| 证券代码：002850 | 证券简称：科达利 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：127066 | 债券简称：科利转债 | | 深圳市科达利实业股份有限公司 第五届董事会第二十二次（临时）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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 同意将公司美国新能源动力电池精密结构件项目的实施地点由原印第安纳 州变更为威斯康星州。除上述变更外，其他投资内容保持不变。 《公司关于变更美国项目实施地点的公告》公告于 2025 年 8 月 29 日的《证 券时报》《中国证券报》《上海证券报》和《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn），供投资者查阅。 该议案已经公司第五届董事会战略委员会第十次会议审议通过。 深圳市科达利实业股份有限公司（以下简称"公司"）第五届董事会第二十 二次（临时）会议通知于 2025 年 8 月 22 日以电子邮件、书面形式送达全体董事、 监事和高级管理人员；会议于 2025 年 8 月 28 日在公司会议室以现场与通讯表 ...

Core Viewpoint - The company has decided to change its investment focus from a lithium battery precision component project in Malaysia to a new project in Thailand, aiming to optimize resource allocation and enhance investment efficiency [1] Group 1: Project Details - The original project in Malaysia, with an investment cap of no more than 600 million RMB, will be canceled [1] - The new project in Thailand will have a total investment of no more than 210 million RMB [1] - The project will be implemented by a company established in Thailand, with the company holding an 80% stake [1] Group 2: Financial Projections - The construction period for the new project is expected to be approximately 24 months [1] - Once fully operational, the project is anticipated to generate an annual output value of around 480 million RMB [1] Group 3: Strategic Implications - This decision aligns with the company's long-term strategic goal of global expansion and better positioning to seize regional development opportunities [1]

Core Viewpoint - The company Keda Li (002850) announced on August 28 that its cycloidal gear and harmonic gear production lines can be shared, enhancing manufacturing efficiency and precision [1] Group 1: Company Insights - Keda Li's advantage lies in its high reduction ratio precision gear processing technology, which can improve the accuracy and rigidity of cycloidal gear [1] - The cycloidal gear is suitable for the lower body of humanoid robots, addressing issues of low precision and insufficient reduction ratio in planetary gear systems [1] Group 2: Industry Context - The use of wire cutting slow-moving technology in the production of cycloidal and harmonic gears indicates a trend towards advanced manufacturing techniques in the gear industry [1]

Core Insights - The company Keda Li (002850) announced on August 28 that the sample testing cycle for clients typically takes at least 1-2 months [1] - With the rapid advancement of humanoid robot technology, client design requirements and product structures are continuously evolving, necessitating the company to adapt its product solutions and technology iterations flexibly [1] - The transition from order placement to mass production still requires a significant amount of time [1]

Core Viewpoint - The company Keda Li (002850) emphasizes the advantages of its reducer products, highlighting their lightweight, low energy consumption, and high transmission efficiency compared to similar products in the market [1] Group 1: Product Advantages - The aluminum-steel reducer and PEEK reducer are 30%-60% lighter than standard products while maintaining strong rigidity and enhancing heat dissipation capabilities, making them suitable for various application scenarios [1] - The thin joint design utilizes a new reducer structure in conjunction with motors, resulting in reduced power consumption and weight while achieving the same torque performance, significantly benefiting energy efficiency in robotics [1]

Core Viewpoint - The company Keda Li (科达利) is focusing on three main product areas: harmonic reducers, joint modules, and cycloidal reducers, with a strategy of continuous optimization based on market demand and development trends [1] Group 1: Product Development - Keda Li has established a product development approach since its inception, aiming to dynamically optimize and iterate product directions in response to market needs [1] - In the harmonic reducer sector, the company is prioritizing the development of lightweight products using innovative materials such as aluminum-steel composites and special PEEK materials, which have received positive market feedback [1] Group 2: Market Applications - The special PEEK material harmonic reducers are particularly gaining attention in the humanoid robot field, where customer requirements for product lifespan are less stringent compared to industrial robots [1] - The company is working on continuously optimizing manufacturing processes to achieve cost reduction and mass production of these specialized material products [1]

Core Viewpoint - The battery industry is experiencing positive developments, with the solid-state battery technology advancing and a consensus on price discipline emerging among certain segments, which is expected to improve the competitive landscape [3]. Group 1: Market Performance - As of August 28, 2025, the China Securities Battery Theme Index rose by 0.23%, with notable increases in component stocks such as Putailai (6.19%), Goodwe (4.29%), Keda (3.65%), and Sungrow (3.35%) [1]. - The Battery ETF by Harvest (562880) showed a trading turnover of 5.18% and a transaction volume of 17.0666 million yuan, with an average daily transaction of 13.8565 million yuan over the past week [3]. Group 2: Industry Developments - The solid-state battery industrialization process is accelerating, with multiple companies initiating pilot production lines and planning to achieve mass production by 2026 [3]. - Since 2025, breakthroughs in solid-state battery technology have been reported, with several automakers planning to adopt all-solid-state batteries around 2027, indicating a faster industrialization process [3]. Group 3: Key Stocks and Weightings - As of July 31, 2025, the top ten weighted stocks in the China Securities Battery Theme Index accounted for 51.66% of the index, including Sungrow, CATL, and Sanhua Intelligent Controls [3]. - The performance of key stocks includes Sungrow (3.35% increase, 10.28% weight), CATL (-0.97%, 9.64%), and Sanhua Intelligent Controls (1.54%, 6.31%) [5].

每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 王晓波） 每经AI快讯，科达利发布公告称，2025年8月27日，科达利接受东吴证券等投资者调研，公司董事会秘 书罗丽娇等人回答了投资者提出的问题。 ...

Group 1: Product Development and Innovation - The company focuses on three main product directions: harmonic reducers, joint modules, and cycloidal reducers [2][3] - In the harmonic reducer sector, the company is developing lightweight products using aluminum-steel composites and special PEEK materials, receiving positive market feedback, especially in humanoid robotics [2][3] - The joint module is being enhanced through self-developed technologies to improve torque-to-weight ratio and energy efficiency, with energy consumption reduced by 50% compared to previous models [3][4] Group 2: Competitive Advantages - The company has established strong partnerships with key players like Weichuang Electric for technology training and production, enhancing overall capabilities [4] - There is significant room for innovation in the structure and material selection of harmonic reducers, giving integrated manufacturers an edge in optimizing joint module business [4][5] - The integration of resources from Keda Li, Taiwan Mengli, and Taiwan Mengying has created a global service network, facilitating customer cooperation [5] Group 3: Market Dynamics and Challenges - The sample testing cycle for customers typically lasts at least 1-2 months, with ongoing adjustments needed due to rapid advancements in humanoid robotics technology [6] - The production lines for cycloidal reducers can be shared with harmonic reducers, utilizing wire cutting technology to enhance precision and rigidity [7] - The company's reducers are designed to be lightweight, energy-efficient, and high in transmission efficiency, with aluminum-steel reducers being 30%-60% lighter than standard products while maintaining strength and improving heat dissipation [7]

证券日报网讯 8月27日晚间，科达利发布公告称，近日，公司向原材料供应商SpeiraGmbH出具了《付 款保函》。根据该保函约定，公司为全资子公司匈牙利科达利与Speira签订的2025及2026年度供应合同 项下的全部付款义务提供担保，最高保证金额为300万欧元（以当前汇率折合人民币约2，500万元）。 （编辑 李家琪） ...