Core Viewpoint - The company announced the election of Fang Yuan as the employee representative director of the fifth board of directors during the employee representative meeting scheduled for September 18, 2025 [2] Company Summary - The company is set to hold an employee representative meeting on September 18, 2025 [2] - Fang Yuan has been elected as the employee representative director for the fifth board of directors [2]

宁波柯力传感科技股份有限公司（以下简称"公司"）为完善公司治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）和修订后的《宁 波柯力传感股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 公司董事会由9名董事组成，其中独立董事3名、职工代表董事1名。公司于2025 年9月18日召开职工代表大会，会议选举方园女士为公司第五届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至公司第五届董事会任期届满 之日止。方园女士简历详见附件。 证券代码：603662 证券简称：柯力传感 公告编号：2025-037 宁波柯力传感科技股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 附件：职工代表董事简历 方园女士：1985年出生，中国国籍，无境外永久居留权，本科学历。2007 年7月至2008年9月任宁波东力传动设备股份有限公司总裁秘书；2008年9月至 2009年9月任职宁波海关机关服务中心；2009年9月至2014年1月任宁波圣莱达电 气股份有限公司董事长秘 ...

中国上海石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于宁波柯力传感科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：宁波柯力传感科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受宁波柯力传感科技股份有 限公司（以下简称"公司"）的委托，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》"）、中国证券监督管 理委员会颁布实施的《上市公司股东会规则》等中华人民共和国（以下简称"中国"） 现行法律、法规和规范性文件（以下简称"中国法律、法规"，为本法律意见书之 目的，不包括香港特别行政区、澳门特别行政区及台湾地区的法律、法规和规范 性文件）及公司现行有效的《宁波柯力传感科技股份有限公司章程》（以下简称 "《公司章程》"）和《宁波柯力传感科技股份有限公司股东大会议事规则》的有 关规定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事 宜 ...

证券代码：603662 证券简称：柯力传感 公告编号：2025-038 宁波柯力传感科技股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 18 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： | 1、出席会议的股东和代理人人数 | 602 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 151,591,773 | | 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 | 53.9799 | | 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。 本次股东大会由董事会召集，由董事长柯建东先生主持，会议以现场及网络 方式投票表决，本 ...

Core Viewpoint - The stock of Keli Sensor has shown significant growth in recent months, with a notable increase in both share price and trading volume, indicating strong market interest and potential investment opportunities [1][3]. Company Overview - Keli Sensor Technology Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 30, 2002, and listed on August 6, 2019. The company specializes in the research, production, and sales of strain sensors and instruments, as well as providing various system integration services [2]. - The main revenue composition includes: 48.70% from mechanical sensors and instruments, 41.12% from industrial IoT and system integration, and 5.02% from other sources [2]. Financial Performance - As of June 30, Keli Sensor reported a revenue of 685 million yuan for the first half of 2025, representing a year-on-year growth of 23.40%. The net profit attributable to shareholders was 173 million yuan, marking a 47.93% increase compared to the previous year [3]. - The company has distributed a total of 453 million yuan in dividends since its A-share listing, with 251 million yuan distributed over the past three years [4]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 8.47% to 63,800, while the average circulating shares per person increased by 9.25% to 4,401 shares [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 2.386 million shares, a decrease of 1.0046 million shares from the previous period, while Southern CSI 1000 ETF increased its holdings by 245,100 shares [4].

Group 1 - The stock price of Keli Sensor has increased by 5.18% on September 17, reaching 83.30 CNY per share, with a trading volume of 999 million CNY and a turnover rate of 4.44%, resulting in a total market capitalization of 23.393 billion CNY [1] - Keli Sensor's stock has risen for four consecutive days, with a cumulative increase of 12.93% during this period [1] - The company, established on December 30, 2002, specializes in the research, production, and sales of strain sensors and instruments, as well as providing various system integration services [1] Group 2 - Keli Sensor's main business revenue composition includes 48.70% from mechanical sensors and instruments, 41.12% from industrial IoT and system integration, and 5.02% from other sources [1] - The top ten holdings of the Nanhua Fund include Keli Sensor, with the Nanhua Fengchun Mixed A Fund holding 63,200 shares, accounting for 5.56% of the fund's net value, making it the third-largest holding [2] - The Nanhua Fengchun Mixed A Fund has achieved a year-to-date return of 51.66% and an annual return of 88.32%, ranking 794 out of 8172 and 817 out of 7980 respectively [2]

Core Viewpoint - The stock price of Keli Sensor has increased by 5.18% on September 17, reaching 83.30 CNY per share, with a total market capitalization of 23.393 billion CNY, indicating a cumulative increase of 12.93% over the past four days [1] Company Overview - Keli Sensor Technology Co., Ltd. was established on December 30, 2002, and went public on August 6, 2019. The company is located in Ningbo, Zhejiang Province, and specializes in the research, production, and sales of strain sensors and instruments [1] - The main business revenue composition includes: 48.70% from mechanical sensors and instruments, 41.12% from industrial IoT and system integration, and 5.02% from other sources [1] Fund Holdings - The Hongyi Yuanfang Fund holds Keli Sensor as one of its top ten positions, with 8,000 shares representing 4.23% of the fund's net value, ranking as the sixth largest holding [2] - The fund has realized a floating profit of approximately 32,800 CNY today, with a total floating profit of 72,600 CNY during the four-day increase [2] Fund Performance - Hongyi Yuanfang Selected Mixed A Fund (015400) was established on February 27, 2025, with a current scale of 9.7455 million CNY and a cumulative return of 40.82% since inception [3] - The fund managers, Ma Jia and Wang Zheyu, have achieved varying performance metrics during their tenures, with Ma Jia's best return at 31.58% and Wang Zheyu's best return at 74.03% [4]

