证券代码：688333 证券简称：铂力特 公告编号：2023-050 西安铂力特增材技术股份有限公司 关于变更公司注册资本、修订《公司章程》 并完成工商变更的公告 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。 根据西安铂力特增材技术股份有限公司（以下简称"公司"）2020 年 11 月 17 日召开 2020 年第二次临时股东大会审议通过的《关于提请股东大会授权董事会办 理股权激励相关事宜的议案》之授权，董事会将负责办理与本次限制性股票激励 计划相关的具体事宜，包括修改《公司章程》、办理公司注册资本的变更登记等相 关事项。因此，本事项无需提交公司股东大会审议。公司已完成工商变更登记和备 案手续，并于 2023 年 11 月 28 日收到西安市市场监督管理局换发的《营业执照》， 现将相关内容公告如下： 一、关于变更注册资本的情况 公司 2020 年限制性股票激励计划首次授予部分第二个归属期和预留部分第一 个归属期第二批次的股份归属登记工作已经完成，其中首次授予部分第二个归属期 第二批次归属 19.6 万股，预留部分第一个归 ...

西安铂力特增材技术股份有限公司 章 程 二〇二三年十一月 1 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 | 4 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份减增和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 | 8 | | 第一节 | | 股东 | 8 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 14 | | 第四节 | | 股东大会的提案与通知 | 15 | | 第五节 | | 股东大会的召开 | 17 | | 第六节 | | 股东大会的表决和决议 | 19 | | 第五章 | | 董事会 | 24 | | 第一节 | | 董事 | 24 | | 第二节 | | 独立董事 | 26 | | 第三节 | | 董事会 | 27 | | 第四节 | | 董事会专门委员会 | 31 | | 第六章 | | 总经理及其他高级管理人员 | 33 | | 第七章 | ...

证券代码：688333 证券简称：铂力特 公告编号：2023-048 本次变更后，公司首次公开发行股票并在科创板上市的保荐代表人为陈彦斌 先生和关天强先生，持续督导期至中国证券监督管理委员会和上海证券交易所规 定的持续督导义务结束为止。 公司董事会对李旭东先生在公司首次公开发行股票并在科创板上市及持续督 导期间所做的工作表示衷心感谢！ 特此公告。 西安铂力特增材技术股份有限公司董事会 西安铂力特增材技术股份有限公司 关于变更保荐代表人的公告 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"）于近日收到中信建 投证券股份有限公司（以下简称"中信建投"）出具的《关于变更西安铂力特增 材技术股份有限公司首次公开发行股票并在科创板上市持续督导保荐代表人的 函》。 中信建投作为公司首次公开发行股票并在科创板上市的保荐人，原指定保荐 代表人陈彦斌先生、李旭东先生负责保荐工作及持续督导工作。现李旭东先生因 个人工作调动原因离职，为保证日后持续督导工作的有序进行，中信建投指派关 天强先生（简 ...

