证券代码：688611 证券简称：杭州柯林 公告编号：2025-039 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： 会议召开时间：2025 年 9 月 25 日（星期四）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 18 日（星期四）至 9 月 24 日（星期三）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 klec@klec.com.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。 杭州柯林电气股份有限公司（以下简称"公司"）已于2025年8月30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 的经营成果 ...

具体情况详见公司2021年4月9日披露于上海证券交易所网站（www.sse.com.cn） 的《杭州柯林电气股份有限公司首次公开发行股票科创板上市公告书》。 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。 杭州柯林电气股份有限公司（以下简称"公司"或"杭州柯林"）于2025年8 月29日召开第四届董事会第七次会议，审议通过了《关于补充确认并继续使用部分暂 时闲置募集资金进行现金管理的议案》，同意补充确认公司在确保不影响募集资金 投资项目建设使用以及公司正常业务开展的情况下，继续使用最高余额不超过人民 币3,300万元（含3,300万元）的部分闲置募集资金购买安全性高、流动性好、期限不 超过12个月（含）的投资产品（包括但不限于协定性存款、结构性存款、定期存款、 通知存款、大额存单等）。在上述额度内，资金可以滚动使用，使用期限自董事会审 议通过之日起12个月内有效。 董事会授权公司管理层在授权额度和期限内行使现金管理投资决策权并签 署相关合同文件，具体事项由公司财务管理中心负责组织实施。保荐机构浙商证券 股份有限公司对上述事 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-036 杭州柯林电气股份有限公司 第四届董事会第七次会议决议公告 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。 一、董事会会议召开情况 杭州柯林电气股份有限公司(以下简称"公司")第四届董事会第七次会议通 知于 2025 年 8 月 19 日以邮件方式发出，会议于 2025 年 8 月 29 日在公司会议室 举行。会议应到董事 7 人，实到董事 7 人。本次会议由董事长谢东先生主持，会 议的召集和召开符合《中华人民共和国公司法》等有关法律法规及《公司章程》 的规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号—— 半年度报告的内容与格式》《公开发行证券的公司信息披露编报规则第 15 号—— 财务报告的一般规定》《上海证券交易所科创板股票上市规则》等法律、法规及 《公司章程》的有关规定，结合公司实际情况，编制了公司《2025 年半年度报 告及摘要》。 ...

