公司本次注销部分股票期权事项符合《上市公司股权激励管理办法》《公司 章程》《2024 年股票期权激励计划（草案）》及摘要等相关规定，本次注销的 部分股票期权未行权，注销后不会对公司股本造成影响，不存在损害公司及其他 股东特别是中小股东利益的情况。本次注销部分股票期权合法、有效。 关于 2024 年股票期权激励计划部分股票期权注销完成的公告 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，没有虚假记载、 误导性陈述或重大遗漏。 科力尔电机集团股份有限公司（以下简称"公司"或"科力尔"）于 2025 年 10 月 14 日召开第四届董事会第十次会议，审议通过了《关于注销 2024 年股 票期权激励计划部分股票期权的议案》，同意注销激励对象首次授予第一个行权 期对应考核不达标部分的股票期权 26.3520 万份。具体内容详见公司于 2025 年 10 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于注销 2024 年股票期权激励计划部分股票期权的公告》（公告编号：2025-095）。 近日，公司向中国证券登记结算有限责任公司深圳分公司提交了注销上述股 票期权的申请 ...

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders for 2025 on October 29, 2025, at 14:30 [2] - The meeting will be conducted through a combination of on-site voting and online voting [5][6] - The record date for shareholders to attend the meeting is October 24, 2025 [5] Attendance and Registration - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend the meeting [3] - Shareholders must provide valid identification and, if applicable, a power of attorney for their representatives [8] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system from 9:15 to 15:00 on October 29, 2025 [2][17] - The voting code for the meeting is "362892," and the voting name is "Keli Voting" [16] - The meeting will include proposals that require separate voting for minority shareholders [7] Meeting Location - The meeting will take place at the operational center located at Building B3, Shenzhen Bay Technology Eco-park, Nanshan District, Shenzhen [4] Contact Information - For inquiries regarding the meeting, shareholders can contact the company via phone or email [9]

（编辑 姚尧） 证券日报网讯 10月17日晚间，科力尔发布公告称，公司的控股孙公司深圳市科力尔智能控制技术有限 公司近日取得美国专利商标局（United States Patent and Trademark Office）颁发的发明专利证书。 ...

本申请提供一种新型无刷高速电机，通过一体的外壳与风道分体式固定在内孔柱外侧设计，风道与外壳 的材质为 BMC，内孔柱材质为金属，两部分组合在一起且设计成不同材料，可以有效地起到缓冲降低 电机的共振点，降低电机高速转动带来的噪声；另外，机壳分体式设计，风道、外壳直接在内孔柱外侧 BMC注塑成型固定，降低加工工艺，机壳毛刺少，改善电机声音；定子包封外侧设置一根接地柱导通 接地，这样不仅装配起来更加方便，也不会影响电机出风；弹性波垫代替弹簧调节径向游隙，多层弹性 波垫每层单独设计弹性波垫，使用寿命更长，无需工装夹具，单片直接套设安装更加简单，且弹性波垫 单片设计减少弹簧圈应力错位等造成异音、杂音的问题。 格隆汇10月17日丨科力尔(002892.SZ)公布，公司的控股孙公司深圳市科力尔智能控制技术有限公司近 日取得美国专利商标局（United States Patent andTrademark Office）颁发的发明专利证书，专利名称 BRUSHLESSHIGHSPEEDMOTOR 一种新型无刷高速电机，专利号US12,444,999B2。 ...

Core Viewpoint - The company has recently obtained a patent for a new type of brushless high-speed motor, which is expected to enhance its technological capabilities and market competitiveness [1] Group 1: Patent Details - The patent is titled "BRUSHLESS HIGH SPEED MOTOR" with the patent number US12,444,999B2 [1] - The design features a unique combination of materials, with the outer shell and airflow duct made of BMC and the inner column made of metal, aimed at reducing resonance and noise during high-speed operation [1] - The motor's shell is designed to be modular, which simplifies the manufacturing process and reduces burrs, thereby improving sound quality [1] Group 2: Technical Innovations - The design includes a grounding post that facilitates easier assembly without affecting airflow [1] - The use of elastic wave pads instead of springs for adjusting radial clearance enhances durability and simplifies installation, while also minimizing noise issues caused by stress misalignment [1]

