证券代码：002957 证券简称：科瑞技术 公告编号：2025-082 深圳科瑞技术股份有限公司 第五届董事会第一次会议决议公告 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 深圳科瑞技术股份有限公司（以下简称"公司"）第五届董事会第一次会议于 2025 年10月9日以现场会议方式召开。本次董事会会议通知及会议材料已于2025 年 10月9日向公司全体董事发出，并由全体董事豁免本次董事会提前通知时限。本次 会议由半数以上董事推选 PHUA LEE MING 先生主持。本次会议应出席董事 9 人 （含 3 位独立董事），实际出席董事 9 人，公司董事会秘书及高级管理人员列席了 会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、董事会会议审议情况 0票弃权，占有效表决票的0%。 公司独立董事专门会议对本议案发表了明确同意意见，相关公告详见公司刊登 于巨潮资讯网（www.cninfo.com.cn）和指定信息披露媒体的相关内容。 （三）审议通过《关于选举公司第五届董事会各专门委员会委员的议案》 ...

Core Viewpoint - The company emphasizes its commitment to stable and sound operations, aiming to create value for all investors while addressing shareholder concerns regarding stock reduction as a normal financial decision [2] Group 1: Company Operations and Shareholder Relations - The company has maintained a consistent cash dividend policy for six consecutive years, with a dividend payout ratio exceeding 30% of the net profit for the period, totaling 431 million yuan (including dividends for 2024) [2] - Shareholders and management recognize the company's future development prospects, and any share reduction is attributed to normal financial needs and investment decisions, which will not impact the company's long-term operations and growth [2] - The company has adhered to compliance in its operations and actively responds to national policy directions, fulfilling its responsibility to return value to shareholders [2] Group 2: Market Communication and Value Creation - The company believes that the most practical measure in response to market price fluctuations is to focus on its core business, steadily growing and strengthening its operations to create higher value for investors [2] - Continuous and effective communication with the capital market is prioritized to help investors understand and recognize the company's value [2]

Core Insights - The stock price of Kory Technology increased by 2.02% on October 9, reaching 19.65 CNY per share, with a total market capitalization of 8.253 billion CNY [1] - Kory Technology's main business includes research, design, production, sales, and technical services of industrial automation equipment, with a revenue composition of 70.86% from automation equipment, 14.31% from precision components, and 2.71% from technical services [1] - The company reported a revenue of 1.106 billion CNY for the first half of 2025, representing a year-on-year growth of 6.31%, and a net profit of 123 million CNY, up 37.28% year-on-year [2] Financial Performance - Kory Technology's stock has increased by 26.60% year-to-date, with a recent decline of 0.76% over the last five trading days, but a rise of 11.90% over the last 20 days and 20.85% over the last 60 days [1] - Cumulative cash dividends since the company's A-share listing amount to 431 million CNY, with 240 million CNY distributed over the past three years [3] Shareholder Information - As of September 19, 2025, Kory Technology had 30,600 shareholders, an increase of 1.88% from the previous period, with an average of 13,690 circulating shares per shareholder, a decrease of 1.85% [2] - Major institutional shareholders include Huaxia CSI Robot ETF, Hong Kong Central Clearing Limited, and Tianhong CSI Robot ETF, with increases in their holdings compared to the previous period [3]

Core Insights - The company has secured a new project in Saudi Arabia, marking a significant step in its strategic partnership with a key client [1] - This project represents the third smart factory built by the company for this client, indicating a deepening collaboration [1] - The smart factory will focus on the production of consumer electronics and IT products, addressing the growing market demand in the Middle East and Africa [1] Project Details - The new facility will serve as the first intelligent and modern production base for the client in the Middle East [1] - It will include an AI server manufacturing center, aimed at enhancing the computational infrastructure in the region and promoting the development of the artificial intelligence industry [1] - The company will provide a comprehensive integrated smart production line covering assembly, testing, packaging, and logistics [1] Strategic Importance - The project is expected to become a benchmark for smart manufacturing in the Middle East, laying a solid foundation for a decade-long partnership with the client [1]

Group 1 - The company, Core Technology, has established close strategic partnerships with leading clients in the industry [1] - The company is steadily advancing its main business while actively exploring opportunities in the robotics and humanoid robot sectors [1] - The company will disclose any substantial progress in these areas in a compliant manner [1]

Core Viewpoint - The company, Core Technology, positions itself as a provider of intelligent manufacturing solutions, offering integrated smart production lines that cover the entire process from assembly to testing, packaging, and logistics [1] Group 1: Company Capabilities - The company has provided smart factory services to multiple clients in the medical and 3C sectors, demonstrating its ability to deliver end-to-end full-stack intelligent factory services across various industries [1]

Group 1 - The core viewpoint of the article is that Keri Technology (002957) has sufficient orders on hand and is progressing with production plans in an orderly manner [1] Group 2 - The company responded to investor inquiries on September 29, indicating a positive outlook regarding its current order status [1] - The orders are being executed according to the established production schedule, suggesting operational efficiency [1]

Core Viewpoint - The company, Keri Technology, is focused on expanding its production capacity through its subsidiary, Dingli Intelligent, which is currently operating at full capacity. The ongoing construction of a new smart manufacturing equipment industrial park for new energy batteries is expected to enhance the company's core competitiveness and support sustainable development goals [1]. Group 1 - The subsidiary Dingli Intelligent is currently operating at full capacity [1] - The new industrial park project aims to expand production capacity and leverage economies of scale [1] - The company seeks to increase its market share, operational efficiency, and profitability through this expansion [1]

Core Points - The company, Keri Technology, reported that as of September 19, 2025, the number of shareholders is 30,624 [1] Company Information - Keri Technology is actively engaging with investors through platforms to provide updates on shareholder statistics [1]

Core Viewpoint - Shenzhen Keri Technology Co., Ltd. has completed the registration of stock options and restricted stock under its 2025 incentive plan, which aims to motivate core employees and align their interests with the company's performance [1][18]. Group 1: Stock Options - Stock option abbreviation: Keri JLC2 [1] - Stock option code: 037927 [1] - Total stock options registered: 1.1336 million [1] - Number of individuals registered for stock options: 96 [1] - Registration completion date: September 26, 2025 [1] - Exercise price for stock options: 12.63 yuan per share [1] - Stock options are sourced from the company's directed issuance of A-share common stock [1][4]. Group 2: Approval Process - On August 8, 2025, the company held a board meeting to approve the incentive plan and related proposals [2][3]. - The company conducted a public notice of the incentive objects from August 11 to August 20, 2025, with no objections received [2]. - A second extraordinary shareholders' meeting on August 25, 2025, approved the incentive plan [3]. Group 3: Performance Assessment - The stock options' exercise corresponds to performance assessment for the fiscal years 2025-2026, with specific revenue and net profit targets set [9][10]. - If the company fails to meet performance targets, the stock options for that period will be canceled [10]. Group 4: Restricted Stock - Total restricted stock registered: 566,800 shares [18][23]. - Number of individuals registered for restricted stock: 96 [18]. - Registration completion date for restricted stock: September 26, 2025 [18]. - Grant price for restricted stock: 8.42 yuan per share [18]. - Restricted stock is sourced from shares repurchased by the company in the secondary market [18][24]. Group 5: Financial Impact - The accounting treatment for stock options and restricted stock will follow relevant accounting standards, with costs recognized over the vesting period [14][41]. - The fair value of stock options and restricted stock will be calculated using the Black-Scholes model and other relevant parameters [15][42].