证券代码：002957 证券简称：科瑞技术 公告编号：2025-050 深圳科瑞技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无增加、否决或者变更议案的情形。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025年8月6日（星期三）下午15:00 2、现场会议召开地点：深圳市光明区玉塘街道田寮社区光侨路科瑞智造产业 园瑞明大厦A塔15楼会议室 3、会议召集人：深圳科瑞技术股份有限公司（以下简称"公司"）董事会 4、会议主持人：公司副董事长彭绍东先生 5、会议召开方式： （二）会议出席情况 1、股东出席会议的总体情况 出席本次股东大会现场会议和网络投票的股东及股东代表共255人，代表公司 有表决权的股份数249,847,419股，占公司有表决权股份总数的59.8223%。其中： （1）出席现场会议的股东及股东代表4人，所持股份数为247,632,334股，占公 司有表决权股份总数的59.2920%。 （2）参加网 ...

Group 1 - The company Shenzhen Beiding Crystal Technology Co., Ltd. (referred to as "Beiding") has decided to acquire 100% equity of Zhongshan Keri Automation Technology Co., Ltd. for a total price of RMB 156 million [5][7][30] - The acquisition was approved unanimously by the board of directors during the 19th meeting of the fourth board session held on July 21, 2025 [1][8][32] - The board believes that the transaction price is fair and reasonable, and it will not adversely affect the company's financial and operational status [2][30][32] Group 2 - The acquisition will allow Zhongshan Keri to become a wholly-owned subsidiary of Beiding and will be included in the consolidated financial statements of the company [7][12][30] - The transaction does not constitute a related party transaction or a major asset restructuring, thus it does not require approval from the shareholders' meeting [6][8][30] - The acquisition is seen as a strategic move to enhance the company's manufacturing capabilities and expand its product line, supporting overall business growth [29][30] Group 3 - The financial assessment of Zhongshan Keri indicates total assets of RMB 86.6181 million and total liabilities of RMB 21.4037 million, resulting in a net asset value of RMB 65.2144 million [16][20] - The valuation report shows an assessed equity value of RMB 156.4563 million, with an appreciation of RMB 91.2419 million, reflecting a 139.91% increase due to rising land and property values [16][20] - The payment structure for the acquisition includes an initial payment of 95% of the transaction price upon approval from Keri Technology's shareholders, followed by the remaining 5% within a year [22][30]

Core Viewpoint - Kory Technology plans to sell its subsidiary Zhongshan Kory Automation Technology Co., Ltd. to Beiding Co., Ltd. and transfer some specialized machinery to its subsidiaries, aiming to focus on core business and improve asset efficiency [1][4]. Group 1: Transaction Details - The transaction will occur in two parts: the transfer of 100% equity of Zhongshan Kory to Beiding and the sale of specialized machinery to subsidiaries Suzhou Kory and Kory Technology [2]. - Beiding Co., Ltd. recently reported significant year-on-year growth in revenue and net profit for the first half of 2025, while Kory Technology's revenue for the previous year was 2.448 billion yuan, with a net profit of 139 million yuan, both showing a decline [2]. Group 2: Financial Performance of Zhongshan Kory - Zhongshan Kory reported revenue of 258 million yuan last year, with a loss of approximately 2.05 million yuan. As of June 30 this year, its total assets were 86.618 million yuan, and net assets were 65.2144 million yuan [3]. - The equity value assessed using the asset-based method was 156 million yuan, with an appraisal increment of 91.2419 million yuan, resulting in a 139.91% increase, primarily due to the appreciation of buildings [3]. Group 3: Strategic Rationale - Kory Technology previously positioned Zhongshan Kory as a single production base, but with the headquarters' production capacity increasing, the company aims to divest non-core production functions to focus resources on core business and enhance profitability [4]. - The proceeds from the sale will be flexibly used for main business investments, and the sale of equipment will improve utilization rates and avoid redundant purchases [4]. Group 4: Expected Financial Impact - The transaction is expected to generate approximately 82 million yuan in profit, significantly exceeding Kory Technology's net profit of 44.254 million yuan for the first quarter of this year [5].

Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]

（一） 审议《关于出售全资子公司股权并转让相关资产的议案》 公司出售中山科瑞及转让相关专用设备符合公司发展战略，本次交易的审批 程序合法合规，不存在损害公司及股东利益的情形。本次资产出售事项的交易标 的价格经专业评估机构进行评估，评估方法合法、合理。本次交易各方遵循自愿、 公平、公正等原则，不存在损害公司和全体股东利益的情形。公司董事会审议该 事项的决策程序符合有关法律、法规、规范性文件以及《公司章程》等规定。综 上，公司监事会同意《关于出售全资子公司股权并转让相关资产的议案》。 本议案仍需提交公司股东大会审议。 本议案已经公司独立董事专门会议审议通过。《关于出售全资子公司股权并 转让相关资产的公告》详见公司刊登于巨潮资讯网（www.cninfo.com.cn）和指 定信息披露媒体上的相关公告。 证券代码：002957 证券简称：科瑞技术 公告编号：2025-046 深圳科瑞技术股份有限公司 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"）第四届监事会第十六次会 议于2025年7月21日以现场 ...

