证券代码：002782 证券简称：可立克 公告编号：2025-064 深圳可立克科技股份有限公司 第五届董事会第十三次会议决议公告 公司及董事会全体成员保证信息披露内容的真实、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 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第十三次会议于 2025 年 8 月 7 日在公司会议室召开，本次会议通知于 2025 年 7 月 28 日以短信、电子邮件或专人送达的方式发出。会议由公司董事长肖铿 先生召集和主持，应到董事 7 人，实到董事 7 人。本次会议的出席人数、召集、 召开程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2025 年半年度报告》《2025 年半年度报告摘要》。 告>的议案》 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 《证券时报》 《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）上的《关 ...

Summary of Key Points Core Viewpoint - The report outlines the non-operating fund occupation and other related fund transactions of Shenzhen Keleke Technology Co., Ltd. for the first half of 2025, highlighting the financial interactions with related parties and the nature of these transactions [1]. Non-Operating Fund Occupation - The report details the non-operating fund occupation by related parties, including the amounts involved and the reasons for these occupations. The total amount of non-operating fund occupation is summarized, indicating a significant financial interaction with related parties [2]. - Specific amounts include 21.29 million yuan from Anhui Keleke Technology Co., Ltd. and 8.87 million yuan from Huizhou Keleke Electronics Co., Ltd., among others, indicating the scale of financial transactions [3]. Related Party Transactions - The report categorizes the transactions into non-operating and operating interactions, with a total of 23,606.15 million yuan in related party transactions reported. This includes both receivables and payables, reflecting the company's financial engagements with its subsidiaries and other related entities [3]. - The nature of these transactions is further broken down into categories such as other receivables and accounts receivable, with specific amounts detailed for each related party involved [3].

Core Viewpoint - The report outlines the fundraising activities and usage of funds by Shenzhen Keleke Technology Co., Ltd. for the first half of 2025, detailing the amounts raised, their allocation, and management practices to ensure compliance and efficiency in fund usage [1][3][17]. Fundraising Overview - The company raised a total of RMB 489.31 million through a private placement of 42,734,227 shares at RMB 11.45 per share, with a net amount of RMB 480.06 million after deducting issuance costs [1]. - In a subsequent fundraising round, the company raised RMB 225.43 million by issuing 13,646,186 shares at RMB 16.52 per share, resulting in a net amount of RMB 216.71 million after costs [2]. Fund Usage and Balance - As of June 30, 2025, the initial balance of the raised funds was RMB 134.81 million, with additional income from bank interest and financial products leading to a total of RMB 24.06 million remaining unutilized [3][7]. - The company directly invested RMB 11.63 million into projects and allocated RMB 250 million for temporary financial products [3]. Fund Management Practices - The company has established a management system for fundraising in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used strictly for designated purposes [3][4]. - A tripartite supervision agreement has been signed with banks and sponsors to monitor the usage of the funds, allowing for regular audits and transparency [4][6]. Changes in Fund Allocation - The company decided to terminate several projects, including the "Automotive Electronics R&D Center" and "Huizhou Charging Pile Magnetic Component Intelligent Manufacturing Project," reallocating the remaining funds to new projects in Vietnam to enhance production capacity [14][15]. - The total amount of funds reallocated for new projects is RMB 17.39 million, with the company planning to use its own funds to cover any shortfalls [14][15]. Financial Products and Returns - The company has engaged in cash management by investing idle funds in low-risk financial products, with a total of RMB 150 million allocated for such investments [8][9]. - The expected annual returns from these financial products vary, with some offering rates as high as 2.25% [12].

