Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. announced a significant capital increase of $8.493 million to its wholly-owned subsidiary, Hong Kong Kelu Industrial Co., Ltd., resulting in a 65,837% increase in registered capital from $12,900 to $8,506,000 [1][2] Group 1: Capital Increase and Purpose - The board of directors approved the capital increase with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The funds for the capital increase will come from the company's own or self-raised funds, and the subsidiary will remain wholly owned, not affecting the consolidated financial statements [2] - The capital will primarily be used for further investment in two overseas subsidiaries: PT KLOU TEKNOLOGI INDONESIA in Indonesia and CLOU Energy Storage B.V. in the Netherlands, aimed at enhancing the company's international business layout and competitiveness [2][4] Group 2: Subsidiary Overview - Hong Kong Kelu Industrial Co., Ltd. was established on June 17, 2014, and is located at 341 King's Road, North Point, Hong Kong, with a business scope that includes power measurement instruments and electronic energy meters [3] Group 3: Financial Performance - Financial data shows a significant improvement in the subsidiary's operating conditions, with total assets of RMB 214.37 million and total liabilities of RMB 319.07 million as of December 31, 2024 [4] - As of September 30, 2025, total assets increased by 42.7% year-on-year to RMB 305.91 million, while total liabilities rose by 15.8% to RMB 369.44 million [4] - The net asset position improved by 39.3% to -RMB 63.52 million, with a notable turnaround in net profit to RMB 43.89 million for the first nine months of 2025 [4] Group 4: Strategic Significance - The capital increase is a strategic move to deepen the company's internationalization efforts, enhancing the capital strength of Hong Kong Kelu Industrial to support the development of its subsidiaries in Indonesia and the Netherlands [4]

Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. plans to conduct foreign exchange derivative trading with a total amount not exceeding 2 billion RMB to mitigate foreign exchange market volatility risks [1][2]. Group 1: Business Strategy - The company has seen its overseas business revenue reach 50% of total revenue by the first half of 2025, with major currencies including USD, EUR, EGP, and IDR [1]. - The decision to initiate foreign exchange hedging is driven by increased uncertainty in operations due to international political and economic conditions [1][2]. Group 2: Risk Management - The foreign exchange derivative trading will strictly adhere to the "hedging" principle, avoiding speculative trading, and will be based on actual business needs with a typical duration of no more than one year [2]. - The company has established a comprehensive risk control system, including pre-transaction, during-transaction, and post-transaction management [2]. - Measures include dynamic adjustments based on market conditions, strict limits on transaction amounts, and only engaging with financially stable institutions [2]. Group 3: Financial Reporting - The company will account for the foreign exchange derivative transactions in accordance with relevant accounting standards, ensuring that the financial impacts are accurately reflected in financial statements [2].

Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. has approved a capital increase of $8.493 million to its wholly-owned subsidiary, Hong Kong KOKO Industrial Co., Ltd., to enhance its overseas business operations [1] Group 1: Capital Increase Details - The capital increase will raise the registered capital of KOKO Industrial from $12,900 to $850,590 [1] - The funding for this capital increase will come from the company's own or raised funds [1] - The primary purpose of the capital increase is to support KOKO Industrial's investments in its subsidiaries in Indonesia (PT KLOU TEKNOLOGI INDONESIA) and the Netherlands (CLOU Energy Storage B.V.) [1] Group 2: Regulatory and Risk Considerations - This capital increase does not require submission for shareholder approval and does not constitute a related party transaction or a major asset restructuring [1] - The company acknowledges potential risks related to overseas approvals and operational management, and it will enhance supervision to mitigate these risks [1]

Core Viewpoint - Kelu Electronics (002121) announced that as of the date of the announcement, the company and its subsidiaries do not have any overdue external guarantees, nor are there any external guarantees involved in litigation or losses due to guarantee judgments [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no external guarantees involved in any litigation [1] - The company has not been ordered to bear losses due to guarantee judgments [1]

财经频道更多独家策划、专家专栏，免费查阅>> 格隆汇12月29日丨科陆电子(002121.SZ)公布，第九届董事会第二十一次（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《关于向全资子公司增资的议案》，同意公司向全资子公司香港 港科实业有限公司（简称"港科实业"）增资849.30万美元，本次增资完成后，香港港科实业有限公司注 册资本由1.29万美元增加至850.59万美元。 责任编辑：钟离 ...

