股票代码：002072 股票简称：凯瑞德 公告编号：2026-L011 凯瑞德控股股份有限公司 关于控股股东部分股份将被司法拍卖的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 1、凯瑞德控股股份有限公司（以下简称"公司"）控股股东、实际控制人 王健先生持有的35,454,600股公司股票，占其所持股份的46.54%，占公司总股本 的9.64%，将于2026年5月6日10时至2026年5月7日10时（延时除外）在京东司法 拍卖平台被司法拍卖。 2、若本次股份拍卖完成，王健先生仍为公司第一大股东，直接持有公司 35,440,000股，持有比例下降至9.64%，其一致行动人保成鼎盛国际贸易（北京） 有限公司持有公司5,280,000股，持有比例1.44%。王健先生及其一致行动人合计 持有公司股份40,720,000股，持有比例下降至11.07%，与目前公司第二大股东持 股比例9.49%接近。若本次股份拍卖完成，王健先生所持股份中被质押的股份为 35,440,000股，占其与一致行动人合计所持股份的87.03%。敬请投资者注意风险。 3、 ...

Group 1: Financial Performance and Concerns - The company has a remaining 1,900 shares in the bankruptcy disposal account and will handle them according to the restructuring plan [2] - Financial performance has been deteriorating annually, prompting the company to explore new business and profit growth points to improve asset quality and profitability [2] - The company is currently focused on coal trading and plans to enhance customer and supplier outreach to improve profitability [3] Group 2: Restructuring and Acquisition Plans - The company has attempted two mergers and acquisitions in recent years, which were terminated due to objective factors, and it adheres to regulatory rules in restructuring efforts [3] - Any significant matters regarding asset acquisitions will be disclosed through company announcements [3][4] - The company is not planning for voluntary delisting and currently does not face any delisting risk indicators [3] Group 3: Shareholder Involvement and Financial Management - Shareholders Chen Zhangxun and Zhang Xin are currently not planning to participate in daily management despite their stock purchases being financial investments [3] - The company is utilizing some idle funds for financial management to enhance efficiency and increase returns for the company and its shareholders [3] - The company is monitoring the progress of shareholder Wang Jian's pledged and frozen shares, with updates to be provided through official announcements [4]

二〇二六年三月 北京市朝阳区光华路 5 号世纪财富中心东塔 20 层，邮编：100020 20/F, East Tower, Prosper Center, No.5 Guanghua Road, Chaoyang District, Beijing 100020, China Tel：(010)56676399 Fax：(010)56676398 法律意见书 北京市观远律师事务所 关于 凯瑞德控股股份有限公司 2025 年年度股东会的 法 律 意 见 书 北京市观远律师事务所 关于 凯瑞德控股股份有限公司 2025 年年度股东会的 法律意见书 观远[意]（2026）第 0304 号 致：凯瑞德控股股份有限公司 北京市观远律师事务所（以下简称"本所"）接受凯瑞德控股股份有限公司（证 券代码：002072，以下简称"公司"）的委托，为公司 2025 年年度股东会（以下 简称"本次股东会"）出具法律意见书。本所指派律师现场参加了本次股东会，并 根据《中华人民共和国公司法》（2023 年修正）（以下简称《公司法》）、《中 华人民共和国证券法》（2019 年修订）（以下简称《证券法》）、《上市公司股 东会规则》（以下 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2026-L010 凯瑞德控股股份有限公司 2025年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、本次会议召开期间没有增加、否决或变更提案。 2、本次股东会无否决提案的情况，没有股东提出质询或建议。 （二）会议召开时间： 1、现场会议召开时间为：2026年3月4日（星期三）下午14:30。 2、网络投票时间为：2026年3月4日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年3 月4日上午9:15-9:25、9:30－11:30，下午13:00－15:00；深圳证券交易所互联网投 票系统投票的具体时间为2026年3月4日上午9:15至下午15:00期间的任意时间。 （三）会议投票方式：现场投票与网络投票相结合的方式 （四）现场会议召开地点：北京市东城区朝阳门北大街1号新保利大厦12层 会议室 3、本次股东会采取现场表决与网络投票相结合的方式进行。 4、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开情况和出席情况 （一）会议通知时间：2 ...

Core Viewpoint - The company faces significant pressure on its performance in 2025, although some financial indicators show signs of improvement [1] Financial Performance - The net profit attributable to the parent company for the entire year of 2025 was -22.18 million yuan, but the loss in the fourth quarter narrowed to -1.05 million yuan, which is an increase compared to the third quarter but a reduced year-on-year decline [2] - The gross profit margin in the fourth quarter increased to 6.58%, significantly higher than the average level in the first three quarters [2] Financial Condition - The net cash flow from operating activities turned positive in 2025, reaching 2.52 million yuan, a substantial year-on-year increase due to timely collection of sales receivables and increased cash inflows from financing activities [3] - At the end of 2025, the company's asset-liability ratio was 8.88%, significantly lower than at the end of the third quarter of 2025 [3] - The current ratio and quick ratio improved, indicating enhanced short-term solvency [3] Operational Status - The total operating revenue for 2025 was 465 million yuan, a year-on-year decline [4] - Total period expenses decreased year-on-year, with the three expenses accounting for 4.2% of revenue [4] - The net profit margin for 2025 was -4.77%, and the gross profit margin was only 1.07%, indicating weak profitability in the main business [4] - The weighted average return on equity (ROE) was -54.99%, and the return on assets (ROA) was -13.33% [4]

