Core Viewpoint - The company, Prit, has confirmed that its modified PEEK resin material is suitable for most end-use applications, with a production capacity of 10,000 tons per year, which meets current downstream customer demand [1] Group 1 - The company has a production capacity of 10,000 tons per year for modified PEEK resin [1] - The company is actively engaging with customers for various lightweight material solutions, and the verification process is proceeding normally [1]

Core Viewpoint - The company is expanding its collaboration beyond U.S. brain-computer interface companies to include domestic institutions such as the Chinese Academy of Sciences, Fudan University, and Brain Tiger Technology [1] Group 1: Company Developments - The company, Prit, stated that its LCP film products exhibit excellent performance in high-frequency and high-speed signal transmission, with good biocompatibility, making them suitable for flexible electrodes in brain-computer interfaces [1] - The company is actively engaging with both domestic and international clients for validation of its products, although the certification process is lengthy and will not have a significant impact on the company's performance in the short term [1]

Core Viewpoint - The company has a current annual production capacity of 10,000 tons for modified PEEK materials, which is sufficient to meet downstream customer demand [1] Group 1 - The company confirmed that PEEK resin materials require modification to be suitable for most end-use applications [1] - The company is actively engaged in coordinating and validating various lightweight material solutions with relevant customers [1]

Core Viewpoint - The company currently holds a 1.2566% stake in Jiangsu Yingsu Integrated Circuit Equipment Co., Ltd [2] Group 1 - The company responded to investor inquiries on September 22 regarding its investment holdings [2]

Group 1 - The core viewpoint of the news is that Prit (Shanghai Prit Composite Materials Co., Ltd.) has experienced a stock price decline of 2.02% on September 16, with a current price of 14.58 CNY per share and a total market capitalization of 16.218 billion CNY [1] - The company has seen a year-to-date stock price increase of 53.78%, with a 2.60% rise over the last five trading days, a 3.18% increase over the last 20 days, and a 37.29% rise over the last 60 days [1] - Prit's main business involves the research, production, sales, and service 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 [1] Group 2 - As of June 30, Prit reported a shareholder count of 30,000, a decrease of 16.98% from the previous period, with an average of 25,852 circulating shares per person, an increase of 20.45% [2] - For the first half of 2025, Prit achieved operating revenue of 4.09 billion CNY, a year-on-year growth of 9.06%, and a net profit attributable to shareholders of 207 million CNY, reflecting a 43.94% increase [2] - Prit has distributed a total of 680 million CNY in dividends since its A-share listing, with 183 million CNY distributed over the past three years [3]

Core Points - The company, Prit (002324), announced the election of Mr. Zhang Kai as the employee representative director of the seventh board of directors during the employee representative meeting held on September 12, 2025 [1] Summary by Category - **Company Announcement** - Prit held an employee representative meeting on September 12, 2025, where Mr. Zhang Kai was elected as the employee representative director [1]

Group 1 - The company, Prit, held its first meeting of the seventh board of directors on September 15, 2025, in Shanghai, discussing the election of committee members [1] - For the first half of 2025, Prit's revenue composition was 74.33% from the modified plastics industry and 25.67% from the new energy battery industry [1] - As of the report date, Prit's market capitalization was 16.6 billion yuan [1]

证券代码：002324 证券简称：普利特 公告编号：2025-056 上述职工代表董事符合《公司法》《公司章程》等法律法规和制度规定的董事任职资 格及条件。公司第七届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 总计不超过公司董事会总人数的二分之一。 特此公告。 上海普利特复合材料股份有限公司 2025 年 9 月 16 日 附件： 张锴，男，1980 年出生，中国国籍，无境外居留权，工学博士，高级工程师。曾荣 获上海市科技进步奖一等奖、上海市技术发明奖二等奖、上海市重点产品质量振兴攻关 成果奖一等奖、上海市青年五四奖章等奖项。2008 年 5 月加入公司，历任公司研发工程 师、技术专家、PP 技术及产品线总经理。现任公司改性材料事业群技术中心研究院院长 兼任产品开发总监。 上海普利特复合材料股份有限公司 关于选举职工代表董事的公告 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"）第六届董事会任期即将届满， 根据《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 ...

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。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并不对 本次股东会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性发表意 见。 本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实, 严 格履行了法定职责, 遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证, 保证本法律 意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确, 不存在虚假记载、 误导性陈述或者重大遗漏, 并承担相应法律责任。 在此基础上, 本所律师出具法律意见如下: 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 年第三次临时股东会的法律意见书 致: 上海普利特复合材料股份 ...

证券代码：002324 证券简称：普利特 公告编号：2025-054 上海普利特复合材料股份有限公司 2025年第三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 二、会议召开情况 1、会议召开时间： 现场会议时间：2025年9月15日（星期一）14:30； 网络投票时间：2025年9月15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9月15 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9月15日9:15至15:00期间的任意时间。 2、现场会议召开地点：上海青浦工业园区新业路 558 号公司一楼会议室。 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。 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、本次股东会审议的第3项为特别决议议案，需由出席股东会的股东（包括股 ...