Performance Forecast - The company expects a net profit attributable to shareholders of 16 million to 20 million yuan, compared to a loss of 11.844 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 14 million and 18 million yuan, up from a loss of 10.5229 million yuan in the previous year [1] - Basic earnings per share are estimated to be between 0.0311 yuan and 0.0388 yuan, compared to a loss of 0.0224 yuan per share last year [1] Reasons for Performance Change - The company anticipates a turnaround in its operating performance due to the consolidation of its two network markets and active expansion into new energy and other industry markets [1] - The optimization of marketing strategies has contributed to a year-on-year increase in operating revenue [1] - Continuous improvement in cost management and product structure optimization has led to an increase in the overall gross profit margin compared to the same period last year [1]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects to achieve a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders showing significant improvement compared to the prior year's loss 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 – Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 16 million CNY – 20 million CNY | Loss: 11.844 million CNY | | **Net Profit After Non-Recurring Items** | Profit: 14 million CNY – 18 million CNY | Loss: 10.5229 million CNY | | **Basic Earnings Per Share** | Profit: 0.0311 CNY/share – 0.0388 CNY/share | Loss: 0.0224 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that this performance forecast has not undergone pre-communication or pre-audit by the accounting firm - Matters related to this performance forecast have not been pre-communicated or pre-audited by the accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The turnaround to profitability is primarily attributed to year-over-year revenue growth from market expansion and an improved comprehensive gross margin due to enhanced cost management and product structure optimization - The company actively expanded into new industry markets such as new energy while consolidating its presence in the State Grid and China Southern Power Grid markets, optimizing marketing strategies to drive year-over-year revenue growth[4](index=4&type=chunk) - The company's comprehensive gross margin improved compared to the prior year period through continuous strengthening of cost management and optimization of product structure[4](index=4&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Explanations) Investors are cautioned that this performance forecast is a preliminary, unaudited estimate by the finance department, with final accurate financial data subject to the official 2025 Semi-Annual Report - This performance forecast represents preliminary estimates by the company's finance department and is unaudited; specific data will be subject to the officially disclosed 2025 Semi-Annual Report[5](index=5&type=chunk)

Group 1 - The company Beijing Keri (002350) expects a net profit of 16 million to 20 million yuan for the first half of 2025, compared to a loss of 11.844 million yuan in the same period last year [1]

Core Viewpoint - Beijing Keri Group Co., Ltd. has approved several financial measures to support its wholly-owned subsidiary, Gu'an Keri New Energy Technology Co., Ltd., including increasing credit and guarantee limits for various projects [1][2][3] Group 1: Credit Increase - The company has approved an increase in the credit limit for Gu'an Keri by 13.6 million yuan, valid for 9 years from the date of board approval [1] - The credit will be used for fixed asset loans and will be secured by the company's electricity fee collection rights [1] Group 2: Guarantee Provision - The company has agreed to provide a joint liability guarantee for a distributed photovoltaic power generation project loan for Gu'an Keri, with a guarantee amount not exceeding 13.6 million yuan, also valid for 9 years [2] - The electricity fee collection rights will be pledged to Shanghai Pudong Development Bank for this guarantee [2] Group 3: Project Performance Guarantee - The company will provide a project performance guarantee for Hunan Changda Electric Power Construction Co., Ltd. for the "Hydropower Company Su Bian 35kV Switch Cabinet Update" project, with a guarantee amount not exceeding 780,000 yuan and a duration of 6 months after the debt performance period [2]

Summary of Key Points Core Viewpoint - Beijing Keri Group Co., Ltd. has approved guarantees for its wholly-owned subsidiary, Gu'an Keri New Energy Technology Co., Ltd., for a distributed photovoltaic power generation project loan and for Hunan Changda Transmission and Transformation Construction Co., Ltd. for a project performance guarantee [1][2][6]. Guarantee Overview - The company will provide a joint liability guarantee for Gu'an Keri's loan for the cloud valley (Gu'an) technology company's distributed photovoltaic power generation project, with a guarantee amount not exceeding RMB 13.6 million, valid for 9 years from the board's approval date [1][2]. - A performance guarantee of up to RMB 780,000 will be provided for Hunan Changda's project, with a guarantee period of 6 months after the completion of the main debt obligations [2][4]. Financial Details - The total assets of Gu'an Keri as of June 30, 2025, are RMB 9,369.51 million, with total liabilities of RMB 6,301.83 million, resulting in net assets of RMB 3,019.43 million [3][4]. - Hunan Changda's total assets as of March 31, 2025, are RMB 9,078.79 million, with total liabilities of RMB 7,663.14 million, resulting in net assets of RMB 2,887.39 million [4][5]. Board's Opinion - The board believes that the guarantees are necessary to support the operational development of Gu'an Keri and that the financial risks are manageable, ensuring that the interests of the listed company and all shareholders are not compromised [6][8]. - The board has authorized the chairman or designated personnel to handle the guarantee matters and sign relevant contracts with financial institutions [6][8]. Compliance and Oversight - The guarantees comply with the Company Law and relevant regulations, and there are no overdue guarantee issues as of the resolution date, with the total external guarantees amounting to RMB 58.96 million, which is 3.49% of the latest audited net assets [7][8].

