Core Insights - Kelu Electronics (002121.SZ) reported its Q3 2025 financial results on October 25, 2025, highlighting significant institutional investor interest [1] Institutional Holdings - As of October 24, 2025, five institutional investors disclosed holdings in Kelu Electronics A-shares, totaling 669 million shares, which represents 40.30% of the company's total share capital [1] - The institutional ownership increased by 2.10 percentage points compared to the previous quarter [1] Public Fund Activity - In this reporting period, 29 public funds were not disclosed compared to the previous quarter, including notable funds such as China Merchants Quantitative Selected Stock A and GF Quantitative Multi-Factor Mixed A [1] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings in Kelu Electronics, with an increase of 2.11% compared to the previous period [1]

Core Viewpoint - Kelu Electronics (002121.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 3.586 billion yuan, representing a year-on-year growth of 23.42% [1] - The net profit attributable to shareholders of the listed company was 232 million yuan, showing a remarkable year-on-year increase of 251.10% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 169 million yuan, reflecting a year-on-year growth of 176.45% [1] - Basic earnings per share stood at 0.1396 yuan [1]

Group 1 - The core point of the article is that Kelu Electronics announced a total external guarantee amount of RMB 1.9 billion, which represents 380.61% of the company's audited net assets as of December 31, 2024 [1] - The current balance of external guarantees is approximately RMB 516 million, accounting for 103.37% of the company's audited net assets as of December 31, 2024 [1] - As of the first half of 2025, Kelu Electronics' revenue composition is as follows: energy storage business 49.83%, smart grid 48.74%, property 0.91%, comprehensive energy management and services 0.43%, and other businesses 0.09% [1] Group 2 - Kelu Electronics has a market capitalization of RMB 15.8 billion [1]

Financial Performance Highlights - San Chuan Wisdom reported a net profit of 143.89 million yuan, a year-on-year increase of 101.23%, with total revenue of 827.84 million yuan, down 25.53% [1] - Dian Guang Media achieved a net profit of 132.11 million yuan, up 116.61%, with revenue of 3.19 billion yuan, an increase of 16.32% [1] - Jin Kai BioScience's net profit surged by 163.24% to 103.43 million yuan, with revenue of 487.72 million yuan, up 25.96% [2] - He Ren Technology's net profit skyrocketed by 1,292.86% to 12.94 million yuan, despite a slight revenue decline of 0.33% to 263.46 million yuan [3] - Ming Tai Aluminum's net profit for Q3 increased by 35.94% to 464 million yuan, while total revenue for the first three quarters was 25.87 billion yuan, up 9.38% [4] - Jin Cai Interconnect reported a staggering net profit growth of 1,697.84% to 57.52 million yuan, with revenue of 750.02 million yuan, down 17.32% [5] - Chi Feng Gold's Q3 net profit rose by 140.98% to 951 million yuan, with revenue of 3.37 billion yuan, up 66.39% [6] - Chu Jiang New Materials reported a net profit of 355.17 million yuan, a year-on-year increase of 2,089.49%, with revenue of 44.19 billion yuan, up 13.29% [8] - Guo Xuan High-Tech's net profit increased by 514.35% to 2.53 billion yuan, with revenue of 29.51 billion yuan, up 17.21% [16] - Sichuan Changhong's Q3 net profit grew by 690.83% to 50.7 million yuan, despite a revenue decline of 2.69% to 25.18 billion yuan [17] - Kewo Technology's Q3 net profit surged by 7,161% to 438 million yuan, with revenue of 4.20 billion yuan, up 29.26% [16] Strategic Developments - GreenMei signed a strategic cooperation framework agreement with Xiamen Xatong New Energy to supply 150,000 tons of battery materials annually from 2026 to 2028 [4] - Hunan Development plans to invest 2.4 billion yuan in a photovoltaic power generation project with a capacity of 800MW [9] - Weston intends to use 160 million yuan of raised funds to acquire and increase investment in Liangtou Technology, aiming for a controlling stake [7] - Zhaopin Technology announced a joint investment with Zhizhu and Yuankeshi to establish Shenzhen Zhixian Robot Technology Co., with a registered capital of 50 million yuan [12] - Jiangsu Long Power's controlling shareholder secured a loan of up to 7.2 billion yuan specifically for stock repurchase [22][23]

