深圳市凯中精密技术股份有限公司 2024 年年度股东大会决议的公告 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。 证券代码：002823 证券简称：凯中精密 公告编号：2025-017 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025 年 5 月 7 日（星期三）下午 14:30 （2）网络投票时间：2025 年 5 月 7 日（星期三） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月7日9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2025年5月7日9:15至15:00期间的任意时间。 2、现场会议召开地点：广东省深圳市南山区科技南路18号深圳湾科技生态 园四区12栋B座8楼22号公司会议室。 3、会议召集人：公司第五届董事会。 4、投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 股股东提供网络形式的投票平台。 5、会议主持人 ...

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 2024 年年度股东大会的法律意见 京天股字（2025）第 154 号 致：深圳市凯中精密技术股份有限公司 深圳市凯中精密技术股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 5 月 7 日在广东省深圳市南山区科技南路 18 号深圳湾科技生态园四区 12 栋 B 座 8 楼 22 号公司会议室召开。北京市天元（深圳）律师事务所（以下简称 "本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中 华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）以及《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》"）等有关规定，就本次股东大会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 大会的召开，并参与了本次股东大会议案表决票的现场监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律 ...

深圳市凯中精密技术股份有限公司 投资者关系活动记录表 证券代码：002823 证券简称：凯中精密 深圳市凯中精密技术股份有限公司 深圳市凯中精密技术股份有限公司 投资者关系活动记录表 投资者关系活动记录表 编号：2025-001 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 参与公司 年度网上业绩说明会的投资者 2024 | | | 人员姓名 | | | | 时间 | 2025 年 4 月 29 日(周二)下午 15:00~17:00 | | | 地点 | 价值在线（www.ir-online.cn） | | | 上市公司接待人 | 董事长兼总经理：张浩宇 | | | 员姓名 | 独立董事：刘祥青 | | | | 副总经理、董事会秘书兼财务负责人：秦蓉 | | | | 1、问：公司 2024 年度经营目标完成情况？ | | | | 答：您好，2024 年度公司实现营业收入 30.50 亿元， ...

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]