证券代码：002350 证券简称：北京科锐 公告编号：2025-066 北京科锐集团股份有限公司 第八届董事会第十四次会议决议公告 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。 同意公司以集中竞价交易方式回购公司股份，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），资金来源为自有资金及金融机构借 款；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。《关于回购公司股份方案 1 北京科锐集团股份有限公司（以下简称"公司"）第八届董事会第十四次会 议于 2025 年 8 月 26 日 9:00 以现场及通讯方式召开，会议通知于 2025 年 8 月 15 日以邮件及微信方式送达。本次会议应到董事 9 名，实到董事 9 名。会议由公司 董事长付小东先生主持。本次会议符合《中华人民共和国公司法》《北京科锐集 团股份有限公司章程》《董事会议事规则》的规定，会议的召集、召开合法 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-069 北京科锐集团股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、公司本次以集中竞价交易方式回购公司股份，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），来源为自有资金及金融机构借款；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。 2、根据《公司章程》第二十六条及第一百二十三条规定，在将股份用于股权 激励或员工持股计划情况下的回购本公司股份，经三分之二以上董事出席的董事 会会议决议同意，无需提交公司股东大会审议。 3、经自查，公司董事、监事、高级管理人员、控股股东、实际控制人及其一 致行动人在董事会作出本次回购股份决议前六个月内，不存在买卖公司股份的情 形，也不存在单独或者与他人联合进行内幕交易及操纵市场的行为。 2025 年 8 月 19 日，公司披露了《关于 ...

Group 1 - The company reported a revenue of 938 million yuan for the first half of 2025, representing a year-on-year growth of 23.10% [1] - The net profit attributable to shareholders of the listed company was 16.99 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.35 million yuan [1] - The basic earnings per share were 0.0330 yuan [1]

人民财讯8月27日电，北京科锐（002350）8月27日晚间公告，公司拟以5000万元—1亿元回购股份，用 于后期实施股权激励计划或员工持股计划，回购价格不超过9.9元/股。 ...

