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凯尔达: 关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果公告
Zheng Quan Zhi Xing· 2025-07-21 16:15
Core Viewpoint - The announcement details the results of the first vesting period for the 2024 restricted stock incentive plan of Hangzhou Kaierda Welding Robot Co., Ltd, highlighting the number of shares vested and the procedures followed for the plan's implementation [1][2][3]. Group 1: Stock Vesting Details - The number of shares vested in this round is 1,532,783 shares [1]. - The shares were sourced from the company's repurchase of its A-shares in the secondary market [7][10]. - A total of 26 individuals are recognized as beneficiaries of this stock vesting [8]. Group 2: Decision-Making Process - The decision-making process for the incentive plan included multiple meetings of the board and supervisory committee, with approvals obtained on various dates in April 2024 [2][3][4]. - The plan was publicly disclosed on the Shanghai Stock Exchange website, ensuring transparency [2][3]. Group 3: Stockholder and Management Restrictions - There are specific restrictions on the transfer of shares for directors and senior management, including a prohibition on selling more than 25% of their total shares within six months after leaving the company [8]. - The company will reclaim any profits made from shares sold within six months of purchase by directors and their immediate family members [8]. Group 4: Capital Changes - The total share capital of the company remains unchanged at 109,858,870 shares, as the vested shares were sourced from repurchased shares [9][10]. - There are no changes in the categories of securities involved, and the vesting does not affect the controlling shareholder or actual controller of the company [10].
凯尔达(688255) - 关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果公告
2025-07-21 08:30
关于 2024 年限制性股票激励计划 首次授予部分第一个归属期归属结果公告 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。 重要内容提示: 证券代码:688255 证券简称:凯尔达 公告编号:2025-031 杭州凯尔达焊接机器人股份有限公司 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定,杭州凯尔达焊接机器人股份有限公司 (以下简称"公司")于 2025 年 7 月 21 日收到中国证券登记结算有限责任公司 上海分公司出具的《过户登记确认书》,公司 2024 年限制性股票激励计划(以下 简称"本激励计划")首次授予部分第一个归属期的股份已完成过户。现将有关 情况公告如下: 一、本次限制性股票授予已履行的决策程序和信息披露情况 (一)2024 年 4 月 1 日,公司召开第三届董事会第十三次会议,会议审议通 过了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》《关于 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请公 司 ...
凯尔达上半年扣非亏损 2021上市超募5亿申万宏源保荐
Zhong Guo Jing Ji Wang· 2025-07-21 07:51
Group 1 - The company Kailda (688255.SH) has disclosed a voluntary announcement regarding its performance forecast for the first half of 2025, expecting a net profit attributable to shareholders of between 1.97 million and 2.56 million yuan, a decrease of 21.54 million to 20.95 million yuan compared to the same period last year, representing a year-on-year decline of 91.62% to 89.11% [1] - The company anticipates a net profit attributable to shareholders after deducting non-recurring gains and losses to be between -3.13 million and -2.54 million yuan, a decrease of 21.86 million to 21.27 million yuan compared to the same period last year, indicating a year-on-year decline of 116.71% to 113.56% [1] Group 2 - Kailda's initial public offering raised a total of 924 million yuan, with a net amount of 835 million yuan, exceeding the original plan by 518 million yuan [2] - The company planned to raise 317 million yuan for projects including the construction of an intelligent welding robot production line and an assembly testing laboratory, as well as to supplement working capital [2] - The total issuance costs for the IPO amounted to 88.51 million yuan, with the underwriting fees for the sponsor, Shenwan Hongyuan Securities, totaling 60.99 million yuan [2]
杭州凯尔达焊接机器人股份有限公司2025年半年度业绩预告的自愿性披露公告
证券代码:688255 证券简称:凯尔达 公告编号:2025-030 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。 一、本期业绩预告情况 (一)业绩预告期间 2025年1月1日至2025年6月30日。 (二)业绩预告情况 (1)经杭州凯尔达焊接机器人股份有限公司(以下简称"公司")财务部门初步测算,预计公司2025年 半年度实现归属于上市公司股东的净利润为197.00万元至256.00万元,与上年同期(法定披露数据)相 比,将减少2,153.96万元至2,094.96万元,同比下降91.62%至89.11%。 (2)预计公司2025年半年度实现归属于上市公司股东的扣除非经常性损益的净利润为-312.92万元 至-253.92万元,与上年同期(法定披露数据)相比,将减少2,185.51万元至2,126.51万元,同比下降 116.71%至113.56%。 (三)本次业绩预告未经注册会计师审计。 杭州凯尔达焊接机器人股份有限公司 2025年半年度业绩预告的自愿性披露公告 报告期内,为提高公司产品的市场竞争力,公司持续加大投入 ...
晚间公告丨7月18日这些公告有看头
第一财经· 2025-07-18 15:32
Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].
