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开特股份(832978) - 2025年第三次职工代表大会决议公告
2025-09-01 10:45
证券代码:832978 证券简称:开特股份 公告编号:2025-113 湖北开特汽车电子电器系统股份有限公司 2025 年第三次职工代表大会决议公告 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:2025 年 8 月 29 日 2.会议召开地点:公司会议室 3.会议召开方式:现场 4.发出职工代表大会会议通知的时间和方式:2025 年 8 月 20 日以通讯方式发出 5.会议主持人:工会主席孙琴 6.召开情况合法、合规、合章程性说明 会议的召开符合《公司法》和《公司章程》的有关规定。 (二)会议出席情况 本次会议应出席职工代表 40 人,出席和授权出席的职工代表 32 人。 二、会议表决情况 (一)审议通过《关于选举第五届董事会职工代表董事的议案》; 1.议案内容:根据《中华人民共和国公司法》和《公司章程》的相关规定,公司 董事会设职工代表董事 1 名。 现推选潘英武先生为公司第五届董事会职工代表董事,任期自本次会议审议通 过之日起至第五届 ...
开特股份(832978) - 第五届董事会第十四次会议决议公告
2025-09-01 10:45
证券代码:832978 证券简称:开特股份 公告编号:2025-115 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 湖北开特汽车电子电器系统股份有限公司 第五届董事会第十四次会议决议公告 (一)会议召开情况 1.会议召开时间:2025 年 8 月 29 日 5.会议主持人:董事长郑海法先生 6.召开情况合法、合规、合章程性说明: 公司根据相关工作的安排需要,依据《公司章程》的有关规定,经全体董 事同意,本次董事会会议豁免通知时限要求。 本次会议的召集、召开、议案审议程序和议事内容均符合《公司法》和 《公司章程》的规定,所作决议合法有效。 (二)会议出席情况 2.会议召开地点:武汉市经济技术开发区(汉南区)开特工业园二楼会议 室 3.会议召开方式:现场与通讯相结合 4.发出董事会会议通知的时间和方式:2025 年 8 月 25 日以电子邮件送达公 司彼时全体董事;后因公司职工代表大会选举潘英武先生为公司职工代表董事, 于 2025 年 8 月 29 日以通讯(电话及电子邮件)方 ...
北交所科技成长产业跟踪第四十一期:2025H1北交所多数汽车股成长性优异,其中精密零部件企业多数净利率上升
Hua Yuan Zheng Quan· 2025-09-01 09:23
Group 1: Automotive Sector Performance - In H1 2025, five companies in the automotive sector reported revenue and net profit growth exceeding 30%, including Lin Tai New Materials and Kai Te Co., with Lin Tai benefiting from advancements in the new energy vehicle sector[3] - The median year-on-year revenue growth for precision component companies in H1 2025 was 13.53%, while the median net profit growth was 13.12%[21] - Ten companies, including Lin Tai New Materials and Wan Cheng Technology, saw both gross and net profit margins increase in H1 2025, despite overall industry pressure[17] Group 2: Market Trends and Valuations - The median price-to-earnings (P/E) ratio for the automotive industry increased by 3.01% to 35.6X in H1 2025, with the total market capitalization decreasing from 598.8 billion to 590.2 billion yuan[34][54] - The median P/E ratio for the electronic equipment sector decreased from 61.0X to 60.8X, with total market capitalization dropping from 1563.1 billion to 1536.1 billion yuan[34][37] - The overall median price change for the North Exchange technology growth stocks was -2.88% from August 25 to August 29, 2025, with 40 companies (27% of the total) experiencing an increase[28][33] Group 3: Company Announcements - Chuangyuan Xinke signed a strategic cooperation agreement with the East China branch of the China Academy of Information and Communications Technology, focusing on 6G and AI technologies[63][66] - Kai Te Co. plans to issue convertible bonds totaling no more than 200 million yuan to fund smart fan projects and working capital[63]
开特股份(832978):执行器放量+机器人拓展驱动成长,2025H1实现归母净利润+40%
KAIYUAN SECURITIES· 2025-09-01 05:12
