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北京科锐拟最高1亿回购用于股权激励 三年半研发投入3.31亿筑牢技术壁垒
Chang Jiang Shang Bao· 2025-10-10 01:37
Core Viewpoint - Beijing Keri (002350.SZ) plans a significant share buyback, signaling confidence in future growth and commitment to sharing success with core teams and employees [1][2] Buyback Plan - The company announced a share buyback plan with a total fund range of 50 million to 100 million yuan, with a maximum buyback price of 9.90 yuan per share [1][2] - If the upper limit of 100 million yuan is reached, approximately 10.1 million shares can be repurchased, accounting for 1.86% of the total share capital; if the lower limit of 50 million yuan is used, about 505,000 shares can be repurchased, accounting for 0.93% [2] - The buyback will be funded by the company's own funds and bank loans [2] Financial Health - As of June 30, 2025, the company reported total assets of 2.881 billion yuan and net assets of 1.638 billion yuan, with a healthy debt-to-asset ratio of 41.45% [2] - The planned buyback amounting to 100 million yuan represents 3.47% of total assets, indicating it will not significantly impact the company's operations, profitability, or R&D [2] Purpose of Buyback - The buyback shares will be used for future equity incentive plans or employee stock ownership plans, aligning the interests of core teams and key employees with the company's long-term development [3] - The buyback serves as a value signal to the market, enhancing investor confidence and stabilizing the stock price [3] Performance Overview - Beijing Keri has shown a recovery in performance, with revenue and net profit increasing significantly in the first half of 2025 [4][5] - The company achieved revenue of 938 million yuan in the first half of 2025, a year-on-year increase of 23.10%, and a net profit of 16.99 million yuan, a substantial increase of 243.46% [5] - The company maintains a gross margin of 21.59%, reflecting strong product competitiveness [5] R&D Investment - The company has consistently adhered to a technology-driven development strategy, with cumulative R&D investment reaching 331 million yuan from 2022 to the first half of 2025 [5] - As of mid-2025, Beijing Keri and its subsidiaries have obtained 144 valid patent authorizations, including 48 invention patents and 92 utility model patents [5]
北京科锐:公司尚未实施股份回购
Mei Ri Jing Ji Xin Wen· 2025-10-09 13:37
Group 1 - Beijing Keri (SZ 002350) announced on October 9 that as of September 30, 2025, the company has not repurchased shares through a special securities account via centralized bidding [1] - For the first half of 2025, Beijing Keri's revenue composition is as follows: 99.55% from distribution and control equipment, and 0.45% from other businesses [1] - As of the report date, Beijing Keri's market capitalization is 4 billion yuan [1]
北京科锐(002350) - 关于股份回购进展情况的公告
2025-10-09 10:17
证券代码:002350 证券简称:北京科锐 公告编号:2025-082 北京科锐集团股份有限公司 关于股份回购进展情况的公告 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。 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生 之日或者在决策过程中,至依法披露之日内; 1 2、中国证监会和深圳证券交易所规定的其他情形。 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, ...
海博思创、北京科锐、鹏辉能源、海辰储能中标!
中关村储能产业技术联盟· 2025-10-09 10:07
Core Points - The article discusses the successful procurement results of various energy storage projects in China, highlighting the completion of evaluation work and the announcement of winning bidders [2][4][8]. Group 1: Project Announcements - The procurement for the 500MW/2000MWh independent energy storage project by China Electric Power Construction Hubei Engineering Company has been completed, with the winning bidder announced [2][4]. - The winning bidder for the 500MW/2000MWh project is Inner Mongolia Haibo Sichuang Technology Co., Ltd. [3]. - The procurement for the intelligent string-type energy storage system for the 500,000 kW wind-storage active support new smart power system demonstration project has also been completed, with Beijing Keri Group Co., Ltd. as the winning bidder [8][9]. Group 2: Tender Details - The fifth batch of energy storage station liquid-cooled battery system framework procurement by Longyuan Power Group has been publicly tendered, with Guangzhou Penghui Energy Technology Co., Ltd. and Xiamen Haichen Energy Technology Co., Ltd. as the winning bidders for different packages [7]. - The estimated capacity for the tendered project is 1360MWh, divided into four packages, with specific requirements for battery types and capacities [7]. Group 3: Public Supervision - The public announcement period for the procurement results is from September 29, 2025, to October 2, 2025, allowing for feedback from other bidders during this time [3][5][9].
