证券代码：688551 证券简称：科威尔 公告编号：2025-064 科威尔技术股份有限公司 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： ? 股东会召开日期：2025年9月9日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 召开日期时间：2025 年 9 月 9 日 14 点 30 分 召开地点：合肥市高新区大龙山路 8 号科威尔技术股份有限公司 （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会网络投票系统 网络投票起止时间：自2025 年 9 月 9 日 至2025 年 9 月 9 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投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通 ...

证券代码：688551 证券简称：科威尔 公告编号：2025-060 科威尔技术股份有限公司 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、准确性和完整性承担法律责任。 根据《上市公司募集资金监管规则》《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》等有关规定，科威尔技术股份有限公司（以下简 称"公司"）董事会对 2025 年半年度募集资金存放与实际使用情况专项报告说 明如下： 一、募集资金的基本情况 （一）首次公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2020〕1748 号文核准，公司于 2020 年 8 月向社会公开发行人民币普通股（A 股）2000 万股，每股发行价为 37.94 元， 应募集资金总额为人民币 75,880.00 万元，根据有关规定扣除发行费用 6,924.81 万元后，实际募集资金净额为 68,955.19 万元。该募集资金已于 2020 年 9 月到账。 上述资金到账情况业经容诚会计师事务所容诚验字〔2020〕230Z0170 号《验资 报告》验证。公司对募集资金采取了专户存储管理。 投入 ...

科威尔技术股份有限公司 分行业资本开支仍显谨慎，叠加行业竞争加剧，公司整体利润空间持续承压。面 对挑战，科威尔秉持"稳扎稳打，精益运营"的策略：一方面，公司强化内生能 力，聚焦降本增效与费用管控，通过优化流程、提升运营效率以及成本控制等措 施，夯实基础、稳固基本盘，为把握未来市场机遇蓄力。另一方面，公司保持战 略定力，持续投入资源于具有技术积累和竞争优势的核心测试设备领域，通过强 化销售与研发体系、建立客户快速响应机制，确保产品紧贴市场需求，深化客户 合作，增强客户黏性。 报告期内，公司实现营业收入 22,447.25 万元，同比下降 11.62%；归属于上 市公司股东的净利润为 3,100.56 万元，较上年同期下降 25.92%；实现归属于上 市公司股东的扣除非经常性损益的净利润为 818.28 万元，较上年同期下降 二、坚持研发投入，创新巩固核心竞争力 公司深刻认识研发投入对企业长远发展的战略意义，以市场为导向，依托持 续创新，不断提升自主研发能力与技术实力，丰富产品矩阵。报告期内，公司研 发投入 3,757.65 万元，占营业收入比例 16.74%，研发团队保持稳定。2025 年上 半年，公司在技术创 ...

Core Viewpoint - The company has decided to conclude the "Semiconductor Testing and Intelligent Manufacturing Equipment Industrial Park Project" and permanently supplement its working capital with the remaining raised funds, including interest and financial income [1][9][10]. Fundraising Overview - The company raised a total of RMB 758.8 million from its initial public offering, with a net amount of RMB 689.55 million after deducting issuance costs [1][2]. - The company established a special account for managing the raised funds, ensuring compliance with regulatory requirements [2]. Investment Project Details - The company initially planned to invest RMB 276.46 million in various projects, but the actual net amount raised was RMB 689.55 million, resulting in excess funds of RMB 413.09 million [2][3]. - The company allocated part of the excess funds, amounting to RMB 120 million, for permanent working capital, which is approximately 29.05% of the total excess funds [4]. Project Completion and Fund Usage - As of July 31, 2025, the main construction and acceptance of the "Semiconductor Testing and Intelligent Manufacturing Equipment Industrial Park Project" have been completed, leading to the decision to conclude the project [6][9]. - The total investment for the project was estimated, and the remaining funds after project completion amounted to RMB 168.27 million, which will be used to permanently supplement working capital [8][9]. Reasons for Fund Surplus - The surplus funds resulted from a cautious investment strategy due to changes in the macroeconomic environment and industry conditions, leading to a slowdown in project implementation and equipment procurement [8][9]. - The company effectively managed costs and generated some income from cash management of idle funds, contributing to the surplus [8][9]. Future Fund Usage Plan - The company plans to use the surplus funds for daily operational activities, enhancing the efficiency of fund utilization [9][10]. - The decision to conclude the project and reallocate surplus funds aligns with the company's operational needs and long-term development strategy [9][10]. Approval Process - The board of directors approved the proposal to conclude the project and reallocate surplus funds, which will be submitted for shareholder approval [10][11]. - The sponsor institution has no objections to the decision, confirming compliance with relevant regulations [10][11].