Investment Rating - The investment rating for the company is "Outperform" (maintained) [5] Core Views - The company achieved a total revenue of 503 million yuan in H1 2025, representing a year-on-year growth of 44.86%, and a net profit attributable to the parent company of 85 million yuan, up 39.96% year-on-year. The earnings forecast for 2025-2027 has been revised upwards, with expected net profits of 181 million, 226 million, and 267 million yuan respectively [5][6] - The growth is driven by the expansion of actuator sales and the development of robotics, with a projected net profit growth of 40% in H1 2025 [5][6] Financial Performance Summary - In H1 2025, revenue from sensor products was 154 million yuan (up 19.7% YoY), actuator products reached 226 million yuan (up 77.41% YoY), and controller products generated 117 million yuan (up 32.50% YoY) [6] - The gross margin for sensor products was 49.61%, for actuators it was 25.27% (up 0.89 percentage points YoY), and for controllers it was 22.22% (up 7.5 percentage points YoY) [6] - The company is progressing with capacity expansion projects, including the completion of the second phase of the Yunmeng Electronics project, which is expected to enhance production capacity significantly [6] Financial Forecasts - The projected financials for the company are as follows: - Revenue (million yuan): 2023A: 653, 2024A: 826, 2025E: 1068, 2026E: 1310, 2027E: 1555 [7] - Net profit (million yuan): 2023A: 114, 2024A: 138, 2025E: 181, 2026E: 226, 2027E: 267 [7] - EPS (yuan): 2023A: 0.63, 2024A: 0.77, 2025E: 1.01, 2026E: 1.26, 2027E: 1.49 [7]
开特股份(832978):Q2单季度业绩创新高,合作图灵机器人开启新篇章
Investment Rating - The report maintains a "Buy" rating for the company, indicating a strong performance relative to the market [6][8][9] Core Insights - The company reported a record high quarterly performance in Q2 2025, with H1 revenue reaching 503 million yuan, a year-on-year increase of 44.86%, and a net profit attributable to shareholders of 85.25 million yuan, up 39.96% year-on-year [5][8] - The automotive business shows strong growth potential, with significant contributions from actuator products, which generated 226 million yuan in revenue, a year-on-year increase of 77.41% [8] - The company is actively expanding into the robotics sector, having established a strategic partnership with Turing Robotics to develop core components for robots, indicating a new growth avenue [8] Financial Data and Profit Forecast - For 2025, the company expects total revenue of 1,078 million yuan, with a year-on-year growth rate of 30.4% [7] - The projected net profit for 2025 is 180 million yuan, reflecting a year-on-year increase of 30.7% [7] - The company's gross margin is expected to remain stable around 32.4% for 2025, with a return on equity (ROE) projected at 23.1% [7][8]
开特股份(832978) - 第五届董事会第十三次会议决议公告
2025-08-28 13:34
证券代码:832978 证券简称:开特股份 公告编号:2025-109 湖北开特汽车电子电器系统股份有限公司 第五届董事会第十三次会议决议公告 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:2025 年 8 月 26 日 2.会议召开地点:武汉市经济技术开发区(汉南区)开特工业园二楼会议室 3.会议召开方式:现场与通讯相结合 4.发出董事会会议通知的时间和方式:2025 年 8 月 15 日以邮件方式发出 5.会议主持人:董事长郑海法先生 6.会议列席人员:公司高级管理人员 7.召开情况合法、合规、合章程性说明: 会议应出席董事 7 人,出席和授权出席董事 7 人。 二、议案审议情况 (一)审议通过《关于 2025 年半年度报告及其摘要的议案》 1.议案内容: 根据《北京证券交易所股票上市规则》《公开发行证券的公司信息披露内容 与格式准则第 54 号——北京证券交易所上市公司中期报告》等业务规则及《公 司章程》的有关规定,公司编制了《202 ...
