证券代码：002782 证券简称：可立克 公告编号：2026-001 深圳可立克科技股份有限公司 关于变更签字注册会计师的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 9 日召开的第五届董事会第八次会议审议通过了《关于续聘立信会计师事 务所（特殊普通合伙）为公司 2025 年度外部审计机构的议案》，同意继续聘请立 信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司 2025 年度审计机 构，详细内容请查阅公司于 2025 年 4 月 10 日在巨潮资讯网披露的《关于续聘公 司 2025 年度外部审计机构的公告》。前述事项已经公司于 2025 年 5 月 6 日召开 的 2024 年度股东大会审议通过。 近日，公司收到立信出具的《关于变更深圳可立克科技股份有限公司签字注 册会计师的函》，现将相关事项公告如下： 一、签字会计师变更情况 立信作为公司 2025 年度的审计机构，原委派李建军为签字合伙人、曾细根 为签字注册会计师为公司提供审计服务。鉴于原签字注册会计师曾细 ...

Fundraising Overview - The company raised a total of RMB 489.31 million through a non-public offering of 42,734,227 shares at RMB 11.45 per share in 2020, with a net amount of RMB 480.06 million after deducting issuance costs [1] - In 2022, 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] Change in Fund Usage - The company decided to terminate three projects: "Huizhou Charging Pile Magnetic Component Intelligent Manufacturing Project," "Anhui Photovoltaic Energy Storage Magnetic Component Intelligent Manufacturing Project," and "Automotive Electronics R&D Center Construction Project," reallocating the unused balance of RMB 173.91 million to the construction of a production base in Vietnam [3] - The interest accrued on the remaining funds will also be allocated to the Vietnam production base project [3] Establishment of Overseas Subsidiaries - A subsidiary named HONGTING TECHNOLOGY PTE. LTD. was established in Singapore with a registered capital of USD 10,000, focusing on wholesale of electronic components [4][5] - Another subsidiary, HONGTING TECHNOLOGY (VIETNAM) COMPANY LIMITED, was set up in Vietnam with a registered capital of USD 600,000, aimed at producing and processing electrical and electronic equipment [6] Fund Supervision Agreement - The company signed a tripartite supervision agreement with banks and a sponsor to manage the funds for the Vietnam production base project, ensuring compliance with regulations [7][8] - The agreement stipulates that the funds must be used strictly for the designated project and outlines the responsibilities of all parties involved [9][10] Financial Management - The company plans to use up to RMB 160 million of temporarily idle funds for low-risk financial products, ensuring that the normal implementation of fundraising projects is not affected [19] - Additionally, the company intends to use up to RMB 200 million of idle self-owned funds for similar financial products, with a focus on maintaining liquidity and safety [20]

一、募集资金基本情况 （一）2020 年非公开发行 A 股股票募集资金基本情况 经中国证券监督管理委员会《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）核准，公司非公开发行人民币普 通股 42,734,227 股，发行价格为 11.45 元/股，募集资金总额为人民币 489,306,899.15 元，扣除发行费用人民币 9,242,183.04 元后，实际募集资金净 额为人民币 480,064,716.11 元。立信会计师事务所（特殊普通合伙）于 2020 年 8 月 21 日出具了信会师报字[2020]第 ZI10559 号《验资报告》，对以上募集 资金到账情况进行了审验确认。 公司及实施本次募投项目的全资子公司已在商业银行开设 2020 年非公开发 行 A 股股票募集资金专项账户，严格按照规定使用募集资金。 （二）2022 年非公开发行 A 股股票募集资金基本情况 经中国证券监督管理委员会《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〔2022〕2867 号）核准，公司非公开发行人民币 普通股（A 股）13,646,186 股，发行价 ...

证券代码：002782 证券简称：可立克 公告编号：2025-090 深圳可立克科技股份有限公司 关于使用部分闲置募集资金及自有资金购买理 财产品到期赎回的实施公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 深圳可立克科技股份有限公司（以下简称"公司"或"可立克"）于 2025 年 1 月 23 日召开第五届董事会第七次会议、第五届监事会第七次会议审议通过 了《关于公司及子公司使用部分闲置募集资金购买理财产品的议案》。为提高公 司募集资金使用效率，增加公司收益，在确保募投项目的正常实施和资金安全的 前提下，同意公司及实施募投项目的全资子公司使用不超过人民币 1.6 亿元的暂 时闲置募集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。在上述额度内，资金可以在决议有效期内滚动使用，购买 的理财产品不得用于质押。 公司于 2025 年 9 月 24 日召开第五届董事会第十四次会议、第五届监事会第 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》。在不影响正常经营、有效控制投资风险的前提下，公 ...

