杭州凯尔达焊接机器人股份有限公司 关于取消监事会并修订《公司章程》及部分公司治理制 度的公告 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 2025 年 8 月 29 日召开第四届董事会第十次会议，审议通过了《关于取消监事会并修订<公司章程> 及相关议事规则的议案》《关于修订<独立董事工作制度>等制度的议案》《关于 修订公司<总经理工作细则>等制度的议案》，现将相关事项公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公 司法>配套制度规则实施相关过渡期安排》等相关法律法规、规范性文件的规定， 公司将不再设置监事会和监事，监事会的职权由董事会审计委员会行使，同时废 止《监事会议事规则》以及与监事会和监事有关的公司内部各项制度相关条款， 并相应修订《公司章程》。 在《关于取消监事会并修订<公司章程>及相关议事规则的议案》经公司股东 大会审议通过之前，公司监事会及监事仍将严格按照相关法律、法规及规范性文 件的要求继续履行 ...

杭州凯尔达焊接机器人股份有限公司 关于聘任常务副总经理的公告 证券代码：688255 证券简称：凯尔达 公告编号：2025-041 杭州凯尔达焊接机器人股份有限公司 董事会 2025 年 8 月 30 日 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 8 月 29 日召开第四届董事会第十次会议，审议通过了《关于取消监事会并修订〈公 司章程〉及相关议事规则的议案》和《关于聘任常务副总经理的议案》，其中《关 于取消监事会并修订〈公司章程〉及相关议事规则的议案》尚需提交公司股东大 会审议，相关情况公告如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、 规范性文件以及《公司章程》的有关规定，结合公司发展战略规划和经营管理需 要，经公司总经理提名并经董事会提名委员会审查通过，公司董事会同意聘任王 金先生（简历详见附件）为公司常务副总经理，任期自公司 2025 年第一次临时 股东大会审议通过《公司章程》之日起至第四届董事会任期届满之日止。 ...

Group 1 - The core viewpoint of the news is that Kailida's financial performance shows a decline in revenue and net profit, alongside significant changes in shareholder structure and financing activities [1][2]. Group 2 - As of August 25, Kailida's stock price decreased by 0.16%, with a trading volume of 161 million yuan. The financing buy-in amount was 27.08 million yuan, while the financing repayment was 33.31 million yuan, resulting in a net financing buy-in of -6.23 million yuan [1]. - The total balance of margin trading for Kailida as of August 25 was 173 million yuan, which accounts for 4.17% of its circulating market value. This financing balance is above the 70th percentile level over the past year, indicating a high level [1]. - On the short-selling side, Kailida had no shares repaid or sold on August 25, with a short-selling balance of 0 shares, which is at the 90th percentile level over the past year, also indicating a high level [1]. Group 3 - As of June 30, the number of Kailida's shareholders was 7,278, a decrease of 14.18% from the previous period. The average circulating shares per person increased by 82.61% to 15,094 shares [2]. - For the first half of 2025, Kailida reported a revenue of 316 million yuan, a year-on-year decrease of 1.81%. The net profit attributable to shareholders was 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 [2]. - As of June 30, 2025, among the top ten circulating shareholders, Huaxia CSI Robotics ETF was the fifth largest shareholder with 1.49 million shares, while Huaxia Digital Economy Leading Mixed Fund exited the top ten list [2].

Core Points - The company announced the results of the first vesting period for the reserved grant of the 2024 restricted stock incentive plan, with a total of 200,083 shares vesting [1][5][8] - The shares were sourced from the company's repurchase of its A-shares in the secondary market [5][8] - The decision-making process for the incentive plan involved multiple board and supervisory meetings, with necessary approvals obtained [2][3][4] Summary by Sections Decision-Making Process - On April 1, 2024, the company held a board meeting to approve the draft of the 2024 restricted stock incentive plan and related proposals [2] - The supervisory board verified the plan and issued relevant opinions [2] - The plan was publicly announced on the Shanghai Stock Exchange website on April 12, 2024, with no objections raised during the internal publicity period [2][3] Vesting Details - The total number of shares that vested in this period was 200,083, which represents 35.73% of the total granted shares for the involved individuals [6] - The vesting included 142,917 shares for the general manager and 200,083 shares for four other key personnel [6] Stock Source and Changes - The shares for this vesting were sourced from the company's repurchase of A-shares, resulting in no change to the total share capital [5][8] - The total share capital remained at 109,858,870 shares, with no new shares issued [7][8] Compliance and Verification - The company received a verification report from Tianjian Accounting Firm confirming the payment of the subscription amount for the restricted stock by the incentive recipients [8] - The company ensured compliance with relevant laws and regulations regarding the transfer and sale of shares by directors and senior management [7]

证券之星消息，8月21日自动化设备板块较上一交易日下跌1.18%，均普智能领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001223 | 欧克科技 | 55.46 | 10.00% | 2.71万 | | 1.48亿 | | 300757 | 罗博特科 | 213.20 | 5.76% | 12.05万 | | 25.53亿 | | 688255 | 凯尔达 | 38.48 | 5.48% | 8.93万 | | 3.41亿 | | 688310 | 迈得医疗 | 18.59 | 4.67% | 6.83万 | | 1.28亿 | | 688090 | 瑞松科技 | 37.34 | 3.26% | 7.15万 | | 2.65 乙 | | 301568 | 思泰克 | 49.93 | 3.01% | 9.15万 | | 4.45亿 | | 66 ...

