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 ...

每经AI快讯，有投资者在投资者互动平台提问：豆包近期联合中兴通讯发布了AI手机，请问未来AI手 机是否需要用LCP薄膜天线，或者使用LCP纤维制成的PCB电路板？ （文章来源：每日经济新闻） 普利特（002324.SZ）12月2日在投资者互动平台表示，公司是国内最早进行LCP材料研发和量产的企 业，LCP改性产品已经批量应用于多款手机连接器等精密零部件中。同时，公司LCP薄膜和纤维主要应 用于以高频高速信号传输为核心的通信和信号信息传输等产业中，随着新一代通信产业的建设和推广， 尤其是AI手机、AIPC、AI眼镜等智能终端的加速发展，对高频高速的需求将持续催化LCP相关材料的 应用，公司将通过从树脂到改性、再到薄膜及纤维的全产业链强化，为即将来临的AI时代提供坚实的 基础。 ...

普利特在互动平台表示，公司是国内最早进行LCP材料研发和量产的企业，LCP改性产品已经批量应用 于多款手机连接器等精密零部件中。同时，公司LCP薄膜和纤维主要应用于以高频高速信号传输为核心 的通信和信号信息传输等产业中，随着新一代通信产业的建设和推广，尤其是AI手机、AIPC、AI眼镜 等智能终端的加速发展，对高频高速的需求将持续催化LCP相关材料的应用，公司将通过从树脂到改 性、再到薄膜及纤维的全产业链强化，为即将来临的AI时代提供坚实的基础。 ...

Investment Rating - The industry rating is "Overweight" (maintained) [5] Core Insights - The sodium-ion battery industry is transitioning from "industrialization year" to "scale application year" in 2025, with significant growth expected in various applications such as energy storage, start-stop systems, two-wheeled vehicles, and mid-low range electric vehicles [5][37] - The average price of sodium battery cells in 2025 is projected to be 0.52 yuan/Wh, expected to drop to 0.25 yuan/Wh by 2030 [5][37] - The global sodium battery market is anticipated to reach a scale of 1,051 GWh by 2030, with substantial contributions from energy storage and automotive sectors [5][39][40] Summary by Sections 1. Sodium-Ion Battery Material Segments - Key materials for sodium-ion batteries include layered oxides, polyanions, and Prussian blue, with polyanions expected to dominate the market by 2030 [5][16][51] - The production process for sodium-ion batteries is similar to that of lithium-ion batteries, with specific adjustments in material handling and processing [5][33][34] 2. Market Application Potential - The energy storage sector shows immense potential for sodium batteries, particularly in large-scale storage systems due to their long cycle life and safety features [5][37] - In the automotive sector, sodium batteries are expected to dominate the A00/A0 class microcars and economical family cars, with a projected market size of 410 GWh by 2030 [5][40][41] 3. Material Shipment Forecasts - For 2025, the total shipment of sodium battery positive materials is expected to reach 15,000 tons, with polyanion materials surpassing layered oxides in shipment volume [5][51] - The shipment of sodium battery negative materials is projected to be 141.9 million tons by 2030, with hard carbon remaining the mainstream choice [5][54] - The sodium battery electrolyte market is expected to see a shipment of 157.7 million tons by 2030, with prices decreasing from 28,000 yuan/ton in 2025 to 15,000 yuan/ton by 2030 [5][58] 4. Key Company Developments - CATL launched its sodium battery products in 2025, achieving energy densities of 175 Wh/kg and over 10,000 cycles, marking a significant advancement in battery technology [5][61] - BYD reported a sodium battery cell capacity of 200 Ah and a cycle life exceeding 10,000 cycles, showcasing superior performance compared to existing lithium batteries [5][64] - Transart Technology is expanding its sodium battery production capacity, targeting applications in electric two-wheelers and other sectors [5][66] - Weike Technology is focusing on the development and production of sodium battery products, emphasizing their application in energy storage and start-stop systems [5][67]

证券日报网讯12月2日，普利特（002324）在互动平台回答投资者提问时表示，公司持续关注着机器人 产业的快速发展，高度重视新材料在机器人产业中以塑代钢、轻量化、功能化等方面的应用，改性 PEEK、改性PPS、LCP、改性PA等多款材料可以用于人形机器人的关节、电机骨架、结构件等相关部 件，公司正在积极与相关客户在上述应用中进行共同开发和验证工作，加快推进我司材料在人形机器人 行业中的使用。 ...

