科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-036 四川科新机电股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）2025年3月27日召开第六届董 事会第九次会议、第六届监事会第八次会议，审议通过了《关于继续使用部分闲置 募集资金进行现金管理的议案》，同意公司在不影响正常经营和保证募集资金投资项 目建设正常进行的情况下，使用额度不超过3.2亿元（含本数）的闲置募集资金进行 现金管理。使用期限自董事会审议通过之日起12个月内有效。在上述额度和期限内， 资金可循环滚动使用，闲置募集资金现金管理到期后将及时归还至募集资金专户。 具体内容详见公司于2025年3月29日在中国证监会规定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金管 理的公告》（公告编号：2025-018）。近日，公司使用部分闲置募集资金购买了银行 理财产品，现将相关事宜公告如下： （一）投资 ...

Core Viewpoint - Sichuan Kexin Electromechanical Co., Ltd. expects a significant decline in net profit for the first half of 2025, with estimates between 50 million to 55 million yuan, representing a decrease of 43.29% to 48.44% compared to the same period last year [1][2]. Financial Performance - The company anticipates a decrease in operating revenue of approximately 12.3 million yuan, or about 17%, compared to the previous year [2]. - The net profit attributable to shareholders is projected to drop significantly, with a forecasted range of 46.26 million to 51.26 million yuan, reflecting a decline of 44.93% to 50.30% year-on-year [1][2]. - The first quarter of 2025 showed total revenue of 328 million yuan, an increase of 18.96% year-on-year, but the net profit for the second quarter is expected to fall sharply to between 1.72 million and 6.72 million yuan, indicating a quarter-on-quarter decline of 86% to 96% [3]. Operational Challenges - The decline in revenue is attributed to reduced output due to external technical input delays affecting production schedules, despite having good order volumes [2]. - Changes in product structure, with more complex and larger equipment being delivered, have increased manufacturing time and costs, contributing to the overall decline in gross profit by approximately 4 million yuan [2]. - The company faces increased risks related to accounts receivable, particularly in the photovoltaic and BDO project equipment sectors, due to slower project construction and operation by clients [2]. Business Segments - Kexin Electromechanical is a key player in the high-end process equipment manufacturing sector, with a revenue share of 99.03% from this segment as of the 2024 annual report [2]. - The issues with accounts receivable in the renewable energy business segment highlight the volatility risks emerging in this area [2].

Performance Forecast - The company expects a net profit attributable to shareholders of approximately 50 million to 55 million yuan, representing a year-on-year decline of 43.29% to 48.44% compared to 96.9774 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is estimated to be around 46.26 million to 51.26 million yuan, a decrease of 44.93% to 50.30% from 93.0878 million yuan in the previous year [1] Reasons for Performance Change - The primary reason for the decline in performance is a reduction in output, which is attributed to external technical input delays affecting production scheduling despite good order conditions [1] - Changes in the product structure delivered to customers, with an increase in larger equipment and tower devices, have led to longer manufacturing times and increased workload, contributing to a decrease in gross profit by approximately 40 million yuan [2] - Slower collection of payments and longer aging of accounts receivable have increased risks, resulting in a higher provision for credit impairment compared to the same period last year [2]

Sichuan Kexin Mechanical & Electrical Co., Ltd. 2025 Semi-Annual Performance Forecast [Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a significant year-over-year decline in its 2025 first-half net profit and non-recurring net profit Key Performance Forecast Data for H1 2025 | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 50 million - 55 million yuan | Profit: 96.9774 million yuan | | Year-over-Year Change | Decrease: 43.29% - 48.44% | - | | **Net Profit Excluding Non-Recurring Items** | Profit: 46.26 million - 51.26 million yuan | Profit: 93.0878 million yuan | | Year-over-Year Change | Decrease: 44.93% - 50.30% | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the financial data in this performance forecast has not been audited by an accounting firm - The financial data in this performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Analysis of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is due to reduced output from external technology delays and product structure changes, and increased credit impairment provisions - During the reporting period, operating revenue decreased by approximately **123 million yuan** (a **17% decline**) primarily due to reduced output, attributed to delayed external technology input affecting production schedules and changes in product structure with more towers and large equipment extending manufacturing cycles and occupying space[5](index=5&type=chunk) - Accompanying the decline in operating revenue, gross profit decreased by approximately **40 million yuan** year-over-year[5](index=5&type=chunk) - Slower collections from certain photovoltaic and BDO project customers led to an increase in the aging of accounts receivable, heightened risk, and a year-over-year increase in credit impairment provisions[5](index=5&type=chunk) - During the reporting period, the impact of non-recurring gains and losses on net profit was approximately **3.74 million yuan**[6](index=6&type=chunk) [Other Explanations and Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary, unaudited estimate, with final data in the 2025 semi-annual report; investors should exercise caution - This performance forecast represents preliminary estimates by the company's finance department, unaudited by an accounting firm, with final data subject to the 2025 semi-annual report[7](index=7&type=chunk) - Investors are advised to exercise caution in their decisions and be aware of investment risks[7](index=7&type=chunk)

Group 1 - The company Kexin Electromechanical (300092) announced an expected net profit of approximately 50 million to 55 million yuan for the first half of 2025, representing a decline of 43.29% to 48.44% compared to the same period last year, which was 96.9774 million yuan [1]

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-034 四川科新机电股份有限公司 关于注销部分募集资金专户的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 2023年1月4日经中国证券监督管理委员会《关于同意四川科新机电股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕16号）同意，四川科新 机电股份有限公司（以下简称"公司"或"本公司"）向16名特定对象发行人民币 普通股（A股）42,324,271股，每股发行价格为13.72元，募集资金总额为58,068.90 万元。扣除各项发行费用人民币（不含增值税）1,486.89万元，实际募集资金净 额为人民币56,582.01万元。信永中和会计师事务所（特殊普通合伙）已对募集资 金到位情况进行审验，并于2023年2月17日出具《四川科新机电股份有限公司向特 定对象发行股票募集资金验资报告》（报告号：XYZH/2023CDAA1B0022）。 二、募集资金存放和管理情况 为规范募集资金的管理，保护投资者利益，按照《公司法》、《证券法》、 ...

