常州市凯迪电器股份有限公司（以下简称"公司"）第三届董事会第十三次会议于 2024 年 6 月 28 日以书面、电话和电子邮件方式发出，并于 2024 年 7 月 5 日在公司会 议室以现场结合通讯表决的方式召开。本次会议应出席董事 7 人，实际出席董事 7 人 （其中，以通讯表决方式出席董事 3 人），公司监事及高级管理人员列席本次会议。本 次会议由董事长周荣清主持，本次董事会的召集、召开符合《中华人民共和国公司法》 和《常州市凯迪电器股份有限公司章程》等相关法律法规的规定，会议决议合法有效。 二、董事会会议审议情况 证券代码：605288 证券简称：凯迪股份 公告编号：2024-016 常州市凯迪电器股份有限公司 第三届董事会第十三次会议决议公告 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法律责任。 一、董事会会议召开情况 具体内容详见公司同日于指定信息披露媒体披露的《常州市凯迪电器股份有限公司 关于公司募集资金投资项目结项并将节余募集资金永久补充流动资金的公告》。 （二）、以 7 票同意、0 票反对、0 票弃权审议通过了《关于 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2024-019 常州市凯迪电器股份有限公司 关于召开 2024 年第一次临时股东大会的通知 2024 年第一次临时股东大会 召开的日期时间：2024 年 7 月 25 日 13 点 30 分 召开地点：常州市凯迪电器股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年7月25日 本次股东大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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于公司募集资金投资项目 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2024-017 常州市凯迪电器股份有限公司 第三届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 常州市凯迪电器股份有限公司（以下简称"公司"）第三届监事会第十一次会议于 2024 年 6 月 28 日以书面等方式发出通知，并于 2024 年 7 月 5 日在公司会议室以现场 表决的方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议由监事会主席徐建 峰先生主持，本次监事会的召集、召开符合《中华人民共和国公司法》和《常州市凯迪 电器股份有限公司章程》及相关法律法规的规定，会议决议合法有效。 关于公司募集资金投资项目结项并将节余募集资金永久补充流动资金的公告》。 特此公告。 常州市凯迪电器股份有限公司监事会 二〇二四年七月九日 监事会全体监事对本募投项目结项并将节余募集资金永久补充流动资金事项无异 议。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日于指定信息披露媒体披露的《常州市凯迪电器股份有限公司 二 ...

中信建投证券股份有限公司 二、募集资金存放和管理情况 为规范公司募集资金的使用与管理,加强内部监督与控制,切实保护投资者 的合法权益,依照《上市公司监管指引第2号—上市公司募集资金管理和使用的 监管要求》、《上海证券交易所股票上市规则》等有关法律、法规、规章、规范性 文件的规定,结合公司的实际情况,公司已制定《常州市凯迪电器股份有限公司 募集资金管理制度》(以下简称"《募集资金管理制度》"),对募集资金的存储、 关于常州市凯迪电器股份有限公司 募集资金投资项目结项并将节余募集资金永久补充流动资金的 核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"本保荐机构")作 为常州市凯迪电器股份有限公司(以下简称"凯迪股份"或"公司")首次公开 发行股票并上市之保荐机构,根据《证券发行上市保荐业务管理办法》《上海证 券交易所上市公司自律监管指引第 11 号 -- 持续督导》、《上海证券交易所股票 上市规则》《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要 求》等有关规定,对凯迪股份募集资金投资项目结项并将节余募集资金永久补充 流动资金的情况进行了审慎核查,并出具核查意见如下: 一、募集资金基本情况 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2024-014 常州市凯迪电器股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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。 重要内容提示： 会议召开时间：2024 年 05 月 30 日(星期四) 下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、参加人员 总经理：周殊程 董事会秘书：陆晓波 常州市凯迪电器股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日 发布公司 2023 年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度的经营成果、财务状况，公司计划于 2024 年 05 月 30 日 下午 16:00-17:00 举行 2023 年度 ...

北京德恒（杭州）律师事务所 关于常州市凯迪电器股份有限公司 2023 年年度股东大会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于常州市凯迪电器股份有限公司 2023 年年度股东大会的法律意见书 北京德恒（杭州）律师事务所 关于常州市凯迪电器股份有限公司 2023年年度股东大会的 法律意见书 德恒【杭】书（2024）第05012号 致：常州市凯迪电器股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规和规范性文件及《常州 市凯迪电器股份有限公司章程》（以下简称"《公司章程》"）的规定，北京德 恒（杭州）律师事务所（以下简称"本所"）接受常州市凯迪电器股份有限公司 （以下简称"凯迪股份"或"公司"）的委托，指派律师参加凯迪股份 2023 年 年度股东大会，并出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出 ...

