2024年年度权益分派实施公告 证券代码：688333 证券简称：铂力特 公告编号：2025-032 西安铂力特增材技术股份有限公司 本公司董事会及全体董事保证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。 重要内容提示： 每股现金红利0.112元 相关日期 | | 股权登记日 | | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 2025/7/14 | | 2025/7/15 | | 2025/7/15 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 公积金转增股本等权利。 3. 差异化分红方案： （1）差异化分红方案如下： 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年年度利润分配 方案的议案》，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本扣减 公司回购专用证券账户中的股份为基数，向全体股东每 10 股派发现金红利 1.12 元（含税），不进行资本公积金转 ...

Investment Rating - The report rates the military industry as "Buy" [1] Core Viewpoints - The military industry is expected to perform well in the long term due to increasing great power competition and rising defense expenditures [3][9][10] - A grand military parade is scheduled for September 3, 2025, showcasing domestic military equipment and advancements [8][20] - Japan is set to deploy F-35B stealth fighters as early as August, indicating a shift in regional military dynamics [8][10] Summary by Sections Investment Highlights - Key investment areas include: 1. Assembly: AVIC Shenyang Aircraft Corporation, Aerospace South Lake, AVIC Xi'an Aircraft Industry [4] 2. Components: AVIC Optoelectronics, Guobang Electronics, Ruichuang Micro-Nano [4] 3. Subsystems: AVIC Avionics, North Navigation [4] 4. Materials and Processing: Feilihua, Guangwei Composite, Huaqin Technology, Bolite, Western Materials, Aviation Materials [4] - Notable stocks include: - Assembly: Aerospace Rainbow, AVIC Chengfei [4] - Components: Unisoc, Aerospace Electric, Hongyuan Electronics, Zhenhua Technology, Torch Electronics [4] - Subsystems: Aero Engine Corporation, Jianghang Equipment [4] - Materials and Processing: AVIC Heavy Machinery, AVIC High-Tech, Western Superconducting, Aerospace Technology [4] Market Review - The military sector saw a 7.46% increase last week, outperforming the market by 5.54 percentage points [12][13] - The Shanghai Composite Index rose by 1.91%, while the ChiNext Index increased by 5.69% [12][13] - The China Securities National Security Index performed the best, rising by 8.31% [16] Major News in the Military Industry - The Shanghai Cooperation Organization defense ministers' meeting was held in Qingdao, emphasizing regional security cooperation [20] - The upcoming military parade will feature all domestically produced active combat equipment, highlighting advancements in military capabilities [21][23] - The focus of the parade will be on commemorating the victory in the Anti-Japanese War and showcasing the modernization of the military [24][25]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.24%, closing at 984.95 points, with a total trading volume of 2.701 billion shares and a turnover of 90.146 billion yuan, resulting in a weighted average turnover rate of 1.52% [1] - Among the tradable stocks on the STAR Market, 365 stocks closed higher, with 5 stocks increasing by over 10% and 30 stocks rising between 5% and 10%. Conversely, 208 stocks closed lower [1] Turnover Rate Analysis - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 11 stocks had rates between 10% and 20%, 44 stocks had rates between 5% and 10%, 72 stocks had rates between 3% and 5%, 294 stocks had rates between 1% and 3%, and 165 stocks had rates below 1% [1] - The stock with the highest turnover rate was Xinyuren, which closed up by 4.80% with a turnover rate of 33.00% and a transaction amount of 594 million yuan. Huasheng Lithium Battery followed with a 15.36% increase and a turnover rate of 21.64% [1] Sector Performance - In terms of industry performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 14 stocks. The electronics and power equipment sectors followed with 13 and 10 stocks, respectively [2] Capital Flow - Among the high turnover stocks, 34 stocks experienced net inflows of main funds, with the highest net inflows recorded for Bolite, Kexing Pharmaceutical, and Huiyu Pharmaceutical, amounting to 131 million yuan, 74.062 million yuan, and 60.026 million yuan, respectively [2] - Conversely, the stocks with the largest net outflows included Huicheng Co., Daqian Energy, and Sunshine Nuohe, with net outflows of 76.657 million yuan, 56.088 million yuan, and 45.416 million yuan, respectively [2] Leverage Fund Movements - A total of 47 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro, Daqian Energy, and Kexing Pharmaceutical, which saw increases of 108 million yuan, 6.698 million yuan, and 6.592 million yuan, respectively [2] - Stocks with significant decreases in financing balances included Rongchang Biological, Sunshine Nuohe, and Liyuanheng, with decreases of 115 million yuan, 21.505 million yuan, and 12.791 million yuan, respectively [2]