Group 1 - The core point of the article is that Kelu Electronics (002121.SZ) has approved a capital increase for its wholly-owned subsidiary, Hong Kong Keco Industrial Co., Ltd., amounting to 8.493 million USD [1] - The board meeting reached a unanimous decision with 9 votes in favor, 0 against, and 0 abstentions [1] - Following the capital increase, the registered capital of Hong Kong Keco Industrial Co., Ltd. will rise from 12,900 USD to 8.5059 million USD [1]

证券代码：002121 证券简称：科陆电子 公告编号：2025069 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳市科陆电子科技股份有限公司2024年股票期权激励计划（草案）》（以下简称 "本次激励计划"或"《激励计划（草案）》"）等的相关规定，深圳市科陆电 子科技股份有限公司（以下简称"公司"）董事会认为本次激励计划预留股票期 权授予条件已经成就。根据公司2024年第五次临时股东大会的授权，公司于2025 年12月29日召开第九届董事会第二十一次（临时）会议，审议通过了《关于向2024 年股票期权激励计划激励对象授予预留部分股票期权的议案》，确定以2025年12 月29日为预留股票期权的授予日，向符合条件的43名激励对象授予1,037万份预 留股票期权，行权价格为4.47元/份。现将有关情况公告如下： 深圳市科陆电子科技股份有限公司 关于向 2024 年股票期权激励计划激励对象 授予预留部分股票期权的公告 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。 重要内容提示： 一、本次激励计划简述及已履行的相关审议程序 （一）本次激励计划简 ...

深圳市科陆电子科技股份有限公司 2024 年股票期权激励计划预留部分激励对象名单 （授予日） 一、激励对象名单及拟授出权益分配情况 深圳市科陆电子科技股份有限公司（以下简称"公司"）2024 年股票期权激 励计划（以下简称"本次激励计划"）预留部分股票期权在各激励对象间的分配 情况如下表所示： | 姓名 | 职务 | 获授的股票期权 数量（万份） | 占本次激励计 划授予股票期 | 占目前公司总 股本的比例 | | --- | --- | --- | --- | --- | | | | | 权总数的比例 | | | 李葛丰 | 董事兼总裁 | 200 | 3.86% | 0.12% | | 核心管理人员、核心技术/业务 人员（42 | 人） | 837 | 16.14% | 0.50% | | 预留部分合计 | | 1,037 | 19.99% | 0.62% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的公司股票累 计未超过公司目前股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票 总数累计未超过公司目前股本总额的 10%。 2、本次激励计划激励对象不包括独立董事、单 ...

之 独立财务顾问报告 股票简称：科陆电子 证券代码：002121 华泰联合证券有限责任公司 关于 深圳市科陆电子科技股份有限公司 2024年股票期权激励计划 预留授予相关事项 二零二五年十二月 | | | 一、释义 本报告中，除非文义载明，下列简称具有如下含义： | 科陆电子、公司、上市公司 | 指 | 深圳市科陆电子科技股份有限公司 | | --- | --- | --- | | 独立财务顾问、本独立财务 | 指 | 华泰联合证券有限责任公司 | | 顾问 | | | | 股权激励计划、本激励计 划、本计划 | 指 | 深圳市科陆电子科技股份有限公司 年股票期权激励计划 2024 | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和条件 | | | | 购买本公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的公司（含子公司）董 | | | | 事、高级管理人员、核心管理人员及核心技术/业务人员 | | 授予日 | 指 | 公司向激励对象授予股票期权的日期，授予日必须为交易日 | | 等待期 | 指 | 股票期权授权完成登记之日至股票期权 ...

北京市嘉源律师事务所 关于深圳市科陆电子科技股份有限公司 2024 年股票期权激励计划预留授予事项的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：深圳市科陆电子科技股份有限公司 北京市嘉源律师事务所 关于深圳市科陆电子科技股份有限公司 2024 年股票期权激励计划 预留授予事项的法律意见书 嘉源(2025)-05-499 敬启者： 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》"）、中国证券监督管理委员会（以下简称 "中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 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》"）等有 关规定，北京市嘉源律师事务所（以下简称"本所"）接受深圳市科陆电子科技 股份有限公司（以下简称"科陆电子"或"公司"）的委托，就科陆电子 2024 年股票期权激励计划（以下简称"本次激励计划"）向激励对象预留授予股票期权 （以下 ...