证券代码：603662 证券简称：柯力传感 公告编号：2025-019 宁波柯力传感科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：宁波市江北区长兴路 199 号宁波柯力传感科技股份有 限公司双 K 楼 20 楼董事会会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (一)非累积投票议案 1、 议案名称：《2024 年度董事会工作报告》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 510 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 152,220,985 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 54.0443 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [1][16]. Core Views - The company achieved a revenue of 1.295 billion yuan in 2024, representing a year-on-year growth of 20.79%. However, the net profit attributable to shareholders decreased by 16.62% to 261 million yuan. In Q1 2025, revenue grew by 27.08% to 316 million yuan, with net profit increasing by 75.85% to 76 million yuan [1][3]. - The company is focusing on the "sensor forest" investment layout, with significant growth in its mechanical sensors and instruments segment, which generated 631 million yuan in revenue with a gross margin of 41.81% [1][7]. - The company has made strategic investments in various sectors, including industrial measurement and control, smart logistics, energy environment measurement, and robot sensors, with a total of nine strategic investment projects completed in 2024 [1][7]. Financial Summary - The total revenue forecast for 2025 is 1.53 billion yuan, with a year-on-year growth rate of 18.2%. The net profit is expected to rise to 364 million yuan, reflecting a growth rate of 40% [3][8]. - The earnings per share (EPS) is projected to be 1.30 yuan in 2025, with a price-to-earnings (P/E) ratio of 51 [3][8]. - The company’s total market capitalization is approximately 18.553 billion yuan, with a circulating market value of 18.498 billion yuan [4].

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [6][16]. Core Views - The company achieved a revenue of 1.295 billion yuan in 2024, representing a year-on-year growth of 20.79%. However, the net profit attributable to shareholders decreased by 16.62% to 261 million yuan. In Q1 2025, revenue reached 316 million yuan, up 27.08%, with net profit increasing by 75.85% to 76 million yuan [1][3]. - The company is focusing on strategic investments in four key areas: industrial measurement and control, smart logistics, energy and environmental measurement, and robotic sensors. In Q1 2025, it completed a strategic investment in Kepler Robotics [7][8]. Financial Summary - **Revenue Forecast**: Expected revenues for 2025, 2026, and 2027 are projected at 1.530 billion yuan, 1.830 billion yuan, and 2.231 billion yuan, respectively, with growth rates of 18.2%, 19.6%, and 21.9% [3][8]. - **Net Profit Forecast**: The net profit attributable to shareholders is forecasted to be 364 million yuan in 2025, 420 million yuan in 2026, and 505 million yuan in 2027, with growth rates of 40.0%, 15.2%, and 20.1% respectively [3][8]. - **Earnings Per Share (EPS)**: EPS is projected to be 1.30 yuan in 2025, 1.49 yuan in 2026, and 1.79 yuan in 2027 [3][8]. - **Valuation Metrics**: The company is assigned a target price of 78.0 yuan based on a 60x PE ratio for 2025, with the current price at 65.87 yuan [3][8]. Market Position and Strategy - The company is developing a "sensor forest" strategy, focusing on multi-physical quantity sensors, with significant growth in the mechanical sensor and instrument segment, which generated 631 million yuan in revenue with a gross margin of 41.81% [7][8]. - The company has sent samples of its six-dimensional force sensors to over 50 clients, with some entering the bulk order phase, indicating strong market demand [7][8].

证券代码：603662 证券简称：柯力传感 公告编号：2025-018 宁波柯力传感科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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。 宁波柯力传感科技股份有限公司（以下简称"公司"）于 2025 年 05 月 14 日 15:00-16:30，在上证路演中心以网络互动的方式召开了公司 2024 年度暨 2025 年 第一季度业绩说明会。现将本次说明会召开情况公告如下： 一、本次说明会召开情况 2025 年 05 月 14 日 15:00-16:30，公司董事长兼总经理柯建东先生、独立董 事张保柱先生、董事会秘书叶方之先生、财务总监柴小飞先生出席了本次业绩说 明会，并就参会投资者普遍关心的 2024 年度暨 2025 年第一季度公司经营业绩情 况、生产经营状况及未来业务规划等事项与广大投资者进行了充分交流和沟通。 二、交流的主要问题及公司的回复情况 问题 1：公司的扣非增长较大，主要原因是什么？接下来公司的布局是什 么？是否还在寻找好的标的收 ...

