Core Viewpoint - Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. reported a decline in key financial metrics for the first half of 2025, including a decrease in total assets and net profit, while announcing a cash dividend distribution plan for shareholders [1][3]. Financial Performance - Total assets as of June 30, 2025, amounted to RMB 1,234,909,804.45, a decrease of 4.94% compared to the previous year [3]. - Operating revenue for the period was RMB 229,676,892.58, down 4.36% from RMB 240,138,843.16 in the same period last year [3]. - Total profit for the first half of 2025 was RMB 20,832,265.40, reflecting a significant decline of 29.00% from RMB 29,339,615.32 [3]. - The net profit attributable to shareholders was not explicitly stated but indicated a decrease in the net profit margin, with a net profit ratio of 29.63% as of August 28, 2025 [1]. Dividend Distribution - The company proposed a cash dividend of RMB 0.22 per share (before tax) for every 10 shares held, based on the total share capital as of the dividend record date [1][2]. - The total distributable profit as of June 30, 2025, was RMB 359,844,526.83, which will be used for the dividend distribution [1]. Shareholder Information - As of the report date, the total number of shareholders was 47,781 [4]. - The top two shareholders, Tan Shili and Chen Jiukang, hold 21.71% and 15.90% of the shares, respectively, and are identified as acting in concert [4].

Core Viewpoint - The company actively implements the "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on enhancing operational quality, increasing investor returns, and strengthening corporate governance [1][2][3]. Group 1: Business Operations and Quality Improvement - The company operates in two main sectors: intelligent equipment and automotive components, focusing on automation production needs and developing core engine components for both traditional and new energy vehicles [1]. - The intelligent equipment business includes custom machinery and production lines that integrate automated systems for real-time monitoring of process parameters and product quality [1]. - The company has successfully tested its automated logistics systems in the food and beverage industries, demonstrating technological feasibility and expanding its market applications [2]. Group 2: Investor Returns and Dividends - The company emphasizes stable cash dividends, having distributed a total of 186.81 million yuan since its listing, with a cash dividend of 9.21 million yuan for the 2024 fiscal year, representing 30.09% of the net profit attributable to shareholders [3][4]. - A proposed cash dividend of 0.22 yuan per share has been approved, amounting to approximately 5.77 million yuan, which is 29.63% of the net profit for the period [4]. Group 3: Investor Communication and Engagement - The company prioritizes investor relations by establishing effective communication channels, including regular performance briefings and utilizing platforms like the Shanghai Stock Exchange's e-interaction [5]. - The company actively engages with investors to address their concerns and provide updates on operational and financial status [5]. Group 4: Corporate Governance and Compliance - The company adheres to legal regulations and continuously improves its governance practices, having held 10 meetings of the board's specialized committees to ensure compliance and effective decision-making [5][6]. - Recent governance reforms include the restructuring of the board and the abolition of the supervisory board, with responsibilities now handled by the audit committee [8]. Group 5: Management and Performance Accountability - The company enhances management accountability by linking performance assessments of key personnel to annual operational results, fostering alignment with shareholder interests [9][10]. - Training programs for board members and executives are organized to improve compliance and risk awareness, ensuring effective governance [10].

Fundraising Overview - The company raised a total of RMB 180 million through the issuance of convertible bonds, with a net amount of RMB 172.93 million after deducting underwriting fees and other expenses [1][3] - The funds were deposited in a designated account at Shanghai Pudong Development Bank [3] Fund Utilization and Balance - As of June 30, 2025, the company has utilized RMB 129.48 million of the raised funds, with RMB 3.04 million remaining in the dedicated account [2][4] - The total net amount of raised funds was RMB 173.33 million, with RMB 51.70 million allocated for permanent working capital [2][4] Fund Management - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [2] - A tripartite supervision agreement was signed with the underwriter and the bank to ensure proper management of the funds [3] Project Investment and Adjustments - The company has replaced RMB 15.70 million of self-raised funds with the raised funds for investment projects [5] - The "Intelligent Manufacturing Production Line Expansion Project" has been completed and is now operational, with surplus funds being allocated for working capital [6][10] Financial Performance - The company has not used idle funds for temporary working capital or invested in financial products during the reporting period [5][6] - The company has achieved cost savings in project implementation through various measures, including optimizing project layouts and reducing construction costs [10]

关于召开 2025 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。 证券代码：603960 证券简称：克来机电 公告编号：2025-039 上海克来机电自动化工程股份有限公司 重要内容提示： ? 会议召开时间：2025 年 9 月 10 日(星期三)下午 13:00-14:00 ? 会议召开地点：上海证券交易所上证路演中心 （一） 会议召开时间：2025 年 9 月 10 日（星期三）下午 13:00-14:00 （二） 会议召开地点：上海证券交易所"上证路演中心"网络平台 （http://roadshow.sseinfo.com） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 （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 2025 年 9 月 3 日(星期三)至 9 月 9 日（星期二）16:00 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.c ...

