重要内容提示： 截至 2023 年 10 月 16 日，杭州凯尔达焊接机器人股份有限公司（以下 简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购 公司股份 990,000 股，占公司总股本 109,858,870 股的比例为 0.9012%，回购 成交的最高价为 28.00 元/股，最低价为 25.91 元/股，支付的资金总额为人民 币 26,664,897.06 元（不含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 公司分别于 2023 年 8 月 29 日、2023 年 9 月 19 日召开第三届董事会第九次 会议、2023 年第二次临时股东大会，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》。本次回购的股份将在未来适宜时机全部用于员工持股计 划或者股权激励，回购资金总额不低于人民币 5,000 万元（含），不超过人民币 6,000 万元（含），回购价格拟不超过人民币 42 元/股（含），回购期限自公司股 东大会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司分别于 2023 年 8 月 31 日、2023 年 9 月 20 日、2023 年 9 ...

证券代码：688255 证券简称：凯尔达 公告编号：2023-039 杭州凯尔达焊接机器人股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： 2023 年 10 月 10 日，杭州凯尔达焊接机器人股份有限公司（以下简称"公 司"）通过上海证券交易所交易系统以集中竞价交易方式首次回购公司股份 185,000 股，占公司总股本 109,858,870 股的比例为 0.1684%，回购成交的最高 价为 27.60 元/股，最低价为 26.92 元/股，支付的资金总额为人民币 5,056,826.75 元（不含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 1 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司首次回购股份情况公告如下： 2023 年 10 月 10 日，公司通过上海证券交易所交易系统以集中竞价交易方 式首次回购公司股份185,000股，占公司总股本109,858,870股的比例 ...

证券代码：688255 证券简称：凯尔达 公告编号：2023-038 杭州凯尔达焊接机器人股份有限公司 关于以集中竞价交易方式回购公司股份 的回购报告书 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： 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）拟以集中竞价交 易方式回购公司股份方案的主要内容如下： 回购股份的用途：本次回购的股份拟在未来适宜时机用于员工持股计划 或股权激励，并在股份回购结果暨股份变动公告日后三年内予以转让；若公司未 能在本次股份回购实施结果暨股份变动公告日后三年内转让完毕，尚未转让的回 购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后的政策实 行。 回购股份的资金总额：不低于人民币 5,000 万元（含），不超过人民币 6,000 万元（含）。 回购期限：自股东大会审议通过本次回购方案之日起 12 个月内。 回购价格或价格区间：不超过人民币 42 元/股（含）。该价格不高于公 司董事会通过回购决议前 30 个交易日公司股票交易均价的 150%。 回购资金来源：首次公开 ...

| 7 | 乐清市珍金财务咨询服务中心（普通合伙） | 1,961,400 | 1.79 | | --- | --- | --- | --- | | 8 | 湖州市金开企业管理合伙企业（有限合伙） | 1,866,948 | 1.70 | | 9 | 申万宏源证券－中信银行－申万宏源凯尔达员工参 | 1,750,083 | 1.59 | | | 与科创板战略配售 号集合资产管理计划 1 | | | | 10 | 倪爱妹 | 1,645,818 | 1.50 | 证券代码：688255 证券简称：凯尔达 公告编号：2023-036 杭州凯尔达焊接机器人股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第三届董事会第九次会议，审议通过了《关于以集中竞价交易方式回 购公司股份方案的议案》和《关于提请召开 2023 年第二次临时股东大会的议案》， 具体内容详见公司于 ...

证券代码：688255 证券简称：凯尔达 | 2023 年第二次临时股东大会会议须知 1 | | --- | | 2023 年第二次临时股东大会会议议程 3 | | 2023 年第二次临时股东大会会议议案 5 | | 议案一：关于以集中竞价交易方式回购公司股份方案的议案 5 | | 议案二：关于修订《公司章程》的议案 12 | | 议案三：关于修订《董事会议事规则》的议案 14 | 2023 年第二次临时股东大会 会议资料 二〇二三年九月 杭州凯尔达焊接机器人股份有限公司 2023 年第二次临时股东大会会议资料 杭州凯尔达焊接机器人股份有限公司 2023 年第二次临时股东大会会议须知 杭州凯尔达焊接机器人股份有限公司 为了维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证 股东大会的顺利召开，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》"）、《上市 公司股东大会规则》以及《杭州凯尔达焊接机器人股份有限公司章程》（以下 简称"《公司章程》"）等相关规定，杭州凯尔达焊接机器人股份有限公司 （以下简称"公司"）特制定 2023 年第二次临时股东大 ...