(四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 52,506,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 74.7961 | 证券代码：605288 证券简称：凯迪股份 公告编号：2024-013 常州市凯迪电器股份有限公司 2023 年年度股东大会决议公告 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 52,506,100 | 100.0000 | 0 | ...

证券代码：605288 股票简称：凯迪股份 2023 年年度股东大会 会议资料 二〇二四年五月 常州市凯迪电器股份有限公司 2023 年年度股东大会会议资料 目录 | 会议须知 | | | 3 | | --- | --- | --- | --- | | 会议议程 | | | 5 | | 议案一 2023 年度董事会工作报告的议案 | 关于公司 | | 7 | | 议案二 2023 年度财务决算报告的议案 | 关于公司 | | 8 | | 议案三 2023 年度报告及摘要的议案 | 关于公司 | | 9 | | 议案四 2023 年度利润分配预案的议案 | 关于公司 | | 10 | | 议案五 关于确认公司董事 2023 年度薪酬执行情况暨 | | 2024 | 年度薪酬计划的议案 11 | | 议案六 关于使用部分暂时闲置募集资金进行现金管理的议案 | | | 12 | | 议案七 关于使用部分闲置自有资金进行现金管理的议案 | | | 13 | | 议案八 2024 年度财务审计机构及内控审计机构的议案 | 关于续聘公司 | | 14 | | 议案九 关于确认公司监事 2023 年度薪酬执行情况暨 | | ...

