杭州凯尔达焊接机器人股份有限公司 公司在任三位独立董事卢振洋先生、倪仲夫先生、江乾坤先生分别对自身的 独立性情况进行了自查，并将自查结果提交至董事会。自查结果显示，公司独立 董事均符合《上市公司独立董事管理办法》第六条的独立性要求，与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系，均能够独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 二、董事会对独立董事独立性情况的评估意见 经深入核查公司独立董事卢振洋先生、倪仲夫先生、江乾坤先生的个人履历 及个人签署的相关自查文件，确认各位独立董事在报告期内未在公司担任除独立 董事以外的任何职务，亦未在公司的主要股东单位中担任任何职务，与公司以及 公司的主要股东、实际控制人之间不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系。公司在任三位独立董事均符合《上市公司独立董 事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 杭州凯尔达焊接机器人股份有限公司 董事会对独立董事独立性自查情况的 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-013 杭州凯尔达焊接机器人股份有限公司 关于预计 2025 年度公司日常性关联交易的公告 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： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：本次预计的日常性关联交易是为了满足公 司日常业务发展需要，有利于公司与关联人双方业务的发展。关联交易将遵循自 愿平等、互惠互利、公平公允的市场原则，参考市场公允价格进行协商定价，制 定合同条款，不存在损害公司及中小股东利益的情形。公司与各关联人在业务、 人员、财务、资产、机构等方面独立，关联交易不会对公司的独立性构成影响， 公司主要业务也不会因此类交易而对关联方形成依赖。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 1、董事会审计委员会审议程序 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"或"凯尔达"）于 2025 年 4 月 23 日召开 2025 年第三次审计委员会会议，审议通过了《关于预计 2025 年度公司日常性关联交 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-016 杭州凯尔达焊接机器人股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 19 日 16 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大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 至2025 年 5 月 19 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 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-010 杭州凯尔达焊接机器人股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）第四届监事会第 五次会议于 2025 年 4 月 23 日以现场方式召开。本次会议通知于 2025 年 4 月 11 日以电子邮件方式送达全体监事。会议应出席监事 3 人，实际出席监事 3 人。会 议由监事会主席王述先生召集主持。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、监事会会议审议表决情况 1、审议通过了《关于 2024 年度监事会工作报告的议案》 2024 年度，监事会严格按照《公司法》等法律法规、规范性文件和《公司 章程》及《监事会议事规则》的相关规定和要求，本着对全体股东负责的精神， 认真履行并行使监事会的监督职权和职责，切实维护公司利益和全体股东尤其是 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-009 杭州凯尔达焊接机器人股份有限公司 第四届董事会第六次会议决议公告 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。 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 六次会议于 2025 年 4 月 23 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 4 月 11 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，公司全体监事和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》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 2024 年度总经理工作报告的议案》 董事会认为：2024 年度公司管理层有效执行了股东大会与董事会的各项决 议，《2024 年度总经理工作报告》客观、真实地反映了公司 2024 年度经营管理、 业务发展等各方面的工作。 表 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-011 杭州凯尔达焊接机器人股份有限公司 关于 2024 年度利润分配预案的公告 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： 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）2024 年度利润分 配预案为：每 10 股派发现金红利 3.00 元（含税），不进行资本公积金转增股本， 不送红股。 本次利润分配以实施权益分派股权登记日总股本扣减公司回购专用证券账 户中的股份为基数，股权登记日的具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户中 股份的基数发生变动的，公司拟维持现金派发每股分配比例不变，相应调整现金 派发总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 163,658,270.73, representing a year-on-year increase of 2.77% compared to CNY 159,252,531.42 in the same period last year[4]. - Net profit attributable to shareholders decreased by 59.41% to CNY 4,980,506.06 from CNY 12,269,307.95 in the previous year[4]. - The net profit after deducting non-recurring gains and losses fell by 67.77% to CNY 3,267,894.12, down from CNY 10,140,633.82 year-on-year[4]. - Basic earnings per share for Q1 2025 were CNY 0.05, down from CNY 0.11 in Q1 2024[22]. - Net profit for Q1 2025 was CNY 4,871,324.20, a decrease of 60.2% from CNY 12,269,307.95 in Q1 2024[21]. Cash Flow - The net cash flow from operating activities increased significantly by 145.29% to CNY 11,630,570.35, compared to CNY 4,741,510.66 in the same period last year[4]. - Cash received from sales of goods and services in Q1 2025 was CNY 68,521,631.91, a decrease of 22.3% from CNY 88,158,648.28 in Q1 2024[23]. - Cash inflow from operating activities totaled CNY 71,544,961.79, down from CNY 92,316,690.68, reflecting a decrease of approximately 22%[24]. - Cash flow from financing activities resulted in a net outflow of CNY 52,906,449.61, indicating a significant cash drain compared to the previous period[25]. - The ending balance of cash and cash equivalents stood at CNY 188,071,614.72, down from CNY 359,722,689.01, indicating a reduction of approximately 48%[25]. Research