关于召开2024年年度股东会的通知公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、会议的基本情况 1、股东会届次：本次股东会是 2024 年年度股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性： 公司于 2025 年 4 月 18 日召开了第六届董事会第三十八次会议，会议决定于 2025 年 5 月 12 日召开公司 2024 年年度股东会。本次股东会会议召开符合有关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 12 日（星期一）14:30； 上海普利特复合材料股份有限公司 证券代码：002324 证券简称：普利特 公告编号： 2025-021 （2）网络投票时间：2025 年 5 月 12 日（星期一）； 其中，①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9:15—9:25、9:30—11:30，下午 13:00-15:00；②通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为：2025 年 5 ...

（以下无正文） 1 （本页无正文，为《上海普利特复合材料股份有限公司监事会关于回购注销 部分限制性股票的核查意见》之签字页） 监事签名： 上海普利特复合材料股份有限公司 监事会关于回购注销部分限制性股票的核查意见 上海普利特复合材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开第六届董事会第三十八次会议和第六届监事会第二十八次会议，会议审议通 过了《关于回购注销部分限制性股票的议案》，公司监事会根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等相关法律、 法规、规范性文件以及《上海普利特复合材料股份有限公司章程》的相关规定， 对公司本次拟回购注销限制性股票的数量及涉及的激励对象名单进行核查，并发 表核查意见如下： 因公司出现《2022 年限制性股票激励计划》所设定的公司层面业绩考核未 达标的情况，根据《上市公司股权激励管理办法》等相关法律、法规、规范性文 件及公司《2022 年限制性股票激励计划》的相关规定，我们同意公司对已获授 予但尚未解除限售的全部限制性股票共 121.2040 万股予以回购注销。 公司本次回购注销部分限制性股票相关事项已履行相应 ...

证券代码：002324 证券简称：普利特 公告编号： 2025-024 上海普利特复合材料股份有限公司 第六届监事会第二十八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大 遗漏。 一、监事会会议召开情况 1、上海普利特复合材料股份有限公司（下文简称"公司"）第六届监事会第二十八次会 议的会议通知于2025年4月8日以书面及通讯方式发出。 2、本次监事会于2025年4月18日在上海市青浦工业园区新业路558号本公司会议室，以现 场与通讯表决方式召开。 3、本次监事会应出席监事3名，实出席监事3名。 4、本次监事会由监事会主席郭思斯女士主持。 5、本次监事会会议的召集、召开符合《公司法》等法律、法规和《公司章程》的规定。 二、监事会会议审议情况 与会各位监事对本次监事会会议议案进行了认真审议，以现场与通讯表决方式进行了表决， 且通过了以下决议： 1、会议以3票同意，0 票反对，0 票弃权，审议通过了《2024年度财务决算报告》 截止 2024 年 12 月 31 日，公司合并资产总计 1,170,894.28 万元，负债合计 707,662.43 万元，归属 ...

3、本次董事会应到董事7名，实到董事7名。 4、董事长周文先生主持本次董事会。 5、本次董事会会议的召集、召开符合《公司法》等法律、法规和《公司章程》的 规定。 证券代码：002324 证券简称：普利特 公告编号： 2025-023 上海普利特复合材料股份有限公司 第六届董事会第三十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或 者重大遗漏。 一、董事会会议召开情况 1、上海普利特复合材料股份有限公司（下文简称"公司"）第六届董事会第三十 八次会议的会议通知于2025年4月8日以书面及通讯方式发出。 2、本次董事会于2025年4月18日在上海市青浦工业园区新业路558号本公司会议室， 以现场与通讯表决方式召开。 二、董事会会议审议情况 与会各位董事对本次董事会会议议案逐项进行了认真审议，以现场与通讯表决方式 进行了表决，通过了以下决议： 1、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《2024 年度总经理工作报 告》 经与会董事审议，同意《2024 年度总经理工作报告》。 2、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《2024 年度 ...

证券代码：002324 证券简称：普利特 公告编号： 2025-030 上海普利特复合材料股份有限公司 关于公司2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 重要内容提示： 1、公司 2024 年度利润分配方案：拟以实施分配方案时股权登记日的总股本 为基数，公司向全体股东每 10 股派发现金红利 0.50（含税），本次分配不送红 股，不以公积金转增股本。 2、本次利润分配方案尚需提交公司 2024 年年度股东会审议。 一、审议程序 2、经众华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润为 141,145,337.48 元，母公司实现净利润为 323,854,065.14 元，扣除提取的法定盈余公积 32,385,406.51 元，加上年初未 分配利润 1,184,745,586.18 元，减去已实际分配的 2023 年度现金分红金额和 2024 年中期分红总计 77,001,029.10 元（含税），2024 年末可供股东分配的利 润为 1,399,213,215.71 元。 3、根据中 ...