Financial Performance - The adjusted revenue for 2023 reached ¥1,233,941,503, representing a 5.29% increase compared to ¥1,171,946,545 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥107,625,105, a significant increase of 121.39% from ¥48,614,420 in 2022[22]. - Basic earnings per share for 2023 were ¥1.53, up 121.74% from ¥0.69 in 2022[23]. - The weighted average return on equity increased to 5.07% in 2023, up by 2.72 percentage points from 2.35% in 2022[23]. - The total assets at the end of 2023 amounted to ¥2,680,281,995, reflecting a 7.3% increase from ¥2,497,960,575 at the end of 2022[22]. - The net cash flow from operating activities for 2023 was ¥235,322,403, a 123.27% increase compared to ¥105,397,058 in 2022[22]. - The company reported a total of ¥6,403,120 in non-recurring gains for 2023, compared to ¥10,345,844 in 2022[27]. - The fourth quarter revenue was ¥335,552,698, with a net profit of ¥19,095,773 attributable to shareholders[24]. - The net profit attributable to the parent company was RMB 107,625,104.97, showing a significant increase of 121.39% compared to the previous year[31]. - The company’s total share capital is 70,198,912 shares[6]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 4.60 RMB per 10 shares, totaling approximately 32.29 million RMB, representing a dividend payout ratio of 30%[6]. - As of December 31, 2023, the company's undistributed profits amounted to approximately 854.89 million RMB[6]. - The company’s net profit attributable to ordinary shareholders for the year was 107,625,104.97 RMB, with a cash dividend payout ratio of 30.00%[125]. Corporate Governance - The company has maintained a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not faced any significant risks that would prevent the board from ensuring the accuracy and completeness of the annual report[8]. - The company has confirmed that all board members attended the board meeting[4]. - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, which enhances operational efficiency[90]. - The company has a clear division of responsibilities among its governance bodies, which supports orderly production and operational activities[90]. - The company is committed to maintaining independence in its operations and has measures in place to ensure this independence is not compromised[91]. Risk Management - The company has a comprehensive risk statement in the management discussion and analysis section, detailing potential risks faced[8]. - The company is addressing market risks by strengthening its manufacturing capabilities in Vietnam and enhancing logistics services[85]. - The company faces raw material price volatility risks, which can impact production costs and gross margins[85]. - The company is exposed to exchange rate risks as a significant portion of its export revenue is settled in USD and EUR, with fluctuations in the RMB/USD exchange rate affecting profitability[88]. - The company recognizes the competitive landscape in the linear drive industry and aims to maintain its technological and service advantages[85]. Research and Development - The company holds 37 invention patents, 250 utility model patents, and 120 design patents as of the end of the reporting period, reflecting its strong R&D capabilities[36]. - The company is investing in R&D to enhance product customization and innovation, aiming to compete effectively with established overseas brands[73]. - The company is focusing on enhancing its management capabilities through increased investment in various information systems[30]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company is focusing on expanding its market presence in emerging regions like Asia and South America, where demand for linear drive systems is expected to grow[73]. - The company aims to enhance production capacity and technical capabilities to maintain its leading position in the linear drive market[76]. Employee and Management - The company has a total of 1,852 employees, with 1,178 in production, 77 in sales, 236 in technical roles, 23 in finance, and 338 in administration[118]. - The company’s employee training program focuses on enhancing skills and capabilities, with a comprehensive approach to training management[120]. - The company is focusing on talent development and management culture to foster a positive work environment[80]. - The management team includes experienced professionals with diverse backgrounds in finance, engineering, and management, contributing to the company's strategic direction[98]. Compliance and Legal Matters - The company has received a warning letter from the China Securities Regulatory Commission regarding compliance issues, and it is taking measures to strengthen adherence to relevant laws and regulations[160]. - The company has not reported any penalties from securities regulatory authorities in the last three years, except for the recent warning letter[101]. - The company has not reported any significant lawsuits or arbitration matters for the year[160]. Environmental and Social Responsibility - The company invested 1.6 million CNY in environmental protection measures during the reporting period[131]. - The company has implemented carbon reduction measures, including installing rooftop solar panels and promoting green commuting among employees[133]. - The company made a total donation of 930,000 CNY to various charitable organizations, including 250,000 CNY to the Changzhou Red Cross Society[133]. Shareholder Information - The total number of shares held by the chairman, Zhou Rongqing, remained unchanged at 210,000 shares, with a pre-tax compensation of ¥603,600.00[94]. - The total number of shares held by the general manager, Zhou Shucheng, also remained unchanged at 15,400,000 shares, with a pre-tax compensation of ¥603,600.00[94]. - The total number of shares held by director Lu Xiaobo decreased from 9,800 to 2,940 shares, a reduction of 6,860 shares due to the termination of the equity incentive plan, with a pre-tax compensation of ¥517,774.52[94]. - The total number of shares held by deputy general manager Zhou Yanqin decreased from 28,000 to 8,400 shares, a reduction of 19,600 shares due to the termination of the equity incentive plan, with a pre-tax compensation of ¥1,669,446.04[96]. - The total pre-tax compensation for all listed executives amounted to ¥5,214,628.32[96].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 240,100,202.89, representing a year-on-year increase of 5.96%[5] - The net profit attributable to shareholders for the same period was CNY 19,597,627.96, with a slight increase of 0.32% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 18,926,784.31, showing a significant increase of 19.23% year-on-year[5] - The net profit for Q1 2024 was CNY 19,597,627.96, a slight increase from CNY 19,535,687.67 in Q1 2023, reflecting a growth of 0.32%[24] - Total revenue from operating activities increased to CNY 342,873,620.84 in Q1 2024, compared to CNY 265,624,063.76 in Q1 2023, marking a growth of approximately 29.1%[28] - The total comprehensive income for Q1 2024 was CNY 18,656,421.03, a recovery from a loss of CNY 14,024,099.67 in Q1 2023[25] Cash Flow and Investments - The net cash flow from operating activities was CNY 50,639,659.13, reflecting an increase of 4,720.72%[10] - The company reported a net cash flow from operating activities of CNY 50,639,659.13 in Q1 2024, a significant increase from CNY 1,050,459.15 in Q1 2023[29] - Investment activities resulted in a net cash outflow of CNY 202,768,576.59 in Q1 2024, compared to a smaller outflow of CNY 109,494,260.63 in Q1 2023, indicating increased investment efforts[29] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 2,749,442,071.79, up by 2.58% from the end of the previous year[6] - Total assets as of March 31, 2024, were RMB 2,749,442,071.79, an increase from RMB 2,680,281,995.33 at the end of 2023, representing a growth of 2.6%[20] - Total liabilities increased to RMB 561,613,725.82 in Q1 2024 from RMB 511,214,830.16 in Q1 2023, marking a rise of 9.9%[20] - The company's total equity reached RMB 2,187,828,345.97 as of March 31, 2024, compared to RMB 2,169,067,165.17 at the end of 2023, reflecting an increase of 0.9%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,648[12] - No significant changes in shareholder structure or major financing activities were reported during the quarter[15] Earnings and Expenses - The basic earnings per share for Q1 2024 remained at CNY 0.28, unchanged from the previous year[5] - The diluted earnings per share also stood at CNY 0.28, reflecting a year-on-year increase of 21.74%[6] - Research and development expenses were CNY 15,539,687.26 in Q1 2024, slightly up from CNY 15,304,805.72 in Q1 2023, indicating a focus on innovation[24] - The tax expenses for Q1 2024 were CNY 3,481,544.97, down from CNY 4,152,985.20 in Q1 2023, reflecting a decrease of approximately 16.1%[24] - Sales expenses decreased to CNY 8,764,527.45 in Q1 2024 from CNY 13,173,481.04 in Q1 2023, indicating improved cost management[24] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[23] - The company reported a net profit margin improvement, with net profit figures to be disclosed in subsequent reports[23] Government Subsidies - The company received government subsidies amounting to CNY 295,336.33, which are closely related to its normal business operations[8] Inventory - Inventory levels rose to RMB 294,820,889.82 in Q1 2024, up from RMB 259,398,905.03 in Q1 2023, indicating a year-over-year increase of 13.7%[18]