证券代码：002823 证券简称：凯中精密 公告编号：2025-027 深圳市凯中精密技术股份有限公司 第五届董事会第八次会议决议公告 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。 深圳市凯中精密技术股份有限公司（以下简称"公司"）第五届董事会第八 次会议通知于 2025 年 8 月 8 日以电子邮件、电话等形式向各位董事发出，会议 于 2025 年 8 月 13 日在公司会议室以现场与通讯相结合的方式召开。本次会议 应出席董事 9 名（含独立董事 3 名），实际出席 9 名。会议由董事长张浩宇先生 召集和主持，公司监事、高级管理人员列席了会议。本次会议的召集、召开和表 决程序均符合《中华人民共和国公司法》等法律法规及《深圳市凯中精密技术股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法有效。经与 会董事认真审议，表决通过了如下议案： 一、审议并通过《关于修订<公司章程>的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于修订<公司章程>的公告》。 表决结果：9 票同意，0 票反对，0 票 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually [1] - In the electrical industry, the total salary of secretaries from 24 listed companies was 14.7376 million yuan, with an average salary of 614,100 yuan [1] Group 2 - Kai Zhong Precision's secretary, Qin Rong, received a salary increase of 156,100 yuan, bringing her total annual salary to 842,100 yuan, ranking second in the industry [1] - The company faced regulatory scrutiny from the China Securities Regulatory Commission due to various compliance issues [1] - Other notable salary changes in the electrical industry include Jiangte Electric's secretary receiving an increase of 119,900 yuan (17.13%) and Kangping Technology's secretary experiencing a decrease of 80,500 yuan (-6.38%) [2]

根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》和深圳 证券交易所《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》的相关规定，现将公司2025年员工持股计划实施进展情况公告如下： 1、公司于2025年6月5日召开了2025年员工持股计划第一次持有人会议，具 体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025年 员工持股计划第一次持有人会议决议公告》（公告编号：2025-022）。 2、公司2025年员工持股计划已在中国证券登记结算有限责任公司开立证券 交易账户，账户名称：深圳市凯中精密技术股份有限公司-2025年员工持股计划， 证券账户号码：0899476437。 证券代码：002823 证券简称：凯中精密 公告编号：2025-026 深圳市凯中精密技术股份有限公司 关于 2025 年员工持股计划实施进展的公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2025年4月15日、 2025年5月7日分别召开了第五届董事会第六次 ...

Core Viewpoint - The stock price of Kaizhong Precision has shown an upward trend, reflecting positive market sentiment and strong performance expectations for the company in the precision components sector [1] Company Performance - As of August 4, 2025, Kaizhong Precision's stock price is 14.89 yuan, up 1.85% from the previous trading day [1] - The company reported an expected net profit for the first half of the year between 101 million yuan and 120 million yuan, indicating a year-on-year growth of 30.63% to 55.21% [1] Market Activity - The opening price on August 4 was 14.53 yuan, with a high of 14.90 yuan and a low of 14.48 yuan, and a trading volume of 58,100 hands, resulting in a transaction amount of 85 million yuan [1] - The number of shareholders decreased by 5.30% to 31,800 as of July 31, indicating a trend towards concentration of shares [1] Capital Flow - On August 4, the net inflow of main funds was 540,400 yuan, while the net outflow over the past five days amounted to 10.1252 million yuan [1]

7月11日公司发布上半年业绩预告，预计实现净利润1.01亿元至1.20亿元，变动区间为30.63%~55.21%。 （数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，凯中精密收盘价为14.89元，上涨1.85%，本期筹码集中以来股价累 计上涨0.68%。具体到各交易日，4次上涨，7次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入7.20亿元，同比下降3.21%，实现净利润 4905.00万元，同比增长75.51%，基本每股收益为0.1600元，加权平均净资产收益率2.51%。 凯中精密8月4日披露，截至7月31日公司股东户数为31843户，较上期（7月20日）减少1781户，环比降 幅为5.30%。 ...