Company Overview - Keli Sensor Technology Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 30, 2002, and listed on August 6, 2019. The company specializes in the research, production, and sales of strain sensors and instruments, as well as providing system integration and various intelligent systems [1]. Stock Performance - On September 17, Keli Sensor's stock rose by 5.18%, reaching a price of 83.30 CNY per share, with a trading volume of 1 billion CNY and a turnover rate of 4.45%. The total market capitalization is 23.393 billion CNY. The stock has experienced a continuous increase for four days, with a cumulative rise of 12.93% during this period [1]. Revenue Composition - The revenue composition of Keli Sensor is as follows: - Mechanical sensors and instruments series: 48.70% - Industrial Internet of Things and system integration: 41.12% - Other (supplementary): 5.02% - Other physical quantity sensor series - temperature: 1.53% - Other physical quantity sensor series - current and voltage: 1.51% - Other physical quantity sensor series - water quality: 1.06% - Platform-type product series: 0.83% - Other physical quantity sensor series - vibration: 0.23% [1]. Fund Holdings - According to data from the top ten holdings of funds, one fund under Bosera Asset Management holds Keli Sensor shares. The Bosera Hengrun 6-month holding period mixed A fund (013433) held 3,100 shares in the first quarter, accounting for 0.42% of the fund's net value, ranking as the ninth largest holding. The estimated floating profit today is approximately 12,700 CNY, with a total floating profit of 28,100 CNY during the four-day increase [2]. Fund Performance - The Bosera Hengrun 6-month holding period mixed A fund (013433) was established on October 26, 2021, with a latest scale of 43.7831 million CNY. Year-to-date, the fund has experienced a loss of 1.09%, ranking 6,584 out of 8,256 in its category. Over the past year, it has a loss of 0.05%, ranking 5,744 out of 7,845, and since inception, it has lost 8.41% [2].

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Insights - The company's main operations are stable, benefiting from the contribution of newly consolidated subsidiaries, with a year-on-year revenue growth of 23.40% and a net profit growth of 47.93% in the first half of 2025 [2][6]. - The company is focusing on the humanoid robot sector and has made strategic investments in several companies, including Kepler, Tashan Technology, and Wuxi Beimi Sensor, to enhance its capabilities in the robotics field [2][6]. - The company has achieved significant progress in its "sensor forest" strategy, consolidating its leading position in high-end sensor technology and industrial applications [12]. - The company has sent samples to over 50 domestic humanoid and collaborative robot enterprises, receiving market recognition and entering small batch order phases with some clients [12]. Financial Performance - In the first half of 2025, the company achieved a revenue of 685 million, a year-on-year increase of 23.40%, and a net profit of 173 million, up 47.93% [6]. - The gross profit margin for the first half of 2025 was 44.04%, an increase of 0.61 percentage points year-on-year, while the net profit margin reached 28.48%, up 4.93 percentage points year-on-year [12]. - The company expects to achieve a net profit of 360 million and 420 million in 2025 and 2026, respectively, corresponding to PE ratios of 58x and 50x [12].

Group 1 - The core stock price of Keli Sensor increased by 2.00% on September 16, reaching 75.46 CNY per share, with a total market capitalization of 21.19 billion CNY [1] - Year-to-date, Keli Sensor's stock price has risen by 17.32%, with a 6.12% increase over the last five trading days, 7.04% over the last twenty days, and 18.89% over the last sixty days [1] - The company experienced a net outflow of 1.41 million CNY in main funds, with significant buying and selling activity from large orders [1] Group 2 - Keli Sensor, established on December 30, 2002, specializes in the research, production, and sales of strain sensors and related components, as well as providing various system integration services [2] - The company's revenue composition includes 48.70% from mechanical sensors and instruments, 41.12% from industrial IoT and system integration, and smaller percentages from other sensor categories [2] Group 3 - As of June 30, the number of Keli Sensor shareholders decreased by 8.47% to 63,800, while the average circulating shares per person increased by 9.25% to 4,401 shares [3] - For the first half of 2025, Keli Sensor reported a revenue of 685 million CNY, representing a year-on-year growth of 23.40%, and a net profit of 173 million CNY, up 47.93% year-on-year [3] Group 4 - Keli Sensor has distributed a total of 453 million CNY in dividends since its A-share listing, with 251 million CNY distributed over the past three years [4] - As of June 30, 2025, the third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 2.386 million shares, a decrease of 1.0046 million shares from the previous period [4]