证券代码：603662 证券简称：柯力传感 公告编号：2026-002 宁波柯力传感科技股份有限公司 关于为控股子公司提供担保的公告 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： 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 600 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 0.22 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一期 经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最近 | | | 一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达到 | | | 或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担 | | 保 | | | 其他风险提示（如有） 无 | | 一、担保情况概述 （一） 担保的基本情况 宁波柯力传感科技股份有限公司（以下简称"公 ...

本次担保事项系为满足子公司业务发展及生产经营需要，符合公司整体利 益和发展战略。被担保人为公司控股子公司，经营状况稳定、资信状况良好， 且公司能对其经营进行有效管理，及时掌握其资信情况、履约能力，担保风险 可控。董事会同意公司为控股子公司提供担保事项。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定 媒体披露的《柯力传感关于为控股子公司提供担保的公告》。 证券代码：603662 证券简称：柯力传感 公告编号：2026-003 宁波柯力传感科技股份有限公司 第五届董事会第十四次会议决议公告 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。 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届董事会第十四 次会议（以下简称"本次会议"）于2026年3月17日在公司会议室以现场结合通讯 表决方式召开。本次会议的会议通知以及会议资料已于2026年3月14日向全体董 事发出。本次会议应到董事9名，实到董事9名，会议由董事长柯建东先生主持， 公司高级管理人员列席会议。本次会议的召开符合有关法律、行政法规、部 ...

Summary of the Conference Call for Keli Sensor Company Overview - Keli Sensor is transitioning from a single mechanical sensor focus to a multi-category sensor company through acquisitions in current, temperature, vibration, and water quality sensors. The market share for mechanical sensors has reached 30% [2][3]. Core Business Insights - The six-dimensional force sensor is a key growth area, primarily used in humanoid robot wrists and ankles, with expected exponential growth due to increasing production demands [2][3]. - The company plans to invest in capacitive and 3D piezoresistive tactile sensors by acquiring stakes in Tashan Technology and Yuanxin Xianda in the first half of 2026, and also entering the IMU field through investment in Beimi Electronics [2][3]. - Keli Sensor is building four major business segments: smart industrial measurement and control, smart logistics, robotics, and energy environment, with investments in humanoid robot company Kepler [2][3]. Strategic Development - The company is implementing a "Five Transformations" strategy: industrial investment, industrial park development, industrial group formation, industrial ecosystem creation, and industrial capitalization, which are interrelated [3][4]. - The industrial investment strategy aims to overcome growth limitations in the mechanical sensor market, which has a national market size of approximately 2 billion yuan [3][4]. - The company is constructing a 200,000 square meter industrial park in Ningbo, expected to be completed by mid-2027, to attract upstream and downstream enterprises [3][4]. Financial Performance - The financial structure is changing, with the revenue and profit contribution from subsidiaries increasing, which is expected to drive performance growth from 2025 to 2027 [2][3][8]. Product Expansion - Keli Sensor is expanding its product matrix from traditional weighing sensors to over twenty types, including current, temperature, vibration, and tactile sensors [5][8]. - The six-dimensional force sensor can measure linear and rotational forces in three-dimensional space, crucial for humanoid robots to perform complex movements [5][11]. Market Position and Competition - The demand for six-dimensional force sensors is increasing with the growth of the humanoid robot market, although large-scale production has not yet been realized [11]. - The company maintains a competitive edge through 30 years of experience in sensor technology and strong cost control, achieving over 40% gross margins [11][12]. Future Outlook - Keli Sensor aims to become the leading group company in sensor variety and integration, with a focus on building a "sensor industry forest" [7][8]. - The company plans to continue expanding its investment in the industrial sensor field and increase its presence in the robotics sector [8][9]. Global Expansion Plans - Keli Sensor is exploring global markets, with plans to establish a wholly-owned subsidiary overseas and create direct sales and marketing platforms, starting with Europe [9][10]. Industry Trends - The sensor industry is expected to evolve towards integration, intelligence, and miniaturization, driven by advancements in AI and IoT [10][11].

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, with a focus on commercial aerospace and liquid cooling technologies [1]. Core Insights - The mechanical industry is expected to enter a new recovery cycle driven by monetary and fiscal policies, with significant emphasis on domestic demand stimulation [6]. - The report highlights the acceleration of satellite networking construction, suggesting investment opportunities in the rocket supply chain [23][24]. - The report emphasizes the importance of the recovery of the commercial aerospace sector, particularly with upcoming launches of reusable rockets [25]. Summary by Sections Industry Overview - The mechanical industry comprises 633 listed companies with a total market capitalization of 63,677.25 billion and a circulating market value of 53,384.99 billion [3]. - The industry has shown strong performance with a 1-month absolute return of 4.3%, a 6-month return of 25.4%, and a 12-month return of 42.2% [4]. Company Earnings Forecasts and Valuations - Key companies such as 汇川技术 (Inovance Technology) and 法兰泰克 (Flantech) are rated as "Strong Buy" with projected EPS growth and favorable PE ratios [2]. - For instance, 汇川技术 is expected to achieve an EPS of 3.00 yuan by 2027, with a PE ratio of 24.32 [2]. Investment Recommendations - The report suggests focusing on various sectors within the mechanical industry, including industrial control, robotics, machine tools, and testing industries, with specific companies highlighted for their growth potential [6]. - Notable companies to watch include 汇川技术, 信捷电气, and 三一重工, which are positioned to benefit from the anticipated recovery in the industry [6]. Market Performance - The mechanical sector outperformed the broader market, with a weekly increase of 3.8%, driven by strong performances in sub-sectors like laser processing equipment [10][13]. - The report notes that the demand for excavators and other construction machinery is rebounding, indicating a structural recovery in the market [28]. Future Outlook - The report anticipates that the demand for rocket launches will increase significantly due to the acceleration of satellite internet projects, with a focus on the development of reusable rocket technologies [23][25]. - Companies involved in the rocket supply chain, such as 银邦股份 (Yinbang), are expected to benefit from this trend [26].

