证券代码：605288 证券简称：凯迪股份 公告编号：2023-029 常州市凯迪电器股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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、准确性和完整性依法承担法律责任。 常州市凯迪电器股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日在公司 会议室召开了第三届董事会第九次会议，审议通过了《关于修订<公司章程>并办理工商 变更登记的议案》，具体情况如下： 一、公司修订《公司章程》的相关情况 近期，证监会发布《上市公司独立董事管理办法》（证监会令第 220 号）（以下简 称"《独董管理办法》"）。为了确保执行落实到位，切实发挥独立董事的应有作用， 公司严格按照《独董管理办法》的相关规定，相应修改《公司章程》，为独立董事履职 提供保障。 二、修改《公司章程》部分条款的相关情况 根据《独董管理办法》相关规定，公司拟对《公司章程》中的有关条款进行修订， 具体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第一百条 董事可以在任期届满以 | 第一百条 董事可以在任期 ...

常州市凯迪电器股份有限公司 章程 目 录 第三节 股份转让 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 常州市凯迪电器股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和《上市公司章程指引》（以下简称 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2023-028 常州市凯迪电器股份有限公司 第三届董事会第九次会议决议公告 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。 有限公司独立董事工作制度>的议案》 近期，证监会发布《上市公司独立董事管理办法》（证监会令第 220 号）。为了确保 执行落实到位，切实发挥独立董事的应有作用，公司严格按照《上市公司独立董事管理 办法》的相关规定，相应修改公司《常州市凯迪电器股份有限公司独立董事工作制度》， 为独立董事履职提供保障。 本议案尚需提交公司股东大会审议。 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"）第三届董事会第九次会议于 2023 年 10 月 24 日以书面、电话和电子邮件方式发出，并于 2023 年 10 月 30 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，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 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2023-027 常州市凯迪电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： 委托理财受托方：江苏江南农村商业银行股份有限公司常州市经济开发区支行（以 下简称"江南农商行"） 本次委托理财金额：暂时闲置募集资金人民币10,000万元 委托理财产品名称：富江南之瑞禧系列JR1901期结构性存款 履行的审议程序：上述事项已经常州市凯迪电器股份有限公司（以下简称"公司"） 第三届董事会第六次会议、第三届监事会第六次会议以及2022年年度股东大会审议通过， 同时全体独立董事及保荐机构发表了明确同意意见。具体内容详见2023年4月28日公司于 上海证券交易所网站www.sse.com.cn披露的《关于使用部分闲置募集资金进行现金管理的 公告》。 特别风险提示：尽管本次董事会授权购买进行现金管理的产品均为安全性高、流动 性好、具有合法经营资格的金融机构销售的保本型的理财产品或存款类产品，单项产品 期限最长不 ...

