Group 1 - The company reported a revenue of 259 million yuan for the first half of 2025, representing a year-on-year decrease of 20.99% [1] - The net profit attributable to shareholders of the listed company was -20.41 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.36 million yuan [1] - The basic earnings per share were -0.0555 yuan [1]

Group 1 - The core point of the article is that Kairde's shareholder count decreased slightly while the stock price experienced a significant increase during the same period [1][2] - As of June 30, 2025, Kairde had 14,293 shareholders, a decrease of 12 shareholders or 0.08% from March 31, 2025 [1][2] - The average market value per shareholder for Kairde was 151,500 yuan, which is below the industry average of 202,500 yuan [1][2] Group 2 - From March 31, 2025, to June 30, 2025, Kairde's stock price increased by 40.24%, despite a decrease in shareholder count [1][2] - During the same period, the net inflow of funds from major investors was 2.832 million yuan, while retail investors experienced a net outflow of 1.439 million yuan [2] - The average number of shares held per shareholder remained stable at 25,700 shares [1][2]

Core Points - The company reported a significant decline in revenue and profit for the first half of 2025, with total revenue at 259 million yuan, a year-on-year decrease of 20.99% [1] - The net profit attributable to shareholders was -20.41 million yuan, down 542.81% year-on-year, indicating a severe loss [1] - The basic earnings per share were -0.06 yuan, reflecting the company's financial struggles [2] Financial Performance - The company's gross margin for the first half of 2025 was -0.69%, a decrease of 5.06 percentage points compared to the previous year [2] - The net margin was -7.87%, down 9.28 percentage points year-on-year [2] - In Q2 2025, the gross margin further declined to -1.99%, with a year-on-year drop of 6.43 percentage points [2] - The net margin for Q2 was -14.18%, a decrease of 15.91 percentage points compared to the same quarter last year [2] Cost Structure - Total operating expenses for the first half of 2025 were 9.64 million yuan, a reduction of 1.06 million yuan from the previous year [2] - The expense ratio increased to 3.72%, up 0.46 percentage points year-on-year [2] - Sales expenses decreased by 36.48%, while management and financial expenses increased by 7.08% and 72.39%, respectively [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 14,300, a slight decrease of 12 from the previous quarter [2] - The average market value per shareholder increased by 40.36%, from 108,000 yuan to 151,500 yuan [2] Company Overview - The company is located in Jingmen, Hubei Province, and was established on June 12, 2000, with its listing date on October 18, 2006 [3] - The main business involves coal trading and leasing, with coal accounting for 100% of its revenue [3] - The company is classified under the retail trade sector and is associated with various concepts including micro-cap stocks and cross-border e-commerce [3]

Core Viewpoint - Kairuide Holding Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable drop in revenue and net profit, primarily due to challenges in the coal trading market and increased operational costs [1][3][4]. Company Overview and Financial Indicators - Kairuide's stock code is 002072, and it is listed on the Shenzhen Stock Exchange [1]. - The company reported total assets of approximately 83.95 billion yuan, an increase of 13.11% compared to the previous year [3]. - The net profit attributable to shareholders was a loss of approximately 20.41 million yuan, a decrease of 542.81% year-on-year [1][3]. Financial Performance - Total revenue for the reporting period was approximately 259.28 million yuan, down 20.99% from 328.16 million yuan in the same period last year [1][4]. - The gross profit margin for coal trading decreased, contributing to the overall decline in profitability [1][4]. - The net cash flow from operating activities was negative 840,052.56 yuan, a decline of 105.60% compared to the previous year [1][4]. Business Operations - The company primarily engages in coal trading through a self-operated model, which allows for better control over pricing and supplier relationships [1][3]. - Due to a sustained decline in domestic coal prices, Kairuide adjusted its business strategy, leading to a reduction in operational scale and revenue [1][3]. - The company plans to enhance operational efficiency and cost management to improve profitability in the second half of 2025 [1][3]. Competitive Analysis - Kairuide has established a stable supplier network and diversified sourcing channels, which support its business stability and profitability [1][3]. - The company has undergone a restructuring process to resolve debt issues and improve operational quality, enhancing its core competitiveness [1][3]. Main Business Analysis - The entire revenue of 259.28 million yuan was derived from coal trading, with no other significant revenue sources reported [4]. - The operating costs decreased by 16.81% to approximately 261.07 million yuan, primarily due to a decline in transaction volume [4]. Asset and Liability Status - The company's net assets decreased by 39.68% to approximately 31.02 billion yuan compared to the previous year [3]. - The cash and cash equivalents decreased significantly, indicating liquidity challenges [3][4]. Major Subsidiaries - Kairuide has subsidiaries engaged in coal trading, with reported losses impacting the overall financial performance [7].

凯瑞德控股股份有限公司 2025 年半年度报告摘要 证券代码：002072 证券简称：凯瑞德 公告编号：2025-L042 凯瑞德控股股份有限公司 凯瑞德控股股份有限公司 2025 年半年度报 | 告摘要 | | | | | --- | --- | --- | --- | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 | ?不适用 | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 | ?不适用 | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 | ?不适用 | | | | 二、公司基本情况 | | | | | 股票简称 凯瑞德 | | 股票代码 | ...