证券代码：688255 证券简称：凯尔达 公告编号：2023-034 杭州凯尔达焊接机器人股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 09 月 07 日（星期四）至 09 月 13 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过杭州凯尔达焊接机 器人股份有限公司（以下简称"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。 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 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 14 日（星期四）15:00-16:00 举行 2023 年半年度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况与 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 25% growth compared to the same period last year[1]. - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[16]. - The company reported a net profit of RMB 150 million for the first half of 2023, a 40% increase compared to the same period last year[16]. - The company’s revenue for the first half of the year was approximately ¥243.70 million, representing a year-on-year increase of 17.47% compared to ¥207.45 million in the same period last year[24]. - Net profit attributable to shareholders decreased by 49.66% to approximately ¥11.42 million from ¥22.67 million in the previous year[24]. - Basic and diluted earnings per share decreased by 65.52% to ¥0.10 from ¥0.29 in the same period last year[25]. - The weighted average return on equity decreased by 0.99 percentage points to 1.02% from 2.01% year-on-year[24]. - The company achieved a total R&D investment of ¥16,031,787.92, representing a 40.01% increase compared to ¥11,450,346.67 in the same period last year[57]. - The company achieved a revenue of ¥243,695,384.06 in the first half of 2023, representing a year-on-year growth of 17.47%[78]. - The net profit attributable to shareholders decreased by 49.66% to ¥11,415,214.52, while the net profit after deducting non-recurring gains and losses fell by 65.17% to ¥3,153,933.65[78]. Market Expansion and Strategy - The company has set a future revenue target of 1 billion RMB for the full year 2023, indicating an optimistic outlook for continued growth[1]. - The company is actively pursuing market expansion strategies, with plans to enter three new regional markets by Q4 2023[1]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new distribution center in Vietnam by the end of 2023[16]. - The company is exploring potential acquisition opportunities to enhance its product offerings and market share in the automation sector[16]. - The company is focusing on enhancing its technological competitiveness and market share through increased R&D investment, recruitment, and marketing efforts[23]. Research and Development - The company has allocated 50 million RMB for research and development in advanced welding technologies over the next year[1]. - Research and development expenses increased by 10% to RMB 50 million, focusing on advanced welding technologies and automation solutions[16]. - The company has developed advanced industrial robot arms and controllers, achieving international advanced levels, with some technologies being internationally leading[37]. - The company has developed multiple core technologies in industrial robotics and welding, including remote laser welding and advanced MIG welding techniques[69]. - The company has established two key research and development centers recognized by the Zhejiang Provincial Science and Technology Department[71]. - The company has increased its R&D personnel by 22.09% compared to the previous year, and R&D material investment has surged by 187.43%[58]. Product Development - New product development efforts have led to the launch of two innovative welding robots, which are expected to contribute an additional 100 million RMB in revenue by the end of the year[1]. - The company plans to launch two new products in Q3 2023, which are expected to contribute an additional RMB 100 million in revenue by the end of the year[16]. - The company has launched two major product series: ultra-low spatter welding and servo welding, with the servo welding products reaching international advanced levels and some technologies being internationally leading[41]. - The company is focusing on the development of new products, including a dual-voltage intelligent control welding machine and a high-pressure arc welding machine[66]. Operational Efficiency - The management highlighted a focus on improving operational efficiency, aiming for a 10% reduction in production costs by the end of 2023[1]. - The company has implemented a new strategy to improve customer service, aiming to reduce response time to customer inquiries by 30%[16]. - The company employs a "sales-driven production" model, adjusting production plans based on customer orders and market forecasts[49]. - The company utilizes an ERP system to coordinate production processes, ensuring real-time data sharing for production instructions and material inventory[50]. Environmental Responsibility - Environmental protection investments amounted to ¥1,059,000.00 during the reporting period[116]. - The company treats production cleaning wastewater to meet the Class III standard of the "Comprehensive Wastewater Discharge Standard" before discharging it into the sewage network[117]. - The company employs various environmental protection equipment to manage emissions, including mobile welding fume purifiers and bag dust collectors, resulting in minimal air pollution during normal operations[118]. - The company does not have any administrative penalties related to environmental issues during the reporting period[119]. Shareholder Commitments and Governance - The company has committed to not transferring or managing shares held before the IPO for 36 months post-listing[124]. - The company has a profit distribution policy commitment, ensuring returns to shareholders[123]. - The actual controllers of the company, including Wang Shikai and Wang Guodong, have committed not to transfer or manage their shares for 36 months post-IPO[125]. - The company will ensure that commitments regarding immediate return compensation measures are strictly fulfilled[141]. - The company commits to timely and fully disclose any failure to fulfill commitments, including specific circumstances and reasons, and to apologize to shareholders and public investors[152]. Risks and Challenges - The company is exposed to risks from intense competition in the industrial robot manufacturing sector, particularly from foreign companies in the high-end market[95]. - The company faced a risk of inventory impairment due to potential decreases in customer orders and product sales prices[88]. - The company is at risk of tax increases if it fails to maintain its high-tech enterprise status, which currently allows a reduced corporate income tax rate of 15%[89].

证券代码：688255 证券简称：凯尔达 公告编号：2023-019 杭州凯尔达焊接机器人股份有限公司 关于参加 2022 年度工业机器人专场集体业绩说明会的公告 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 2023 年 5 月 30 日(星期二)16:00 前通过邮件、电话、传真等形式 将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 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 2023 年 4 月 28 日发布公司《2022 年年度报告》，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、发展理念，公司参与了由上海证券交易所主办的 2022 年度工业机器人专场集体业绩说明会，此次活动将采用视频和网络文字互 动 的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）参与线上互动交流。 一、 说明会类型 （三 ...

