证券代码：605288 证券简称：凯迪股份 公告编号：2025-033 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 8 月 28 日、8 月 29 日、9 月 1 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。 一、股票交易异常波动的具体情况 公司股票价格于 2025 年 8 月 28 日、8 月 29 日、9 月 1 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《上海证券交易所交易规则》的相 关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 1 经公司自查，公司目前生产经营活动一切正常，内外部经营环境未发生重 大变化。 重大风险提示 业绩下滑 ...

Market Overview - The automation equipment sector increased by 1.52% on September 1, with Dongjie Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Performers in Automation Equipment Sector - Dongjie Intelligent (300486) closed at 24.14, up 19.98% with a trading volume of 834,500 shares [1] - Jieput (688025) closed at 146.51, up 10.12% with a trading volume of 36,900 shares [1] - Bojie Co. (002975) closed at 52.80, up 10.00% with a trading volume of 39,200 shares [1] - Kaidi Co. (605288) closed at 86.80, up 10.00% with a trading volume of 43,200 shares [1] - Huagong Technology (000988) closed at 75.26, up 10.00% with a trading volume of 1,187,800 shares [1] Underperformers in Automation Equipment Sector - Oke Technology (001223) closed at 50.05, down 3.21% with a trading volume of 28,400 shares [2] - Changfu Co. (871396) closed at 32.23, down 2.98% with a trading volume of 24,300 shares [2] - Dazhu Laser (002008) closed at 36.37, down 2.91% with a trading volume of 499,200 shares [2] Capital Flow Analysis - The automation equipment sector experienced a net outflow of 597 million yuan from institutional investors, while retail investors saw a net inflow of 1.061 billion yuan [2][3] - Dongjie Intelligent had a net inflow of 227 million yuan from institutional investors, but a net outflow of 137 million yuan from retail investors [3] - Huagong Technology saw a net inflow of 557 million yuan from institutional investors, with a net outflow of 419 million yuan from retail investors [3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include a proposal to change the company's registered capital and amend the articles of association [6][8] Meeting Procedures - A meeting affairs group will be established, led by the company’s board secretary, to manage the meeting's procedures [1] - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary documents [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance to speak and adhere to time limits [3] - Voting will be conducted via a named ballot system, with each share carrying one vote [4] - The meeting will utilize both on-site and online voting methods [6] Shareholder Rights and Responsibilities - Shareholders are expected to respect the meeting's order and maintain a quiet environment [6] - Any costs incurred by shareholders attending the meeting will be borne by them, and no gifts or accommodations will be provided by the company [6] Capital Increase and Stock Issuance - The company has completed the grant registration for the 2025 restricted stock incentive plan, issuing 474,100 shares to 42 incentive targets, raising a total of 12,566,020.50 RMB [7] - Following the issuance, the total number of shares will increase from 70,198,912 to 70,673,012 [7] Amendments to Articles of Association - The company plans to revise its articles of association to improve governance and align with operational needs, with specific changes outlined [8]

2025 年第二次临时股东会 会议资料 二〇二五年九月 证券代码：605288 股票简称：凯迪股份 一、股东会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东及股东代理人的合法权 益，除出席会议的股东及股东代理人、公司董事、高级管理人员、见证律师及董事会邀 请的人员外，公司有权依法拒绝其他人员进入会场。 三、出席现场会议的股东及股东代理人须在会议召开前半小时到达会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加 盖公章）、授权委托书以及参会回执等，上述登记材料均需要提供复印件一份，个人登 记材料复印件须个人签字，法定代表人证明文件复印件须公司盖章，经验证后领取会议 资料，方可出席会议。 常州市凯迪电器股份有限公司 2025 年第二次临时股东会会议资料 目录 | 会议须知 | | 3 | | --- | --- | --- | | 会议议程 | | 5 | | 议案一 | 关于变更公司注册资本、修订《公司章程》并办理工商变更登记的议案 | 7 | - 2 - 常州市凯迪电器股份有限公司 2025 年第二次临时 ...