证券代码：002350 证券简称：北京科锐 公告编号：2025-059 北京科锐集团股份有限公司 关于公司对外担保的公告 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7月11日召开第八 届董事会第十三次会议，审议通过了《关于为全资二级子公司增加担保额度的议 案》《关于为湖南昌达输变电建设有限公司提供项目履约担保的议案》，同意公 司为全资二级子公司固安科锐新能源科技有限公司（以下简称"固安科锐"）投 资建设的云谷（固安）科技有限公司分布式光伏发电项目（三期）项目贷款提供 连带责任保证，同时，固安科锐将电费收费权质押给上海浦东发展银行股份有限 公司北京分行，本次为固安科锐担保金额不超过人民币1,360万元，担保额度有效 期为自公司董事会审议通过之日起9年；同意公司在"水电公司苏变35kV开关柜更 新"项目中，为湖南昌达输变电建设有限公司（以下简称"湖南昌达"）提供项 目履约担保，担保额度不超过78万元，担保期限自主债务履行期限届满之日起6个 月。现将具体情况公告如下： 一、担保情况概述 1、根据公司业务发 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-058 1 北京科锐集团股份有限公司 第八届董事会第十三次会议决议公告 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。 北京科锐集团股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于 2025 年 7 月 11 日 9:00 以通讯方式召开，会议通知于 2025 年 7 月 8 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、召开合法有效。本次董 事会会议经审议通过如下决议： 一、审议通过《关于为全资二级子公司增加授信额度的议案》 为满足公司经营发展的需要，同意公司为全资二级子公司固安科锐新能源科 技有限公司（以下简称"固安科锐"）增加授信额度 1,360 万元，期限自董事会审 议批准之日起 9 年内有效。具体情况如下： | 银行 | 使用单位 | 分项额 | 金额 | 期限 | 备注 | | --- | --- | --- ...

Group 1 - The company has changed its website and investor email address due to its name change and operational needs, with the old website redirecting to the new one and emails being synchronized [1][2] - The company announced that it is a candidate for a project bid from China Southern Power Grid, with a pre-bid amount of approximately 322 million yuan, which accounts for about 15.77% of the company's audited revenue for 2024 [3] - The execution of the project contract is expected to positively impact the company's operating performance in 2025 and beyond, while maintaining the company's operational independence [3]

证券代码：002350 证券简称：北京科锐 公告编号：2025-056 北京科锐集团股份有限公司 关于变更公司网址及投资者邮箱的公告 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"）根据公司更名后的实际办公 需要，对公司网址及投资者邮箱进行了变更，现将具体变更信息公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | https://www.creat da.com.cn | https://www.creat-gr.com | | 投资者邮箱 | ir@creat-da.com.cn | ir@creat-gr.com | 变更后的公司网址及投资者邮箱自本公告披露之日起正式启用，访问旧公司 网址会自动跳转到新公司网址，旧投资者邮箱收到的邮件也将同步到新投资者邮 箱。除上述变更外，公司投资者联系电话、传真、联系地址保持不变，敬请留意。 欢迎广大投资者通过上述渠道与公司交流沟通。 1 特此公告。 北京科锐集团股份有限公司董事会 2025 年 7 月 4 日 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-057 北京科锐集团股份有限公司 关于项目中标的提示性公告 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。 近 日 ， 中 国 南 方 电 网 有 限 责 任 公 司 在 其 供 应 链 统 一 服 务 平 台 （http://www.bidding.csg.cn）发布了"南方电网公司2025年配网设备第一批框架 招标项目中标公示"，北京科锐集团股份有限公司（以下简称"公司"）为该项 目中标候选人，现将公司预中标情况公告如下： 一、中标情况概述 | | | 二、对公司业绩的影响 根据公司预估中标金额及报价测算，上述项目中标及预估中标金额合计约为 32,200.15万元，约占公司2024年经审计营业收入的15.77%，上述项目合同的履行 将对本公司2025年度及以后年度的经营业绩产生积极的影响，但不影响公司经营 的独立性。 根据上述项目公示，本次公司预中标金额合计约为32,200.15万元，具体如下： | 招标项目 | 招标 | 中标项目公示主要内容 | 预估中标金额 | 公示链接 | | --- ...