证券代码：300153 证券简称：科泰电源 公告编号：2025-043 上海科泰电源股份有限公司 关于调整公司治理架构暨修订《公司章程》 及相关制度的公告 一、 本次修订基本情况 为提升公司规范运作和科学决策水平，根据《中华人民共和国公 司法》《上市公司章程指引》等有关法律法规及规范性文件的规定， 结合公司实际情况，公司对《公司章程》及公司治理制度进行了全面 地梳理和修订。本次修订后的《公司章程》不再设置监事会，监事会 的职权由董事会审计委员会行使，《监事会议事规则》相应废止,《公 司章程》及公司治理相关制度中涉及监事、监事会的均予以相应修订。 二、 《公司章程》的修订情况 《公司章程》修订对照表如下： | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人 | 第一条 为维护公司、股东、职工和 | | 的合法权益，规范公司的组织和行为， | 债权人的合法权益，规范公司的组织和 | | 根据《中华人民共和国公司法》（以下 | 行为，根据《中华人民共和国公司法》 | | 简称"《公司法》"）、《中华人民共 | （以下简称"《公司法》"）、《中华 | | 和国证券法》（以下简 ...

上海科泰电源股份有限公司（以下简称"公司"）第六届董事会 第十三次会议及第六届监事会第十二次会议审议通过了《关于 2025 年前三季度计提资产减值准备的议案》，现将具体内容公告如下： 一、 计提资产减值准备的情况 依据《企业会计准则第 1 号—存货》《企业会计准则第 8 号—资 产减值》《企业会计准则第 22 号—金融工具确认和计量》及公司会计 政策等相关规定，公司对合并报表范围内的 2025 年前三季度各类资 产进行了减值测试，判断存在可能发生减值的迹象，本着谨慎性原则， 公司需对可能发生资产减值损失的相关资产计提资产减值准备（含信 用 减 值 损 失 ）。 公 司 本 次 计 提 资 产 减 值 准 备 共 计 人 民 币 -14,340,962.97 元，具体构成如下表： | 类别 | 项目 | 金额（元） | | --- | --- | --- | | 信用减值损失 | 应收账款坏账准备 | -13,457,754.04 | | | 其他应收款坏账准备 | -211,308.63 | | 资产减值损失 | 存货跌价准备 | -4,084,353.17 | | | 合同资产减值准备 | 2,679,62 ...

证券代码：300153 证券简称：科泰电源 公告编号：2025-044 上海科泰电源股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码：300153 证券简称：科泰电源 公告编号：2025-041 上海科泰电源股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 上海科泰电源股份有限公司（以下称"公司"）第六届监事会第 十二次会议于 2025 年 10 月 27 日以现场会议方式召开，会议通知于 2025 年 10 月 21 日以电子邮件形式送达了全体监事，会议应参加监 事 3 人，实际参加监事 3 人。本次监事会的召集和召开符合《中华人 民共和国公司法》和《公司章程》的规定。会议由公司监事会主席杨 少慰先生主持，经全体监事表决，形成决议如下： 一、审议通过《关于 2025 年第三季度报告的议案》 根据中国证监会、深圳证券交易所关于季度报告信息披露的要求， 公司编制完成了《2025 年第三季度报告》。 经审核，监事会认为董事会编制和审核《2025 年第三季度报告》 的程序符合法律、行政法规、中国证券监督管理委员会、深圳证券交 易所的各项规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或重大遗漏。 此项议 ...

