证券代码：688255 证券简称：凯尔达 公告编号：2025-055 杭州凯尔达焊接机器人股份有限公司 关于召开2025年第二次临时股东会的通知 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：浙江省杭州市萧山区长鸣路 778 号杭州凯尔达焊接机器人股份有 限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 24 日 本公司董事会及全体董事保证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： 至2025 年 12 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年12月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络 ...

格隆汇12月5日丨凯尔达(688255.SH)公布，公司全资子公司凯尔达人形机器人的控股子公司凯维力传感 的自然人股东杨晓拟将其持有的凯维力传感5%的股权以256.41万元人民币的价格转让给凯尔达集团， 凯尔达人形机器人拟放弃本次股权转让的优先购买权。本次股权转让完成后，公司仍持有凯维力传感 58.50%的股份，公司合并报表范围不会发生变化。 公司全资子公司凯尔达人形机器人放弃凯维力传感拟转让股权的优先购买权，不影响公司对凯维力传感 的持股比例，不改变公司作为凯维力传感控股股东的地位，不会导致公司合并报表范围发生变化，不会 对公司财务状况、经营成果产生不利影响，不存在损害公司和股东利益的情形。 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-052 杭州凯尔达焊接机器人股份有限公司 第四届董事会第十三次会议决议公告 一、董事会会议召开情况 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）第四届董事会第 十三次会议于 2025 年 12 月 5 日以现场结合通讯方式在公司会议室召开。本次会 议通知于 2025 年 12 月 2 日以电子邮件方式送达全体董事。会议应出席董事 9 人，实际出席董事 9 人，公司全体高级管理人员列席会议，会议由董事长侯润石 先生召集主持。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、行政法规、部门规章和《公司章程》的有 关规定。 二、董事会会议审议表决情况 1、审议通过了《关于放弃优先购买权暨关联交易的议案》 公司董事会同意本次公司全资子公司杭州凯尔达人形机器人有限公司放弃 其控股子公司杭州凯维力传感科技有限公司 5%股权转让对应的优先购买权暨关 联交易事项。具体内容详见公司于 2025 年 12 月 6 日刊登在上海证券交易所网站 （www.sse.com.cn）的《关于放弃优先购买权暨关联交易的公告》（公 ...

凯尔达公告称，公司全资子公司凯尔达人形机器人的控股子公司凯维力传感自然人股东杨晓，拟将其持 有的5%股权以256.41万元转让给控股股东凯尔达集团，凯尔达人形机器人放弃优先购买权。本次交易 构成关联交易，但不构成重大资产重组。此前，王仕凯、杨晓已合计投资512.82万元认购凯维力传感新 增注册资本，增资后凯尔达人形机器人持股降至58.5%。本次转让后，公司仍持有凯维力传感58.5%股 份，合并报表范围不变。该交易已通过相关会议审议。 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-051 杭州凯尔达焊接机器人股份有限公司 关于召开 2025 年第三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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 26 日（星期三）至 12 月 02 日（星期二）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 sec@kaierda.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。 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发布公司《2025 年第三季度报告》，为便于广大投资者更全面深入地了 解公司 2025 年第三季度经营成果、财务状况等，公司计划于 2025 年 12 月 03 日（星期三）13:00-14:00 举行 2025 年第三季度业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的 ...

Core Viewpoint - Kailida's stock has shown volatility with a year-to-date increase of 21.22%, but recent trends indicate a decline over various time frames, raising concerns about its short-term performance [1][2]. Financial Performance - For the period from January to September 2025, Kailida achieved a revenue of 504 million yuan, reflecting a year-on-year growth of 11.72%. However, the net profit attributable to shareholders decreased by 56.42% to 12.75 million yuan [2]. - Since its A-share listing, Kailida has distributed a total of 107 million yuan in dividends, with 67.51 million yuan paid out over the last three years [3]. Stock Market Activity - As of November 24, Kailida's stock price was 32.03 yuan per share, with a market capitalization of 3.519 billion yuan. The stock experienced a trading volume of 24.95 million yuan and a turnover rate of 0.72% [1]. - The stock has appeared on the "龙虎榜" three times this year, with the most recent instance on February 11, where it recorded a net buy of -13.90 million yuan [1]. Shareholder Information - As of September 30, 2025, Kailida had 7,102 shareholders, a decrease of 2.42% from the previous period. The average number of circulating shares per person increased by 2.48% to 15,468 shares [2]. - Among the top ten circulating shareholders, the 华夏中证机器人ETF holds 1.8265 million shares, an increase of 333,700 shares from the previous period, while the 天弘中证机器人ETF is a new entrant with 724,700 shares [3]. Business Overview - Kailida, established on March 17, 2009, and listed on October 25, 2021, specializes in the research, production, and sales of welding robots and industrial welding equipment. The revenue composition is 68.86% from industrial robots, 23.78% from industrial welding equipment, and 7.36% from other sources [1][2].