Core Insights - The company reported a revenue of 1.295 billion in 2024, representing a year-on-year increase of 20.79%, while the net profit attributable to shareholders decreased by 16.62% to 261 million [1] - In Q1 2025, the company achieved a revenue of 316 million, a year-on-year increase of 27.08%, and a net profit attributable to shareholders of 76 million, reflecting a significant increase of 75.85% [1] Financial Performance - In 2024, the company's revenue from mechanical sensors and instruments was 631 million, a decrease of 4.93% year-on-year, while other physical quantity sensors contributed incremental revenue [2] - The company's industrial IoT and system integration revenue reached 533 million in 2024, a year-on-year increase of 69.34%, indicating positive impacts from previous acquisitions [2] - The gross profit margin for the company in 2024 was 43.12%, a slight increase of 0.07 percentage points year-on-year, while the gross profit margin for industrial IoT and system integration products decreased by 9.37 percentage points [3] - The company’s net profit margin in Q1 2025 was 27.78%, an increase of 7.48 percentage points year-on-year [3] Strategic Initiatives - The company is actively pursuing a focused investment strategy, completing nine strategic investment projects in 2024 and investing in Kepler Robotics in Q1 2025, covering various fields including humanoid robots and AI health robots [4] - The company has developed a series of products for humanoid robots and is collaborating with over 50 domestic clients, with some clients entering the bulk order phase [4] - The company is making breakthroughs in micro, high-frequency response, MEMS silicon-based technologies, and force control algorithm integration [4] Future Outlook - The company maintains a "buy" rating, with expected net profits of 359 million and 452 million for 2025 and 2026, corresponding to PE ratios of 52x and 42x respectively [5]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a steady growth in net profit attributable to the parent company, with a 10.67% year-on-year increase in net profit excluding non-recurring items for 2024, despite a 16.62% decline in net profit attributable to the parent company [2][6]. - The revenue for 2024 reached 1.295 billion, representing a 20.79% year-on-year increase, while Q1 2025 revenue was 316 million, up 27.08% year-on-year [6][12]. - The company is actively promoting a platform strategy and investment layout, focusing on long-term growth capabilities [2][12]. Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 1.295 billion, with a net profit of 261 million, and a net profit excluding non-recurring items of 193 million [6][12]. - For Q1 2025, the company reported a revenue of 316 million and a net profit of 76 million, with a net profit excluding non-recurring items of 43 million [6][12]. - The gross profit margin for 2024 was 43.12%, showing a slight increase of 0.07 percentage points year-on-year [12]. Product and Market Development - The company has expanded its product categories, with significant contributions from current, voltage, temperature, water quality, and vibration sensors [2][12]. - The industrial IoT and system integration revenue reached 533 million in 2024, marking a 69.34% year-on-year increase, indicating positive impacts from previous acquisitions [12]. - The company has initiated strategic investments in various projects, including humanoid robots and AI health robots, with a focus on sensor technology [12]. Future Outlook - The company expects to achieve net profits of 359 million and 452 million for 2025 and 2026, respectively, corresponding to price-to-earnings ratios of 52x and 42x [12].

证券代码：603662 证券简称：柯力传感 宁波柯力传感科技股份有限公司 二〇二五年五月 宁波柯力传感科技股份有限公司 2024 年年度股东大会会议资料 宁波柯力传感科技股份有限公司 2024 年年度股东大会会议资料 宁波柯力传感科技股份有限公司 为维护宁波柯力传感科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》《宁波柯力传感科技股份 有限公司章程》及《宁波柯力传感科技股份有限公司股东大会议事规则》等相关 规定，制定会议须知如下： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 二、出席本次股东大会现场会议的股东及股东代理人，应在办理会议登记手 续时出示或提交本人身份证、股票账户卡、加盖法人公章的企业法人营业执照复 印件（法人股东）、授权委托书（股东代理人）等文件。 三、会议主持人宣布现场出席会议的股东人数及所持有表决权的股份总数时， 会议登记终止，在会议登记终止时未在"股东登记册"上登记的股东，其代表的 股份不计入出席本次大会现场会议的股份总数，不得参与现场会议的表 ...

证券代码：603662 证券简称：柯力传感 宁波柯力传感科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 | 议案十：关于补选第五届董事会非独立董事的议案 33 | | --- | 宁波柯力传感科技股份有限公司 2024 年年度股东大会会议资料 宁波柯力传感科技股份有限公司 2024 年年度股东大会会议须知 为维护宁波柯力传感科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》《宁波柯力传感科技股份 有限公司章程》及《宁波柯力传感科技股份有限公司股东大会议事规则》等相关 规定，制定会议须知如下： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 二、出席本次股东大会现场会议的股东及股东代理人，应在办理会议登记手 续时出示或提交本人身份证、股票账户卡、加盖法人公章的企业法人营业执照复 印件（法人股东）、授权委托书（股东代理人）等文件。 三、会议主持人宣布现场出席会议的股东人数及所持有表决权的股份总数时， 会议登记终止，在会议登记终止时未在"股东登记册"上登记 ...

证券代码：603662 证券简称：柯力传感 公告编号：2025-017 宁波柯力传感科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 三、 参加人员 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度及 2025 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 05 月 14 日 （星期三） 15:00-16:30 （二） 会议召开地点：上海证券交易所上证路演中心 会议召开时间：2025 年 05 月 14 日 （星期三） 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 （网址：https://roadshow.sseinf ...

与此同时，近期遭券商下调评级的股票数量也创下年内小高峰，包括煤炭、旅游酒店等板块的多只股票被下调 评级。 AI及机器人板块多股评级被上调 随着上市公司2024年年报及2025年一季报披露完毕，券商分析师也马不停蹄地跟踪最新数据并撰写研报。 东方财富Choice数据显示，过去一周（4月27日至5月3日），券商上调19只股票评级，其中科技股数量众多， 主要集中在AI及机器人等相关板块。 整体来看，券商近期上调评级的公司主要集中在业绩显著增长，行业景气度上升或困境反转的领域。值得注意 的是，科技板块受到不少分析师青睐，多只AI及机器人相关个股被分析师调高评级。 例如，天风证券近期上调铂科新材评级至"买入"。从业绩来看，铂科新材2024年归母净利润为3.76亿元，同比 上升46.9%。对于上调评级理由，天风证券称，铂科新材作为国内合金软磁粉芯龙头，站稳AI、光储新能源高 景气赛道，芯片电感打开第二成长极。 旅游及酒店板块也有多只个股评级被分析师下调。例如，国金证券近日下调锦江酒店评级为"增持"，主要原因 是该公司短期经营数据仍有压力。锦江酒店一季报显示，该公司今年一季度净利为0.36亿元，同比下降81%。 东吴证券下 ...