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

[Expected Performance for the Current Period](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company projects a significant year-on-year increase in net profit and diluted EPS for the first half of 2025 Key Financial Indicators | Item | Current Reporting Period (RMB) | Prior Period (RMB) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Profit: 101,000,000 - 120,000,000 | Profit: 77,314,800 | | | **Year-on-year Growth: 30.63% - 55.21%** | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 108,000,000 - 127,000,000 | Profit: 69,360,000 | | | **Year-on-year Growth: 55.71% - 83.10%** | | | **Basic Earnings Per Share** | Profit: 0.34 yuan/share – 0.40 yuan/share | Profit: 0.26 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that the financial data presented in this performance forecast has not been audited by an accounting firm - The financial data related to this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance growth is attributed to continuous operational efficiency improvements and securing new projects from leading domestic and international clients as a precision component solution provider - Key drivers for performance growth include: - Continuous improvement in operational efficiency - Securing new project designations from leading domestic and international clients as a precision component supplier[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company advises investors that this performance forecast is a preliminary estimate, subject to uncertainty, and final data will be based on the official semi-annual report - This performance forecast is a preliminary estimate by the company's finance department, with final data subject to the 2025 semi-annual report[5](index=5&type=chunk) - Investors are advised to make cautious decisions and be aware of investment risks[5](index=5&type=chunk)

Core Viewpoint - The company, Kaizhong Precision (002823), expects a significant increase in net profit for the first half of 2025, indicating strong operational efficiency and growth in new projects from major domestic and international clients [1] Financial Performance - The projected net profit attributable to shareholders for the period from January 1, 2025, to June 30, 2025, is estimated to be between 101 million yuan and 120 million yuan, representing a year-on-year growth of 30.63% to 55.21% compared to 77.31 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 108 million yuan and 127 million yuan, which is an increase of 55.71% to 83.10% from 69.36 million yuan in the previous year [1] - The basic earnings per share are projected to be between 0.34 yuan and 0.40 yuan [1] Operational Efficiency - The company has shown continuous improvement in operational efficiency, positioning itself as a supplier of integrated solutions for precision components such as connectors [1] - The company is consistently securing new project allocations from leading domestic and international clients, indicating a strong market presence and demand for its products [1]

根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》和深圳 证券交易所《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》的相关规定，现将公司2025年员工持股计划实施进展情况公告如下： 证券代码：002823 证券简称：凯中精密 公告编号：2025-024 深圳市凯中精密技术股份有限公司 关于 2025 年员工持股计划实施进展的公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2025年4月15日、 2025年5月7日分别召开了第五届董事会第六次会议和2024年年度股东大会，审议 通过了《关于公司<2025年员工持股计划（草案）>及其摘要的议案》《关于公 司<2025年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会办 理 员 工 持 股 计 划 相 关 事 宜 的 议 案 》 ， 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 董事会 2025 年 7 月 7 日 1、公司于2025年6月5日召开了2025年员工持 ...

Core Insights - Company received a project confirmation from a leading global new energy battery manufacturer to supply busbar products for electric vehicle battery packs, with an estimated sales value of approximately 700 million yuan, set to begin mass production by the end of 2025 [1][2] Group 1: Business Performance - Company has experienced continuous revenue and net profit growth for three consecutive years, benefiting from the development of the new energy vehicle industry [1][4] - In Q1 2025, company achieved revenue of 720 million yuan and net profit of 49.05 million yuan, representing a year-on-year increase of 75.51% [5] - Revenue figures for 2022 to 2024 were 2.662 billion yuan, 3.024 billion yuan, and 3.05 billion yuan, with year-on-year growth rates of 8.77%, 13.60%, and 0.85% respectively [4] Group 2: Market Position and Clientele - Company has established a global client base, including top domestic and international automotive manufacturers such as Daimler, Toyota, and Bosch, enhancing its competitive edge in high-performance components for electric vehicle battery packs [3][4] - Company has expanded its product offerings in key areas such as new energy vehicle power systems, intelligent driving, and automotive lightweight components, gaining widespread market recognition and increasing market share [3] Group 3: Strategic Development - Company emphasizes continuous R&D investment and innovation, which has translated into market success and the acquisition of new and existing clients' project confirmations [4] - The company operates sales, R&D centers, and production bases in China, Germany, and Japan, enabling localized development and production to enhance service capabilities for core clients [5]