证券代码：831689 证券简称：克莱特 公告编号：2025-106 威海克莱特菲尔风机股份有限公司 2025 年第一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 9 月 10 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 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 10 人，持有表决权的股份总数 48,250,130 股， 占公司有表决权股份总数的 65.74%。 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%。 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 二、议案审议情况 （一）审议 ...

忠 德 信 仁 行 致 远 秉 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 2025 年第一次临时股东会的法律意见书 山东泰祥律师事务所 法律意见书 山东泰祥律师事务所 2025年第一次临时度股东会的法律意见书 基于上述,本所律师根据相关法律、法规的规定,按照律师行业 公认的业务标准、道德规范和勤勉尽责的精神,现出具法律意见如下: 关于威海克莱特菲尔风机股份有限公司 (2025) 泰祥律字第 8 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 2025年第一次临时 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》")、《北京证券交易所股票上市规则》(以下 简称"《上市规则》")、《北京证券交易所上市公司业务办理指南 第 7 号 -- 信息披露业务办理》(以下简称"《披露指南》")以 及《威海克莱特菲尔风机股份有限公司 ...

证券代码：831689 证券简称：克莱特 公告编号：2025-105 威海克莱特菲尔风机股份有限公司 关于变更保荐机构后重新签署募集资金三方监管协议的公告 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8月26日披露 了《关于变更保荐机构及保荐代表人的公告》（公告编号：2025-103）。公司聘请中 泰证券股份有限公司（以下简称"中泰证券"）担任公司2025年度向特定对象发行可 转换公司债券的保荐机构，根据《北京证券交易所证券发行上市保荐业务管理细则》 等相关规定，公司因再次申请发行证券另行聘请保荐机构，应当终止与原保荐机构的 保荐协议，另行聘请的保荐机构应当完成原保荐机构未完成的持续督导。因此，原保 荐机构尚未完成的持续督导工作将由中泰证券承接。 鉴于公司保荐机构已完成变更，为进一步规范公司募集资金管理，保护投资者权 益，根据相关法律、法规以及《公司章程》、《募集资金管理办法》的相关规定，公 司、保荐机构中泰证券与招商银行股份有限公司威 ...

Core Viewpoint - Company released its 2025 mid-year report, achieving total revenue of 278 million yuan, a year-on-year increase of 8.41%, and a net profit attributable to shareholders of 28.98 million yuan, a year-on-year decrease of 4.58% [1] Financial Performance - In the first half of the year, the company’s revenue growth was modest, with a first-quarter revenue of 125 million yuan (up 7.11% year-on-year) and a second-quarter revenue of 153 million yuan (up 9.50% year-on-year) [1] - Operating costs increased, with first-quarter costs at 113 million yuan (up 12.92% year-on-year) and second-quarter costs at 133 million yuan (up 7.64% year-on-year) [1] - The overall profit growth was hindered by rising operating costs, leading to a decline in gross profit margin [1] Order and Market Expansion - The company experienced stable revenue growth due to an increase in orders, with a backlog of orders amounting to 577 million yuan, a 28.79% increase from 448 million yuan in the same period last year [2] - The company is actively expanding into the power transmission and transformation industry, successfully obtaining product supply qualifications from major companies [2] - The company’s developed marine fans have passed rigorous performance and noise vibration tests, meeting design requirements [2] Industry Outlook - The wind turbine industry is expected to continue growing, with applications in various sectors such as rail transportation, energy, and marine engineering [2] - As the industry moves towards high-end equipment, demand for wind turbines is anticipated to increase, benefiting the company as a specialized player in the market [2] Investment Forecast - The company’s revenue projections for 2025-2027 are 577 million yuan, 603 million yuan, and 612 million yuan, with year-on-year growth rates of 9.04%, 4.51%, and 1.54% respectively [3] - Net profit forecasts for the same period are 65 million yuan, 67 million yuan, and 68 million yuan, with growth rates of 18.31%, 3.76%, and 0.95% respectively [3] - The estimated earnings per share (EPS) for 2025-2027 are 0.88 yuan, 0.91 yuan, and 0.92 yuan, with corresponding price-to-earnings ratios of 48.47, 46.71, and 46.28 [3]

