证券代码：002892 证券简称：科力尔 公告编号：2025-091 科力尔电机集团股份有限公司 关于非公开发行股票募投项目结项并将剩余募集资金永久 补充流动资金的公告 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"科力尔"或"公司"）于2025年10月 13日召开第四届董事会第九次会议，审议通过《关于非公开发行股票募投项目结 项并将剩余募集资金永久补充流动资金的议案》，拟将"智能电机与驱控系统建 设项目"（以下简称"非公开募投项目"）予以结项，并将募集资金余额 13,524.20 万元（含理财及利息收入扣除手续费净额等，具体金额以资金转出当日银行结算 余额为准）永久补充流动资金，用于公司日常生产经营。资金划转完成后，公司 将对募集资金专户进行销户处理，对应的《募集资金专户存储三方监管协议》亦 随之终止。 本议案尚需提交公司股东会审议，现将有关情况公告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准科力尔电机集团股份有限公司非公开 发行股票的批复》证监许可（〔2021 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-092 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通知 （1）现场会议时间：2025 年 10 月 29 日 14:30 （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；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 10 月 29 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 24 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人 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、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 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-090 科力尔电机集团股份有限公司 1 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。保荐 机构出具了核查意见。《关于非公开发行股票募投项目结项并将剩余募集资金永 久补充流动资金的公告》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）。 第四届董事会第九次会议决议公告 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 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九次会议。会议通知已于 2025 年 10 月 10 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，应 出席董事 5 名，实际亲自出席董事 5 名，不存在缺席或委托他人出席的情形。公 司高级管理人员列席了本次会议。本次会议符合有关法律、行政法规、部门规章 以 ...

Core Viewpoint - Recently, Koli Electric Group Co., Ltd. has increased its registered capital from approximately 620 million yuan to about 740 million yuan [1] Company Summary - Koli Electric Group Co., Ltd. has undergone a business registration change, reflecting a significant increase in its registered capital [1]

Core Viewpoint - Koli'er (002892) announced that neither the company nor its wholly-owned and controlling subsidiaries have provided guarantees for entities outside the consolidated financial statements [1] Group 1 - The company confirmed that there are no overdue guarantees in place [1] - There have been no guarantees that have resulted in litigation or judgments against the company [1] - The company has not incurred any losses due to guarantees that were ruled against it [1]

Core Insights - The registered capital of Keli Electric Motor Group Co., Ltd. has increased from approximately 620 million RMB to about 740 million RMB, representing a growth of approximately 19.8% [1] Company Overview - Keli Electric Motor Group Co., Ltd. was established in September 2010 [1] - The legal representative of the company is Nie Pengju [1] - The company's business scope includes research and development, manufacturing, and sales of various types of motors, pumps, household appliances, servo control systems, motion control systems, automation control systems, electrical equipment, and electronic products, as well as import and export trade within the legal scope [1] - The company is co-owned by Nie Pengju, Nie Baosheng, and others [1]

证券代码：002892 证券简称：科力尔 公告编号：2025-089 科力尔电机集团股份有限公司 关于公司为全资子公司向银行申请项目贷款授信提供担保 的进展公告 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、担保情况概述 科力尔电机集团股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日召开 第四届董事会第五次会议、第四届监事会第五次会议审议通过了《关于公司为全 资子公司向银行申请项目贷款授信提供担保的议案》，同意公司为全资子公司 湖南科力尔智能电机有限公司（以下简称"科力尔智能"）向中国工商银行股份有 限公司祁阳支行、中国银行股份有限公司永州分行、中国建设银行股份有限公司 永州市分行（以下简称"银行"）合计申请不超过人民币 50,000 万元的项目贷 款授信提供连带责任保证担保，担保范围包括贷款本金 50,000 万元、利息及其 他相关费用，主合同的贷款期限自公司股东大会审议通过本议案且相关贷 款合同或协议签署并正式提款之日起算不超过 12 年，担保期限为主合同项 下的债务履行期限届满之日后 3 年止（最终担保期限、担保金额以与银行签 订 ...

Group 1 - The company, Koller Motor Group Co., Ltd., has approved a guarantee for a loan of up to 500 million yuan for its wholly-owned subsidiary, Hunan Koller Intelligent Motor Co., Ltd., to fund the construction of an intelligent manufacturing industrial park project [1] - A maximum guarantee contract of 250 million yuan has been signed with the Industrial and Commercial Bank of China, with the main debt period from September 29, 2025, to December 30, 2035 [1] - After this guarantee, the total guarantee amount for the company and its subsidiaries within the consolidated financial statements reaches 750 million yuan, accounting for 58.39% of the audited net assets for the year 2024, with no overdue guarantee situations reported [1]

Group 1 - The company, Koli Electric Motor Group Co., Ltd., has changed its registered capital from RMB 620,800,887 to RMB 743,750,960, as approved in the board meeting on August 25, 2025, and the first extraordinary general meeting on September 11, 2025 [2] - The company has completed the registration and filing procedures for the change in registered capital and the amendments to its articles of association, obtaining a new business license from the market supervision administration [2][3] - The updated business license reflects the new registered capital and confirms that other registered details remain unchanged, including the company name, type, legal representative, establishment date, and business scope [3] Group 2 - The business scope of the company includes research, manufacturing, and sales of various motors, pumps, household appliances, servo control systems, motion control systems, automation control systems, electrical equipment, and electronic products, as well as related import and export trade within legal limits [3]

Group 1 - The company, Keli Electric Motor Group Co., Ltd., has completed the registration change of its capital and has received a new business license [2][3] - The registered capital has been increased from RMB 620,800,887 to RMB 743,750,960 [2] - The company has made corresponding amendments to its articles of association regarding registered capital and the supervisory board [2] Group 2 - The new business license includes the company's establishment date as September 8, 2010, and its address in Hunan Province [4] - The business scope includes research, manufacturing, and sales of various motors, pumps, household appliances, servo control systems, motion control systems, automation control systems, electrical equipment, and electronic products, as well as related import and export trade [4] - Other registered items on the business license remain unchanged [5]