证券代码：002691 证券简称：冀凯股份 公告编号：2025-020 冀凯装备制造股份有限公司 2025 年半年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年6月30日 2、业绩预告情况： 预计净利润为负值 | 项目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公 司股东的净利 | 亏损：2,300 | 万元–3,200 | 万元 | 盈利：523.24 | 万元 | | 润 扣除非经常性 | | | | | | | 损益后的净利 | 亏损：2,600 | 万元–3,700 | 万元 | 亏损：1,898.92 | 万元 | | 润 | | | | | | | 基本每股收益 | 亏损：0.068 | 元/股–0.094 | 元/股 | 盈利：0.015 | 元/股 | 二、与会计师事务所沟通情况 本次业绩预告的相关财务数据未经会计师事务所预审计。 三、业绩变动原因说明 公司 2025 年 ...

Core Points - The Shanghai Composite Index closed at 3365.07 points, below the five-day moving average, with a change of 0.15% [1] - The total trading volume of A-shares reached 683.87 billion yuan [1] - A total of 820 A-shares have prices that surpassed the five-day moving average [1] Individual Stock Performance - SanDe Technology (300515) had a price increase of 19.98% with a deviation rate of 13.78% from the five-day moving average [2] - HaiXin Energy Technology (300072) saw a price increase of 20.06% with a deviation rate of 12.77% [2] - QiLin Information Security (688152) experienced a price increase of 13.18% with a deviation rate of 9.66% [2] - Other notable stocks include TengYuan Cobalt (301219) with a 14.39% increase and a 9.34% deviation rate, and Jiangsu BoYun (301003) with a 14.60% increase and a 9.11% deviation rate [2]

Meeting Details - The shareholder meeting of Jikai Equipment Manufacturing Co., Ltd. was held on May 28, 2025, at 14:30 [1] - A total of 242 shareholders and their representatives attended the meeting, representing 122,087,849 shares, which is 35.9082% of the total shares [1] - Among the attendees, 234 were minority investors, representing 8,588,400 shares, or 2.5260% of the total shares [1] Voting Results - The meeting adopted resolutions through on-site and online voting, with 228,981,449 shares voting in favor, accounting for 99.8714% of the valid votes [2] - Minority investors voted 8,293,600 shares in favor, representing 96.5675% of their valid votes [2] - The voting results showed a consistent trend of high approval rates, with various resolutions receiving over 99% approval from attending shareholders [3][5][6] Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures, participant qualifications, voting processes, and resolutions complied with relevant laws and regulations, deeming them valid [7]

证券代码：002691 证券简称：冀凯股份 公告编号：2025-019 冀凯装备制造股份有限公司 2024 年度股东大会决议公告 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、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议的召开和出席情况 (一)会议召开情况： 1、会议召开时间： （1）现场会议时间：2025年5月28日（星期三）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月28日上午9:15-9:25，9:30—11:30，下午13:00—15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025年5月28日9:15至2025 年5月28日15:00的任意时间。 2、现场会议召开地点：河北省石家庄高新区湘江道418号冀凯装备制造股 份有限公司二楼会议室 3、会议的召开方式：现场投票和网络投票相结合 4、会议召集人：冀凯装备制造股份有限公司董事会 5、会议主持人：董事长冯帆先生 会议的召集、召开与表决程序符合《公司法》、《深圳 ...

北京德恒律师事务所 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 关于冀凯装备制造股份有限公司 北京德恒律师事务所 2024 年度股东大会的法律意见 北京德恒律师事务所 关于冀凯装备制造股份有限公司 2024 年度股东大会的 法律意见 德恒 01G20240840-1 号 致：冀凯装备制造股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以 1 关于冀凯装备制造股份有限公司 北京德恒律师事务所 2024 年度股东大会的法律意见 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本法律意见仅供见证公司本次股东大会相关事项的合法性之目的使用，不得 用作任何其他目的。 北京德恒律师事务所接受冀凯装备制造股份有限公司（以下简称"公 ...

Group 1 - The stock of Jikai Co., Ltd. increased by 4.20% today, with a turnover rate of 14.87% and a trading volume of 456 million yuan, showing a volatility of 16.36% [1] - Institutional investors net sold 26.67 million yuan, while the total net selling by brokerage seats amounted to 12.21 million yuan [1] - The stock was listed on the Dragon and Tiger list due to its daily volatility reaching 16.36%, with institutional proprietary seats net selling 26.67 million yuan [1] Group 2 - The top five brokerage seats on the Dragon and Tiger list had a total trading volume of 132 million yuan, with a buying amount of 46.58 million yuan and a selling amount of 85.45 million yuan, resulting in a net selling of 38.87 million yuan [1] - Among the brokerage seats listed, four institutional proprietary seats were involved, with a total buying amount of 28.13 million yuan and a selling amount of 54.80 million yuan, leading to a net selling of 26.67 million yuan [1] - Over the past six months, the stock has appeared on the Dragon and Tiger list 14 times, with an average price increase of 4.72% the day after being listed and an average increase of 16.14% in the following five days [1] Group 3 - The stock experienced a net inflow of 2.83 million yuan from main funds today, with a significant single net inflow of 1.70 million yuan and a large single net inflow of 1.13 million yuan [1] - In the last five days, the main funds have seen a net inflow of 45.92 million yuan [1]