Group 1 - The AI mobile concept sector rose by 2.92%, ranking fourth among concept sectors, with 21 stocks increasing in value, including Zhongjing Electronics and Pengding Holdings hitting the daily limit [1][2] - Notable gainers in the sector included Bolite, Shenghong Technology, and Crystal Optoelectronics, which increased by 17.05%, 6.02%, and 4.98% respectively [1][2] - The sector experienced a net inflow of 1.335 billion yuan from main funds, with 17 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The top net inflow stocks included Pengding Holdings with 268 million yuan, followed by ZTE, Zhongjing Electronics, and Changying Precision with net inflows of 256 million yuan, 228 million yuan, and 218 million yuan respectively [2][3] - The net inflow ratios for leading stocks were 11.78% for Changying Precision, 10.34% for Bolite, and 10.23% for Pengding Holdings [3][4] - Stocks that experienced declines included Lichip Micro, Siquan New Materials, and Tianyin Holdings, which fell by 1.36%, 1.33%, and 0.29% respectively [1][4]

Group 1 - The defense and military industry sector has shown renewed activity after two consecutive days of decline, with the defense military ETF (512810) experiencing significant buying interest, accumulating over 140 million yuan in the past five trading days [1] - Commercial aerospace concept stocks have performed well, with notable increases such as Platinum Tech rising over 10% and Zhongshen Power increasing over 8% [1][3] - The recent construction of the satellite super factory project in Wenchang, Hainan, has attracted 26 companies, indicating a strong industrial clustering effect [2] Group 2 - Short-term factors driving the commercial aerospace sector include satellite constellation construction and launches, with high sensitivity to event stimuli expected to persist [3] - Historical data shows that July has a high success rate for sectors like defense and military, new energy manufacturing, and resource products such as steel and chemicals [3][4] - The defense military ETF (512810) has undergone a share split, reducing the trading threshold from approximately 120 yuan to around 60 yuan, making it more accessible for investors [5]

Group 1 - The report presents the "Shenwan Hongyuan Top Ten Gold Stocks" as a monthly updated selection reflecting market trends and investment strategies [1][10] - The previous gold stock combination achieved a return of 10.81% from June 1 to June 30, 2025, outperforming the Shanghai Composite Index and CSI 300 Index by 11.85 and 12.25 percentage points respectively [4][5] - Since the first release on March 28, 2017, the gold stock combination has cumulatively increased by 302.29%, with the A-share combination rising by 239.35% [5][4] Group 2 - The current strategy maintains a judgment of a high central oscillation market, with expectations for a bull market core period emerging in 2026-27 [13] - The report suggests focusing on growth sectors such as national defense, innovative pharmaceuticals, and robotics, while strategically favoring Hong Kong stocks as a leading market in a potential bull market [13] - The top recommended stocks include "Iron Triangle" stocks: Plater, Haier Smart Home, and China Life (Hong Kong), along with other selected stocks like Yiwei Lithium Energy and Alibaba-W (Hong Kong) [16][17] Group 3 - The report highlights the performance and rationale for each of the top ten gold stocks, emphasizing their growth potential and market positioning [19][21] - For instance, Yiwei Lithium Energy is expected to benefit from the electric heavy truck market, while Haier Smart Home is positioned to leverage high-end market trends and digital upgrades [17][19] - The report also provides valuation and profit forecasts for these stocks, indicating expected growth rates and earnings per share (EPS) for the coming years [21][22]