证券之星价投圈财报分析工具显示： 据证券之星公开数据整理，近期凯迪股份（605288）发布2025年中报。截至本报告期末，公司营业总收 入6.08亿元，同比上升5.64%，归母净利润3115.28万元，同比下降43.69%。按单季度数据看，第二季度 营业总收入3.31亿元，同比下降1.5%，第二季度归母净利润1385.22万元，同比下降61.23%。本报告期 凯迪股份公司应收账款体量较大，当期应收账款占最新年报归母净利润比达268.96%。 本次财报公布的各项数据指标表现一般。其中，毛利率22.84%，同比减9.42%，净利率5.12%，同比减 46.72%，销售费用、管理费用、财务费用总计6320.72万元，三费占营收比10.39%，同比增30.78%，每 股净资产31.66元，同比增1.51%，每股经营性现金流1.39元，同比减11.91%，每股收益0.44元，同比减 44.3% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 5.76亿 | 6.08亿 | 5.64% | | 归母浄利润（元） | 5532 ...

一、董事会会议召开情况 常州市凯迪电器股份有限公司（以下简称"公司"）第四届董事会第四次会议于 2025 年 8 月 28 日在公司会议室举行，本次会议由董事长周荣清主持，会议采取现场表决和 通讯表决相结合的方式。本次会议通知于 2025 年 8 月 21 日以书面、电话和电子邮件方 式通知了全体董事。会议应出席董事 9 人，实际出席董事 9 人。本次会议的通知、召开 及审议程序符合《公司法》、 《证券法》等法律法规及《公司章程》的有关规定，所作决 议合法有效。 证券代码：605288 证 券简称：凯迪股份 公告编号：2025-032 常州市凯迪电器股份有限公司 第四届董事会第四次会议决议公告 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。 为进一步规范和加强公司市值管理工作，明确公司市值管理的基本原则、组织架构、 职责分工和具体措施，更好地维护公司自身内在价值与市场价值的匹配，增强投资者信 心，推动投资价值合理反映公司质量，根据《公司法》 《上市公司章程指引》 《上海证券 交易所上市公司自律监管指引第 1 号——规范运 ...

Market Overview - The automation equipment sector increased by 0.51% on August 29, with Jiechang Drive leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Jiechang Drive (603583) closed at 42.81, up 9.99% with a trading volume of 330,200 shares [1] - Kaidi Co. (605288) also rose by 9.99% to 78.91, with a trading volume of 29,800 shares [1] - Ruisheng Intelligent (688215) increased by 6.95% to 68.80, with a trading volume of 40,800 shares [1] - Huagong Technology (000988) saw a 6.24% rise to 68.42, with a trading volume of 1,041,400 shares [1] Underperformers - Sitake (301568) fell by 7.98% to 53.37, with a trading volume of 139,700 shares [2] - Dongjie Intelligent (300486) decreased by 7.02% to 20.12, with a trading volume of 665,200 shares [2] - Aifute (688165) dropped by 5.61% to 24.71, with a trading volume of 289,100 shares [2] Capital Flow - The automation equipment sector experienced a net outflow of 497 million yuan from institutional investors, while retail investors saw a net inflow of 275 million yuan [2][3] - Jiechang Drive had a net inflow of 187 million yuan from retail investors, but a net outflow of 194 million yuan from institutional investors [3] - Huagong Technology had a significant net inflow of 1.93 billion yuan from institutional investors, despite a net outflow of 3.50 billion yuan from retail investors [3]

公司代码：605288 公司简称：凯迪股份 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3董事会决议通过的本报告期利润分配预案或公积金转增股本预案 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证券代码：605288 证券简称：凯迪股份 公告编号：202 ...

智通财经APP讯，凯迪股份(605288.SH)披露2025年半年度报告，报告期公司实现营收6.08亿元，同比增 长5.64%;归母净利润3115万元，同比下降43.69%;扣非净利润2484万元，同比下降52.93%;基本每股收益 0.44元。 ...

（文章来源：证券日报） 证券日报网讯 8月28日晚间，凯迪股份发布公告称，公司第四届董事会第四次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等。 ...