关于使用部分暂时闲置自有资金进行现金管理的公告 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。 证券代码：603662 证券简称：柯力传感 公告编号：2025-012 宁波柯力传感科技股份有限公司 重要内容提示： 现金管理额度及期限：宁波柯力传感科技股份有限公司（以下简称"公司"） 拟使用不超过人民币 14 亿元的闲置自有资金进行现金管理，使用期限自 2024 年 年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止，在上述额度和 期限内，资金可以循环滚动使用。 现金管理投资品种：安全性高、流动性好、风险较低的理财产品，类型包 括保本收益型、保本浮动收益型、非保本浮动收益型，具体产品包括结构性存款、 货币基金、流动性好的人民币理财产品、固定收益类产品、逆回购、券商资管、 信托计划、券商收益凭证、委托贷款、公募基金产品、私募净值产品、定期存款 等。 已履行的审议程序：公司于 2025 年 4 月 26 日召开第五届董事会第九次会 议、第五届监事会第六次会议，审议通过《关于公司拟使用部分暂时闲置自有资 金进行现金管理的 ...

柯力传感（603662）公告，2024年营业收入12.95亿元，同比增长20.79%。归属于上市公司股东的净利 润2.61亿元，同比下降16.62%。公司拟向全体股东每10股派发现金红利2.78元(含税)。同日公告，2025 年第一季度营收为3.16亿元，同比增长27.08%；净利润为7565.43万元，同比增长75.85%。 ...

每日经济新闻联合环保领域知名NGO公众环境研究中心（IPE），自2020年9月起，基于31个省份、337个地级市政府发布的环境质量、环境排放和污染源监 管记录等权威数据来源，每周收集剖析中国数千家上市公司及其旗下数万家公司（包括分公司、参股公司和控股公司）的环境信息数据，发布"A股绿色周 报"，旨在借助环境数据库及专业解析、传播能力，让资本市场的上市公司经营活动中的环境信息更加阳光透明。 每经记者 刘志远 每经编辑 陈俊杰 因项目投产却未经环保验收、废气排放口数量与许可证不符等问题，柯力传感（603662.SH，股价64.13元，市值180.63亿元）控股公司被罚47.6万元；排放 污水中总砷浓度超标，高能环境（603588.SH，股价5.39元，市值82.1亿元）控股公司收到60万元罚单⋯⋯ 2025年4月第三周和第四周，哪些上市公司的环境保护与信披责任亮起了红灯？且看A股绿色周报第197期。 根据4月第三周和第四周收集到的数据，《每日经济新闻》记者发现，共有8家上市公司在近期暴露了环境风险。 一周绿鉴：柯力传感控股公司因多项环境违规违法行为被罚 在企业管理能力、财务状况、行业竞争等因素之外，环境风险日渐成 ...

人形机器人产业趋势确立，力矩传感器、触觉传感器等需求空间广阔1）人形机器人主要包含四大核心 技术模块：环境感知模块、智能AI 芯片模块、运动控制模块、操作系统模块。随着人形机器人目标应 用场景从工业场景向家庭场景拓展，对人形机器人传感器体系提出更高要求。 2）公司面对市场新趋势，未来主攻"新四样"传感器：机器人传感器、多物理量传感器、柔性触觉传感 器、扭矩传感器。扭矩传感器方面，公司给若干国内下游厂商进行了产品试制和送样，质量、成本、交 期等方面得到了下游客户的一致好评和认可。 2024 年上半年，公司六维力/力矩传感器已完成人形机器 人手腕、脚腕，工业臂、协作臂末端的产品系列开发，并已给多家国内协作机器人、人形机器人客户送 样，公司将继续投入研发力量，向微型、高频响应、MEMS 硅基、力控算法集成等方向进行突破；触 觉传感器已启动与多家企业、院校的合作，同时以自研模式进行研发，目前尚处于研发验证阶段。 盈利预测与估值 预计2024-2026 年的归母净利润分别为2.6 亿元、3.7 亿元、4.6 亿元，同比增长-16.6%、42.2%、 25.4%，对应PE 约69、48、38 倍。非经常性损益对净利润影响 ...

2025.04. 11 国晟科技：控股子公司中标2.25亿元光伏组件采购项目 国晟科技公告，近日，公司二级控股子公司安徽国晟新能源科技有限公司中标南水北调中线新能源 (北京)有限公司2025—2026年度光伏组件集中采购标段二项目，中标金额2.25亿元。 国信证券：发行股份购买万和证券96.08%股份事项获受理 国信证券公告，公司拟通过发行A股股份的方式购买万和证券96.08%股份事项获得深交所受理。此 次交易尚需深交所审核通过、证监会同意注册以及本次交易所涉及的股东变更等事项经过证监会有关 部门核准后方可正式实施，能否审核通过、完成注册以及取得核准尚存在不确定性。 海南华铁：获金融机构不超2.7亿元股票回购专项贷款承诺函 海南华铁公告，近日，公司收到工商银行杭州解放路支行出具的承诺函，贷款类型为上市公司股票回 购专项贷款，可提前还本；授信额度为不超过2.7亿元；贷款期限不超过36个月。 【观业绩】 川金诺：一季度净利润同比预增218.96%—292.56% 4月11日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 川金诺发布业绩预告，预计2025年一季度 ...

