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 ...

证券代码：002324 证券简称：普利特 公告编号： 2025-055 上海普利特复合材料股份有限公司 第七届董事会第一次会议决议公告 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"公司"）第七届董事会第一次 会议的会议通知于2025年9月10日以电子邮件方式发出。 2、本次董事会于2025年9月15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、本次董事会由全体董事共同推举周文先生主持。 5、本次董事会会议的召集、召开符合《公司法》等法律、法规和《公司章程》的 规定。 二、董事会会议审议情况 - 1 - 根据中国证监会发布的《上市公司治理准则》的规定，董事会设立战略委员会、薪 酬与考核委员会、审计委员会、提名委员会，确定了四个专门委员会的人员组成如下： 董事会战略委员会，主任委员：周文，委员：周臻纶、钱君律、周炳； 董事会薪酬与考核委员会，主任委员：汤云为，委员：周文、周臻纶、钱君律、邵 万权； 与会各位董事对 ...

Core Viewpoint - Shanghai Pulite Composite Materials Co., Ltd. has shown a significant increase in stock price, with a rise of 5.05% to 15.19 CNY per share, reflecting strong market interest and trading activity [1] Company Overview - Shanghai Pulite was established on October 28, 1999, and listed on December 18, 2009. The company specializes in the research, production, sales, and service of polymer new materials and their composites [1] - The revenue composition of the company includes: - General modified materials: 44.47% - Engineering modified materials: 17.05% - Lithium iron phosphate lithium-ion batteries: 15.42% - Others: 13.35% - Cylindrical lithium-ion batteries: 9.36% - Nickel-based batteries: 0.34% - Polymer soft-pack lithium-ion batteries: 0.03% [1] Shareholder Insights - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Pulite, having increased its holdings by 1.1745 million shares in Q2, now holding 6.1816 million shares, which is 0.8% of the circulating shares [2] - The estimated floating profit from this investment is approximately 4.5126 million CNY [2] Fund Performance - The Southern CSI 1000 ETF (512100) has a total asset size of 649.53 billion CNY and has achieved a year-to-date return of 25.92%, ranking 1847 out of 4223 in its category [2] - Over the past year, the fund has returned 67.73%, ranking 1270 out of 3803 [2] Additional Fund Insights - The Southern Balanced Allocation Mixed Fund (202212) holds 589,700 shares of Pulite, representing 3.46% of the fund's net value, making it the fourth-largest holding [4] - The estimated floating profit from this position is around 430,500 CNY [4] - The Southern Balanced Allocation Mixed Fund (202212) has a total asset size of 1.81 billion CNY and has achieved a year-to-date return of 42.05%, ranking 1311 out of 8246 [4] Fund Manager Information - The fund manager for the Southern Balanced Allocation Mixed Fund (202212) is Wan Zhaohui, who has been in the position for 144 days [5]

Core Viewpoint - Shanghai Pulite Composite Materials Co., Ltd. has shown a significant increase in stock price, with a rise of 5.06% to 14.94 CNY per share, reflecting strong market interest and trading activity [1] Company Overview - Shanghai Pulite was established on October 28, 1999, and went public on December 18, 2009. The company specializes in the research, production, sales, and service of polymer new materials and their composites [1] - The revenue composition of the company includes: - General modified materials: 44.47% - Engineering modified materials: 17.05% - Lithium iron phosphate lithium-ion batteries: 15.42% - Other categories: 13.35% - Cylindrical lithium-ion batteries: 9.36% - Nickel-based batteries: 0.34% - Polymer soft-pack lithium-ion batteries: 0.03% [1] Shareholder Insights - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Pulite, having increased its holdings by 1.1745 million shares in the second quarter, totaling 6.1816 million shares, which represents 0.8% of the circulating shares [2] - The estimated floating profit from this investment is approximately 4.4508 million CNY [2] Fund Performance - The Southern CSI 1000 ETF (512100) has a total asset size of 649.53 billion CNY and has achieved a year-to-date return of 22.64%, ranking 1895 out of 4222 in its category [2] - Over the past year, the fund has delivered a return of 62.7%, ranking 1305 out of 3798 [2] - Since its inception, the fund has generated a return of 8.53% [2] Additional Fund Insights - The Southern Balanced Allocation Mixed Fund (202212) holds 589,700 shares of Pulite, accounting for 3.46% of the fund's net value, making it the fourth-largest holding [4] - The estimated floating profit from this position is around 424,600 CNY [4] - The fund has a total asset size of 1.81 billion CNY and has achieved a year-to-date return of 40.15%, ranking 1144 out of 8175 [4] - Over the past year, it has returned 83.16%, ranking 673 out of 7982 [4] - Since its inception, the fund has generated a remarkable return of 214.91% [4]

Core Viewpoint - Airbus plans to complete the acquisition of Split Aviation Systems by the end of the year [1] Group 1 - The acquisition is part of Airbus's strategy to enhance its capabilities in the aviation sector [1] - Split Aviation Systems is expected to contribute to Airbus's operational efficiency and technological advancements [1]

Group 1 - The core viewpoint of the article highlights the official launch of the high-end automotive modified materials production base by Plit, with a total investment exceeding 1 billion yuan, marking a significant milestone in the company's dual business strategy of "new materials + new energy" [2] - The new base is expected to achieve an annual production capacity of 50,000 tons and an annual output value of 700-800 million yuan, covering four major fields: intelligent equipment, low-altitude economy, new energy vehicles, and energy storage equipment [2] - In the new energy vehicle sector, the base will focus on the research and production of battery pack shells and interior structural components to meet the lightweight and high weather resistance requirements of automotive manufacturers [2] Group 2 - The company currently has a production capacity of 500,000 tons, with additional projects under construction, including a 400,000-ton capacity headquarters and R&D base in South China, and a 50,000-ton new materials factory in Ma'anshan, expected to be operational by Q4 2025 [3] - The modified plastics segment generates 90% of its revenue from automotive industry clients, while also targeting breakthroughs in power batteries, energy storage systems, home appliances, two-wheeled vehicles, electric tools, and robotics [3] - In the first half of 2025, the company reported a total operating revenue of 408.98 million yuan, a year-on-year increase of 9.06%, and a net profit attributable to shareholders of 207.29 million yuan, up 43.94% from the previous year [3]

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]

在担保审批方面，公司可以为具有独立法人资格和较强偿债能力且满足特定条件的单位提供担保，虽不 具备条件但担保风险较小的，经公司董事会或股东会同意也可提供担保。申请担保人需提前15个工作日 提交担保申请书及附件，公司财务负责人受理后，由财务部会同董事会办公室对申请担保人、反担保方 的财务状况和资信情况进行调查评估，形成书面报告后经层层审核，再组织履行董事会或股东会的审批 程序。 对于不同情形的担保，审批权限有所不同。如本公司及本公司控股子公司的对外担保总额超过最近一期 经审计净资产的50%等七种情形，需经股东会审议通过；其他对外担保经公司董事会审议批准即可实 施。 在担保合同订立、日常管理、风险控制、信息披露等方面，制度也作出了详细规定。公司应按规定履行 信息披露义务，独立董事需在年度报告中对担保情况进行专项说明并发表独立意见。若相关人员违反制 度，公司将追究其责任。此次修订的制度经公司股东会审议通过后生效施行。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 责任编辑：小讯 8月30日，上海普利特复合材料股份有限公司发布公告，对《对外担保管理制度》进行修订，旨在规范 ...