证券代码：002782 证券简称：可立克 公告编号：2025-073 深圳可立克科技股份有限公司 第五届监事会第十四次会议决议公告 公司及监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。 一、监事会会议召开情况 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）第五届监 事会第十四次会议于 2025 年 9 月 24 日以通讯方式召开，本次会议通知于 2025 年 9 月 18 日以邮件通知或专人送达的方式发出。会议由监事会主席柳愈召集和 主持，应到监事 3 人，实到监事 3 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《深圳可立克科技股份有限公司公 司章程》（以下简称《公司章程》）的规定。 二、监事会会议审议情况 经审核，监事会认为：在保证公司日常运营和资金安全的前提下，公司及子 公司本次拟使用闲置自有资金购买理财产品有利于进一步提高资金的使用效益， 增加公司现金所产生的收益，符合公司和全体股东的利益，该事项决策和审议程 序合法、合规。因此，一致同意公司及子公司使用最高额度不超过（含）人民币 2 亿元的闲置自有资金购买低 ...

深圳可立克科技股份有限公司 第五届董事会第十四次会议决议公告 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。 证券代码：002782 证券简称：可立克 公告编号：2025-072 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 本议案还需提请股东大会审议。 修订后的公司章程以及公司章程修订说明详见公司同日于巨潮资讯网 （www.cninfo.com.cn）披露的《深圳可立克科技股份有限公司章程（2025 年 9 月）》及《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》。 2、审议通过《关于修订<深圳可立克科技股份有限公司股东会议事规则>的 议案》 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 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 事会第十四次会议于 2025 年 9 月 24 日以通讯会议方式召开，本次会议通知于 2025 年 9 月 18 日以电子邮件的方式发出。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 ...

（记者 曾健辉） 每经AI快讯，可立克9月25日晚间发布公告称，2025年9月24日，公司第五届董事会第十四次会议审议 通过了《关于公司及子公司使用部分闲置自有资金购买理财产品的议案》，同意公司及子公司使用不超 过人民币2亿元的闲置自有资金择机购买安全性高、流动性好、低风险的保本型理财产品，使用期限不 超过12个月。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 ...

Revenue Trends - The revenue of China's inductor industry is expected to show a steady growth trend from 2019 to 2024, with a significant increase in 2021, indicating relative industry prosperity in recent years. The growth rate of the industry increased year by year from 2019 to 2021, but stabilized starting in 2022 [1] Profitability Analysis - The sales gross margin of China's inductor industry exhibited a trend of first increasing and then decreasing from 2019 to 2024. The gross margin increased from 2019 to 2021 due to high product demand and strong bargaining power of industry enterprises. However, starting in 2022, the overall market returned to rationality, leading to a gradual decline in sales gross margin [2] Inventory Turnover - The inventory turnover rate in China's inductor industry showed fluctuations from 2019 to 2024. In 2019, the turnover rate was 5.13 times, affected by weak demand from major downstream terminals like mobile phones and automobiles. The rate peaked at 5.63 times in 2020 due to increased demand for inductors driven by the pandemic. However, it dropped sharply to 4.44 times in 2021 due to a temporary imbalance between supply and demand. From 2022 to 2024, the turnover rate gradually increased from 4.58 times to 4.93 times, reflecting steady recovery in demand driven by emerging fields such as 5G, new energy vehicles, and the Internet of Things [4] Accounts Receivable Turnover - The accounts receivable turnover rate in China's inductor industry showed a trend of first increasing and then decreasing, fluctuating between 3 and 4. Overall, the industry has a relatively low accounts receivable turnover rate, indicating longer collection periods. This is primarily due to the strong bargaining power of large electronic equipment manufacturers, which often require longer payment terms to optimize their cash flow [7] Debt Ratio - The asset-liability ratio of China's inductor industry showed an overall increasing trend from 2019 to 2024, rising from 35.2% to 44.2%. The ratio remains below 50%, indicating a moderate reliance on debt. The increasing trend reflects enterprises' efforts to expand scale by increasing debt ratios, aligning with the industry's transition towards miniaturization and high power density. Major manufacturers are investing heavily in high-end production capacity, such as new integrated inductor projects and overseas production bases, leading to a record high in debt levels [9]

Core Viewpoint - KeliKe (002782) highlighted its long-term partnership with Haiguang Electronics, a prominent manufacturer of magnetic components in China, emphasizing its strong technical experience and customer resources [1] Company Overview - Haiguang Electronics was established in 1988 and has focused on the research, manufacturing, and sales of magnetic component products [1] - The company has accumulated rich experience in technology, customer resources, and talent reserves, making it a well-known producer and solution provider in the domestic magnetic component market [1] Partnerships and Clientele - Haiguang Electronics has collaborated with Huawei for over 20 years, becoming a major supplier of magnetic components for the company [1] - The company also serves as an important supplier for other notable enterprises such as Sungrow Power Supply (300274), Jinlang Technology (300763), BYD (002594), Weimaisi, Telai Electric, and Yingboer (300681) [1]

