证券代码：002957 证券简称：科瑞技术 公告编号：2025-069 深圳科瑞技术股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 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。 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》等有关规 定和要求，深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第二 十二次会议决定于2025年10月9日（星期四）召开公司2025年第三次临时股东大 会。现将会议的有关事项通知如下： 一、拟召开会议的基本情况 （一）股东大会届次：2025年第三次临时股东大会； （二）会议召集人：公司董事会。公司于2025年9月18日召开的第四届董事 会第二十五次会议审议通过了《关于提请召开公司2025年第三次临时股东大会的 议案》，决定召开本次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深 圳证券交易所股票上市规则》和《公司章程》等有关规定和要求。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025年10月9日（星期四）下午15:00； 2、网络投票时间： 通过深圳 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-068 经与会监事认真审议，本次会议审议通过了如下议案： 深圳科瑞技术股份有限公司 第四届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 深圳科瑞技术股份有限公司（以下简称"公司"）第四届监事会第二十次会 议于2025年9月18日以现场会议方式召开。本次监事会会议通知及会议材料已于 2025年9月15日以电子邮件方式向公司全体监事发出。会议由监事会主席谭慧姬 女士主持。本次会议应出席监事3人，实际出席监事3人。公司董事会秘书列席了 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、监事会会议审议情况 特此公告。 深圳科瑞技术股份有限公司 监 事 会 （一）审议通过《关于修订<公司章程>的议案》 表决结果：3票赞成，0票反对，0票弃权。 本议案仍需提交公司股东大会审议，且须经出席股东大会的股东所持有效表 决权股份总数的三分之二以上同意。 具体内容详见公司刊登于巨潮资讯网（www.cninfo.com.c ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-067 深圳科瑞技术股份有限公司 第四届董事会第二十五次会议决议公告 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"）第四届董事会第二十五次 会议于2025年9月18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9月15日以电子邮件方式向公司全体董事发出。会议由董事长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。公司监事、董事会秘书及高级管理人员列席本次会议。本次会议的召集、 召开符合相关法律、行政法规、部门规章、规范性文件和公司章程的规定。 1、选举PHUA LEE MING先生为公司第五届董事会非独立董事 表决结果：9 票赞成，0 票反对，0 票弃权。 2、选举彭绍东先生为公司第五届董事会非独立董事 表决结果：9 票赞成，0 票反对，0 票弃权。 3、选举刘少明先生为公司第五届董事会非独立董事 表决结果：9 票赞成，0 票反对，0 票弃权。 二、董事会会议 ...

Core Viewpoint - Kory Technology's stock has shown a significant increase in price and trading volume, indicating positive market sentiment and potential growth in the industrial automation sector [1][2]. Group 1: Stock Performance - Kory Technology's stock price increased by 20.61% year-to-date, with a 2.30% rise in the last five trading days, 4.41% in the last 20 days, and 14.15% in the last 60 days [2]. - As of September 17, the stock was trading at 18.72 CNY per share, with a market capitalization of 7.862 billion CNY [1]. Group 2: Financial Performance - For the first half of 2025, Kory Technology reported a revenue of 1.106 billion CNY, representing a year-on-year growth of 6.31%, and a net profit attributable to shareholders of 123 million CNY, up 37.28% year-on-year [2]. Group 3: Business Overview - Kory Technology, established on May 23, 2001, and listed on July 26, 2019, specializes in the 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 [2]. - The company operates within the mechanical equipment sector, specifically in automation equipment and industrial control devices, and is associated with concepts such as lithium batteries and new energy vehicles [2]. Group 4: Shareholder Information - As of June 30, 2025, Kory Technology had 31,100 shareholders, with an average of 13,174 shares held per shareholder, reflecting a slight decrease in the number of shareholders but an increase in shares held [2][3]. - Major institutional shareholders include the Huaxia CSI Robot ETF and Hong Kong Central Clearing Limited, both of which have increased their holdings [3].

