证券代码：688611 证券简称：杭州柯林 公告编号：2025-028 杭州柯林电气股份有限公司 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 5 月 22 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 | 65,058,367 | | 普通股股东所持有表决权数量 | 65,058,367 | | 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 | 59.3793 | | 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（%） | 59.3793 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事会召集，由董事长谢东先生主持，以现场投票和网络投 票相结合的方式进行表决。本次会议的召集、召开及表决方式符合《 ...

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 二 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 ...

Group 1 - The core viewpoint of the news is that Xitai Investment has conducted research on Hangzhou Kelin, highlighting its advancements in smart grid sensing technology and plans for international market expansion through the Belt and Road Initiative [1] - Hangzhou Kelin has developed a series of products covering the entire link and voltage levels in the smart grid sensing business, with several products recognized as internationally leading, such as the laser acoustic spectrum acetylene rapid detection device and the main transformer vibration monitoring and fault diagnosis equipment [1] - The company plans to enhance its product and service influence in international markets by participating in the Belt and Road Initiative [1] - Perovskite photovoltaic modules have been applied in building rooftops, facades, and integrated charging stations [1] - The aging internal testing of six-dimensional force sensors is in line with expectations, with anticipated business revenue generation in the second half of this year [1] - The company is conducting extensive research and production efforts on six-dimensional force sensors, including multi-physical field coupling modeling and low-noise testing circuits [1] Group 2 - Xitai Investment is a newly emerging private equity fund manager in the Chinese market, established on July 9, 2014, with a registered capital of RMB 10 million [2] - The firm focuses on secondary market stock investment management and provides customized product services for investors with different risk preferences [2] - The research team at Xitai Investment consists of highly qualified employees, with 80% holding graduate degrees, and core investment personnel come from a public fund background with extensive experience in portfolio investment management [2] - The team has a proven ability to manage large-scale assets and adapt to various market environments, demonstrating resilience through market cycles [2]

证券代码：688611 证券简称：杭州柯林 公告编号：2025-027 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： ? 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 新增无限售条件流 | | | 通股份上市日 股权登记日 除权（息）日 现金红利发放日 通股份上市日 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 23 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配及转增股本以方案实施前的公司总股本109,564,000股为基数， 每股派发现金红利0.2元（含税），以资本公积金向全体股东每股转增0.4股，共计 派发现金红利21,912,800元，转增43,825,600股，本次分配后总股本为153,389,600 股。 三、 相关日期 新增无限售条件流 四、 配、转增 ...

股票简称：杭州柯林 股票代码：688611 杭州柯林电气股份有限公司 杭州 杭州柯林电气股份有限公司 2025年第二次临时股东大会 杭州柯林电气股份有限公司 一. 为确认出席大会的股东（或股东代表）或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二. 为保证本次股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管 理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 三. 请出席会议的股东（或股东代表）在会议召开前30分钟到会议现场办理签到 手续，并请按规定出示股东账户卡（如有）、身份证明文件或法人单位证明、 授权委托书等，经验证后领取会议资料，方可出席会议。会议开始后，由会 议主持人宣布现场出席会议的股东人数及其所持有表决权的股份总数，在此 之后进场的股东无权参与现场投票表决。 五. 股东（或股东代表）参加股东大会依法享有发言权、质询权、表决权等权利。 股东（或股东代表）参加股东大会应认真履行其法定义务，不得侵犯公司和 其他股东（或股东代表）的合法权益，不得扰乱 ...

股票简称：杭州柯林 股票代码：688611 杭州柯林电气股份有限公司 2025年第二次临时股东大会会议材料 杭州 2025年5月22日 杭州柯林电气股份有限公司 2025年第二次临时股东大会 杭州柯林电气股份有限公司 2025年第二次临时股东大会会议资料目录 | 2025年第二次临时股东大会会议须知…………………………………2 | | --- | | 2025年第二次临时股东大会会议议程…………………………………5 | | 2025年第二次临时股东大会会议议案…………………………………7 | | 议案一：关于首次公开发行股票募投项目结项并将节余募集资金 | | 永久补充流动资金的议案………………………………………………7 | 1 杭州柯林电气股份有限公司 2025年第二次临时股东大会 杭州柯林电气股份有限公司 2025年第二次临时股东大会会议须知 为保障杭州柯林电气股份有限公司（以下简称"公司"）全体股东的合法权 益，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大会如 期、顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》《杭 州柯林电气股份有限公司章程》《杭州柯林电气股份有限公司 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-027 | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/19 | 2025/5/20 | 2025/5/20 | 2025/5/20 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 23 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：否 每股分配比例，每股转增比例 每股现金红利0.2元（含税） 每股转增0.4股 相关日期 杭州柯林电气股份有限公司2024年年度权益分派实施公告 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 ...

