根据《无锡派克新材料科技股份有限公司独立董事工作制度》、《无锡派克 新材料科技股份有限公司章程》及其他的有关规定,参照《关于在上市公司建立 独立董事制度的指导意见》，我们作为无锡派克新材料科技股份有限公司(以下 简称"公司"）的独立董事,现就公司第三届董事会第十二次会议审议的相关事项 发表独立意见如下: 一、《关于使用暂时闲置的募集资金进行现金管理的议案》的独立意见 经核查,我们认为:在确保不影响募集资金项目开展和使用计划的前提下, 根据公司实际经营和生产需求，公司拟使用最高额度不超过 12 亿元人民币的闲 置的募集资金用于购买安全性高、流动性好、满足保本要求的投资产品(包括但 不限于结构性存款、协定存款、通知存款、定期存款、大额存单、收益凭证等), 且该 12 亿元额度可以循环滚动使用，可以提高闲置募集资金的使用效率，达到 公司股东利益的最大化,不存在损害公司及全体股东特别是中小股东的利益的情 形。 无锡派克新材料科技股份有限公司独立董事 关于第三届董事会第十二次会议的独立意见 独立董事一致同意公司使用不超过 12 亿元的闲置募集资金进行现金管理。 (以下无正文) 【本页无正文，为《无锡派克新材料科技股份有 ...

无锡派克新材料科技股份有限公司（以下简称"公司"）于 2022 年 10 月 24 日召开第三届董事会第八次会议和第三届监事会第八次会议、2022 年 11 月 9 日 召开 2022 年第三次临时股东大会，审议通过了《关于调整使用闲置的募集资金 进行现金管理投资额度的议案》，同意公司使用不超过 13.5 亿元的闲置募集资金 进行现金管理，该额度可滚动使用，具体内容详见上海证券交易所网站 （www.sse.com.cn）上发布的相关公告。 一、使用部分闲置募集资金进行现金管理到期赎回情况 2023 年 06 月 09 日，公司使用闲置募集资金人民币 30,000 万元购买了中国 农业银行股份有限公司的公司类法人客户大额人民币存款产品，具体内容详见 公司于 2023 年 06 月 10 日刊登于上海证券交易所网站（www.sse.com.cn）上的 《关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公 告》（公告编号：2023-026）。该笔现金管理产品已于近日到期，公司收回本金 30,000 万元，并分别于 2023 年 09 月 11 日和 2023 年 10 月 16 日共计收到理财 收益 ...

证券代码：605123 证券简称：派克新材 公告编号：2023-042 无锡派克新材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 27 日(星期三) 至 10 月 11 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xz@wuxipaike.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 无锡派克新材料科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 12 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说 ...

