（文章来源：证券日报） 证券日报网讯 12月24日，凯尔达发布公告称，公司2025年第二次临时股东会审议通过《关于预计2026 年度公司日常性关联交易的议案》等多项议案。 ...

北京市中伦律师事务所 关于杭州凯尔达焊接机器人股份有限公司 2025 年第二次临时股东会的 法律意见书 致：杭州凯尔达焊接机器人股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为杭州凯尔达焊接机器人股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司 2025 年第二次临时股东会（以下简称"本次股东会"）。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》（以下简 称"《股东会规则》"）等相关法律、法规、规范性文件及《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》"）的规定，通过现场及视频的方 式对本次股东会进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 法律意见书 为出具本 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-056 杭州凯尔达焊接机器人股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议由董事会召集，由董事长侯润石先生主持，以现场投票与网络投票 相结合的方式进行表决。会议的召集、召开及表决程序符合《公司法》及《公司 章程》的规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 24 日 （二） 股东会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 50,808,366 | ...

Market Overview - The Shanghai Composite Index closed at 3940.67 points, above the annual line, with a gain of 0.53% [1] - The total trading volume of A-shares reached 15,224.97 million yuan [1] Stocks Breaking Annual Line - A total of 145 A-shares have surpassed the annual line today, with notable stocks including: - Supcon Test (300887) with a deviation rate of 15.30% - New Jingang (300629) with a deviation rate of 10.60% - Yongyue Technology (603879) with a deviation rate of 9.68% [1] Deviation Rate Rankings - The top stocks with significant deviation rates from the annual line include: - Supcon Test: Today's price increased by 19.95% with a turnover rate of 15.61% [1] - New Jingang: Today's price increased by 20.02% with a turnover rate of 23.76% [1] - Yongyue Technology: Today's price increased by 10.09% with a turnover rate of 5.48% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line include: - Zhenzhen Technology (003007) with a deviation rate of 8.41% and a price increase of 9.99% [1] - Jun Da Co., Ltd. (002865) with a deviation rate of 6.95% and a price increase of 10.01% [1] - Daye Co., Ltd. (603278) with a deviation rate of 6.60% and a price increase of 9.98% [1]

Group 1 - On December 23, Keda's stock rose by 0.75% with a trading volume of 39.75 million yuan, and the financing buy amount was 5.42 million yuan, while the financing repayment was 5.30 million yuan, resulting in a net financing buy of 0.12 million yuan [1] - As of December 23, Keda's total financing and securities balance reached 200 million yuan, with the financing balance accounting for 5.39% of the circulating market value, indicating a high level compared to the past year [1] - Keda's short selling data on December 23 showed no shares were repaid, with 300 shares sold short, amounting to 10,100 yuan at the closing price, and a short selling balance of 31.90 million yuan, which is at the 90th percentile level over the past year [1] Group 2 - As of September 30, Keda had 7,102 shareholders, a decrease of 2.42%, 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 reported revenue of 504 million yuan, a year-on-year increase 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 cumulative distributions of 67.51 million yuan over the past three years [2] - Among the top ten circulating shareholders as of September 30, 2025, Huaxia CSI Robotics ETF ranked as the sixth largest shareholder with 1.8265 million shares, an increase of 333,700 shares from the previous period, while Tianhong CSI Robotics ETF entered as the eighth largest shareholder with 724,700 shares [2]

Group 1 - On December 19, a total of 3,747 stocks in the A-share market received financing funds, with 367 stocks having a buying amount exceeding 100 million [1] - The top three stocks by financing buying amount were Xin Yiseng, Zhongji Xuchuang, and Aerospace Electronics, with amounts of 2.908 billion, 2.162 billion, and 1.485 billion respectively [1] - Seven stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day [1] Group 2 - The top three stocks by the proportion of financing buying amount to total transaction amount were Jindalai, Longlide, and Songjing Co., with proportions of 46.11%, 39.64%, and 36.25% respectively [1] - There were 22 stocks that received a net financing buying amount exceeding 100 million [1] - The top three stocks by net financing buying amount were China Ping An, Zhaoyi Innovation, and C You Xun, with net buying amounts of 587 million, 576 million, and 521 million respectively [1]

（文章来源：证券日报） 证券日报网讯 12月17日，凯尔达在互动平台回答投资者提问时表示，公司持续关注并评估人形机器人 产业链的发展变化。未来公司将在立足工业焊接应用领域的基础上，进一步完善产业链延伸的战略，在 做精做强焊接机器人的同时，逐步拓展非焊接领域，并把人形机器人产业作为一个新的战略发展方向， 持续加大在具身智能领域的布局。 ...

证券日报网讯12月17日，凯尔达在互动平台回答投资者提问时表示，目前公司已有部分产品向部分欧盟 国家出口。 ...

本文源自：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 有投资者在互动平台向凯尔达提问："请问近两年是否出口欧盟国家？" 针对上述提问，凯尔达回应称："尊敬的投资者，您好！近年来公司充分发挥自身优势，积极布局国内 外市场，大力开拓细分市场和增量市场，不断拓宽业务领域和客户群体。目前，公司已有部分产品向部 分欧盟国家出口。关于公司业务经营的具体情况，请您以公司在上海证券交易所官方网站披露的定期报 告和相关公告为准。感谢您的关注！" 作者：公告君 ...

格隆汇12月17日丨凯尔达(688255.SH)在投资者互动平台表示，目前，公司已有部分产品向部分欧盟国 家出口。 ...