证券代码：300153 证券简称：科泰电源 公告编号：2025-040 上海科泰电源股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 上海科泰电源股份有限公司（以下称"公司"）第六届董事会第 十三次会议于 2025 年 10 月 27 日在公司六楼大会议室以现场会议与 网络会议相结合的方式召开，会议通知于 2025 年 10 月 21 日以电子 邮件形式送达了全体董事，会议应参加董事 8 人，实际参加董事 8 人， 其中独立董事 3 人。本次董事会的召集和召开符合《中华人民共和国 公司法》和《公司章程》的规定。会议由公司董事长谢松峰先生主持， 经全体董事表决，形成决议如下： 一、审议通过《关于 2025 年第三季度报告的议案》 根据中国证监会、深圳证券交易所关于季度报告信息披露的要求， 公司编制完成了《2025 年第三季度报告》。 本议案已提前经公司董事会审计委员会审议通过。 此项议案 8 票同意，0 票反对，0 票弃权获得通过。 本议案具体内容详见公司于同日在中国证监会指定信息披露网 站巨潮资讯网上刊登的《20 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥496,992,235.06, representing a 92.38% increase year-over-year[4] - The net profit attributable to shareholders was ¥14,180,640.25, up 93.49% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,023,182.06, an increase of 152.29% year-over-year[4] - The company reported a basic earnings per share of ¥0.0443, which is a 93.45% increase compared to the same period last year[4] - Net profit for the current period was ¥37,445,365.48, representing a 52.5% increase from ¥24,522,534.23 in the previous period[24] - Earnings per share (EPS) for the current period was ¥0.1193, compared to ¥0.0782 in the previous period, reflecting a growth of 52.5%[25] - The total comprehensive income for the current period was ¥36,722,068.43, compared to ¥23,502,173.29 in the previous period, indicating a strong performance[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,087,890,353.75, reflecting a 12.14% increase from the end of the previous year[4] - Total assets increased to ¥2,087,890,353.75 from ¥1,861,845,826.11, reflecting a growth of approximately 12.1%[20] - The total liabilities increased to ¥1,655,550,787.79 from ¥1,423,563,097.35, showing an increase of about 16.3%[20] - The total liabilities increased to ¥1,172,880,110.07, up from ¥983,557,650.86, indicating a growth of 19.3%[21] - Total equity attributable to shareholders of the parent company rose to ¥908,756,025.25, compared to ¥871,304,683.93, marking a growth of 4.3%[21] Cash Flow - The cash flow from operating activities for the year-to-date was ¥49,250,768.16, showing a decrease of 24.67%[4] - The net cash flow from operating activities was $49,250,768.16, a decrease of 24.7% compared to $65,377,875.19 in the previous period[27] - Cash inflow from operating activities totaled ¥1,275,999,674.93, an increase from ¥1,108,567,088.34 in the prior period[26] - Total cash outflow from operating activities amounted to $1,226,748,906.77, up from $1,043,189,213.15, indicating a year-over-year increase of approximately 17.6%[27] - The net cash flow from investment activities was -¥7,542,144.92, a decline of 1700.44% year-over-year, mainly due to increased fixed asset investments[12] - The net cash flow from financing activities was -¥6,769,520.56, a decrease of 310.01% compared to the previous year, attributed to increased repayment of bank loans[13] - The net cash flow from financing activities was -$6,769,520.56, a decrease from a positive net flow of $3,223,396.93 in the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64,942[15] - The largest shareholder, KOTAI Holdings Limited, holds 31.33% of shares, totaling 100,240,000 shares[15] - The company has no preferred shareholders as of the reporting period[16] - The number of restricted shares held by executives remains unchanged at 1,669,882 shares[17] - There are no changes in the shareholding structure of the top 10 shareholders due to margin trading activities[16] Expenses and Investments - Sales expenses for the current period were ¥33,351,543.03, a significant increase of 142.13% compared to the previous year, primarily due to increased market expansion costs[10] - Research and development expenses for the current period were ¥33,733,605.03, an increase from ¥27,149,345.45 in the previous period, reflecting a focus on innovation[24] - The company paid $69,307,631.76 in cash to employees, compared to $58,624,187.75 previously, marking an increase of about 18.8%[27] - The cash paid for taxes was $22,326,977.62, slightly up from $21,285,809.24, indicating a year-over-year increase of approximately 4.9%[27] - The total cash outflow for investment activities was $25,792,573.35, significantly higher than $4,406,239.21 in the previous period[27] Future Outlook - The company plans to continue expanding its market presence and developing new technologies[18]

Market Overview - The other power equipment sector declined by 0.72% compared to the previous trading day, with Haibo Sichuang leading the decline [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Key gainers in the other power equipment sector included: - Keta Power (300153) with a closing price of 36.80, up 7.35% and a trading volume of 480,100 shares, totaling 1.76 billion yuan [1] - Magpower (002851) closed at 78.90, up 4.49% with a trading volume of 444,100 shares, totaling 3.51 billion yuan [1] - Aikesaibo (688719) closed at 41.67, up 3.19% with a trading volume of 45,200 shares, totaling 190 million yuan [1] - Key decliners included: - Haidao Sichuang (688411) closed at 247.59, down 6.56% with a trading volume of 53,000 shares, totaling 1.34 billion yuan [2] - Kehua Technology (002335) closed at 56.30, down 5.22% with a trading volume of 660,700 shares, totaling 3.73 billion yuan [2] - Zhongyuantong (301516) closed at 17.02, down 4.97% with a trading volume of 69,800 shares, totaling 12 million yuan [2] Capital Flow - The other power equipment sector experienced a net outflow of 456 million yuan from institutional investors, while retail investors saw a net inflow of 458 million yuan [2][3] - Notable capital flows included: - Magpower (002851) had a net inflow of 31.3 million yuan from institutional investors, while retail investors saw a net outflow of 1.93 million yuan [3] - Keta Power (300153) had a net inflow of 272 million yuan from institutional investors, with retail investors experiencing a net outflow of 20.6 million yuan [3] - Aikesaibo (688719) had a net inflow of 22.2 million yuan from institutional investors, while retail investors saw a net outflow of 9.36 million yuan [3]

