证券代码：002691 证券简称：冀凯股份 公告编号：2025-024 冀凯装备制造股份有限公司 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 经与会监事审议表决，一致通过如下议案： 1、 审议通过了《2025年半年度报告及摘要》 表决情况：同意3票，反对0票，弃权0票。 监事会认为：董事会编制和审议的《2025 年半年度报告及摘要》的程序符 合法律、行政法规、中国证监会及深圳证券交易所的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 我们同意公司董事会编制并审议通过的《2025 年半年度报告及摘要》陈述的相 关内容。 三、备查文件 1、公司第五届监事会第六次会议决议 特此公告 冀凯装备制造股份有限公司 监事会 冀凯装备制造股份有限公司（以下简称"公司"）第五届监事会第六次会议 通知于2025年8月9日以专人送达形式发出，会议于2025年8月20日在公司二楼会 议室以现场结合通讯方式召开。会议由监事会主席谷文娟女士主持，会议应参与 表决监事3人，实到 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥117,902,319.40, representing a decrease of 13.50% compared to ¥136,310,280.70 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥30,138,867.66, a decline of 676.01% from ¥5,232,388.52 in the previous year[18]. - The net cash flow from operating activities was -¥45,456,674.85, down 151.80% from ¥87,760,119.37 in the same period last year[18]. - Basic and diluted earnings per share were both -¥0.089, a decrease of 693.33% compared to ¥0.015 in the previous year[18]. - Total assets at the end of the reporting period were ¥1,149,535,625.33, a decrease of 2.56% from ¥1,179,720,912.66 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were ¥864,599,664.78, down 3.31% from ¥894,211,918.10 at the end of the previous year[18]. - The company reported a significant increase in non-recurring losses, with a net profit excluding non-recurring items of -¥35,073,384.77, an increase of 84.70% compared to -¥18,989,207.87 in the previous year[18]. - The weighted average return on net assets was -3.43%, a decrease of 4.01% from 0.58% in the previous year[18]. - The company achieved a gross margin of 20.16% in the machinery manufacturing sector, down 6.70% from the previous year[41]. - The company reported a comprehensive loss of ¥-30,159,691.24 compared to a comprehensive income of ¥5,024,783.57 in the prior year, highlighting a drastic shift in overall financial performance[116]. Cash Flow and Financing - The net cash flow from operating activities was -¥45,456,674.85, a decline of 151.80% compared to ¥87,760,119.37 in the previous year[37]. - The company reported a significant increase in financing cash flow, which rose by 104.89% to ¥58,579,777.76 from ¥28,590,375.00[37]. - Cash inflow from financing activities increased to 80,000,000.00 CNY in the first half of 2025, compared to 30,000,000.00 CNY in the same period of 2024, reflecting a growth of 166.7%[121]. - The net cash flow from financing activities for the first half of 2025 was 58,579,777.76 CNY, up from 28,590,375.00 CNY in the first half of 2024, indicating a growth of approximately 104.7%[121]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥79,795,723.22, an increase from ¥79,327,705.03 at the beginning of the period[106]. - The company's cash and cash equivalents at the end of the period were ¥449,447.42, down from ¥1,074,436.59 at the beginning of the period[110]. Research and Development - Research and development investment increased by 6.12% to ¥8,460,895.52 from ¥7,973,038.62[37]. - Research and development expenses accounted for 6.5% of total revenue, emphasizing the commitment to innovation[129]. - The company is focused on the research, development, production, and sales of mining excavation and transportation machinery, including safety drilling rigs and support equipment[138]. Market Presence and Expansion - The company plans to expand its market presence by entering two new regions in 2025, targeting a 10% market share increase[128]. - The company plans to expand its market presence and enhance its product offerings in the specialized equipment manufacturing sector[138]. - The company is actively involved in the development of new standards for mining equipment, with several group standards set to be implemented in 2024[26]. Risks and Compliance - The company has acknowledged potential risks in its future plans and has advised investors to maintain awareness of investment risks[4]. - The company faces risks including talent competition, raw material price fluctuations, and market competition, and plans to enhance operational efficiency and product innovation[55]. - The company strictly adheres to laws and regulations to protect the rights of shareholders and creditors, ensuring no major shareholder or related party has occupied company funds during the reporting period[61]. - There are no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[67]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[72]. Shareholder Information - Total shareholders at the end of the reporting period reached 27,735[95]. - The largest shareholder, Feng Chunbao, holds 34.33% of shares, totaling 116,728,255 shares[95]. - Shenzhen Zhuozhong Dafu Investment Partnership holds 29.00% of shares, totaling 98,600,000 shares, with 97,859,000 shares pledged[95]. Assets and Liabilities - Total current assets decreased to ¥643,062,662.21 from ¥677,595,610.61, a decline of approximately 5.06%[106]. - Current liabilities rose to ¥244.86 billion from ¥241.40 billion, an increase of 1.02%[108]. - Total liabilities slightly decreased to ¥268.31 billion from ¥268.94 billion, a decline of 0.23%[108]. - Total equity decreased to ¥881.23 billion from ¥910.78 billion, a drop of 3.24%[108]. Corporate Governance - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period[60]. - The company has implemented a competitive compensation system and a comprehensive performance evaluation system to improve employee working conditions and benefits[62]. - The company has not experienced any penalties or rectification situations during the reporting period[72]. Product Development and Innovation - The company achieved a 30% increase in support efficiency with the dual-arm anchor drilling rig, which allows for full-face anchoring in one positioning[25]. - The single-arm anchor drilling robot incorporates key technologies such as automatic rod loading and remote operation, enhancing drilling efficiency by 50% and load-bearing capacity by 30%[25]. - The overall cast scraper conveyor has been awarded the title of "National Key New Product" and is recognized as an international leading product, addressing wear resistance issues in traditional structures[30]. - The company has received multiple awards for its innovative products, including the first prize in scientific and technological achievements from the Hebei Coal Association[26]. Financial Reporting and Accounting Policies - The financial report for the half-year period was not audited[104]. - The financial statements reflect the company's financial position and operating results as of June 30, 2025, and for the first half of 2025[142]. - The company uses Renminbi as its functional currency[145]. - Important accounting policies and estimates are based on the enterprise accounting standards[141].