证券代码：688333 证券简称：铂力特 公告编号：2023-049 西安铂力特增材技术股份有限公司 关于调整 2022 年度向特定对象发行 A 股股票 发行数量上限的公告 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。 若公司在审议本次向特定对象发行事项的董事会决议公告日至发行日期间发 生送股、资本公积金转增股本等除权事项或者因股份回购、员工股权激励计划等事 项导致公司总股本发生变化，本次向特定对象发行的股票数量上限将作相应调整。" 公司于 2022 年 9 月实施了 2022 年半年度资本公积转增股本方案，向全体股东 每 10 股以公积金转增 4 股，公司总股本由 80,791,250 股增加至 113,107,750 股，公 司将 2022 年度向特定对象发行 A 股股票的发行数量由不超过 16,158,250 股（含本 数）调整为不超过 22,621,550 股（含本数）。 公司于 2023 年 1 月完成了 2020 年限制性股票激励计划首次授予部分第二个归 属期及预留部分第一个归属期的归属工作，公司总股本由 1 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥302,886,171.37, representing a year-over-year increase of 24.29%[8] - The net profit attributable to shareholders for Q3 2023 was ¥20,762,039.31, an increase of 23.27% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,528,735.52, reflecting a significant increase of 58.69% year-over-year[8] - Total operating revenue for the first three quarters of 2023 reached ¥741,660,847.50, a significant increase of 42.5% compared to ¥520,462,880.14 in the same period of 2022[44] - The net profit for the third quarter of 2023 was ¥34,937,894.86, recovering from a net loss of ¥13,435,636.61 in the third quarter of 2022[60] - The total comprehensive income attributable to the parent company for the first three quarters of 2023 was ¥38,825,789.28, compared to a loss of -¥22,429,636.59 in the same period of 2022[48] - The net profit for the first three quarters of 2023 was CNY 38.47 million, a significant recovery from a net loss of CNY 22.12 million in the same period of 2022[68] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥3,406,420,870.03, marking a 12.37% increase from the end of the previous year[11] - The total assets increased to ¥3,471,758,376.16, up from ¥3,077,417,762.05, reflecting a growth of 12.78%[58] - Total liabilities as of September 30, 2023, were CNY 1,760,285,833.34, up from CNY 1,502,192,981.21, reflecting an increase of approximately 17.2%[40] - The company's total liabilities rose to ¥1,789,712,532.38, compared to ¥1,508,245,995.79, marking an increase of 18.66%[58] - The company's total equity increased to CNY 1,646,135,036.69 from CNY 1,529,373,064.75, showing a growth of about 7.7%[40] - The company's total liabilities increased to CNY 1.71 billion, up from CNY 1.48 billion in the same period of 2022, indicating a rise in financial obligations[66] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥263,173,641.02, indicating a significant cash outflow due to increased operational scale and expenses[11] - The net cash flow from operating activities for the first three quarters of 2023 was -¥263,173,641.02, worsening from -¥134,562,720.82 in the same period last year[52] - The cash inflow from financing activities in the third quarter of 2023 amounted to ¥677,821,307.96, significantly higher than ¥319,656,220.90 in the previous year[52] - The cash outflow from financing activities for the first three quarters of 2023 was CNY 357.82 million, compared to CNY 111.11 million in the same period of 2022, indicating increased financing activities[70] - The net cash flow from investment activities was -$149,911,718.28, an increase in outflow from -$124,364,495.97 year-over-year[73] Research and Development - Research and development expenses totaled ¥51,892,620.51 in Q3 2023, accounting for 17.13% of operating revenue, a decrease of 1.62 percentage points from the previous year[11] - Research and development expenses increased to ¥135,817,708.53 in 2023, compared to ¥107,550,279.32 in 2022, marking a growth of 26.2%[44] - Research and development expenses for the first three quarters of 2023 amounted to ¥130,156,291.29, up from ¥104,341,087.12 in the same period last year, indicating a growth of 24.83%[58] Market and Future Outlook - The company plans to continue expanding its market presence and developing new 3D printing products and technologies to drive future growth[18] - The company is actively exploring market expansion opportunities, although specific new products or technologies were not detailed in the provided content[41] Shareholder Information - The company has a significant shareholder base, with the top shareholder holding 20.08% of the shares, indicating a concentrated ownership structure[26] Audit and Reporting - The company reported no significant changes in its audit opinion type for the current reporting period, indicating stable financial reporting practices[34]

证券代码：688333 证券简称：铂力特 公告编号：2023-046 西安铂力特增材技术股份有限公司 2020 年限制性股票激励计划首次授予部分 第二个归属期及预留部分第一个归属期第二批次 归属结果暨股份上市公告 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。 重要内容提示： 本次归属股票数量：35.868 万股。其中首次授予部分第二个归属期第二 批次归属 19.6 万股，预留部分第一个归属期第二批次归 16.268 万股。 本次归属股票上市流通时间：2023 年 9 月 22 日 一、本次限制性股票归属的决策程序及相关信息披露 1、2020 年 10 月 29 日，公司召开第二届董事会第三次会议，会议审议通过了 《关于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公 司<2020 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大 会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本激励计 划相关议案发表了独立意见。 同日，公司召开第二届监事会第三次会议，审议通过了《关于 ...

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 2022 年度向特定对象发行 A 股股票 并在科创板上市 之 发行保荐书 保荐人 二〇二三年八月 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人闫明、关天强根据《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的 有关规定以及上海证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行 保荐书的真实性、准确性和完整性。 3-1-I | 义 释 2 | | --- | | 第一节 本次证券发行基本情况 4 | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | 二、本次证券发行项目协办人及项目组其他成员 5 | | 三、发行人基本情况 6 | | 四、保荐人与发行人关联关系的说明 11 | | 五、保荐人内部审核程序和内核意见 12 | | 六、保荐人对私募投资基金备案情况的核查 13 | | 第二节 保荐人承诺事项 15 | | 第三节 关于有偿聘请第三方机构和个人等相关行为的核查 16 | | ...

关于向特定对象发行股票募集说明书等相关文件 更新财务数据的提示性公告 证券代码：688333 证券简称：铂力特 公告编号：2023-045 西安铂力特增材技术股份有限公司 公司将根据相关事项的进展情况，按照有关规定和要求及时履行信息披露义 务，敬请广大投资者注意投资风险。 特此公告。 西安铂力特增材技术股份有限公司董事会 2023 年 8 月 31 日 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 2023 年 7 月 6 日 披露《关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复 的公告》，公司已收到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)。 鉴于公司已于2023年8 月30日披露《西安铂力特增材技术股份有限公司2023 年半年度报告》，公司会同相关中介机构对募集说明书等申请文件中涉及的财务 等数据进行了同步更新，具体内容详见公司于同日在上海证券交易所网站 ...

