深圳市科陆电子科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市科陆电子科技股份有限公司董事会现就提名彭建春为深圳市 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发表公开声明。被提名 人已书面同意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（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、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、被提名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，提名人与被提名人不存在利害关系 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、被提名人不存在《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：____________________________ ...

证券代码：002121 证券简称：科陆电子 公告编号 2025056 深圳市科陆电子科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 7、出席对象： （1）在股权登记日持有公司股份的股东或其代理人； 于股权登记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 记在册的公司全体股东均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、高级管理人员； （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 8、会议地点：深圳市 ...

《2025 年第三季度报告》（公告编号：2025052）刊登在 2025 年 10 月 25 日《证 券时报》、《中国证券报》、《证券日报》、《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上。 证券代码：002121 证券简称：科陆电子 公告编号：2025051 深圳市科陆电子科技股份有限公司 第九届董事会第二十次（临时）会议决议的公告 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"）第九届董事会第二十 次（临时）会议通知已于 2025 年 10 月 17 日以即时通讯工具、电子邮件及书面等 方式送达各位董事，会议于 2025 年 10 月 23 日以通讯表决方式召开。本次会议应 参加表决的董事 9 名，实际参加表决的董事 9 名，其中，徐腊平先生因有其他工作 安排，授权委托张铭先生代为表决。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》和《公司章程》的有关规定。 与会董事经过讨论，审议通过了以下议案： 一、审议通过了《公司 2025 年第三季度报告》； 2025 年第三季度财 ...

（文章来源：第一财经） 科陆电子发布2025年第三季度报告，前三季度实现营业收入35.86亿元，同比增长23.42%；归属于上市 公司股东的净利润为2.32亿元，同比增长251.10%。第三季度营收为10.12亿元，同比增长1.81%；净利 润为4177.63万元，同比增长136.72%。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,012,310,757.69, representing a year-on-year increase of 1.81%[5] - The net profit attributable to shareholders for Q3 2025 was ¥41,776,304.65, a significant increase of 136.72% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,870,654.89, up by 122.03% year-on-year[5] - The company reported a significant increase in income tax expenses by 2,714.07% to approximately ¥48.84 million, reflecting a turnaround in operating performance[12] - The company's net profit for the current period is ¥264,367,732.76, a significant recovery from a net loss of ¥181,900,488.84 in the previous period[27] - Operating profit reached ¥294,039,472.60, compared to an operating loss of ¥204,686,188.63 in the prior year[27] - The company reported a total comprehensive income of ¥263,442,048.67, compared to a loss of ¥160,630,240.64 in the previous period[28] - Basic and diluted earnings per share are both ¥0.1396, recovering from a loss of ¥0.0924 per share in the previous period[28] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥8,304,284,372.50, reflecting a 9.20% increase from the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥740,489,104.97, a rise of 48.34% compared to the end of the previous year[5] - The total liabilities increased to RMB 7,522,636,785.87 from RMB 7,094,092,538.03, reflecting a rise of 6.0%[24] - The short-term borrowings increased to RMB 3,000,709,727.75 from RMB 2,774,764,583.89, a rise of 8.2%[23] - The company's long-term investments decreased slightly to RMB 308,449,602.06 from RMB 320,722,290.85, a decline of 3.8%[22] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥107,121,892.13, showing a decline of 68.32% year-on-year[5] - Net cash flow from operating activities decreased by 68.32% to approximately ¥107.12 million, mainly due to increased procurement payments[14] - Net cash flow from investing activities increased by 1,006.16% to approximately ¥113.11 million, attributed to reduced capital expenditures[15] - Net cash flow from financing activities improved by 189.57% to approximately ¥265.91 million, driven by an increase in interest-bearing liabilities[15] - The company generated ¥2,926,518,950.00 in cash from borrowings, compared to ¥2,059,000,000.00 in the previous period, indicating increased financing activities[30] - Cash and cash equivalents at the end of the period totaled ¥1,011,759,476.17, up from ¥541,309,958.07 in the previous period[30] Operational Costs - The gross profit margin for the first nine months of 2025 was impacted by a 23.45% increase in operating costs, which reached ¥2,462,419,012.76[11] - Total operating costs amounted to RMB 3,331,078,077.54, up from RMB 3,010,394,667.86, reflecting a year-over-year increase of 10.6%[26] - Sales expenses increased by 14.53% to approximately ¥294.53 million, reflecting business scale growth and increased marketing costs[12] - Management expenses decreased by 17.64% to approximately ¥223.79 million, indicating effective cost control measures[12] - R&D expenses rose by 7.51% to approximately ¥279.20 million, aimed at maintaining market competitiveness[12] - Financial expenses dropped significantly by 73.91% to approximately ¥54.08 million, primarily due to reduced financing costs and foreign exchange gains[12] - The company recorded a significant decrease in financial expenses, down to ¥54,084,633.27 from ¥207,283,356.84, improving overall financial health[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,003, with the largest shareholder holding 22.79%[18] - The company disposed of 100% equity in Nanchang Kelu Intelligent Grid Technology Co., generating an investment income of approximately ¥14.21 million[12]