Group 1 - The core point of the article is that Kelu Electronics (SZ 002121) held a temporary board meeting on October 23, 2025, to discuss the proposal for the election of independent directors [1] - For the first half of 2025, Kelu Electronics reported that its revenue composition was as follows: energy storage business accounted for 49.83%, smart grid accounted for 48.74%, property accounted for 0.91%, comprehensive energy management and services accounted for 0.43%, and other businesses accounted for 0.09% [1] - As of the report date, Kelu Electronics had a market capitalization of 15.8 billion yuan [1] Group 2 - A notable transaction was reported where a well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]

深圳市科陆电子科技股份有限公司 章 程 二〇二五年十月 1 | 第一章 | 总测 … | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 股东和股东会 | | | 第一节 | 股东的一般规定 . | | 第二节 | 控股股东和实际控制人. | | 第三节 | 股东会的一般规定 . | | 第四节 | 股东会的召集 …………………………………………………………………………………… 17 | | 第五节 | 股东会的提案与通知 . | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 | | 第五章 | 董事和董事会 . | | 第一节 | 董事的一般规定 | | 第二节 | 董事么 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 2 | | 第三节 | 独立董事 ...

深圳市科陆电子科技股份有限公司 独立董事候选人声明与承诺 声明人彭建春作为深圳市科陆电子科技股份有限公司第九届董事会独立 董事候选人，已充分了解并同意由提名人深圳市科陆电子科技股份有限公司董 事会提名为深圳市科陆电子科技股份有限公司（以下简称该公司）第九届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、本人已经通过深圳市科陆电子科技股份有限公司第九届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任 ...

关于增选公司独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第 十九次会议、2025 年第一次临时股东大会审议通过了《关于变更公司经营范围 及修订<公司章程>的议案》，为进一步优化公司治理结构，提高董事会决策的 科学性、有效性，公司董事会人数由 9 名调整为 11 名，其中非独立董事（含职 工代表董事）由 6 名增加至 7 名、独立董事由 3 名增加至 4 名。 经公司第九届董事会提名委员会资格审查并征得候选人同意，公司第九届 董事会第二十次（临时）会议审议通过了《关于增选公司独立董事的议案》， 公司董事会同意提名彭建春先生（简历见附件）为公司第九届董事会独立董事 候选人，任职期限自股东会审议通过之日起至公司第九届董事会任期届满时止。 独立董事候选人彭建春先生已取得独立董事资格证书。彭建春先生的任职 资格和独立性尚需经深圳证券交易所审核无异议后方可提交公司股东会进行审 议。 本次增选独立董事完成后，公司董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数未超过公司董事总数的二分 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025055 深圳市科陆电子科技股份有限公司 关于变更注册地址并修改《公司章程》的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第二 十次（临时）会议审议通过了《关于变更注册地址并修改<公司章程>的议案》， 现将有关情况公告如下： 一、变更公司注册地址情况 因经营需要，公司拟将注册地址由"深圳市光明区玉塘街道田寮社区光侨路 高科科技园第 1 栋 425"变更为"深圳市光明区玉塘街道玉塘社区科陆智慧能源 产业园 5A101"。 二、修改《公司章程》情况 基于上述情况，公司拟对《公司章程》中对应条款进行修改，具体修改对照 内容如下： | 修改前 | | | | | | | | | 修改后 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第五条 | 公司住所：深圳市光明区玉塘 | | 第五条 | | | | | | ...

为更好地推动子公司的发展，提高其资金流动性，增强盈利能力，确保公司 利益最大化，2025 年度，公司控股子公司上海东自电气有限公司（以下简称"上 海东自"）拟为其全资子公司广东科陆顺新机电设备安装有限公司（以下简称 "科陆顺新"）总额不超过（含）人民币 6,000 万元的银行融资业务提供全额连 带责任担保。 公司于 2025 年 10 月 23 日召开的第九届董事会第二十次（临时）会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于控股子公司为其全资 子公司提供担保的议案》，本议案尚需提交股东会审议。公司董事会提请股东会 授权上海东自经营层在担保额度范围内负责相关担保协议的签署。 证券代码：002121 证券简称：科陆电子 公告编号：2025054 深圳市科陆电子科技股份有限公司 关于控股子公司为其全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至 2025 年 9 月 30 日，深圳市科陆电子科技股份有限公司（以下简称"公 司"）及子公司对外担保总额度为人民币 190,000 万元，占公司 2024 ...