证券代码：002324 证券简称：普利特 公告编号：2025-019 上海普利特复合材料股份有限公司 关于回购注销部分限制性股票的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 上海普利特复合材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的第六届董事会第三十八次会议、第六届监事会第二十八次会议审议通过 了《关于回购注销部分限制性股票的议案》，拟回购注销剩余全部已获授但尚未 解除限售的限制性股票共 121.2040 万股。现将相关事项说明如下： 一、已履行的决策程序和信息披露情况 （一）2022 年 10 月 25 日，公司召开第六届董事会第四次会议，会议审议 通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提 请股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》，公 司独立董事对此发表了同意的独立意见，律师等中介机构出具相应报告。 同日，公司召开第六届监事会第三次会议，会议审议通过《关于<公司 202 ...

Financial Performance - The company's operating revenue for 2024 was ¥8,313,536,922.11, a decrease of 4.54% compared to ¥8,709,374,461.11 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥141,145,337.48, representing a significant decline of 69.86% from ¥468,373,615.70 in 2023[19] - The basic earnings per share for 2024 decreased to ¥0.1284, down 71.20% from ¥0.4458 in 2023[20] - The total assets at the end of 2024 were ¥11,708,942,758.93, a decrease of 1.67% from ¥11,907,209,778.35 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥4,310,191,589.52, a slight decrease of 0.14% from ¥4,316,249,794.20 at the end of 2023[20] - The cash flow from operating activities for 2024 was negative at -¥196,809,618.41, a decline of 123.55% compared to ¥835,719,523.37 in 2023[19] - The company has experienced a significant drop in net profit, with a decrease of 75.41% in net profit after deducting non-recurring gains and losses, totaling ¥106,464,701.90 in 2024[19] - The weighted average return on equity for 2024 was 3.28%, down from 13.32% in 2023, indicating a decline in profitability[20] - The company has reported uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[20] Revenue Breakdown - The modified plastics industry accounted for 76.11% of total revenue, while the new energy battery industry contributed 23.89%[101] - The revenue from general modified materials increased by 13.51% year-on-year, reaching CNY 3,799,705,015.54[101] - In the new energy battery sector, revenue reached approximately ¥1.99 billion, down 2.64% year-on-year, with a gross margin of 2.69%, down 15.55% compared to the previous year[105] - Domestic sales accounted for approximately ¥7.70 billion, representing a 14.79% increase year-on-year, while international sales were approximately ¥609 million, up 15.31%[105] Market Trends and Projections - The modified materials industry is projected to see a production increase to over 30 million tons in 2024, with a modification rate expected to rise further by 2025[30] - The ICT materials market is anticipated to grow, with China's enterprise-level ICT market expected to reach $269.36 billion in 2024, reflecting an 11.7% year-on-year growth[32] - The new energy vehicle market in China achieved a penetration rate of 40.9% in 2024, with a significant increase in market scale[33] - The global electric tool shipment volume grew by 24.8% in 2024, reaching 570 million units, indicating strong demand in the sector[33] Technological Advancements - The company is focusing on technological innovation and global expansion to strengthen its position in the renewable energy sector[34] - The company has made significant technological advancements in lightweight materials, electric materials, and intelligent materials, particularly in the automotive sector, enhancing product quality and market share[36] - The company has developed a full range of sodium-ion battery products, with new models entering the trial production stage and significant progress in strategic partnerships for special vehicle applications[43] - The company has achieved breakthroughs in high-capacity cylindrical batteries, with the 18 series reaching 3.5 Ah and the 21 series reaching 5.6 Ah[41] Investment and Capacity Expansion - The company has added 50,000 tons of new capacity during the reporting period, with 230,000 tons currently under construction, aiming to meet the increasing demand for modified materials in the automotive sector[66] - The company has invested 800 million yuan in 2023 to enhance its new energy business segment, which was established through a strategic reorganization in 2022[66] - The company operates 11 new material manufacturing bases globally, with a new facility in Tianjin expected to be operational by the end of 2025, producing 150,000 tons[67] - The company has a current new energy battery capacity of 15.3 GWh, with an additional 2.5 GWh under construction, aiming to enhance market share in electric tools and energy storage[68] Risk Management and Challenges - The company is facing challenges in the new energy sector due to macroeconomic conditions and supply-demand imbalances, impacting production efficiency[131] - The company faces risks related to macroeconomic uncertainties and industry fluctuations, particularly in the automotive and energy storage sectors, which could impact demand for modified materials and overall profitability[171] - The company is implementing measures to mitigate risks from raw material price fluctuations, particularly those linked to international oil prices and lithium carbonate, by establishing appropriate inventory policies[174] Corporate Governance and Shareholder Engagement - The company is committed to maintaining a high level of transparency and shareholder engagement through regular meetings[197] - The company held its fourth extraordinary general meeting on October 8, 2024, with a participation rate of 44.81%[197] - The fifth extraordinary general meeting is scheduled for December 16, 2024, with a participation rate of 44.69%[197] - The company has appointed a new independent director, Hu Bing, who has been in position since September 2022[200] Research and Development - Research and development expenses were approximately ¥490 million, a decrease of 4.62% compared to the previous year[113] - The number of R&D personnel increased slightly to 625 in 2024, up by 0.16% from 624 in 2023, while the proportion of R&D personnel to total staff decreased by 2.89%[116] - The company's R&D expenses for 2024 amounted to 49,045.61 million RMB, representing 5.9% of its operating revenue[182] Environmental and Sustainability Goals - The company aims to reduce greenhouse gas emissions from modified plastic products by over 30% by 2030 and achieve carbon neutrality by 2060[95] - The company plans to accelerate its green production layout and continuously develop low-carbon product lines[95] - The company is committed to developing low-carbon materials and integrating green energy and digital production management systems in response to the growing demand for sustainable materials in the automotive industry[163]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4][7]. Core Views - The company is expected to see a significant recovery in Q1 2025, with projected net profit attributable to shareholders ranging from 99 million to 135 million yuan, representing a year-on-year increase of 26.19% to 72.08% [1]. - The company's modified materials business continues to grow, increasing market share and expanding into non-automotive sectors, while also benefiting from cost reductions and process optimizations [1][3]. - The launch of the 314Ah semi-solid battery marks a significant milestone, positioning the company as a leader in the semi-solid battery market, with applications in energy storage and low-altitude economy sectors [2][3]. Summary by Sections Q1 Performance Expectations - The company anticipates a notable recovery in Q1 2025, with net profit projections of 99 million to 135 million yuan, a year-on-year increase of 26.19% to 72.08% [1]. - The recovery is attributed to growth in the modified materials business and improved conditions in the new energy sector [1]. Semi-Solid Battery Production - The company has successfully launched the world's first 314Ah semi-solid battery production line, with an annual capacity of 6GWh [2]. - The semi-solid battery is expected to offer advantages such as high safety, long cycle life, and low cost, making it suitable for various applications [2]. Modified Materials Business - The company has established itself as a leader in the modified materials industry, with ongoing expansion of production capacity and market presence [3]. - The company is actively developing new materials for use in robotics and other industries, which may contribute to future revenue growth [3]. Financial Projections - The company is projected to achieve net profits of 141 million, 495 million, and 627 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 68.64X, 19.56X, and 15.46X [4][5].

