证券代码：831689 证券简称：克莱特 公告编号：2025-046 威海克莱特菲尔风机股份有限公司 本次权益分派基准日合并报表归属于母公司的未分配利润为 145,501,783.14 元，母公司未分配利润为 149,223,068.61 元。本次权益分派共计派发现金红利 29,360,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 73,400,000 股为基数，向全体股东每 10 股派 4 元人民币 现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.8 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.4 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 3.6 元。 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的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其 ...

Group 1 - The report highlights a new record in nuclear fusion device operation by the China Nuclear Group, achieving plasma current of 1 million amperes and ion temperature of 100 million degrees, marking significant progress in controlled nuclear fusion technology [2][12][16] - There are currently 11 nuclear power-related companies listed on the Beijing Stock Exchange, with a total market capitalization of 28.921 billion yuan as of May 30, 2025 [2][17][19] - Among these companies, Beikang Instrument (830879.BJ) reported a revenue of 357 million yuan in 2024, a year-on-year increase of 8.57%, and a net profit of 77 million yuan, up 5.99% year-on-year [2][23][19] Group 2 - The report indicates that the average weekly performance of five major industries, including high-end equipment and information technology, showed positive growth, with average increases of +2.20% and +4.34% respectively [3][27] - The average price-to-earnings (P/E) ratio for the information technology sector rose to 89.9X, while the high-end equipment sector's P/E ratio decreased to 42.5X [3][27] - The technology sector saw 111 out of 149 companies increase in value, with an average increase of +2.27%, and the overall market capitalization rose from 437.801 billion yuan to 449.308 billion yuan [4][38][42] Group 3 - The report mentions several recent collaborations and developments, including Tianming Technology's partnership with Hangzhou Zhongzhi High Intelligence for research on robotic drive joints [5][59] - Qingju Technology has provided engineering cost consulting services for multiple nuclear power stations, showcasing its expertise in the nuclear sector [5][59] - Beikang Instrument received a patent for a flexible inclinometer protective component, further enhancing its product offerings in the nuclear power industry [5][59]

证券代码：831689 证券简称：克莱特 公告编号：2025-043 | － 融 核 产 | 易 | 日 | | --- | --- | --- | | 业 发 展 基 | | | | 金（海盐） | | | | 合 伙 企 业 | | | | （ 有 限 合 | | | | 伙） | | | （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 威海克莱特菲尔风机股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 中核产业基金管理有限公 司－融核产业发展基金（海 | 持股 5%以 | 6,250,000 | 8.515% | 北交所上市前取得 | | | 上股东 | | | | | 盐）合伙企业（有限合伙） | | | | | 二、 减持计划的实施结果 （一 ...

证券代码：831689 证券简称：克莱特 公告编号：2025-043 威海克莱特菲尔风机股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 16 日 2.会议召开地点：威海克莱特菲尔风机股份有限公司五楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长盛军岭女士 6.召开情况合法合规的说明： 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规和 《威海克莱特菲尔风机股份有限公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 47,662,130 股，占公司有表决权股份总数的 64.93%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 10,276,000 股，占公司有表决权股份总数的 14.00%。 （三）公司董事、监事、高级管理人员出席 ...

仁 总 信 德 秉 行 致 元 TAI XIANG LAW FIRM 山东泰祥律师事务所 关于威海克莱特菲尔风机股份有限公司 2024 年年度股东会的法律意见书 山东泰祥律师事务所 法律意见书 法律意见书 务管理办法》和《律师事务所证券法律业务规则(试行)》等规定及 本法律意见书出具目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。 山东泰祥律师事务所 关于威海克莱特菲尔风机股份有限公司 2024 年年度股东会的法律意见书 (2025) 泰祥律字第 2 号 威海克莱特菲尔风机股份有限公司: 山东泰祥律师事务所(以下简称"本所")接受威海克莱特菲尔 风机股份有限公司(以下简称"公司")的委托,指派侯登辉律师、 许雁峰律师(以下简称"本所律师")出席公司 2024年年度股东会 (以下简称"本次股东会"),根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《北京证 ...

Investment Rating - The investment rating for the company is "Increase Holding (Maintain)" [4] Core Viewpoints - The company has maintained stable performance in Q2, with expectations for the release of production capacity bottlenecks [3] - The company is recognized as a "small giant" in the fan industry, with promising prospects in nuclear power and IDC new businesses [3] - The company is expected to benefit from policy dividends and the expansion of downstream application scenarios, leading to new growth potential [6] Financial Performance Summary - In 2024, the company achieved operating revenue of 529 million, a year-on-year increase of 4.06%, and a net profit attributable to the parent company of 55 million, a year-on-year decrease of 9.76% [4][7] - For Q1 2025, the company reported operating revenue of 125 million, a year-on-year increase of 7.11%, with a net profit attributable to the parent company of 11 million, a year-on-year decrease of 14.84% [4][7] - The company's gross profit margin for 2024 was 28.07%, with a slight year-on-year decline of 0.1 percentage points [7] Revenue and Profitability Insights - The revenue from cooling systems in 2024 was 110 million, a growth of 5.54% compared to 2023, while the revenue from ventilation fans was 409 million, a year-on-year increase of 3.59% [7] - The company’s R&D investment reached 27 million in 2024, a year-on-year increase of 34.21%, accounting for 5.09% of operating revenue [7] - The company holds 136 patents, including 22 invention patents, indicating a strong focus on innovation [7] Market and Industry Trends - The national strategy supports high-end equipment manufacturing, emphasizing high-end, intelligent, and green transformation [8] - The railway fixed asset investment is projected to exceed 900 billion in 2025, creating significant investment opportunities [8] - The global market for gas turbines is expected to reach 28.1 billion in 2024, with a projected CAGR of 7.4% until 2034 [8] Future Projections - The company’s projected operating revenues for 2025, 2026, and 2027 are 591 million, 679 million, and 813 million respectively, with net profits of 66 million, 77 million, and 97 million [8] - The current stock price corresponds to a P/E ratio of 46.4 for 2025, 39.9 for 2026, and 31.7 for 2027, indicating a favorable valuation outlook [8]

