Core Viewpoint - Airbus plans to complete the acquisition of Split Aviation Systems by the end of the year [1] Group 1 - The acquisition is part of Airbus's strategy to enhance its capabilities in the aviation sector [1] - Split Aviation Systems is expected to contribute to Airbus's operational efficiency and technological advancements [1]

Group 1 - The core viewpoint of the article highlights the official launch of the high-end automotive modified materials production base by Plit, with a total investment exceeding 1 billion yuan, marking a significant milestone in the company's dual business strategy of "new materials + new energy" [2] - The new base is expected to achieve an annual production capacity of 50,000 tons and an annual output value of 700-800 million yuan, covering four major fields: intelligent equipment, low-altitude economy, new energy vehicles, and energy storage equipment [2] - In the new energy vehicle sector, the base will focus on the research and production of battery pack shells and interior structural components to meet the lightweight and high weather resistance requirements of automotive manufacturers [2] Group 2 - The company currently has a production capacity of 500,000 tons, with additional projects under construction, including a 400,000-ton capacity headquarters and R&D base in South China, and a 50,000-ton new materials factory in Ma'anshan, expected to be operational by Q4 2025 [3] - The modified plastics segment generates 90% of its revenue from automotive industry clients, while also targeting breakthroughs in power batteries, energy storage systems, home appliances, two-wheeled vehicles, electric tools, and robotics [3] - In the first half of 2025, the company reported a total operating revenue of 408.98 million yuan, a year-on-year increase of 9.06%, and a net profit attributable to shareholders of 207.29 million yuan, up 43.94% from the previous year [3]

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]

在担保审批方面，公司可以为具有独立法人资格和较强偿债能力且满足特定条件的单位提供担保，虽不 具备条件但担保风险较小的，经公司董事会或股东会同意也可提供担保。申请担保人需提前15个工作日 提交担保申请书及附件，公司财务负责人受理后，由财务部会同董事会办公室对申请担保人、反担保方 的财务状况和资信情况进行调查评估，形成书面报告后经层层审核，再组织履行董事会或股东会的审批 程序。 对于不同情形的担保，审批权限有所不同。如本公司及本公司控股子公司的对外担保总额超过最近一期 经审计净资产的50%等七种情形，需经股东会审议通过；其他对外担保经公司董事会审议批准即可实 施。 在担保合同订立、日常管理、风险控制、信息披露等方面，制度也作出了详细规定。公司应按规定履行 信息披露义务，独立董事需在年度报告中对担保情况进行专项说明并发表独立意见。若相关人员违反制 度，公司将追究其责任。此次修订的制度经公司股东会审议通过后生效施行。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 责任编辑：小讯 8月30日，上海普利特复合材料股份有限公司发布公告，对《对外担保管理制度》进行修订，旨在规范 ...

Group 1 - The company held its 42nd meeting of the sixth board of directors on August 29, 2025, to discuss the election of the seventh board of directors [2][6][38] - The meeting was attended by all seven directors, and the chairman, Mr. Zhou Wen, presided over the meeting [3][4] - The board approved the election of three non-independent directors: Mr. Zhou Wen, Mr. Zhou Zhenlun, and Mr. Zhou Bing, with unanimous support of 7 votes [6][8][10] Group 2 - The board also approved the election of three independent directors: Mr. Qian Junlv, Mr. Tang Yunwei, and Mr. Shao Wanquan, with unanimous support of 7 votes [10][11][39] - The independent directors' qualifications are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder approval [12][39] - The seventh board of directors will consist of 7 members, including 4 non-independent directors and 3 independent directors, with a term of three years starting from the date of shareholder approval [38][39] Group 3 - The board approved a proposal to adjust the governance structure by abolishing the supervisory board, transferring its powers to the audit committee of the board [13][14] - The company will revise its articles of association accordingly, with the revised articles to be disclosed in designated media [13][14] - The adjustments aim to enhance governance efficiency and streamline management processes [13][14] Group 4 - The board approved several internal governance system revisions, including amendments to the rules for shareholder meetings, board meetings, and independent director systems, all receiving unanimous support [15][16] - The company will also implement new management systems for various operational aspects, including external guarantees and investment management [15][16][20] - These revisions are intended to improve the company's operational standards and governance structure [15][16] Group 5 - The company plans to hold its third extraordinary general meeting of shareholders on September 15, 2025, to vote on the proposed board elections and governance adjustments [41][43] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [43][48] - Shareholders must register by September 9, 2025, to attend the meeting [44][47]

Group 1 - The company, Prit, held its 42nd meeting of the sixth board of directors on August 29, 2025, in Shanghai, discussing the election of non-independent directors [1] - For the first half of 2025, Prit's revenue composition was 74.33% from the modified plastics industry and 25.67% from the new energy battery industry [1] - As of the report, Prit's market capitalization was 16 billion yuan [1] Group 2 - The domestic first A-level car exhibition in the second half of the year features nearly 120 brands and 1,600 vehicles, indicating a competitive landscape in the southwest region [1] - The new energy sector is expected to significantly alter the automotive market dynamics [1]

证券代码: 002324 证券简称: 普利特 上海普利特复合材料股份有限公司 独立董事候选人声明与承诺 声明人钱君律作为上海普利特复合材料股份有限公司第 7 届董事会独立董事候选人，已充分了解并同意由提名人 上海普利特复合材料股份有限公司董事会提名为上海普利特复合材料股份有限公司（以下简称该公司）第 7 届董事会 独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、本人已经通过上海普利特复合材料股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 九、本人担任独立董事不会违反中共中央 ...

证券代码: 002324 证券简称: 普利特 上海普利特复合材料股份有限公司 独立董事提名人声明与承诺 提名人上海普利特复合材料股份有限公司董事会现就提名汤云为为上海普利特复合材料股份有限公司第 7 届董 事会独立董事候选人发表公开声明。被提名人已书面同意作为上海普利特复合材料股份有限公司第 7 届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过上海普利特复合材料股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 ...

证券代码: 002324 证券简称: 普利特 提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 上海普利特复合材料股份有限公司 独立董事提名人声明与承诺 提名人上海普利特复合材料股份有限公司董事会现就提名邵万权为上海普利特复合材料股份有限公司第 7 届董 事会独立董事候选人发表公开声明。被提名人已书面同意作为上海普利特复合材料股份有限公司第 7 届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过上海普利特复合材料股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查， ...

证券代码：002324 证券简称：普利特 公告编号：2025-052 上海普利特复合材料股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 上海普利特复合材料股份有限公司（以下简称"公司"）第六届董事会任期即将届 满，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作（2025 年修订）》等法律法 规、规范性文件及《公司章程》等有关规定，公司进行董事会换届选举，公司第七届董 事会由 7 名董事组成，其中非独立董事 4 名（含 1 名职工代表董事），独立董事 3 名， 具体情况如下： 公司于 2025 年 8 月 29 日召开第六届董事会第四十二次会议，审议通过了《关于董 事会换届选举非独立董事的议案》及《关于董事会换届选举独立董事的议案》。经董事 会推荐以及董事会提名委员会资格审查，同意选举周文先生、周臻纶先生、周炳先生为 公司第七届董事会非独立董事候选人；同意选举钱君律先生、汤云为先生、邵万权先生 为公司第七届董事会独立董事候选人，其中汤云为先 ...