| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 凯瑞德（002072）控股股份有限公司破产企业财产处 | | | | | 置专用账户 | 6567.15 | 20.89 | 不变 | | 湖北农谷实业集团有限责任公司 | 3490.00 | 11.10 | 新进 | | 徐国新 | 870.08 | 2.77 | 新进 | | 保成鼎盛国际贸易(北京)有限公司 | 528.00 | 1.68 | 新进 | | 白文云 | 447.01 | 1.42 | 221.36 | | 刘世青 | 442.11 | 1.41 | 不变 | | 魏静 | 207.70 | 0.66 | 新进 | | 吴旭波 | 201.64 | 0.64 | 41.63 | | 孟锁强 | 192.58 | 0.61 | 不变 | | 陶德良 | 185.00 | 0.59 | -18.00 | | 较上个报告期退出前十大股东有 | | | | | 高盛公司有限责任公司 | 513.76 | 2.00 | 退出 | | MOR ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥627.1 million, representing an increase of 86.40% compared to ¥336.4 million in 2023[17]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥1.79 million, a decline of 194.94% from a profit of ¥1.88 million in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥2.16 million, a decrease of 327.74% compared to ¥950,291 in 2023[17]. - The cash flow from operating activities for 2024 was approximately -¥495,607, a decline of 110.19% from ¥4.86 million in 2023[17]. - The basic earnings per share for 2024 was -¥0.0049, a decrease of 196.08% from ¥0.0051 in 2023[17]. - The diluted earnings per share for 2024 was also -¥0.0049, reflecting the same percentage decrease as basic earnings per share[17]. - The weighted average return on net assets for 2024 was -3.41%, a decline of 7.04% compared to 3.63% in 2023[17]. - The total operating revenue for 2024 reached ¥627,100,954.85, representing an 86.40% increase compared to ¥336,431,196.20 in 2023[32]. - Coal trading accounted for the entirety of the operating revenue in 2024, with a revenue of ¥627,100,954.85, up 86.80% from ¥335,713,967.01 in 2023[32]. - The gross profit margin for coal trading decreased to 3.25% in 2024 from 5.16% in 2023, reflecting a decline of 1.91% year-on-year[34]. Business Operations - The company has undergone significant changes in its main business focus, shifting primarily to coal trading since 2022[16]. - The coal trading self-operated business achieved a historical high in revenue, contributing 6.27 billion yuan in 2024[29]. - The company experienced a decline in gross margin for its coal trading self-operated business, which contributed to the overall loss despite revenue growth[29]. - The company aims to expand its coal trading business and improve its competitive position in the industry[30]. - The company has established a stable supplier network and customer base, which supports its business stability and profitability[30]. Cash Flow and Assets - Operating cash flow showed a significant negative net amount of -15,504,988.19 yuan in the fourth quarter of 2024[22]. - The total assets decreased by 36.64% from 117,128,966.34 yuan at the end of 2023 to 74,214,877.92 yuan at the end of 2024[18]. - The company reported a net asset value of 51,430,621.64 yuan at the end of 2024, a decrease of 3.35% from 53,215,527.90 yuan at the end of 2023[18]. - The company's accounts receivable increased by 33.47% to ¥46,864,510.03, primarily due to an increase in uncollected payments[46]. - The inventory decreased by 54.59% to ¥10,105,204.95, attributed to faster coal turnover rates[36]. Governance and Management - The company has established an internal audit system, with an independent internal audit department responsible for evaluating operational quality and internal controls[67]. - The company has implemented a public opinion management system to enhance its ability to respond to public sentiment and protect investor rights[68]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no related party transactions during the reporting period[69]. - The company has a complete and independent financial accounting system, making independent financial decisions and managing its own bank accounts[70]. - The company has a diverse management team with backgrounds in law, finance, and supply chain management[74]. Legal and Compliance Issues - The company received a non-standard audit report for the 2023 financial year, highlighting an ongoing investigation by the China Securities Regulatory Commission (CSRC) regarding potential information disclosure violations[111]. - The company is under investigation by the China Securities Regulatory Commission for historical information disclosure violations[143]. - The company is involved in a significant lawsuit with a claim amount of 38.88 million RMB, which has been finalized[120]. - The company has faced multiple legal challenges that have resulted in significant financial liabilities[121]. Future Outlook - The company plans to enhance profitability by optimizing business processes and improving cost management in 2025[29]. - For 2025, the company plans to expand its customer and supplier base in the coal trading sector, ensuring stable business growth and profit increase[57]. - The company aims to strengthen its coal trading business while exploring the acquisition of quality assets to enhance profitability and market influence[56]. Shareholder Information - The company has a total of 70,292,200 shares, with a recent increase of 800,000 shares[73]. - The total number of shareholders at the end of the reporting period was 16,103, an increase from 14,305 in the previous month[154]. - Major shareholder Wang Jian holds 19.28% of shares, with 70,894,600 shares, and has pledged 37,440,000 shares[155]. - The company has not reported any changes in the shareholding of its current directors during the reporting period[73]. Employee and Training - The total number of employees at the end of the reporting period is 38, with 24 in the parent company and 14 in major subsidiaries[90]. - The company has established a multi-level employee compensation system aligned with industry standards, focusing on performance management[92]. - A comprehensive training plan has been implemented to enhance employee skills and professional development[93].

