一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | 0.1000 | 60 | 0.0000 | | 每股净资产（元） | 6.05 | 4.82 | 25.52 | 4.56 | | 每股公积金(元) | 2.56 | 1.31 | 95.42 | 1.26 | | 每股未分配利润(元) | 2.11 | 2.15 | -1.86 | 1.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.2 | 7.44 | -3.23 | 6.74 | | 净利润(亿元) | 0.49 | 0.28 | 75 | 0 | | 净资产收益率(%) | 2.51 | 1.88 | 33.51 | 0.03 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 张浩宇 | ...

北京市天元（深圳）律师事务所 关于深圳市凯中精密技术股份有限公司 2025 年员工持股计划的 法律意见 北京市天元（深圳）律师事务所 北京市天元（深圳）律师事务所 关于深圳市凯中精密技术股份有限公司 2025 年员工持股计划的 法律意见 京天股字（2025）第 155 号 致：深圳市凯中精密技术股份有限公司 北京市天元（深圳）律师事务所（以下简称"本所"）接受深圳市凯中精密技 术股份有限公司（以下简称 "公司"）的委托，担任公司 2025 年员工持股计划（以 下简称"本次员工持股计划"）的专项法律顾问并出具法律意见。 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《关于上市公司实施员 工持股计划试点的指导意见》（以下简称"《指导意见》"）《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》（以下简称"《1 号指 引》"）等法律、法规和中国证券监督管理委员会（以下简称"中国证监会"）及深 圳证券交易所（以下简称"深交所"）的有关规定及本法律意见出具日以前已经 发生或者存在的事实，按照律师行业公认的业务标准、道德规 ...

Financial Performance - The company's revenue for Q1 2025 was ¥720,104,006.64, a decrease of 3.21% compared to ¥743,975,040.57 in the same period last year[4] - Net profit attributable to shareholders increased by 75.51% to ¥49,050,011.28 from ¥27,947,714.17 year-on-year[4] - Basic earnings per share rose by 60.00% to ¥0.16, compared to ¥0.10 in the same period last year[4] - The company reported a net profit margin improvement due to reduced operating costs, although specific profit figures were not disclosed[16] - The company's net profit for the current period is CNY 49,050,011.28, a significant increase from CNY 27,947,714.17 in the previous period, representing an increase of approximately 75.5%[17] - Operating profit reached CNY 64,623,193.43, compared to CNY 30,100,039.77 in the prior period, indicating a growth of about 114.5%[17] - Total revenue from operating activities amounted to CNY 734,018,415.64, slightly up from CNY 728,936,937.90 year-on-year[19] - The company’s total comprehensive income for the current period is CNY 62,237,123.13, compared to CNY 24,730,355.54 in the previous period, marking an increase of about 151.5%[18] Cash Flow and Expenses - The net cash flow from operating activities surged by 688.21% to ¥101,150,704.88, up from ¥12,832,934.99 in the previous year[4] - The company incurred financial expenses of CNY 5,558,535.88, down from CNY 20,301,604.59, indicating a decrease of approximately 72.6%[17] - Cash and cash equivalents at the end of the period totaled CNY 111,256,374.21, down from CNY 183,790,622.25, a decrease of about 39.3%[20] - The company’s investment activities resulted in a net cash outflow of CNY 31,830,054.44, compared to a net outflow of CNY 88,894,907.86 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,578,997,386.53, reflecting a 0.42% increase from ¥3,563,923,727.47 at the end of the previous year[4] - The company's equity attributable to shareholders increased by 3.24% to ¥1,985,922,589.01 from ¥1,923,685,465.88[4] - Total liabilities decreased to RMB 1,593,074,797.52 from RMB 1,640,238,261.59, a reduction of 2.9%[15] - The expected liabilities increased by 762.57% to ¥4,653,436.58, attributed to the rise in pending litigation[7] Operating Costs and Revenue - Total operating revenue for the period was RMB 720,104,006.64, a decrease of 3.9% compared to RMB 743,975,040.57 in the previous period[16] - Total operating costs decreased to RMB 656,925,515.37 from RMB 717,615,425.44, reflecting a reduction of 8.5%[16] - Research and development expenses decreased to CNY 18,020,261.49 from CNY 22,841,276.75, reflecting a reduction of approximately 21.2%[17] Inventory and Receivables - Inventory increased slightly to RMB 488,546,258.39 from RMB 486,579,177.97, indicating a marginal growth of 0.2%[14] - Accounts receivable increased to RMB 507,166,535.25 from RMB 493,321,481.79, showing an increase of 2.8%[13] - The company recorded a significant increase in accounts receivable financing, which rose by 311.91% to ¥26,747,261.56 from ¥6,493,548.36[7] Government Support and Future Outlook - The company received government subsidies amounting to ¥4,487,109.32, which are closely related to its normal business operations[5] - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the call[16]