凯尔达: 2025年半年度业绩预告的自愿性披露公告
Zheng Quan Zhi Xing· 2025-07-18 11:09
Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 0 and 20.95 million yuan, representing a year-on-year decline of 91.62% to 89.11% [1] - The net profit after deducting non-recurring gains and losses is projected to be between -3.13 million yuan and -2.54 million yuan, a decrease of 21.86 million yuan to 21.27 million yuan compared to the same period last year, reflecting a decline of 116.71% to 113.56% [1] Previous Year Performance - In the first half of 2024, the company reported a net profit attributable to shareholders of 23.51 million yuan and a net profit of 18.73 million yuan after deducting non-recurring gains and losses [1] Reasons for Performance Change - The company has increased investment to enhance product competitiveness, leading to significant growth in R&D and management expenses [2] - Share-based payment expenses rose by 5.64 million yuan year-on-year, and the overall gross margin slightly decreased due to market factors [2] - The company also faced increased provisions for inventory impairment and a decline in interest income, which significantly impacted the net profit for the first half of 2025 [2]
凯尔达(688255) - 2025 Q2 - 季度业绩预告
2025-07-18 10:55
[Hangzhou Keerda Welding Robot Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Hangzhou%20Keerda%20Welding%20Robot%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in H1 2025 performance, with net profit attributable to shareholders decreasing by 89.11% to 91.62% and non-recurring net profit turning to loss 2025 Semi-Annual Performance Forecast | Performance Indicator | Estimated Amount (CNY) | Year-over-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 1.97 million to 2.56 million | ↓ 89.11% to 91.62% | | Net Profit Excluding Non-Recurring Items | -3.1292 million to -2.5392 million | ↓ 113.56% to 116.71% | - This performance forecast is unaudited by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Performance%20Review) The announcement provides 2024 H1 performance data as a comparative baseline for the current period's forecast 2024 Semi-Annual Performance Review | Performance Indicator | Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders | 23.5096 million | | Net Profit Excluding Non-Recurring Items | 18.7259 million | [Key Reasons for Performance Change in Current Period](index=1&type=section&id=III.%20Key%20Reasons%20for%20Performance%20Change%20in%20Current%20Period) Performance decline is attributed to increased R&D and management expenses, higher share-based payments, reduced gross margin, and increased inventory impairment - To enhance product market competitiveness, the company increased investments in R&D and management expenses[4](index=4&type=chunk) - Share-based payment expenses increased by **5.6385 million CNY** year-over-year, significantly impacting profit[4](index=4&type=chunk) - Affected by market factors, the company's overall gross profit margin slightly decreased[4](index=4&type=chunk) - Increased inventory impairment provisions and decreased interest income also negatively impacted net profit[4](index=4&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states this unaudited performance forecast is a preliminary financial estimate, implying potential uncertainty in final data - The company emphasizes this performance forecast is a preliminary financial department estimate, unaudited by a certified public accountant, and thus subject to uncertainty[5](index=5&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanations) The company reminds investors that this disclosure contains preliminary data, with final figures to be based on the official 2025 semi-annual report - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[6](index=6&type=chunk)
凯尔达:预计2025年上半年净利润同比下降89.11%-91.62%
news flash· 2025-07-18 10:30
Core Viewpoint - The company, Kailda, anticipates a significant decline in net profit for the first half of 2025, projecting a decrease of approximately 91.62% to 89.11% compared to the same period last year [1] Financial Performance - The expected net profit attributable to shareholders is projected to be between 1.97 million to 2.56 million, a decrease of 21.54 million to 20.95 million compared to the previous year [1] - The anticipated net profit excluding non-recurring gains and losses is expected to be between -3.13 million to -2.54 million, representing a decline of 21.86 million to 21.27 million year-on-year [1] Factors Influencing Performance - The company has increased its R&D investment, which has contributed to higher share-based payment expenses [1] - Market factors have led to a decrease in overall gross margin, alongside increased provisions for inventory write-downs and a decline in interest income [1]
杭州凯尔达焊接机器人股份有限公司 第四届董事会第八次会议决议公告
Core Viewpoint - The company has announced the decision to cancel a portion of the restricted stock incentive plan due to unmet performance targets, while also confirming the achievement of conditions for another portion of the stock to be vested [1][43][47]. Group 1: Board Meeting Decisions - The fourth board meeting was held on July 17, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1][12]. - The board approved the cancellation of 23,917 shares of restricted stock that were granted but not vested, as the company did not fully meet the performance targets [1][47]. - The board also approved the vesting of 200,083 shares of restricted stock for five eligible recipients, as the performance conditions for the first vesting period were met [6][17]. Group 2: Supervisory Board Decisions - The supervisory board held its seventh meeting on July 17, 2025, with all three supervisors present, and the meeting adhered to legal and regulatory standards [12][11]. - The supervisory board agreed with the board's decision to cancel the unvested restricted stock, confirming that it aligns with relevant regulations and does not harm shareholder interests [12][49]. - The supervisory board also approved the vesting of 200,083 shares for eligible recipients, affirming that the conditions for vesting were satisfied [14][35]. Group 3: Stock Incentive Plan Details - The stock incentive plan was initially approved on April 25, 2024, with a total of 4.18% of the company's shares allocated for the plan [18][21]. - The plan allows for the vesting of restricted stock based on performance conditions, with the first vesting period set to begin on July 18, 2025 [32][41]. - The company will source the vested shares from either repurchases in the secondary market or through directed issuance to the incentive recipients [18][36].
凯尔达: 第四届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Group 1 - The fourth meeting of the supervisory board of Hangzhou Kaierda Welding Robot Co., Ltd. was held on July 17, 2025, with all three supervisors present [1] - The supervisory board approved the cancellation of certain unvested restricted stocks, stating it complies with relevant regulations and does not harm shareholder interests [1][2] - The board also agreed that the conditions for the first vesting period of the 2024 restricted stock incentive plan have been met, allowing for the vesting of 200,083 shares to five eligible recipients [2][3] Group 2 - The voting results for both resolutions were unanimous, with all three votes in favor and no opposition or abstentions [2][3]