二、董事会会议审议情况 证券代码：002691 证券简称：冀凯股份 公告编号：2025-023 冀凯装备制造股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 冀凯装备制造股份有限公司（以下简称"公司"）第五届董事会第八次会议 于2025年8月9日以专人送达、电子邮件或传真方式发出会议通知，会议于2025 年8月20日在公司二楼会议室以现场结合通讯方式召开。会议由董事长冯帆先生 主持，应出席董事9名，实际出席董事9名，公司监事及高级管理人员列席会议。 本次会议符合《公司法》等有关法律、行政法规、规章、规范性文件及《公司章 程》的规定。 董事会 2025年8月20日 1、 审议通过了《2025年半年度报告及其摘要》 表决情况：同意9票，反对0票，弃权0票。 具体内容详见同日刊登于巨潮资讯网（http://www.cninfo.com.cn）的公司 《2025年半年度报告》及刊登于《中国证券报》、《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）的《2025年半年度报告摘 ...

Group 1 - The core point of the article highlights the stock performance of Jikai Co., which closed at 8.54 yuan on August 13, experiencing a decline of 0.04 yuan from the previous trading day [1] - Jikai Co. specializes in the research, production, and sales of mining machinery, with key products including tunneling machines and coal mining equipment [1] - The company is classified under the specialized equipment manufacturing industry and is registered in Shijiazhuang, Hebei Province [1] Group 2 - On August 13, Jikai Co. experienced a rapid decline in stock price, dropping over 2% within five minutes, with a price of 8.57 yuan at that time and a transaction amount of 51.29 million yuan [1] - In terms of capital flow, on August 13, the net outflow of main funds was 299,700 yuan, accounting for 0.01% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 11.41 million yuan, representing 0.4% of the circulating market value [1]

