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《 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-023 杭州柯林电气股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 表决结果：3 票同意、0 票反对、0 票弃权。 特此公告。 杭州柯林电气股份有限公司监事会 2025 年 4 月 30 日 杭州柯林电气股份有限公司（以下简称"公司"）第四届监事会第四次会议 通知于 2025 年 4 月 23 日以邮件方式发出，会议于 2025 年 4 月 29 日在公司会议 室举行。会议应到监事 3 名，实到监事 3 名。会议的召集和召开符合《公司法》 等有关法律法规及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相关法律法 规及《公司章程》等规章制度，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见与本公告同日刊登在上海证券 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-026 杭州柯林电气股份有限公司 关于召开 2024 年度暨 2025 年第一季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 5 月 23 日（星期五）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 5 月 16 日（星期五）至 5 月 22 日（星期四）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。 五、联系人及咨询办法 二、 说明会召开的时间、地点及方式 1、会议召开时间：2025年5月23日（星期五）下午 13: ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-024 杭州柯林电气股份有限公司 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。 杭州柯林电气股份有限公司（以下简称"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，审议通过了《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》，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。保荐机构浙商证券股份有限公 司（以下简称"保荐机构"）对本事项出具了明确无异议的核查意见，该事项尚 需提交公司股东大会审议。具体公告如下： 一、首发募集资金的基本情况 单位：人民币万元 | 序号 | 项目名称 | 项目投资总额 | 拟使用募集资金投资额 | | --- | --- | - ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 34,154,581.83, representing an increase of 8.67% compared to CNY 31,430,905.16 in the same period last year[4] - Net profit attributable to shareholders was CNY 4,700,627.54, up 4.67% from CNY 4,490,859.15 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥34,154,581.83, an increase of 8.7% compared to ¥31,430,905.16 in Q1 2024[14] - Net profit for Q1 2025 was ¥4,234,436.62, slightly down by 2.1% from ¥4,327,043.14 in Q1 2024[15] - The total comprehensive income attributable to the parent company for Q1 2025 was ¥4,700,627.54, compared to ¥4,490,859.15 in Q1 2024, reflecting an increase of 4.7%[15] - Basic and diluted earnings per share remained stable at ¥0.04 for both Q1 2025 and Q1 2024[16] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -2,486,533.14, a decline of 134.64% compared to CNY 7,177,812.51 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥2,486,533.14 in Q1 2025, compared to a net inflow of ¥7,177,812.51 in Q1 2024[17] - Cash and cash equivalents decreased to RMB 222,354,537.59 from RMB 264,792,816.90, reflecting a decline of 16.0%[12] - Cash and cash equivalents at the end of Q1 2025 were ¥221,326,452.79, down from ¥285,102,651.26 at the end of Q1 2024[18] - The company reported a total cash inflow from investment activities of ¥216,640,195.88 in Q1 2025, significantly higher than ¥20,043,537.86 in Q1 2024[18] Research and Development - Research and development (R&D) expenses totaled CNY 9,358,832.69, down 23.02% from CNY 12,157,390.44, with R&D expenses accounting for 27.40% of operating revenue, a decrease of 11.28 percentage points[5] - Research and development expenses decreased to ¥9,358,832.69 in Q1 2025 from ¥12,157,390.44 in Q1 2024, a reduction of 23.0%[14] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,132,604,943.67, a decrease of 1.11% from CNY 1,145,338,277.30 at the end of the previous year[5] - The company's total assets as of March 31, 2025, were RMB 1,132,604,943.67, down from RMB 1,145,338,277.30[12] - Total liabilities decreased to RMB 227,499,795.41 from RMB 244,467,565.66, a reduction of 6.9%[13] - The total equity attributable to shareholders increased to RMB 895,427,861.62 from RMB 891,695,374.18, a slight increase of 0.4%[13] - The non-current assets increased to RMB 638,248,690.63 from RMB 602,737,763.94, an increase of 5.9%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,773[8] Other Financial Metrics - The weighted average return on equity was 0.53%, unchanged from the previous year[5] - The company recognized non-recurring gains of CNY 394,080.02 after accounting for tax effects and minority interests[6] - Short-term borrowings remained stable at RMB 35,000,000.00[13] - The company’s accounts payable decreased to RMB 127,816,023.21 from RMB 151,067,691.28, a decline of 15.4%[13] - Accounts receivable decreased by 17.4% to RMB 151,878,027.77 from RMB 183,900,034.93[12] - The company reported a significant increase in prepayments, which rose to RMB 23,599,952.46 from RMB 2,790,351.48, indicating a growth of 746.5%[12]