Group 1 - The company held its seventh board meeting on December 4, 2025, where all seven directors were present [1][2] - The board approved the reappointment of Zhonghua Certified Public Accountants as the auditing firm for the year 2025, ensuring continuity and quality of audit services [3][22] - The board also approved a capital increase for its subsidiary, Guangdong Haishida Sodium Star Technology Co., Ltd., involving strategic investors and the company waiving its preemptive rights [4][6] Group 2 - The capital increase for Haishida Sodium Star is based on a pre-investment valuation of 600 million yuan, with a total intended investment of 134 million yuan, of which 127 million yuan has been confirmed [4][18] - The transaction aims to optimize the equity structure and support the company's strategic development in the sodium-ion battery market, which is expected to positively impact future performance [19] - The company plans to hold its fourth extraordinary general meeting on December 22, 2025, to discuss the approved proposals [37][36]

Core Viewpoint - The company, Prit (002324.SZ), has introduced strategic investors into its subsidiary, Guangdong Haishida Naxing Technology Co., Ltd. (referred to as "Haishida Naxing"), through two investment funds, aiming to enhance its capital structure and business strategy [1][2]. Group 1: Investment Details - The strategic investor, Xingjian Fund, will increase Haishida Naxing's registered capital by 3.266667 million RMB, with an investment of 9.8 million RMB, acquiring a 13.48% stake in the company [2]. - The New Energy Fund will contribute 0.933333 million RMB to Haishida Naxing's registered capital, investing 2.8 million RMB for a 3.85% stake [2]. - The original shareholder, Guoyan No. 1 Investment Partnership, along with its designated entity, plans to inject 8 million RMB into the company, with 1 million RMB allocated for registered capital, resulting in an 8.39% total stake post-investment [2]. Group 2: Capital Structure Changes - Following the capital increase, Haishida Naxing's registered capital will rise from 20 million RMB to 24.233333 million RMB [2]. - The shareholding of Jiangsu Haishida Power Co., Ltd. in Haishida Naxing will decrease from 60% to 49.52%, while Haishida Naxing remains a controlled subsidiary of Jiangsu Haishida Power [2].

Group 1 - The company announced that its subsidiary, Guangdong Haishida Sodium Star Technology Co., Ltd., has introduced strategic investors, namely Yangzhou Xingjian Equity Investment Partnership (Limited Partnership) and Guangzhou Baiyun New Energy Venture Capital Fund Partnership (Limited Partnership) [1] - According to the shareholder agreement, the Xingjian Fund will increase the registered capital by 3.2667 million RMB and subscribe for 98 million RMB, corresponding to a 13.48% equity stake in Haishida Sodium Star after the transaction [1] - The New Energy Fund will increase the registered capital by 933,300 RMB and subscribe for 28 million RMB, corresponding to a 3.85% equity stake in Haishida Sodium Star after the transaction [1]

Core Viewpoint - The company, Prit, has introduced strategic investors into its subsidiary, Guangdong Haishida Sodium Star Technology Co., Ltd., through two investment funds, aiming to enhance its capital structure and business strategy [1][2]. Group 1: Investment Details - The "Xingjian Fund" will increase Haishida Sodium Star's registered capital by 3.266667 million RMB, with an investment of 9.8 million RMB, acquiring 13.48% equity [2]. - The "New Energy Fund" will increase Haishida Sodium Star's registered capital by 0.933333 million RMB, with an investment of 2.8 million RMB, acquiring 3.85% equity [2]. - The original shareholder, Guo Yan No. 1, along with its designated entity, plans to increase capital by 8 million RMB, with 1 million RMB in cash for 0.033333 million RMB of registered capital, resulting in an 8.39% total equity stake post-investment [2]. Group 2: Capital Structure Changes - Following the capital increase, Haishida Sodium Star's registered capital will rise from 20 million RMB to 24.233333 million RMB [2]. - The equity stake of Jiangsu Haishida Power Co., Ltd. in Haishida Sodium Star will decrease from 60% to 49.52%, while Haishida Sodium Star remains a subsidiary of Jiangsu Haishida Power [2].