Core Viewpoint - Jikai Co., Ltd. has faced significant challenges over its 13 years since listing, with a market value decline of 61.19% from its peak, reflecting issues in performance and market confidence [2][7]. Group 1: Business Performance - The transportation machinery segment is the main revenue driver, accounting for 59.17% of total revenue in the first half of 2024, down from 68.91% in 2020 [3]. - Despite having a strong product line, including key equipment like 3D-formed cast scrapers, the transportation machinery business has shown signs of revenue decline, with a year-on-year decrease of 11.24% in the first three quarters of 2024 [3]. - The company has developed innovative products like explosion-proof diesel intelligent handling robots, but these have limited short-term impact on revenue [3]. Group 2: Financial Challenges - Jikai Co., Ltd. has consistently reported losses, with a net profit of -0.16 billion in 2020, narrowing to -0.02 billion in 2024, and a loss of 16.39 million in the first quarter of 2025 [5]. - There is a mismatch between R&D investment and output efficiency, with management expenses increasing by 23% year-on-year in 2024, leading to a lower return on investment compared to industry averages [5]. Group 3: Market Position and Strategic Issues - The company's market value peaked at 7.236 billion in 2017, coinciding with a boom in the coal industry, but it has struggled to find new growth avenues as the industry cycle shifted [7]. - Jikai Co., Ltd. faces increasing competition from leading firms like XCMG and SANY in the intelligent mining sector, despite benefiting from regional policy support [7]. - The company has expanded its export business to markets like Australia and Russia, but overseas revenue remains below 15%, and it lacks sufficient international certifications to enhance competitiveness [7].

冀凯股份（002691）公告，预计2025年上半年净利润亏损2300万元–3200万元，上年同期为盈利523.24 万元。 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant net loss for the first half of 2025, with attributable net profit expected to range from a loss of RMB 23 million to RMB 32 million Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 23 million – RMB 32 million | Profit: RMB 5.2324 million | | **Net Profit After Non-Recurring Items** | Loss: RMB 26 million – RMB 37 million | Loss: RMB 18.9892 million | | **Basic Earnings Per Share** | Loss: RMB 0.068/share – RMB 0.094/share | Profit: RMB 0.015/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data presented in this performance forecast has not undergone pre-audit by an accounting firm - The financial data related to this performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's H1 2025 performance decline is primarily due to intensified market competition, increased credit impairment provisions, and higher sales promotion expenses - Affected by coal market conditions, intensified competition in the coal machinery market led to a decrease in gross profit margins for some of the company's products[5](index=5&type=chunk) - Lower-than-expected collection of certain accounts receivable resulted in an increase in credit impairment provisions[5](index=5&type=chunk) - The company actively expanded its market and continuously increased market promotion efforts, leading to an increase in sales expenses[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company cautions investors that this performance forecast is a preliminary, unaudited estimate, with final financial data to be disclosed in the 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's financial department and has not been audited by an accounting firm; specific financial data will be subject to the company's 2025 semi-annual report[6](index=6&type=chunk)

（原标题：机械设备行业资金流出榜：英维克、川润股份等净流出资金居前） 机械设备行业资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002837 | 英维克 | -4.62 | 5.67 | -16276.18 | | 002272 | 川润股份 | 0.09 | 32.89 | -12668.90 | | 600520 | 三佳科技 | -2.66 | 10.05 | -10272.17 | | 002490 | 山东墨龙 | 9.97 | 30.32 | -9260.45 | | 300276 | 三丰智能 | -0.29 | 3.35 | -7939.33 | | 002097 | 山河智能 | -0.48 | 4.66 | -6538.23 | 沪指6月23日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为计算机、国防军 工，涨幅分别为2.25%、1.97%。机械设备行业今日上涨0.82%。跌幅居前的行业为食品饮料、家用电 器、钢铁，跌幅分别为0.80%、0. ...

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]