证券代码：002691 证券简称：冀凯股份 公告编号：2025-018 冀凯装备制造股份有限公司 关于收到政府补助的公告 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。 冀凯装备制造股份有限公司（以下简称"公司"）全资子公司冀凯河北机电 科技有限公司近日收到与日常经营活动相关的政府补助 3,211,237.78 元，占公 司最近一期经审计归属于上市公司股东净利润绝对值的 177.97%。具体情况如下： 单位:元 | | | 收到补助 | | | | 是否已收 | 是否有 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 获得补助主体 | 时间 | | 补助金额 | 补助形式 | 到相关款 | 可持续 | | | | | | | | 项及资产 | 性 | | 1 | 冀凯河北机电科 | 2025 | 年 04 | 3,211,237.78 | 现金 | 是 | 是 | | | 技有限公司 | 月 日 | 30 | | | | | 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计 ...

Core Viewpoint - The company is focused on increasing research and development (R&D) investment to enhance technological innovation and product upgrades, with a current R&D expenditure of 47% of revenue in 2024 [1][4]. Group 1: Financial Performance - In Q1 2025, the company reported revenue of 53.946 million yuan, a year-on-year increase of 70.28%, but a net loss attributable to shareholders of 16.391 million yuan, a decline of 691.13% [9]. - For the fiscal year 2024, the company achieved total revenue of 382.688 million yuan, a 13.62% increase year-on-year, with main business revenue of 374.419 million yuan, up 14.44% [7]. - The company reported a total profit of -5.6644 million yuan for 2024, an increase of 13.45% year-on-year, and a net profit attributable to shareholders of -1.8044 million yuan, an increase of 1.12% [7]. Group 2: Business Strategy and Market Expansion - The company plans to strengthen its core business in coal machinery manufacturing, focusing on innovation and management efficiency to promote healthy development [2]. - The company aims to maintain and expand its existing markets while actively developing new markets and strategic partnerships with quality clients [1][2]. - The company is exploring new business growth points to enhance profitability and market competitiveness [7]. Group 3: R&D and Product Development - The company is committed to a tiered R&D model, focusing on producing, improving, and developing new products to maintain technological advancement [1]. - The company will continue to increase R&D investment to build core competitive advantages and provide strong technical support for future development [1]. Group 4: Market Conditions and Risks - The company has no direct exports to the U.S., and thus, the recent U.S. tariffs have no immediate impact on its operations [3]. - The company is monitoring international trade policy changes closely [3]. - The company currently does not face any risk of being classified as ST (special treatment) as its operations are normal [8].

投资者关系活动记录表 编号：20250428 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 及人员姓名 | 通过全景网参与冀凯股份 2024 年度网上业绩说明会的投资者 | | 时间 2025 | 年 4 月 28 日 15:00-16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待 | 董事长：冯帆先生 独立董事：徐超智女士 | | 人员姓名 | 财务负责人：乔贵彩女士 | | | 董事会秘书：田季英女士 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司 2024 年研发投入占营业收入的比例为 | | | 5.47%，请问未来 | | | 是否有计划进一步增加研发投入，以推动技术创新和产品升级？ | | 主要内容介绍 | 您好，感谢对公司的关注。公司 ...

Core Viewpoint - Jikai Co., Ltd. reported a steady growth in revenue for the year 2024, with total revenue reaching 383 million yuan, a year-on-year increase of 13.62% [1] Group 1: Financial Performance - For the year 2024, Jikai Co., Ltd. achieved operating income of 383 million yuan, with a main business income of 374 million yuan, reflecting a growth of 14.44% [1] - The company's transportation equipment contributed 264 million yuan to revenue, an increase of 11.38% year-on-year [1] - Safety drilling rigs and support tools recorded revenues of 76 million yuan and 27 million yuan, respectively, with growth rates of 51.60% and 63.28% compared to 2023 [1] Group 2: Industry Position and Development - Jikai Co., Ltd. is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on research and development in the coal mining machinery sector [2] - The company has established a national-level technology cooperation base and holds over 170 proprietary patents, exporting products to major coal-producing countries [2] - The coal mining machinery industry is crucial for the healthy development of the coal industry, supporting structural adjustments and upgrades [1][2] Group 3: Technological Innovation - Jikai Co., Ltd. is increasing its R&D investment, with total R&D expenses reaching 20.18 million yuan, a 9.59% increase from the previous year [2] - The company has developed advanced products such as dual-arm and single-arm anchor drilling rigs, improving support efficiency by 30% and streamlining the anchoring process [2][4] - The company is also focusing on intelligent drilling solutions, including AI-based deep hole drilling rigs, enhancing operational efficiency and safety [3] Group 4: Market Strategy - Jikai Co., Ltd. aims to maintain and strengthen existing markets while actively developing new markets and strategic partnerships with quality clients [3] - The company plans to enhance its international market research efforts to stabilize and grow its export business [3][4] - The company is committed to a forward-looking product development strategy, ensuring technological advancement and core competitive advantages [4]