI快讯，派克新材（SH 605123，收盘价：75.19元）8月30日发布半年度业绩报告称，2025年上半 年营业收入约17.78亿元，同比增加8.08%；归属于上市公司股东的净利润约1.75亿元，同比增加 6.19%；基本每股收益1.4474元，同比增加6.19%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 ...

Group 1 - The company Parker New Materials (605123) announced the election of He Fangyou as the employee representative director of the fourth board of directors during the employee representative meeting held on August 29, 2025 [1]

无锡派克新材料科技股份有限公司 董事会提名委员会工作细则 （2025年8月） 第一章 总 则 第二章 人员组成 第六章 附 则 第三章 职责权限 第八条 提名委员会的主要职责权限： 1 第一条 为规范无锡派克新材料科技股份有限公司（以下简称"公司"）董 事及高级管理人员的产生，优化董事会组成，完善公司法人治理结 构， 根据《中华人民共和国公司法》等有关法律、法规和规范性 文件以及《无锡派克新材料科技股份有限公司章程》（以下简称"公 司章程"）的相关规定和要求，公司特设立董事会提名委员会（以 下简称"提名委员会"），并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责研究并制定公 司董事、高级管理人员的选择标准和程序，并对公司董事、高级管 理人员的人选进行审查并提出建议。 第三条 提名委员会成员由三名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作；召集人由董事会选举产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满， ...

Group 1 - The company plans to distribute a cash dividend of 5.00 yuan (including tax) for every 10 shares, totaling 60,585,446.00 yuan, which accounts for 34.54% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The decision for the mid-term profit distribution plan was approved unanimously by the board of directors and the supervisory board during meetings held on August 29, 2025 [2] - The profit distribution plan aligns with the company's operational performance, future business development, cash flow status, and future funding needs, ensuring it does not adversely affect the company's normal operations and long-term development [3] Group 2 - The company held its annual shareholders' meeting on May 19, 2025, where it was authorized to formulate the mid-term dividend plan [2] - The distribution will be based on the total share capital as of the record date for the rights distribution, with specific dates to be announced later [3] - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [3]