风险提示：股市有风险，投资需谨慎。 截至2025年8月6日收盘，杭州柯林股价报38.96元，较前一交易日下跌1.32%。当日成交量为30044手， 成交金额达1.18亿元。 杭州柯林主营业务为电网数字化智能感知产品、储能系统及钙钛矿光伏组件的研发生产。公司8月4日接 待了多家机构调研，在调研中透露其业务布局主要围绕新型电力系统展开，涉及电网智能化改造和新能 源发展领域。 8月6日数据显示，杭州柯林当日主力资金净流出2208.93万元，近五日累计净流出3539.42万元。 ...

Core Insights - Hangzhou Kelin Electric Co., Ltd. has shown significant financing activity, with a net financing inflow of 58.865 million RMB last week, ranking 156th in the market [1] - The company operates in various sectors including power grid equipment, storage chips, and blockchain technology, indicating a diversified business model [1] Financing Activity - Last week, the total financing amount was 129 million RMB, while repayments amounted to approximately 69.9996 million RMB [1] - Over the past 5 days, the main capital inflow was 37.6169 million RMB, with a price increase of 5.37% [1] - In the last 10 days, the main capital inflow was 21.876 million RMB, with a price increase of 2.48% [1] Company Profile - Hangzhou Kelin Electric was established in 2002 and is located in Hangzhou, primarily engaged in the manufacturing of electrical machinery and equipment [1] - The company has a registered capital of 153.3896 million RMB and a paid-in capital of 41.925 million RMB [1] - The legal representative of the company is Xie Dong [1] Investment and Intellectual Property - The company has made investments in 4 enterprises and participated in 229 bidding projects [1] - It holds 15 trademark registrations and 288 patents, along with 13 administrative licenses [1]

Core Viewpoint - The announcement details the election of a new employee representative director, Ms. Lu Junying, to the board of Hangzhou Kelin Electric Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - Hangzhou Kelin Electric Co., Ltd. held its first employee representative meeting on July 11, 2025, where Ms. Lu Junying was elected as the employee representative director for the fourth board, effective immediately [1]. - Ms. Lu Junying was previously a non-employee representative director and her election does not change the overall composition of the board [1]. Group 2: Board Composition - After the election, the total number of directors who are also senior management and those who are employee representatives does not exceed half of the total number of directors on the board [1]. Group 3: Ms. Lu Junying's Background - Ms. Lu Junying, born in February 1979, holds a bachelor's degree in business administration and has held various positions within the company, including sales manager and chairman of the supervisory board [4]. - She currently holds 739,934 shares of the company, representing 0.48% of the total share capital, and has no conflicts of interest with major shareholders or other board members [4].

Core Viewpoint - The legal opinion issued by Beijing Dacheng (Hangzhou) Law Firm confirms the legality of the procedures and results of the third extraordinary general meeting of shareholders of Hangzhou Colin Electric Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][10]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the resolution to hold the meeting passed on June 25, 2025 [4]. - The notice and proposal content for the meeting were announced on June 26, 2025, through the Shanghai Stock Exchange, Giant Tide Information Network, and China Securities Journal [6]. - The meeting was conducted using a combination of on-site and online voting methods, with the online voting scheduled for July 11, 2025 [6][8]. Group 2: Attendance and Voting - A total of 42 shareholders and representatives attended the meeting, representing 93,901,214 shares, which is 61.2175% of the total shares [7]. - Online voting included 30 shareholders representing 130,191 shares, accounting for 0.0849% of the total shares [7]. - The meeting's attendees included 31 minority shareholders and representatives, representing 1,398,650 shares, or 0.9118% of the total shares [7]. Group 3: Proposals and Voting Results - The meeting included 12 proposals for review, which were disclosed in the notice of the meeting [9]. - The voting process was conducted through registered voting for attendees and online voting, with results announced immediately after the voting concluded [9][10]. - All proposals were passed with the required majority, confirming the legality and validity of the voting process [10].

Meeting Overview - The shareholders' meeting of Hangzhou Kolin Electric Co., Ltd. was held on July 11, 2025, in Hangzhou, Zhejiang Province [1]. - A total of 42 ordinary shareholders attended the meeting, holding 94,031,405 voting rights, which accounts for 61.3023% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting [2][3]. - The voting results for the resolutions included: - For the resolution to amend the "Rules of Procedure for Shareholders' Meetings," 94,027,666 votes (99.9960%) were in favor, with 1,529 votes against and 2,210 abstentions [2]. - Other resolutions also received overwhelming support, with similar voting percentages indicating strong shareholder approval [3]. Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, as confirmed by the attending lawyers [4].

