证券代码：688255 证券简称：凯尔达 公告编号：2026-001 杭州凯尔达焊接机器人股份有限公司 关于审计机构变更项目质量控制复核人公告 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。 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 4 月 23 日召开第四届董事会第六次会议，于 2025 年 5 月 19 日召开 2024 年年度股东 大会，审议通过了《关于续聘 2025 年度财务及内部控制审计机构的议案》，同 意公司续聘天健会计师事务所（特殊普通合伙）（以下简称"天健"）为公司 2025 年度审计机构，具体内容详见公司于 2025 年 4 月 25 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于续聘 2025 年度财务及内部控制审计机构 的公告》（公告编号：2025-012）。 公司于近日收到天健通知，因原项目质量控制复核人工作调整，变更了项目 质量控制复核人。现将具体情况公告如下： 一、本次项目质量控制复核人变更情况 天健作为公司 2025 年度审计机构，原指派费方华 ...

Group 1 - The core event is the joint product launch conference between Kaierda (688255) and Jingzhi Technology scheduled for January 22 [1]

Company Overview - Kailida's stock price increased by 2.06% on January 14, reaching 38.08 CNY per share, with a trading volume of 34.19 million CNY and a turnover rate of 0.83%, resulting in a total market capitalization of 4.183 billion CNY [1] - The company, 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 [2] - The main revenue composition includes industrial robots (68.86%), industrial welding equipment (23.78%), and others (7.36%) [2] Stock Performance - Since the beginning of the year, Kailida's stock has risen by 3.96%, with a 4.33% increase over the last five trading days, a 21.35% increase over the last 20 days, and a 3.23% increase over the last 60 days [2] Financial Performance - For the period from January to September 2025, Kailida achieved a revenue of 504 million CNY, representing a year-on-year growth of 11.72%, while the net profit attributable to shareholders decreased by 56.42% to 12.75 million CNY [2] Shareholder Information - As of September 30, 2025, the number of Kailida's shareholders was 7,102, 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] - The company has distributed a total of 107 million CNY in dividends since its A-share listing, with 67.51 million CNY distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Kailida's sixth-largest circulating shareholder is the Huaxia CSI Robotics ETF, holding 1.8265 million shares, an increase of 333,700 shares from the previous period [3] - The eighth-largest circulating shareholder is the Tianhong CSI Robotics ETF, which is a new shareholder holding 724,700 shares [3]

Core Viewpoint - The company acknowledges that its stock price is influenced by various factors including market environment, industry development, and investor preferences [2] Group 1: Company Insights - The company is closely monitoring stock price and market capitalization changes, understanding shareholders' concerns regarding stock price fluctuations [2] - The company advises investors to view stock price volatility rationally [2] Group 2: Industry Focus - The company is actively observing trends in the humanoid robot industry and the aerospace sector, aiming to seize opportunities for industry development [2]

Core Viewpoint - The company has recently received two invention patent certificates from the National Intellectual Property Administration, which reflects and extends its core technology in servo welding technology [1]. Group 1: Patent Information - The company has obtained two invention patent certificates, which are significant for its technological advancements [1]. - The patents are part of the company's efforts to enhance its intellectual property protection system [1]. Group 2: Impact on the Company - The acquisition of these patents will not have a significant immediate impact on the company's operations but is expected to strengthen its competitive edge through technology innovation [1]. - The patents will help the company leverage its proprietary technology advantages [1].

Core Viewpoint - Kailda has recently announced the receipt of two invention patents from the National Intellectual Property Administration, indicating a focus on innovation in welding technology [2]. Group 1: Patent Details - The first patent is for a "twist buffer protection device for welding gun cable bundles and welding robots" [2]. - The second patent pertains to a "wire feeding buffer surplus detection component, wire feeding buffer device, and welding robot" [2].

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。 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）于近期收到 2 项国家知识产权局颁发的发明专利证书，具体情况如下： 证券代码：688255 证券简称：凯尔达 公告编号：2025-057 杭州凯尔达焊接机器人股份有限公司 关于公司获得发明专利的自愿性披露公告 | 发明专利名称 | 专利号 | 专利 | | 授权 | | | 专利权人 | 专利期限 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 申请日 | | 公告日 | | | | | | 焊枪线缆束扭转 缓冲保护装置及 | ZL 2025 1 0858585.9 | 2025 年 月 25 | 06 日 | 2025 月 07 | 年 | 11 日 | 杭州凯尔达 焊接机器人 股份有限公 | 20 年（自申 请日起算） | | 焊接机器人 | | | | | | | 司 | | | 送丝缓冲余量检 | | | | | | | 杭州凯尔达 | ...

Group 1 - The core viewpoint of the news is that Kailida's stock has shown significant fluctuations and performance metrics, with a notable increase in stock price and trading activity over the year [1][2] - As of December 30, Kailida's stock price increased by 2.02% to 36.80 CNY per share, with a total market capitalization of 4.043 billion CNY [1] - The company has experienced a year-to-date stock price increase of 39.27%, with a 9.04% increase over the last five trading days and a 15.54% increase over the last 20 days [1] Group 2 - Kailida's main business involves 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] - For the period from January to September 2025, Kailida achieved operating revenue of 504 million CNY, representing a year-on-year growth of 11.72%, while the net profit attributable to the parent company was 12.7533 million CNY, a decrease of 56.42% year-on-year [2] - The company has distributed a total of 1.07 billion CNY in dividends since its A-share listing, with cumulative distributions of 67.5062 million CNY over the past three years [3]

Group 1 - The core viewpoint of the news is that Kailida's stock has experienced fluctuations, with a recent decline of 2.12% and a year-to-date increase of 36.32% [1] - As of December 26, Kailida's stock price is 36.02 CNY per share, with a market capitalization of 3.957 billion CNY [1] - The company has seen a net outflow of 317,900 CNY in principal funds, with significant selling pressure compared to buying [1] Group 2 - Kailida's main business involves 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] - For the period from January to September 2025, Kailida achieved operating revenue of 504 million CNY, representing a year-on-year growth of 11.72%, while net profit attributable to shareholders decreased by 56.42% to 12.7533 million CNY [2] - The company has distributed a total of 107 million CNY in dividends since its A-share listing, with 67.5062 million CNY distributed over the past three years [3]

Meeting Details - The shareholders' meeting was held on December 24, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The total share capital of the company is 109,858,870 shares, with 3,419,134 shares in the repurchase account that do not have voting rights, resulting in 106,439,736 shares eligible for voting [1] - The meeting was convened by the board of directors and chaired by Mr. Hou Runshi, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed, including: - Approval of the procurement of goods from Yaskawa Electric and its subsidiaries [2] - Approval of the procurement of goods from Nanji Electric [2] - Approval of the sale of goods and provision of services to Yaskawa Electric and its subsidiaries [2] - Approval of the revision of the "External Investment Management System" [2] - The resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders or their proxies to pass [2] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the convening and conducting of the meeting, attendance, and voting procedures complied with relevant laws, regulations, and the company's articles of association [3]