冀凯装备制造股份有限公司 冀凯装备制造股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等相关 规定，冀凯装备制造股份有限公司（以下简称"公司"）董事会对公司在任独立 董事冯乃秋女士、杨军先生和徐超智女士的独立性情况进行评估并出具如下专 项意见： 经核查独立董事冯乃秋女士、杨军先生和徐超智女士的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及实际控制人、主要股东之间不存在 直接或间接利害关系，或其他可能妨碍其进行独立客观判断的关系。 公司独立董事冯乃秋女士、杨军先生和徐超智女士符合《上市公司独立董事 管理办法》《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》等相关法律法规中对独立董事独立性的相关要求。 董事会 2025年4月18日 ...

冀凯装备制造股份有限公司 2024年度独立董事述职报告 （冯乃秋） 各位股东及股东代表： 作为冀凯装备制造股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《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》等有关法律、法规及《公司章程》的相关规定，忠实勤勉 地履行职责，积极出席相关会议，认真审议会议议案，充分发挥独立董事及各专 门委员会的作用，维护公司及全体股东的利益。 现将2024年度本人履行独立董事职责情况汇报如下： 一、 个人基本情况 （一）工作履历、专业背景及兼职情况 本人冯乃秋，中国国籍，无境外永久居留权，1957年出生，中共党员，教授、 硕士生导师、模范教师、先进德育工作者，曾任职于河北科技师范学院工商管理 学院，已退休。现任公司独立董事。 本人符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规 定，已由深圳证券交易所备案审查。 （二）不存在影响独立性的情况 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在 ...

冀凯装备制造股份有限公司 2024年度独立董事述职报告 （徐超智） 各位股东及股东代表： 作为冀凯装备制造股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《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》等有关法律、法规及《公司章程》的相关规定，忠实勤勉 地履行职责，积极出席相关会议，认真审议会议议案，充分发挥独立董事及各专 门委员会的作用，维护公司及全体股东的利益。 现将2024年度本人履行独立董事职责情况汇报如下： 一、 个人基本情况 （一）工作履历、专业背景及兼职情况 本人徐超智，中国国籍，无境外永久居留权，1986年出生，大学本科学历， 注册会计师、税务师，拥有法律职业资格。曾任中天运会计师事务所（特殊普通 合伙）河北分所审计经理、河北德茂会计师事务所（普通合伙）部门经理，现任 公司独立董事、河北德茂会计师事务所（普通合伙）合伙人。 本人符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规 定，已由深圳证券交易所备案审查。 （二）不存在影响独立性的情况 本人未在公司担任 ...

一、主要会计数据和财务指标 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 不分配不转增 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 冯春保 | 11658.03 | 34.70 | 115.18 | | 深圳卓众达富投资合伙企业(有限合伙) | 9860.00 | 29.35 | 不变 | | 杭州焱热实业有限公司 | 774.53 | 2.31 | 不变 | | 余红 | 121.21 | 0.36 | 21.21 | | 乔贵彩 | 118.38 | 0.35 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 109.31 | 0.33 | 新进 | | 招商银行股份有限公司-博道远航混合型证券投资基 金 | 108.45 | 0.32 | 新进 | | 仲建体 | 103.07 | 0.31 | 0.50 | | 谢静 | 100.00 | 0.30 | 0.90 | | J. P. Morgan Securities PL ...