证券代码：688611 证券简称：杭州柯林 公告编号：2025-035 杭州柯林电气股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《上市公司章程指引》等法律法规和规范性文件和《杭州 柯林电气股份有限公司章程》的相关规定，公司董事会设职工代表董事一名，杭 州柯林电气股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开了 2025 年第一次职工代表大会，经与会职工代表审议，同意选举陆俊英女士（简历详见 附件）为公司第四届董事会职工代表董事，任期自本次职工代表大会审议通过之 日起至公司第四届董事会任期届满之日止。 特此公告。 杭州柯林电气股份有限公司董事会 2025 年 7 月 12 日 附件： 陆俊英女士：1979 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 工商管理专业。2006 年 3 月至 2015 年 11 月，任杭州柯林电力设备有限公司销 售经理、工会主席 ...

北京大成（杭州）律师事务所 浙江省杭州市上城区钱江路 1366 号 华润大厦 A 座 18 楼 310020 18F,Block A,China Resources Building, 1366 Qianjiang Road,Shangcheng District,Hangzhou,P.R.China 310020 dacheng.com dentons.cn 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 关 于 杭 州 柯 林 电 气 股 份 有 限 公 司 2025 年 第 三 次 临 时 股 东 大 会 的 法 律 意 见 书 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 www.dentons.cn 中国杭州市上城区钱江路 1366 号华润大厦 A 座 18 层（310020） 18F,Block A,China Resources Building,1366 Qianjiang Road ,Shangcheng District, Hangzhou Tel: +86 0571-85176093 Fax: +86 0571-85084316 北京大成（杭州）律师事务所 浙江省杭州市上城区钱 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-034 杭州柯林电气股份有限公司 2025年第三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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 11 日 （二） 股东大会召开的地点：浙江省杭州市北软路 1003 号 （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 | 94,031,405 | | 普通股股东所持有表决权数量 | 94,031,405 | | 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 | 61.3023 | | 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（%） | 61.3023 | （四） 表决方式是否符合《 ...

Group 1 - The company, Hangzhou Kelin Electric Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 to discuss key governance changes [1][12] - The first proposal includes the cancellation of the supervisory board and amendments to the company's articles of association, which will be registered with the relevant authorities [11][12] - The second proposal involves the formulation and revision of several internal governance systems to align with the latest legal requirements and improve corporate governance [14] Group 2 - The meeting will take place on July 11, 2025, at 14:00 in Hangzhou, with both on-site and online voting options available for shareholders [9][4] - Shareholders must register 30 minutes prior to the meeting and present necessary identification to participate in the voting process [3][4] - The voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [4][9]

Core Viewpoint - The company, Hangzhou Colin Electric Co., Ltd., reported a decline in revenue from its main business segments, specifically in the digital intelligent sensing products for the power grid and related technical services, with a total revenue of 541.37 million yuan in 2024, reflecting a year-on-year decrease of 11.38% and 14.37% respectively [2][11][12]. Group 1: Business Performance - The revenue from digital intelligent sensing products was 112.76 million yuan in 2024, down from 127.23 million yuan in 2023, a decrease of 11.38% [2][11]. - The revenue from power-related technical services was 40.79 million yuan in 2024, down from 47.64 million yuan in 2023, a decrease of 14.37% [2][11]. - The revenue generated in Zhejiang province was 71.49 million yuan, showing a significant decline of 42.72% year-on-year [2]. Group 2: Sales Channels and Customer Base - The company primarily acquires business through inquiry, bidding, and competitive negotiation, with inquiry accounting for 76.28% of sales in the digital intelligent sensing products segment [4][7]. - The major customers for digital intelligent sensing products are concentrated in the state grid and southern grid subsidiaries, with significant sales through e-commerce procurement [7][12]. - The company’s major clients include Beijing Zhongdian Puhua Information Technology Co., Ltd., which significantly contributes to the revenue from power-related technical services [9][12]. Group 3: Inventory and Order Coverage - The company employs a production model combining "sales-driven production" and "safety stock," maintaining appropriate inventory levels based on customer contracts and actual shipments [12][14]. - As of the end of 2024, the company had a substantial inventory balance, with a year-end order coverage rate of 52.45% for digital intelligent sensing products and 55.75% for power-related technical services [13][14]. - The long inventory aging is primarily due to the need to meet diverse customer demands, with a significant portion of inventory being digital intelligent sensing products [12][14]. Group 4: R&D and Future Outlook - The company invested 22.68 million yuan in R&D for digital intelligent sensing products and power-related technical services in 2024, resulting in the acquisition of 5 invention patents and 7 utility model patents [12][19]. - The company is actively expanding into the energy storage sector, with a reported revenue of 38.04 million yuan from energy storage systems in 2024, marking a significant increase of 1,598.95% year-on-year [16][19]. - The company aims to leverage opportunities in the energy transition and carbon neutrality initiatives, enhancing its product offerings in the energy storage market [18][19].