国浩律师（深圳）事务所 关于 科力尔电机集团股份有限公司 2025 年度向特定对象发行 A 股股票 之 法律意见书 深圳市深南大道 6008 号特区报业大厦 24、31、41、42 楼 邮编：518034 24/F、31/F、41/F、42/F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province, 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二五年十月 4-1-1 | 释 义 6 | | --- | | 第一节 引言 9 | | 正文 第二节 11 | | 一、本次发行的批准和授权 11 | | 二、本次发行的主体资格 11 | | 三、本次发行的实质条件 12 | | 四、发行人的设立 16 | | 五、发行人的独立性 16 | | 六、发行人的发起人和股东 17 | | 七、发行人的股本及演变 19 | | 八、发行人的业务 21 | | ...

国联民生证券承销保荐有限公司 关于科力尔电机集团股份有限公司 2025 年度向特定对象发行股票 之 上 市 保 荐 书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二〇二五年十月 科力尔电机集团股份有限公司 上市保荐书 声 明 国联民生证券承销保荐有限公司（以下简称"保荐人""国联民生承销保 荐"）接受科力尔电机集团股份有限公司（以下简称"科力尔""公司"或"发 行人"）的委托，担任科力尔本次向特定对象发行股票（以下简称"本项目"） 的保荐人。 本保荐人及保荐代表人已根据《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》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市保 荐业务管理办法》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"）及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定 的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完 整。 本上市保荐书中如无特殊说明，相关用语具有与《国联民生证券承销保荐有 限公司关于科力尔电机集团股份有限公司 202 ...

国联民生证券承销保荐有限公司 关于科力尔电机集团股份有限公司 2025 年度向特定对象发行股票 之 发 行 保 荐 书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二〇二五年十月 科力尔电机集团股份有限公司 发行保荐书 声 明 本保荐人及保荐代表人根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司证券发行注册管 理办法》（下称"《注册管理办法》"）、《证券发行上市保荐业务管理办法》等 有关法律、行政法规和中国证券监督管理委员会（下称"中国证监会"）及深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确 性和完整性。 本发行保荐书中如无特殊说明，相关用语具有与《国联民生证券承销保荐有 限公司关于科力尔电机集团股份有限公司 2025 年度向特定对象发行股票之尽职 调查报告》中相同的含义。 3-1-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | 第一节 | 本次证券发行基本情况 3 | | | 一、保荐 ...

Core Viewpoint - Koli Electric Group Co., Ltd. has experienced fluctuations in stock price and financial performance, with a notable increase in revenue but a significant decrease in net profit year-on-year [2][3]. Financial Performance - As of September 30, Koli reported a revenue of 1.385 billion yuan, representing a year-on-year growth of 13.16% [2]. - The net profit attributable to shareholders was 45.32 million yuan, showing a decline of 35.91% compared to the previous year [2]. - Cumulative cash dividends since the A-share listing amount to 351 million yuan, with 125 million yuan distributed over the last three years [3]. Stock Market Activity - On October 30, Koli's stock price fell by 2.06%, trading at 13.81 yuan per share, with a total market capitalization of 10.271 billion yuan [1]. - The stock has increased by 7.96% year-to-date, but has seen a decline of 11.76% over the past 20 days [1]. - The number of shareholders decreased by 14.81% to 65,400, while the average number of circulating shares per person increased by 17.38% to 7,398 shares [2]. Shareholder Composition - As of September 30, Koli's top ten circulating shareholders include several ETFs, with notable increases in holdings from E Fund and Huaxia ETFs [3]. - E Fund's National Robot Industry ETF is the fourth largest shareholder, increasing its stake by 11.41 million shares [3].