募集资金到账后,已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司已与保荐人、存放募集资金的商业银行签署了募集资金三方监管协议。 具体情况详见公司 2021 年 4 月 9 日披露于上海证券交易所网站 (www.sse.com.cn)的《杭州柯林电气股份有限公司首次公开发行股票科创板上市 公告书》。 浙商证券股份有限公司 关于杭州柯林电气股份有限公司 补充确认并继续使用部分暂时闲置募集资金 进行现金管理的核查意见 浙商证券股份有限公司(以下简称"浙商证券"或"保荐人")作为杭州柯林 电气股份有限公司(以下简称"杭州柯林"、"公司") 首次公开发行股票并在科 创板上市的保荐人,根据《证券发行上市保荐业务管理办法》《上海证券交易所科 创板股票上市规则》《科创板上市公司持续监管办法(试行)》《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》 等法律法规的有关规定,对杭州柯林补充确认并继续使用部分暂时闲置募集资金 进行现金管理事项进行了核查,情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 3 月 2 目出具的《关于同意杭州柯林 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a year-on-year increase of 15%[14] - The company's revenue for the first half of the year was approximately ¥117.81 million, a decrease of 51.49% compared to ¥242.88 million in the same period last year[21] - Total profit for the reporting period was ¥19.22 million, down 44.83% from ¥34.84 million year-on-year[21] - Net profit attributable to shareholders decreased by 44.31% to ¥17.86 million from ¥32.07 million in the previous year[21] - Basic earnings per share fell by 42.86% to ¥0.12 from ¥0.21 in the same period last year[21] - The company's cash flow from operating activities showed a net outflow of ¥159,449.44, a decline of 102.38% compared to a net inflow of ¥6.69 million in the previous year[22] - Revenue decreased by 51.49% year-on-year, totaling ¥117,814,748.08, primarily due to a reduction in energy storage product sales[80] - Net profit for the first half of 2025 was CNY 17,633,440.03, a decline of 44.5% compared to CNY 31,757,698.42 in the first half of 2024[150] Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on advanced sensor technology[14] - Research and development expenses accounted for 17.57% of operating revenue, an increase of 7.78 percentage points from 9.79% in the previous year[21] - The total R&D investment for the current period is approximately ¥20.70 million, a decrease of 12.93% compared to the previous year[65] - The number of R&D personnel decreased to 107, down from 158, representing 34.08% of the total workforce, down from 56.43%[74] - The company has developed and mastered multiple core technologies in electrical equipment health monitoring, achieving international and domestic leading levels[59] - The company is focusing on the integration of research, manufacturing, and services in the new energy sector, particularly in photovoltaic and energy storage systems[38] - The company is actively exploring innovative fields such as humanoid robot six-dimensional force sensors, leveraging over a decade of experience in high-precision electrical equipment sensing and diagnostic applications[28] Market Expansion and Strategy - The company has set a revenue guidance of RMB 1.2 billion for the full year 2025, reflecting a growth target of 10%[14] - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2026[14] - The company is expanding into new energy storage and perovskite photovoltaic industries, leveraging its advantages in smart sensing and digital platform technologies[55] - The company has established long-term stable partnerships with major clients such as State Grid and Southern Power Grid, enhancing its market position[55] Technology and Innovation - New product development includes the launch of a smart grid solution, expected to contribute an additional RMB 100 million in revenue by the end of 2025[14] - The company is integrating advanced power intelligent sensing technology with digital twin and artificial intelligence diagnostic technologies to promote the digital and intelligent upgrade of the power system[35] - The company has successfully industrialized a 100MW production line for perovskite solar modules, breaking the barrier from laboratory to mass production[47] - The company has developed advanced monitoring technologies for SF6 gas density and transformer vibration, enhancing safety and efficiency[60] - The company has created a digital twin platform technology that integrates multi-parameter inversion and complex multi-dimensional information synthesis[59] Financial Position and Assets - The total assets of the company at the end of the reporting period were approximately ¥1.12 billion, a decrease of 2.46% from ¥1.15 billion at the end of the previous year[22] - The net assets attributable to shareholders at the end of the reporting period were approximately ¥886.59 million, a slight decrease of 0.57% from ¥891.70 million at the end of the previous year[22] - The total amount of funds raised by the company is CNY 467,324,000, with CNY 391,201,128.32 utilized by the end of the reporting period, representing 78.32% of the total funds raised[117] - The company’s total assets decreased from CNY 1,145,338,277.30 in December 2024 to CNY 1,117,134,278.52 in June 2025, a decline of approximately 2.5%[144] Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes that could impact future performance[14] - The company faces risks related to seasonal revenue fluctuations, with higher income expected in the second half of the year[75] - The company must continue to invest in technology and R&D to avoid falling behind in the competitive smart grid sector[76] Corporate Governance and Compliance - The board of directors confirmed that there are no non-operational fund occupations by controlling shareholders[14] - The company has not reported any specific actions related to poverty alleviation or rural revitalization efforts[103] - The company has established commitments to avoid competition with related parties and ensure fair transactions[112] - The company has not reported any violations or penalties against its directors, senior management, or controlling shareholders[113] Shareholder Information - The largest shareholder, Xie Dong, holds 68,708,217 shares, representing 44.79% of the total shares[131] - The company distributed a cash dividend of RMB 0.2 per share and converted 4,382,560 shares from capital reserves[128] - The company reported a significant increase in shareholding for key executives, with Chairman Xie Dong's shares rising from 49,077,298 to 68,708,217, an increase of 19,630,919 shares[134]