Group 1: Hangzhou Kelin - Hangzhou Kelin has developed a full range of products across all voltage levels in line with the digitalization trend of the power grid, positioning itself as an industry leader [1] - The company has successfully signed a procurement contract for perovskite components, achieving commercial application in MW-level scenarios with an efficiency of 21.1% [1] - Based on its sensor R&D experience, Hangzhou Kelin is advancing the development of six-dimensional force sensors, expecting to generate business revenue in the second half of this year [1] Group 2: Xidi Micro - Xidi Micro achieved total operating revenue of 54,551.06 million yuan in 2024, a year-on-year increase of 38.58%, with a gross profit of 16,966.56 million yuan, up 17.59% [2] - In Q1 2025, the company reported total operating revenue of 17,767.93 million yuan, a year-on-year increase of 44.56%, although it recorded a net loss of 2,726.48 million yuan, indicating a narrowing of losses [2] - The smart visual perception business, particularly the voice coil motor driver chips, has become a major growth driver, with a shipment value of 54,192.25 million yuan in 2024 [2] - The trade war has had no substantial impact on the company, which is expected to accelerate domestic chip substitution [2] - The company maintains a strong development momentum in consumer electronics and automotive electronics, with the value of automotive-grade chips reaching 40 to 50 USD per vehicle [2] - Xidi Micro's AI power supply chip products are in the debugging stage, with high market demand anticipated [2] - The management is optimistic about future performance, aiming for profitability and positive cash flow [2]

Core Viewpoint - Perovskite photovoltaics represent a significant advancement in next-generation solar technology, characterized by higher theoretical conversion efficiency, lower manufacturing costs, and unique lightweight and flexible properties. However, the industry is still in its nascent stage, necessitating companies to identify short-term market breakthroughs in a currently sluggish solar market [1]. Group 1: Industry Trends and Applications - The most promising application areas for perovskite technology in the next 3-5 years include: 1. Tandem photovoltaics (perovskite-silicon, perovskite-organic, and perovskite-perovskite combinations) 2. Flexible perovskite applications (integrated building photovoltaics and vehicle-mounted photovoltaics) 3. Cutting-edge consumer electronics (such as smart IoT devices and wearable technology) [1]. Group 2: Investment Landscape - In Q1 2025, over 14 domestic companies and teams involved in perovskite technology announced financing, with the highest being Hangzhou Colin's fundraising plan of over 1.46 billion yuan. Most other projects are in early stages, with funding typically in the tens of millions, indicating sustained investor interest despite a challenging investment climate [2]. Group 3: Notable Companies and Financing Activities - **Wenzhou Zinc Core Titanium Crystal Technology**: Completed several million yuan in A+ round financing to enhance product R&D and market operations, focusing on solid-state perovskite quantum dot technology [3]. - **Extreme Laser**: Secured several million yuan in A+ round financing for new product development and manufacturing base construction, targeting applications in solid-state batteries and perovskite photovoltaics [4]. - **Zhongke R&D**: Announced angel round financing, with funds allocated for core equipment production and new process technology development [5]. - **Chunhuo Optoelectronics**: Completed A+ round financing, focusing on perovskite photovoltaic equipment and technology [6]. - **Kaifu Green Energy**: Announced angel round financing to accelerate the industrialization of perovskite film crystallizers [7]. - **Donglan New Materials**: Completed A+ round financing for expanding production capacity of perovskite precursors and crosslinking agents [8]. - **Shangrou New Energy**: Secured nearly 50 million yuan in pre-A+ round financing for building a production base for flexible perovskite batteries [10]. - **Shuo Wei Optoelectronics Technology**: Initiated a new round of financing to establish a MW-level pilot line and launch several demonstration products [11]. - **Hangzhou Colin**: Announced a fundraising plan of up to 1.46 billion yuan for a 1GW efficient perovskite solar cell project [12]. - **Dita Magnesium**: Completed nearly 10 million yuan in A+ round financing to accelerate the mass production of coating machines for perovskite batteries [13]. - **Jingling Power**: Announced angel round financing to support the commercialization of solar products [14]. - **Zhijing Technology**: Completed several million yuan in B2 round financing for quantum dot material development [15].

浙商证券股份有限公司关于 杭州柯林电气股份有限公司首次公开发行股票募投项目全部结项 并将节余募集资金永久补流的核查意见 3、上述表格数据如有尾差，系四舍五入造成。 杭州柯林电气股份有限公司（以下简称"杭州柯林"、"公司"）于 2025 年 4 月 29 日召开第四届董事会第五次会议和第四届监事会第四次会议，审议通过《关 于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的议案》。 公司董事会同意将首发募投项目全部结项，并将项目节余募集资金 7,249.64 万元 （含利息收入和理财收益，实际金额以资金转出当日计算的该项目募集资金剩余 金额为准）永久补充流动资金，用于公司日常生产经营及业务发展。 浙商证券股份有限公司（以下简称"浙商证券"、"保荐机构"）作为杭州柯林 首次公开发行股票并上市的持续督导保荐机构，根据《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》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》等有关规定，就杭州柯林首发募投项目全 部结项并将节余募集资金永久补流的事项进行了核查，发表如下意见： 一、募集资金的基本情况 经中国证券监督管理委员会《 ...