证券代码：688255 证券简称：凯尔达 公告编号：2025-038 （一）2024 年 4 月 1 日，公司召开第三届董事会第十三次会议，会议审议通 过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请公 司股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议案》等议案。 杭州凯尔达焊接机器人股份有限公司 关于 2024 年限制性股票激励计划 预留授予部分第一个归属期归属结果公告 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： 本次第二类限制性股票的归属数量：200,083 股 股票来源：公司从二级市场回购的公司 A 股普通股。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，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 8 月 20 日收到中国证券登记结算有限责任公司 上海分公司出具的《过户登记确认书》，公 ...

Core Points - The core point of the announcement is the share transfer by Yaskawa Electric (China) Co., Ltd., which reduced its stake in Hangzhou Kaierda Welding Robot Co., Ltd. from 13.75% to 8.75% through a block trade of 5,492,943 shares at a price of 29.00 yuan per share [1][3][6] Group 1: Transfer Details - The share transfer involved a total of 5,492,943 shares, representing a 5.00% reduction in the total share capital of the company [3][6] - The transfer price was set at 29.00 yuan per share, which was determined based on the average trading price of the company's shares over the previous 20 trading days [5][6] - The transfer does not change the control of the company, as the controlling shareholder and actual controller did not participate in this transfer [1][17] Group 2: Transfer Process - The transfer process involved sending subscription invitations to 214 institutional investors, including 32 fund companies, 32 securities companies, and 128 private fund managers [5][6] - A total of 13 valid bids were received during the subscription period, with 11 investors ultimately allocated shares [6][5] - The transfer was conducted in compliance with relevant laws and regulations, ensuring a fair and transparent process [7][6] Group 3: Shareholding Changes - Following the transfer, Yaskawa Electric (China) Co., Ltd. holds 9,615,301 shares, which is 8.75% of the total share capital of Kaierda [15][16] - The purpose of the share reduction was driven by the financial needs of the transferring party [13][16] - There are no restrictions on the rights associated with the shares held by Yaskawa Electric (China) Co., Ltd. [16]

杭州凯尔达焊接机器人股份有限公司 上市公司名称：杭州凯尔达焊接机器人股份有限公司 股票上市地点：上海证券交易所 股票简称：凯尔达 股票代码：688255 信息披露义务人：安川电机（中国）有限公司 住所：中国（上海）自由贸易试验区奥纳路 18 号（D 区 1-002 地块） 第 2 幢第六层 605-607 室 通讯地址：中国上海市湖滨路 222 号领展企业广场一座 22 楼 股权变动性质：股份减少（询价转让） 签署日期：2025 年 8 月 14 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）等相关的法律、法规及规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购办法》《准则 15 号》规定，本报告已全面披露信 息披露义务人在杭州凯尔达焊接机器人股份有限公司（以下简称"凯尔达 ...

Core Points - The core announcement involves the transfer of shares by Yaskawa Electric (China) Co., Ltd., which holds more than 5% of the shares in Hangzhou Kaierda Welding Robot Co., Ltd. [1][3] Transferor Information - The transferor is Yaskawa Electric (China) Co., Ltd., which is not the controlling shareholder or actual controller of Kaierda [1] - There are no concerted action relationships associated with the transferor [1] Transfer Details - The transfer involves 5,492,943 shares at a price of 29.00 CNY per share, reducing Yaskawa's holding from 13.75% to 8.75% [2][3] - The transfer does not change the controlling shareholder or actual controller of the company [3] Shareholding Changes - Following the transfer, Yaskawa Electric's shareholding percentage decreased from 13.75% to 8.75%, marking a change that touches the 5% integer threshold [2][3] Transfer Process - The transfer process involved sending subscription invitations to 214 institutional investors, including 32 fund companies and 32 securities companies [6] - A total of 13 valid bids were received, with 11 investors ultimately allocated shares [7] Compliance and Verification - The transfer process was verified by Daiwa Securities (China) Co., Ltd., which confirmed adherence to relevant laws and regulations [7][8]

杭州凯尔达焊接机器人股份有限公司 简式权益变动报告书 上市公司名称：杭州凯尔达焊接机器人股份有限公司 信息披露义务人：安川电机（中国）有限公司 住所：中国（上海）自由贸易试验区奥纳路 18 号（D 区 1-002 地块） 第 2 幢第六层 605-607 室 通讯地址：中国上海市湖滨路 222 号领展企业广场一座 22 楼 股权变动性质：股份减少（询价转让） 签署日期：2025 年 8 月 14 日 1 股票上市地点：上海证券交易所 股票简称：凯尔达 股票代码：688255 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）等相关的法律、法规及规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购办法》《准则 15 号》规定，本报告已全面披露信 息披露义务人在杭州凯尔达焊接机器人股份有限 ...