Group 1 - Zhuhai Hengqin Keli New Energy Investment Co., Ltd. has been established with a registered capital of 30 million yuan, focusing on artificial intelligence and IoT technology development [1][2] - The company is wholly owned by Hangzhou Keli Electric Co., Ltd. (688611), indicating a strategic investment in the new energy sector [1][3] - The business scope includes software development for artificial intelligence and IoT applications, as well as various energy-related services [2]

Core Insights - Hangzhou Kelin's stock price decreased by 0.74% on August 26, with a trading volume of 66.8584 million yuan [1] - The company reported a financing buy-in of 6.6494 million yuan and a financing repayment of 6.9197 million yuan, resulting in a net financing outflow of 0.2703 million yuan on the same day [1] - As of August 26, the total margin balance for Hangzhou Kelin was 246 million yuan, representing 4.00% of its market capitalization, which is above the 90th percentile of the past year [1] Financing and Margin Data - On August 26, Hangzhou Kelin had a financing buy-in of 6.6494 million yuan, with a current financing balance of 246 million yuan [1] - The margin balance is at a high level, exceeding the 90th percentile of the past year [1] - No shares were sold or repaid in the securities lending market on August 26, indicating a lack of activity in this area [1] Company Overview - Hangzhou Kelin Electric Co., Ltd. was established on December 12, 2002, and went public on April 12, 2021 [1] - The company's main business includes the research, production, and sales of intelligent sensing and diagnostic warning devices for electrical equipment, along with providing related technical services [1] - The revenue composition is as follows: energy storage systems 70.26%, digital intelligent sensing products for power grids 20.83%, power-related technical services 7.53%, power station operation 1.23%, and others 0.14% [1] Financial Performance - As of March 31, the number of shareholders for Hangzhou Kelin increased by 115.78% to 4,773, while the average circulating shares per person decreased by 53.66% to 22,954 shares [2] - For the period from January to March 2025, the company achieved a revenue of 34.1546 million yuan, representing a year-on-year growth of 8.67%, and a net profit attributable to shareholders of 4.7006 million yuan, up by 4.67% [2] Dividend and Shareholding Information - Since its A-share listing, Hangzhou Kelin has distributed a total of 145 million yuan in dividends, with 61.0428 million yuan distributed over the past three years [3] - As of March 31, 2025, the top ten circulating shareholders included major funds, with notable changes in holdings among them [3]

Group 1 - The stock price of Hangzhou Kelin closed at 38.96 yuan on August 6, 2025, down 1.32% from the previous trading day [1] - The trading volume on that day was 30,044 hands, with a transaction amount of 118 million yuan [1] - Hangzhou Kelin's main business includes the research and production of digital intelligent sensing products for power grids, energy storage systems, and perovskite photovoltaic components [1] Group 2 - On August 4, the company received multiple institutional research visits, revealing that its business layout primarily focuses on new power systems, involving smart grid transformation and renewable energy development [1] - On August 6, data showed a net outflow of 22.09 million yuan in main funds for Hangzhou Kelin, with a cumulative net outflow of 35.39 million yuan over the past five days [1]

Group 1 - The stock price of Hangzhou Kelin Electric Co., Ltd. (688611) closed at 39.48 yuan on August 5, 2025, down 1.45% with a turnover rate of 1.99% and a trading volume of 30,600 shares, amounting to 1.21 billion yuan [1] - The latest quarterly report shows total revenue of 34.15 million yuan, a year-on-year increase of 8.67%, and a net profit attributable to shareholders of 4.70 million yuan, up 4.67% year-on-year [1] - The company has a current ratio of 2.387, a quick ratio of 2.083, and a debt-to-asset ratio of 20.09% [1] Group 2 - Hangzhou Kelin Electric Co., Ltd. has made investments in 4 companies and participated in 229 bidding projects [2] - The company holds 15 trademark registrations and 288 patent registrations, along with 13 administrative licenses [2]

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]