Financial Performance - The company's revenue for Q1 2025 was ¥133,336,225.63, a decrease of 5.99% compared to ¥141,830,905.81 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,553,392.67, representing a decline of 284.92% from a profit of ¥1,380,801.77 in the previous year[5] - Basic and diluted earnings per share were both negative at ¥-0.0069, down 281.58% from ¥0.0038 in the previous year[5] - Operating profit for the current period is -2,643,449.45, while the previous period reported an operating profit of 1,292,492.00[20] - The net profit for the current period is -2,553,392.67, compared to a net profit of 1,380,801.77 in the previous period, indicating a significant decline[20] Cash Flow - The net cash flow from operating activities was negative at ¥1,411,389.29, a decrease of 212.53% compared to a positive cash flow of ¥1,254,253.28 in the same period last year[5] - Cash flow from operating activities shows a net outflow of -1,411,389.29, compared to a net inflow of 1,254,253.28 in the previous period[23] - Total operating cash inflow for the current period is 160,160,554.32, down from 162,841,181.57 in the previous period[22] - Total operating cash outflow for the current period is 161,571,943.61, slightly decreased from 161,586,928.29 in the previous period[23] - The company's cash and cash equivalents decreased to CNY 2,435,484.45 from CNY 3,846,597.24, representing a decline of 36.6%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥68,879,969.43, a decrease of 7.19% from ¥74,214,877.92 at the end of the previous year[5] - Total liabilities decreased to CNY 20,002,740.46 from CNY 22,784,256.28, indicating a reduction of 12.3%[17] - The company's equity attributable to shareholders decreased to CNY 48,877,228.97 from CNY 51,430,621.64, a decline of 4.9%[17] - Accounts receivable decreased to CNY 39,989,172.91 from CNY 46,864,510.03, a reduction of 14.7%[15] - Inventory increased to CNY 11,654,107.18 from CNY 10,105,204.95, reflecting a growth of 15.4%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,305, with no preferred shareholders[10] - The largest shareholder, Wang Jian, holds 19.28% of the shares, amounting to 70,894,600 shares, with 37,440,000 shares pledged[11] Management Changes - The company appointed new board members and management, including Ji Xiaowen as chairman and general manager[13] - The first extraordinary general meeting of 2025 was held to approve the election of the new board and supervisory committee[12] Other Information - The first quarter report is unaudited[25] - The company reported a significant decrease in sales expenses, which were ¥1,049,561.30, down 43.36% from ¥1,853,109.87 in the previous year[9] - Total operating costs for the current period amount to CNY 136,335,398.51, down from CNY 141,200,620.66, indicating a reduction of 3.1%[19] - Sales revenue from goods and services received cash of 157,907,131.94, a decrease from 161,728,730.11 in the previous period[22] - Total cash and cash equivalents at the end of the period is 1,329,145.76, down from 1,927,064.35 in the previous period[23] - The weighted average return on equity was -5.09%, a decline of 7.65% compared to 2.56% in the previous year[5]

Group 1 - The A-share trade sector has seen an increase, with companies such as Yuanda Holdings and Dongfang Chuangye reaching the daily limit up [1] - Other companies that experienced gains include Yiyaton, Jiangsu Guotai, Huihong Group, Kairuide, and Zhongcheng Co., Ltd [1]

Group 1 - The trade sector is experiencing a rise, with companies such as Yuanda Holdings (000626) and Dongfang Chuangye (600278) hitting the daily limit up [1] - Other companies like Yiyaton (002183), Jiangsu Guotai (002091), Huihong Group (600981), Kairuide (002072), and Zhongcheng Co. (000151) are also seeing increases in their stock prices [1] - There is a notable influx of dark pool capital into these stocks, indicating strong investor interest [1]

Core Viewpoint - The announcement details the progress of a lawsuit involving Kairde Holdings Co., Ltd. and its implications for the company's financial situation, particularly regarding a case filed by Shenzhen Yonghuiyuan Supply Chain Co., Ltd. [2][19] Group 1: Lawsuit Details - Kairde has received a notice from the Guangdong High Court regarding a case where Shenzhen Yonghuiyuan Supply Chain Co., Ltd. is seeking execution supervision against a prior ruling by the Shenzhen Intermediate People's Court [2] - The case involves Kairde's objections to execution orders related to its debt obligations, which have been previously disclosed in multiple announcements [2][19] - The Guangdong High Court has officially accepted the case for review, indicating ongoing legal proceedings [17] Group 2: Financial Implications - The previous ruling by the Shenzhen Intermediate People's Court is expected to have no impact on Kairde's profits for the year 2024, as the company has already accounted for the related liabilities during its bankruptcy restructuring [19] - However, the ongoing execution supervision process introduces uncertainty regarding potential future impacts on the company's profits [19] Group 3: Regulatory Investigation - Kairde is currently under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with the investigation still ongoing [23][24] - The company has reported that it has filed criminal complaints against former controlling shareholders for actions that led to historical debt issues, which were resolved through bankruptcy restructuring in 2021 [24] - Kairde is committed to cooperating with the CSRC and will provide monthly updates on the investigation's progress [24]

