General Principles - The purpose of the securities investment internal control system is to standardize the securities investment behavior and related information disclosure of Shenzhen Kelu Electronics Technology Co., Ltd., prevent investment risks, enhance investment returns, and protect the interests of the company and its shareholders [2][3] - Securities investment refers to the company's behavior of investing in securities in the market to improve capital efficiency and obtain returns, including various forms such as new stock subscriptions, stock repurchases, and bond investments [3] Approval Authority and Procedures - Securities investments exceeding 10% of the latest audited net assets and over 10 million RMB must be approved by the board of directors, while those exceeding 50% and 50 million RMB require shareholder meeting approval [4] - The chairman of the board is responsible for securities investments, with the finance and securities departments jointly managing daily operations [5] Risk Control - The company must establish its own securities and funds accounts for investments and cannot use third-party accounts [7] - A risk control framework includes forming a skilled investment team, establishing a project screening and risk assessment system, and implementing a diversified investment strategy [6][7] Information Isolation and Internal Reporting - The company must limit the disclosure of securities investment information to a minimum number of informed personnel and ensure that investment participants do not trade the same securities [12][13] - The finance department is responsible for maintaining complete accounting records of investment funds, while the securities department must report investment status regularly to the board [16][17] Supervision of Fund Usage - The audit department supervises the usage and custody of investment funds and conducts periodic audits [18] - Independent directors have the right to inspect the usage of investment funds and may hire external auditors if necessary [19] Information Disclosure - The company must analyze and disclose securities investment information according to relevant regulations and must report on investment activities in periodic reports [20][21]

Core Viewpoint - The document outlines the management system for fund transactions between Shenzhen Kelu Electronics Technology Co., Ltd. and its controlling shareholders, actual controllers, and other related parties, aiming to prevent fund occupation and protect the interests of the company and its stakeholders [1][2]. Group 1: General Principles - The system is established to regulate fund transactions and prevent the occupation of company funds by controlling shareholders and related parties [1]. - The system applies to the company and its subsidiaries included in the consolidated financial statements [1]. - Controlling shareholders and related parties are prohibited from harming the company's interests through their relationships [1]. Group 2: Fund Transaction Matters - Transactions with controlling shareholders and related parties must comply with national laws and the company's regulations [3]. - Fund transactions should be based on genuine transactions as specified in the regulations [3]. - Company departments and personnel are restricted from providing funds to controlling shareholders and related parties in various ways, including without proper consideration [3][4]. Group 3: Payment Procedures - Payments related to transactions with controlling shareholders and related parties require prior approval from the financial director and the president [5][6]. - The finance department must ensure compliance with the company's regulations and financial discipline during payment processes [5]. Group 4: Audit and Record Management - The appointed auditors must provide a special report on any fund occupation by controlling shareholders and related parties during the annual audit [6]. - The finance department is responsible for accurately accounting for and documenting fund transactions with related parties [6]. Group 5: Accountability and Penalties - The company will issue reminders and seek compensation for any losses caused by violations of the fund occupation regulations [7]. - Directors and senior management who assist or condone fund occupation will face disciplinary actions and potential legal consequences [7]. - The company reserves the right to pursue legal action against responsible parties for any losses incurred due to violations of the system [7].

Core Viewpoint - Kelu Electronics (002121) reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 2.573 billion yuan, a year-on-year increase of 34.66%, and a net profit of 190 million yuan, compared to a loss of 39.67 million yuan in the same period last year [1] Group 1: Financial Performance - The company achieved a revenue of 2.573 billion yuan in the first half of 2025, reflecting a growth of 34.66% year-on-year [1] - The net profit attributable to shareholders was 190 million yuan, marking a turnaround from a loss of 39.67 million yuan in the previous year [1] Group 2: Business Strategy - The company is focusing on deepening its presence in the domestic power grid market while actively expanding into non-power grid markets by developing new customers to seek growth [1] - Kelu Electronics is also seizing opportunities in the overseas smart meter market, promoting multi-point development of its overseas business [1]