本资产评估报告依据中国资产评估准则编制 深圳市北鼎晶辉科技股份有限公司拟进行股权收购 涉及的深圳科瑞技术股份有限公司之子公司 中山科瑞自动化技术有限公司 股东全部权益提供价值项目 资产评估报告 宇威评报字[2025]第 064 号 (共一册,第一册) 宇威国际资产评估(深圳公 有限公司 2025年7月14 深圳市北鼎晶辉科技股份有限公司拟进行股权收购涉及的深圳科瑞技术股份有限公司 之子公司中山科瑞自动化技术有限公司股东全部权益提供价值项目资产评估报告 中国资产评估协会 资产评估业务报告备案回执 报告编码: 4747190001202500089 合同编号: 2025-053 法定评估业务资产评估报告 报告类型: 报告文号: 宇威评报字[2025]第064号 深圳市北鼎晶辉科技股份有限公司拟进行股权收购涉及的深圳科 瑞技术股份有限公司之子公司中山科瑞自动化技术有限公司股东 报告名称: 全部权益提供价值项目资产评估报告 156,456,300,0054/ 评估结论: 2025年07月14日 评估报告日: 评估机构名称: 宇宙 · :(资产评估师义 李归 8 正式会员 编号:65210003 签名人员: 邓昊文 ( ...

中山科瑞自动化技术有限公司 2024 年度、2025 年 1-6 月 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-2 | | 公司财务报表 | | | 资产负债表 | 1-2 | | 利润表 | 3 | | 现金流量表 | ব | | 股东权益变动表 | 5-6 | | 财务报表附注 | 7-31 | 您可使用手机"扫一扫"或进入"注册会计师行业宏—陈盛顿 北京市东城区朝阳门北大街 官永知识会计师事务所 8 号富华大厦 | 9/F, Block A, Fu Hua Mansion, | No.8, Chaoyangmen Beidajie, | | | --- | --- | --- | | ShineWing | | | | Dongcheng District, Beijing, 传真: | | +86 (010) 6554 7 | | cortified nublic accountante 100027 D D China | | formination 100 10401 OFFA 7 | 审计报告 XYZH/2025SZAA2B0562 中山科瑞自动化技术有 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-048 根据《公司章程》以及《股票上市规则》的相关规定，本次交易不构成关联交易， 不构成《上市公司重大资产重组管理办法》规定的重大资产重组，中山科瑞持有的部分资 产为已结项募投项目形成，本次出售不涉及变更募集资金用途、终止募投项目等情形。作 为上市公司的重要资产处置行为，本次交易拟提交股东大会审议通过。本次交易不涉及征 得债权人同意或其他审批、授权的情形。 一、交易概述 （一）交易审议情况 公司于 2025 年 7 月 21 日召开第四届董事会第二十一次会议和第四届监事会第十六 次会议，审议通过了《关于出售全资子公司股权并转让相关资产的议案》，本事项已经独 立董事专门会议审议，独立董事已发表同意意见。 根据《股票上市规则》以及《公司章程》的相关规定，本次交易不构成关联交易，不 构成《上市公司重大资产重组管理办法》规定的重大资产重组，由于中山科瑞持有的部分 资产为公司"中山科瑞自动化技术有限公司自动化设备及配套建设项目"建设形成，该募 投项目已于 2020 年 10 月 27 日、2020 年 11 月 16 日分别召开第三届董事会第十次会议、 第 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-049 深圳科瑞技术股份有限公司 关于向全资子公司增资的公告 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。 重要内容提示： 增资标的名称：深圳市科瑞技术科技有限公司（以下简称"科瑞科技"） 增资方式及金额：深圳科瑞技术股份有限公司（以下简称"公司"）以债转股的 方式向科瑞科技增资 30,000 万元人民币。 根据《公司章程》以及《股票上市规则》的相关规定，本次增资不属于关联交易， 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组，无需提交股东大会审 议批准。 一、增资概述 （一）审议情况 公司于 2025 年 7 月 21 日召开第四届董事会第二十一次会议，审议通过了《关于向 全资子公司增资的议案》。 根据《股票上市规则》以及《公司章程》的相关规定，本次交易无需提交股东大会审 议批准，不属于关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重 组情况，不构成重组上市，无需经有关部门批准。 （二）基本情况 科瑞科技系公司的全资子公司，为满足经营需要，保障公司精密零部件业务顺利 ...

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 十一次会议决定于2025年8月6日（星期三）召开公司2025年第一次临时股东大会。 现将会议的有关事项通知如下： 证券代码：002957 证券简称：科瑞技术 公告编号：2025-047 深圳科瑞技术股份有限公司 关于召开公司 2025 年第一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。 一、拟召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会； （二）会议召集人：公司董事会。公司于2025年7月21日召开的第四届董事 会第二十一次会议审议通过了《关于提请召开公司2025年第一次临时股东大会的 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。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络 投票的时间为2025年8月6日上午 ...