深圳市凯中精密技术股份有限公司第五届董事会独立董事 2025 年第三次专门会议 深圳市凯中精密技术股份有限公司 第五届董事会独立董事 2025 年第三次专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等相关法律 法规以及《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》"） 《深圳市凯中精密技术股份有限公司独立董事工作制度》等规定，深圳市凯中精 密技术股份有限公司（以下简称"公司"）独立董事召开了第五届董事会独立董事 2025 年第三次专门会议，就审议事项发表审核意见如下： 一、独立董事专门会议对《关于<2025 年股票期权激励计划（草案）及摘要> 的议案》的审核意见 经审议，独立董事专门会议认为： （一）《2025 年股票期权激励计划（草案）》的拟定及审议流程符合《上市 公司股权激励管理办法》等有关法律法规及规范性法律文件的规定。 （二）公司不存在《上市公司股权激励管理办法》等法律、法规规定的禁止 实施股权激励计划的情形，公司具备实施股权激励计划的主体资格。 （三）本激励计划确定的激励对象符合 ...

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。 3、截至2025年9月5日，公司2025年员工持股计划已通过二级市场以集中竞 价交易方式累计买入公司股票308,000股，占公司总股本的0.09%，成交均价约为 12.92元/股，成交总金额为3,980,313元（不含交易费用）。 证券代码：002823 证券简称：凯中精密 公告编号：2025-037 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 ...

Core Viewpoint - The recent financial report of Kaizhong Precision (002823) shows a decline in total revenue but a significant increase in net profit, indicating improved profitability despite lower sales [1] Financial Performance - Total revenue for the first half of 2025 was 1.43 billion yuan, a decrease of 7.5% year-on-year [1] - Net profit attributable to shareholders reached 113 million yuan, an increase of 46.32% year-on-year [1] - In Q2 2025, total revenue was 710 million yuan, down 11.49% year-on-year, while net profit was 64.08 million yuan, up 29.8% year-on-year [1] - Gross margin increased by 19.2% to 19.59%, and net margin rose by 58.19% to 7.91% [1] Cost Management - Total selling, administrative, and financial expenses amounted to 87.18 million yuan, accounting for 6.1% of revenue, a decrease of 25.95% year-on-year [1] - The company reported an increase in earnings per share to 0.38 yuan, up 46.15% year-on-year [1] Cash Flow and Debt - Cash flow per share was 0.56 yuan, an increase of 9.53% year-on-year [1] - The company’s cash and cash equivalents increased by 11.18% to 120 million yuan [1] - The interest-bearing debt decreased by 31.4% to 1.023 billion yuan [1] Investment Insights - The company's return on invested capital (ROIC) was 7.65%, indicating average capital returns [1] - The historical median ROIC since the company’s listing is 9.19%, suggesting a generally favorable investment return [1] - The company’s debt situation shows an interest-bearing asset liability ratio of 28.33% [3]

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

Group 1 - The core viewpoint of the news is that Kaizhong Precision (002823) reported a decline in total revenue but an increase in net profit for the first half of 2025, indicating improved profitability despite lower sales [1] - For the reporting period, the company's total revenue was 1.43 billion yuan, a year-on-year decrease of 7.5%, while the net profit attributable to shareholders was 113 million yuan, a year-on-year increase of 46.32% [1] - In Q2, the total revenue was 710 million yuan, down 11.49% year-on-year, but the net profit attributable to shareholders rose to 64.08 million yuan, up 29.8% year-on-year [1] Group 2 - The company's gross margin increased by 19.2% year-on-year, reaching 19.59%, while the net margin increased by 58.19% to 7.91% [1] - Total selling, administrative, and financial expenses amounted to 87.18 million yuan, accounting for 6.1% of revenue, a decrease of 25.95% year-on-year [1] - The earnings per share (EPS) was 0.38 yuan, reflecting a year-on-year increase of 46.15% [1] Group 3 - The company's return on invested capital (ROIC) was 7.65% last year, indicating average capital returns, with a historical median ROIC of 9.19% since its listing [2] - The cash flow situation is a concern, with cash and cash equivalents to current liabilities ratio at only 13.64% [2] - The company has a debt situation to monitor, with interest-bearing asset-liability ratio reaching 28.33% [2] Group 4 - The largest fund holding Kaizhong Precision is the Southern High-end Equipment Mixed A fund, which has reduced its holdings, currently holding 2.3415 million shares [3] - The fund's scale is 573 million yuan, with a recent net value of 2.8613, reflecting a 73.03% increase over the past year [3]

