证券代码：831689 证券简称：克莱特 公告编号：2024-094 威海克莱特菲尔风机股份有限公司 第五届董事会第三次会议决议公告 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：2024 年 9 月 5 日 2.会议召开地点：公司会议室 3.会议召开方式：现场/通讯书面投票 4.发出董事会会议通知的时间和方式：2024 年 8 月 26 日以书面方式发出 5.会议主持人：董事长盛军岭女士 6.会议列席人员：公司监事及公司高级管理人员 7.召开情况合法、合规、合章程性说明： 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 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于修改<公司章程>的议案》 本议案尚需提交股东大会审议。 （二）审议通过《关于提请召开公司 2024 年第四次临时股东大会的议案》 1.议案内 ...

证券代码：831689 证券简称：克莱特 公告编号：2024-092 威海克莱特菲尔风机股份有限公司 2024 年第三次临时股东大会决议公告 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：2024 年 9 月 4 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、合章程性说明： 1.公司在任董事 9 人，出席 9 人； 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大会的股东共 9 人，持有表决权的股份总数 49,573,377 股，占公司有表决权股份总数的 67.54%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 12,143,576 股，占公司有表决权股份 ...

徳 信 仁 秉 总 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 年第三次临时股东大会的法律意见书 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 年第三次临时股东大会的法律意见书 (2024) 泰祥律字第 7 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年第三次临时 股东大会(以下简称"本次股东大会"),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(试行)》 (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章程》(以下简称"《公司 章程》")、《威海克莱特菲尔风机股份有限公司股东大会议事规则》 (以下简称"《议事规则》")等规定,对本次股东大会 ...

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。 证券代码：831689 证券简称：克莱特 公告编号：2024-090 一、 减持主体减持前基本情况 威海克莱特菲尔风机股份有限公司 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股 | | --- | --- | --- | --- | --- | --- | | | | | | | 份来源 | | 中核产业基金管理有限公司 －融核产业发展基金（海盐） | 持股 | 5%以上 | 6,970,000 | 9.4959% | 北交所上市 | | | 股东 | | | | 前取得 | | 合伙企业（有限合伙） | | | | | | 二、 减持计划的实施结果 持股 5%以上股东提前终止减持计划暨减持股份结果公告 | 产业发展基 | 易 | 日 | | --- | --- | --- | | 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 √是 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-09- | | | | | 国泰君安证券股份有 | 方正证券股份有限公 | | 02 | 830946 | 森萱医药 | 4.49 | 340000 | 限公司浙江宁波广福 | 司杭州平澜路证券营 | | | | | | | 街营业部 | 业部 | | 2024-09- | | | | | 国泰君安证券股份有 | 方正证券股份有限公 | | 02 | 832491 | 奥迪威 | 8.75 | 230000 | 限公司浙江宁波广福 | 司杭州平澜路证券营 | | | | | | | 街营业部 | 业部 | | 2024-09- | | | | | 中信建投证券股份有 | 中信建投证券股份有 | | 02 | 831689 | 克莱特 | 8.81 | 720000 | 限公司济南经四路证 | 限公司北京海淀分公 | | | | | | | 券营业部 | 司 | | 2024-09- | | | | | 财信证券股 ...

西南证券股份有限公司 关于威海克莱特菲尔风机股份有限公司 向控股子公司提供担保事项的核查意见 西南证券股份有限公司（以下简称"西南证券"、"保荐机构"）作为威海克莱 特菲尔风机股份有限公司（以下简称"克莱特"、"公司"）向不特定合格投资者公 开发行股票的保荐机构，对克莱特履行持续督导义务。根据《证券发行上市保荐 业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细 则》等相关法律、法规和规范性文件的规定，对克莱特控股子公司提供担保的事 项进行了认真、审慎核查，具体情况如下： 一、本次担保的基本情况 威海克莱特菲尔风机股份有限公司控股子公司山东达峰智能冷却系统有限 公司拟向银行或其他金融机构申请新增综合授信（包括但不限于银行贷款、银行 承兑汇票、进口开证、贸易融资、押汇、保函、信用证等融资业务）额度不超过 28,600 万元人民币，具体授信融资情况详见下表： 单位：万元 | 银行名称 | 授信（不超过）额度 | | --- | --- | | 建设银行 | 5,000 | | 农业银行 | 10,500 | | 中国银行 ...

