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。 一、 董事会会议召开情况 上海克来机电自动化工程股份有限公司（以下简称"公司"）第四届董事会 第十次会议于 2023 年 10 月 18 日以电邮的方式，向全体董事、监事和高级管理 人员发出"公司关于召开第四届董事会第十次会议的通知"，并将有关会议材料 通过电邮的方式送达。公司第四届董事会第十次会议于 2023 年 10 月 27 日在公 司以现场及通讯相结合的方式召开。会议应到董事 7 人，实到董事 7 人。公司监 事和高级管理人员列席了会议。本次出席会议人数超过董事总数的二分之一，表 决有效。会议由董事长谈士力先生主持，本次董事会会议的召开符合《中华人民 共和国公司法》和《公司章程》的有关规定。 二、 董事会会议审议情况 与会董事对以下事项进行了认真讨论并表决，一致形成决议如下： （一）审议并一致通过《关于公司 2023 年第三季度报告的议案》 董事长谈士力先生向与会者阐述了该议案的主要内容，与会者进行了讨论， 经全体董事认真审议，一致同意通过该议案。 具体内容详见公司于同日 ...

北京大成(上海)律师事务所 关于 上海克来机电自动化工程股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票 之 法律意见书 大成 is Dentons' Preferred Law Firm in (上海)律师事务所 北京大成 www.dachenglaw.com 上海市浦东新区世纪大道 100号上海环球金融中心 9/24/25 楼(200120) 目 录 | 軽 Y ・ | | | --- | --- | | 上 と … | | | 本次激励计划的实施情况 | | | 本次激励计划回购注销的批准与授权 . | | | រ រ | 本次激励计划回购注销的具体情况 . | | ण्ड | 结论 | 1 法律意见书 致:上海克来机电自动化工程股份有限公司 根据《公司法》《证券法》《管理办法》《上市规则》《公司章程》等有关规定, 本所接受克来机电的委托,就克来机电 2022年限制性股票激励计划回购注销部分 限制性股票出具本法律意见书。 9th/24th/25th Floor, Shanghai World Financial Center, No. 100 Century Avenue, Pudon ...

上海克来机电自动化工程股份有限公司 章 程 二○二三年十月修订 | | | | | | | 第一章 总 则 | - 2 - | | --- | --- | | 第二章 经营宗旨和范围 | - 3 - | | 第三章 股 份 | - 3 - | | 第一节 股份发行 - | 3 - | | 第二节 股份增减和回购 - | 5 - | | 第三节 股份转让 - | 6 - | | 第四章 股东和股东大会 | - 7 - | | 第一节 股 东 - | 7 - | | 第二节 股东大会的一般规定 - | 9 - | | 第三节 股东大会的召集 - | 11 - | | 第四节 股东大会的提案与通知 - | 13 - | | 第五节 股东大会的召开 - | 14 - | | 第六节 股东大会表决和决议 - | 17 - | | 第五章 党组织 | - 21 - | | 第六章 董事会 | - 22 - | | 第一节 董事 - 22 - | | | 第二节 董事会 - | 25 - | | 第六章 总经理及其他高级管理人员 | - 29 - | | 第七章 监事会 | - 31 - | | 第一节 监事 - 31 - ...

证券代码：603960 证券简称：克来机电 公告编号：2023-040 上海克来机电自动化工程股份有限公司 关于回购注销部分限制性股票通知债权人的公告 印件到公司申报债权。债权人为法人的，需同时携带法人营业执照副本原件及复 印件、法定代表人身份证明文件；委托他人申报的，除上述文件外，还需携带法 定代表人授权委托书和代理人有效身份证的原件及复印件。债权人为自然人的， 需同时携带有效身份证的原件及复印件；委托他人申报的，除上述文件外，还需 携带授权委托书和代理人有效身份证件的原件及复印件。 （二）债权申报时间及具体方式 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。 一、通知债权人的原由 上海克来机电自动化工程股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开了第四届董事会第十次会议、第四届监事会第九次会议，会议审议 通过了《关于回购注销部分限制性股票的议案》。由于公司 2022 年限制性股票 激励计划首次授予的激励对象中 6 名激励对象及预留授予的激励对象中 2 名激 励对象因个人原因离职，不再具备激励对象 ...