Core Viewpoint - The company, Kairuide, reported a significant decline in revenue and an increase in net loss for the year 2025, primarily due to a challenging domestic coal market and strategic business adjustments [1][3]. Financial Performance - The company achieved a revenue of 465 million CNY, a year-on-year decrease of 25.89% [1][2]. - The net profit attributable to shareholders was -22.18 million CNY, representing an 11-fold increase in losses compared to the previous year [1]. - The gross margin for coal trading decreased by 2.18% during the reporting period [1][2]. Business Operations - Kairuide operates mainly in the coal trading sector, utilizing both self-operated and agency models, with a focus on self-operated business [1]. - The company has adjusted its business strategy to control the scale of operations in response to market pressures [1]. Cash Flow and Legal Issues - The net cash flow from operating activities increased by 158.88% to 252,200 CNY, despite the net loss, due to timely collection of sales receivables [3]. - The company is facing multiple shareholder lawsuits related to past management's illegal activities, which may pose additional risks [3]. Regulatory Actions - Kairuide received an administrative penalty of 8 million CNY for failing to disclose certain external guarantees and significant litigation matters [3]. Shareholder Activity - The second-largest shareholder, Nonggu Group, plans to reduce its stake by up to 3% through market transactions starting December 21, 2025 [4]. - As of the report, Kairuide's stock price decreased by 2.65% to 7.70 CNY per share, with a total market capitalization of approximately 2.831 billion CNY [4][6].

Group 1 - The core viewpoint of the news is that 凯瑞德 (Kairde) reported a significant decline in both revenue and net profit for the year 2025, indicating financial distress [1] - The company's operating revenue for 2025 was 465 million yuan, a year-on-year decrease of 25.89% [1] - The net profit attributable to shareholders was -22.18 million yuan, a year-on-year decline of 1142.61% [1] - The basic earnings per share for the reporting period was -0.06 yuan, with a weighted average return on equity of -54.99% [1] - As of February 10, the company's price-to-earnings ratio (TTM) was approximately -142.71 times, and the price-to-book ratio (LF) was about 95.98 times [1] Group 2 - In the fourth quarter of 2025, the company's gross margin was 6.58%, an increase of 1.33 percentage points year-on-year [1] - The net profit margin for the same quarter was -1.28%, a decrease of 1.88 percentage points compared to the previous year [1] - The company's total expenses for the year were 19.51 million yuan, a decrease of 2.14 million yuan from the previous year [1] - The total number of shareholders as of the end of 2025 was 11,600, an increase of 314 from the previous quarter, representing a growth of 2.79% [2] - The average market value held per shareholder decreased from 248,500 yuan to 229,700 yuan, a decline of 7.56% [2] Group 3 - 凯瑞德 is located in Jingmen City, Hubei Province, and was established on June 12, 2000, with its listing date on October 18, 2006 [2] - The company's main business involves coal trading, accounting for 100% of its revenue [2] - The company belongs to the Shenwan industry classification of retail trade and is associated with concepts such as shell resources and small-cap growth [2]

Core Viewpoint - The company reported a significant decline in revenue and incurred net losses in its 2025 annual report, indicating challenges in the coal industry and a need for strategic improvements to enhance its market position [1] Financial Performance - The company achieved an operating revenue of 465 million yuan, representing a year-on-year decrease of 25.89% [1] - The net loss attributable to shareholders was 22.18 million yuan, with a net loss of 14.11 million yuan after deducting non-recurring gains and losses [1] - The basic loss per share was 0.0603 yuan [1] Industry Context - The company faced ongoing pressure from domestic coal prices, leading to a slight contraction in business while maintaining last year's scale [1] - The company is relatively small in terms of overall business volume and scale compared to its industry peers, indicating a weaker market position [1] Strategic Outlook - The company aims to leverage its resources accumulated over years in the coal industry to expand its self-operated coal trading business and improve its competitive position [1] - There is a focus on strengthening upstream and downstream relationships and enhancing supplier and customer reserves to maintain business development potential [1]

Group 1 - The company, Kairde (002072.SZ), announced a projected net loss of 22.18 million yuan for the year 2025 [1] - The company's operating revenue for 2025 is expected to be 465 million yuan, representing a year-on-year decline of 25.89% [1] - The company will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the year 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for 2025 is projected to be 465 million yuan, representing a year-on-year decrease of 25.89% [1] - The net loss attributable to shareholders of the listed company is expected to be 22.1826 million yuan, compared to a net loss of 1.7852 million yuan in the same period last year [1] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]