and Development - Research and development expenses totaled CNY 10,300,504.31, an increase of 44.41% from CNY 7,133,012.06 in the previous year[4]. - R&D expenses accounted for 6.29% of operating revenue, up from 4.48% in the same period last year, marking an increase of 1.81 percentage points[5]. - Research and development expenses increased to CNY 10,300,504.31 in Q1 2025, compared to CNY 7,133,012.06 in Q1 2024, reflecting a growth of 44.5%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,207,314,960.32, reflecting a 2.19% increase from CNY 1,181,434,770.55 at the end of the previous year[5]. - Total liabilities increased to CNY 150,004,131.80, compared to CNY 136,483,573.31 in the previous period, marking an increase of 9.8%[17]. - The company's equity attributable to shareholders was CNY 1,057,420,010.38, up from CNY 1,044,951,197.24, indicating a growth of 1.3%[17]. - The company's total current assets amounted to RMB 973,739,670.08, an increase from RMB 953,871,121.67 as of December 31, 2024[15]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the shareholder composition[11]. Sales and Market Performance - The company reported a total of 1,185 industrial robots sold from the beginning of the year to the end of the reporting period, representing a year-on-year decrease of 6.40%, with self-produced robot sales down by 35.97% to 470 units[12]. - Total operating costs for Q1 2025 were CNY 160,172,600.44, up 11.5% from CNY 143,581,264.92 in Q1 2024[20]. Shareholder Information - The company’s major shareholder, Kailida Group, holds 34.40% of the shares, while Yaskawa Electric (China) Co., Ltd. holds 13.75%[10]. - The company’s repurchase account held 5,152,000 shares, representing 4.6897% of total shares, which is not included in the top 10 shareholders[12]. - The company has not reported any changes in the participation of major shareholders in margin trading or stock lending activities[12].

Financial Performance - The company reported a profit available for distribution to investors of CNY 101,921,246.25 as of December 31, 2024[7]. - A cash dividend of CNY 3.00 per 10 shares (including tax) is proposed, totaling CNY 31,412,061.00, which accounts for 100.55% of the net profit attributable to shareholders for 2024[7]. - The company's operating revenue for 2024 reached ¥557,125,152.29, representing a 15.66% increase compared to ¥481,701,017.37 in 2023[24]. - Net profit attributable to shareholders increased by 25.61% to ¥31,240,238.53 from ¥24,870,520.52 in the previous year[24]. - The net profit after deducting non-recurring gains and losses surged by 100.80%, amounting to ¥19,902,775.98 compared to ¥9,911,927.73 in 2023[24]. - The gross margin improved to 40%, up from 35% in the previous year, indicating better cost management[23]. - The company's operating costs increased to CNY 443,285,907.20, reflecting a 12.81% rise compared to the previous year[117]. - The company reported a significant decline in net cash flow from operating activities, which fell by 95.40% to CNY 1,992,666.38[117]. Revenue Growth and Projections - The company reported a significant increase in revenue, reaching RMB 1.2 billion, representing a growth of 25% year-over-year[23]. - User data showed an increase in active users by 15%, totaling 500,000 users by the end of the reporting period[23]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 30%[23]. - New product launches are expected to contribute an additional RMB 300 million in revenue over the next year[23]. - The company achieved operating revenue of CNY 557,125,152.29 in 2024, representing a year-on-year growth of 15.66%[116]. - The company plans to enhance market expansion and product competitiveness based on market demand, contributing to the increase in net profit and reduction in non-recurring losses[26]. Research and Development - The company is investing in R&D for advanced welding technologies, with a budget allocation of RMB 50 million for the upcoming year[23]. - The company's R&D investment for the period was CNY 37,641,785.66, representing a 16.33% increase year-on-year, accounting for 6.76% of the annual operating revenue[37]. - The company has developed advanced technologies such as high-speed motion control and multi-robot coordination, enhancing