Investment Rating - Buy (Maintained) [1] Core Views - The company achieved steady revenue growth in H1 2024, with revenue increasing by 6.89% YoY to RMB 257 million and net profit attributable to shareholders rising by 6.05% YoY to RMB 30.37 million [2] - Profitability remained stable, with gross margin increasing by 2.1 percentage points to 31.3% in H1 2024, while net margin slightly decreased by 0.1 percentage points to 11.8% [3] - The company's long-term development is supported by strong customer recognition and technological leadership, with comprehensive certifications and a robust R&D team [4] Financial Performance - Revenue for 2024H1 was RMB 257 million, up 6.89% YoY, with net profit attributable to shareholders at RMB 30.37 million, up 6.05% YoY [2] - In Q2 2024, revenue was RMB 140 million, down 3.28% YoY, while net profit attributable to shareholders increased by 0.58% YoY to RMB 17.37 million [2] - Gross margin in H1 2024 was 31.3%, up 2.1 percentage points YoY, and net margin was 11.8%, down 0.1 percentage points YoY [3] Business Segments - Rail transit fan business revenue in H1 2024 was RMB 82 million, up 36.85% YoY [2] - Marine engineering fan business revenue in H1 2024 was RMB 53 million, up 83.25% YoY [2] - Cooling tower air cooler fan, energy ventilation cooling equipment, and refrigeration fan and accessories businesses experienced varying degrees of decline [2] R&D and Expenses - R&D investment continued to grow, with management (including R&D) expense ratio increasing by 2.4 percentage points to 11.6% in H1 2024 [3] - The increase in R&D expenses was due to higher depreciation after the new energy equipment R&D center was put into use, rising R&D personnel salaries, and increased testing and material costs [3] Financial Forecasts - Revenue for 2024E is forecasted at RMB 557.63 million, up 9.75% YoY, with net profit attributable to shareholders at RMB 68.46 million, up 13.03% YoY [1] - EPS for 2024E is projected at RMB 0.93 per share, with a P/E ratio of 11.74 [1] - Revenue for 2025E is expected to reach RMB 609.07 million, up 9.22% YoY, with net profit attributable to shareholders at RMB 80.73 million, up 17.92% YoY [1] Valuation Metrics - Current price is RMB 10.95, with a P/E ratio of 13.27 for 2023A and 11.74 for 2024E [1][6] - P/B ratio is 1.74, with a total market capitalization of RMB 803.73 million [6] - ROE for 2024E is projected at 13.22%, with ROIC at 13.10% [12]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥256,812,181.56, an increase of 6.89% compared to ¥240,251,292.55 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥30,368,964.16, reflecting a growth of 6.05% from ¥28,636,038.23 in the previous year[15]. - The gross profit margin improved to 31.27%, up from 29.15% in the same period last year[15]. - The weighted average return on net assets based on net profit attributable to shareholders was 6.63%, slightly down from 6.79% in the previous year[15]. - The basic earnings per share increased to 0.41, up 5.13% from 0.39 in the same period last year[15]. - Net profit growth rate for the current period is 6.13%, compared to 40.33% in the same period last year[19]. - Operating revenue growth rate for the current period is 6.89%, down from 22.69% year-over-year[19]. - Operating profit for the first half of 2024 increased by 5.87% year-over-year, while net profit rose by 6.13%, attributed to higher sales revenue and increased government subsidies[25]. - The company reported a net profit margin improvement, with net income for the first half of 2024 showing a positive trend compared to the previous year, although specific figures were not disclosed[93]. - Net profit for the first half of 2024 reached CNY 31,080,789.93, an increase of 5.06% compared to CNY 29,582,068.82 in the same period of 2023[96]. Research and Development - The company has obtained several patents, including a high-sound-absorbing perforated paper structure and a cooling system for offshore wind turbine ventilation[3]. - The company’s self-developed "ECL630-1 centrifugal fan for data centers" was included in the National Energy Conservation and Carbon Reduction Technology Equipment Recommendation Directory (2024 edition)[3]. - Research and development expenses increased by 52.67% to ¥12,746,955.37, reflecting a significant investment in R&D[51]. - Research and development expenses increased to CNY 12,692,899.98, a rise of 57.63% compared to CNY 8,046,314.34 in the previous year[95]. Market and Industry Trends - The company focuses on providing low-carbon cooling solutions and aims to enhance its product offerings through technological innovation[22]. - The wind turbine industry is expected to focus on improving efficiency, increasing size, and enhancing smart capabilities, driven by the growing demand for renewable energy[27]. - The national railway network is projected to reach approximately 200,000 kilometers by 2035, with significant investments expected in rail infrastructure, benefiting the company's rail transit equipment segment[27]. - The rail transport industry is expected to see a market