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-033 四川科新机电股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）2025年3月27日召开第六届董 事会第九次会议、第六届监事会第八次会议，审议通过了《关于继续使用部分闲置 募集资金进行现金管理的议案》，同意公司在不影响正常经营和保证募集资金投资项 目建设正常进行的情况下，使用额度不超过3.2亿元（含本数）的闲置募集资金进行 现金管理。使用期限自董事会审议通过之日起12个月内有效。在上述额度和期限内， 资金可循环滚动使用，闲置募集资金现金管理到期后将及时归还至募集资金专户。 具体内容详见公司于2025年3月29日在中国证监会规定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金管 理的公告》（公告编号：2025-018）。 近日，公司使用闲置募集资金购买的部分银行理财产品已到期赎回，现将相关 事宜公告如 ...

Core Insights - The company Kexin Electromechanical has achieved significant growth since its listing 15 years ago, with its market capitalization increasing from 1.755 billion yuan to 3.764 billion yuan, reflecting a focus on pressure vessels and new energy equipment [1][4] - Despite the overall growth, the company's operational performance has shown signs of slowing down in recent years, particularly in revenue and profit growth rates [2] Business Overview - Kexin Electromechanical's main business includes the design, manufacturing, installation, and sales of three types of pressure vessel products, as well as civil nuclear safety machinery manufacturing [2] - The core products are primarily divided into natural gas chemical equipment, which accounts for 43.29%, and new energy high-end equipment, which makes up 25.88% of the business [2] Financial Performance - The company reported a cumulative profit growth of 418.53% from a net profit of 33 million yuan in 2010 to 169 million yuan in the latest complete fiscal year of 2024 [2] - Over the 15 years since its listing, Kexin Electromechanical has experienced two years of losses, with profit growth occurring in 9 out of those years, representing 60% of the time [2] - Revenue increased from 735 million yuan in 2020 to 1.216 billion yuan in 2024, although a decline of 18.79% was noted in 2024 [2] - The net profit rose from 80 million yuan in 2020 to 169 million yuan in 2024, but the growth rate has slowed, with only a 3.54% increase in 2024 [2] Market Capitalization - Since its listing, Kexin Electromechanical's market capitalization has grown by 114%, peaking at 5.392 billion yuan on June 4, 2015, with a stock price of 23.7 yuan [4] - As of July 7, the stock price was 13.74 yuan, resulting in a market capitalization of 3.764 billion yuan, which is a decrease of 1.628 billion yuan or 30.20% from its peak [4]

Core Viewpoint - The company Kexin Electromechanical (300092) has announced the establishment of a joint venture, Sichuan Hengxin Kexin Co., Ltd., with Guizhou Chuanheng and individual investor Zhu Jiahua, focusing on "cold heat recovery/combined heating and cooling" technology and its commercial promotion [1] Group 1: Joint Venture Details - The registered capital of the joint venture is 3.7 million yuan [1] - Kexin Electromechanical contributes 1 million yuan, holding a 27.03% stake [1] - Guizhou Chuanheng invests 1.887 million yuan, holding a 51% stake [1] - Zhu Jiahua invests 813,000 yuan, holding a 21.97% stake [1] Group 2: Strategic Focus - The joint venture will focus on promoting technology and equipment for energy chemical, light industry, food, and pharmaceutical sectors [1] - The aim is to drive industrial upgrades in these sectors through the joint venture's specialized technology [1] Group 3: Transaction Classification - This investment does not constitute a major asset restructuring [1] - The transaction is not classified as a related party transaction [1]

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-032 四川科新机电股份有限公司 关于对外投资设立参股公司的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、对外投资概述 四川科新机电股份有限公司（以下简称"公司"或"科新机电"）于 2025 年 5 月 15 日召开第六届董事会第十一次会议，审议通过了《关于投资设立参股公司的议案》。同意 公司与贵州川恒化工股份有限公司（以下简称"贵州川恒"）及自然人朱家骅共同出资设 立合资公司——"四川恒新科创有限公司"（暂定名，具体以市场监督管理部门最终登记 注册为准，以下简称"合资公司"） ，并与贵州川恒、朱家骅签订《合作协议》。 4、拟定经营范围：技术开发、技术咨询、技术交流、技术转让、技术推广、技术服 务；（具体以市场监督管理部门最终登记注册为准）。 5、住 所：四川德阳什邡市双盛化工区； 6、股本结构情况： 拟设立合资公司注册资本 370 万元人民币，其中公司以自有资金出资 100 万元，持 股比例为 27.03%；贵州川恒出资 188.70 万元，持股比例为 51%， ...