Investment Overview - The company plans to use a maximum of RMB 450 million of temporarily idle self-owned funds for entrusted wealth management to improve fund utilization efficiency and increase cash asset returns for the company and its shareholders [2][4] - The investment will be in low-risk financial products with high safety and good liquidity, including but not limited to structured deposits, time deposits, notice deposits, large time deposits, and broker profit certificates [2][4] - The authorized period for this investment is 12 months from the date of the board meeting approval, and the amount can be rolled over within this authorization [2][3] Approval Process - The board of directors approved the proposal for using idle funds for entrusted wealth management during the second meeting of the third board on August 22, 2025, and this matter does not require shareholder meeting approval [2][3] Risk Management - The company will select financial products with high safety and good liquidity while controlling risks effectively, although these products are subject to macroeconomic policies [4] - The company will conduct comprehensive evaluations of investment products and ensure that the entrusted wealth management does not affect normal operations or financial stability [4] Impact on the Company - The use of idle self-owned funds for wealth management will not affect the company's normal cash flow or future business development, and it is expected to enhance the efficiency of fund utilization and generate investment returns [4]

Core Viewpoint - The company plans to utilize a maximum of RMB 230 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal progress of investment projects and the safety of the raised funds [1][6][9] Summary by Sections 1. Basic Situation of Raised Funds - The company raised a total of RMB 758.8 million from its initial public offering (IPO) in 2020, with a net amount of RMB 689.55 million after deducting issuance costs [2][3] - In 2023, the company raised RMB 188.3 million through a targeted issuance, with a net amount of RMB 183.43 million after costs [2][3] 2. Investment Projects of Raised Funds - The company has planned to use RMB 276.46 million from the IPO for various projects, with excess funds amounting to RMB 413.09 million [3][4] - The 2023 targeted issuance has a total investment plan of RMB 207.33 million, with the raised funds amounting to RMB 188.3 million [4] 3. Cash Management of Idle Funds - The company will use up to RMB 230 million of temporarily idle raised funds for cash management, with RMB 200 million from the IPO and RMB 30 million from the 2023 issuance [6][7] - The cash management products will include safe, liquid, and guaranteed principal investments such as structured deposits and time deposits [6][7] 4. Authorization and Implementation - The board of directors has authorized the management to make investment decisions and sign relevant documents within the specified limits and timeframe [2][6] - The finance department is responsible for organizing the implementation of cash management [2][6] 5. Impact on the Company - The cash management plan is designed to enhance the efficiency of fund usage and increase returns for the company and its shareholders without affecting the progress of investment projects [7][9] - The company will ensure compliance with relevant regulations and maintain transparency in fund usage [7][9]