the performance and market applicability of its products[69]. - The company has focused on enhancing its independent innovation capabilities in the industrial robot and welding sectors through increased R&D personnel training and resource utilization[72]. - The company has established a strong R&D team with advanced facilities, focusing on robotics and welding technology, contributing to the automation and intelligence of manufacturing[92]. Market Expansion and Strategy - Market expansion plans include entering two new international markets, aiming for a 10% market share within the first year[23]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified[23]. - The company’s market strategy includes a combination of distributors and industry exhibitions to expand market influence and enhance brand recognition[40]. - The company is focusing on expanding its market presence through the development of innovative technologies and strategic applications in various industries[80]. - The company aims to increase its market share in servo welding robots and deepen its presence in the automotive and additive manufacturing sectors[156]. Corporate Governance - The company has established a robust internal control system to enhance risk management and operational standards[167]. - The company’s board of directors held 11 meetings, ensuring effective governance and decision-making processes[162]. - The company has established and executed a registration management system for insiders of information[168]. - The company continues to prioritize corporate governance and compliance through regular board and shareholder meetings[177]. - The company has established several specialized committees under the board, including the Audit Committee and the Strategic Committee[194]. Risks and Challenges - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company faces risks related to technological updates in welding methods, which could impact its market position if alternative technologies become more cost-effective[103]. - The company has a risk of core technology leakage and personnel turnover, which could affect its future technological development capabilities[104]. - The company is exposed to industry risks, particularly from foreign competitors in the high-end market of industrial robots and welding equipment[113]. Product Development and Innovation - The company has completed the development of a collaborative welding robot system, with a maximum working radius of 2236mm and a weight of approximately 630kg[82]. - The new plasma cutting machine series has been launched, featuring a digital display and an output current of 160A, designed for manual cutting of medium-thick plates[83]. - The company has developed a modular design for its products, improving material versatility and production efficiency[83]. - The company has developed a digital wire feeding device that integrates multiple feeding modes and is compatible with the entire series of argon arc welding machines, expected to complete testing by February 2025[89]. - The company is focusing on expanding its product line to cover a wider range of cutting and welding applications, responding to market demands[83].

| 序 号 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行持 续督导工作制度，并制定了相应工作 | | | 对具体的持续督导工作制定相应的工作计划 根据中国证监会相关规定，在持续督导工作开 | 计划 | | 2 | 始前，与上市公司或相关当事人签署持续督导 | 保荐机构已与凯尔达签订了保荐协 议（明确双方在持续督导期间的权利 | | | 协议，明确双方在持续督导期间的权利义务， | 义务） | | | 并报上海证券交易所备案 | | | 3 | 通过日常沟通、定期回访、现场检查、尽职调 查等方式开展持续督导工作 | 保荐机构通过日常沟通、定期回访、 现场检查、尽职调查等方式开展持续 | | | | 督导工作 | | 4 | 持续督导期间，按照有关规定对上市公司违法 违规事项公开发表声明的，应于披露前向上海 | 2024年度持续督导期间，公司未发生 需按有关规定公开发表声明的违法 | | | 证券交易所报告，并经上海证券交易所审核后 | 违规情况 | | | 在指定媒体上公告 | | | | ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、管理层的责任 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—12 页 募集资金年度存放与使用情况鉴证报 告 天健审〔2025〕2816 号 杭州凯尔达焊接机器人股份有限公司全体股东： 我们鉴证了后附的杭州凯尔达焊接机器人股份有限公司（以下简称凯尔达公 司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供凯尔达公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为凯尔达公司年度报告的必备文件，随同其他文件一起 报送并对外披露。 凯尔达公司管理层的责任是提供真实、合法、完整的相关资料，按照《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修 订）》（证监会公告〔2022〕15 号）和《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕194 号） 的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真 实、 ...