Market Performance - The grid equipment sector increased by 1.36% compared to the previous trading day, with Zhongyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Top Gainers in Grid Equipment Sector - Zhongyuan Co., Ltd. (300018) closed at 11.90, up 8.58% with a trading volume of 644,500 shares and a transaction value of 752 million [1] - Kelu Electronics (002121) closed at 9.50, up 8.45% with a trading volume of 1,170,200 shares and a transaction value of 1.092 billion [1] - Zhiyang Innovation (161889) closed at 32.25, up 8.44% with a trading volume of 65,100 shares and a transaction value of 206 million [1] - Jinpan Technology (688676) closed at 64.63, up 8.31% with a trading volume of 248,800 shares and a transaction value of 1.568 billion [1] Top Losers in Grid Equipment Sector - Wuchuang Ruitong (301668) closed at 62.45, down 9.88% with a trading volume of 119,500 shares and a transaction value of 762 million [2] - Future Electric (301386) closed at 25.50, down 3.15% with a trading volume of 74,900 shares and a transaction value of 192 million [2] - Zhongneng Electric (300062) closed at 6.06, down 2.42% with a trading volume of 496,800 shares and a transaction value of 303 million [2] Capital Flow Analysis - The grid equipment sector saw a net inflow of 101 million from main funds, while speculative funds experienced a net outflow of 285 million, and retail investors had a net inflow of 184 million [2] - Key stocks with significant capital flow include: - Siyuan Electric (002028) with a main fund net inflow of 90.60 million, accounting for 9.85% [3] - China West Electric (601179) with a main fund net inflow of 60.28 million, accounting for 7.80% [3] - Kelu Electronics (002121) with a main fund net inflow of 56.72 million, accounting for 5.20% [3]

Core Viewpoint - Kelu Electronics has shown significant stock performance with a year-to-date increase of 98.39%, despite a recent decline of 4.64% over the last five trading days [1] Financial Performance - For the first half of 2025, Kelu Electronics achieved a revenue of 2.573 billion yuan, representing a year-on-year growth of 34.66%, and a net profit attributable to shareholders of 190 million yuan, which is a remarkable increase of 579.14% [2] Stock Market Activity - As of October 21, Kelu Electronics' stock price was 8.63 yuan per share, with a trading volume of 206 million yuan and a turnover rate of 1.73%, leading to a total market capitalization of 14.333 billion yuan [1] - The company has seen a net inflow of main funds amounting to 13.9169 million yuan, with significant buying activity from large orders [1] Business Segments - Kelu Electronics' main business revenue composition includes energy storage (49.83%), smart grid (48.74%), property management (0.91%), comprehensive energy management and services (0.43%), and other (0.10%) [1] Shareholder Information - As of June 30, 2025, Kelu Electronics had 69,900 shareholders, a decrease of 8.55% from the previous period, with an average of 20,013 circulating shares per shareholder, an increase of 9.35% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 7.988 million shares [3]

Group 1 - The company has launched liquid cooling energy storage system products, including Aqua-C2.5 and Aqua-C3.0 Pro [1] - The liquid cooling technology is independently controllable and has not yet been applied to non-energy storage industries [1]

Core Viewpoint - The company is expanding its energy storage production capacity with a current annual capacity of 10GWh at its Yichun base and an initial planned capacity of 3GWh for its Indonesia facility, which may be adjusted based on business development and market expansion needs [1] Group 1 - The Yichun energy storage base has an annual production capacity of 10GWh [1] - The Indonesia energy storage production base is initially planned for a capacity of 3GWh [1] - The company plans to adjust production capacity based on business development and market expansion [1]

Core Viewpoint - The company is leveraging its technical expertise and extensive project experience to actively expand in the domestic and international energy storage markets, seizing industry development opportunities [2] Company Summary - The company is focusing on the energy storage sector, indicating a strategic move to capitalize on growth opportunities within this industry [2] - The company has accumulated significant technical strength and project experience over the years, which it plans to utilize in its market expansion efforts [2] Industry Summary - The energy storage market is identified as a key area for growth, with the company positioning itself to take advantage of the evolving landscape [2]