登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日 2、业绩预告情况：□亏损 □扭亏为盈 √同向上升 □同向下降 （1）以区间数进行业绩预告的 ■ 注：本表数据为公司合并财务报表数据，本表中的"万元"指人民币万元。 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步核算的结果，未经会计师事务所审计。公司已就本次业绩预 告有关事项与会计师事务所进行了预沟通，双方在本次业绩预告方面不存在重大分歧，具体数据以最终 审计结果为准。 三、业绩变动原因说明 1、报告期内，公司构建了以数智科技为驱动，涵盖中高端人才访寻、招聘流程外包、岗位外包、独立 顾问、人力资源咨询等在内的一站式人才供应链解决方案，为客户提供从诊断、匹配、交付至管理的全 周期人才服务支持，助力企业实现组织能力与业务的协同升级。在国内，公司积极把握科技创新及产业 融合所带来的人才需求机遇，通过整合全球分支机构招聘资源与"禾蛙"平台的生态连接能力，多业务场 景协同、 ...

Core Viewpoint - The successful commissioning of two independent energy storage projects in Inner Mongolia, with a total capacity of 4.8GWh, marks a significant milestone in China's independent energy storage development, emphasizing "large capacity, high quality, and high speed" [2][6]. Group 1: Project Overview - The two projects are the 500MW/2000MWh E'erduosi Gushanliang and the 400MW/2400MWh Baotou Bulhantu, both of which were completed in just 50 days from installation to commissioning, showcasing exceptional engineering execution [2]. - The projects are expected to enhance the Inner Mongolia power grid's ability to accommodate fluctuating renewable energy sources such as wind and solar, improving grid load balancing and stability [6]. Group 2: Technological Innovations - Beijing Keri's energy storage converter and booster integrated machine played a crucial role in the projects, featuring innovative technologies such as intelligent thermal management and structural optimization for enhanced reliability and efficiency [4][5]. - The projects utilized Haibo Si Chuang's second-generation energy storage converter, which is fully controllable and designed to meet complex operational conditions, ensuring safe and stable year-round operation [5]. Group 3: Performance and Future Outlook - The energy storage systems are designed to provide high performance and reliability, aiming to lower operational costs and enhance lifecycle discharge revenue and investment returns for clients [6]. - As a key player in the new power system, the company is committed to supporting the clean and low-carbon energy transition through technological innovation and excellent service [6].

Core Viewpoint - The announcement details the performance compensation progress related to Beijing Keri's investment in Beijing Wenli Technology Co., Ltd., highlighting the failure to meet profit commitments and the subsequent receipt of a cash compensation of 45 million RMB. Group 1: Investment Details - In November 2021, the company approved an investment of 137.7 million RMB in Beijing Wenli, acquiring a 63.40% stake through share transfer and capital increase [2] - The investment agreement included performance commitments for net profits of at least 10 million RMB in 2022, 20 million RMB in 2023, and 30 million RMB in 2024, totaling 60 million RMB over three years [3] Group 2: Performance Commitment Status - Due to macroeconomic factors and slow industry growth, Beijing Wenli's actual net profits were -9.7829 million RMB in 2022, -10.8303 million RMB in 2023, and -9.8075 million RMB in 2024, failing to meet the profit commitments [5][6] - The cumulative actual net profit over the three years was less than the promised amount, triggering the compensation clause in the investment agreement [4][6] Group 3: Compensation Progress - The company has received the full performance compensation of 45 million RMB, which will be recorded in the 2025 financial results, impacting the net profit attributable to shareholders by approximately 18.5217 million RMB [7]

证券代码：002350 证券简称：北京科锐 公告编号：2026-003 北京科锐集团股份有限公司 本协议各方一致认可，丙、丁、戊方现金补偿金额累计不应超过4,500万元人 民币。 2、若目标公司2022-2024三年累计实际净利润>目标公司2022-2024三年累计承 诺净利润，则无需补偿。 关于北京稳力科技有限公司业绩补偿进展公告 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。 一、基本情况 2021年11月26日，公司第七届董事会第六次会议审议通过了《关于投资北京 稳力科技有限公司的议案》，同意公司以自有资金13,770万元通过股权转让及增资 方式投资北京稳力科技有限公司（以下简称"北京稳力"或"目标公司"），其 中以10,050万元受让华稳力持有的北京稳力55.83%股权，以3,720万元增资北京稳 力，增资完成后，公司将合计持有北京稳力63.40%股权。2021年11月29日，公司 与北京稳力、华稳力、北京水清至远科技发展中心（有限合伙）、QINGSONG HUA 签署了《投资协议》。2021年12月10日，公司召开第七届董事会第七次会议，审 议通过了 ...

