凯瑞德控股股份有限公司监事会 关于《董事会关于公司 2024 年度带强调事项段的无保留意见 的审计报告的专项说明》的意见 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"）对 凯瑞德控股股份有限公司（以下简称"公司"）2024 年度财务报告进行了审计， 并出具了带强调事项段的无保留意见的审计报告（尤振审字[2025]第 0302 号）， 公司监事会对董事会作出的专项说明发表如下意见： 一、监事会同意尤尼泰振青出具的审计报告，真实、客观地反映了公司 2024 年度实际的财务状况和经营情况。 二、监事会同意《董事会关于公司 2024 年度带强调事项段无保留意见的审 计报告的专项说明》，并将持续督促公司董事会、管理层及相关方积极推进相关 工作，努力降低和消除强调事项及其影响，切实维护公司和全体股东的合法权益， 保证公司持续、稳定、健康发展。 凯瑞德控股股份有限公司监事会 2025 年 4 月 25 日 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L020 凯瑞德控股股份有限公司 第八届董事会第二次会议决议公告 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"）第八届董事会第二次会议 于2025年4月23日以现场结合通讯的方式召开，会议应参与表决董事7人，实际 参与表决董事7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《公司2024年度总经理工作报告》 公司总经理就公司2024年度的经营情况、主要工作情况、2025年工作计划 等向董事会进行了报告，会议审议通过了《公司2024年度总经理工作报告》。 表决情况：7票同意，0票反对，0票弃权。 二、审议通过了《公司2024年度董事会工作报告》 《公司2024年度董事会工作报 ...

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 表决结果：同意 3 票、反对 0 票、弃权 0 票。 二、 审议通过了《关于按照重整计划处置股票的议案》 经认真审阅公司提交的关于按照重整计划处置股票的相关资料，独立董事审 议认为：首先，公司将重整计划可处置股票进行处置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）批准的凯瑞德重整计划，其处置符 合相关规定；其次，处置目的是履行公司《重整计划》，变现资金用于发展公司 业务。综上，上述事项有利于公司后续业务发展及全体股东的利益，因此同意将 上述事项提交公司董事会审议。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 （以下无正文） 凯瑞德控股股份有限公司（以下简称"公司"）于 2025 年 4 月 23 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一次会议，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 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L023 凯瑞德控股股份有限公司 关于2024年度利润分配预案的公告 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。 特别提示： 1、截至2024年12月31日，公司合并报表未分配利润为-79,122.90万元，母公司未分 配利润为-57,417.36万元。公司2024年度利润分配预案为：不派发现金红利，不送红 股，不以资本公积转增股本。 一、审议程序 1、董事会、监事会审议情况 凯瑞德控股股份有限公司（以下简称"公司"）于2025年4月23日分别召开了第 八届董事会第二次会议及第八届监事会第二次会议，审议通过了《公司2024年度利 润分配预案》，公司董事会、监事会均认为本次利润分配预案符合《公司法》等法 律法规及《公司章程》关于利润分配的相关规定，综合考虑了公司实际经营情况、 未来业务发展及资金需求。 2、本议案尚需提交公司2024年年度股东大会审议。 二、本年度利润分配方案基本情况 1、公司可供利润分配情况 根据尤尼泰振青会计师事务所（特殊普通合伙）出具的《审计报告》（尤振审 字[2025]第 ...

| 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]