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].

Financial Performance - Total revenue for 2024 was CNY 8,313,536,922.11, a decrease of 4.54% compared to the previous year[3] - Operating profit fell to CNY 143,335,063.56, down 71.11% year-over-year[3] - Net profit attributable to shareholders decreased by 69.86% to CNY 141,145,337.48[3] - The weighted average return on net assets dropped to 3.28%, down from 13.32% in the previous year[3] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 11,708,942,758.93, a decline of 1.67% from the beginning of the period[3] Market Conditions - The decline in performance was attributed to a slowdown in downstream demand in the new energy sector and significant price drops in lithium battery products[5] Employee Initiatives - The company implemented a restricted stock incentive plan and employee stock ownership plan to attract and retain talent during the reporting period[5] Forecast Accuracy - There were no significant discrepancies between the reported performance and the previously forecasted results for 2024[5]

Core Viewpoint - Shanghai Pulite Composite Materials Co., Ltd. plans to conduct commodity futures and options hedging business in 2025 to mitigate the impact of raw material price fluctuations on its operations [2][10]. Group 1: Basic Information - The company intends to use its own funds for the hedging business, specifically for raw materials directly related to its production, such as polypropylene (PP) [2][5]. - The total amount of funds (margin) allocated for this hedging business will not exceed 100 million yuan [2][4]. - The board of directors approved the hedging business during its 37th meeting on March 17, 2025, and it does not require shareholder approval [2][11]. Group 2: Investment Purpose and Strategy - The primary objective of the hedging business is to effectively avoid adverse impacts from raw material price volatility, thereby enhancing operational stability and sustainability [2][10]. - The company will not engage in speculative trading, ensuring that the hedging activities do not interfere with its main business operations [3][10]. Group 3: Risk Management - The company acknowledges potential risks associated with the hedging business, including price volatility risk, funding risk, internal control risk, and technical risk [8]. - To mitigate these risks, the company has established a comprehensive management system for the hedging business, which includes clear regulations on limits, product scope, approval processes, and internal audits [9][11]. Group 4: Financial and Accounting Policies - The accounting policies and disclosure principles related to the hedging business will comply with the relevant regulations set by the Ministry of Finance of the People's Republic of China [7]. - The company will determine the fair value of the hedging business in accordance with applicable accounting standards [10]. Group 5: Feasibility and Approval Process - The company has a robust internal control and risk management system in place, making the hedging business feasible and beneficial for its operations [11]. - The independent directors have reviewed and approved the hedging business, confirming that it aligns with national laws and regulations [12][17].

上海普利特复合材料股份有限公司 关于2025年度开展商品期货期权套期保值业务的公告 证券代码：002324 证券简称：普利特 公告编号：2025-011 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、上海普利特复合材料股份有限公司（以下简称"公司"）拟使用自有资金进行商 品期货期权套期保值业务。本次公司及子公司开展的商品期货期权套期保值业务品种仅 限于与公司生产经营有直接关系的 PP 等原材料。根据业务实际需要，公司在套期保值 业务中投入的资金（保证金）总额不超过 10,000 万元。 2、本次商品期货期权套期保值业务的开展已经公司第六届董事会第三十七次会议 审议通过，额度在董事会的审批权限内，无需提交股东大会审议。 3、特别风险提示：公司开展套期保值业务不以投机、套利为目的，主要为有效规 避原料价格波动对公司带来的影响。同时，商品期货期权套期保值业务也会存在一定的 风险，主要为价格异常波动风险、资金风险、内部控制风险、技术风险。公司将积极落 实管控制度和风险防范措施，审慎执行套期保值操作，提醒投资者充分关注投资风险。 公司于 2025 年 ...

第六届董事会第三十七次会议决议公告 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：2025-012 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"普利特"、 "公司"） 第六届董事会第三十七次会议的会议通知于 2025 年 3 月 12 日以通讯方式发出。 2、本次董事会于 2025 年 3 月 17 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、本次董事会应到董事 7 名，实到董事 7 名。 本议案已经公司 2025 年第一次独立董事专门会议审议通过，并取得全体独 立董事同意。 本议案属董事会审批权限，无需提交股东大会审议。 《关于 2025 年度开展商品期货期权套期保值业务的公告》详见公司指定信息 披露媒体《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 上海普利特复合材料股份有限公司 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《中华人民共 ...