五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 十一、 其他 | --- | --- | --- | |----------|------------------|------------------| | 电话 | 0510-85585259 | 0510-85585259 | | 传真 | 0510-85585239 | 0510-85585239 | | 电子信箱 | xz@wuxipaike.com | xz@wuxipaike.com | 2023 年半年度报告 八、 是否存在违反规定决策程序对外提供担保的情况？ 第一节 释义 | --- | --- | --- | |------------------------|----------------------|-------------------------------------------------------| | | | | | 公司聘请的会计师事务所 | 名称 | 公证天业会计师事务所（特殊普通合伙） | | （境内） | 办公地址 | 江苏省无锡市太湖新城嘉业财富中心 5- 1001 | | | 签字会计师姓名 | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,781,983,169.79, representing a 60.50% increase compared to ¥1,733,347,550.09 in 2021[34] - The net profit attributable to shareholders of the listed company was ¥485,615,994.16, a 59.59% increase from ¥304,294,927.53 in the previous year[34] - The net profit after deducting non-recurring gains and losses was ¥429,880,804.27, which is a 50.00% increase compared to ¥286,591,358.21 in 2021[34] - The net cash flow from operating activities reached ¥166,529,877.74, showing a significant increase of 2,634.01% from ¥6,091,050.74 in the previous year[34] - The total assets of the company at the end of 2022 were ¥5,991,620,724.34, a 90.86% increase from ¥3,139,292,203.77 in 2021[34] - The net assets attributable to shareholders of the listed company increased to ¥3,862,022,992.76, reflecting a growth of 111.67% from ¥1,824,558,771.97 in the previous year[34] - Basic earnings per share reached 4.3634 CNY, a year-on-year increase of 54.87%[64] - Net profit attributable to shareholders was 134,664,796.72 CNY in Q4 2022, showing a consistent growth trend throughout the year[64] - The weighted average return on equity increased to 19.88%, up by 1.97 percentage points compared to the previous year[64] - The company reported a net cash flow from operating activities of 356,532,537.39 CNY in Q4 2022, indicating a strong recovery in cash generation[64] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥5.18 per 10 shares, totaling ¥62,766,522.06, based on a total share capital of 121,170,892 shares as of December 31, 2022[3] - The net profit attributable to ordinary shareholders in the consolidated financial statements for the dividend year is 485,615,994.16 RMB, with a dividend payout ratio of 12.93%[171] - The company has established a profit distribution policy that prioritizes cash dividends, as per the requirements of the China Securities Regulatory Commission[168] Market and Industry Position - The increase in operating revenue and net profit is primarily attributed to sufficient orders and enhanced internal production capacity[35] - The company successfully completed a non-public offering of shares during the reporting period, contributing to the increase in total assets and net assets[35] - The company focuses on forging business, with applications in aviation, aerospace, nuclear power, and new energy sectors, indicating a strong alignment with national policy demands for increased domestic aviation and aerospace components[45] - In the aviation sector, the company is advancing its capabilities with the C919 aircraft achieving airworthiness certification and the CR929 aircraft development progressing according to international standards, suggesting a robust growth trajectory in the aviation materials and forgings market[46] - The company has established a strong technical foundation in large special alloy forging technologies, maintaining a leading position domestically and deepening collaborations with major players like Rolls-Royce and GE[44] - The global market for large forgings is expected to grow rapidly, driven by economic recovery and increased demand from developing countries, presenting significant export opportunities for the company[49] Research and Development - Research and development expenses increased by 56.85% to 123,574,799.79 CNY, focusing on aerospace and new energy sectors[100] - The company plans to enhance its R&D efforts in the renewable energy sector, focusing on the production of key equipment components[76] - The company has established partnerships with multiple universities and research institutions to strengthen its R&D capabilities[81] - The company has been recognized for its R&D capabilities, having undertaken several key national projects, which enhances its competitive edge in technology innovation[52] - The company holds 74 patents, including 43 invention patents, showcasing strong R&D capabilities[96] Operational Efficiency - The company’s production efficiency and quality reliability have improved through a sales-driven production model, enhancing overall operational performance[42] - The company aims to maintain a reasonable inventory level to quickly respond to customer demands, thereby improving production efficiency[71] - The company is actively expanding its market presence and optimizing its organizational structure to enhance operational efficiency[69] Governance and Risk Management - The company has established a comprehensive governance structure to ensure independent operations and effective supervision of financial activities[120] - The company has established a comprehensive risk management system to enhance decision-making efficiency and ensure asset safety[147] - The company has adhered to strict internal control management systems to ensure compliance with laws and regulations[146] - The internal control audit report for 2022 was issued with a standard unqualified opinion, confirming the effectiveness of the internal control system[174] Environmental and Social Responsibility - The company is focusing on green development in response to increasing environmental regulations in the petrochemical industry[92] - The company reduced carbon emissions by 832 tons through various carbon reduction measures, including the use of photovoltaic power generation, saving approximately 134.71 tons of standard coal[198] - Total investment in public welfare projects amounted to 3.23 million yuan, primarily for educational funds and charitable donations[199] - The company has consistently adhered to the principle of integrity in tax payments, contributing to local economic development since its establishment[200] Employee and Management Information - The total number of shares held by directors and executives at the end of the reporting period is 65,970,000 shares, with no changes during the year[127] - The total pre-tax remuneration received by the directors and executives during the reporting period amounts to 709.789 million yuan[127] - The company has a total of 950 employees, with 423 in production, 40 in sales, 53 in technology, 10 in finance, and 424 in administration[166] - The company continues to promote a learning culture and provides various training programs for employees[138] - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[144] - The company does not have an employee stock ownership plan in place[172]

单位：元 币种：人民币 无锡派克新材料科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | |--------------------------------|----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 943,386,477.75 | 54.34 | | 归属于上市公司股东的净利润 | 143,363,896.18 | 33.38 | | 归属于上市公司股东的扣除非经常 | | | | 性损益的净利润 | 133,322,697.73 | 27.40 | | 经营活动产生的现金流量净额 | -45,758,002. ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 20 证券代码：605123 证券简称：派克新材 无锡派克新材料科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|----------|----------------------------------------|----------------------------------------- ...