开特股份(832978):汽车执行器成长飞轮加速,人形机器人传感器新锐
Huaxin Securities· 2025-08-27 06:02
Investment Rating - The report maintains a "Buy" investment rating for the company [2][6]. Core Insights - The company is a national-level specialized and innovative small giant enterprise focusing on automotive thermal management sensors, controllers, and actuators. It has experienced rapid revenue and net profit growth, with a compound annual growth rate (CAGR) of 31.35% for total revenue and 45.44% for net profit from 2020 to 2024 [3][25]. - The company's actuator business has become a pillar, with revenues projected to grow significantly, benefiting from the electric and intelligent transformation of vehicles. The global automotive actuator market is expected to grow from 165.8 billion yuan in 2023 to 275.9 billion yuan by 2029, with a CAGR of 8.9% [3][6]. - The company has established strong customer relationships, particularly with BYD, which accounted for 29.0% of its revenue in 2023. The partnership with BYD has been ongoing since 2005, and the company has also entered the supply chain of a North American electric vehicle brand [4][5]. Summary by Sections Company Overview - The company has over 20 years of experience in the sensor field and has been recognized as a national-level specialized and innovative small giant enterprise. It focuses on automotive thermal management sensors, controllers, and actuators, with a history of significant technological advancements and market expansions [13][25]. Revenue and Profit Growth - The company has maintained high growth rates in both revenue and profit, with a total revenue of 826 million yuan in 2024, representing a year-on-year growth of 26.5%. The net profit for the same year was 138 million yuan, with a year-on-year increase of 21.2% [25][30]. Business Segments - The company's three main business segments—actuators, sensors, and controllers—are all growing. In 2024, the actuator segment generated 3.27 billion yuan in revenue, making it the largest revenue source, while the sensor segment contributed significantly to gross profit [30][39]. Market Potential - The automotive sensor market in China reached approximately 35 billion yuan in 2023, with a CAGR of over 15% from 2019 to 2023. The demand for automotive sensors is expected to continue growing due to the increasing production and ownership of vehicles [74][77]. Future Outlook - The company forecasts revenues of 1.15 billion yuan in 2025, 1.47 billion yuan in 2026, and 1.86 billion yuan in 2027, with net profits projected at 200 million yuan, 260 million yuan, and 320 million yuan respectively [6][7].
开特股份发生大宗交易 成交折价率36.20%
| 成交量 | 成交金额 | 成交价格 | 相对当日收 盘价折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | (万股) | (万元) | (元) | | | | | | | | (%) | | | | | 121.86 | 19.19 | -36.20 | 广发证券股份有限公司 武汉中山路营业部 | 中原证券股份有限公司林 州红旗渠大道营业部 | | 6.35 | | | | | | 开特股份(832978)8月22日大宗交易平台出现一笔成交,成交量6.35万股,成交金额121.86万元,大宗 交易成交价为19.19元,相对今日收盘价折价36.20%。该笔交易的买方营业部为广发证券股份有限公司 武汉中山路营业部,卖方营业部为中原证券股份有限公司林州红旗渠大道营业部。 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 证券时报·数据宝统计显示,开特股份今日收盘价为30.08元,上涨9.82%,日换手率为9.62%,成交额为 2.80亿元,近5日该股累计上涨20.08%。(数据宝) 8月22日开特股份大宗交易一览 (文章来源:证 ...
开特股份(832978) - 公司章程
2025-08-22 09:34
湖北开特汽车电子电器系统 股份有限公司 章 程 二〇二五年八月 湖北开特汽车电子电器系统股份有限公司章程 第一章 总 则 第一条 为维护湖北开特汽车电子电器系统股份有限公司(以下简称"公 司")、股东、职工和债权人的合法权益,规范公司的组织和行为,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》)、《上市公司章程指引》《上市公司股东会规则》《北京证券交易所 股票上市规则》《上市公司独立董事管理办法》和其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由湖北开特汽车电子电器系统有限公司按经审计的原账面净资产值 折股以整体变更方式设立而来;在武汉市武昌区市场监督管理局注册登记,取得 营业执照,统一社会信用代码:914201061776074063。 第三条 公司注册名称:中文全称:湖北开特汽车电子电器系统股份有限公 司 英文全称:Hubei Kait Automotive Electronic & Electrical Systems Co., Ltd. 第四条 公司住所:武汉市武昌区长江路 36 附 25 号 3 ...
开特股份(832978) - 关于认定公司核心员工的公告
2025-08-22 09:32
证券代码:832978 证券简称:开特股份 公告编号:2025-108 湖北开特汽车电子电器系统股份有限公司(以下简称"公司")认定郑传发等 24 人为公司核心员工,具体内容详见公司于 2025 年 8 月 5 日在北京证券交易所官网 (http://www.bse.cn)披露的《关于对拟认定核心员工进行公示并征求意见的公告》 (公告编号:2025-099)。 具体核查情况如下: 2025 年 8 月 1 日,公司召开 2025 年第二次职工代表大会、第五届董事会第十二 次会议、第五届监事会第十次会议,审议通过了《关于拟认定公司核心员工的议案》, 提名郑传发等 24 人为公司核心员工。 2025 年 8 月 5 日至 2025 年 8 月 14 日,公司根据相关规定,就拟认定为公司核 心员工的全部人员名单向全体员工进行了公示并征求意见,公示期为 10 天。截至公 示期满,公司全体员工均对提名的 24 名员工为公司核心员工无异议。 2025 年 8 月 15 日,公司监事会对核心员工公示情况发表了同意意见,具体内容 详见公司于 2025 年 8 月 15 日在北京证券交易所官网(http://www.bse.c ...