Company Overview - Shanghai Pulite Composite Materials Co., Ltd. is focusing on the development of modified materials and new energy sectors as part of its strategic growth plan [1][6]. Modified Materials Business - The modified materials business is expected to grow by 10%-15% in revenue for 2024, with 90% of income derived from the automotive industry [1][2]. - Current production capacity is fully utilized, but there is a capacity gap during peak seasons. New factories in Wuhan, Foshan, and Tianjin will help meet demand and increase market share [1][2]. Robotics Application - The company is exploring applications of modified materials in the robotics sector, with some materials already supplied to industrial robots, although this segment currently represents a small portion of overall business [2]. New Energy Sector - Following the strategic restructuring of Jiangsu Haida in 2022, the company is investing in new battery production bases in Jiangsu, Guangdong, and Malaysia, with a total expected capacity of 15 GWh [3]. - The company is focusing on sodium-ion batteries and semi-solid/solid-state batteries, with the first batch of 314Ah semi-solid batteries expected to roll out soon [3]. LCP Business Development - The company holds proprietary technology in LCP resin synthesis and is the only domestic producer capable of mass-producing LCP films [4]. - Strong progress has been made in customer validation, with expectations for bulk delivery this year, particularly in high-frequency communication applications [4]. Future Strategic Planning - The company aims to implement a "new materials + new energy" dual-driven development strategy to enhance production capabilities and promote high-quality growth [6]. - The modified materials business will serve as a stable foundation, while ICT materials and new energy sectors are expected to drive rapid growth [6].

证券代码：002324 证券简称：普利特 公告编号：2025-008 上海普利特复合材料股份有限公司 一、公司2022年限制性股票激励计划实施简述 （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<上海普利特复合材料股份有限公司 2022 年限制性股票激励计划 （草案）>及其摘要的议案》《关于<上海普利特复合材料股份有限公司 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 董事会办理公司 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<上海普利 1 关于部分限制性股票回购注销完成的公告 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。 特别提示 1、本次回购注销的限制性股票共计 46.2484 万股，占回购注销前公司总股 本的 0.04%，回购价格为 8.33 元/股，涉及激励对象 138 人。 2、公司本次回购限制性股票的资金来源为公司自有资金，用于本次 ...

证券代码：002324 证券简称：普利特 公告编号：2025-010 上海普利特复合材料股份有限公司 关于控股子公司拟在马来西亚投资建设2.5GWh圆柱项目的公告 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。 一、对外投资概述 1、公司控股子公司江苏海四达电源有限公司（以下简称"海四达"）拟在马来西亚投资 建设 2.5GWh 圆柱基地项目，项目投资总额约 75,000 万元人民币。 2、上述事项已经公司第六届董事会第三十六次会议审议通过，本次投资属于公司董事会 的审批权限内，无需提交股东大会审议。本次投资不构成关联交易事项，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 3、资金来源：自有资金。 公司名称：（HIGHSTAR ENERGY MALAYSIA SDN.BHD.，最终以马来西亚当地工商管理部门 核准登记名称为准） 公司类型：有限责任公司 注册地址：108 JALAN SETIA 10/6 TAMAN SETIA INDAH 81100 JOHOR BAHRU JOHOR MALAYSIA 法定代表人：周皆成 注册资本：185,100 ...

证券代码：002324 证券简称：普利特 公告编号：2025-009 上海普利特复合材料股份有限公司 第六届董事会第三十六次会议决议公告 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"普利特""公司"）第六届董事会 第三十六次会议的会议通知于 2025 年 2 月 13 日以通讯方式发出。 2、本次董事会于 2025 年 2 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《中华人民共和国公司法》（以下简称"《公司 法》"）等法律、法规和《公司章程》的规定。 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： 根据公司 2025 年度的财务情况及经营需要，公司拟向下列银行申请综合授信额度总 额不超过人民币 6 亿元，具体内容如下： （1）公司向招商银行 ...

上海普利特复合材料股份有限公司（以下简称"公司"）于 2024 年 1 月 22 日召开第六届董事会第二十四次会议，审议并通过了《关于回购公司股份方案的 议案》。根据《公司章程》第二十六条的规定，本次回购事项属于董事会审批权 限，经三分之二以上董事出席的董事会会议决议审议即可，无需提交公司股东大 会审议。 公司拟使用自有资金以集中竞价方式回购公司部分股份用于后续实施股权 激励或员工持股计划，拟回购金额为不低于人民币 5,000 万元（含）且不超过人 民币 10,000 万元（含），回购股份价格不超过人民币 18.26 元/股（含）。按照 回购金额下限、回购价格上限测算，预计可回购股份数量约为 2,738,160 股，约 占公司总股本的 0.25%；按回购金额上限、回购价格上限测算，预计可回购股份 数量约为 5,476,320 股，约占公司总股本的 0.49%，具体回购股份的数量以回购 期满时实际回购的股份数量为准。回购期限为自董事会审议通过回购方案之日起 12 个月内。 截至 2025 年 1 月 22 日，公司回购股份方案已实施完毕。根据《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 ...