Meeting Overview - The fifth board meeting of Shanghai Kelaijidian Automation Engineering Co., Ltd. was held on August 28, 2025, with all 7 directors present, ensuring a valid vote [1] - The meeting was chaired by Chairman Tan Shili and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, which reflects the company's financial status and operating results accurately [2][3] - The profit distribution plan was approved, proposing a cash dividend of 0.22 yuan (including tax) per 10 shares, amounting to a total distribution of 29.63% based on the company's share capital of 26,219.79 million shares [2][3] - The board approved a special report on the storage and actual use of raised funds, ensuring compliance with legal and regulatory requirements [3][4] - The semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" was approved, summarizing the implementation status of the plan [4] - The board approved amendments to the "Audit Committee Meeting Rules" to enhance corporate governance and protect the rights of stakeholders [5][6] - The internal audit management system was revised to clarify responsibilities and improve governance quality [6] - A new "Management System for the Departure of Directors and Senior Management" was established to regulate departure procedures and mitigate key personnel turnover risks [6] Communication and Disclosure - The company designated several media outlets for information disclosure, including China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and the Shanghai Stock Exchange website [6][7]

（编辑 何成浩） 证券日报网讯 8月28日晚间，克来机电发布公告称，2025年半年度公司实现营业收入229，676，892.58 元，同比下降4.36%；归属于上市公司股东的净利润为19，466，126.95元，同比下降21.49%。 ...

Group 1 - The company reported a net profit attributable to shareholders of 19.47 million yuan for the first half of 2025, a year-on-year decrease of 21.49% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.90 million yuan, down 32.90% year-on-year [1] - The company's operating revenue for the period was 230 million yuan, reflecting a year-on-year decline of 4.36% [1] Group 2 - The company plans to distribute a cash dividend of 0.22 yuan for every 10 shares to all shareholders [1]

每经AI快讯，克来机电（SH 603960，收盘价：19.86元）8月28日晚间发布半年度业绩报告称，2025年 上半年营业收入约2.3亿元，同比减少4.36%；归属于上市公司股东的净利润约1947万元，同比减少 21.49%；基本每股收益0.07元，同比减少22.22%。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ 截至发稿，克来机电市值为52亿元。 （记者 王晓波） ...

证券代码：603960 证券简称：克来机电 公告编号：2025-034 上海克来机电自动化工程股份有限公司 第五届董事会第二次会议决议公告 (一) 审议并一致通过《关于公司 2025 年半年度报告及报告摘要的议案》 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。 本项议案涉及 2025 年半年度报告，详见专项公告《上海克来机电自动化工 程股份有限公司 2025 年半年度报告》（编号：2025-035）及摘要。 本项议案表决结果：7 票同意，0 票反对，0 票弃权。 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"）第五届董事会 第二次会议于 2025 年 8 月 18 日以电邮方式，向全体董事和高级管理人员发出"公 司关于召开第五届董事会第二次会议的通知"，并将有关会议材料通过电邮的方 式送达。公司第五届董事会第二次会议于 2025 年 8 月 28 日在公司以现场及通讯 相结合的方式召开 ...

一、利润分配预案内容 证券代码：603960 证券简称：克来机电 公告编号：2025-036 上海克来机电自动化工程股份有限公司 关于 2025 年半年度利润分配预案的公告 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： 每股分配比例 A 股每 10 股派发现金红利 0.22 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额 不变，相应调整每股分配比例，并将另行公告具体调整情况。 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 8 月 28 日召开第五届董事会第二次会议审议并一致通过了《关 于公司 2025 年半年度利润分配预案的议案》，本方案符合《公司章程》规定的利润 分配政策。 三、相关风险提示 本次利润分配方案对公司股东享有的净资产权益及其持股比例不产生实质性影 响，方案实施后，公司总股本不变，对每股收益不产生影响。本次利润分配方案结 合了公司发展阶段、未来的资金需求等 ...