Core Viewpoint - The article discusses the investment and expansion plans of Prit in the field of modified plastics and new materials, particularly focusing on the establishment of a headquarters and R&D manufacturing base in Guangzhou's Nansha District, with a total investment of 1 billion yuan and an expected annual production capacity of 400,000 tons [2][3]. Group 1: Investment and Expansion Plans - Prit signed an investment cooperation agreement to build a headquarters and R&D manufacturing base in Nansha District, Guangzhou, with a total investment of 1 billion yuan [2]. - The project will be constructed in two phases, with the first phase focusing on automotive modified plastic products and the second phase targeting high-end new materials for emerging fields such as low-altitude economy and humanoid robots [2][3]. Group 2: Production Capacity and Facilities - Prit currently has 11 new material production bases globally, with 5 under construction, expected to reach an annual production capacity of 710,000 tons, including 480,000 tons for modified materials [3]. - New facilities include a Tianjin plant (expected to be operational by the end of 2025 with an additional capacity of 150,000 tons/year), a Wuhan plant (set to start production in September 2024), and a Thailand plant (scheduled for April 2025, focusing on high-performance modified materials) [3]. Group 3: Focus on Special Materials - In the special materials sector, Prit has a production capacity of 4,000 tons/year for LCP resin polymerization, 5,000 tons/year for LCP blending modification, and 3 million square meters/year for LCP films [4]. - The company is strategically positioning itself in emerging markets such as robotics and low-altitude flight, focusing on special engineering materials and carbon fiber composites [4]. Group 4: Applications in Emerging Fields - The new materials in the second phase, including PEEK, PPS, LCP, and carbon fiber reinforced materials, have significant application potential in humanoid robots [3][4]. - Prit is actively collaborating with downstream customers for product validation, with some products already in small-scale supply [4]. Group 5: Competitive Landscape - Other modified plastic companies, such as Jinfat Technology, are also entering the humanoid robot sector, providing material solutions for various components [5]. - The article highlights the importance of materials like PEEK, PPS, LCP, and carbon fiber reinforced materials in the construction of robotic joints, gears, and other critical components [6]. Group 6: Future Development Strategy - By 2025, Prit plans to implement a dual-track development strategy in the new materials sector, optimizing product structure and increasing R&D efforts to meet the demands of emerging fields such as new energy vehicles, low-altitude economy, and robotics [10]. - The company aims to accelerate the development and market promotion of high-performance materials like LCP for applications in 5G communication and electronics [10].

Company Announcements - Jihua Group's existing product system does not involve brain-computer interface related fields [1] - Prit's plan to invest 1 billion yuan to build a plastic modification materials headquarters and R&D manufacturing base in South China [1][2] - Lian De Equipment won a contract worth 157 million yuan for BOE's 8.6 generation AMOLED production line project [1][2] - Jiadu Technology plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1][2] - Longdi Group intends to acquire no more than 20.1667% equity in Jujia Technology [1][4] - New Zhonggang plans to repurchase shares worth 40 million to 80 million yuan [1][4] - Xiaogoods City expects a net profit increase of 12.57% to 17.40% in the first half of the year [1][4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials through block trading [1][4] - Lihua Co., Ltd. intends to reduce its holdings by no more than 3.00% [1][4] - Zhimin Da plans to raise no more than 213 million yuan through a private placement [1][5] - Xiangtong Co. plans to issue corporate bonds not exceeding 4 billion yuan [1][5] Performance Forecasts - Hanyu Pharmaceutical expects a half-year profit of 142 million to 162 million yuan, turning a profit compared to the previous year [4] - Taotao Automotive anticipates a net profit increase of 70.34% to 97.81% in the first half of the year [4] - Weichai Heavy Machinery expects a net profit increase of 40% to 60% in the first half of the year [4] Shareholding Changes - Lihua Co., Ltd.'s actual controller Cheng Lili and his concerted actors plan to reduce their holdings by no more than 3.00% [4] - He Shi Eye Hospital's Advanced Manufacturing Fund plans to reduce its holdings by no more than 2% [4] - Haitan Ruisheng's shareholder He Lin and his concerted actors plan to reduce their holdings by no more than 2.9463% [4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials [4] Other Announcements - Zhimin Da plans to raise no more than 213 million yuan through a private placement [5] - Yuyuan Co. plans to issue corporate bonds not exceeding 40 billion yuan [5] - Jinhongshun has terminated the planning of a major asset restructuring [5]

证券代码：002324 证券简称：普利特 公告编号：2025-041 上海普利特复合材料股份有限公司 关于项目投资进展的公告 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。 重要内容提示： 上海普利特复合材料股份有限公司（以下简称"普利特"或"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"）与浏阳经济技术开发区 管理委员会（以下简称"浏阳经开区"）于2025年6月签订《招商项目合作合同 终止合同》。由于近年来，新能源行业宏观环境发生变化，经双方协商一致同意 终止上述项目投资事宜。 一、 投资概述 特此公告。 1. 本项目投资基本情况 公司控股子公司海四达与浏阳经开区于2023年6月签订了《招商项目合作合 同》，计划在湖南浏阳投资建设钠离子及锂离子电池与系统生产基地项目。具体 情况详见公司于2023年6月1日披露的公告，公告编号：2023-052。 截止本公告日，项目公司湖南海四达新能源科技有限公司已通过挂牌出让的 方式取得项目浏阳市124号土地使用权，项目未开展实质性建设。 二、 终止项目投资的情况 基于新能源行业宏观环境变化等多种原因，公司经审 ...