Fundraising Overview - The company, Xi'an Plater Technology Co., Ltd., has received approval from the China Securities Regulatory Commission to issue 32,048,107 shares at a price of 94.50 yuan per share, raising a total of approximately 3.03 billion yuan [1][2] - The company has signed a tripartite supervision agreement for the temporary supplementary account for the raised funds with the sponsor and the commercial bank [1][2] Temporary Fund Supplementation - The company has approved the use of 350 million yuan of idle raised funds to temporarily supplement working capital, with a usage period of 12 months from the board's approval date [1][2] - The company has established a temporary supplementary fund account at Shanghai Pudong Development Bank [2] Tripartite Supervision Agreement - The tripartite supervision agreement involves the company (Party A), the bank (Party B), and the sponsor, CITIC Securities (Party C), to ensure proper management of the raised funds and protect investor rights [2][4] - The agreement stipulates that funds in the special account can only be used for business-related operations and not for other purposes [2][4] Compliance and Reporting - The sponsor is responsible for supervising the use of the raised funds and must conduct at least one on-site investigation every six months [4][6] - The bank is required to provide monthly account statements to the company and the sponsor [4][6] Fund Transfer and Usage Restrictions - The company must return the temporarily supplemented funds to the original raised funds account before the expiration of the temporary usage period [5][6] - If the company withdraws more than 50 million yuan or 20% of the net raised funds, it must notify the sponsor promptly [6]

证券代码：688333 证券简称：铂力特 公告编号：2025-031 公司于近日收到非独立董事杨东辉先生提交的书面辞职报告，因工作调整原 因，申请辞去公司第三届董事会非独立董事职务。辞职后，杨东辉先生仍担任公 司副总经理一职。杨东辉先生辞职不会导致公司董事会成员低于法定最低人数， 不会影响公司董事会的正常运行，亦不会对公司正常的经营发展产生影响。在公 司职工代表大会选举产生新任职工代表董事前，杨东辉先生将继续履行其作为董 事的相关职责。 西安铂力特增材技术股份有限公司 关于董事辞任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 西安铂力特增材技术股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日 召开了 2024 年年度股东大会，审议通过了《关于变更公司经营范围、取消监事 会、修订 <公司章程> 并办理工商变更登记的议案》，根据修订后的《西安铂力 特增材技术股份有限公司》（以下简称"《公司章程》"），公司不再设监事会， 同时，公司董事会设一名职工代表董事，该职工代表董事由公司职工民主 ...

证券代码：688333 证券简称：铂力特 公告编号：2025-029 西安铂力特增材技术股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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、准确性和完整性依法承担法律责任。 西安铂力特增材技术股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召开第三届董事会第十六次会议及第三届监事会第十二次会议，审议通过了 《关于增加使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影 响募集资金投资项目建设和募集资金使用以及公司正常业务开展的情况下，使用 最高额不超过人民币 90,000.00 万元（包含本数）的部分闲置 2022 年度向特定对 象发行 A 股股票募集资金进行现金管理。在上述额度内，资金可以滚动使用， 使用期限为本次董事会审议通过之日起 12 个月内。上述现金管理额度的使用期 限将于 2025 年 12 月 26 日到期。 | 开户机构 | 开户名称 | 资金账号 | | --- | --- | --- | | 西安铂力特增材技术股 | 广发银行西安高新技术产 | 95508 ...

证券代码：688333 证券简称：铂力特 公告编号：2025-030 西安铂力特增材技术股份有限公司 关于开立募集资金临时补流专项账户并签署募集资 金临时补流专户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 本次募集资金专户的开立情况如下： 根据中国证券监督管理委员会出具的《关于同意西安铂力特增材技术股份有限 公司向特定对象发行股票注册的批复》（证监许可[2023]1444 号），同意公司向特 定对象发行股票的注册申请。本次发行股票 32,048,107 股，每股发行价格 94.50 元， 募集资金总额为 3,028,546,111.50 元，扣除各项发行费用（不含增值税）共计 21,150,195.56 元，公司实际募集资金净额为 3,007,395,915.94 元。上述募集资金已 全部到位，信永中和会计师事务所（特殊普通合伙）已于 2023 年 12 月 6 日出具《西 安铂力特增材技术股份有限公司向特定对象发行 A 股股票募集资金验资报告》 | 序 号 | 开户主体 ...