Financial Performance - The company's operating revenue for 2024 was ¥382,687,751.82, representing a 13.62% increase compared to ¥336,808,679.30 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥1,804,401.90, a slight improvement of 1.12% from -¥1,824,780.81 in 2023[18]. - The net cash flow from operating activities was -¥7,884,050.35, a significant decline of 109.59% compared to ¥82,217,077.46 in 2023[18]. - The total assets at the end of 2024 were ¥1,179,720,912.66, an increase of 4.27% from ¥1,131,460,044.27 at the end of 2023[18]. - The net assets attributable to shareholders decreased slightly by 0.15% to ¥894,211,918.10 at the end of 2024 from ¥895,514,164.76 at the end of 2023[18]. - The basic earnings per share for 2024 remained at -¥0.01, unchanged from 2023[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to -¥34,194,594.55, a decline of 6.90% from -¥31,987,578.36 in 2023[18]. - The weighted average return on net assets for 2024 was -20.16%, slightly improved from -20.32% in 2023[18]. Revenue and Sales - In Q4 2024, the company's operating revenue reached ¥189,753,504.69, with a total annual revenue of ¥382,687,751.82, reflecting a significant increase compared to previous quarters[23]. - The company achieved operating revenue of 382.69 million yuan, a year-on-year increase of 13.62%, with main business revenue of 374.42 million yuan, up 14.44%[47]. - The company’s mechanical manufacturing segment accounted for 97.84% of total revenue, with a year-on-year growth of 14.44%[49]. - The safety drilling rig product line saw a significant revenue increase of 51.60%, contributing 19.86% to total revenue[49]. - The company’s international sales reached 22.23 million yuan, representing 5.81% of total revenue, with a year-on-year growth of 5.84%[49]. Cash Flow and Investments - The cash flow from operating activities decreased by 105.59% compared to the previous year, primarily due to reduced cash inflows from operations[47]. - The total cash inflow from investment activities increased by 3,317,562.10%, attributed to the maturity of structured deposits[60][62]. - The company’s cash and cash equivalents decreased by 108.73%, reflecting a significant drop in net cash flow from operating activities[62]. Subsidiary Performance - The company's subsidiary, Jikai Hebei Electromechanical Technology Co., Ltd., reported a revenue of 369.99 million yuan for 2024, an increase of 19.57% year-on-year; operating profit was 35.26 million yuan, up 191.32%; and net profit was 32.06 million yuan, up 111.68%[72]. - The subsidiary, Hebei Jikai Casting Co., Ltd., had a revenue of 4.26 million yuan in 2024, a decrease of 38.63%; operating profit was 2.08 million yuan, an increase of 35.31%; and net profit was 2.10 million yuan, an increase of 38.21%[73]. - The subsidiary, Shandong Jikai Equipment Manufacturing Co., Ltd., reported a revenue of 83.43 million yuan for 2024, an increase of 18.61%; however, it incurred an operating loss of 37.82 million yuan, a decrease of 76.12%; and a net loss of 31.59 million yuan, a decrease of 78.23%[73]. - The subsidiary, Guizhou Xingmao Mining Equipment Manufacturing Co., Ltd., had a revenue of 17.79 million yuan in 2024, a decrease of 40.78%; it reported an operating loss of 3.80 million yuan, a decrease of 305.95%; and a net loss of 3.36 million yuan, a decrease of 395.94%[74]. Research and Development - Research and development expenses increased by 9.59% to 20,176,258.72 yuan, accounting for 5.27% of total revenue[57][58]. - The number of R&D personnel decreased by 27.86% to 101, with a corresponding drop in the proportion of R&D staff to total employees[58]. - The company is committed to enhancing its research and development capabilities in intelligent mining equipment, responding to increasing demand in the coal mining sector[76]. - The company emphasizes technological innovation and R&D, maintaining a tiered R&D model to ensure product advancement and competitive advantage[78]. - The company plans to increase R&D investment to strengthen its core competitive capabilities for future development[78]. Market and Strategic Initiatives - The company plans to expand its market presence by enhancing its product offerings in automated drilling and safety equipment, leveraging AI technologies for improved operational efficiency[33]. - The company aims to expand its market presence by maintaining existing markets and developing new ones, focusing on strategic partnerships with quality clients[77]. - The company is exploring potential mergers and acquisitions to enhance its market position[91]. - Market expansion plans include entering two new regions, which are projected to increase market share by 10%[99]. Corporate Governance - The company has established a sound corporate governance structure, complying with relevant laws and regulations, ensuring equal rights for all shareholders[83]. - The board of directors consists of 9 members, including 3 independent directors, and operates in accordance with legal requirements[84]. - The company held its annual general meeting with a participation rate of 66.27% on May 23, 2024, discussing key proposals including the annual financial report and profit distribution plan[87]. - The company has developed a talent evaluation and incentive mechanism to build a stable research team through internal training and talent acquisition[78]. - The company has established long-term partnerships with suppliers and customers, promoting fair and honest business practices[126]. Environmental and Social Responsibility - The company is committed to sustainability and has implemented measures to reduce its environmental impact[91]. - The company reported zero instances of administrative penalties related to environmental issues during the reporting period[124]. - The company adheres to sustainable development strategies, implementing safety and environmental protection measures[127]. - No significant environmental violations were reported, and the company is not classified as a key pollutant discharge unit[124]. Audit and Compliance - The audit opinion for the financial statements is a standard unqualified opinion, indicating a fair representation of the company's financial status as of December 31, 2024[183]. - The audit was conducted by Zhongxing Cai Guanghua Accounting Firm, with the report signed on April 18, 2025[183]. - The company has engaged Zhongxing Caiguanghua Accounting Firm for auditing services, with a fee of RMB 580,000, and the firm has been providing services for 8 years[138]. - The company has appointed Zhongxing Caiguanghua Accounting Firm for internal control auditing, with a fee of RMB 130,000 for the 2024 fiscal year[139]. Shareholder Information - The largest shareholder, Feng Chunbao, holds 34.29% of the shares, totaling 116,580,255 shares, with no change during the reporting period[170]. - The second largest shareholder, Dafu Investment, holds 29.00% of the shares, totaling 98,600,000 shares, with no change during the reporting period[170]. - The company has a total of 340,000,000 shares, with no changes in the overall share structure reported[168]. - The report indicates that the company has a total of 14,243 shareholders at the end of the reporting period[170].