业绩符合预期，新能源零组件开始放量 凯中精密(002823) ——凯中精密 2024 年年报点评 [Table_Industry] 资本货物/工业 | [table_Authors] 肖群稀(分析师) | 刘麒硕(研究助理) | [Table_Target] 目标价格： | 15.39 | | --- | --- | --- | --- | | 021-38676666 | 021-38676666 | | | | 登记编号 S0880522120001 | S0880123070153 | | | | | | [当前价格： Table_CurPrice] | 12.53 | 本报告导读： 公司新能源汽车零组件业务进入放量期，看好 2025 年公司新业务持续放量，带动业 绩成长。 投资要点： | [Table_Finance] 财务摘要（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入 | 3,024 | 3,050 | 3,648 | 4,107 | 4,653 | | (+ ...

Core Viewpoint - The company's new energy vehicle (NEV) component business is entering a growth phase, with expectations for continued performance improvement through 2025 [1] Investment Highlights - The NEV component business is showing strong competitiveness, leading to an adjustment in the EPS forecast for 2025-2026 to 0.76/0.86 yuan (previously 0.83/0.98 yuan), with a new 2027 EPS forecast of 1.03 yuan [2] - The target price has been lowered to 15.39 yuan, based on a 20.25 times PE ratio, maintaining a "buy" rating [2] - The company reported a revenue of 3.05 billion yuan (+0.85%) and a net profit of 170 million yuan (+121.73%), with a gross margin of 17.71% (+3.03 percentage points) and a net margin of 5.58% (+3.04 percentage points) [2] Business Development - The traditional business is steadily growing, while the NEV component business achieved a revenue of 880 million yuan (+17.72%), expected to further expand in 2025 [3] - The company has established strong relationships with major domestic and international automotive clients, including Bosch, Daimler, Denso, ZF, and Mahle, ensuring long-term cooperation [3] - Continuous investment in technology R&D has led to the acquisition of 38 new patents in 2024, enhancing the company's product offerings [3]

Core Viewpoint - The company, Kaizhong Precision, reported significant growth in its 2024 annual results, driven by its focus on the electric vehicle (EV) sector and continuous R&D investment [1][2] Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 170 million yuan, representing a year-on-year increase of 121.73% [1] - The non-recurring net profit was 154 million yuan, up 89.54% year-on-year [1] - The net cash flow from operating activities was 386 million yuan, reflecting a growth of 50.03% compared to the previous year [1] - The company proposed a dividend distribution plan of 1.53 yuan per 10 shares (including tax) for all shareholders [1] Business Growth Drivers - The primary factors driving the company's performance include its focus on the three core components of electric vehicles: power batteries, drive motors, and electronic control systems, as well as intelligent driving and automotive lightweighting [1][2] - The company has established partnerships with leading domestic and international automotive manufacturers, including Daimler, Toyota, and Bosch, enhancing its market presence [1][2] Market Trends - The global energy transition has accelerated the growth of the EV market, leading to increased demand for high-performance components in electric vehicle systems [2] - The company has leveraged years of experience and innovation to enhance its product design, mold development, and production quality, positioning itself as a competitive player in the precision component market [2] Future Plans - For 2025, the company aims to focus on high-growth sectors, strengthen core technological capabilities, accelerate localization efforts, and deepen its commitment to ESG sustainability [2]