Group 1: Market Dynamics - As of September 15, 2025, there were 16 new private placement projects added, a decrease of 10 projects compared to the previous period[6] - The number of terminated projects was 6, down by 4 projects from the previous period[6] - The approval rate for projects was 100%, with 10 projects approved by the review committee, an increase of 2 projects[17] Group 2: Fundraising and Valuation - The total fundraising amount for the three listed projects in the last two weeks was 11.281 billion yuan, a decrease of 32.21%[32] - The average price discount rate for the successful project "Fulede" was 13.26%, with a market price discount rate of 16.25%[32] - Zhongke Xingtou plans to raise up to 2.488 billion yuan for various projects, with a projected revenue growth rate exceeding 20% for 2024 and H1 2025[23] Group 3: Performance Metrics - The average absolute return for newly unlocked competitive projects was 33.82%, a decrease of 74.78 percentage points[32] - The average absolute return for pricing projects was 52.71%, down by 32.70 percentage points[32] - The average market price discount rate for pricing projects was 54.35%, an increase of 31.31 percentage points[32] Group 4: Risks - Risks include slower-than-expected review progress, stock price volatility in the secondary market, and changes in the pricing environment for private placements[32]

Core Viewpoint - The article emphasizes the significant growth and global expansion of China's lithium battery industry, highlighting the need for companies to adopt a more rational and cautious approach to overseas ventures, balancing policy, market, and cost considerations [4][42]. Group 1: Lithium Battery Segment - CATL's overseas revenue reached 61.208 billion yuan in the first half of the year, accounting for 34.22% of total revenue, with a year-on-year increase of 21.14% [8]. - BYD exported 89.9 GWh of power batteries and energy storage systems in the first half of the year, a year-on-year increase of 58.4%, capturing a global market share of 17.8% [9][10]. - EVE Energy's overseas revenue for the first half of 2025 was 6.969 billion yuan, a year-on-year increase of 28.05%, with a gross margin of 21.71% [11]. - Guoxuan High-Tech's overseas revenue was 6.4 billion yuan, accounting for 33% of total revenue, with a focus on expanding production capacity in Thailand, Vietnam, and Morocco [13][14]. - A new trend in the industry is the shift from simple product exports to comprehensive overseas strategies, including technology, capital, and project investments [43]. Group 2: Positive Developments in the Industry - The article notes that many leading lithium battery companies have overcome previous overcapacity issues and are now experiencing full order books for overseas factories, such as CATL's German factory and EVE Energy's Indonesian project [44]. - The article highlights the supportive policies from Chinese customs to facilitate the export of lithium batteries, which are classified as hazardous goods [45]. - Southeast Asia is identified as a key market for lithium battery companies, with favorable policies and abundant resources, making it an attractive base for expansion [46]. Group 3: Emerging Markets and Strategic Considerations - The article discusses the complexities of entering European and North American markets, where Chinese companies face high barriers but also opportunities due to the lack of established local supply chains [46]. - Emerging markets in Africa, the Middle East, and South America are seen as important areas for energy storage and solar power projects, requiring companies to understand local regulations and policies [47].

Core Viewpoint - Kory Technology's stock has shown significant growth in 2023, with a year-to-date increase of 20.29% and a recent surge in trading activity, indicating positive market sentiment towards the company [1][2]. Company Overview - Kory Technology, established on May 23, 2001, and listed on July 26, 2019, is located in Shenzhen, Guangdong Province. The company specializes in the research, design, production, sales, and technical services of industrial automation equipment, as well as precision component manufacturing [1]. - The revenue composition of Kory Technology includes: 70.86% from automation equipment, 14.31% from precision components, 11.20% from automation equipment accessories, 2.71% from technical services, and 0.91% from other sources [1]. Financial Performance - For the first half of 2025, Kory Technology reported a revenue of 1.106 billion yuan, representing a year-on-year growth of 6.31%. The net profit attributable to shareholders was 123 million yuan, reflecting a substantial increase of 37.28% [2]. - Since its A-share listing, Kory Technology has distributed a total of 431 million yuan in dividends, with 240 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, Kory Technology had 31,100 shareholders, a decrease of 1.04% from the previous period. The average number of circulating shares per person increased by 1.05% to 13,174 shares [2]. - Notable institutional shareholders include the Huaxia CSI Robot ETF, which increased its holdings by 742,400 shares, and the Hong Kong Central Clearing Limited, which raised its stake by 1,306,900 shares [3].

