中信建投证券股份有限公司关于 西安铂力特增材技术股份有限公司关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为 西安铂力特增材技术股份有限公司（以下简称"铂力特"、"公司"）2022 年度向 特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》以及《科创板上市公司持续监管办法（试行）》等相关规定， 对铂力特本次关联交易事项进行了审慎核查，具体情况如下： 一、关联交易概述 截止 2024 年 3 月 27 日，公司与陕西华秦科技实业股份有限公司、陕西华秦新 能源科技有限责任公司、河北华秦科技有限责任公司、沈阳华秦航发科技有限责任 公司签订加工合同、采购合同、租赁合同、外协服务合同等金额累计约 302.40 万元。 前述关联交易不构成重大资产重组。 陕西华秦科技实业股份有限公司、陕西华秦新能源科技有限责任公司、河北华 秦科技有限责任公司、沈阳华秦航发科技有限责任公司系股东折生阳控制的公司， 上述关系构成关联关系。 过去 12 个月内公司与同一关联人或与不 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 141,593,578.57 for the fiscal year 2023[6]. - The company achieved operating revenue of CNY 1,232,387,091.29, representing a year-on-year increase of 34.24%[47]. - Net profit attributable to shareholders reached CNY 141,593,578.57, an increase of 78.11% compared to the previous year[47]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 105,644,193.85, reflecting a significant increase of 255.07% year-on-year[47]. - The company's operating revenue for the reporting period was 1.23 billion CNY, reflecting a growth of 34.24% compared to the previous year, with operating profit increasing by 137.02% to 138.61 million CNY[57]. - The company achieved a basic earnings per share of 0.89 CNY, a diluted earnings per share of 0.87 CNY, and a basic earnings per share excluding non-recurring gains and losses of 0.66 CNY, representing increases of 27.14%, 27.94%, and 153.85% respectively compared to the previous year[49][50]. Dividend and Share Capital - The proposed cash dividend distribution is RMB 1.46 per 10 shares, totaling RMB 28,341,540.44[6]. - The board of directors has approved the profit distribution plan, which will be submitted for shareholder approval at the annual meeting[6]. - The company plans to increase its total share capital from 194,120,140 shares to 271,768,196 shares through a capital reserve transfer of 4 shares for every 10 shares held[6]. - The company completed the second vesting period of the 2020 restricted stock incentive plan on September 15, 2023, with a total of 358,680 shares vested, bringing the total share capital to 160,240,535 shares[109]. - On December 26, 2023, the company completed the registration of securities related to the issuance of 32,048,107 A-shares to specific investors, increasing the total share capital to 192,288,642 shares[109]. Research and Development - The company has committed to ongoing research and development in new products and technologies to enhance its market position[7]. - The company's R&D investment accounted for 16.42% of operating revenue, with total R&D expenditure increasing by 24.51% year-on-year[32]. - The company aims to address manufacturing challenges related to lightweight structures and complex geometries through its innovative 3D printing solutions[62]. - The company has developed advanced metal 3D printing technologies, including Selective Laser Melting (SLM) and Wire Arc Additive Manufacturing (WAAM), enhancing its capabilities in customized manufacturing[60][61]. - The company is focusing on expanding its market presence in aerospace, industrial machinery, energy, and medical research sectors, leveraging its metal additive manufacturing technology[61]. Operational Efficiency and Costs - The company's net cash flow from operating activities was CNY -130,639,244.11, indicating a worsening cash outflow compared to CNY -107,524,514.96 in the previous year[47]. - Total operating costs for 2023 were ¥1,097,880,618.34, up from ¥886,292,843.51 in 2022, reflecting a growth of 23.8%[185]. - Management expenses decreased to ¥150,961,826.60 in 2023 from ¥221,012,772.58 in 2022, showing a reduction of 31.6%[185]. - The company has successfully reduced operational costs by L%, contributing to improved profit margins[190]. Risk Management and Compliance - The company has outlined