Group 1 - The core viewpoint of the news is that Kaizhong Precision (002823.SZ) has disclosed its 2024 annual report, highlighting the current institutional investor holdings and changes in share ownership [1] - As of April 15, 2025, a total of 34 institutional investors hold shares in Kaizhong Precision, with a combined holding of 14.0947 million shares, representing 4.29% of the total share capital [1] - The top ten institutional investors collectively hold 4.14% of the shares, with a decrease of 1.56 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one public fund, Huatai-PB Fuli Mixed A, increased its holdings slightly compared to the previous period [2] - A total of 29 new public funds were disclosed this period, including Southern High-end Equipment Mixed A and several Huatai-PB funds [2] - Three public funds were not disclosed in this period compared to the previous quarter, including China Europe CSI 1000 Index Enhanced A [2] Group 3 - Regarding foreign investment, UBS AG and Goldman Sachs LLC were not disclosed in this period compared to the previous quarter [2]

证券代码：002823 证券简称：凯中精密 公告编号：2025-013 深圳市凯中精密技术股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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"）定于2025年4月29日 （星期二）下午15:00-17:00在"价值在线"（www.ir-online.cn）举办公司2024年度 网上业绩说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可以 登录"价值在线"（https://eseb.cn/1mVMiiJ3ur6）或者使用微信扫描下方小程序码 参与本次说明会。 出席本次网上业绩说明会的人员有：公司董事长兼总经理张浩宇先生，副总 经理、董事会秘书兼财务负责人秦蓉女士，独立董事刘祥青先生。 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年4月 29日（星期二）前访问网址https://eseb.cn/1mVMiiJ3ur6，或使用微信扫描下方小 程序码进行会前提 ...

深圳市凯中精密技术股份有限公司 关于对会计师事务所 2024 年度履职情况评估及审计委员会 履行监督职责情况的报告 根据《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》《国有企业、上市公司选聘会计师事务所管理办法》《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》和深圳市凯中精密技术股份 有限公司（以下简称"公司"）《公司章程》《董事会审计委员会实施细则》等规定 和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将公 司对天健会计师事务所（特殊普通合伙）（以下简称"天健所" ）2024 年度履职情 况评估和审计委员会履行监督职责的情况汇报如下： 一、2024 年年度审计会计师事务所基本情况 主要行业：制造业，信息传输、软件和信息技术服务业，批发和零售业，水 利、环境和公共设施管理业，电力、热力、燃气及水生产和供应业，科学研究和 技术服务业，租赁和商务服务业，金融业，房地产业，交通运输、仓储和邮政业， 机构名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日成立 组织形式：特殊普通合伙 注册地址：浙江省杭州市西湖区灵隐街道 ...

深圳市凯中精密技术股份有限公司董事会 关于 2024 年度募集资金存放与使用情况的专项报告 本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 性陈述或重大遗漏。 根据深圳证券交易所印发的《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》及相关公告格式规定，深圳市凯中精密技术股份有限公司（以下简称"公 司"或"凯中精密"）董事会将本公司 2024 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会"证监许可〔2018〕697 号"文核准，凯中精密获准公开发行 面值总额为人民币 416,000,000.00 元可转换公司债券，期限 6 年，募集资金总额为 416,000,000.00 元，扣除保荐及承销费用人民币 7,500,000.00 元，余额为人民币 408,500,000.00 元，另外扣除中介机构费和其他发行费用人民币 4,257,400.69 元，实际募集资金净额人民币 404,242,599.31 元。 该次募集资金到账时间为 2018 年 8 月 3 日，本次募集资金到位情况 ...