本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与公司本次互动交流，活动时间为2025年11月20日（周四）14:30至17:00。 届时公司的董事长、独立董事、董事会秘书兼财务负责人将在线就公司业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 深圳市凯中精密技术股份有限公司 证券代码：002823 证券简称：凯中精密 公告编号：2025-054 深圳市凯中精密技术股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者网上集体接待 日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市凯中精密技术股份有限公司（以 下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上 市公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市公司 投资者网上集体接待日活动"，现将相关事 ...

Market Overview - The electric motor sector experienced a decline of 1.64% on the previous trading day, with Jiadian Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co. (300626) with a closing price of 13.27, up 6.16% on a trading volume of 228,800 shares and a turnover of 299 million yuan [1] - Fangzheng Electric (002196) closed at 16.92, up 5.88% with a trading volume of 1,990,600 shares and a turnover of 3.36 billion yuan [1] - Jiangnan Yifan (301023) closed at 40.46, up 3.77% with a trading volume of 31,400 shares and a turnover of 12.7 million yuan [1] - Major decliners included: - Jiadian Co. (000922) closed at 14.36, down 6.33% with a trading volume of 426,400 shares and a turnover of 625 million yuan [2] - Mingzhi Electric (603728) closed at 65.42, down 3.10% with a trading volume of 50,600 shares and a turnover of 334 million yuan [2] - Dayang Electric (002249) closed at 10.92, down 2.67% with a trading volume of 951,200 shares and a turnover of 1.04 billion yuan [2] Capital Flow - The electric motor sector saw a net outflow of 1.065 billion yuan from institutional investors, while retail investors contributed a net inflow of 863 million yuan [2][3] - Specific stock capital flows included: - China Electric Motor (603988) had a net inflow of 20.175 million yuan from institutional investors, but a net outflow of 26.2146 million yuan from retail investors [3] - Huari Co. (300626) saw a net inflow of 18.9876 million yuan from institutional investors, with a net outflow of 31.5278 million yuan from retail investors [3] - Jiangnan Yifan (301023) had a net inflow of 16.2647 million yuan from institutional investors, with a net outflow of 20.5289 million yuan from retail investors [3]

Market Overview - The electric motor sector increased by 2.86% compared to the previous trading day, with Fangzheng Electric leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Fangzheng Electric (002196) closed at 12.83, rising by 10.03% with a trading volume of 1.177 million shares and a transaction value of 142.3 million yuan [1] - Other notable performers include: - Jiadian Co. (000922) at 14.72, up 10.01% [1] - Zhaowei Electromechanical (003021) at 117.48, up 5.17% [1] - Kaizhong Precision (002823) at 18.38, up 4.97% [1] - Mingzhi Electric (603728) at 71.52, up 4.93% [1] Capital Flow - The electric motor sector saw a net inflow of 632 million yuan from institutional investors, while retail investors experienced a net outflow of 453 million yuan [2] - The main capital flow for key stocks includes: - Fangzheng Electric with a net inflow of 1.95 billion yuan [3] - Wolong Electric Drive (600580) with a net inflow of 167 million yuan [3] - Ocean Electric (002249) with a net inflow of 1.16 billion yuan [3]

Core Viewpoint - Kaizhong Precision (002823) has been awarded the highest level A (Excellent) rating in the information disclosure assessment for the 2024-2025 period by the Shenzhen Stock Exchange, reflecting strong recognition from regulatory authorities and the capital market for its commitment to information disclosure and corporate governance [1][3]. Group 1: Information Disclosure Assessment - In the 2024-2025 information disclosure evaluation, a total of 5,104 listed companies participated, with 953 companies receiving an A (Excellent) rating, accounting for 18.67% of the total [1]. - Kaizhong Precision's achievement of the A rating highlights its rigorous adherence to information disclosure obligations and its efforts in maintaining investor relations and enhancing shareholder returns [1][2]. Group 2: ESG Commitment - Kaizhong Precision actively practices ESG principles and has published its 2024 Environmental, Social, and Governance (ESG) report, earning an A rating in ESG, showcasing its leading performance in sustainable development and overall strength [3]. - The company plans to continue upholding high standards in information disclosure, improve corporate governance, and optimize investor relations management to solidify its investment value and promote high-quality sustainable development [3].

证券代码：002823 证券简称：凯中精密 公告编号：2025-053 深圳市凯中精密技术股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 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。 重要内容提示： 1、股票期权简称：凯中JLC1 经深圳证券交易所、中国证券登记结算有限责任公司深圳分公司审核确认， 深圳市凯中精密技术股份有限公司（以下简称"公司"）已完成2025年股票期权激 励计划（以下简称"本激励计划"）股票期权授予登记工作，现将相关事项公告 如下： 一、本激励计划的简述与已履行的审批程序 （一）本激励计划的简述 1、激励方式：股票期权 2、股票来源：公司定向增发A股普通股。 3、激励数量：本激励计划授予的股票期权不超过96.10万份，占本激励计划 草案公告之日公司股本总额的0.29%。 4、授予对象：本激励计划授予的激励对象不超过11人，包括公司高级管理 人员、公司（含子公司）其他管理人员，不包括公司董事、单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 5、行权价格：本激励计划授予的股票期权的行权价格为 1 ...