证券代码：831689 证券简称：克莱特 公告编号：2025-104 威海克莱特菲尔风机股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □其他 二、 投资者关系活动情况 活动时间：2025 年 8 月 27 日 活动地点：线上交流 参会单位及人员：华源证券研究所、开源证券股份有限公司、中信建投基金 管理有限公司、富国基金管理有限公司、中国人寿资产管理有限公司、泰康资产 管理有限责任公司、浙商证券股份有限公司、东北证券股份有限公司、联储证券 股份有限公司、长江证券股份有限公司、共青城汇美盈创投资管理有限公司、上 海颐歌资产管理有限公司、上海临信资产管理有限公司、上海滦海投资管理有限 公司、深圳星睿资产管理有限公司、国泰海通证券股份有限公司、西部证券股份 有限公司、民生证券股份有限公司、平安证券股份有限公司、第一创业证券股份 有限公司、渤海证券股份有限公司、北信瑞丰基金管理有限公司、九泰基金管理 □业绩说明会 □媒体采访 □现场参 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's net profit attributable to shareholders significantly improved in Q2 2025, with a quarter-on-quarter increase of 62%, and the order backlog at the end of Q2 stood at 580 million yuan [2] - In H1 2025, the company achieved revenue of 278 million yuan, a year-on-year increase of 8%, while the net profit attributable to shareholders decreased by 5% [2] - The revenue growth is primarily driven by stable demand in the container ship and automotive transport ship sectors [2] - The company has a strong position in the ventilation fan market, which accounted for nearly 80% of its revenue, and is actively expanding into the power transmission and transformation industry [3] Revenue and Profitability - For H1 2025, domestic revenue was 241 million yuan (up 12% year-on-year), while overseas revenue was 37 million yuan (down 8% year-on-year) [2] - The sales gross margin for H1 2025 was 28.75%, a slight decrease of 0.08 percentage points year-on-year, while the net profit margin was 10.41%, down 1.41 percentage points year-on-year [2] - The company’s revenue from ventilation fans in H1 2025 was 211 million yuan (up 8% year-on-year), representing 76% of total revenue [3] Market Demand and Growth Drivers - The demand in the rail transit, new energy, and marine engineering sectors is expected to expand, providing multiple growth drivers for the company [4] - The company is well-positioned to benefit from the ongoing investment in green transportation and the development of clean energy projects in China [4] - The marine engineering equipment sector is anticipated to see significant market demand, with the company maintaining good cooperation with major shipyards [4]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5][6] Core Views - The company achieved a revenue of 278 million yuan in H1 2025, representing a year-on-year increase of 8%, with a net profit attributable to shareholders of 28.98 million yuan [5] - In Q2 2025, the company reported a revenue of 153 million yuan, up 10% year-on-year and 23% quarter-on-quarter, with a net profit of 17.91 million yuan, reflecting a 3% year-on-year increase and a 62% quarter-on-quarter increase [5] - The company is actively expanding into the power transmission and transformation, shipbuilding, and data center sectors, with a significant increase in orders [5] - The company plans to issue convertible bonds to raise up to 200 million yuan for the construction of new production lines for high-speed centrifugal blowers and smart variable frequency efficient fans [5] Summary by Sections Market Performance - The closing price as of August 26, 2025, was 42.70 yuan, with a total market capitalization of 3,134.18 million yuan and a circulating market capitalization of 1,619.64 million yuan [3] Financial Data - The company reported a gross margin of 29.05% for cooling systems and 28.86% for ventilators in H1 2025 [5] - The order backlog as of June 30, 2025, was 577 million yuan, a 28.79% increase from the previous year [5] Earnings Forecast and Valuation - The forecasted net profits for 2025-2027 are 61 million yuan, 75 million yuan, and 92 million yuan, respectively, with corresponding P/E ratios of 51.4, 42.0, and 33.9 [8] - The company is expected to benefit from high-growth sectors such as rail transit, nuclear power, marine engineering, and data centers [6]