特别提示： 本公告所载2024年度的财务数据仅为初步核算数据，已经公司内部审计部门审计，未经会计师事务所审 计，与年度报告中披露的最终数据可能存在差异，请投资者注意投资风险。 一、2024年度主要财务数据 单位：元 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002324 证券简称：普利特 公告编号：2025-013 上海普利特复合材料股份有限公司 2024年度业绩快报公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记载、误导性陈述或者重 大遗漏。 注：公司以合并报表数据填列。 二、经营业绩和财务状况的情况说明 报告期内，公司实现营业总收入831,353.69万元，比上年同期降低4.54%；实现营业利润14,333.51万 元，比上年同期降低71.11%；实现利润总额13,548.36万元，比上年同期降低72.70%；实现归属于上市 公司股东的净利润14,114.53万元，比上年同期降低-69.86%。 报告期内，受新能源行业周期影响，下游需求增速放缓，新能源电芯市场竞争激烈，锂电池产品的行业 市场价格整体呈现大幅下滑趋势，使得公司锂电池业务板块的产品单位价格下降 ...

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 99 million and 135 million RMB, representing a year-on-year growth of 26.19% to 72.08% compared to 78.45 million RMB in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 97 million and 131 million RMB, indicating a year-on-year increase of 22.89% to 65.96% from 78.93 million RMB last year [2]. - The basic earnings per share is projected to be between 0.09 and 0.12 RMB, compared to 0.07 RMB in the same period last year [2]. Business Growth Factors - The main reason for the profit increase is the continuous growth in the modified materials business and an increase in market share, along with cost reduction and efficiency improvement efforts [4]. - The company's new energy sector has shown improved operational performance due to stabilized upstream material prices and reduced competition in the industry [5].