Group 1 - The core point of the article is that Kaizhong Precision (002823.SZ) reported a decline in revenue for the first three quarters of the year, while net profit showed significant growth [1] Group 2 - The company's operating revenue for the first three quarters was 2.175 billion yuan, a year-on-year decrease of 6.62% [1] - The net profit attributable to shareholders of the listed company was 179 million yuan, reflecting a year-on-year increase of 54.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 180 million yuan, which represents a year-on-year growth of 66.79% [1]

Group 1 - Company KaiZhong Precision reported a revenue of approximately 2.175 billion yuan for the first three quarters of 2025, a year-on-year decrease of 6.62% [1] - The net profit attributable to shareholders of the listed company was approximately 179 million yuan, reflecting a year-on-year increase of 54.45% [1] - Basic earnings per share increased by 56.42% to 0.6022 yuan [1] Group 2 - As of the report, the market capitalization of KaiZhong Precision is 5.4 billion yuan [2]

证券代码：002823 证券简称：凯中精密 公告编号：2025-051 深圳市凯中精密技术股份有限公司 第五届董事会第十二次会议决议公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年第三季度报告》。 本议案已经公司第五届董事会审计委员会 2025 年第五次会议审议通过。 表决结果：9 票同意、0 票反对、0 票弃权、0 票回避。 特此公告。 深圳市凯中精密技术股份有限公司 董事会 2025 年 10 月 24 日 1 深圳市凯中精密技术股份有限公司（以下简称"公司"）第五届董事会第十二 次会议通知于2025年10月19日以电子邮件、电话等形式向各位董事发出，会议于 2025年10月23日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，公司总经 理、常务副总经理、董事会秘书列席了会议。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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥745,348,832.68, a decrease of 4.88% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was ¥65,938,183.25, an increase of 70.74% year-on-year[4] - The basic earnings per share for Q3 2025 was ¥0.2218, reflecting an increase of 85.92% compared to the same period last year[4] - Total operating revenue for the current period is $2,175,359,720.30, a decrease of 6.6% from $2,329,550,634.31 in the previous period[17] - Net profit for the current period is $179,065,515.18, representing an increase of 54.3% compared to $115,934,867.13 in the previous period[18] - Basic and diluted earnings per share increased to $0.6022 from $0.3850, reflecting a growth of 56.5%[19] - Other comprehensive income after tax for the current period is $38,139,905.37, a significant recovery from a loss of $1,957,498.03 in the previous period[18] - The company reported a total comprehensive income of $217,205,420.55, an increase of 90.5% from $113,977,369.10 in the previous period[19] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥3,605,320,695.54, representing a 1.16% increase from the end of the previous year[4] - The company's equity attributable to shareholders increased by 5.64% year-on-year, reaching ¥2,032,243,497.12[4] - Total assets amounted to ¥3,605,320,695.54, up from ¥3,563,923,727.47, marking an increase of about 1.2%[15] - Total liabilities decreased to ¥1,573,077,198.42 from ¥1,640,238,261.59, showing a reduction of approximately 4.1%[15] - The company's equity attributable to shareholders increased to ¥2,032,243,497.12 from ¥1,923,685,465.88, representing a growth of about 5.7%[15] - The company’s estimated liabilities increased by 1101.29% due to the rise in expected liabilities from unresolved lawsuits[8] Cash Flow and Financing - Cash flow from operating activities for the year-to-date period was ¥351,921,850.83, an increase of 52.24%[4] - Net cash flow from operating activities is $351,921,850.83, up 52.4% from $231,162,491.69 in the previous period[20] - Cash and cash equivalents at the end of the period increased to $136,313,883.36 from $103,757,061.02, marking a rise of 31.4%[21] - The company reported a significant increase in accounts receivable financing, up 316.24% due to an increase in notes receivable[7] - Short-term borrowings rose to ¥630,013,668.00 from ¥593,605,114.79, indicating an increase of approximately 6.1%[14] - Financing activities generated a net cash outflow of $224,211,480.14, worsening from a net outflow of $112,007,114.38 in the previous period[21] Operational Changes - The company experienced a 61.35% increase in construction in progress, attributed to new project production equipment and technological upgrades[8] - The financial expenses decreased by 79.18% year-on-year, mainly due to reduced interest expenses and favorable exchange rate impacts[8] - The company has plans for market expansion and new product development, although specific figures were not disclosed during the call[12] - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[12] Inventory and Receivables - Accounts receivable rose to ¥500,033,484.55 from ¥493,321,481.79, indicating an increase of about 1.4%[13] - Inventory decreased to ¥468,855,946.10 from ¥486,579,177.97, reflecting a decline of approximately 3.7%[13] - The company reported a decrease in fixed assets to ¥1,816,008,338.36 from ¥1,873,412,886.64, reflecting a decline of about 3.1%[14]

Core Insights - The company reported a third-quarter revenue of 745 million yuan, a year-on-year decrease of 4.88% [1] - The net profit for the third quarter was 65.93 million yuan, showing a significant year-on-year increase of 70.74% [1] - For the first three quarters, the total revenue reached 2.175 billion yuan, reflecting a year-on-year decline of 6.62% [1] - The net profit for the first three quarters was 179 million yuan, which represents a year-on-year growth of 54.45% [1]