Core Viewpoint - The company Keleke (002782.SZ) does not directly produce SiC power module products but provides inductors and transformers that are utilized in customers' silicon carbide module power supplies [1] Group 1 - The company has clarified its role in the silicon carbide (SiC) power module market, indicating that it is not a direct manufacturer of these products [1] - The company's inductors and transformers are essential components used in the power supplies of SiC modules, highlighting its involvement in the supply chain [1]

格隆汇9月8日丨可立克(002782.SZ)在互动平台表示，公司的产品不涉及SiC功率模块。 ...

Core Viewpoint - Keleke (002782.SZ) announced the completion of the share reduction plan by its controlling shareholder and concerted parties, with a total of 9,399,082 shares reduced, amounting to approximately 139 million yuan in total [1][2][3] Share Reduction Details - From August 27 to September 2, 2025, Keleke Technology reduced 2,439,982 shares at an average price of 16.62 yuan per share [2] - From July 17, 2025, Keleke Technology reduced 3,648,000 shares through block trading at an average price of 12.39 yuan per share [2] - During the reduction period from July 17 to September 2, 2025, the total shares reduced by both Shengyan Investment and Keleke Technology amounted to 9,399,082 shares, with a total reduction amount of approximately 139 million yuan [3] Shareholding Changes - After the reduction, the combined shareholding of Shengyan Investment and Keleke Technology decreased from 57.42% to 57.41% [1] - The total amount reduced by Shengyan Investment from August 27 to August 29, 2025, was 2,441,100 shares at an average price of 16.43 yuan per share, and 870,000 shares at an average price of 14.99 yuan per share [1][4] Fundraising Activities - Keleke was approved for a non-public offering of up to 85,200,000 new shares, having issued 42,734,227 shares at a price of 11.45 yuan per share, raising approximately 489 million yuan [4] - In a subsequent offering, Keleke was approved for a non-public issuance of up to 47,672,322 shares, having issued 13,646,186 shares at a price of 16.52 yuan per share, raising approximately 225 million yuan [5] - The total amount raised from both fundraising activities was approximately 714 million yuan [6]

Core Viewpoint - The announcement details the completion of the share reduction plan by the controlling shareholder and its concerted parties, confirming that the reduction does not affect the company's control or governance structure [1][6]. Group 1: Share Reduction Details - The controlling shareholder, Ganzhou Shengyan Investment Co., Ltd., and its concerted party, Keli Ke Technology Co., Ltd., planned to reduce their holdings by up to 14,646,960 shares, representing 3% of the total share capital, over a period of three months starting from May 12, 2025 [2]. - As of July 17, 2025, Keli Ke Technology reduced its holdings by 3,648,000 shares, which is 0.74% of the total share capital, bringing the combined shareholding of Shengyan Investment and Keli Ke Technology down from 59.69% to 58.95% [2]. - Following the completion of the 2025 restricted stock incentive plan, the total number of shares increased from 492,809,413 to 496,732,013, resulting in a passive dilution of the controlling shareholders' stake from 58.95% to 58.48% [3]. Group 2: Subsequent Share Reductions - On August 26 to August 29, 2025, Shengyan Investment and Keli Ke Technology further reduced their holdings by 3,311,100 shares (0.67%) and 2,399,982 shares (0.48%), respectively, decreasing their combined shareholding from 58.57% to 57.42% [4]. - On September 2, 2025, Keli Ke Technology reduced its holdings by an additional 40,000 shares (0.01%), resulting in a final combined shareholding of 57.41% [5]. - The total share capital as of the latest announcement is 495,964,013 shares, and the share reduction plan has been executed in compliance with relevant regulations [6].

证券代码：002782 证券简称：可立克 公告编号：2025-071 深圳可立克科技股份有限公司 关于控股股东及一致行动人减持股份计划期限 届满暨实施情况的公告 公司控股股东盛妍投资及一致行动人可立克科技保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致 重要提示： 治理结构产生影响。 | 股东名 | | | | | | | | 减持均价 | 占当前总 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 减持方式 | | 减持期间 | | | | | 减持数量（股） | | | 称 | | | | | | | | （元/股） | 股本比例 | | | 集中竞价 | | | | | | | 16.43 2,441,100 | 0.49% | | 盛妍投 | | -2025 | 8 | 年 | 月 | 29 | 日 | | | | 资 | | 2025 | 年 8 月 | | 26 | 日 | | | | | | 大宗交易 | | | ...