活动的公告 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。 为进一步加强与投资者的互动交流，科力尔电机集团股份有限公司（以下简 称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网 上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公 司董事会秘书宋子凡先生、证券事务代表李花女士将在线就公司 2024 年至 2025 年半年度业绩、公司治理和经营状况等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 特此公告！ 证券代码：002892 证券简称：科力尔 公告编号：2025-083 科力尔电机集团股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 科力尔电机 ...

Market Overview - The electric motor sector increased by 0.76% compared to the previous trading day, with Sanxie Electric leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Sanxie Electric (code: 920100) closed at 90.90, up 14.15% with a trading volume of 83,700 shares and a transaction value of 736 million [1] - Fangzheng Electric (code: 002196) closed at 10.33, up 10.01% with a trading volume of 644,800 shares and a transaction value of 647 million [1] - Jiangte Electric (code: 002176) closed at 10.24, up 4.07% with a trading volume of 1,859,800 shares and a transaction value of 1889 million [1] - Other notable performers include Ananda (code: 603350) up 3.36% and Mingzhi Electric (code: 603728) up 2.49% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 1.8 billion from institutional investors, while retail investors saw a net inflow of 733 million [2] - Notable stocks with significant fund flows include Fangzheng Electric with a net inflow of 229 million from institutional investors, despite a net outflow of 101 million from speculative funds [3] - Jiangte Electric also saw a net inflow of 146 million from institutional investors, with a net outflow of 40.62 million from speculative funds [3]

Core Viewpoint - Koller (002892.SZ) plans to raise up to 1,005.82 million RMB through a private placement of A-shares, with proceeds allocated to the Koller Intelligent Manufacturing Industrial Park project and to supplement working capital [1][2]. Fundraising Details - The total investment for the Koller Intelligent Manufacturing Industrial Park project is 918.29 million RMB, with 905.82 million RMB expected to be funded from the raised capital [2]. - An additional 100 million RMB is allocated to supplement working capital [2]. - The total amount raised is capped at 1,005.82 million RMB, after deducting issuance costs [1]. Issuance Structure - The issuance will target no more than 35 specific investors, including various institutional and individual investors [3]. - The pricing will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [3]. - The maximum number of shares to be issued is 223,125,288, which is up to 30% of the total shares before the issuance [3]. Shareholding and Control - As of the announcement date, the total share capital of the company is 743,750,960 shares, with major shareholders controlling 48.24% of the shares [4]. - If the maximum number of shares is issued and major shareholders do not participate, their ownership will decrease to 37.11%, but they will remain the actual controllers of the company [4]. Approval Process - The issuance has been approved by the company's board and requires further approval from the shareholders, Shenzhen Stock Exchange, and the China Securities Regulatory Commission [5]. - After obtaining the necessary approvals, the company will proceed with the issuance and listing procedures [5].

Core Viewpoint - Koller plans to raise up to 1.006 billion yuan through a private placement to fund the construction of an intelligent manufacturing industrial park, with 906 million yuan allocated for the project and the remaining for liquidity support [1][3]. Group 1: Fundraising and Project Details - The company aims to use 906 million yuan of the raised funds for the Koller Intelligent Manufacturing Industrial Park, which will include automated production lines for smart home motors and new production facilities for drone motors and robotic joint modules [2][3]. - The total number of shares to be issued will not exceed 223 million, accounting for 30% of the company's total share capital prior to the issuance [3]. Group 2: Financial Performance - As of June 2025, Koller reported total assets of 2.565 billion yuan, with a debt ratio of 49.91%, indicating some short-term debt pressure [3]. - In the first half of 2025, Koller achieved revenue of 907 million yuan, a year-on-year increase of 13.91%, and a net profit of approximately 29.18 million yuan, up 23.31% year-on-year [5]. Group 3: Market Expansion and Client Base - Koller has extensive experience in the research, development, and manufacturing of motors and intelligent drive control systems, targeting the global mid-to-high-end market across various sectors including smart home, medical devices, and industrial automation [5][6]. - The company has established a strong client base, supplying to well-known domestic and international companies such as Hikvision, Xiaomi, and Panasonic, with overseas market revenue accounting for 47.74% of total revenue in the first half of 2025 [6].

Group 1 - The company plans to raise no more than 1.006 billion yuan through a private placement, with 906 million yuan allocated to the Keli Intelligent Manufacturing Industrial Park project, and the remaining funds to supplement liquidity [1][2] - The project aims to enhance the production capacity of smart home motors and develop advanced production capabilities for drone motors and robotic joint modules, expanding applications into the drone and robotics sectors [1][2] - The company has obtained the land use rights certificate for the project, indicating readiness for construction [1] Group 2 - The key details of the private placement, such as the issuance targets, final pricing, and number of shares, have not yet been determined, with a maximum issuance of 223 million shares, not exceeding 30% of the total share capital prior to the issuance [2] - The company will adopt a competitive bidding method for the issuance, with the price set at no less than 80% of the average trading price over the previous 20 trading days [2] - The company is positioned in the global mid-to-high-end market, with products widely used in various fields including smart home, office automation, security monitoring, medical devices, 3D printing, lithium battery equipment, robotics, industrial automation, and new energy vehicles [1]

