证券代码：002350 证券简称：北京科锐 公告编号：2025-086 北京科锐集团股份有限公司 2025 年第三季度报告 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。 2025 年第三季度报告 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 500,076,627.03 | 0.49% | 1,437,882,516.56 | 14.16% | | 归属于上市公司股东的净利润（元） | 11,998,415.61 | -12.77% | 28,989,797.52 | 1,417.63% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 9,214,195.62 | -35.75% | 24,568,883.31 | 543.43% | | 经营活动产生的现金流量净额（元） | — | — | 21,50 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-084 北京科锐集团股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情况； 2、本次股东会以现场记名投票和网络投票相结合的方式召开； 3、本次股东会不涉及变更以往股东会已通过的决议； 4、本公告中占有表决权股份总数的百分比例均保留 4 位小数，若其各分项数 值之和与合计数值存在尾差，均为四舍五入原因造成。 （一）现场会议情况 参加本次现场股东会的股东、股东代表及委托代理人共 5 人，代表股份 216,133,034 股，占公司有表决权股份总数的 42.2351%。 （二）网络投票情况 1 一、会议召开和出席情况 北京科锐集团股份有限公司（以下简称"公司"）2025 年第三次临时股东会 于 2025 年 10 月 27 日（星期一）14:00 在北京市海淀区西北旺东路 10 号院东区 4 号楼北京科锐 319 会议室召开。本次会议以现场表决与网络投票相结合的方式召 开，通过深圳证券交易所交易系统进行网络投票的时 ...

北京德恒律师事务所 关于北京科锐集团股份有限公司 2025 年第三次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京科锐集团股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒律师事务所 关于北京科锐集团股份有限公司 2025 年第三次临时股东会的 法律意见 德恒 01G20250405-03 号 致：北京科锐集团股份有限公司 北京德恒律师事务所（以下简称"本所"）受北京科锐集团股份有限公司（以 下简称"公司"）委托，指派赵永刚律师、赵涛莉律师（以下简称"本所经办律 师"）出席公司 2025 年第三次临时股东会（以下简称"本次股东会"），并对 本次股东会进行见证。 本法律意见根据《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》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件，以及《北 京科锐集团股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 本所及本所经 ...

北京德恒律师事务所 关于北京科锐集团股份有限公司 第二期员工持股计划的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京科锐集团股份有限公司第二期员工持股计划的法律意见 北京德恒律师事务所 关于北京科锐集团股份有限公司 第二期员工持股计划的 法律意见 德恒 01F20251476 号 致：北京科锐集团股份有限公司 北京德恒律师事务所（以下简称"本所"）接受北京科锐集团股份有限公司 （以下简称"公司"或"北京科锐"）的委托，担任公司拟实施第二期员工持股 计划（以下简称"本次员工持股计划"）的专项法律顾问。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"）《关于 上市公司实施员工持股计划试点的指导意见》（以下简称"《试点指导意见》"）、 深圳证券交易所（以下简称"深交所"）《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》（以下简称"《自律监管指引第 1 ...

特此公告。 北京科锐集团股份有限公司董事会 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。杭州平旦已于2024年10月14日完成本次股 权转让涉及的股权变更及受让方股权质押事项的登记手续。具体内容详见公司在指定信息披露媒体《中 国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于转让控股子公司杭州平旦科技有限公司51%股权的公告》（公告编号：20 ...