Core Viewpoint - Kewell Technology Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, attributed to increased market competition and pricing pressures, despite a strong order acquisition momentum in its testing power business [13][14]. Company Overview and Financial Indicators - Kewell Technology Co., Ltd. is a comprehensive testing equipment supplier focusing on testing power, hydrogen testing, and power semiconductor testing [3][5]. - The company reported operating income of approximately 224.47 million yuan, a decrease of 11.62% compared to the same period last year [13]. - The net profit attributable to shareholders was approximately 31.01 million yuan, down 25.92% year-on-year [13]. - R&D investment accounted for 16.74% of operating income, reflecting the company's commitment to innovation [13]. Business Segments - The company operates three main business divisions: testing power, hydrogen testing, and power semiconductor testing, with products applied in various industries including new energy generation, electric vehicles, and power semiconductors [5][14]. - The testing power segment has seen a steady increase in order numbers, driven by the global new energy industry [13]. - The hydrogen testing segment faced challenges due to cautious investment in the hydrogen industry, leading to a decline in new orders [14]. Industry Context - Kewell is positioned in the high-end testing equipment sector, focusing on strategic emerging industries such as new energy and power semiconductors [8][10]. - The testing equipment industry is characterized by high technological intensity and long development cycles, with domestic companies rapidly closing the gap with international giants [8][9]. - The hydrogen energy market is experiencing growth, with increasing demand for testing equipment as the industry transitions to large-scale commercial applications [10][11]. Competitive Advantages - Kewell has established a strong market position through continuous innovation and a comprehensive product line, enabling it to meet diverse customer needs [16][18]. - The company emphasizes a dual strategy of horizontal technology generalization and vertical scenario deepening to enhance its competitive edge [16]. - Kewell's R&D capabilities are supported by a stable team and a commitment to market-driven innovation, resulting in significant advancements in product performance [17][18].

Core Viewpoint - Kewell Technology Co., Ltd. reported a decline in key financial metrics for the first half of 2025, indicating challenges in revenue generation and profitability compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 1,718,001,295.60, a slight increase of 0.38% from CNY 1,711,537,350.58 at the end of the previous year [1]. - Net assets attributable to shareholders decreased by 0.93% to CNY 1,289,231,576.98 from CNY 1,301,294,675.18 [1]. - Operating revenue for the reporting period was CNY 224,472,512.97, down 11.62% from CNY 253,988,663.21 in the same period last year [1]. - Total profit decreased by 31.78% to CNY 28,304,891.30 from CNY 41,490,755.17 [1]. - Net profit attributable to shareholders fell by 25.92% to CNY 31,005,557.58 from CNY 41,853,912.47 [1]. - The net cash flow from operating activities was CNY 44,903,139.86, showing a significant change from a negative cash flow of CNY -35,411,828.81 [1]. - The weighted average return on net assets decreased by 0.79 percentage points to 2.37% from 3.16% [1]. - Basic and diluted earnings per share were both CNY 0.37, a decrease of 26.00% from CNY 0.50 [1]. - Research and development expenses accounted for 16.74% of operating revenue, an increase of 0.81 percentage points from 15.93% [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 5,661 [1]. - The largest shareholder, Fu Shitao, holds 26.69% of the shares, amounting to 22,437,272 shares [3]. - Other significant shareholders include Jiang Jiaping with 13.73% (11,539,091 shares) and Ren Yi with 7.13% (5,995,928 shares) [3]. - The report indicates that there are relationships among certain shareholders, particularly those associated with employee stock ownership platforms [3].

Core Viewpoint - Kewell (688551) reported a significant decline in both revenue and net profit for the first half of 2025, indicating challenges in the testing equipment industry [1] Financial Performance - In the first half of 2025, Kewell achieved a revenue of approximately 224 million yuan, representing a year-on-year decrease of 11.62% [1] - The company's net profit attributable to shareholders was about 31.01 million yuan, down 25.92% compared to the same period last year [1] Company Overview - Kewell is a comprehensive testing equipment company that provides testing systems and intelligent manufacturing equipment based on testing power products for multiple industries [1]

Group 1 - The company Kewell (688551) reported its semi-annual results for 2025 on August 24, revealing a revenue of 224 million yuan, which represents a year-on-year decrease of 11.62% [1] - The net profit attributable to the parent company was 31.06 million yuan, reflecting a year-on-year decline of 25.92% [1] - The basic earnings per share stood at 0.37 yuan [1]