证券之星消息，11月17日，凯尔达（688255）融资买入475.97万元，融资偿还411.03万元，融资净买入 64.94万元，融资余额2.07亿元，近3个交易日已连续净买入累计448.98万元，近20个交易日中有11个交 易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-17 | 64.94万 | 2.07亿 | 5.58% | | 2025-11-14 | 102.73万 | 2.06亿 | 5.52% | | 2025-11-13 | 281.31万 | 2.05亿 | 5.37% | | 2025-11-12 | 665.27万 | 2.02亿 | 5.26% | | 2025-11-11 | 632.98万 | 1.96亿 | 5.03% | 融券方面，当日无融券交易。 融资融券余额2.07亿元，较昨日上涨0.31%。 | 交易日 | 两融余额(元) | 余额变动 (元) | 变动幅度 | | --- | --- | --- | --- | | 2025-11-17 | 2.07 ...

Core Insights - On November 11, Keda's stock rose by 2.61% with a trading volume of 71.43 million yuan [1] - Keda's financing buy-in on the same day was 13.97 million yuan, with a net financing buy of 6.33 million yuan [1] - As of November 11, Keda's total financing and securities balance reached 196 million yuan, accounting for 5.03% of its market capitalization [1] Financing and Securities - Keda's financing buy-in on November 11 was 13.97 million yuan, with a current financing balance of 196 million yuan, which is above the 70th percentile of the past year [1] - No shares were sold or repaid in the securities lending market on November 11, with a securities lending balance of 0.00 yuan, indicating a high position relative to the past year [1] Company Overview - Keda, established on March 17, 2009, and listed on October 25, 2021, specializes in the research, production, and sales of welding robots and industrial welding equipment [1] - The company's revenue composition includes 68.86% from industrial robots, 23.78% from industrial welding equipment, and 7.36% from other sources [1] Financial Performance - As of September 30, Keda reported a total of 7,102 shareholders, a decrease of 2.42% from the previous period, with an average of 15,468 circulating shares per person, an increase of 2.48% [2] - For the period from January to September 2025, Keda achieved a revenue of 504 million yuan, representing a year-on-year growth of 11.72%, while the net profit attributable to shareholders decreased by 56.42% to 12.75 million yuan [2] Dividend and Shareholding - Keda has distributed a total of 107 million yuan in dividends since its A-share listing, with 67.51 million yuan distributed over the past three years [3] - As of September 30, 2025, Keda's top ten circulating shareholders include Huaxia CSI Robotics ETF, which increased its holdings by 33,370 shares, and Tianhong CSI Robotics ETF, which is a new shareholder with 724,700 shares [3]

Group 1 - The stock of Shangwei New Materials reached a 20% limit up, indicating strong market interest and potential investor confidence [1] - World Group's stock increased by over 15%, reflecting positive market sentiment [1] - Hanyu Group's stock rose by more than 6%, suggesting a favorable trading environment [1] Group 2 - Other companies such as Wuzhou New Spring, Guangyang Co., Riyi Electronics, and Kaierda also experienced stock price increases, indicating a broader trend in the market [1]

Group 1 - On November 6, Keda's stock rose by 0.71% with a trading volume of 37.79 million yuan, while the margin trading data showed a net margin buy of -1.28 million yuan for the day [1] - As of November 6, Keda's total margin trading balance was 186 million yuan, accounting for 4.79% of its circulating market value, indicating a high level compared to the past year [1] - Keda's main business includes the research, production, and sales of welding robots and industrial welding equipment, with revenue composition being 68.86% from industrial robots, 23.78% from industrial welding equipment, and 7.36% from other sources [1] Group 2 - As of September 30, Keda reported a total of 7,102 shareholders, a decrease of 2.42% from the previous period, while the average circulating shares per person increased by 2.48% to 15,468 shares [2] - For the period from January to September 2025, Keda achieved an operating income of 504 million yuan, representing a year-on-year growth of 11.72%, but the net profit attributable to shareholders decreased by 56.42% to 12.75 million yuan [2] - Keda has distributed a total of 107 million yuan in dividends since its A-share listing, with 67.51 million yuan distributed over the past three years [3]