证券代码：002324 证券简称：普利特 公告编号： 2025-040 上海普利特复合材料股份有限公司 关于公司签署投资合作协议并设立全资子公司的公告 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。 重要内容提示： （1）上海普利特复合材料股份有限公司（以下简称"普利特"或"公司"）与广州南 沙经济技术开发区投资促进局（以下合称"双方"）签订《项目投资协议》（以下简称"协 议"或"本协议"）。双方就普利特在广州市南沙区投资普利特塑料改性材料华南总部及研 发制造基地项目（以下简称"项目"或"本项目"）相关条款达成一致。 （2）项目分两期开发建设，项目一期生产含改性聚丙烯（PP）、聚酰胺（PA）、丙烯 腈-丁二烯-苯乙烯塑料（ABS）和聚碳酸酯（PC）合金类的塑料改性等汽车线改性塑料产品， 项目二期生产改性聚醚醚酮（PEEK）、改性聚苯硫醚（PPS）、液晶聚合物（LCP）和碳纤维 增强材料等应用于低空经济产业链、人形机器人等非汽车线的改性塑料产品。 （3）项目投入建设后，受宏观经济、行业政策、市场环境变化等多方面因素的影响， 可能存在如未能按期建设完成、或运营过程中 ...

证券代码：002324 证券简称：普利特 公告编号：2025-042 上海普利特复合材料股份有限公司 关于召开 2025 年第二次临时股东会的通知公告 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、会议的基本情况 1、股东会届次：本次股东会是 2025 年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：公司于 2025 年 6 月 30 日召开了第六届董事 会第四十次会议，会议决定于 2025 年 7 月 17 日召开公司 2025 年第二次临时股 东会。本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 17 日（星期四）14:30； （2）网络投票时间：2025 年 7 月 17 日（星期四） 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 7 月 17 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：20 ...

证券代码：002324 证券简称：普利特 公告编号： 2025-039 上海普利特复合材料股份有限公司 第六届董事会第四十次会议决议公告 2、本次董事会于2025年6月30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、董事长周文先生主持本次董事会。 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"）第六届董事会第四十 次会议的会议通知于2025年6月25日以通讯方式发出。 公司在广东拥有稳定且成熟的市场以及优质的上下游资源，基于南沙区便利的地理 交通位置，是辐射华南市场的优选地点。公司与广州南沙经济技术开发区投资促进局本 着平等、自愿的原则，就普利特塑料改性材料华南总部及研发制造基地项目拟签署《项 目投资协议》。 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、审议通过《关于公司签署投资合作协议并设立全资子公司的议案》 5、本次 ...

Group 1 - The company, Prit, announced an investment of 1 billion yuan to establish a headquarters and R&D manufacturing base for modified plastic materials in Nansha District, Guangzhou [1] - The project is expected to have an annual production capacity of 400,000 tons [1]

证券代码：002324 证券简称：普利特 公告编号：2025-038 上海普利特复合材料股份有限公司 关于控股股东部分股份解除质押及股份质押的公告 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。 2．股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其所 | 占公 | 情况 | | 情况 | | | 股东 | 持股数量 | 持股比 | 前质押股 | 后质押股 | 持股份 | 司总 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名称 | （股） | 例 | 份数量 | 份数量 | | 股本 | | | | | | | | | （股） | （股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股 ...

Group 1 - The company has approved the 2024 annual profit distribution plan, which includes a cash dividend of 0.5 RMB per 10 shares, totaling 54,863,135.40 RMB [1][2] - The total share capital for the distribution is based on 1,097,262,708 shares after excluding treasury shares and shares to be canceled due to the equity incentive plan [1][2] - The cash dividend will be distributed to all shareholders registered by the close of trading on June 9, 2025, with the ex-dividend date set for June 10, 2025 [2][3] Group 2 - The distribution method specifies that cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3] - The cash dividend per share is calculated based on the total share capital, resulting in a per-share cash dividend of approximately 0.0493224 RMB [3] - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the type of shares held [2][3]

证券代码：002324 证券简称：普利特 公告编号：2025-037 1、2025 年 5 月 12 日，公司 2024 年年度股东会审议通过了《2024 年度利润 分配方案》。公司 2024 年度利润分配方案如下：以公司总股本 1,097,262,708 股为基数（总股本 1,113,548,288 股扣除库存股 15,073,540 股以及因股权激励 计划拟注销 1,212,040 股），向全体股东每 10 股派 0.5 元人民币现金（含税）， 共计派发现金 54,863,135.40 元，剩余未分配利润结转以后年度再行分配。利润 分配完成后，公司总股本数不变。 2、公司现有总股本 1,112,336,248 股，自分配方案披露至实施期间公司股 本总额因回购注销部分限制性股票而发生变化，且上述回购股数已完成注销。 上海普利特复合材料股份有限公司 2024 年年度权益分派实施公告 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。 上海普利特复合材料股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 12 日召开的 2024 ...