Core Viewpoint - The company reported significant growth in its mid-year performance for 2020, with a notable increase in both revenue and net profit, driven by a swift recovery in operations and strong sales in new energy products [1] Financial Performance - The company achieved a revenue of 523 million yuan in the first half of 2020, representing a year-on-year growth of 12.45% [1] - The net profit attributable to shareholders reached 145 million yuan, marking a substantial increase of 342.02% compared to the same period last year [1] Business Segments - The company's revenue structure indicates that the magnetic components and switch power supply businesses generated revenues of 311 million yuan and 198 million yuan, respectively, with year-on-year growth rates of 14.25% and 12.29% [1] Geographic Distribution - Domestic sales accounted for 37.71% of total revenue, while export sales made up 62.29% [1]

Core Viewpoint - The stock price of Keleke has shown significant growth, with a year-to-date increase of 46.95%, indicating strong market performance and investor interest [2]. Group 1: Stock Performance - Keleke's stock price increased by 2.06% to 18.37 CNY per share, with a trading volume of 1.17 billion CNY and a turnover rate of 1.32%, resulting in a total market capitalization of 91.11 billion CNY [1]. - The stock has experienced a 2.63% increase over the last five trading days, a 4.67% increase over the last 20 days, and an 11.47% increase over the last 60 days [2]. Group 2: Company Overview - Keleke Technology Co., Ltd. was established on March 1, 2004, and went public on December 22, 2015. The company is located in Shenzhen, Guangdong Province, and specializes in the development, production, and sales of electronic transformers, inductors, and various power supply products [2]. - The company's revenue composition includes 83.01% from magnetic components, 16.58% from switch power supplies, and 0.41% from other sources [2]. Group 3: Financial Performance - For the period from January to September 2025, Keleke achieved a revenue of 4.105 billion CNY, representing a year-on-year growth of 24.86%. The net profit attributable to shareholders was 232 million CNY, reflecting a year-on-year increase of 52.51% [2]. - Keleke has distributed a total of 477 million CNY in dividends since its A-share listing, with 152 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of September 30, 2025, Keleke had 37,900 shareholders, an increase of 5.07% from the previous period, with an average of 12,846 circulating shares per shareholder, a decrease of 5.71% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder, increasing its holdings by 12.138 million shares, and new entrants such as招商量化精选股票发起式A and 西部利得新动向混合A [3].

Core Viewpoint - The company, Kelik, announced the approval of a proposal to establish an overseas subsidiary during the sixteenth meeting of its fifth board of directors [2] Group 1 - The board of directors approved the proposal for setting up an overseas subsidiary [2]

Group 1 - The core point of the article is that Keleke (002782) announced plans to establish overseas subsidiaries in Mexico through its wholly-owned subsidiaries in Hong Kong and Singapore, with a total investment not exceeding 500 million yuan [1] Group 2 - The fifth session of the company's board of directors will convene on December 19, 2025, to review the proposal for setting up the overseas subsidiaries [1]

Group 1 - The company Keleke (002782.SZ) plans to establish an overseas subsidiary in Mexico through its wholly-owned subsidiary Keleke (Hong Kong) International Limited and HONGTING TECHNOLOGY PTE. LTD. [1] - The total investment amount for this venture will not exceed 500 million RMB [1]

Group 1 - The core point of the article is that Keleke Technology Co., Ltd. plans to establish overseas subsidiaries in Mexico to expand its international business and enhance its competitiveness and service capabilities [1] - The company will set up wholly-owned subsidiaries, Keleke (Hong Kong) International Co., Ltd. and HONGTING TECHNOLOGY PTE. LTD., with a total investment not exceeding 500 million RMB [1] - As of the report date, Keleke's market capitalization is 8.9 billion RMB [1] Group 2 - For the first half of 2025, Keleke's revenue composition shows that industrial business accounts for 99.59%, while other businesses account for 0.41% [1]