证券代码：605288 证券简称：凯迪股份 公告编号：2025-037 常州市凯迪电器股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： 常州市凯迪电器股份有限公司（以下简称"公司"或"凯迪股份"）股票 价格于 2025 年 9 月 16 日、9 月 17 日、9 月 18 日连续三个交易日内日收盘价格 涨幅偏离值累计超过 20%。根据上海证券交易所的相关规定，属于股票交易异常 波动情形。 经公司董事会自查及发函问询控股股东及实际控制人，截至本公告披露 日，不存在应披露而未披露的重大信息。 重大风险提示 1、业绩下滑风险：2025 年上半年，公司营业收入 608,327,399.87 元，较上 年同期增长 5.64%，归母净利润 31,152,827.17 元，较上年同期减少 43.69%。公 司经营情况未发生重大变化，但近期公司股价与公司基本面情况不符，投资者参 与交易可能面临较大风险。 2、公司机器人相关业务暂未形成收入，敬请投资者关注相关风险。 一、股票交易异常波动的 ...

每经AI快讯，9月18日，凯迪股份股票交易异常波动公告，关注到市场对公司的机器人相关业务关注度 较高，公司机器人相关业务已立项，产品仍处于开发阶段，短期内暂无法形成收入，预计不会对公司业 绩造成重大影响。 ...

人民财讯9月18日电，凯迪股份（605288）9月18日发布股票交易异常波动公告称，公司关注到市场对公 司的机器人相关业务关注度较高，公司机器人相关业务已立项，产品仍处于开发阶段，短期内暂无法形 成收入，预计不会对公司业绩造成重大影响。 ...

Group 1 - The core point of the news is that Kedi Co., Ltd. (stock code: sh605288) reached its daily limit with a price of 122.98 yuan, reflecting a 10% increase and a total market value of 8.691 billion yuan on September 18, 2025 [1] Group 2 - Kedi Co., Ltd. implemented a comprehensive equity incentive plan covering 46 core employees, including 3 executives, which is expected to significantly bind talent and contribute to the company's long-term stable development [2] - The company completed a board restructuring and revised its articles of association, enhancing its governance structure and boosting market confidence [2] - The semi-annual report indicated a revenue growth of 5.64% year-on-year, maintaining an expansion trend in its main business, despite a significant decline in net profit, which sends a positive signal to the market [2] - Kedi Co., Ltd. is engaged in the research, production, and sales of linear drive systems, with products spanning smart home and smart office sectors, indicating further expansion potential due to increasing market demand [2] - On the market performance front, there was capital inflow into related sectors such as smart home and linear drive concepts, leading to a synergistic effect that propelled Kedi Co., Ltd.'s stock price to its limit [2] - Although specific technical indicators were not obtained, significant capital inflow on that day likely contributed to the stock price surge [2] - As of September 10, 2025, the number of shareholders changed by 3.75%, with an average of 10,600 circulating A-shares per shareholder, indicating that changes in shareholder structure may also impact stock price trends [2]

证券之星消息，9月17日自动化设备板块较上一交易日上涨1.59%，均普智能领涨。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688306 | 均音智能 | 14.21 | 10.84% | 89.46万 | | 12.26亿 | | 605288 | 凯迪股份 | 111.80 | 6.42% | 4.21万 | | 4.571Z | | 603275 | 众辰科技 | 58.11 | 6.31% | 8.84万 | | 5.19亿 | | 688165 | 埃夫特 | 28.78 | 5.61% | 41.29万 | | 11.68亿 | | 000988 | 华工科技 | 85.57 | 5.20% | 89.78万 | | 76.36 Z | | 688320 | 禾川科技 | 51.79 | 4.67% | 11.60万 | | 5.95 ...

Group 1 - The core point of the news is that Kedi Co., Ltd. experienced a stock price drop of 5.02%, with the current share price at 98.97 yuan, a trading volume of 1.29 billion yuan, a turnover rate of 1.83%, and a total market capitalization of 6.995 billion yuan [1] - Kedi Co., Ltd. is based in Changzhou, Jiangsu Province, and was established on August 27, 1992. The company was listed on June 1, 2020, and its main business involves the research, production, and sales of linear drive systems. The revenue composition is 98.83% from linear drive products and 1.17% from other sources [1] Group 2 - From the perspective of Kedi's top ten circulating shareholders, the Dongfang Alpha Fund has entered the top ten shareholders, holding 250,200 shares, which accounts for 0.36% of the circulating shares. The estimated floating loss today is approximately 1.3085 million yuan [2] - The Dongfang Alpha Preferred Mixed A Fund (007518) was established on September 12, 2019, with a current scale of 101 million yuan. Year-to-date returns are 58.27%, ranking 500 out of 8,174 in its category; the one-year return is 100.25%, ranking 446 out of 7,981; and the return since inception is 13.01% [2]

Group 1 - The company, Kaidi Co., announced that it will hold a semi-annual performance briefing on September 16, 2025, from 13:00 to 14:00 [2]

证券代码：605288 证券简称：凯迪股份 公告编号：2025-036 投资者可于 2025 年 09 月 09 日（星期四）至 09 月 15 日（星期三） 16:00 前登录上海证券报·中国证券网路演中心网站本次活动的问题 征集页面（https://roadshow.cnstock.com/wtzj/605288），或通过 公司邮箱 zqb@czkaidi.cn 向公司提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 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： 常州市凯迪电器股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年上半年经营成果、财务状况，公司计划于 2025 年 09 月 16 日（星期二）13:00-14:00 举行 2025 年半年度业绩说明 会，就投资者关心的问题进行交流。 会议召开时间：2025 年 09 月 16 日（星期二）13:00-14:00 会议召开地点：上海证券 ...

Core Viewpoint - The stock of Kaidi Co., Ltd. has experienced significant fluctuations, with a year-to-date increase of 179.80% and a recent decline of 2.27% on September 5, 2023, indicating volatility in investor sentiment and market conditions [1]. Financial Performance - For the first half of 2025, Kaidi Co., Ltd. reported a revenue of 608 million yuan, representing a year-on-year growth of 5.64%. However, the net profit attributable to shareholders decreased by 43.69% to 31.15 million yuan [2]. - Cumulatively, since its A-share listing, Kaidi Co., Ltd. has distributed a total of 164 million yuan in dividends, with 77.57 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of August 29, 2023, the number of shareholders for Kaidi Co., Ltd. increased by 2.86% to 6,448, while the average circulating shares per person decreased by 2.78% to 10,886 shares [2]. - The stock has seen significant trading activity, with a total market value of 6.643 billion yuan and a turnover rate of 0.67% as of September 5, 2023 [1]. Institutional Holdings - As of June 30, 2025, several new institutional investors have entered the top ten shareholders list, including Guotai Valuation Advantage Mixed Fund A, which holds 2.0467 million shares, and Guotai Golden Eagle Growth Flexible Allocation Mixed Fund, holding 611,200 shares [3].

Core Points - The company, Kaidi Co., announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 3, 2025 [1] - The meeting approved the proposal regarding the change of the company's registered capital and the revision and handling of business registration changes [1] Summary by Category - **Company Announcement** - Kaidi Co. held a second extraordinary general meeting of shareholders on September 3, 2025 [1] - The meeting focused on the proposal to change the registered capital of the company [1] - **Business Operations** - The company will proceed with the revision and handling of business registration changes as approved in the meeting [1]