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L018 凯瑞德控股股份有限公司 关于诉讼事项的进展公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 一、基本情况 凯瑞德控股股份有限公司（以下简称"公司"或"凯瑞德"）近日收到了广 东省高级人民法院（以下简称"广东高院"）书面送达的（2025）粤执监 63 号 《受理案件通知书》，深圳市永惠源供应链有限公司不服广东省深圳市中级人民 法院作出的（2024）粤 03 执复 449 号执行裁定，向广东高院申请执行监督，广 东高院立案审查。该案前期情况详见公司分别于 2021 年 1 月 30 日、2021 年 3 月 17 日、2022 年 5 月 6 日、2023 年 6 月 13 日、2023 年 12 月 27 日、2024 年 1 月 24 日、2024 年 3 月 8 日、2024 年 3 月 22 日、2024 年 12 月 31 日披露的《关 于重大诉讼事项的公告》（公告编号：2021-L012）、《关于重大诉讼事项的进 展公告》（2021-L033）、《关于重大诉讼事项的 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L019 凯瑞德控股股份有限公司 关于立案调查事项进展暨风险提示的公告 截至本公告日，中国证监会调查工作仍在进行中，公司尚未收到中国证监 会就上述立案事项的结论性意见或决定。若收到相关文件，公司将及时履行信 息披露义务。公司已经就前前任实控人吴联模、前任实控人张培峰涉及公司的 违法犯罪行为向公安机关进行了刑事报案并获得立案受理。因前前任实控人吴 联模、前任实控人张培峰违法犯罪给公司造成的历史债务危机已经在2021年通 过破产重整消除。目前，公司各项生产经营活动正常有序开展，在立案调查期 间，公司将积极配合中国证监会的调查工作，并按照《深圳证券交易所股票上 市规则（2024年修订）》的相关规定，每月至少披露一次风险提示公告，说明 立案调查进展情况。 公司指定信息披露的媒体为《中国证券报》和巨潮资讯网 （www.cninfo.com.cn），有关公司的所有信息均以上述指定媒体刊登的公告为 准，敬请广大投资者持续关注公司后续公告，注意投资风险。 特此公告。 凯瑞德控股股份有限公司董事会 2025年3月31日 本公司及董事会全体成员保证公告内容的真实、准确 ...

（www.cninfo.com.cn），有关公司的所有信息均以上述指定媒体刊登的公告为 准，敬请广大投资者持续关注公司后续公告，注意投资风险。 特此公告。 凯瑞德控股股份有限公司董事会 凯瑞德控股股份有限公司（以下简称"公司"）于2023年8月29日收到中 国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（编号： 证监立案字00042023006），因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对 公司立案。公司已于2023年8月30日在指定信息披露媒体上披露了《关于收到中 国证监会立案告知书的公告》（公告编号：2023-L040），并于2023年9月28日、 2023年10月30日、2023年11月29日、2023年12月29日、2024年1月29日、2024 年2月29日、2024年3月28日、2024年4月29日、2024年5月28日、2024年6月27 日、2024年7月29日、2024年8月28日、2024年9月30日、2024年10月29日、2024 年11月28日、2024年12月31日、2025年1月27日在指定信息 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L016 凯瑞德控股股份有限公司 关于审计机构变更项目合伙人、签字注册会计师 和质量控制复核人的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 凯瑞德控股股份有限公司（以下简称"公司"）于2024年9月27日召开2024 年第一次临时股东大会，审议通过了《关于变更会计师事务所的议案》，同意 聘任尤尼泰振青会计师事务所（特殊普通合伙）（以下简称"尤尼泰振青"） 为公司2024年度审计机构。具体内容详见公司在《中国证券报》《证券时报》 和巨潮资讯网披露的《关于变更会计师事务所的公告》（公告编号：2024-L043）。 近日，公司收到尤尼泰振青出具的《关于变更凯瑞德控股股份有限公司 2024年度年审项目合伙人、签字注册会计师、质量控制复核人的函》，现将具 体情况公告如下： 一、本次变更的基本情况 尤尼泰振青会计师事务所作为公司2024年度财务报告及内部控制审计机 构，原指派项目合伙人陈声宇先生、签字注册会计师张建先生、质量控制复核 人杨继民先生为公司提供审计服务。 三、本次变更的影响 本 ...