证券代码：605288 证券简称：凯迪股份 公告编号：2023-026 常州市凯迪电器股份有限公司 关于召开 2023 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。 重要内容提示： 会议召开时间：2023 年 09 月 19 日(星期二)下午 13:00-14:00 （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 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 投资者可于 2023 年 09 月 12 日(星期二)至 09 月 18 日(星期 一)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 zqb@czkaidi.cn 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 常州市凯迪电器股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 553.42 million, a decrease of 10.26% compared to RMB 616.65 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 49.96 million, representing an increase of 47.54% from RMB 33.86 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 44.70 million, up 74.57% from RMB 25.61 million year-on-year[19]. - The net cash flow from operating activities increased significantly to approximately RMB 106.30 million, a 599.08% increase compared to RMB 15.21 million in the same period last year[19]. - The weighted average return on net assets for the first half of 2023 was 2.38%, an increase of 0.75 percentage points from 1.63% in the previous year[18]. - The basic earnings per share for the first half of 2023 were RMB 0.71, representing a 47.92% increase from RMB 0.48 in the same period last year[18]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 2.63 billion, an increase of 5.24% from RMB 2.50 billion at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 2.11 billion, a slight increase of 1.59% from RMB 2.08 billion at the end of the previous year[19]. - The total liabilities amounted to CNY 514,200,259.50, compared to CNY 416,501,929.26, marking an increase of approximately 23.4%[107]. - Shareholders' equity rose to CNY 2,114,591,454.03 from CNY 2,081,447,346.23, showing an increase of about 1.6%[107]. Market Trends - The smart home market in China grew from 222 billion RMB in 2016 to 721.5 billion RMB in 2022, with a compound annual growth rate (CAGR) of 21.71%[24]. - The B2B furniture e-commerce market reached a transaction scale of 11,890 billion RMB in 2022, growing by 8.24% year-on-year[24]. - The automotive industry faced a significant decline in production and sales, with the top ten companies accounting for 83.43% of total sales in the first half of 2023[27]. - The penetration rate of electric tailgates in the domestic passenger car market is currently between 10%-20%, with expectations for growth due to rising demand for smart vehicles[27]. Business Strategy and Development - The company aims to leverage its cost-effectiveness and rapid response capabilities to break the dominance of foreign brands in the electric tailgate market[27]. - The company has expanded its business into multiple fields, including smart home, smart office, automotive parts, medical care, and industrial transmission[28]. - The company has maintained stable business development and continuous innovation through increased R&D investment and talent acquisition[28]. - The company plans to focus on market expansion and new product development in the upcoming quarters[108]. Cash Flow and Investments - The company has a strong cash position with ¥974,101,272.40 in cash, representing 37.06% of total assets, an increase of 36.66% year-on-year[35]. - The company has reduced its investment projects, leading to a net cash flow from investing activities of ¥167,519,692.64, an increase of 271.14% compared to the previous year[34]. - The company reported a total revenue of 63,921,178.20 USD from its wholly-owned subsidiary in the US, with a net profit of 7,459,831.65 USD[42]. Risks and Challenges - The company faces risks related to technological innovation, as it must keep pace with industry advancements to maintain its competitive edge[43]. - Rising labor costs in China pose a risk to the company's profitability, despite efforts to optimize products and improve automation[45]. - Fluctuations in raw material prices, including steel and aluminum, significantly impact the company's production costs[45]. - Trade tensions, particularly with the US, could adversely affect the company's operations and financial performance[46]. Shareholder Commitments and Governance - The controlling shareholders committed to a 36-month lock-up period for their shares post-IPO, with an automatic extension of 6 months if the stock price falls below the issue price for 20 consecutive trading days within the first 6 months[64]. - The company pledged to initiate stock repurchase measures if the closing price falls below the audited net asset value per share for 20 consecutive trading days within three years post-IPO[66]. - The company will ensure that any related party transactions are conducted on a fair and equitable basis, adhering to market prices[71]. - The company commits to ensuring that the prospectus for the public offering does not contain false statements, misleading representations, or significant omissions, and will repurchase shares if such issues are identified within 20 trading days[74]. Accounting and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[153]. - The company’s accounting records are maintained in Renminbi[156]. - The company assesses expected credit losses for various receivables and contract assets using historical credit loss experience and future economic forecasts[180]. - The company applies impairment testing for long-term assets, including fixed assets and intangible assets, if there are indications of impairment[194].

证券代码：605288 证券简称：凯迪股份 公告编号：2023-017 常州市凯迪电器股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 02 日(星期五) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（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 2023 年 05 月 27 日(星期六) 至 06 月 01 日(星期 四)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 zqb@czkaidi.cn 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 常州市凯迪电器股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 02 日 上 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 48.58 million in 2022, a decrease of 58.33% compared to RMB 116.58 million in 2021[11] - Total revenue for 2022 was RMB 1.17 billion, down 31.80% from RMB 1.72 billion in 2021[11] - Basic earnings per share for 2022 were RMB 0.69, down 58.68% from RMB 1.67 in 2021[12] - Net profit attributable to shareholders was CNY 48,579,161.21, down 58.33% year-on-year[20] - The net profit after deducting non-recurring gains and losses was CNY 38,114,963.73, a decline of 58.74% year-on-year[20] Cash Flow and Dividends - The company’s operating cash flow was RMB 105.40 million, a significant recovery from a negative cash flow of RMB 43.37 million in the previous year[11] - The company plans to distribute a cash dividend of RMB 2.70 per 10 shares, totaling RMB 18.95 million, representing a cash dividend payout ratio of 39.02%[3] - The company reported a net cash flow from operating activities of CNY 24,027,243.64 in Q4[13] Assets and Shareholder Information - The company's total assets decreased by 14.55% to RMB 2.50 billion in 2022 from RMB 2.92 billion in 2021[11] - Net assets attributable to shareholders increased by 1.27% year-on-year, totaling CNY 2,080,404,430.49[20] - The total number of ordinary shareholders increased to 9,700 by the end of the reporting period[15] - The largest shareholder, Changzhou Kaizhong Investment Co., Ltd., holds 44.64% of the shares[16] - The company experienced a total asset decrease of 14.55% year-on-year, amounting to CNY 2,497,949,275.49[20] Product Development and Innovation - The company holds 27 invention patents, 225 utility model patents, and 98 design patents as of the end of the reporting period[10] - The company is expanding its product applications into new fields, including photovoltaic tracking systems[10] - The company is focusing on the development of linear drive systems for various applications, including smart home, medical care, and automotive sectors[7] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[20] Supplier Relationships - The company has established long-term procurement relationships with major suppliers to ensure timely supply of materials[10]