Group 1: Company Project Advancement - The company has expanded its overseas business, with its subsidiary Shenzhen Keli SanDian Technology Co., Ltd. establishing a presence in key markets such as Europe and North America. The plan includes enhancing the overseas service system and local operational capabilities to improve international competitiveness [2] Group 2: Product Development Progress - The company's subsidiary Shanghai Feixuan Sensor Technology Co., Ltd. has entered the sample testing phase for its current sensor products with clients in the robotics sector. The transition from sample testing to mass production involves a rigorous validation process, which introduces uncertainty regarding the timeline and outcomes. However, this technological breakthrough may present opportunities in high-end manufacturing fields such as humanoid robotics [3] Group 3: Strategic Initiatives - In February 2026, the company made a strategic investment in Zhongke Dynamic, which focuses on the import substitution of high-end mechanical testing equipment, covering sectors like automotive and aerospace. This investment aims to accelerate the technological development and industrialization of the invested company, potentially enhancing the company's synergy within the industry chain [4] Group 4: Shareholder Reduction - On February 5, 2026, the company announced that its controlling shareholder's associates, Lu Zhonggeng and Huang Zhaoxia, completed a share reduction plan, totaling 950,900 shares. The reason for the reduction was personal financial needs. This reduction is not expected to significantly impact the company's governance structure or ongoing operations, but market sentiment may be affected [5]

Core Viewpoint - The company, Keli Sensor, emphasizes its commitment to core technology research and product innovation, achieving significant breakthroughs in key performance indicators of some products, reaching an advanced level compared to similar domestic products [1] Group 1 - The company's subsidiary, Shenzhen Keli San Dian Technology Co., Ltd., is focused on core technology development and product innovation [1] - Some products have achieved significant breakthroughs in key performance indicators, aligning with advanced domestic standards [1] - The company is actively promoting market validation and customer introduction for related products, although progress and results are subject to multiple influencing factors and uncertainties [1]

Core Viewpoint - The company is actively aligning its business strategies with national initiatives on "digital economy" and "dual carbon" strategies, focusing on opportunities in liquid cooling technology within computing power and energy storage sectors [1] Group 1 - The company is responding to investor inquiries regarding its strategic direction [1] - The company emphasizes its commitment to the development of liquid cooling technology [1] - The company aims to capitalize on growth opportunities in the computing power and energy storage fields [1]

宁波柯力传感科技股份有限公司 证券代码：603662 证券简称：柯力传感 公告编号：2026-001 关于控股股东的一致行动人集中竞价减持时间届满 暨减持结果的公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至减持股份计划公告披露日前，宁波柯力传感科技股份有限公司（以下简 称"公司"）控股股东的一致行动人鲁忠耿先生持有公司 1,350,000 股，占公司总 股本比例为 0.4807%；黄朝霞女士持有公司 100,879 股，占公司总股本比例为 0.0359%。 减持计划的实施结果情况 公司于 2025 年 10 月 16 日披露了《柯力传感关于控股股东的一致行动人集 中竞价减持股份计划公告》，鲁忠耿先生以集中竞价交易方式减持所持有的公司 无限售条件流通股不超过 1,350,000 股，占公司总股本的 0.4807%；黄朝霞女士 以集中竞价交易方式减持所持有的公司无限售条件流通股不超过 100,879 股，占 公司总股本的 0.0359%。 公司于 2026 年 2 月 5 ...

Group 1 - The company Keli Sensor announced a share reduction plan by its controlling shareholders, which was disclosed on October 16, 2025 [1] - During the implementation of the reduction plan, shareholder Lu Zhonggeng reduced his holdings by 850,000 shares, accounting for 0.3027% of the company's total share capital [1] - Shareholder Huang Zhaoxia reduced her holdings by approximately 100,000 shares, accounting for 0.0359% of the company's total share capital [1]

Group 1 - The company, Keli Sensor (603662.SH), announced a share reduction plan involving two individuals, Mr. Lu Zhonggeng and Ms. Huang Zhaoxia [1] - Mr. Lu Zhonggeng reduced his holdings by 850,000 shares, representing 0.3027% of the company's total share capital [1] - Ms. Huang Zhaoxia reduced her holdings by 100,900 shares, accounting for 0.0359% of the company's total share capital [1]