证券代码：002350 证券简称：北京科锐 公告编号：2026-002 北京科锐集团股份有限公司 1 近日，公司已收到青木元支付的第二期股权转让款剩余款 312.675 万元，截至 目前，公司已收到全部股权转让款。 特此公告。 北京科锐集团股份有限公司董事会 2026 年 1 月 5 日 关于转让杭州平旦科技有限公司 51%股权的进展公告 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。 北京科锐集团股份有限公司（以下简称"公司"）于 2024 年 9 月 20 日召开 第八届董事会第三次会议，审议通过了《关于转让控股子公司杭州平旦科技有限 公司 51%股权的议案》。本次股权转让完成后，公司不再持有杭州平旦科技有限 公司（以下简称"杭州平旦"）股权。根据股权转让协议约定，公司于 2024 年 9 月已收到受让方杭州青木元企业管理有限公司（以下简称"青木元"）支付的第 一期股权转让款429.53万元人民币，受让方陈兆华支付的第一期股权转让款122.73 万元人民币，受让方杭州青宜技术服务合伙企业（有限合伙）支付的全部股权转 让款 144.378 万元人民币，杭州平 ...

Group 1 - The company Beijing Keri (002350.SZ) announced its first share buyback on December 31, 2025, through a repurchase special account via centralized bidding [1] - A total of 775,700 shares were repurchased, accounting for approximately 0.14% of the company's current total share capital [1] - The highest transaction price was 8.18 yuan per share, while the lowest transaction price was 8.09 yuan per share, with a total transaction amount of 6,322,141.00 yuan (excluding transaction fees) [1]

证券代码：002350 证券简称：北京科锐 公告编号：2026-001 北京科锐集团股份有限公司 关于首次回购公司股份暨回购进展的公告 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。 北京科锐集团股份有限公司（以下简称"公司"）于2025年8月26日召开第八 届董事会第十四次会议与第八届监事会第八次会议，审议通过《关于回购公司股 份的方案》，同意公司使用自有资金及金融机构借款以集中竞价交易方式回购股 份，回购资金总额不低于人民币5,000万元（含），不超过人民币10,000万元（含）； 回购股份价格不超过人民币9.90元/股，回购期限自董事会审议通过本次回购方案 之日起不超过12个月，具体回购数量以回购期满时实际回购的股份数量为准，回 购股份用于后期实施股权激励计划或员工持股计划。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》（以下简称"《回购指引》"）等相关规定，上市公司应当在 首次回购股份事实发生的次一交易日予以公告，并在回购期间应当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将公司首次回购股份情 ...

Core Viewpoint - The company Beijing Keri announced its first share buyback on December 31, 2025, repurchasing 775,700 shares, which represents approximately 0.14% of its total share capital, with a total transaction amount of 6.3221 million yuan [1] Group 1 - The buyback was executed through a special account via centralized bidding [1] - The highest transaction price was 8.18 yuan per share, while the lowest was 8.09 yuan per share [1] - The funds for the buyback came from the company's own resources, and the buyback price did not exceed the upper limit of 9.90 yuan per share set in the buyback plan [1] Group 2 - As of December 31, 2025, the company has cumulatively repurchased 775,700 shares, with a total transaction amount of 6.3221 million yuan [1] - The company plans to continue implementing the buyback scheme based on market conditions within the buyback period and will fulfill its information disclosure obligations in a timely manner [1]

Core Viewpoint - Beijing Keri Group Co., Ltd. has approved a proposal to establish a joint venture in Ireland to expand its overseas renewable energy business, with a total investment of €80,000, where Keri Energy Management Co., Ltd. will hold an 80% stake [1][5][6]. Group 1: Investment Overview - The investment aims to enhance the company's international business strategy in the renewable energy sector [6][22]. - Keri Energy Management will invest €80,000, while Greenova Energy Limited will contribute €20,000, resulting in an 80% and 20% ownership structure, respectively [6][13]. - This investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [6][22]. Group 2: Company and Partner Information - Keri Energy Management Co., Ltd. has a registered capital of 200 million RMB and is a wholly-owned subsidiary of Beijing Keri Group [7]. - Greenova Energy Limited, based in Dublin, Ireland, has a registered capital of €100,000 and focuses on renewable energy project development and management [9][10]. Group 3: Joint Venture Company Details - The new joint venture, tentatively named Creative Energy Investments (Europe) Limited, will have a registered capital of €100,000 and will focus on energy investment and management [12][13]. - The governance structure will include a board of directors with three members, where Keri Energy Management will appoint two directors [15][18]. Group 4: Purpose and Impact of Investment - The investment is intended to facilitate the company's international expansion and enhance its competitive capabilities in the renewable energy sector [22]. - The funding will come from the company's own or raised funds, ensuring no adverse impact on its financial status or ongoing operations [22].

Core Viewpoint - Beijing Keri (002350.SZ) is expanding its overseas renewable energy business by establishing a joint venture in Ireland with Greenova Energy Limited, with Keri's subsidiary contributing 80% of the investment [1] Group 1: Investment Details - Keri's subsidiary, Keri Energy Management, will invest €80,000 in the new joint venture, Creative Energy Investments (Europe) Limited [1] - The investment structure consists of Keri Energy Management holding an 80% stake, while Greenova Energy Limited will hold a 20% stake in the joint venture [1]