证券代码：002324 证券简称：普利特 公告编号：2025-068 上海普利特复合材料股份有限公司 关于会计估计变更的公告 为了更真实、客观地反映公司财务状况和经营成果，根据《企业会计准则第 4 号——固定资产》《企业会计准则第 28 号——会计政策、会计估计变更和差 错更正》的相关规定，并结合公司实际情况，从固定资产持有目的、管理方式以 及实际使用状况出发，拟对改性材料业务板块相关固定资产折旧年限、年折旧率 进行变更。 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。 重要提示 1.本次会计估计变更采用未来适用法进行会计处理，不会对以往各年度财务 状况和经营成果产生影响。 2.本议案无需提交公司股东会审议。 一、会计估计变更概述 上海普利特复合材料股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召开第七届董事会第五次会议，审议通过了《关于会计估计变更的议案》， 同意公司于 2026 年 1 月 1 日起对改性材料业务板块的固定资产折旧年限、年折 旧率进行变更。现将具体情况公告如下： （一）变更日期 会计估计变更起始日期：2026 年 1 ...

证券代码：002324 证券简称：普利特 公告编号：2025-066 上海普利特复合材料股份有限公司 2025年第四次临时股东会决议公告 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、特别提示 1、本次股东会召开期间没有增加、否决或者变更议案的情况发生。 2、本次股东会采取现场投票与网络投票相结合的方式。 3、会议召集：公司董事会。 4、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 5、会议主持人：公司副董事长周臻纶先生。 6、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。 三、会议出席情况 3、本次股东会审议的议案无特别决议事项。 二、会议召开情况 1、会议召开时间： （1）现场会议时间：2025年12月22日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年 12月22日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为2025年12月22日9:15至15:00的任意时间。 2、现场会议召开地点：上海青浦工业园区 ...

上海市通力律师事务所 关于上海普利特复合材料股份有限公司 2025 年第四次临时股东会的法律意见书 致: 上海普利特复合材料股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海普利特复合材料股份有限公司(以 下简称"公司")的委托, 指派本所郑江文律师、卓海萍律师(以下合称"本所律师")根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法 规和规范性文件(以下统称"法律法规")及《上海普利特复合材料股份有限公司章程》(以 下简称"公司章程")的规定就公司 2025 年第四次临时股东会(以下简称"本次股东会") 相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 一. 关于本次股东会的召集、召开程序 根据公司公告的《上海普利特复合材料股份有限公司关于召开 2025 年第四次临时股东 会的通知公告》( ...

2、本次董事会于 2025 年 12 月 22 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。 证券代码：002324 证券简称：普利特 公告编号：2025-067 上海普利特复合材料股份有限公司 第七届董事会第五次会议决议公告 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"）第七届董事 会第五次会议的会议通知于 2025 年 12 月 17 日以通讯方式发出。 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： 1、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于会计估计变更的议案》。 为了更真实、客观地反映公司财务状况和经营成果，根据《企业会计准则 ...

Core Viewpoint - The company, Shanghai Pulite Composite Materials Co., Ltd., has shown a mixed performance in financing activities and stockholder metrics, with significant growth in revenue and net profit year-on-year. Financing Activities - On December 19, Pulite's stock price increased by 1.37%, with a trading volume of 117 million yuan. The financing buy amount was 5.52 million yuan, while the financing repayment was 14.01 million yuan, resulting in a net financing outflow of 8.49 million yuan. The total financing and securities balance reached 438 million yuan [1] - The financing balance of 438 million yuan accounts for 3.12% of the circulating market value, which is below the 10% percentile level over the past year, indicating a low financing level [1] - In terms of securities lending, Pulite repaid 900 shares and sold 100 shares on December 19, with a selling amount of 1,260 yuan. The remaining securities lending volume was 31,900 shares, with a balance of 401,900 yuan, also below the 30% percentile level over the past year, indicating a low level [1] Company Performance - As of October 10, the number of shareholders for Pulite was 28,900, an increase of 0.18% from the previous period. The average circulating shares per person decreased by 0.18% to 26,831 shares [2] - For the period from January to September 2025, Pulite achieved an operating income of 6.787 billion yuan, representing a year-on-year growth of 18.29%. The net profit attributable to the parent company was 325 million yuan, reflecting a significant year-on-year increase of 55.42% [2] Dividend Distribution - Since its A-share listing, Pulite has distributed a total of 680 million yuan in dividends. Over the past three years, the cumulative dividend payout was 183 million yuan [3] Shareholder Structure - As of September 30, 2025, the third-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 18.5062 million shares, a decrease of 169,500 shares from the previous period. The fifth-largest circulating shareholder was the Southern CSI 1000 ETF, holding 6.105 million shares, a decrease of 76,600 shares from the previous period [3]

波音公司与工会暂停针对前斯普利特航空系统公司工程师的合同谈判。 ...

Core Viewpoint - The company, Prit, has successfully delivered its LCP products in bulk to leading terminal customers, indicating a strong foothold in the commercial aerospace sector, particularly for low Earth orbit satellites [1] Group 1: Product Performance - The LCP products possess excellent characteristics such as high frequency and speed, high heat resistance, and lightweight properties, making them suitable for the commercial aerospace field [1] Group 2: Business Development - Currently, the aerospace business represents a small proportion of the company's overall revenue, but the company plans to actively engage with industry clients to advance product development, validation, and large-scale production in the commercial aerospace sector [1]

Core Viewpoint - The company has successfully delivered its LCP products in bulk to leading terminal customers, highlighting its capabilities in high-frequency, high-speed, high-temperature resistance, and lightweight features suitable for the commercial aerospace sector, particularly low Earth orbit satellites [1] Group 1 - The LCP products are characterized by excellent performance attributes such as high frequency, high speed, high heat resistance, and lightweight [1] - The current contribution of this business segment to the overall revenue of the company is relatively small [1] - The company plans to actively engage with industry clients to further develop, validate, and scale production of its products in the commercial aerospace field [1]

Group 1 - The core point of the news is that on December 11, one listed company will have its restricted shares unlocked, with a total market value of approximately 3.2164 million yuan [1] Group 2 - The specific details of the restricted share unlock are as follows: - Stock name: Puli Te - Stock code: 002324 - Type of restricted shares: Equity incentive restricted circulation - Number of unlocked shares: 340,000 [2]

Group 1 - Boeing's acquisition of Spirit AeroSystems has led to a 2.3% increase in its stock price [1]