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 ...

Financial Overview - The company reported a total revenue of 259,276,332.73 yuan for the first half of 2025, a decrease from 328,156,146.13 yuan in the same period of 2024, representing a decline of approximately 21% [3] - Total operating costs for the first half of 2025 were 271,134,615.55 yuan, down from 324,892,777.92 yuan in the previous year, indicating a reduction of about 16.5% [3] - The net profit for the first half of 2025 was a loss of 20,407,487.17 yuan, compared to a profit of 4,608,594.41 yuan in the first half of 2024 [4][5] Assets and Liabilities - Total assets at the end of the reporting period were 83,947,813.09 yuan, an increase from 74,214,877.92 yuan at the beginning of the year [2] - Current assets totaled 79,103,549.23 yuan, up from 70,983,974.48 yuan at the start of the year [2] - Total liabilities increased to 52,924,678.62 yuan from 22,784,256.28 yuan, indicating a significant rise in financial obligations [2] Cash Flow - The net cash flow from operating activities was negative at -840,052.56 yuan, a decline from a positive cash flow of 14,996,129.12 yuan in the previous year [6] - Cash and cash equivalents at the end of the reporting period were 896,378.49 yuan, down from 25,644,247.12 yuan at the end of the previous year [6] Equity - The total equity attributable to the parent company was 31,023,134.47 yuan, a decrease from 51,430,621.64 yuan at the beginning of the year [2][3] - The company reported an accumulated loss of -811,636,450.69 yuan, compared to -791,228,963.52 yuan at the start of the year [2][3]

Core Viewpoint - The company, Kairide Holdings Co., Ltd., is executing a judicial transfer of shares as part of its bankruptcy reorganization plan approved by the court, involving the transfer of 46.1 million shares to two individuals, Chen Zhangxun and Zhang Xin, without changing the control of the company [1][2][3]. Summary by Sections 1. Basic Situation of Share Transfer - The judicial transfer involves 46.1 million shares, representing 12.54% of the company's total share capital, with 20 million shares (5.44%) going to Chen Zhangxun for RMB 89.6 million and 26.1 million shares (7.10%) to Zhang Xin for RMB 116.928 million [1][2]. 2. Share Transfer Recipients' Information - Both Chen Zhangxun and Zhang Xin did not hold any shares prior to this transfer and are not related parties to the company. Their investment is for financial purposes, funded by their own resources [2][3][6]. 3. Financial Terms of the Transfer - The share transfer price is set at RMB 4.48 per share, which is lower than the average trading price of RMB 6.39 over the previous 60 trading days. Chen Zhangxun will pay a deposit of RMB 17.92 million, while Zhang Xin will pay RMB 23.3856 million as a deposit [2][4][6]. 4. Lock-up Period and Compliance - Both recipients agree to a 12-month lock-up period for the shares post-transfer. Any violation of this lock-up will result in all proceeds from the sale of the shares being returned to Kairide [4][8]. 5. Impact on Company Control - The share transfer will not result in any change in the company's controlling shareholder or actual controller, with Wang Jian remaining in control. The transfer is expected to benefit the company's business development [8][9].

Summary of Key Points Core Viewpoint - The document provides a detailed summary of non-operating fund occupation and other related fund transactions for Kairde Holdings Co., Ltd, highlighting the financial interactions with related parties and the amounts involved. Group 1: Non-operating Fund Occupation - The total non-operating fund occupation at the beginning of 2025 is reported as 3,809.80 million RMB, with a balance at the end of the first half of 2025 being 4,783.02 million RMB [1]. - The occupation includes amounts from controlling shareholders, actual controllers, and their subsidiaries, indicating significant financial ties [1]. - Specific amounts include 837.50 million RMB from Jingmen Chuheng Jushun Coal Trade Co., Ltd, a wholly-owned subsidiary, categorized under other receivables [1]. Group 2: Other Related Fund Transactions - The document lists various related parties and their financial interactions, with a total of 3,791.80 million RMB at the beginning of 2025 and 4,783.02 million RMB at the end of the first half of 2025 [1]. - Transactions include internal dealings with subsidiaries such as Jingmen Ruisheng Jiatai Coal Trade Co., Ltd, which has a recorded amount of 3,945.52 million RMB under non-operating transactions [1]. - The report emphasizes the nature of these transactions, categorizing them as non-operating and internal, which may reflect the company's financial management strategies [1].

Core Viewpoint - The financial report of Kerryde Holdings Co., Ltd. for the first half of 2025 shows a significant decline in revenue and an increase in losses compared to the same period in 2024, indicating potential challenges in the company's operational performance and financial health [1]. Financial Performance - Total operating revenue for the first half of 2025 was CNY 259.28 million, down from CNY 328.16 million in the same period of 2024, representing a decrease of approximately 21% [4]. - Total operating costs decreased to CNY 271.13 million from CNY 324.89 million, a reduction of about 16.5% [4]. - The net loss for the first half of 2025 was CNY 20.41 million, compared to a net profit of CNY 4.61 million in the first half of 2024, indicating a substantial decline in profitability [5]. Balance Sheet Highlights - Total assets increased to CNY 83.95 million at the end of the reporting period, up from CNY 74.21 million at the beginning of the year [3]. - Total liabilities rose significantly to CNY 52.92 million from CNY 22.78 million, reflecting a more leveraged position [3]. - Shareholders' equity decreased to CNY 31.02 million from CNY 51.43 million, indicating a decline in the company's net worth [3]. Cash Flow Analysis - The net cash flow from operating activities was negative at CNY -0.84 million, a decline from CNY 14.99 million in the previous year, suggesting cash flow challenges [6]. - Cash and cash equivalents at the end of the period were CNY 0.90 million, down from CNY 25.64 million at the end of the previous year, indicating liquidity issues [7]. Key Ratios - Basic and diluted earnings per share for the first half of 2025 were both CNY -0.0555, compared to CNY 0.0125 in the same period of 2024, reflecting a significant deterioration in earnings performance [5].

法定代表人： 主管会计工作的负责人： 会计机构负责人： | | | | 非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 2025年半年度 | | | | | | | | | 编制单位：凯瑞德控股股份有限公司 | | | | | | | | | | 单位：人民币万元 | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 会计科目 | 2025年期初 占用资金余额 | 2025半年度占 用累计发生金 额(不含利息) | 2025半年度资 金占用的利息 （如有） | 2025半年度偿 还累计发生金 额 | 2025半年度期末 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | ...