股票代码：002072 股票简称：凯瑞德 公告编号：2025-L021 凯瑞德控股股份有限公司 第八届监事会第二次会议决议公告 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。 凯瑞德控股股份有限公司（以下简称"公司"）第八届监事会第二次会议于 2025年4月23日以现场结合通讯的方式召开，会议应参与表决监事3人，实际参 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2024年度监事会工作报告》 根据《公司法》和公司章程等相关法律法规及公司制度的规定，现就监事 会2024年的工作情况进行总结报告。 《公司2024年度监事会工作报告》已同日披露于巨潮资讯网 （http://www.cninfo.com.cn）。 三、审议通过了《公司2024年年度报告全文及摘要》 ...

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]

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 ...