Financial Performance - The company reported a distributable profit of CNY 113,073,425.55 for the year 2022, with a proposed cash dividend of CNY 2.6 per 10 shares, totaling CNY 20,387,798.86[5]. - The company's operating revenue for 2022 was approximately ¥393.85 million, a decrease of 27.37% compared to ¥542.30 million in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥37.11 million, down 37.99% from ¥59.85 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.47, a decline of 51.04% from ¥0.96 in 2021[25]. - The net cash flow from operating activities for 2022 was approximately -¥36.67 million, compared to -¥18.05 million in 2021[23]. - The company's total assets at the end of 2022 were approximately ¥1.21 billion, a decrease of 1.30% from ¥1.23 billion at the end of 2021[23]. - The company's operating cash flow was negative at CNY -36,666,049.97, indicating cash flow challenges[110]. - The company achieved operating revenue of ¥393,853,696.58 in 2022, a year-on-year decrease of 27.37%[36]. - The net profit attributable to shareholders was ¥37,114,825.51, down 37.99% year-on-year, while the net profit excluding non-recurring gains and losses dropped 75.48% to ¥11,912,691.04[36]. Profit Distribution and Capital Changes - The capital reserve will be converted into equity, with a proposed increase of 4.01 shares for every 10 shares held, resulting in an additional 31,444,259 shares, raising the total share capital to 109,858,870 shares[5]. - The proposed profit distribution and capital reserve conversion plan is subject to approval at the upcoming annual general meeting[6]. - The company did not distribute any bonus shares for the year 2022, and all undistributed profits will be carried forward to future years[5]. Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has not reported any special arrangements for corporate governance[9]. - The company emphasizes transparency in information disclosure, adhering to legal and regulatory requirements through various communication channels[41]. - The company has established a comprehensive internal control system to ensure effective operation of its governance structure and safeguard shareholder rights[192]. - An independent audit of the company's internal control effectiveness for 2022 was conducted, resulting in a standard unqualified opinion[194]. Research and Development - The company is investing 100 million RMB in R&D for advanced welding technologies, aiming to lead in innovation within the industry[16]. - R&D investment for 2022 was ¥26,211,488.52, an increase of 20.64% year-on-year, with R&D personnel growing by 15.48% to 97, representing 22.20% of total employees[38]. - The company has developed multiple core technologies in the field of industrial robots and welding, including remote laser welding and cutting systems, which enhance its competitive edge[82]. - The company has established a provincial-level key enterprise research institute focused on robotic technology and digital intelligent welding technology, enhancing its innovation capabilities[83]. - The company has developed several key technologies, including trajectory planning and vibration suppression, enhancing the performance and flexibility of industrial robots[63]. Market Expansion and Product Development - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a growth of 15% compared to the previous year[16]. - User data indicates that the company expanded its customer base by 20%, reaching over 10,000 active users in the industrial robotics sector[16]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating an ambitious growth plan of 25%[16]. - New product development includes the launch of a next-generation welding robot, which is expected to enhance efficiency by 30% and reduce operational costs by 15%[16]. - The company is actively pursuing market expansion, targeting Southeast Asia and Europe, with plans to establish two new regional offices by the end of 2023[16]. - A strategic acquisition of a local robotics firm is in progress, which is anticipated to increase market share by 10% in the next fiscal year[16]. Risks and Challenges - The company has faced risks as outlined in the management discussion and analysis section, which investors should be aware of[4]. - The company experienced a significant decline in demand for welding robots due to supply chain issues and a slowdown in macroeconomic growth, impacting revenue and profit metrics[26]. - The company faces risks related to potential technology leakage and the loss of key personnel, which could impact future technological development[95]. - The company’s future growth may be hindered if the promotion of its self-produced robot systems does not meet expectations, affecting overall business performance[100]. - The company faces risks from intensified competition in the industrial robot manufacturing sector, particularly from foreign leaders[104]. Environmental and Social Responsibility - The company invested 508,400 RMB in environmental protection during the reporting period[198]. - The company does not fall under the category of key pollutant discharge units as per environmental protection department announcements[199]. - There were no administrative penalties imposed on the company due to environmental issues during the reporting period[200]. - The company emphasizes ESG as equally important as its core business functions, integrating it into its development strategy[196]. Leadership and Management - The company appointed Xu Zhi Da as the new General Manager effective from April 2023, following the resignation of Hou Run Shi[160]. - The company has a total of 8 key technical personnel, including Hou Run Shi and Wang Sheng Hua, who are also board members[160]. - The company has maintained its independent director positions across multiple organizations, ensuring governance and oversight[164]. - The company continues to expand its market presence through strategic partnerships and board appointments in affiliated companies[163]. - The company is focused on maintaining stability in its leadership and governance structure to support future growth[160].

2023 年第一季度报告 证券代码：688255 证券简称：凯尔达 杭州凯尔达焊接机器人股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 133,695,166.43 | | 6.31 | | 归属于上市公司股东的净利润 | 8,030,240.96 | | -45.02 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 3,873,058.91 | | ...