Core Viewpoint - The company is a leading provider of modified polymer material solutions in China and serves as a core material supplier and strategic partner for XPeng Motors, contributing to the innovation and development of smart vehicles [1] Group 1: Company Overview - The company supplies materials for multiple XPeng models, including M03, P7, G6, and G9, supporting XPeng's continuous innovation in the smart automotive sector [1] Group 2: Industry Focus - The company is closely monitoring the rapid development of the robotics industry and emphasizes the application of new materials in areas such as lightweighting and functionality, replacing steel with plastics [1] - The company's materials can be utilized in humanoid robots for components like joints, bearings, gears, skeletal support parts, structural components, and skin [1] - The company is actively collaborating with relevant clients to develop and validate the use of its materials in the humanoid robotics sector [1]

（原标题：普利特(002324.SZ)：公司材料覆盖了小鹏M03、P7、G6、G9等多款车型） 格隆汇12月2日丨普利特(002324.SZ)在投资者互动平台表示，公司作为国内改性高分子材料解决方案的头部企业之一，是小鹏汽车的核心材料供 应商和战略合作伙伴，公司材料覆盖了小鹏M03、P7、G6、G9等多款车型，助力小鹏汽车在智能汽车领域的不断创新和发展。公司持续关注着机 器人产业的快速发展，高度重视新材料在机器人产业中以塑代钢、轻量化、功能化等方面的应用，相关材料产品可以用于人形机器人的关节、轴 承、齿轮、骨骼支撑件，结构件、皮肤等部件，公司正在积极与相关客户在上述应用中进行共同开发和验证工作，加快推进公司材料在人形机器 人行业中的使用。 ...

Group 1 - The core viewpoint of the news is that Prit (Shanghai Prit Composite Materials Co., Ltd.) has experienced fluctuations in its stock price, with a year-to-date increase of 33.53% but a recent decline over the past five, twenty, and sixty days [2] - As of November 27, Prit's stock price was 12.66 CNY per share, with a market capitalization of 14.08 billion CNY [1] - The company reported a revenue of 6.787 billion CNY for the period from January to September 2025, representing a year-on-year growth of 18.29%, and a net profit of 325 million CNY, which is a 55.42% increase year-on-year [2] Group 2 - Prit's main business involves the research, production, and sales of polymer new materials and composite materials, with revenue composition including general modified materials (44.47%), engineering modified materials (17.05%), lithium iron phosphate batteries (15.42%), and others [2] - The company has distributed a total of 680 million CNY in dividends since its A-share listing, with 183 million CNY distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders of Prit include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with slight reductions in their holdings compared to the previous period [3]

Core Viewpoint - The stock price of Prit (普利特) has experienced a decline recently despite a year-to-date increase, indicating potential volatility in the market [2]. Group 1: Stock Performance - As of November 26, Prit's stock price decreased by 2.04% to 12.50 CNY per share, with a trading volume of 68.83 million CNY and a turnover rate of 0.70%, resulting in a total market capitalization of 13.90 billion CNY [1]. - Year-to-date, Prit's stock price has risen by 31.84%, but it has dropped by 7.13% in the last five trading days, 8.63% over the past 20 days, and 11.10% in the last 60 days [2]. Group 2: Company Overview - Prit, established on October 28, 1999, and listed on December 18, 2009, is located in Shanghai and specializes in the research, production, and sales of polymer new materials and their composites [2]. - The company's revenue composition includes: general modified materials (44.47%), engineering modified materials (17.05%), lithium iron phosphate batteries (15.42%), and others [2]. Group 3: Financial Performance - For the period from January to September 2025, Prit achieved a revenue of 6.79 billion CNY, reflecting a year-on-year growth of 18.29%, while the net profit attributable to shareholders was 325 million CNY, up by 55.42% [2]. - Since its A-share listing, Prit has distributed a total of 680 million CNY in dividends, with 183 million CNY distributed over the last three years [3]. Group 4: Shareholder Information - As of September 30, 2025, Prit had 28,900 shareholders, a slight increase of 0.18% from the previous period, with an average of 26,831 circulating shares per person, down by 0.18% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 18.51 million shares, a decrease of 169,500 shares from the previous period [3].