Core Insights - Shenzhen Keri Technology Co., Ltd. has successfully won a bid for a smart factory project in Saudi Arabia, marking a significant step in its global strategy and recognition of its capabilities in intelligent equipment [1][4]. Group 1: Project Details - The smart factory will be located in Riyadh, Saudi Arabia, and is expected to become a benchmark for intelligent manufacturing in the Middle East [1][2]. - The project will focus on the intelligent production of consumer electronics such as laptops, desktops, and mobile phones, as well as the establishment of an AI server manufacturing center [2][3]. Group 2: Market Context - Saudi Arabia is actively pursuing economic diversification and aims to develop high-value industries, with artificial intelligence being a key focus area under its Vision 2030 initiative [2]. - The Saudi government predicts that AI will contribute approximately $135.2 billion (12.4% of GDP) by 2030, with an annual growth rate of 29%, providing significant market opportunities for Chinese intelligent manufacturing companies [2]. Group 3: Strategic Partnerships - This project represents the third smart factory Keri Technology has built for the benchmark client, indicating a deepening strategic partnership [3]. - The collaboration aims to combine mature smart factory solutions with localized services, enhancing production efficiency and expanding market share [3][4]. Group 4: Global Strategy and Performance - Keri Technology's global strategy is gaining momentum, with established subsidiaries in countries like Thailand, Vietnam, Malaysia, Singapore, and the United States, effectively meeting overseas production demands [4]. - The company reported a revenue of 1.106 billion yuan, a year-on-year increase of 6.31%, and a net profit of 123 million yuan, up 37.28% in the first half of the year [6].

Core Viewpoint - Kory Technology's stock has shown a mixed performance with a year-to-date increase of 17.26%, but recent trading indicates a decline in share price and net outflow of funds [1][2]. Company Overview - Kory Technology, established on May 23, 2001, and listed on July 26, 2019, is based in Shenzhen, China, and specializes in the research, design, production, sales, and technical services of industrial automation equipment and precision components [1]. - The company's revenue composition includes 70.86% from automation equipment, 14.31% from precision components, 11.20% from automation equipment accessories, 2.71% from technical services, and 0.91% from other sources [1]. Financial Performance - For the first half of 2025, Kory Technology reported a revenue of 1.106 billion yuan, reflecting a year-on-year growth of 6.31%, and a net profit attributable to shareholders of 123 million yuan, which is a 37.28% increase compared to the previous year [2]. - Cumulatively, since its A-share listing, Kory Technology has distributed a total of 431 million yuan in dividends, with 240 million yuan distributed over the last three years [3]. Shareholder Structure - As of June 30, 2025, Kory Technology had 31,100 shareholders, a decrease of 1.04% from the previous period, with an average of 13,174 circulating shares per shareholder, an increase of 1.05% [2]. - Notable institutional shareholders include Huaxia CSI Robot ETF, Hong Kong Central Clearing Limited, and Tianhong CSI Robot ETF, all of which have increased their holdings compared to the previous period [3].

Core Insights - The company, Core Technology, reported a projected revenue of 1,106.43 million yuan by June 30, 2025, representing a year-on-year increase of 6.31% [1] - The net profit attributable to shareholders is expected to reach 122.94 million yuan, reflecting a year-on-year growth of 37.28% [1] Revenue Breakdown - The mobile terminal business is projected to generate sales of 429.76 million yuan, accounting for 38.84% of total revenue, with a year-on-year increase of 11.58% [1] - The new energy business is expected to achieve sales of 318.64 million yuan, representing 28.80% of total revenue, and a significant year-on-year growth of 41.97% [1] - The precision components business is anticipated to bring in sales of 232.85 million yuan, making up 21.05% of total revenue, with a year-on-year increase of 31.78% [1] - The combined revenue from these three strategic business segments accounts for 88.69% of total revenue [1]