Financial Performance - The company's revenue for Q1 2025 was ¥53,945,992.93, representing a 70.28% increase compared to ¥31,680,377.02 in the same period last year[5] - The net loss attributable to shareholders was ¥16,390,916.62, a significant decline of 691.13% from a profit of ¥2,772,812.65 in the previous year[5] - The net profit for the current period was a loss of ¥16,306,708.32, compared to a profit of ¥2,420,889.82 in the previous period, indicating a decline in profitability[17] - The basic and diluted earnings per share were both -¥0.048, down 700.00% from ¥0.008 in the previous year[5] - The total comprehensive loss for the current period was ¥16,306,708.32, compared to a comprehensive income of ¥2,420,889.82 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥43,119,608.31, a decrease of 197.75% compared to ¥44,114,348.80 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥43,119,608.31, contrasting with a net inflow of ¥44,114,348.80 in the previous period[17] - The net cash flow from investing activities was -$4,836,738.24, indicating a significant outflow in this area[18] - The net cash flow from financing activities was $59,378,888.88, showing a strong inflow compared to the previous period[18] - The total cash and cash equivalents at the end of the period increased to $65,722,962.98, up from $54,286,336.88 at the beginning[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,182,848,874.73, a slight increase of 0.27% from ¥1,179,720,912.66 at the end of the previous year[5] - Total current assets amount to 681,072,636.28 CNY, slightly up from 677,595,610.61 CNY at the beginning of the period[12] - Total liabilities increased to 287,956,842.40 CNY from 268,939,494.78 CNY[13] - Short-term borrowings rose to 110,000,000.00 CNY from 50,000,000.00 CNY[13] - Non-current assets total 501,776,238.45 CNY, slightly down from 502,125,302.05 CNY[13] Operating Costs and Expenses - The company's operating costs increased by 58.55% due to higher revenue and costs compared to the previous year[8] - Total operating costs increased to ¥72,683,728.17 from ¥52,121,100.99, reflecting a rise of about 39.4%[15] - Sales expenses rose by 68.87%, attributed to increased salaries and travel expenses for sales personnel[8] - The company reported a significant increase in sales expenses, which rose to ¥8,265,872.69 from ¥4,894,746.80, marking an increase of about 68.5%[15] - Research and development expenses amounted to ¥4,064,837.68, up from ¥3,636,212.96, indicating an increase of approximately 11.8%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,596[10] - The largest shareholder, Feng Chunbao, holds 34.33% of shares, totaling 116,728,255 shares[10] - Shenzhen Zhuozhong Dafu Investment Partnership holds 29.00% of shares, totaling 98,600,000 shares, with 97,859,000 shares pledged[10] Other Financial Information - The company has not disclosed any significant new strategies or product developments in the current report[10] - The investment loss recorded was ¥101,088.55, a stark contrast to the investment income of ¥25,963,310.59 in the previous period[15] - The impact of exchange rate changes on cash and cash equivalents was a positive $14,083.77[18] - The cash paid for dividends and interest was $621,111.12, reflecting the company's commitment to returning value to shareholders[18] - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[19] - The company plans to implement new accounting standards starting in 2025, which could impact future financial reporting[20]

冀凯股份（002691）公告，2024年营业收入3.83亿元，同比增长13.62%。归属于上市公司股东的净亏损 180.44万元，去年同期净亏损182.48万元。基本每股收益-0.01元/股，与去年同期持平。公司计划不派发 现金红利，不送红股，不以公积金转增股本。 ...

冀凯股份（002691）公告，2025年第一季度营业收入5394.6万元，同比增长70.28%。净亏损1639.09万 元，去年同期净利润277.28万元。 ...

证券时报网讯，冀凯股份再度涨停，17个交易日内录得14个涨停，累计涨幅为193.59%，累计换手率为 229.18%。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日跌幅偏离值达7%、日振幅值 达15%上榜龙虎榜8次，买卖居前营业部中，机构净卖出194.59万元，营业部席位合计净买入5248.56万 元。 截至9:34，该股今日成交量3155.11万股，成交金额4.14亿元，换手率9.39%。 最新A股总市值达46.72亿元，A股流通市值46.16亿元。 ...

作为矿山装备专业供应商与服务商，冀凯股份主营产品涵盖支护机具、安全钻机、掘进设备和运输机械 等四类，分别用于支护施工、探水探瓦斯作业、掘进工作面和工作面煤炭运输。在支护机具领域，公司 生产的双臂锚杆钻车、单臂锚杆钻车等产品已广泛应用于各大煤矿集团，其中单臂锚杆钻车为其设计研 发的智能化钻锚机器人，应用了自动装卸钻杆、智能钻杆库、远程操作、自动输送锚索、精确定位等关 键技术，可实现一键自动钻进、锚护功能。 从业务结构来看，运输机械占据公司营收大头，2024年上半年板块营收为8065.15万元，占总营收的 59.17%；安全钻机、支护机具、掘进设备2024年半年度营收分别为3049.53万元、1523.76万元、670.64 万元，占当期总营收的22.37%、11.18%、4.92%。 证券时报记者 叶玲珍 2月12日，机器人概念股再度活跃，冀凯股份（002691）继续涨停，在近16个交易日内收获13个涨停 板，阶段涨幅超160%，最新报收12.49元/股，市值42.47亿元。 当日盘后，冀凯股份再度发布股价异动公告，表示关注到有媒体将公司列为"机器人概念"相关股票，但 截至目前，相关业务对短期业绩影响有限，公司 ...