股票简称：铂力特 股票代码：688333 西安铂力特增材技术股份有限公司 Xi'an Bright Laser Technologies Co.,Ltd. （陕西省西安市高新区上林苑七路 1000 号） 2022 年度向特定对象发行 A 股股票 募集说明书 保荐人（主承销商） 二〇二三年八月 公司声明 1、本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资料 不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担 相应的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会 计资料真实、准确、完整。 3、中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文 件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能 力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属 虚假不实陈述。 4、根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行 人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券 依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached approximately ¥438.77 million, representing a 58.53% increase compared to ¥276.77 million in the same period last year[37]. - The company's revenue for the reporting period was approximately ¥960.18 million, with a net profit of ¥168.31 million[44]. - The company's operating revenue for the reporting period was 438.77 million yuan, an increase of 58.53% compared to the same period last year[61]. - Operating profit reached 14.15 million yuan, up by 66.26 million yuan year-on-year[61]. - The net profit for the current period was 10,547,014.65, a significant recovery from a net loss of 32,526,641.07 in the previous period[186]. - The company reported an operating profit of 7,311,793.39, compared to an operating loss of 45,798,201.22 in the previous period[186]. Operating Costs and Expenses - The operating costs increased by 64.06% to ¥227.43 million from ¥138.63 million year-on-year[37]. - Operating costs amounted to 227.43 million yuan, an increase of 64.06% year-on-year, primarily due to expanded business scale and rising labor costs[62]. - Research and development expenses rose by 35.67% to ¥83.93 million, up from ¥61.86 million in the previous year[37]. - Sales expenses were 30.49 million yuan, reflecting a 22.90% increase year-on-year, attributed to the rise in the number and compensation of sales personnel[62]. - Management expenses decreased to 74.71 million yuan, down 32.03% year-on-year, mainly due to reduced share-based payment expenses[62]. Cash Flow - The net cash flow from operating activities was a negative ¥282.16 million, which is a decrease in net outflow of ¥19.73 million compared to the previous year[38]. - Cash inflow from operating activities totaled RMB 296,970,894.86, an increase from RMB 281,046,587.04 in the same period last year, representing a growth of approximately 5.4%[187]. - Cash outflow from operating activities amounted to RMB 579,131,605.72, compared to RMB 365,890,767.69 in the previous year, indicating a significant increase of about 58.5%[189]. - The net cash flow from financing activities was positive at RMB 210,255,544.17, up from RMB 139,187,527.38 year-over-year[189]. Assets and Liabilities - The total assets of the company reached approximately ¥7,798.44 million, with net assets of ¥2,185.00 million[44]. - The company's total assets as of June 30, 2023, amounted to ¥3,174,523,578.57, up from ¥3,031,566,045.96 at the end of 2022, representing a growth of 4.7%[154]. - Total liabilities increased to ¥1,574,862,803.86 as of June 30, 2023, compared to ¥1,502,192,981.21 at the end of 2022, indicating a rise of 4.8%[154]. - The company's inventory value at the end of the reporting period was ¥57.02 million, accounting for 17.96% of total assets[34]. Shareholder Commitments and Regulations - The company committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months from the date of listing[54]. - The company will ensure that any share reduction by major shareholders will not be below the IPO price within two years after the lock-up period[55]. - The company has made commitments to not unfairly benefit other parties or harm its own interests, ensuring compliance with regulatory requirements[58]. - The company will strictly adhere to the commitments made regarding share circulation restrictions and voluntary lock-ups, with penalties for violations[58]. Research and Development - The company has obtained a total of 290 valid patents, with 1 new invention patent and 9 utility model patents acquired during the reporting period[14]. - The company has launched the BLT-BP2.0, which features enhanced data processing and printing efficiency, along with multiple powder recycling options[14]. - The company plans to continue investing in R&D and market expansion strategies to drive future growth[159]. Market and Expansion - The company aims to expand its market presence in the aerospace and aviation sectors, leveraging its advanced additive manufacturing technologies[24]. - The project for the construction of an intelligent factory for metal additive manufacturing is ongoing, with a total investment commitment of 600 million, and the project is expected to reach operational status by December 2021[114]. Miscellaneous - The company did not implement any carbon reduction measures during the reporting period[79]. - The company has not reported any significant litigation or arbitration matters during the reporting period[124]. - There were no major related party transactions or changes in the controlling shareholder during the reporting period[126].