various risks faced during operations in the annual report, emphasizing the importance of investor awareness regarding these risks[4]. - The company emphasizes the importance of compliance with decision-making procedures in its financial disclosures[8]. - The management emphasized the importance of maintaining strong credit risk assessments, with a focus on minimizing bad debt provisions[192]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[20]. - The company has not utilized idle raised funds to temporarily supplement working capital[105]. Corporate Governance and Communication - The company emphasizes effective communication with investors and holds regular performance briefings led by the chairman and senior management[128]. - The company has established multiple effective channels for investor communication and actively addresses shareholder inquiries and suggestions[128]. - The company adheres to information disclosure obligations, ensuring fairness and accuracy in its communications with shareholders[127]. - The company has no controlling shareholder, ensuring independence in operations and decision-making[129]. Audit and Financial Reporting - The audit report issued by Xinyong Zhonghe Accounting Firm confirms the accuracy and completeness of the financial statements[5]. - The audit report confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2023[150]. - The management's use of the going concern assumption is deemed appropriate, but there are significant uncertainties that could impact the company's ability to continue as a going concern[199]. - If significant uncertainties are identified, the audit standards require the company to disclose relevant information in the financial statements[199]. - Insufficient disclosures may lead to a non-unqualified audit opinion being issued[199].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook based on its industry leadership and growth potential [6][11]. Core Insights - The company achieved a revenue of 1.23 billion yuan in 2023, representing a year-over-year increase of 34.3%. The net profit attributable to shareholders was 142 million yuan, up 78.1% year-over-year, while the net profit excluding non-recurring items surged by 255.1% to 106 million yuan [1][11]. - The report highlights the company's comprehensive development across the entire industry chain, including materials, equipment, and services, with significant growth in industrial and research sectors [1][6]. - The company has increased its R&D investment, with R&D expenses rising by 24.5% to 200 million yuan, while the R&D expense ratio decreased by 1.3 percentage points to 16.4% [1][6]. Summary by Sections Financial Performance - In Q4 2023, the company reported a revenue of 490 million yuan, a year-over-year increase of 23.4%, and a net profit of 103 million yuan, up 1.5% year-over-year. The gross margin for Q4 2023 decreased by 3.7 percentage points to 52.4% [1][11]. - For the full year 2023, the gross margin decreased by 5.6 percentage points to 49.0%, while the net margin increased by 2.8 percentage points to 11.5% [1][11]. Product and Industry Analysis - The revenue from customized 3D printing products reached 630 million yuan, growing by 34.5%, while the revenue from 3D printing equipment and services was 530 million yuan, up 26.5% [1][11]. - The aerospace sector generated 690 million yuan in revenue, an increase of 8.3%, while the industrial sector saw a remarkable growth of 91.4% to 460 million yuan [1][11]. Investment Outlook - The company is positioned as a leader in the metal 3D printing solutions market, having established a complete industry chain. The report projects net profits for 2024, 2025, and 2026 to be 330 million, 500 million, and 700 million yuan, respectively, with corresponding price-to-earnings ratios of 48x, 32x, and 23x [1][6].

