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北京科锐:关于转让杭州平旦科技有限公司51%股权的进展公告
Zheng Quan Ri Bao· 2025-10-16 14:11
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]
北京科锐:收到青木元支付的第二期股权转让款100万元
Xin Lang Cai Jing· 2025-10-16 10:32
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]
北京科锐(002350) - 关于转让杭州平旦科技有限公司51%股权的进展公告
2025-10-16 10:31
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 ...
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!
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。 ...