Financial Performance - The company's operating revenue for Q1 2023 was ¥226,604,562.73, a decrease of 22.77% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥19,535,687.67, an increase of 137.67% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,873,709.91, up 2,496.31% compared to the previous year[5]. - Basic earnings per share increased to ¥0.28, representing a growth of 133.33%[6]. - Diluted earnings per share rose to ¥0.23, reflecting an increase of 91.67%[6]. - The weighted average return on equity was 0.93%, an increase of 0.53 percentage points from the previous year[6]. - The company reported a net profit margin improvement, with net profit for Q1 2023 expected to show a positive trend compared to the previous year[22]. - The company's net profit for Q1 2023 was CNY 19,535,687.67, a significant increase of 137.5% compared to CNY 8,219,571.09 in Q1 2022[23]. - The operating profit for Q1 2023 was CNY 23,666,295.64, compared to CNY 10,432,281.91 in Q1 2022, reflecting a growth of 126.5%[23]. Revenue and Costs - Total operating revenue for Q1 2023 was RMB 226,604,562.73, a decrease of 22.7% compared to RMB 293,400,502.46 in Q1 2022[22]. - Total operating costs for Q1 2023 were RMB 208,434,753.43, down 30.2% from RMB 298,506,247.03 in Q1 2022[22]. - Operating costs included RMB 158,022,062.88 in cost of goods sold, which decreased from RMB 245,340,598.09 in the previous year[22]. - Total revenue from operating activities decreased to CNY 252,707,565.21 in Q1 2023, down 31.1% from CNY 367,649,301.64 in Q1 2022[25]. - The total operating expenses for Q1 2023 were CNY 47,755,157.99, a decrease from CNY 50,328,000.00 in Q1 2022[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,575,448,780.87, up 3.10% from the end of the previous year[6]. - Cash and cash equivalents as of March 31, 2023, were RMB 717,666,390.45, slightly up from RMB 712,770,548.43 at the end of 2022[17]. - Accounts receivable decreased to RMB 213,391,052.52 from RMB 280,991,130.59 year-over-year, indicating improved collection efficiency[17]. - Inventory increased to RMB 342,497,904.77 from RMB 296,533,933.16, reflecting a 15.5% rise[17]. - Total assets as of March 31, 2023, were RMB 2,575,448,780.87, compared to RMB 2,497,949,275.49 at the end of 2022, marking a growth of 3.1%[18]. - Total liabilities increased to RMB 472,306,434.14 from RMB 416,501,929.26, representing a rise of 13.4%[18]. - Shareholders' equity as of March 31, 2023, was RMB 2,103,142,346.73, up from RMB 2,081,447,346.23, indicating a growth of 1.0%[19]. Cash Flow - The net cash flow from operating activities was ¥1,050,459.15, a decrease of 77.42% due to a decline in export tax rebates[11]. - The company reported a net cash flow from operating activities of CNY 1,050,459.15, down 77.6% from CNY 4,652,763.91 in the same period last year[25]. - Investment activities resulted in a net cash outflow of CNY 109,494,260.63 in Q1 2023, compared to a net inflow of CNY 112,221,259.60 in Q1 2022[27]. - The company's total cash and cash equivalents at the end of Q1 2023 were CNY 577,631,854.67, down from CNY 684,846,125.75 at the end of Q1 2022[27]. Other Financial Metrics - The company reported non-recurring gains of ¥3,661,977.76 after tax[9]. - The number of common shareholders at the end of the reporting period was 9,201[13]. - The company experienced a foreign exchange gain of CNY 8,858,985.97 in Q1 2023, compared to a loss of CNY -7,088,375.31 in Q1 2022[27]. - The total comprehensive income for Q1 2023 was CNY -14,024,099.67, a decline from CNY 6,766,308.74 in Q1 2022[24].

2022年年度报告 公司代码：605288 公司简称：凯迪股份 常州市凯迪电器股份有限公司 2022 年年度报告 ...