证券代码：002691 证券简称：冀凯股份 公告编号：2025-031 冀凯装备制造股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 冀凯装备制造股份有限公司（以下简称"公司"）股票（证券简称：冀凯股 份，证券代码：002691）于2025年11月11日、2025年11月12日连续两个交易日内 日收盘价格涨幅偏离值累计达到20%，根据《深圳证券交易所交易规则》的有关 规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，也不存在处于筹划阶段的重大事项； 5、股票交易异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票交易 ...

Group 1 - The core point of the news is that Jikai Equipment Manufacturing Co., Ltd. has seen a significant stock price increase of 10%, reaching 9.35 CNY per share, with a total market capitalization of 3.179 billion CNY [1] - Jikai's main business involves mining machinery and equipment, with revenue composition as follows: transportation machinery 63.07%, safety drilling rigs 24.27%, support tools 7.92%, mining equipment 2.80%, and others 1.93% [1] - The company is located in Shijiazhuang High-tech Zone, Hebei Province, and was established on May 16, 2003, with its listing date on July 31, 2012 [1] Group 2 - Taiping Fund has a significant holding in Jikai, with its Taiping Quantitative Stock Mixed A Fund (021884) holding 38,300 shares, representing 0.48% of the fund's net value, making it the seventh-largest holding [2] - The Taiping Quantitative Stock Mixed A Fund has achieved a return of 33% year-to-date, ranking 2635 out of 8147 in its category, and a one-year return of 31.53%, ranking 2022 out of 8056 [2] - The fund manager, Zhang Ziquan, has been in position for 3 years and 198 days, with the fund's total asset size at 7.037 billion CNY and the best return during his tenure being 52.52% [3]

Core Viewpoint - Jikai Co., Ltd. announced on November 6 that as of October 31, 2025, the number of shareholders will reach 24,231 [2] Company Summary - Jikai Co., Ltd. is actively engaging with investors through interactive platforms, indicating a focus on shareholder communication and transparency [2] - The projected increase in the number of shareholders to 24,231 suggests potential growth in investor interest and market participation [2]

Group 1 - The core viewpoint of the news is that Jikai Equipment Manufacturing Co., Ltd. has seen a significant stock price increase of 5.33%, reaching 8.50 CNY per share, with a total market capitalization of 2.89 billion CNY [1] - Jikai's main business involves mining machinery equipment, including support tools, safety drilling rigs, tunneling equipment, and transportation machinery, with the revenue composition being 63.07% from transportation machinery, 24.27% from safety drilling rigs, 7.92% from support tools, 2.80% from mining equipment, and 1.93% from other sources [1] Group 2 - Taiping Fund has a significant holding in Jikai, with its Taiping Quantitative Stock Mixed A Fund (021884) holding 38,300 shares, accounting for 0.48% of the fund's net value, ranking as the seventh largest holding [2] - The Taiping Quantitative Stock Mixed A Fund has achieved a year-to-date return of 27.13%, ranking 3745 out of 8152 in its category, and a one-year return of 25.85%, ranking 3631 out of 8038 [2] Group 3 - The fund manager of Taiping Quantitative Stock Mixed A Fund is Zhang Ziquan, who has been in the position for 3 years and 186 days, managing a total asset size of 7.04 billion CNY, with the best fund return during his tenure being 50.76% [3]

Core Viewpoint - The company, Jikai Equipment Manufacturing Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2][7]. Financial Data - The third-quarter financial report has not been audited [3][7]. - The company has not made any retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the shareholding situation of the top ten shareholders [5]. Board Meeting - The fifth board meeting was held on October 24, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [8][9]. Supervisory Board Meeting - The fifth supervisory board meeting was also held on October 24, 2025, with all three supervisors present, and the meeting adhered to legal requirements [12][13]. Asset Impairment - The company has recognized asset impairment provisions totaling 10.35 million yuan, which will reduce the total profit for the first three quarters of 2025 by the same amount [15][16]. - The impairment provisions were made in accordance with accounting standards and reflect the company's financial condition accurately [17].

Group 1 - The core point of the article is that Jikai Co., Ltd. (SZ 002691) announced the results of its board meeting held on October 24, 2025, where the third quarter report for 2025 was reviewed [1] - For the first half of 2025, Jikai Co., Ltd. reported that 98.07% of its revenue came from machinery manufacturing, while other businesses contributed 1.93% [1] - As of the report, Jikai Co., Ltd. has a market capitalization of 2.8 billion yuan [1]

Group 1 - Jikai Co., Ltd. reported a revenue of approximately 184 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 4.61% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 45.85 million yuan [1] - The basic earnings per share showed a loss of 0.135 yuan [1] Group 2 - As of the report, Jikai Co., Ltd. has a market capitalization of 2.8 billion yuan [2]

证券代码：002691 证券简称：冀凯股份 公告编号：2025-030 冀凯装备制造股份有限公司 关于2025年前三季度计提资产减值准备及核销资产的公告 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"）根据《企业会计准则》《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》等法律法规，结合公司会计政策的相关规定，对部分可 能发生减值的资产计提了减值准备。本次计提资产减值准备事项无需提交董事会、 股东会审议。现将公司本次计提减值准备的具体情况公告如下： 一、计提资产减值准备及核销资产的情况概述 1、计提资产减值准备的情况 三、本次计提资产减值准备对公司的影响 公司本次计提信用减值损失和资产减值损失合计1,035.37万元，相应减少公 司2025年前三季度利润总额1,035.37万元，本次计提减值准备的金额未经会计师 事务所审计，最终以会计师事务所年度审计确认的数据为准。 四、本次计提资产减值准备合理性说明 根据《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 ...

证券代码：002691 证券简称：冀凯股份 公告编号：2025-028 冀凯装备制造股份有限公司 第五届监事会第七次会议决议公告 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 冀凯装备制造股份有限公司（以下简称"公司"）第五届监事会第七次会议 通知于2025年10月13日以专人送达形式发出，会议于2025年10月24日在公司二楼 会议室以现场方式召开。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，实到参与表决监事3人，董事会秘书列席会议。会议的通知、召开以及参 与表决监事人数均符合《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。 二、监事会会议审议情况 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 年第三季度报告》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 年第三季度报告》陈述的相关内 容。 三、备查文件 ...

证券代码：002691 证券简称：冀凯股份 公告编号：2025-027 1、 审议通过了《关于公司2025年第三季度报告的议案》 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《中国证券报》、《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）的《公司2025年第三季度报告》（公告编号： 2025-029）。 三、备查文件 冀凯装备制造股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议 于2025年10月13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10月24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。 二、董事会会议审议情况 1、公司第五届董事会第九次会议决议 特此公告 冀凯装备制造股份 ...