Key Highlights - Cambridge Technology currently does not produce chips containing CPO technology [1] - TCL Technology plans to invest 29.5 billion yuan in the construction of an 8.6-generation printed OLED production line [1] - Huakang Clean has won the bid for a "medical service construction project" [1] - Aotewei intends to acquire an 8.99% stake in its subsidiary Songci Electromechanical [1] - Shanghai Yizhong plans to repurchase shares worth 30 million to 35 million yuan [1] - Huaton Co. reported a pig sales revenue of 338 million yuan in August [1] - Tianma Technology has accumulated approximately 11,921.59 tons of eel out of the pool from January to August [1] - Mars Man's controlling shareholder plans to reduce holdings by no more than 2.94% [1] - Zhiwei Intelligent's actual controller plans to reduce holdings by no more than 2.9749% [1] - Donglin Investment plans to reduce holdings in Jin'an Guoji by no more than 2.878% [1] - Zhonglun New Materials intends to issue convertible bonds not exceeding 1.068 billion yuan [1] - Tuojing Technology plans to raise no more than 4.6 billion yuan through a private placement [1] Investment Projects - TCL Technology (000100.SZ) plans to invest 29.5 billion yuan in the construction of an 8.6-generation printed OLED production line [1] - Guangdong Jianke (301632.SZ) intends to invest in the implementation of the second phase of the Guangdong Jianke·Zhongshan Smart Gathering Project [1] - Nanfeng Co. (300004.SZ) plans to invest 50 million yuan in fixed assets for a 3D printing service project [1] Contracts and Acquisitions - Huakang Clean (301235.SZ) has won the bid for a "medical service construction project" [1] - Aotewei (688516.SH) intends to acquire an 8.99% stake in its subsidiary Songci Electromechanical [1] - Tianhua New Energy (300390.SZ) plans to acquire a 75% stake in Suzhou Tianhua Times [1] Share Buybacks - Chuangyuan Co. (300703.SZ) plans to repurchase 1.55% to 2.05% of its shares [2] - Yishitong (688733.SH) intends to repurchase shares worth 30 million to 55 million yuan [2] - Shanghai Yizhong (688091.SH) plans to repurchase shares worth 30 million to 35 million yuan [2] Operational Data - Huaton Co. (002840.SZ) reported a pig sales revenue of 338 million yuan in August [2] - Tianma Technology (603668.SH) has accumulated approximately 11,921.59 tons of eel out of the pool from January to August [2] Shareholding Changes - Sudda Co. (001277.SZ) plans to reduce holdings by no more than 3% [2] - Mars Man (300894.SZ) plans to reduce holdings by no more than 2.94% [2] - Zhiwei Intelligent (001339.SZ) plans to reduce holdings by no more than 2.9749% [2] - Jin'an Guoji (002636.SZ) plans to reduce holdings by no more than 2.878% [2] Other Financial Activities - China Merchants Shekou (001979.SZ) plans to issue preferred shares to raise no more than 8.2 billion yuan for real estate project construction [2] - Zhonglun New Materials (301565.SZ) intends to issue convertible bonds not exceeding 1.068 billion yuan [2] - Keli'er (002892.SZ) plans to raise no more than 1.006 billion yuan through a private placement [2] - Tuojing Technology (688072.SH) plans to raise no more than 4.6 billion yuan through a private placement [2]

Group 1 - Company Koli'er (SZ 002892) reported Q3 performance with revenue of approximately 1.385 billion yuan, an increase of 13.16% year-on-year [1] - The net profit attributable to shareholders was approximately 45.32 million yuan, a decrease of 35.91% year-on-year [1] - Basic earnings per share were 0.0609 yuan, down 35.89% year-on-year [1] Group 2 - As of the report, Koli'er has a market capitalization of 10.5 billion yuan [2]

1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：现场会议召开时间：2025 年 10 月 29 日（星期三）下 午 14:30；网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 29 日上午 9:15~9:25、9:30～11:30，下午 13:00～15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 10 月 29 日 9:15~15:00。 （2）现场会议召开地点：深圳市南山区深圳湾科技生态园 9 栋 B3 座 5 楼 运营中心会议室。 证券代码：002892 证券简称：科力尔 公告编号：2025-102 科力尔电机集团股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： （3）会议召开方式：现场投票和网络投票相结合方式 （4）会议召集人：第四届董事会 （5）会议主持人：董事长聂鹏举先生 （6）会议召开的合法、合规性： 本次会议的通知公告及相关文件于 ...

Core Insights - The company reported third-quarter revenue of 478 million, representing a year-on-year increase of 11.77% [1] - Net profit for the third quarter was 16.1453 million, showing a significant decline of 65.69% [1] - For the first three quarters, total revenue reached 1.385 billion, reflecting a year-on-year growth of 13.16% [1] - Net profit for the first three quarters was 45.3217 million, down 35.91% compared to the previous year [1]

证券代码：002892 证券简称：科力尔 公告编号：2025-100 科力尔电机集团股份有限公司 第四届董事会第十一次会议决议公告 表决结果：同意 5 票；反对 0 票；弃权 0 票；回避 0 票。 公司董事会审计委员会已审议本议案，并同意将本议案提交董事会审议。《2 025 年第三季度报告》同日刊登在《证券时报》《中国证券报》《上海证券报》和 巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 《科力尔电机集团股份有限公司第四届董事会第十一次会议决议》。 特此公告。 科力尔电机集团股份有限公司 董事会 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 科力尔电机集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在 深圳市南山区深圳湾科技生态园 9 栋 B3 座 5 楼运营中心会议室以现场表决的方 式召开第四届董事会第十一次会议。会议通知已于 2025 年 10 月 24 日以电子邮 件和电话短信通知等方式向所有董事发出。本次会议由董事长聂鹏举先生主持， 会议应出席董事 5 名，实际亲自出 ...