北京科锐集团股份有限公司 回购报告书
Zheng Quan Ri Bao· 2025-10-08 23:09
Core Viewpoint - Beijing Keri Group Co., Ltd. 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, aimed at implementing an equity incentive plan or employee stock ownership plan [2][5][21] Summary by Sections Repurchase Plan - The repurchase price will not exceed RMB 9.90 per share, and the repurchase period will last no more than 12 months from the board's approval date [2][6][11] - The total amount for the repurchase is set between RMB 50 million and RMB 100 million, sourced from the company's own funds and bank loans [7][9] Shareholder and Management Actions - The controlling shareholder plans to reduce its holdings by up to 11,467,917 shares, approximately 2.11% of the total share capital, while the actual controller and chairman plan to reduce their holdings by up to 3,884,203 shares, about 0.72% of the total share capital [3][18] - No other board members or senior management have clear plans for share buybacks during the repurchase period [3][18] Financial and Operational Context - As of June 30, 2025, the company reported total assets of approximately RMB 2.88 billion and total liabilities of about RMB 1.19 billion, resulting in a debt ratio of 41.45% [16] - The maximum repurchase amount of RMB 100 million represents 3.47% of total assets, 6.11% of equity attributable to shareholders, and 5.54% of current assets [16] Implementation and Disclosure - The board approved the repurchase plan with unanimous consent, and the company will open a dedicated securities account for the repurchase [21][22] - The company will disclose the progress of the repurchase at various intervals, including after the first repurchase and when the repurchase reaches certain thresholds [23]
北京科锐拟推第二期员工持股计划
Zhi Tong Cai Jing· 2025-10-08 09:19
Core Points - Beijing Keri (002350.SZ) has announced the second phase of its employee stock ownership plan, which will utilize shares repurchased by the company [1] - The total number of shares involved in the plan is up to 27 million, accounting for approximately 4.98% of the company's total share capital [1] - The purchase price for the repurchased shares is set at 4.18 yuan per share, with a maximum fundraising target of 112.86 million yuan [1] - The duration of the employee stock ownership plan will not exceed 36 months, starting from the date of the last transfer of the target shares to the plan [1]
北京科锐(002350.SZ)拟推第二期员工持股计划
智通财经网· 2025-10-08 09:17
此次员工持股计划的存续期不超过36个月,自公司公告最后一笔标的股票过户至本员工持股计划名下之 日起算。 智通财经APP讯,北京科锐(002350.SZ)发布第二期员工持股计划(草案),持股计划股票来源为公司回购 专用账户内已回购的股份,合计不超过2700万股,约占公司总股本的4.98%。持股计划购买回购股份的 价格为4.18元/股,拟筹集资金总额上限为11,286万元,具体份额根据实际出资缴款金额确定。 ...
北京科锐拟斥5000万至1亿元回购股份 用于股权激励或员工持股计划
Xin Lang Cai Jing· 2025-10-08 08:24
本次回购股份符合多项规定条件,包括公司股票上市已满六个月、最近一年无重大违法行为、回购后具 备持续经营及债务履行能力、股权分布符合上市条件等。 北京科锐集团股份有限公司(以下简称"北京科锐")于2025年8月26日召开第八届董事会第十四次会 议,审议通过以集中竞价交易方式回购公司股份的方案。此次回购资金总额不低于5000万元(含),不 超过1亿元(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。回购股份将用于后期实施股权激励计划或员工持股 计划。 回购方案具体内容 回购方式与价格 通过深圳证券交易所交易系统以集中竞价交易方式回购A股股份。回购股份价格不超过9.90元/股,该上 限不高于董事会通过回购决议前三十个交易日公司股票交易均价的150%。若公司在回购期内实施派息 等除权除息事项,回购价格将相应调整。 资金总额与来源 回购资金总额不低于5000万元(含),不超过1亿元(含),资金来源于公司自有资金及金融机构借 款,且已取得中国建设银行股份有限公司北京中关村分行的相关承诺。 回购符合相关条件 回购对股权结构及公司影响 股权 ...
北京科锐(002350) - 回购报告书
2025-10-08 07:46
重要提示: 证券代码:002350 证券简称:北京科锐 公告编号:2025-081 北京科锐集团股份有限公司 回购报告书 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。 1、北京科锐集团股份有限公司(以下简称"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,无需提交公司股东会审议。公司已于2025年8月26日召开第八届 董事会第十四次会议,审议通过本次回购事项。 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 ...
北京科锐(002350) - 第二期员工持股计划管理办法
2025-10-08 07:45
北京科锐集团股份有限公司 第二期员工持股计划管理办法 第一章 总则 第一条 为规范北京科锐集团股份有限公司(以下简称"公司"或"北京科 锐")第二期员工持股计划(以下简称"本员工持股计划")的实施,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》")、《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 "《指导意见》")、《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 号》")等法律、法规、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》")、《北京科锐 集团股份有限公司第二期员工持股计划(草案)》的规定,制定《北京科锐集团股 份有限公司第二期员工持股计划管理办法》(以下简称"《员工持股计划管理办 法》")。 第二条 公司实施本员工持股计划,严格按照法律、行政法规的规定履行程 序,真实、准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划 进行内幕交易、操纵证券市场等证券欺诈行为。 第四条 本员工持股计划参与人盈亏自负,风险自担。 第二章 员工持股计划的参 ...