Core Viewpoint - Keliqi (SZ 002782, closing price: 14.64 yuan) announced the convening of its 13th meeting of the 5th Board of Directors on August 7, 2025, to review various proposals including the summary of the meeting [2] Financial Performance - For the first half of 2025, Keliqi's revenue composition was as follows: Industrial sector accounted for 99.59%, while other businesses contributed 0.41% [2]

Group 1 - The core viewpoint of the article is that Keliqi (002782.SZ) has shown significant growth in its financial performance for the first half of 2025, with notable increases in both revenue and net profit [1] - The company's operating revenue reached 2.667 billion yuan, representing a year-on-year growth of 25.27% [1] - The net profit attributable to shareholders of the listed company was 151 million yuan, reflecting a year-on-year increase of 46.10% [1] Group 2 - The net profit attributable to shareholders after deducting non-recurring gains and losses was 143 million yuan, which is a year-on-year growth of 43.15% [1] - The basic earnings per share (EPS) stood at 0.3095 yuan [1]

Group 1 - The company, Keli Ke (002782), reported a revenue of 2.667 billion yuan for the first half of 2025, representing a year-on-year growth of 25.27% [1] - The net profit attributable to shareholders reached 151 million yuan, showing a year-on-year increase of 46.1% [1] - The basic earnings per share were reported at 0.3095 yuan [1]

深圳可立克科技股份有限公司 董事会战略与可持续发展委员会议事规则 第一章 总则 第一条 为适应深圳可立克科技股份有限公司（以下简称"公司"）战略与 可持续发展需要，积极履行环境、社会和公司治理职责，依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《企业内部控制基本规 范》《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 （2025 年修订）》《深圳证券交易所上市公司自律监管指引第 17 号——可持续发 展报告（试行）》等法律法规、规章和规范性文件以及《深圳可立克科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，公司设立董事会战略与可持续 发展委员会，并制定本议事规则。 第二条 董事会战略与可持续发展委员会是董事会下设的专门委员会，对董 事会负责，向董事会报告工作，主要负责对公司长期发展战略、可持续发展和重 大投资决策进行研究并提出建议。 第九条 战略与可持续发展委员会的主要职责权限： 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成。战略与可持续发展委员 会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提名，并由董 事会选举产生 ...

汇总表 第 1 页 | | 惠州市可立克科技 | 全资子公 | 其他应收款 | 186.78 | 514.87 | 505.05 | 196.60 | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | 司 | | | | | | | | | | 惠州市可立克电子 | 全资子公 | 其他应收款 | 18,954.68 | 8,904.76 | 7,503.62 | 20,355.82 | 资金往来 | 非经营性往来 | | | 有限公司 | 司 | | | | | | | | | | 信丰可立克科技有 | 全资子公 | 其他应收款 | 1.86 | 11.61 | 11.72 | 1.75 | 资金往来 | 非经营性往来 | | | 限公司 | 司 | | | | | | | | | | 英德市可立克电子 | 全资子公 | 其他应收款 | 602.17 | 12.30 | 612.38 | 2.09 | 资金往来 | 非经营性往来 | | | 有限公司 | 司 | | | | | | ...

证券代码：002782 证券简称：可立克 公告编号：2025-068 深圳可立克科技股份有限公司 关于公司 2025 年半年度募集资金存放与使用 情况的专项报告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会《上市公司募集资金监管规则》、《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》以及《深圳证券交易所上市公司自律 监管指南第 2 号——公告格式》的相关规定，本公司就 2025 年半年度募集资金存放与使用 情况作如下专项报告： 一、募集资金基本情况 （一）募集资金到位情况 根据本公司 2020 年 1 月 13 日召开的第三届董事会第十二次会议决议、2020 年 2 月 20 日召开的第三届董事会第十三次会议决议、2020 年 3 月 9 日召开的 2020 年第一次临时股东 大会决议，以及中国证券监督管理委员会于 2020 年 6 月 19 日签发的《关于核准深圳可立克 科技股份有限公司非公开发行股票的批复》（证监许可〔2020〕1202 号），公司获准非公 开发行不超过 85,200,000 股新股。 ...

深圳可立克科技股份有限公司 2025 年半年度报告财务报告 2025 年半年度财务报告 2025 年 8 月 1 深圳可立克科技股份有限公司 2025 年半年度报告财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 深圳可立克科技股份有限公司 1、合并资产负债表 编制单位：深圳可立克科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 362,843,414.82 | 591,286,394.56 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 230,984,936.03 | 70,242,657.98 | | 衍生金融资产 | | | | 应收票据 | 327,719,299.20 | 223,953,725.19 | | 应收账款 | 1,914,617,075.61 | 1,721,243,863.56 | | 应收款项融资 | 67,203,28 ...