Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders [1] Summary by Categories Dividend Announcement - The company will distribute a cash dividend of 0.022 yuan per share (including tax) for A-shares [1] - The record date for the dividend is set for September 17, 2025, with the ex-dividend date and payment date both on September 18, 2025 [1]

证券代码：603960 证券简称：克来机电 公告编号：2025-040 一、 通过分配方案的股东会届次和日期 上海克来机电自动化工程股份有限公司 2025年半年度权益分派实施公告 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 股每股现金红利0.022元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/17 | － | 2025/9/18 | 2025/9/18 | 差异化分红送转： 否 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议批准授权董事会制定 实施，且已经公司于 2025 年 8 月 28 日召开的第五届董事会第二次会议审议通过。股东会决 议内容和董事会决议内容详见 2025 年 5 月 21 日和 2025 年 8 月 29 日披露于上海证券交易所 网站（https://www.sse.com.cn）上的公司相 ...

Group 1 - The stock price of Kela Electric Machinery increased by 5.73% to 20.84 CNY per share, with a trading volume of 168 million CNY and a turnover rate of 3.19%, resulting in a total market capitalization of 5.464 billion CNY [1] - Kela Electric Machinery Automation Engineering Co., Ltd. was established on May 30, 2003, and went public on March 14, 2017. The company specializes in the research, development, and manufacturing of modern electromechanical intelligent equipment and industrial robot system integration [1] Group 2 - According to data from the top ten circulating shareholders of Kela Electric Machinery, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 635,900 shares in the second quarter, bringing its total to 3.5325 million shares, which accounts for 1.35% of the circulating shares. The estimated floating profit today is approximately 3.9917 million CNY [2] - The Huaxia CSI Robot ETF (562500) was established on December 17, 2021, with a latest scale of 14.471 billion CNY. Year-to-date returns are 31.62%, ranking 1215 out of 4223 in its category; the one-year return is 82.41%, ranking 739 out of 3780; and since inception, the return is 2.26% [2] Group 3 - The fund manager of Huaxia CSI Robot ETF (562500) is Hualong. As of the report date, Hualong has been in the position for 3 years and 12 days, managing a total fund asset size of 42.926 billion CNY. The best fund return during the tenure is 79.99%, while the worst return is -15.08% [3]

Financial Performance - The company reported total revenue of 230 million yuan for the first half of 2025, a year-on-year decrease of 4.36% [1] - The net profit attributable to shareholders was 19.47 million yuan, down 21.49% year-on-year [1] - In Q2 2025, total revenue was 149 million yuan, showing a year-on-year increase of 4.47, while net profit was 10.25 million yuan, a decline of 24.49% year-on-year [1] - The gross margin was 21.9%, a decrease of 9.23% year-on-year, and the net margin was 8.42%, down 17.84% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 18.14 million yuan, accounting for 7.9% of revenue, an increase of 0.45% year-on-year [1] - Earnings per share were 0.07 yuan, a decrease of 22.22% year-on-year [1] Accounts Receivable - The company's accounts receivable were significantly high, with accounts receivable accounting for 275.25% of the latest annual net profit [1][3] Return on Investment - The company's return on invested capital (ROIC) was 5.22% last year, indicating average capital returns [2] - The historical median ROIC since the company went public is 14.1%, suggesting better investment returns in the past [2] - The net profit margin last year was 9.35%, indicating average added value of products or services [2] Debt Servicing Ability - The company has a healthy cash asset position, indicating good debt servicing capability [2] Business Model - The company's performance is primarily driven by research and development, necessitating a thorough examination of the underlying drivers of this growth [2]

Core Viewpoint - The company plans to distribute a cash dividend of 0.22 RMB per 10 shares (including tax) for the first half of 2025, representing 29.63% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The company has proposed a profit distribution plan based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [2]. - As of June 30, 2025, the company's distributable profit amounts to 359,844,526.83 RMB [1]. - The cash dividend distribution will be 0.22 RMB per 10 shares (including tax), which corresponds to 29.63% of the net profit attributable to shareholders [1]. Decision-Making Process - The company's board of directors held a meeting on August 28, 2025, where the profit distribution proposal was unanimously approved, aligning with the company's profit distribution policy as per its articles of association [2]. Additional Information - The profit distribution plan does not require approval from the shareholders' meeting [2]. - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, and the per-share distribution will be adjusted accordingly [2].

Core Viewpoint - The report highlights the financial performance and operational status of Shanghai Kelai Mechatronics Engineering Co., Ltd. for the first half of 2025, indicating a decline in revenue and profit compared to the same period in 2024, while emphasizing the company's strategic focus on the automotive electronics and intelligent equipment sectors. Financial Performance - The company's operating revenue for the first half of 2025 was RMB 229.68 million, a decrease of 4.36% compared to RMB 240.14 million in the same period of 2024 [3] - Total profit for the period was RMB 20.83 million, down 29.00% from RMB 29.34 million year-on-year [3] - Net profit attributable to shareholders was RMB 19.47 million, reflecting a 21.49% decline from RMB 24.80 million in the previous year [3] - The net cash flow from operating activities was negative at RMB -5.93 million, a significant drop of 110.92% compared to RMB 54.32 million in the same period last year [3] Industry Overview - The company operates in the specialized equipment manufacturing sector, which is experiencing a transformation towards intelligent, green, and high-end manufacturing driven by national policies and market demands [4][5] - The automotive parts industry is supported by government initiatives, particularly in the context of the "Made in China 2025" strategy, which emphasizes the development of key automotive components [7] - The demand for new energy vehicles (NEVs) is growing rapidly, with NEV production and sales in China reaching 6.97 million and 6.94 million units respectively in the first half of 2025, marking year-on-year growth of 41.4% and 40.3% [6][21] Business Segments - The company’s main business segments include intelligent equipment and automotive parts, focusing on flexible automation equipment and industrial robot systems for the automotive industry [9][10] - The intelligent equipment segment is expanding into medical packaging and semiconductor adhesive applications, while the automotive parts segment includes core components for both traditional and new energy vehicles [10][19] - The company has established a strong position in the automotive electronics sector, leveraging partnerships with leading firms to enhance its technological capabilities and market reach [16][17] Strategic Focus - The company is committed to high-quality development, investing in R&D and expanding its capabilities in intelligent manufacturing and core component production for the automotive sector [18][20] - It aims to enhance its competitive edge by focusing on technological innovation, expanding overseas markets, and improving brand recognition [18][21] - The company is actively developing new products and upgrading existing ones to meet the growing demands of the automotive electronics market, particularly in the context of the shift towards electric and intelligent vehicles [19][20]

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 ...