Core Insights - The company reported a total revenue of 1.43 billion yuan, ranking 5th among disclosed peers [1] - The net profit attributable to shareholders reached 113 million yuan, ranking 6th among disclosed peers, with a year-on-year increase of 35.81 million yuan, representing a 46.32% growth compared to the same period last year [1] - The net cash inflow from operating activities was 185 million yuan, ranking 3rd among disclosed peers, with a year-on-year increase of 30.44 million yuan, marking a 19.71% growth compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 44.19%, a decrease of 0.32 percentage points from the previous quarter and a decrease of 11.78 percentage points from the same period last year [3] - The latest gross profit margin is 19.59%, ranking 6th among disclosed peers, with a 1.35 percentage point increase from the previous quarter and a 3.16 percentage point increase from the same period last year [3] - The latest return on equity (ROE) is 5.61%, ranking 3rd among disclosed peers, with an increase of 0.87 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.38 yuan, ranking 4th among disclosed peers, with an increase of 0.12 yuan compared to the same period last year, representing a 46.15% growth [3] - The latest total asset turnover ratio is 0.40 times, ranking 3rd among disclosed peers [3] - The latest inventory turnover ratio is 2.38 times, ranking 4th among disclosed peers [3] Shareholder Information - The number of shareholders is 34,200, with the top ten shareholders holding 158 million shares, accounting for 48.02% of the total share capital [3] - The top shareholders include Zhang Haoyu with 23.5%, Wu Ying with 18.0%, and others with smaller percentages [3]

证券代码：002823 证券简称：凯中精密 公告编号：2025-034 深圳市凯中精密技术股份有限公司 关于 2025 年半年度利润分配预案的公告 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8月26日召 开第五届董事会第九次会议和第五届监事会第七次会议，审议通过了《关于2025 年半年度利润分配的预案》，该议案尚需提交公司股东会审议。现将预案的基本 情况公告如下： 一、2025年半年度利润分配预案的基本情况 根据公司2025年半年度财务报表（未经审计），公司2025年1-6月份合并报 表 归 属 于 上 市 公 司 股 东 的 净 利 润 为 113,127,331.93 元 ， 母 公 司 净 利 润 为 （以下简称"《公 司章程》"）规定，以2025年1-6月份母公司净利润的10%提取法定盈余公积金 公司2025年半年度利润分配预案为：以总股本328,368,949股扣减证券账户中 已回购的股份数量为870,679股（根据《中华人民共和国公司法》的规定，该部 分股份不享有本次利润分配的权 ...

Group 1 - The company reported a revenue of 1.43 billion yuan for the first half of 2025, representing a year-on-year decrease of 7.50% [1] - The net profit attributable to shareholders of the listed company was 113 million yuan, showing a year-on-year increase of 46.32% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 120 million yuan, reflecting a year-on-year growth of 72.33% [1] - The basic earnings per share were 0.38 yuan [1]

Core Viewpoint - The company reported a decline in revenue for the first half of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company achieved operating revenue of 1.43 billion yuan, representing a year-on-year decrease of 7.50% [1] - The net profit for the first half of 2025 was 113 million yuan, which is a year-on-year increase of 46.32% [1] - Basic earnings per share were reported at 0.38 yuan [1] - The weighted average return on equity (ROE) was 5.69% [1]

凯中精密(002823.SZ)发布2025年半年度报告，报告期内，公司实现营业收入14.3亿元，同比下降 7.50%。实现归属于上市公司股东的净利润1.13亿元，同比增长46.32%。实现归属于上市公司股东的扣 除非经常性损益的净利润1.2亿元，同比增长72.33%。基本每股收益0.38元。 ...