Financial Performance - Q3 2025 revenue reached ¥477,807,333.58, an increase of 11.77% year-over-year, while year-to-date revenue totaled ¥1,385,112,945.06, up 13.16%[5] - Net profit attributable to shareholders decreased by 65.69% in Q3 to ¥16,145,315.90, and year-to-date net profit fell by 35.91% to ¥45,321,710.59[5] - Basic earnings per share dropped by 71.33% to ¥0.0217 in Q3, with diluted earnings per share at ¥0.0216, down 71.28%[5] - Operating profit for the current period was 48,493,908.12 yuan, down from 69,996,555.27 yuan in the previous period, indicating a decline of about 30.8%[26] - Net profit for the current period was 48,150,853.75 yuan, compared to 65,529,526.48 yuan in the previous period, reflecting a decrease of approximately 26.6%[26] - The total comprehensive income amounted to CNY 48,150,853.75, down from CNY 65,529,526.48, indicating a decrease of about 27%[27] - The basic earnings per share were CNY 0.0609, compared to CNY 0.0950 in the previous period, reflecting a decline of approximately 36%[27] Assets and Liabilities - Total assets increased by 12.12% to ¥2,665,855,955.19 compared to the end of the previous year[5] - The company's total liabilities increased to 1,362,415,301.19 yuan from 1,094,461,093.13 yuan, marking a rise of about 24.5%[23] - The company's equity attributable to shareholders increased to 1,301,919,833.72 yuan from 1,284,459,573.61 yuan, a growth of approximately 1.37%[23] Cash Flow - Cash flow from operating activities showed a net outflow of ¥23,050,317.57, a decline of 135.34% year-to-date[5] - Cash inflows from operating activities totaled CNY 1,181,753,626.13, an increase from CNY 990,219,143.15, representing a growth of about 19%[28] - The net cash flow from operating activities was negative at CNY -23,050,317.57, contrasting with a positive CNY 65,229,681.43 in the previous period[29] - Cash outflows from investing activities were CNY 538,639,620.10, up from CNY 451,402,114.33, indicating an increase of approximately 19%[29] - The net cash flow from financing activities was CNY 269,472,897.98, significantly higher than CNY 28,109,602.94 in the previous period, showing an increase of over 860%[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 65,354[13] - The largest shareholder, Nie Pengju, holds 23.78% of shares, totaling 176,853,813 shares[13] - The second-largest shareholder, Nie Baosheng, holds 21.08% of shares, totaling 156,762,025 shares[13] - The company repurchased and canceled 1,210,104 restricted shares at a price of RMB 2.745 per share, totaling RMB 3,321,735.48[15] - The company's total share capital decreased from 744,961,064 shares to 743,750,960 shares after the repurchase[15] Capital Changes and Plans - The registered capital was changed from RMB 620,800,887 to RMB 743,750,960[18] - The company completed the registration and filing procedures for the change in registered capital on September 30, 2025[18] - The company plans to issue up to 223,125,288 A-shares to no more than 35 specific investors, raising a total of no more than 1,005.82 million yuan[19] - The 2024 stock option incentive plan was adjusted, with the exercise price changed from RMB 6.57 to RMB 5.43 per share[16] - The number of stock options granted in the 2024 plan increased from 3,210,000 to 3,852,000[16] Expenses - Management expenses rose by 46.50%, primarily due to increased personnel costs[9] - Research and development expenses for the current period were 69,702,982.20 yuan, up from 58,623,528.13 yuan, indicating an increase of about 18.1%[26] - The company reported a financial expense of 7,948,510.82 yuan, significantly higher than 801,615.09 yuan in the previous period, showing a substantial increase[26] Other Information - The company reported a significant increase in long-term borrowings by 204.98%, attributed to loans for the Huizhou Industrial Park project and working capital[8] - Investment income decreased by 67.97%, reflecting reduced gains from securities investments[10] - The company experienced a 489.33% increase in asset disposal income, mainly from the sale of fixed assets[10] - Cash flow from financing activities surged by 858.65%, driven by increased loans for the Huizhou Industrial Park project[11] - The company has not disclosed any other significant shareholder relationships or actions beyond those mentioned[14] - The company did not undergo an audit for the third quarter financial report[31]