上海克来机电自动化工程股份有限公司独立董事 关于第四届董事会第十次会议相关议案的独立意见 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《公 司章程》等有关规定，作为上海克来机电自动化工程股份有限公司(以下简称"公 司")的独立董事，对公司第四届董事会第十次会议有关审议事项发表如下独立 意见： 一、经认真审议《关于回购注销部分限制性股票的议案》，我们认为：由于 公司 2022 年限制性股票激励计划首次授予的激励对象中 6 名激励对象及预留授 予的激励对象中 2 名激励对象因个人原因离职，不再具备激励对象资格。董事会 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司《2022 年 限制性股票激励计划（草案）》（以下简称"《激励计划》"）的有关规定，以 10.86 元/股的回购价格，对上述 8 名激励对象已获授但尚未解除限售的全部限制性股 票合计 125,000 股进行回购注销并办理相关手续。本次回购注销部分限制性股票 已履行相应的决策程序，回购注销事项符合《管理办法》等法律法规和规范性文 件以及《激励计划》的相关规定，不会对公司的财务状况和经营成果产生实质性 影响，也不存在 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period last year[13]. - The net profit attributable to shareholders was RMB 80 million, up 10% year-on-year[13]. - The company's operating revenue for the first half of 2023 reached ¥264,038,258.75, representing a 31.23% increase compared to ¥201,195,284.03 in the same period last year[21]. - The net profit attributable to shareholders was ¥29,093,233.01, a significant recovery from a loss of ¥5,753,848.28 in the previous year[21]. - The net cash flow from operating activities improved to ¥75,827,616.30, compared to a negative cash flow of ¥36,297,230.68 in the same period last year[21]. - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in the latest quarter[121]. - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues between $1.65 billion and $1.75 billion[121]. - The company reported a net profit margin of 12%, up from 10% in the previous year[137]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1.2 million users[13]. - User data showed a growth of 20% in active users, totaling 10 million users by the end of the quarter[122]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[13]. - Market expansion efforts have led to a 30% increase in market share in the Asia-Pacific region[122]. - The company is actively pursuing international collaborations with leading domestic and foreign companies to expand its market presence in the electric drive equipment sector[56]. Product Development and Innovation - New product development includes a next-generation automation system expected to launch in Q4 2023, projected to increase efficiency by 30%[13]. - The company has allocated RMB 50 million for research and development in advanced robotics technology for the upcoming fiscal year[13]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[121]. - The company is actively developing and pre-producing core components for new energy vehicle thermal management systems[33]. - The company has made significant advancements in R744 (carbon dioxide) heat pump products, addressing technical challenges and achieving mass production of specialized pipelines[49]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is under consideration to enhance market capabilities and product offerings[13]. - The company announced a strategic acquisition of a smaller competitor for $200 million to enhance its product offerings[121]. - The company completed an acquisition of a smaller competitor for 300 million, expected to enhance its product offerings[138]. - A strategic partnership was formed with a leading tech firm, expected to enhance product capabilities and market reach[142]. Financial Management and Shareholder Commitments - The board has approved a profit distribution plan, with no plans for capital increase through reserves[13]. - The company aims to maximize shareholder value through a sustainable cash and stock dividend distribution policy, adhering to relevant regulations[126]. - The company plans to prioritize cash dividends, distributing at least 20% of the annual distributable profits if no major investment plans or cash expenditures arise[126]. - The company will conduct annual profit distributions and may consider mid-term distributions based on profitability and funding needs[126]. - The company has committed to maintaining a transparent cash dividend policy, with a proposed payout ratio of 30% of net income[135]. Risk Management - The company has identified potential risks related to supply chain disruptions but does not foresee significant impacts on operations[13]. - The company faces significant market competition risks from both domestic and international players in the industrial automation sector[85]. - The company has a risk of technology leakage and personnel turnover, which could adversely affect its core competitiveness and profitability[89]. - The company's downstream application industries are concentrated, which may lead to adverse impacts on its operational performance due to market volatility[86]. Environmental Responsibility - The company emphasizes environmental responsibility and aims to minimize negative impacts on the environment through necessary environmental protection facilities[102]. - The company processed 3,500 liters of recycled water through its water-soluble waste liquid treatment system, significantly reducing tap water consumption and pollution discharge[108]. - The company has achieved ISO 14001 environmental management system certification, emphasizing its commitment to environmental sustainability[108]. - The company has invested in the development of carbon dioxide heat pump air conditioning systems, aligning with national carbon neutrality goals[109]. Corporate Governance - The company has committed to avoiding any related party transactions with its actual controllers and shareholders, ensuring no conflicts of interest arise from future business dealings[114]. - The company guarantees that it will not engage in any business that directly competes with its subsidiaries after the completion of the transaction[118]. - The company will adhere to the principles of openness, fairness, and justice in all transactions with related parties[116]. - The company has appointed new executives, including a new Chief Financial Officer and Deputy General Manager, following resignations due to personal reasons[97].

证券代码：603960 证券简称：克来机电 公告编号：2023-035 上海克来机电自动化工程股份有限公司 关于召开 2023 年半年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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 5 日(星期二)12:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 kelai.jidian@sh-kelai.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海克来机电自动化工程股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公 司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日下午 13:00- 14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以 ...