公司代码：605123 公司简称：派克新材 2022 年半年度报告 无锡派克新材料科技股份有限公司 2022 年半年度报告 1 / 165 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人是玉丰、主管会计工作负责人范迓胜及会计机构负责人（会计主管人员）范迓胜 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告涉及未来计划等前瞻性陈述，该陈述不构成公司对投资者的实质承诺，敬请投资 者注意风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本公司已在本报告中详细描述存在的风险因素，敬 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：605123 证券简称：派克新材 无锡派克新材料科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 611,237,417.88 ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥1.73 billion, representing a 68.65% increase compared to ¥1.03 billion in 2020[22]. - The net profit attributable to shareholders for 2021 was approximately ¥304.09 million, an increase of 82.59% from ¥166.54 million in 2020[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥286.38 million, reflecting a 91.14% increase from ¥149.83 million in 2020[22]. - The cash flow generated from operating activities was approximately ¥6.09 million, a decrease of 54.10% compared to ¥13.27 million in 2020[22]. - Basic earnings per share increased by 52.16% to ¥2.8156 in 2021 from ¥1.8505 in 2020[26]. - The weighted average return on net assets rose to 17.89% in 2021, an increase of 1.01 percentage points from 16.88% in 2020[26]. - Total revenue for the year was 1,733,347,550.09 RMB, representing a significant growth of 68.65% compared to the previous year, with a net profit attributable to shareholders of 304,086,600 RMB, up 82.59% year-on-year[61]. - The gross margin for the forging industry improved slightly by 0.6 percentage points to 30.71%, with a year-on-year revenue increase of 65.40%[63]. Assets and Liabilities - The net assets attributable to shareholders reached ¥1,824,350,453.50 at the end of 2021, an increase of 15.80% compared to ¥1,575,373,822.25 at the end of 2020[25]. - Total assets increased by 31.69% to ¥3,132,798,046.14 in 2021 from ¥2,378,890,639.80 in 2020[25]. - The company's cash and cash equivalents increased by 69.11% to ¥515,876,348.11, accounting for 16.47% of total assets[84]. - The accounts receivable rose to ¥615,506,131.30, a 32.22% increase from the previous period[84]. - The total manufacturing costs increased to ¥56,519,397.49, a 77.31% increase compared to the previous period[72]. - Accounts payable increased by 53.05% year-on-year, driven by higher raw material purchases and outsourcing[87]. Research and Development - The company holds 68 patents, including 40 invention patents, indicating strong R&D capabilities in the forging industry[52]. - The company’s research and development expenses rose to 78,787,414.31 RMB, an increase of 83.59% year-on-year, reflecting a commitment to enhancing aerospace and new energy product development[61]. - The R&D investment as a percentage of operating income was 4.55%[78]. - The company has participated in multiple national key R&D projects, demonstrating its commitment to innovation and technology advancement[55]. Market and Industry Trends - The company has initiated multiple first-piece development projects for orders from Rolls-Royce and GE in the aviation sector[40]. - The company achieved CE certification for wind power products, indicating a commitment to increasing investment in wind power product development[40]. - The forging industry in China has seen a cumulative output value growth of 29.008 billion yuan since 2016, with an average annual compound growth rate of 5.02%[43]. - The global wind power industry saw a 53% year-on-year increase in new installations, reaching 93 GW in 2020, with offshore wind accounting for approximately 7% of this total[97]. Governance and Compliance - The company has established a robust internal control system and governance structure, complying with relevant laws and regulations to protect shareholders' rights[130]. - The board of directors has set up four specialized committees: Strategy Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, to enhance governance effectiveness[131]. - The company adheres to strict information disclosure practices, ensuring that all shareholders have equal access to information in a timely and accurate manner[132]. - The independent directors consistently provide independent opinions on major matters, safeguarding the interests of all shareholders, especially minority shareholders[131]. Future Outlook and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[61]. - The company aims to enhance its technological capabilities to adapt to the diversification of raw materials and optimize traditional petrochemical industries[96]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 100 million allocated for potential deals[145]. - The company plans to establish a subsidiary in Europe as part of its market expansion strategy[152]. Employee and Community Engagement - The company employed a total of 687 staff members, with 311 in production, 64 in sales, 159 in technology, 8 in finance, and 145 in administration[163]. - The company conducted 88 training sessions throughout 2021, focusing on various skills and compliance training for employees[167]. - The company has committed to increasing its annual scholarship and assistance fund to 200,000 RMB for the Northwest Polytechnical University from 2021 to 2031[185]. - The company has committed to donating 100,000 RMB to the Wuxi Charity Foundation for disaster relief in 2021[185].