Core Viewpoint - The company plans to repurchase its shares through centralized bidding, with a total fund amounting to no less than RMB 50 million and no more than RMB 100 million, at a maximum price of RMB 9.9 per share [1] Summary by Relevant Categories Share Repurchase Plan - The repurchase will utilize self-owned funds and loans from financial institutions [1] - The estimated number of shares to be repurchased ranges from 5.05 million to 10.1 million shares, representing 0.93% to 1.86% of the company's currently issued total share capital [1] Purpose of Repurchase - The repurchased shares will be used for future implementation of equity incentive plans or employee stock ownership plans [1]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[2] - The company's revenue for the reporting period was ¥937,805,889.53, representing a 23.10% increase compared to ¥761,840,572.53 in the same period last year[22] - The net profit attributable to shareholders was ¥16,991,381.91, a significant turnaround from a loss of ¥11,843,960.30, marking a 243.46% increase[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,354,687.69, compared to a loss of ¥10,522,924.62, reflecting a 245.92% increase[22] - The basic earnings per share increased to ¥0.0330 from a loss of ¥0.0224, representing a 247.32% improvement[22] - The company achieved operating revenue of CNY 937.81 million, a year-on-year increase of 23.10%[47] - The net profit attributable to shareholders reached CNY 16.99 million, up 243.46% year-on-year, while the net profit excluding non-recurring gains and losses increased by 245.92% to CNY 15.35 million[47] - The company reported a total revenue of 15,352 million, with a significant increase of 118.71% compared to the previous period[173] - The net profit attributable to shareholders reached 9,016 million, reflecting a growth of 387.00% year-over-year[173] Market Expansion and Strategy - The company is expanding its market presence, targeting a 10% increase in market share within the next year[2] - The company plans to invest 100 million yuan in research and development for innovative technologies in the upcoming fiscal year[2] - The company is actively exploring new energy business and integrated energy services, focusing on IGBT and hydrogen storage technology[29] - The company aims to provide integrated solutions for new energy generation, storage, charging, and hydrogen utilization[35] - The company plans to expand its market in energy management services for urban areas, public buildings, and data centers[34] - The company is actively expanding into new energy sectors, including wind and solar power, to increase its market share[47] - The company plans to expand its market presence through strategic acquisitions and new product launches in the upcoming quarters[173] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[171] Research and Development - New product development includes the launch of a smart distribution network system, expected to enhance operational efficiency by 30%[2] - The company has obtained 105 test reports and was granted 10 patents during the reporting period, bringing the total to 144 effective patents[49] - Research and development investment amounted to CNY 37.11 million, a decrease of 3.62% from the previous year[52] - Research and development expenses increased to ¥37,249,456.86 in the first half of 2025, up from ¥33,538,132.50 in the first half of 2024, reflecting a focus on innovation[159] - The company is investing in new technology development to enhance product offerings and improve customer experience[173] Operational Efficiency and Sustainability - The management highlighted a focus on sustainability initiatives, aiming to reduce operational costs by 15% through energy-efficient technologies[2] - The company maintains a stable procurement, production, and sales model, focusing on order-driven mechanisms and customized production[39] - The company has a strong system integration capability and a robust R&D capacity, with significant investments in both primary and secondary equipment[42] - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[150] - The management emphasized a focus on operational efficiency to drive profitability in the coming periods[173] Financial Position and Assets - The total assets at the end of the reporting period were ¥2,880,971,513.25, a slight decrease of 0.33% from ¥2,890,428,636.93 at the end of the previous year[22] - The net assets attributable to shareholders decreased to ¥1,637,532,916.61, down 3.04% from ¥1,688,930,039.72 at the end of the previous year[22] - The total liabilities increased to ¥1,194,081,157.68 from ¥1,148,302,482.86, representing a growth of about 4.0%[152] - The total equity decreased to ¥1,686,890,355.57 from ¥1,742,126,154.07, a decline of about 3.2%[152] - The company reported a decrease in cash flow from operating activities, impacting liquidity[150] Risk Management - Risk factors include potential supply chain disruptions, which the company is actively monitoring and addressing[2] - The company has implemented risk control measures to match hedging business scale with production needs, avoiding speculative trading[72] - The company plans to closely monitor regulatory policy changes to adjust hedging activities accordingly, mitigating policy risks[72] - The company is implementing hedging strategies to mitigate risks associated with raw material price volatility, including signing procurement framework agreements with strategic suppliers[87] Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares this year, opting to reinvest profits for growth[2] - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it increased share capital from capital reserves[94] - The total number of common shareholders at the end of the reporting period is 35,723[140] - The largest shareholder, Beijing Keri North Technology Development Co., holds 27.11% of shares, totaling 147,045,953 shares[140] - The company approved a share repurchase plan with a total fund of no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 7.26 per share[135] Compliance and Governance - The company strictly adhered to legal requirements for information disclosure, ensuring all reports were published on time without any undisclosed matters[98] - The company has not reported any litigation situations during the reporting period[72] - The company has not faced any penalties or required rectifications during the reporting period, reflecting compliance with regulations[112] - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[106]

Core Insights - Beijing Keri (002350.SZ) reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 938 million yuan, a year-on-year increase of 23.1%, and a net profit attributable to shareholders of 16.99 million yuan, compared to a loss of 11.84 million yuan in the same period last year [1][3]. Financial Performance - Total operating revenue for the reporting period was 938 million yuan, up from 761.84 million yuan, reflecting a growth of 23.1% [2]. - Operating profit reached 25.94 million yuan, a substantial increase of 368.84% from a loss of 0.96 million yuan [2]. - Total profit amounted to 26.77 million yuan, marking a 366.80% increase from a loss of 10.03 million yuan [2]. - The net profit attributable to shareholders was 16.99 million yuan, a 243.46% increase compared to a loss of 11.84 million yuan [2]. - Basic earnings per share were 0.0330 yuan, a year-on-year increase of 247.31% [2]. - The weighted average return on equity was 1.03%, compared to a negative 0.70% in the previous year [2]. Business Strategy - The company attributed its improved financial results to a combination of consolidating its market presence in the two networks while actively exploring opportunities in the new energy sector, optimizing marketing strategies, and enhancing cost management [3]. - Beijing Keri plans to leverage increased investment in the power grid market, improve technical capabilities, and reduce costs comprehensively while building a strong sales team to drive growth in both markets [3]. - The company aims to significantly develop its new energy business through innovation and strategic initiatives, including self-development, investment construction, EPC contracting, and system integration [3].