size of 453.7 billion yuan by 2026, driven by equipment updates, passenger flow recovery, and maintenance cycles[28]. - The cumulative installed capacity of wind power in China is expected to exceed 50 million kilowatts by the end of 2024, with wind power capacity reaching approximately 47 million kilowatts as of June 2024[30]. - The global offshore wind installation is projected to grow from 10.9 GW in 2023 to 32.8 GW by 2028, with a CAGR of 24.8%[31]. - The marine engineering equipment manufacturing industry in China achieved a revenue of 87.2 billion yuan in 2023, reflecting a year-on-year growth of 5.9%[41]. Financial Position - Total assets decreased by 3.34% to ¥673,765,460.21 from ¥697,038,272.88 year-over-year[16]. - Total liabilities decreased by 6.61% to ¥230,891,096.74 from ¥247,222,691.39 year-over-year[16]. - The company's cash and cash equivalents decreased by 58.93% to CNY 27,085,658.39, primarily due to payments for the new industrial thermal management equipment project by its subsidiary[49]. - The construction in progress increased by 3,801.05% to CNY 26,917,215.62, mainly attributed to the new industrial thermal management equipment project and the second workshop[48]. - The company's total operating costs were ¥176,516,964.11, which is 68.73% of the operating revenue[51]. - The cash and cash equivalents dropped significantly from ¥65,944,440.11 to ¥27,085,658.39, a decrease of approximately 58.9%[87]. - Total liabilities decreased to ¥230,891,096.74 from ¥247,222,691.39, showing a reduction of approximately 6.6%[88]. Corporate Governance and Management - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 11 senior management personnel[77]. - The company has undergone changes in its board and management personnel, with several key positions set to end in 2024[77]. - The company has a family relationship among its key personnel, indicating a concentration of control among a few individuals[78]. - The actual controller of the company holds 51.61% of the shares, which raises concerns about potential improper control over company decisions[65]. - The company has established internal control measures to mitigate risks associated with the concentration of control by the actual controller[65]. Risks and Challenges - The company faces risks from fluctuations in downstream market demand, particularly in rail transportation and new energy sectors[64]. - The company is exposed to international market risks due to potential changes in trade policies affecting exports to regions like Europe and the US[64]. - The company faces risks from fluctuations in raw material prices, particularly for motors, plates, and profiles, which could impact production costs and profitability if upstream supply chain conditions change significantly[65]. - The company has a high accounts receivable balance, primarily from clients in the rail transit equipment and new energy sectors, which poses a risk of bad debt losses if client projects are delayed or canceled[65]. Investments and Acquisitions - The company has acquired 100% of Hong Kong Dapeng Cooling Technology Co., Ltd. for a cash consideration of HKD 3 million to expand its international business and enhance brand recognition[70]. - The total amount of funds raised during the reporting period was CNY 108,000,000, with a net amount of CNY 93,159,433 after deducting issuance costs[76]. - During the reporting period, CNY 16,631,730.88 was utilized from the raised funds, including CNY 3,725,012.18 for the new energy equipment R&D center project and CNY 12,906,718.70 for the industrial thermal management equipment project (Phase I)[76]. Compliance and Regulatory Matters - The company has successfully maintained compliance with all regulatory commitments without any overdue obligations[71]. - The company has not reported any instances of shareholders or related parties misappropriating company funds or assets during the reporting period[68]. - There were no significant litigation or arbitration matters during the reporting period[67]. Accounting and Financial Reporting - The company follows the accrual basis of accounting, with historical cost as the measurement basis, except for certain financial instruments measured at fair value[119]. - The company adheres to the accounting standards set forth by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and performance[122]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[128]. - The company assesses expected credit losses for accounts receivable based on historical loss experience and current economic conditions, categorizing them into several groups for calculation[162].

证券代码：831689 证券简称：克莱特 公告编号：2024-086 威海克莱特菲尔风机股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 2022 年 3 月 7 日，威海克莱特菲尔风机股份有限公司（以下简称"公司"）发 行普通股 10,000,000 股，发行方式为直接定价方式，发行价格为 10.80 元/股，募 集资金总额为 108,000,000 元，募集资金净额为 93,159,433.95 元，到账时间为 2022 年 3 月 10 日。 二、募集资金管理情况 为规范募集资金使用，提高募集资金使用效率，公司依据相关规定并结合公 司实际，经公司第四届董事会第六次会议、2022 年第一次临时股东大会审议通过， 制定了《威海克莱特菲尔风机股份有限公司募集资金管理制度》。另外，公司已与 主办券商、相关银行签订了《募集资金三方监管协议》。 截至 2024 年 6 月 30 日，公司募集资金的存储情况如下： | 项目 | 金额 | | ...