Core Viewpoint - Beijing Keri's stock experienced a slight decline of 0.92% on October 16, with a trading volume of 102 million yuan, indicating a stable but cautious market sentiment towards the company [1]. Financing Summary - On October 16, Beijing Keri had a financing buy-in amount of 12.12 million yuan, with a net financing purchase of 3.49 million yuan after repayments of 8.63 million yuan [1]. - The total financing and securities balance reached 161 million yuan, accounting for 3.93% of the circulating market value, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - There were no securities sold or repaid on the same day, with a total securities balance of 0, also reflecting a high percentile in the past year [1]. Company Overview - Beijing Keri, established on July 17, 1993, and listed on February 3, 2010, is located in Haidian District, Beijing, specializing in the research, production, and sales of 12kV distribution and control equipment [1]. - The company's main products include ring main units, box-type substations, permanent magnet vacuum switchgear, fault indicators, reclosers, and other distribution automation products [1]. - The revenue composition is primarily from electrical products (96.21%), followed by new energy engineering services (3.06%), and other services [1]. Financial Performance - For the first half of 2025, Beijing Keri reported a revenue of 938 million yuan, representing a year-on-year growth of 23.10%, and a net profit attributable to shareholders of 16.99 million yuan, which is a significant increase of 243.46% compared to the previous year [2]. - As of June 30, 2025, the number of shareholders decreased by 7.01% to 35,700, while the average circulating shares per person increased by 7.77% to 14,851 shares [2]. Dividend Information - Since its A-share listing, Beijing Keri has distributed a total of 396 million yuan in dividends, with 15.35 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included notable funds, with the eighth largest being the "Zhaoshang Quantitative Selected Stock Fund" holding 3.02 million shares, a decrease of 486,800 shares from the previous period [3]. - The ninth largest shareholder, "CITIC Prudential Multi-Strategy Mixed Fund," is a new entrant with a holding of 2.90 million shares [3].

Core Points - Beijing Keri Group Co., Ltd. has announced the progress of transferring 51% equity of its subsidiary Hangzhou Pingdan Technology Co., Ltd. [2] - The board of directors approved the equity transfer on September 20, 2024, and after the transfer, the company will no longer hold any equity in Hangzhou Pingdan [2] - The company has received the first phase of the equity transfer payment totaling 6.96 million RMB from various buyers [2] - The equity transfer registration procedures were completed on October 14, 2024 [2] - The second phase of the payment is due within 12 months after the completion of the equity transfer registration, with partial payments already received [3] Payment Details - The first phase payments received include 4.2953 million RMB from Qingmu Yuan, 1.2273 million RMB from Chen Zhaohua, and 1.44378 million RMB from Hangzhou Qingyi Technology Service Partnership [2] - As of now, the company has received 1 million RMB from Qingmu Yuan and 1.179 million RMB from Chen Zhaohua as part of the second phase payment, with a remaining balance of 3.12675 million RMB yet to be received from Qingmu Yuan [3]

Core Viewpoint - Beijing Keri announced the transfer of 51% equity in its subsidiary Hangzhou Pingdan Technology Co., Ltd. to several parties, marking a significant change in its ownership structure [2] Summary by Relevant Sections - **Equity Transfer Details** - The board meeting is scheduled for September 20, 2024, to approve the transfer of 51% equity in Hangzhou Pingdan [2] - The company has received the first installment of the equity transfer payment totaling 429.53 thousand RMB from Hangzhou Qingmu Yuan Enterprise Management Co., Ltd., 122.73 thousand RMB from Chen Zhaohua, and 144.378 thousand RMB from Hangzhou Qingyi Technology Service Partnership [2] - The equity transfer and related registration procedures were completed on October 14, 2024 [2] - **Payment Progress** - As of now, the company has received 100 thousand RMB as the second installment from Qingmu Yuan, with a remaining balance of 312.675 thousand RMB yet to be received [2] - Chen Zhaohua has paid 117.9 thousand RMB as the second installment [2] - The company will monitor the payment progress and urge Qingmu Yuan to pay the remaining amount [2]

Core Viewpoint - The company has approved the transfer of 51% equity in Hangzhou Pingdan Technology Co., Ltd. during the board meeting held on September 20, 2024, and will no longer hold any equity in the company after the transfer is completed [1] Summary by Relevant Sections - **Equity Transfer Details** - The company has received the first phase of the equity transfer payment of 4.2953 million yuan from the acquirer Qingmu Yuan and the second phase payment of 1 million yuan [1] - Additionally, the company received the first phase payment of 1.2273 million yuan and the second phase payment of 1.179 million yuan from the acquirer Chen Zhaohua [1] - A remaining amount of 3.1268 million yuan has yet to be received, and the company will follow up on the payment progress [1]

证券代码：002350 证券简称：北京科锐 公告编号：2025-083 北京科锐集团股份有限公司 关于转让杭州平旦科技有限公司 51%股权的进展公告 北京科锐集团股份有限公司董事会 2025 年 10 月 16 日 1 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。杭州平旦已于 2024 年 10 月 14 日完成本次股权转让涉 及的股权变更及受让方股权质押事项的登记手续。具体内容详见公司在 ...