Financial Performance - The company's total revenue for the first half of 2025 was 1.125 billion yuan, an increase of 1.9358 million yuan compared to the same period last year, representing a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders was 125 million yuan, an increase of 19.9131 million yuan compared to the same period last year, reflecting a year-on-year increase of 18.94% [1] - The net cash inflow from operating activities was 74.0064 million yuan [1] Key Financial Ratios - The latest debt-to-asset ratio is 29.06%, a decrease of 2.05 percentage points compared to the same period last year [3] - The latest gross profit margin is 32.66%, an increase of 0.64 percentage points from the previous quarter and an increase of 2.47 percentage points from the same period last year [3] - The latest return on equity (ROE) is 4.81%, an increase of 0.51 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.28 yuan, an increase of 0.04 yuan compared to the same period last year, representing a year-on-year increase of 16.67% [3] - The latest total asset turnover ratio is 0.27 times [3] - The latest inventory turnover ratio is 1.76 times [3] Shareholder Information - The number of shareholders is 26,300, with the top ten shareholders holding 199 million shares, accounting for 45.65% of the total share capital [3]

Group 1 - The board of directors of Shanghai Kangdai Enterprise Development Group Co., Ltd. held its 18th meeting on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report, with a unanimous vote of 9 in favor and no opposition or abstentions [2][3]. - The board also approved a proposal to change the accounting firm, which will be submitted for review at the company's first extraordinary general meeting of 2025 [2][3]. Group 2 - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2][3].

Meeting Overview - The fifth meeting of the supervisory board of Shanghai Kangdelai Enterprise Development Group Co., Ltd. was held on August 25, 2025, in Shanghai, with all three supervisors present [1][2] - The meeting was chaired by Mr. Fang Jianhong, and the financial director and board secretary attended as well [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational results and financial status for the first half of 2025 [1][2] - The voting result for the semi-annual report was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The board also approved a proposal to change the accounting firm, which will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [2]

Core Viewpoint - The Shanghai Kangdelai Enterprise Development Group Co., Ltd. is preparing for its shareholder meeting scheduled for September 11, 2025, focusing on maintaining investor rights and ensuring meeting efficiency [1][2]. Meeting Procedures - The shareholder meeting will utilize a combination of on-site and online voting methods, allowing all registered shareholders to exercise their voting rights through the Shanghai Stock Exchange system [2]. - All resolutions will be voted on using written ballots, with shareholders required to select "agree," "disagree," or "abstain" for each resolution [2][3]. - Shareholders must register in advance to speak at the meeting, with each speaker limited to five minutes and required to introduce themselves [2][3]. Agenda Items - The meeting agenda includes reading the meeting rules, presenting the resolutions, appointing vote counters, conducting on-site voting, announcing results, and reading the legal opinion from the witnessing lawyer [3][4]. Proposal for Change of Auditor - The company proposes to change its auditing firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 fiscal year to enhance audit objectivity and meet business development needs [4]. - Lixin Zhonglian was established on October 31, 2013, and has 48 partners and 287 registered accountants, with a total audited revenue of 315.55 million yuan in 2024 [4][5]. - The proposed audit fee for 2025 is 2.2 million yuan, which includes 1.7 million yuan for annual report auditing and 500,000 yuan for internal control auditing [6].

关于召开2025年第一次临时股东会的通知 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： ? 股东会召开日期：2025年9月11日 上海康德莱企业发展集团股份有限公司 ? 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：603987 证券简称：康德莱 公告编号：2025-020 (三) 投票方式：本次股东会所采用的表决方式是现场投票与网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 10 点 00 分 召开地点：上海市嘉定区高潮路 658 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13: ...

证券日报网讯8月25日晚间，康德莱（603987）发布公告称，公司将于2025年9月11日召开2025年第一次 临时股东会。本次股东会将审议《公司关于更换会计师事务所的议案》。 ...

Group 1 - The core point of the article is that Kangdelai (SH 603987) announced a board meeting to discuss the replacement of the accounting firm and reported its revenue structure for 2024, with a significant focus on the medical device manufacturing sector [1][1][1] - Kangdelai's revenue composition for the year 2024 indicates that 99.6% of its revenue comes from the medical device manufacturing industry, while other businesses contribute only 0.4% [1][1][1] - As of the report, Kangdelai has a market capitalization of 3.8 billion yuan [1][1][1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1][1][1] - Major brokerage firms are actively recruiting for autumn positions, highlighting a demand for talent in the industry [1][1][1]

格隆汇8月25日丨康德莱(603987.SH)公布半年度报告，营业收入11.2亿元，同比增长0.17%，归属于上市 公司股东的净利润1.25亿元，同比增长18.94%，归属于上市公司股东的扣除非经常性损益的净利润1.23 亿元，同比增长19.40%。 ...

重要内容提示： 变更会计师事务所的简要原因：立信会计师事务所（特殊普通合伙）已 连续多年为公司提供审计服务，为提升审计工作的客观性，同时考虑公司业务发 展的需求和整体审计需要，经综合评审，公司拟聘任立信中联为公司 2025 年度 财务及内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 证券代码：603987 证券简称：康德莱 公告编号：2025-018 上海康德莱企业发展集团股份有限公司 关于变更会计师事务所的公告 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。 名称：立信中联会计师事务所（特殊普通合伙）（以下简称"立信中联"） 成立日期：2013 年 10 月 31 日 组织形式：特殊普通合伙企业 注册地址：天津自贸试验区(东疆保税港区)亚洲路 6865 号金融贸易中心北 区 1-1-2205-1 首席合伙人：邓超 截至 2024 年末，合伙人 48 名、注册会计师 287 名，签署过证券服务业务审 计报告的注册会计师 137 名。2024 年经审计的收入总额 31,555.40 万元，审计 ...

证券代码：603987 证券简称：康德莱 公告编号：2025-020 上海康德莱企业发展集团股份有限公司 关于召开2025年第一次临时股东会的通知 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： 股东会召开日期：2025年9月11日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 10 点 00 分 召开地点：上海市嘉定区高潮路 658 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票与网络投票相结合 的方式 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...