Core Viewpoint - Beijing Keri (002350.SZ) announced a share reduction plan by its controlling shareholder and actual controller, Chairman Fu Xiaodong, indicating a potential shift in ownership dynamics and investor sentiment [1][2]. Shareholding Structure - The controlling shareholder, Beijing Keri Northern Technology Development Co., Ltd., holds 147,045,953 shares, accounting for approximately 27.11% of the total share capital, or about 28.73% when excluding repurchased shares [1]. - Chairman Fu Xiaodong directly holds 15,536,813 shares, representing around 2.86% of the total share capital, or about 3.04% when excluding repurchased shares [1]. Reduction Plan Details - Keri Northern plans to reduce its holdings by up to 11,467,917 shares within three months after the disclosure of the reduction plan, which is about 2.11% of the total share capital or 2.24% when excluding repurchased shares [2]. - Fu Xiaodong intends to reduce his holdings by up to 3,884,203 shares in the same timeframe, which is approximately 0.72% of the total share capital or 0.76% when excluding repurchased shares [2]. Historical Context - Keri Northern initially held 60,960,000 shares, representing 47.48% of the total share capital, and has cumulatively reduced its holdings by 21,801,600 shares since March 6, 2013, realizing approximately 267 million yuan [2]. - Fu Xiaodong's initial holding was 10,847,300 shares, or 2.00% of the total share capital, and this will be his first reduction [2]. Historical Reduction Data - A summary of past reductions shows that Keri Northern has reduced its holdings multiple times, with a total of 21,801,600 shares sold for approximately 26.7144 million yuan [3].

Core Viewpoint - Beijing Keri's stock price decreased by 0.54% on August 18, closing at 7.42 yuan, with a trading volume of 1.21 billion yuan [1] Company Overview - Beijing Keri operates in the power grid equipment industry, focusing on the research, production, and sales of smart grid equipment [1] - The company's products are primarily used in the power system transmission and transformation sector, including distribution automation and substation automation [1] Shareholder Actions - On August 18, Beijing Keri announced that its controlling shareholder, Keri North, and actual controller, Fu Xiaodong, plan to reduce their holdings by up to 15.35 million shares, representing 2.83% of the total share capital, starting from September 10 for three months [1] - The controlling shareholder intends to reduce 11.47 million shares, while the actual controller plans to reduce 3.88 million shares [1] Capital Flow - On August 18, the net inflow of main funds was 905,200 yuan, accounting for 0.02% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 13.06 million yuan, representing 0.33% of the circulating market value [1]

公司实际控制人、董事长付小东先生计划自本次减持计划对外披露之日起15个交易日后的三个月内(法 律法规、规范性文件规定不得减持的时间除外)以集中竞价方式或大宗交易方式减持公司股份不超过 3,884,203股(占公司总股本比例约0.72%，占剔除回购专户股份数量后公司总股数比例约0.76%)。 格隆汇8月18日丨北京科锐(002350.SZ)公布，公司控股股东科锐北方计划自本次减持计划对外披露之日 起15个交易日后的三个月内(法律法规、规范性文件规定不得减持的时间除外)以集中竞价方式或大宗交 易方式减持公司股份不超过11,467,917股(占公司总股本比例约2.11%，占剔除回购专户股份数量后公司 总股数比例约2.24%)。 ...