Group 1 - The first meeting of the China-US economic and trade consultation mechanism took place in London, with both sides achieving a principled consensus on addressing economic concerns and enhancing cooperation [2][3] - China emphasized the mutual benefits of the economic relationship, stating that trade wars yield no winners and expressing a willingness to engage in dialogue to resolve differences [2] - The US side reported positive outcomes from the meeting, aiming to stabilize bilateral economic relations and implement the consensus reached [3] Group 2 - The China Automobile Industry Association reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, marking year-on-year increases of 12.7% and 10.9% [4] - New energy vehicle production and sales during the same period were 5.699 million and 5.608 million units, reflecting year-on-year growth of 45.2% and 44%, with new energy vehicles accounting for 44% of total new car sales [4] Group 3 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support [5] - Companies such as Silver Wheel Co. plan to establish joint ventures to enter the intelligent robot parts market, while Tian Ci Materials intends to build an integrated production base for electrolytes and raw materials in Morocco [7]

Group 1 - The company received a project designation notification from a leading global manufacturer of new energy power batteries, marking its entry into the supply chain to provide busbar products for electric vehicle battery packs, with an estimated sales amount of approximately 700 million RMB, planned to start mass production by the end of 2025 [1] - This notification indicates the company's development capabilities, quality system, and domestic and international support services have been recognized by a leading industry client, representing a significant market achievement from years of R&D efforts, which will enhance the company's competitiveness and sustainable development in the high-performance electric vehicle battery pack components sector [1] - The project designation does not reflect the final actual procurement amount from the client, and there are uncertainties regarding subsequent developments, with actual sales amounts to be determined by order settlement amounts [1][2] Group 2 - The matter is not expected to have a significant impact on the company's operating performance for the year 2025 [2]

证券代码：002823 证券简称：凯中精密 公告编号：2025-023 深圳市凯中精密技术股份有限公司 关于收到客户项目定点通知的公告 该事项对公司 2025 年度经营业绩无重大影响。 请广大投资者理性投资，防范投资风险。 特此公告。 深圳市凯中精密技术股份有限公司 一、定点通知概况 深圳市凯中精密技术股份有限公司（以下简称"公司"）近日收到某全球头 部新能源动力电池厂商的首次项目定点通知，公司成功进入其供应链，提供汇流 排产品，用于新能源汽车动力电池包，生命周期预计销售金额约为 7 亿元人民 币，计划于 2025 年底开始量产。 二、对公司的影响 本次收到行业头部客户新项目定点通知，表明公司的开发实力、质量体系、 海内外配套服务能力再次获得行业头部客户认可，是公司多年研发技术沉淀取得 的又一市场成果，有利于进一步提升公司在高性能新能源汽车动力电池包组件等 业务领域的竞争力和持续发展能力，对公司未来主营业务持续增长有积极影响。 三、风险提示 定点通知并不反映客户最终实际采购金额，后续开展情况存在不确定性，实 际销售金额将以订单结算金额为准。后续公司将积极做好产品的开发、生产及供 应等工作，努力达成客户需求，但 ...

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。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于 2025年2月13日在 巨潮资讯网披露《关于控股股东、高级管理人员减持股份的预披露公告》（公告 编号：2025-002），公司副总经理陈雷先生计划自公告披露之日起15个交易日后 的三个月内（即2025年3月6日至2025年6月5日）以集中竞价交易方式减持公司股 份不超过127,627股（占公司总股本剔除回购专用账户股份数量后的比例0.04%）。 近日，公司收到陈雷先生出具的《股份减持情况告知函》，截至本公告披露 日，陈雷先生上述股份减持计划期限届满。根据相关规定，现将实施结果的具体 情况公告如下： 证券代码：002823 证券简称：凯中精密 公告编号：2025-020 深圳市凯中精密技术股份有限公司 关于高级管理人员股份减持计划期限届满暨实施结果的 公告 公司副总经理陈雷先生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。 减持计划的实施情况与此前已披露的减持计划一致，不存在违规的情况。 和持续性经营产生影响。 三、备查文件 陈雷先生出具的《股份减持情况 ...

Core Viewpoint - Shenzhen Kaizhong Precision Technology Co., Ltd. has successfully convened the first meeting of the 2025 Employee Stock Ownership Plan, with 144 participants representing 17,358,623 shares, accounting for 86.79% of the total plan shares [1][2]. Group 1 - The meeting approved the establishment of the 2025 Employee Stock Ownership Plan Management Committee to ensure the smooth implementation of the plan and protect the rights of shareholders [1]. - The committee consists of three members, with a term aligned with the duration of the 2025 Employee Stock Ownership Plan [2]. - The meeting also elected Fu Yan, Gong Xiaohua, and Zhou Qiong as committee members, with no conflicts of interest with major shareholders or company executives [2]. Group 2 - The management committee was authorized to handle matters related to the employee stock ownership plan, including exercising shareholder rights and making decisions on stock sales and financing [3]. - The authorization is effective from the date of the meeting until the termination of the 2025 Employee Stock Ownership Plan [3].