Group 1 - The core point of the article is that Kelu Electronics (SZ 002121) held its 19th board meeting on August 13, 2025, where it discussed the reappointment of an auditing firm for the 2025 fiscal year [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 for 48.74%, property for 0.91%, comprehensive energy management and services for 0.43%, and other businesses for 0.09% [1] - As of the report date, Kelu Electronics had a market capitalization of 11.7 billion yuan [1]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 科陆电子(002121.SZ)公告称，科陆电子发布2025年半年度报告摘要，公司实现营业收入25.73亿元，同 比增长34.66%；归属于上市公司股东的净利润1.90亿元，同比增长579.14%。公司计划不派发现金红 利，不送红股，不以公积金转增股本。 ...

Core Viewpoint - The company reported significant growth in revenue and profitability for the first half of 2025, indicating a strong recovery and operational improvement [1] Financial Performance - The company achieved operating revenue of 2.573 billion yuan, representing a year-on-year increase of 34.66% [1] - The net profit attributable to shareholders of the listed company was 190 million yuan, marking a turnaround from a loss to profit [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 144 million yuan [1] - The basic earnings per share were 0.1144 yuan [1]

Group 1 - The core point of the article is that Kelu Electronics (002121.SZ) reported significant growth in its financial performance for the first half of 2025, with a notable increase in both revenue and net profit [1] - The company achieved an operating revenue of 2.573 billion yuan, representing a year-on-year growth of 34.66% [1] - The net profit attributable to shareholders of the listed company reached 190 million yuan, showing a remarkable year-on-year increase of 579.14% [1] Group 2 - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

第二条 公司及公司全资、控股子公司涉及关联交易的决策管理和信息披露 等事项均应当遵守本制度的相关规定。 第二章 关联方和关联关系 深圳市科陆电子科技股份有限公司 关联交易公允决策制度 第一章 总则 第一条 为了保证深圳市科陆电子科技股份有限公司（以下简称"公司"） 与关联方之间的关联交易符合公平、公正、公开的原则，保护广大投资者特别是 中小投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证 券交易所上市公司自律监管指引第 7 号—交易与关联交易》等有关法律、法规、 规范性文件及《深圳市科陆电子科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制订本制度。 第三条 公司关联方包括关联法人（或者其他组织）和关联自然人。 第四条 具有以下情形之一的法人或其他组织，为公司的关联法人（或者其 他组织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及公司 控股子公司以外的法人（或者其他组织）； （三）持有公司百分之五以上股份的法人（或者其他组 ...

深圳市科陆电子科技股份有限公司 股东会议事规则 第一章 总则 第一条 为维护深圳市科陆电子科技股份有限公司（以下简称"公司"）股 东的合法权益，提高股东会议事效率，保障股东会程序及决议的合法性，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和《深圳市科陆电子科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定深圳市科陆电子科技股份有限公司股东会议事规则 （以下简称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条或《公司章程》规定的应当召开临时股东会的情形时，临 ...

深圳市科陆电子科技股份有限公司 募集资金管理办法 公司董事和高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操 控公司擅自或变相改变募集资金用途。 第一章 总 则 第一条 为规范深圳市科陆电子科技股份有限公司（以下简称"公司"） 募集资金的管理，提高募集资金的使用效率，切实保护股东的合法权益，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司募集资 金监管规则》、《深圳证券交易所股票上市规则》（以下简称"《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、法规、规章和规范性文件的有关规定，结合公司实际情况，特制定本 办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权 激励计划募集的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由已完成证券服务 业务备案的会计师事务所审验并出具验资报告。 第四条 募集资金的使用应本着规范、透明、注重效益的原则，处理好投 资金额、投入产出、投资效益之间的关系，控制投资风险。 第五条 公司董事会应当持续关注募集资金存 ...