Group 1: Company Performance and Orders - The company has a backlog of orders in the nuclear power sector amounting to 141 million yuan, with expectations for growth driven by new projects approved by the State Council [5] - In the marine engineering sector, revenue from wind turbines increased by 83.25% year-on-year, with some orders extending to 2027 due to rising demand for car transport and container ships [6] Group 2: Future Plans and Capacity Expansion - The company plans to enhance production capacity in 2025, supported by the gradual commissioning of its industrial thermal management equipment project, which will increase usable area to 120,000 square meters [7][8] - The company has a robust order book and aims to improve customer site certifications [7] Group 3: Financial and Investment Updates - The renewable energy equipment R&D center project was completed in 2023, while the industrial thermal management equipment project (Phase I) was completed by the end of 2024, with total planned investment of 150 million yuan [9] - As of December 31, 2024, the remaining balance of raised funds was 2.1152 million yuan, with all funds for the industrial thermal management project utilized [9] Group 4: Strategic Initiatives - The company is open to acquisition opportunities that align with its strategic development direction and will inform investors of any significant developments [10] - The company plans to leverage its existing foreign subsidiaries, particularly in Mexico, to enhance customer service and reduce costs through local supply chain advantages [6]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company has shown stable revenue growth, with opportunities arising from high-demand sectors such as rail transit, nuclear power, marine engineering, and data centers [5] - In 2024, the company achieved operating revenue of 529 million yuan (up 4.06% year-on-year) and a net profit attributable to shareholders of 54.66 million yuan (down 9.76% year-on-year) [5] - The company plans to distribute a cash dividend of 4.00 yuan per 10 shares, totaling an expected distribution of 29.36 million yuan [5] - The company’s cooling systems and ventilation business generated revenues of 109.52 million yuan (up 5.54% year-on-year) and 40.87 million yuan (up 3.59% year-on-year) respectively in 2024 [5] - The company has a strong order backlog, with 507 million yuan in hand as of December 31, 2024, including 141 million yuan in the nuclear power sector [5] Summary by Sections Market Performance - The closing price as of April 29, 2025, was 37.50 yuan, with a market capitalization of 2,752.50 million yuan and a circulating market value of 1,422.40 million yuan [3] Financial Forecast and Valuation - The company’s projected operating revenue for 2025 is 600 million yuan, with a year-on-year growth rate of 13.57% [6] - The estimated net profit attributable to shareholders for 2025 is 61 million yuan, with an EPS of 0.83 yuan per share [7] - The company’s P/E ratios for 2025, 2026, and 2027 are projected to be 45.11, 36.86, and 29.77 respectively [7] Business Opportunities - The company is expected to benefit from the growing wind turbine market, projected to reach 136.6 billion yuan by 2030 [5] - The company’s products have been recognized in national energy-saving and carbon reduction technology equipment directories, enhancing its market position [5] - The establishment of a new factory in Mexico is part of the company’s strategy to accelerate overseas expansion [5]

证券代码：831689 证券简称：克莱特 公 告编号：2025-041 威海克莱特菲尔风机股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日收到持股 5%以上股东中核产业基金管理有限公司－融核产业发展基金（海盐）合伙企业（有限合伙） 出具的《关于所持克莱特股份减持进展的告知函》。上述股东于 2025 年 4 月 30 日通过大宗 交易减持 378,000 股，合计持有公司股份比例从 8.515%减少至 8.0000%，权益变动触及 1% 的情形，现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | | 名称 | 持股变动时间 | | | --- | --- | --- | --- | | 信息披露 | 中核产业基金管 理有限公司－融 | | | | 义务人 | 核产业发展基金 | 2025 年 4 月 30 | 日 | ...

证券代码：831689 证券简称：克莱特 公告编号：2025-040 威海克莱特菲尔风机股份有限公司 2024 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 说明会类型 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在北京证券交易所官方信息披露平台（www.bse.cn）发布了《2024 年年度报 告》（公告编号：2025-012），为方便广大投资者更深入了解公司 2024 年年度经 营业绩的具体情况，公司拟召开 2024 年年度报告说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 6 日 15：00-17：00。 （二）会议召开地点 本次 2024 年年度报告业绩说明会将采用网络方式召开，投资者可登陆进门 财经（https://s.comein.cn/ywxmq38u）或使用微信扫描下方小程序码，参与本次 年报业绩说明会。 三、 参加人员 公司董事长：盛军岭女士 公司董事会秘书：孙领伟先生 公司财务 ...