证券代码：002324 证券简称：普利特 公告编号：2025-063 上海普利特复合材料股份有限公司 关于续聘会计师事务所的公告 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"）于 2025 年 12 月 4 日召开第七届董事会第四次会议，审议通过了《关于续聘公司 2025 年度审计机 构的议案》，鉴于公司 2024 年度审计机构众华会计师事务所（特殊普通合伙） （以下简称"众华"）聘期已届满，为保持公司审计工作的连续性，保证审计服 务质量，根据董事会审计委员会提议，综合考虑审计机构的规模、执业资质、业 务能力、职业道德和质量控制水平、行业地位、项目报价等因素，公司拟续聘众 华为公司 2025 年度审计机构。现将具体情况公告如下： 一、拟续聘审计机构的基本情况 （一）机构信息 1、基本信息 （1）机构名称：众华会计师事务所（特殊普通合伙） （2）成立日期：1985 年 （4）注册地址：上海市嘉定工业区叶城路 1630 号 5 幢 1088 室 （5）首席合伙人：陆士敏 同行业上市公司审计客户家数 6 家。 2、 ...

证券代码：002324 证券简称：普利特 公告编号：2025-064 原股东国研壹号及其广东新型储能国家研究院有限公司指定主体拟共同向公司增 资人民币800万元，其中本次国研壹号以现金方式新增海四达钠星注册资本3.3333万元， 由国研壹号以100万元人民币认购，除新增注册资本外的其余认购款项计入标的公司资 本公积金。通过本次增资后加上原股权合计占海四达钠星的8.39%。其余700万元意向增 资由广东新型储能国家研究院有限公司指定主体在2026年6月30日前另行签署投资协议 并出资到位。 本次增资完成后，海四达钠星的注册资本将由2,000万元人民币增加至2423.3333万 元人民币，公司控股子公司江苏海四达电源有限公司（以下简称"海四达电源"）持有 海四达钠星的股权比例将由60%变更为49.52%，海四达钠星仍然为海四达电源控股子公 司，公司的合并报表范围不变。 上海普利特复合材料股份有限公司 关于孙公司增资扩股暨公司放弃优先认购权的公告 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。 为加快上海普利特复合材料股份有限公司（以下简称"公司"）在钠离子电池方面 ...

证券代码：002324 证券简称：普利特 公告编号：2025-065 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 一、召开会议的基本情况 5、会议的召开方式：现场表决与网络投票相结合。 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、公司于 2025 年 12 月 4 日召开了第七届董事会第四次会议，会议决定于 2025 年 12 月 22 日召开公司 2025 年第四次临时股东会。本次会议的召集、召开符 合《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》等法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （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 1 ...

证券代码：002324 证券简称：普利特 公告编号：2025-062 上海普利特复合材料股份有限公司 第七届董事会第四次会议决议公告 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 会第四次会议的会议通知于 2025 年 11 月 29 日以通讯方式发出。 2、本次董事会于 2025 年 12 月 4 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。 《关于续聘会计师事务所的公告》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）。 以上议案尚需提交股东会审议。 1 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 ...

Core Viewpoint - The company, Prit, is a pioneer in the research and mass production of LCP materials in China, indicating a strong position in the market for high-frequency and high-speed communication applications, particularly in the context of emerging AI technologies [2]. Group 1: Company Insights - Prit has successfully applied LCP modified products in various mobile phone connectors and precision components, showcasing its capability in the industry [2]. - The company emphasizes the importance of LCP films and fibers in the communication and signal transmission sectors, which are critical for the development of AI smartphones and other smart devices [2]. - Prit plans to strengthen its full industry chain from resin to modification, and then to films and fibers, to support the upcoming AI era and meet the increasing demand for high-frequency and high-speed materials [2]. Group 2: Industry Trends - The demand for high-frequency and high-speed materials is expected to grow with the acceleration of new generation communication technologies, particularly in AI smartphones, AIPC, and AI glasses [2]. - The ongoing development and promotion of the communication industry will catalyze the application of LCP-related materials, indicating a positive trend for companies involved in this sector [2].

Core Viewpoint - The company is one of the earliest in China to develop and mass-produce LCP materials, with LCP modified products already being applied in various mobile phone connectors and other precision components [1] Group 1: Company Development - The company has successfully implemented LCP films and fibers primarily in industries focused on high-frequency and high-speed signal transmission, such as communication and information transmission [1] - The demand for high-frequency and high-speed applications will continue to drive the use of LCP-related materials, especially with the acceleration of smart terminal development like AI phones, AIPC, and AI glasses [1] Group 2: Industry Trends - The construction and promotion of the new generation of communication industry will further catalyze the application of LCP materials [1] - The company aims to strengthen its full industry chain from resin to modification, and then to films and fibers, to provide a solid foundation for the upcoming AI era [1]