中信建投证券股份有限公司 关于西安铂力特增材技术股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为 西安铂力特增材技术股份有限公司（以下简称"铂力特"、"公司"）的保荐人， 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相关 法律法规的规定及要求，对铂力特 2023 年度募集资金的存放和使用情况进行了审 慎核查，情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 1、2019 年首次公开发行股票募集资金 经中国证券监督管理委员会"证监许可[2019]1170 号"文《关于同意西安铂力 特增材技术股份有限公司首次公开发行股票注册的批复》，西安铂力特增材技术股 份有限公司（以下简称"公司"）首次公开发行股票并在科创板上市，向社会公开 发行人民币普通股（A 股）20,000,000 股，每股面值人民币 1 元，发行价格为 33.00 元/股，募集资金总额为人民币 660,000,000.00 元，实际募集资金净额为人民币 ...

西安铂力特增材技术股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-106 | | | 信永中和会计师寓念所 北京市东城区朝川门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | --- | | | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | Shine ( Dina | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangme ...

西安铂力特增材技术股份有限公司 2024 年度"提质增效重回报"行动方案 为践行以"投资者为本"的上市公司发展理念，维护公司全体股东利益，基 于对公司未来发展前景的信心及价值的认可，推动西安铂力特增材技术股份有限 公司（以下简称"公司"制定了 2024 年"提质增效重回报"行动方案，以进一 步提升公司经营效率，强化市场竞争力，保障投资者权益，稳定股价，树立良好 的资本市场形象。主要措施如下： 一、聚焦经营主业，提升核心竞争力 公司自 2011 年成立以来一直保持高质量高速发展，是一家专注于工业级金 属增材制造（3D 打印）的国家级高新技术企业，已发展成为国内最具产业化规模 的金属增材制造创新研发生产基地，业务覆盖金属增材制造全产业链，粉末原材 料、装备、定制化产品及服务，广泛应用于航空航天、工业机械、能源动力、医 疗研究、汽车制造、船舶制造、电子工业、文创等领域。尤其在航空航天领域， 经过长期积累，公司已对我国数十个重点型号装备的研制提供了技术支持，公司 预计跟研的多个重点型号装备将在未来五年内陆续定型、批产。2023 年，公司实 现营业收入约 123,238.71 万元，同比增长 34.24%；归属于上市公 ...

证券代码：688333 证券简称：铂力特 公告编号：2024-022 西安铂力特增材技术股份有限公司 关联交易公告 重要内容提示： 陕西华秦科技实业股份有限公司、陕西华秦新能源科技有限责任公司、河北华 秦科技有限责任公司、沈阳华秦航发科技有限责任公司系股东折生阳控制的公司， 上述关系构成关联关系。 本次交易事项已经公司第三届董事会第九次会议、独立董事专门会议审 议通过，本次交易事项无需提交股东大会审议 截止 2024 年 3 月 27 日，公司与陕西华秦科技实业股份有限公司、陕西华秦新 能源科技有限责任公司、河北华秦科技有限责任公司、沈阳华秦航发科技有限责任 公司签订加工合同、采购合同、租赁合同、外协服务合同等金额累计约 302.40 万 元。 前述关联交易不构成重大资产重组。 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。 一、关联交易概述 过去 12 个月内公司与同一关联人或与不同关联人之间交易标的类别相关的关 联交易未达到 3000 万元以上，且未达到公司最近一期经审计总资产或市值 1%以 上，无需提交股东大会审议。 ...

（一）募集资金金额及到位时间 证券代码：688333 证券简称：铂力特 公告编号：2024-019 西安铂力特增材技术股份有限公司 2023年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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 1、2019 年首次公开发行股票募集资金 经中国证券监督管理委员会"证监许可[2019]1170 号"文《关于同意西安 铂力特增材技术股份有限公司首次公开发行股票注册的批复》，西安铂力特增 材技术股份有限公司（以下简称"公司"）首次公开发行股票并在科创板上 市，向社会公开发行人民币普通股（A 股）20,000,000 股，每股面值人民币 1 元，发行价格为 33.00 元/股，募集资金总额为人民币 660,000,000.00 元，实 际募集资金净额为人民币 598,669,200.61 元。上述募集资金于 2019 年 7 月 16 日到位，业经信永中和会计师事务所（特殊普通合伙）审验，并出具了 XYZH/2019XAA30335 号《验资报告》。 2、2022 年度向特定 ...

西安铂力特增材技术股份有限公司 2023 年度 募集资金年度存放与使用情况鉴证报告 | 鉴证报告 | | 年度存放与使用情况的专项报告 | 1-7 | | --- | --- | --- | --- | | 关于募集资金 | 2023 | | | | 索引 | | | 页码 1-2 | 北京市东城区朝阳门北大街 联系由话· 出於概坚言分分子出品 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion Dongcheng District, Beijing 100027. P.R.China 募集资金年度存放与使用情况鉴证报告 XYZH/2024XAAA3F0010 西安铂力特增材技术股份有限公司 西安铂力特增材技术股份有限公司全体股东: 我们对后附的西安铂力特增材技术股份有限公司(以下简称铂力特公司)关于募集资 金 2023 年度存放与使用情况的专项报告(以下简称募集资金年度存放与使用情况专项报 告)执行了鉴证工作。 铂力特公司管理层的责任是按照上海证券交易所相关规定编制募集资金年度存放与 使用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情况专项 报告编 ...

专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 北京市东城区朝阳门北大街 联系申话: 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansio 西安铂力特增材技术股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 关于西安铂力特增材技术股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024XAAA3F0011 西安铂力特增材技术股份有限公司 西安铂力特增材技术股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了西安铂力特增材技术股份有限公司(以下 简称铂力特公司)2023年度财务报表,包括 2023年12月 31 日的合并及母公司资产负 债表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表以及财务报表附注,并于 2024年 3 月 27 日出具了 XYZH/2024XAAA3B0022 号 无保留意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- ...