证券代码：002823 证券简称：凯中精密 公告编号：2025-020 深圳市凯中精密技术股份有限公司 关于高级管理人员股份减持计划期限届满暨实施结果的 公告 公司副总经理陈雷先生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。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于 2025年2月13日在 巨潮资讯网披露《关于控股股东、高级管理人员减持股份的预披露公告》（公告 编号：2025-002），公司副总经理陈雷先生计划自公告披露之日起15个交易日后 的三个月内（即2025年3月6日至2025年6月5日）以集中竞价交易方式减持公司股 份不超过127,627股（占公司总股本剔除回购专用账户股份数量后的比例0.04%）。 近日，公司收到陈雷先生出具的《股份减持情况告知函》，截至本公告披露 日，陈雷先生上述股份减持计划期限届满。根据相关规定，现将实施结果的具体 情况公告如下： 一、股东减持情况 注：以上表格计算股份比例，按截至本公告披露日，公司总股本328,368,949股和剔除回购专用账 户股票后的总股本 ...

证券代码：002823 证券简称：凯中精密 公告编号：2025-022 深圳市凯中精密技术股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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，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"）2025年员工持股计划 第一次持有人会议于2025年6月5日在公司会议室以现场结合通讯方式召开，会议 由公司董事会秘书秦蓉女士召集和主持。本次会议实际出席持有人144人，代表 员工持股计划份额17,358,623份，占公司本次员工持股计划总份额的86.79%（总 份额包含预留份额）。会议的召集、召开和表决程序符合相关法律法规、规范性 文件和员工持股计划管理办法的规定。会议以记名投票表决的方式审议通过了以 下议案： 一、审议并通过《关于设立2025年员工持股计划管理委员会的议案》 1、负责召集持有人会议，执行持有人会议的决议； 为保证公司员工持股计划的顺利实施，保障持有人的合法权益，根据《深圳 市凯中精密技术股份有限公司2025年员工持股计划管理办法》（以下简称"《管 理办法》"）的有关规定，持有人会议同意设立2 ...

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。 3、截至2025年6月5日，公司2025年员工持股计划尚未购买公司股票。 证券代码：002823 证券简称：凯中精密 公告编号：2025-021 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）。 根据中国证监会《关于上市公司实施员工持 ...

Core Viewpoint - The report outlines the equity changes of Shenzhen Kaizhong Precision Technology Co., Ltd. due to the conversion of convertible bonds, resulting in a passive dilution of shareholding for key stakeholders [1][2][6]. Group 1: Equity Changes - The equity change is primarily due to the conversion of convertible bonds, which led to a passive dilution of shareholding for Wu Ying and Zhang Haoyu [6][8]. - Wu Ying transferred 6,537,428 shares (1.99% of total shares) to Trust 12860 through a block trade, maintaining the overall voting rights and shareholding percentage of the controlling shareholders [6][7]. - After the equity change, Wu Ying holds 59,197,241 shares (18.03%), Zhang Haoyu holds 77,428,676 shares (23.58%), and Trust 12860 holds 6,537,428 shares (1.99%), totaling 143,163,345 shares (43.60%) [7][9]. Group 2: Stakeholder Information - Wu Ying and Zhang Haoyu are both directors of the company, with Wu Ying holding 18.03% and Zhang Haoyu holding 23.58% of the shares as of the report date [5][10]. - Trust 12860, managed by Jianxin Trust, is a family trust benefiting Wu Ying's family members, indicating a close relationship among the stakeholders [5][6]. - The report confirms that there are no other significant equity holdings in other listed companies by the stakeholders that exceed 5% of the issued shares [6][10]. Group 3: Future Plans - The stakeholders have not defined a clear plan to increase or decrease their shareholding in the next 12 months, but they will comply with disclosure obligations if any changes occur [6][12].

Summary of Key Points Core Viewpoint - The announcement details the completion of a share transfer plan by the controlling shareholder, Wu Ying, which does not affect the overall shareholding structure or control of the company. Group 1: Share Transfer Details - Wu Ying has completed the share transfer plan disclosed on February 13, 2025, transferring 6,537,428 shares (2% of total share capital excluding repurchased shares) to Trust 12860 through a block trade at an average price of 12.10 yuan per share [1][2][3]. - The shares transferred were sourced from shares issued prior to the company's initial public offering, and the total share capital after excluding repurchased shares is 327,498,270 [2][3]. Group 2: Shareholding Structure Before and After - The shareholding structure of Wu Ying and her concerted parties remains unchanged in terms of total shareholding percentage and voting rights despite the internal transfer of shares [3][5]. - The total shares held by Wu Ying and her concerted parties before the transfer were 35,790,836 shares, representing 10.90% of the total share capital, which remains the same post-transfer [4][5]. Group 3: Compliance and Regulatory Notes - The share transfer complies with relevant regulations and does not involve a reduction in market holdings or trigger a mandatory bid, ensuring no change in the company's control [5][6]. - The announcement confirms that the internal transfer of shares does not harm the interests of the company or its minority shareholders [5].