Group 1 - The company held its fourth board meeting on September 12, 2025, to discuss the issuance of A-shares to specific investors [2][3] - The board unanimously approved the proposal for the company to issue A-shares, confirming compliance with relevant laws and regulations [3][4] - The proposal will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [4][25] Group 2 - The company plans to issue up to 223,125,288 A-shares, which is no more than 30% of the total share capital before the issuance [14][15] - The total amount of funds to be raised from this issuance is not to exceed 1,005.82 million yuan, which will be used for specific projects [16][17] - The shares issued will have a lock-up period of six months from the date of issuance [18][19] Group 3 - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, with a minimum price set at 80% of that average [12][13] - The shares will be listed on the Shenzhen Stock Exchange [20][21] - The company will ensure that the unallocated profits before the issuance will be shared by both new and existing shareholders [22][23] Group 4 - The board approved a three-year shareholder return plan for 2025-2027 to enhance the company's dividend policy [42][43] - The board also discussed measures to mitigate the dilution of immediate returns due to the issuance of new shares [39][41] - The company will seek authorization from the shareholders to handle all matters related to the issuance of A-shares [44][46]

Group 1: Company Overview - Koli's main business involves the development, production, and sales of motors and intelligent drive control technology, with applications in home appliances such as ovens, refrigerators, exhaust fans, and washing machines [2] - The company is expanding its product applications into 3D printing, lithium battery equipment, robotics, industrial automation, and new energy vehicles, leveraging its expertise in motor, drive, control, microelectronics, and sensing technologies [2] Group 2: Fundraising and Project Plans - Koli plans to raise no more than 1.006 billion yuan through a private placement to fund the construction of a smart manufacturing industrial park and to supplement working capital [1] - The core project of this fundraising is the smart manufacturing industrial park, with 906 million yuan allocated for the construction of automated production lines for smart home motors and new facilities for drone motors and robotic joint modules [1] Group 3: Market Opportunities - The global civil drone market is entering a rapid development phase, with China being the largest market, projected to reach 248.93 billion yuan by 2029 [2] - The performance of motors, as a key component of drone electric power systems, directly impacts flight stability and endurance, positioning Koli to benefit from the expanding civil drone market [2] - The robotics industry is also experiencing strong growth, with the global market expected to exceed 400 billion dollars by 2029, and China accounting for nearly 50% of this market [3] - The anticipated growth in the robotics market is expected to drive demand for robotic joint modules, which are critical components of robotic motion systems [3]

转自：智通财经 【科力尔：拟定增募资不超过10.06亿元】智通财经9月12日电，科力尔(002892.SZ)公告称，拟定增募资 不超过10.06亿元，用于智能制造产业园项目及补充流动资金。 ...

一、公司制定股东回报规划的考虑因素 公司在制定股东回报规划时应着眼于长远和可持续发展，综合考虑公司实 际情况、发展目标，建立对投资者持续、稳定、科学的回报规划与机制，对利 润分配作出制度性安排，以保证利润分配政策的连续性和稳定性。 二、公司制定股东回报规划的基本原则 科力尔电机集团股份有限公司 未来三年（2025 年-2027 年）股东回报规划 为完善和健全公司科学、持续、稳定的分红决策和监督机制，积极回报投 资者，引导投资者树立长期投资和价值投资的理念，根据中国证监会《上市公 司监管指引第 3 号——上市公司现金分红》等法律法规及规范性文件以及《公 司章程》的有关规定，公司在综合考虑公司的经营发展实际、股东要求和意愿、 社会资金成本、外部融资环境等因素基础上，公司制定了《科力尔电机集团股 份有限公司未来三年（2025 年-2027 年）股东回报规划》，具体内容如下： 三、公司未来三年（2025-2027 年）股东回报规划的具体内容 公司实施积极的利润分配政策，重视对投资者的合理投资回报并兼顾公司 的可持续发展，结合公司的盈利情况和业务未来发展战略的实际需要，建立对 投资者持续、稳定的回报机制。保持利润分配政 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-080 鉴于公司拟向特定对象发行 A 股股票，根据相关要求，公司对最近五年是否 存在被证券监管部门和证券交易所处罚或采取监管措施的情况进行了自查，自查 结果如下： 一、公司最近五年被证券监管部门和交易所处罚的情况 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施的情况及相应整 改措施 经自查，公司最近五年不存在被证券监管部门和证券交易所采取监管措施 的情况。 特此公告。 科力尔电机集团股份有限公司 关于最近五年被证券监管部门和交易所采取监管措施 或处罚情况的公告 本公司及董事会全体成员保证信息披露内容的真实、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"）自上市以来，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市 规则》等法律、法规和规范性文件及公司章程的相关规定和要求，建立健全内 部管理和控制制度，不断完善公司治理结构，规范公司运营，不断提高公司治 理水平，促进公司持续、稳定、健康发展。 科力尔电机 ...