Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Kailida, indicating a decline in stock price and significant changes in financing activities [1][2] - As of October 9, Kailida's stock price fell by 1.12%, with a trading volume of 84.11 million yuan. The financing buy-in amount was 9.12 million yuan, while the financing repayment was 12.78 million yuan, resulting in a net financing buy of -3.66 million yuan [1] - The total financing and securities balance for Kailida reached 210 million yuan, accounting for 4.91% of its circulating market value, which is above the 80th percentile of the past year, indicating a high level of financing [1] Group 2 - As of June 30, the number of Kailida's shareholders decreased by 14.18% to 7,278, while the average circulating shares per person increased by 82.61% to 15,094 shares [2] - For the first half of 2025, Kailida reported operating revenue of 316 million yuan, a year-on-year decrease of 1.81%, and a net profit attributable to shareholders of 2.37 million yuan, down 89.94% year-on-year [2] - Since its A-share listing, Kailida has distributed a total of 107 million yuan in dividends, with 67.51 million yuan distributed over the past three years [3]

Core Viewpoint - The company Kailda's subsidiary, Kewili, has recently obtained a patent for a self-calibrating SOI-based MEMS three-dimensional force sensor and its manufacturing process, highlighting the company's advancements in sensor technology [1] Group 1 - The patent represents a significant technological achievement for the company, showcasing its capabilities in sensor technology [1] - The development of the self-calibrating sensor is an extension of the company's existing technological portfolio [1]

Core Viewpoint - The company is actively advancing the research and development of quartz resonant six-dimensional force sensors and MEMS piezoresistive six-dimensional force sensors, focusing on the application of MEMS technology in force/torque sensors to enhance product performance, stability, and reliability [1] Group 1 - The company's subsidiary, Kaiwei Li, is leading the R&D efforts in the specified sensor technologies [1] - The development process emphasizes the need for thorough preparation and improvement in product performance, stability, and reliability [1]

Company Overview - Kailida's stock price decreased by 2.12% on September 26, trading at 39.73 CNY per share with a total market capitalization of 4.365 billion CNY [1] - The company has seen a year-to-date stock price increase of 50.36%, with a 3.33% rise over the last five trading days and a 10.09% increase over the last 20 days [2] - Kailida's main business includes the research, production, and sales of welding robots and industrial welding equipment, with revenue composition of 68.86% from industrial robots, 23.78% from industrial welding equipment, and 7.36% from other sources [2] Financial Performance - For the first half of 2025, Kailida reported a revenue of 316 million CNY, a year-on-year decrease of 1.81%, and a net profit attributable to shareholders of 2.365 million CNY, down 89.94% year-on-year [3] - The company has distributed a total of 107 million CNY in dividends since its A-share listing, with 67.506 million CNY distributed over the past three years [4] Shareholder Information - As of June 30, 2025, the number of Kailida's shareholders was 7,278, a decrease of 14.18% from the previous period, while the average circulating shares per person increased by 82.61% to 15,094 shares [3] - Among the top ten circulating shareholders, Huaxia CSI Robotics ETF is the fifth largest shareholder with 1.4928 million shares, marking its entry into the list [4]

Group 1 - The core viewpoint of the news is that Kailida's stock price increased by 5.54% to 40.58 CNY per share, with a total market capitalization of 4.458 billion CNY as of the report date [1] - Kailida specializes in the research, production, and sales of welding robots and industrial welding equipment, with its main business revenue composition being 68.86% from industrial robots, 23.78% from industrial welding equipment, and 7.36% from other sources [1] Group 2 - Among the top ten circulating shareholders of Kailida, Huaxia Fund's Huaxia CSI Robotics ETF (562500) entered the list in the second quarter, holding 1.4928 million shares, which is 1.36% of the circulating shares [2] - The Huaxia CSI Robotics ETF has a total scale of 14.471 billion CNY and has achieved a return of 37.46% this year, ranking 1110 out of 4222 in its category [2] - The fund manager of Huaxia CSI Robotics ETF is Hualong, who has a cumulative tenure of 3 years and 33 days, with the best fund return during this period being 96.93% [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, with no rejected proposals [2][3] - The total share capital of the company is 109,858,870 shares, with 106,439,736 shares eligible for voting at the meeting [2] - The meeting was chaired by the chairman, Mr. Hou Runshi, and followed the voting procedures as per the Company Law and the company's articles of association [3] Group 2 - The meeting saw the attendance of 8 out of 9 directors, all 3 supervisors, and the board secretary, Mr. Chen Xianya [4] - A total of 7 proposals were approved, including the cancellation of the supervisory board and amendments to various internal management systems [5][6][7] - The proposals were passed with more than two-thirds of the voting rights held by attending shareholders [7] Group 3 - The company announced a half-year performance briefing scheduled for October 15, 2025, to discuss its operational results and financial status [9][10] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing investors to submit questions in advance [10][11] - Key personnel, including the chairman and general manager, will participate in the briefing to address investor concerns [13]

杭州凯尔达焊接机器人股份有限公司 董事及高级管理人员离职管理制度 第一章 总则 第一条 为进一步完善杭州凯尔达焊接机器人股份有限公司（以下简称"公 司"）董事及高级管理人员的离职管理，保障公司治理稳定性及股东合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章 程指引》《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》等有关法律法规、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》"）， 特制定本离职管理制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的主动 辞职、任期届满离任、被解除职务以及其他导致董事、高级管理人员实际离职 等情形。 第二章 离职情形与生效条件 第八条 离职董事、高级管理人员辞职生效或者任期届满，应向董事会办妥 所有移交手续，其对公司和股东承担的忠实义务，在任期结束后并不当然解除， 在任期结束后 1 年内仍然有效。董事在任职期间因执行职务而应承担的责任， 不因离任而免除或者终止。 第九条 离职董事、高级管理人员持有公司股份的，按照公司《董事、高级 管理人员、核 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-047 杭州凯尔达焊接机器人股份有限公司 关于召开 2025 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 2025 年 9 月 30 日（星期二）至 10 月 14 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 8 月 5 日发布公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公 司 2025 年半年度经营成果、财务状况等，公司计划于 2025 年 10 月 15 日（星期 三）13:00-14:00 举行 2025 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 三、参加人员 会议召开时间：2025 年 10 月 15 日（星期三）13:00-14:00 会议召开地点 ...

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 年第一次临时股东大会的 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 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师根据 《中华人民共和国公司法》（以下简称"《公司法》"）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》"）、 《杭州凯尔达焊接机器人股份有限公司股东大会议事规则》（以下简称"《股东大 会规则》"）的规定，对本次股东大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。 ...

2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 证券代码：688255 证券简称：凯尔达 公告编号：2025-045 杭州凯尔达焊接机器人股份有限公司 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 16 日 （二） 股东大会召开的地点：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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 49,930,577 | | 普通股股东所持有表决权数量 | 49,930,577 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.9097 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...