一、专利基本情况 二、专利摘要 本申请提供一种新型无刷高速电机，通过一体的外壳与风道分体式固定在内 孔柱外侧设计，风道与外壳的材质为 BMC，内孔柱材质为金属，两部分组合在 一起且设计成不同材料，可以有效地起到缓冲降低电机的共振点，降低电机高速 转动带来的噪声；另外，机壳分体式设计，风道、外壳直接在内孔柱外侧 BMC 注塑成型固定，降低加工工艺，机壳毛刺少，改善电机声音；定子包封外侧设置 一根接地柱导通接地，这样不仅装配起来更加方便，也不会影响电机出风；弹性 波垫代替弹簧调节径向游隙，多层弹性波垫每层单独设计弹性波垫，使用寿命更 长，无需工装夹具，单片直接套设安装更加简单，且弹性波垫单片设计减少弹簧 圈应力错位等造成异音、杂音的问题。 三、对公司生产经营的影响 证券代码：002892 证券简称：科力尔 公告编号：2025-096 科力尔电机集团股份有限公司 关于公司控股孙公司取得境外发明专利证书的公告 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，没有虚假记载、 误导性陈述或重大遗漏。 科力尔电机集团股份有限公司（以下简称"公司"）的控股孙公司深圳市科力 尔智能控制技术有限公司近日取得美国专利商标 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-097 科力尔电机集团股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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。 科力尔电机集团股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召 开了第四届董事会第九次会议，董事会决定以现场表决与网络投票相结合的方 式召开公司 2025 年第三次临时股东会（以下简称"本次会议"或者"本次股东 会"）。公司于 2025 年 10 月 14 日在《证券时报》《中国证券报》《上海证券 报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第 三次临时股东会的通知》（公告编号：2025-092），现将会议的有关情况提示 如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00 ...

Core Viewpoint - Koli Electric Group Co., Ltd. has experienced a decline in stock price and trading volume, with a notable drop in recent trading days, while showing a year-to-date increase in stock price [1][2]. Financial Performance - For the first half of 2025, Koli reported revenue of 907 million yuan, representing a year-on-year growth of 13.91% [2]. - The net profit attributable to shareholders for the same period was 29.18 million yuan, reflecting a year-on-year increase of 23.31% [2]. Stock Market Activity - As of October 17, Koli's stock price was 13.50 yuan per share, with a market capitalization of 10.041 billion yuan [1]. - The stock has seen a year-to-date increase of 5.53%, but has declined by 6.57% over the last five trading days and 12.22% over the last twenty days [1]. Shareholder Information - As of June 30, 2025, Koli had 76,700 shareholders, a decrease of 3.03% from the previous period [2]. - The average number of circulating shares per shareholder increased by 25.76% to 6,303 shares [2]. Dividend Distribution - Koli has distributed a total of 351 million yuan in dividends since its A-share listing, with 125 million yuan distributed over the last three years [3]. Institutional Holdings - As of June 30, 2025, notable institutional shareholders include Huaxia CSI Robot ETF, which increased its holdings by 1.459 million shares, and new entrants like Southern CSI 1000 ETF [3].

Core Insights - Koli Electric Group's stock price increased by 2.06% to 13.90 CNY per share, with a total market capitalization of 10.338 billion CNY as of October 15 [1] - The company reported a year-to-date stock price increase of 8.66%, but a decline of 5.95% over the last five trading days [1] - Koli Electric's main business segments include smart home products (74.25%), motion control products (13.02%), and health and care products (11.06%) [1][2] Financial Performance - For the first half of 2025, Koli Electric achieved a revenue of 907 million CNY, representing a year-on-year growth of 13.91% [2] - The net profit attributable to shareholders for the same period was 29.1764 million CNY, reflecting a growth of 23.31% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 351 million CNY, with 125 million CNY distributed over the last three years [3] Shareholder Structure - As of June 30, 2025, the number of Koli Electric shareholders decreased by 3.03% to 76,700, while the average number of circulating shares per person increased by 25.76% to 6,303 shares [2] - Notable institutional shareholders include Huaxia CSI Robot ETF, which increased its holdings by 1.459 million shares, and new entrants like Southern CSI 1000 ETF [3]

Group 1 - The company announced the cancellation of 263,520 stock options from the 2024 stock option incentive plan during the fourth board meeting scheduled for October 14, 2025 [1]