Core Viewpoint - The company, Weihai Klate Feil Fan Co., Ltd., is planning to issue convertible bonds to raise funds for specific projects, with a total investment amount of approximately 222.80 million yuan, of which 200 million yuan will be raised through this bond issuance [1][2]. Group 1: Company Overview - The company is primarily engaged in the research, production, and sales of ventilation and cooling equipment, particularly for rail transportation, new energy, marine engineering, and high-tech ships [8][17]. - As of June 30, 2025, the total share capital of the company is 73.4 million shares, with 51.68% being unrestricted circulating shares and 48.32% being restricted shares [8][9]. - The actual controllers of the company are Sheng Junling, Wang Xin, and Wang Shengxu, who collectively control 51.61% of the voting rights [9][10]. Group 2: Industry Characteristics - The ventilation and cooling equipment industry is characterized by high customization and non-standard products, with companies typically producing based on specific orders [17][19]. - The industry has a high degree of marketization, with enterprises operating independently based on market conditions, and is subject to macro-level management by government departments [12][13]. - The industry is supported by various government policies aimed at promoting high-end equipment manufacturing, providing a favorable environment for growth [17][26]. Group 3: Market Potential - The market for ventilation and cooling equipment is expected to grow significantly, particularly in the rail transportation and new energy sectors, driven by government investments and infrastructure development [24][27]. - The rail transportation equipment market is projected to see substantial investment, with fixed asset investments expected to reach 900 billion yuan in 2025 [24]. - The nuclear power sector is also anticipated to expand, with the proportion of nuclear power in China's energy mix expected to increase from 4.86% in 2023 to 10% by 2035 [27].

Core Points - The company, Weihai Klate Feir Wind Turbine Co., Ltd., has announced the draft prospectus for the issuance of convertible bonds to specific investors for the year 2025 [1][2] - The board of directors and the supervisory board have approved the relevant proposals regarding the issuance of these convertible bonds during their meetings held on August 25, 2025 [1] - The draft prospectus and feasibility analysis report have been disclosed on the Beijing Stock Exchange website for investors to review [1] Regulatory Notes - The disclosure of the draft prospectus does not imply any substantive judgment, confirmation, or approval from the regulatory authorities regarding the issuance [2] - The effectiveness and completion of the bond issuance are subject to the approval of the shareholders' meeting and the review by the Beijing Stock Exchange, as well as registration by the China Securities Regulatory Commission [2]

证券代码：831689 证券简称：克莱特 公告编号：2025-103 威海克莱特菲尔风机股份有限公司 关于变更保荐机构及保荐代表人的公告 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。 根据中国证券监督管理委员会《关于同意威海克莱特菲尔风机股份有限公司 向不特定合格投资者公开发行股票注册的批复》（证监许可[2022]352 号），威海 克莱特菲尔风机股份有限公司（以下简称"公司"）于 2022 年 3 月 21 日向不特 定合格投资者公开发行股票并在北京证券交易所上市，目前公司尚处于向不特定 合格投资者公开发行股票的持续督导期内。 公司于 2025 年 8 月 25 日召开第五届董事会第六次会议审议通过了 2025 年度 向特定对象发行可转债（以下简称"本次发行"）的相关议案。根据发行需要并 友好协商，公司聘请中泰证券股份有限公司（以下简称"中泰证券"）担任本次 发行的保荐机构。 根据《北京证券交易所证券发行上市保荐业务管理细则》等相关规定，公司 因再次申请发行证券另行聘请保荐机构，应当终止与原保荐机 ...