Group 1 - The company held its third meeting of the eighth board of directors on August 28, 2025, with all six participating directors voting [1][2] - The board approved the company's 2025 semi-annual report, confirming that the report's preparation and review procedures comply with legal and regulatory requirements [1][2] - The financial information and accounting reports in the semi-annual report were reviewed and approved by the board's audit committee [2] Group 2 - The meeting was convened and chaired by Chairman Ji Xiaowen, and the voting process was conducted through a named ballot [1] - The company ensures that the content of the announcement is true, accurate, and complete, with no false records or misleading statements [1] - The semi-annual report has been disclosed on the Giant Tide Information Network [1]

凯瑞德控股股份有限公司 第八届董事会独立董事专门会议 第二次会议决议 凯瑞德控股股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以现场 结合通讯的方式召开第八届董事会独立董事专门会议第二次会议，会议应参加表 决独立董事 3 人，实际参与表决独立董事 3 人。本次会议通知及议案等资料已以 电子邮件、电话和专人送达等方式送达各位独立董事，各位独立董事对本次会议 召开程序予以认可。会议召开程序符合《关于在上市公司建立独立董事制度的指 导意见》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》及《公司独立董事工作制度》等相关规定，合法有效。经与 会全体独立董事认真审议后，采用记名投票表决的方式审议通过了如下议案： 一、 审议通过了《关于重整计划可处置股票司法划转过户的议案》 经认真审阅公司提交的本次股票司法划转相关资料，独立董事审议认为：首 先，公司将重整计划留存股票 4610 万股进行司法划转系基于履行荆门市中级人 民法院（2021）鄂 08 民破 1 号《民事裁定书》等生效法律文书以及 2021 年 12 月 6 日公司破产重整债权人大会（含出资人组）批准的凯 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L043 凯瑞德控股股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚 假记载、误导性陈述或者重大遗漏。 凯瑞德控股股份有限公司（以下简称"公司"）第八届董事会第四次会议 于2025年8月29日以现场结合通讯的方式召开，会议应参与表决董事6人，实际 参与表决董事6人。本次会议通知及议案等资料已以电子邮件、电话和专人送达 等方式送达各位董事，各位董事对本次会议召开程序予以认可。本次会议的召 集、召开和表决程序符合《公司法》《公司章程》及《董事会议事规则》的规 定，合法有效。会议由董事长纪晓文先生召集并主持，经与会全体董事认真审 议后，采用记名投票表决的方式审议通过了如下议案： 一、审议通过了《关于重整计划可处置股票司法划转过户的议案》 董事会审议决定于2025年9月15日（星期一）14:30在北京市东城区朝阳门 北大街1号新保利大厦12层会议室召开公司2025年第二次临时股东大会。 《关于召开公司2025年第二次临时股东大会的通知》（公告编号：2025- L045）已同日披露于巨潮资讯网（http://www.cninfo ...

凯瑞德控股股份有限公司 第八届监事会第三次会议决议公告 股票代码：002072 股票简称：凯瑞德 公告编号：2025-L041 本公司及监事会全体成员保证公告内容真实、准确和完整，公告不存在虚 假记载、误导性陈述或者重大遗漏。 二、备查文件 特此公告。 凯瑞德控股股份有限公司监事会 《公司2025年半年度报告全文及摘要》已同日披露于巨潮资讯网 （http://www.cninfo.com.cn）。 表决情况：3票同意，0票反对，0票弃权。 凯瑞德控股股份有限公司（以下简称"公司"）第八届监事会第三次会议于 与表决监事3人。本次会议通知及议案等资料已以电子邮件、电话和专人送达等 方式送达各位监事，各位监事对本次会议召开程序予以认可。本次会议的召集、 召开和表决程序符合《公司法》《公司章程》及《监事会议事规则》的规定， 合法有效。会议由监事会主席郑晗先生召集并主持，经与会全体监事认真审议 后，采用记名投票表决的方式审议通过了如下议案： 一、审议通过了《公司2025年半年度报告全文及摘要》 经审核，监事会成员一致认为：公司董事会编制和审核2025年半年度报告 程序符合法律、行政法规和中国证监会的规定，报告内容真实、 ...

证券代码：002072 证券简称：凯瑞德 公告编号：2025-L045 和《公司章程》的规定。 网络投票时间为：2025年9月15日—2025年9月15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：2025年9 月15日上午9：15-9：25，9:30－11:30，下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月15日上午 召开。公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网 络形式的投票平台，流通股东可以在网络投票时间内通过上述系统行使表决权。 （1）于 2025 年 9 月 9 日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的公司全体普通股股东，可以以书面形式委托代理人出席； （2）公司董事、监事和高级管理人员； （3）公司聘请的律师。 凯瑞德控股股份有限公司 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。 一、召开会议的基本情况 事会第四次会议决议召开。 二、会议审议事项 备注 提案编码 提案名称 该列 打 勾 的栏目 可以投票 《关于重整计划可处置股票司法划 ...