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]

国浩律师（深圳）事务所 法律意见书 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年第三次临时股东会法律意见书 致：科力尔电机集团股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受科力尔电机集团股份有限公 司（以下简称"公司"）的委托，指派张韵雯律师、李德齐律师（以下简称"本所律 师"）出席公司2025年第三次临时股东会（以下简称"本次股东会"或"本次会议"）， 对本次股东会的合法性进行见证。本所律师根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》等法律、法规和规范性文件以及《科 力尔电机集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本 次股东会的召集、召开程序、出席会议人员的资格、召集人的资格、表决程序和表决 结果等有关事宜出具本法律意见书。 1 国浩律师（深圳）事务所 法律意见书 登记日、联系人和联系方式等内容，公司已按相关规定对议案的内容进行充分披露。 2025年10月18日，公司董事会在巨潮资讯网（http://www.cninfo.com.cn）上向公司股 东发布《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 ...

Core Insights - The company has established stable partnerships with several well-known domestic and international enterprises, including Hikvision, Dahua Technology, Roborock, Panasonic, Midea, Xiaomi, and DJI [2] - In addition to serving existing clients, the company has made significant progress in developing new customers this year, successfully partnering with multiple industry-leading firms and achieving bulk supply [2] - Overall shipment performance of the company is reported to be good [2]

Core Insights - The company Koller emphasizes that its servo system products function as the "nervous and muscular system" of robots, enabling position control, speed control, and torque control [2] - The controller is described as the "brain" of the robot, responsible for trajectory planning, command issuance, and multi-component collaborative control [2] Company Overview - Koller is actively engaging with investors through interactive platforms to clarify the functionalities of its products [2] - The company's technology plays a crucial role in enhancing robotic capabilities, indicating a strong position in the robotics industry [2] Industry Context - The advancements in servo systems and controllers are pivotal for the development of more sophisticated robotic applications, reflecting broader trends in automation and robotics [2] - The integration of these technologies is essential for improving efficiency and performance in various industrial applications [2]

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司今年新开发客户情况和出货量情况。 （记者 胡玲） 科力尔（002892.SZ）10月29日在投资者互动平台表示，公司始终重视客户结构的持续优化与动态升 级。基于优异的产品品质和优质的服务，公司已与海康威视、大华股份、石头科技、松下、美的、小 米、大疆等多家国内外知名企业建立了稳定的合作关系。在深度服务现有客户的同时，公司今年在新客 户开发方面也取得了积极进展，已成功与多家行业知名企业达成合作并实现批量供货。目前，公司整体 出货情况良好。具体客户信息及经营数据，敬请关注公司定期报告。 ...

证券日报网讯科力尔（002892）10月22日在互动平台回答投资者提问时表示，公司惠州产业园区生产车 间装修已经完结，目前正在积极推进惠州工厂的投产、达产工作，公司现有订单情况良好。 ...

证券日报网讯科力尔（002892）10月22日在互动平台回答投资者提问时表示，二级市场的股价变动受宏 观环境、市场情绪、投资偏好等多种因素综合影响。公司始终致力于通过聚焦主业发展、完善分红政 策、加强投资者沟通和品牌建设等多方举措，努力为股东创造长期稳定增长的投资回报。 ...

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。经中国证券 登记结算有限责任公司深圳分公司审核确认，公司上述部分股票期权注销事宜已于2025年10月20日办理 完毕。 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。 科力尔电机集团股份有限公司 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 ...

Market Overview - The electric motor sector increased by 0.75% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Dayang Electric (002249) closed at 11.48, rising by 2.96% with a trading volume of 2.67 million shares and a transaction value of 3.037 billion [1] - Other notable performers include: - Kaizhong Precision (002823) at 16.74, up 2.07% [1] - Bafang Electric (603489) at 24.88, up 1.97% [1] - Huayang Intelligent (301502) at 47.77, up 1.90% [1] - Kangping Technology (300907) at 33.04, up 1.63% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 103 million [2] - Notable stock fund flows include: - Jiangte Electric (002176) with a net inflow of 26.04 million from institutional investors [3] - Huayi Shares (300626) with a net inflow of 24.04 million from institutional investors [3] - Zhaowei Electromechanical (003021) with a net inflow of 13.15 million from institutional investors [3]