Financial Performance - The total operating revenue for 2024 reached CNY 1,292,371,617.81, representing a 20.54% increase compared to the previous year[3] - The net profit attributable to shareholders decreased by 16.60% to CNY 260,560,473.94, down from CNY 312,430,840.16 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 10.19% to CNY 191,767,470.72[3] - Basic earnings per share decreased by 16.36% to CNY 0.92 from CNY 1.10 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 4,496,012,493.67, reflecting a 17.14% growth year-on-year[3] - Shareholders' equity attributable to the parent company increased by 5.6% to CNY 2,671,650,349.97[3] Strategic Focus - The company focused on the sensor and IoT sectors, enhancing management and efficiency to drive revenue growth[5] - The company aims to strengthen its strategic layout in the sensor industry through strategic investments and group empowerment[5] Cautionary Notes - Non-recurring gains and losses significantly impacted net profit due to reduced returns from trading financial assets[5] - Investors are advised to be cautious as the financial data is preliminary and subject to change upon final audit[7]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for Q1 2025 to be between 68.18 million and 82.50 million CNY, an increase of 25.16 million to 39.48 million CNY compared to the same period last year, representing a year-on-year growth of 58.48% to 91.76%[3] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 41.00 million and 46.00 million CNY, an increase of 2.24 million to 7.24 million CNY compared to the same period last year, reflecting a year-on-year growth of 5.78% to 18.68%[4] - In the same period last year, the company achieved a net profit attributable to shareholders of the parent company of 43.02 million CNY[6] Factors Influencing Profit - The significant increase in net profit is primarily attributed to the growth in gains from trading financial assets compared to the previous year[7] - The company continues to focus on the sensor and IoT sectors, with recent investments in sensor and IoT companies contributing to the growth in main business revenue and net profit[8] Forecast Validity and Risks - The performance forecast data has not been audited by a registered accountant and is based on preliminary calculations by the company's finance department[9] - The company emphasizes that there are no major uncertainties affecting the accuracy of this performance forecast[9] - The forecast data is preliminary and the specific financial data will be disclosed in the official Q1 2025 report[10] - Investors are advised to pay attention to investment risks associated with the preliminary nature of the forecast data[10] Reporting Period - The performance forecast period is from January 1, 2025, to March 31, 2025[4]

柯力传感：一季度净利润同比预增58.48%到91.76% 智通财经4月11日电，柯力传感(603662.SH)公告称，预计2025年第一季度实现归属于母公司所有者的净 利润为6,818万元到8,250万元，与上年同期相比，将增加2,515.83万元到3,947.83万元，同比增长58.48% 到91.76%。业绩预增主要得益于非经常性损益的影响，包括交易性金融资产收益增长，以及公司在传 感器和物联网领域的战略布局，使得主营业务收入与扣非净利润相比去年同期增长。 ...

Investment Rating - The investment rating for the company is "Buy" [11]. Core Viewpoints - The company has maintained the leading position in the domestic strain gauge sensor market for 14 consecutive years and is gradually moving towards the center of the industrial IoT ecosystem. The global industrial IoT market size reached USD 98.086 billion in 2021 and is expected to grow to USD 303.859 billion by 2027, with a CAGR of 20.74%, indicating a vast market space. The company is focusing on "sensors + IoT" for stable internal development and is actively expanding into the robotics sector, which presents new growth opportunities [2][6][9]. Summary by Relevant Sections Company Overview - The company, established in 1995, is a major player in the global weighing field and a pioneer in the industrial IoT sector. It specializes in various physical quantity sensors, weighing instruments, electronic weighing systems, and complete industrial IoT systems [21][22]. Market Development - The industrial IoT is entering a new era, with the global market expected to grow significantly. The sensor market is a core component of this growth, with the global sensor market size reaching USD 171.03 billion in 2021 and projected to reach USD 203.36 billion in 2023. The Chinese sensor market is also expected to grow from CNY 290.52 billion in 2021 to CNY 404.46 billion in 2023 [7][54]. Business Performance - The company has shown steady growth, with a CAGR of 9.29% in total revenue and 23.21% in net profit from 2016 to 2023. In 2023, the company achieved revenue of CNY 1.072 billion, a year-on-year increase of 1.10%, and a net profit of CNY 312 million, up 20.11% year-on-year [6][36]. Product and Revenue Structure - The company's main revenue sources are sensors, instruments, and system integration products, which together account for over 80% of total revenue. In 2023, the revenue from mechanical sensors and instruments accounted for 61.88%, while industrial IoT and system integration products contributed 29.33% [39][46]. Robotics Sector - The company is actively laying out its strategy in the robotics sensor market, which is expected to become a new growth point. The demand for six-dimensional force sensors in humanoid robots is anticipated to increase significantly, providing a substantial market opportunity for the company [8][9].

宁波柯力传感科技股份有限公司 关于董事兼高级管理人员辞职的公告 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。 证券代码：603662 证券简称：柯力传感 公告编号：2025-005 根据《公司章程》及有关法律法规的规定，姚玉明先生的辞职不会导致公 司董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报 告自送达董事会时生效。公司将按照相关规定尽快补选董事及高级管理人员聘 任相关工作。 截至本公告披露日，姚玉明先生所负责的研发工作已平稳交接，公司各项 研发项目均在正常推进中。公司通过长期的技术积累和创新，建立了完善的研 发体系和知识产权保护管理体系，具备与公司发展需求相匹配的人力资源储备、 培养和引进机制。姚玉明先生的辞职不会对公司的核心竞争力和持续经营能力 等产生重大影响。 姚玉明先生任职期间恪尽职守、勤勉尽责，公司董事会对姚玉明先生为公 司发展所作出的贡献表示衷心感谢！ 特此公告。 宁波柯力传感科技股份有限公司董事会 2025年4月1日 宁波柯力传感科技股份有限公司（以下简称"公司"）董事会于近日收到 公司董 ...