Core Viewpoint - KOTAI Power experienced a decline of 1.62% in stock price on October 23, with a trading volume of 369 million yuan, indicating a negative sentiment in the market [1] Financing Summary - On October 23, KOTAI Power had a financing buy amount of 29.32 million yuan and a financing repayment of 31.91 million yuan, resulting in a net financing outflow of 2.60 million yuan [1] - As of October 23, the total financing and securities lending balance for KOTAI Power was 416 million yuan, which represents 3.97% of its circulating market value [1] - There were no shares sold or repaid in the securities lending segment on the same day, with a remaining balance of 0 [1] Business Performance - For the first half of 2025, KOTAI Power reported a revenue of 711 million yuan, reflecting a year-on-year growth of 49.51%, and a net profit attributable to shareholders of 23.99 million yuan, up 35.52% year-on-year [2] - The company has cumulatively distributed 226 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2] Shareholder Structure - As of June 30, 2025, KOTAI Power had 62,300 shareholders, an increase of 10.21% from the previous period, with an average of 5,108 circulating shares per shareholder, down 9.26% [2] - The top ten circulating shareholders include several new entrants, with notable changes in holdings among existing shareholders [3]

Core Viewpoint - KOTAI Power experienced a 5.07% decline in stock price, closing at 32.78 CNY per share, with a trading volume of 317 million CNY and a turnover rate of 2.98%, resulting in a total market capitalization of 10.49 billion CNY [1] Company Overview - KOTAI Power, established on June 19, 2002, and listed on December 29, 2010, is located in Qingpu District, Shanghai. The company specializes in the development, design, production, and sales of intelligent environmental power supply equipment, providing technical consulting, training, installation, and maintenance services [1] - The main revenue composition includes: 88.96% from low-noise diesel generator sets, 6.68% from installation and labor services, 2.67% from other renewable energy sales, 1.62% from equipment and factory leasing, and 0.06% from other sources [1] Shareholder Insights - Morgan Stanley's fund, specifically the Morgan Stanley Digital Economy Mixed A (017102), is among the top ten circulating shareholders of KOTAI Power. In the second quarter, the fund reduced its holdings by 812,100 shares, now holding 5.77 million shares, which accounts for 1.81% of the circulating shares. The estimated floating loss today is approximately 10.09 million CNY [2][4] - The fund was established on March 2, 2023, with a latest scale of 2.386 billion CNY. Year-to-date returns are 57.38%, ranking 458 out of 8160 in its category, while the one-year return is 84.96%, ranking 193 out of 8021 [2] Fund Management - The fund manager of Morgan Stanley Digital Economy Mixed A is Lei Zhiyong, who has been in the position for 6 years and 183 days. The total asset size of the fund is 4.547 billion CNY, with the best return during his tenure being 137.38% and the worst being -0.45% [3]

Market Overview - The other power equipment sector experienced a decline of 2.64% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Yingkerui (300713) with a closing price of 19.86, up 5.19% on a trading volume of 180,000 shares and a turnover of 361 million yuan [1] - Jinshi Technology (002951) closed at 15.31, up 3.80% with a trading volume of 100,400 shares and a turnover of 152 million yuan [1] - Major decliners included: - Shanghai Electric (601727) which closed at 10.14, down 5.85% with a trading volume of 8.29 million shares and a turnover of 8.7 billion yuan [2] - Kehua Education (002335) closed at 62.63, down 5.71% with a trading volume of 349,100 shares and a turnover of 2.27 billion yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 1.26 billion yuan from institutional investors, while retail investors had a net inflow of 894 million yuan [2] - Specific stock capital flows indicated: - Dongfang Electric (600875) had a net inflow of 1.04 billion yuan from institutional investors [3] - Yingkerui (300713) recorded a net inflow of 863.39 million yuan from retail investors [3]