北京中伦文德（天津）律师事务所 关于 天津凯发电气股份有限公司 2025 年第二次临时股东会 之 法律意见书 2025 年 10 月 1 北京中伦文德（天津）律师事务所 2025 年第二次临时股东会之法律意见书 天津凯发电气股份有限公司： 北京中伦文德（天津）律师事务所（以下简称"本所"）接受天津凯发电气 股份有限公司（以下简称"凯发电气"或"公司"）委托，委派本所律师出席了 公司 2025 年第二次临时股东会（以下简称"本次股东会"），并依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以 下简称"《规则》"）、公司章程及其他相关法律、法规和规范性文件的规定， 对公司本次股东会的有关事项进行见证并出具法律意见书。 本《法律意见书》仅供凯发电气 2025 年第二次临时股东会之目的使用。本 所律师同意将本《法律意见书》随凯发电气本次股东会其他信息披露资料一并公 告。 本所律师按照律师业公认的业务标准、道德规范和勤勉尽责精神，对贵公司 提供的有关文件进行了审查和验证，现出具如下法律意见。 一、本次股东会的召集、召开程序 经本所律师核查，公司于 2025 年 10 月 14 日在中国 ...

Core Insights - The company reported a revenue of 726,526,337.54 yuan for the third quarter of 2025, representing a year-on-year growth of 31.47% [2] - The net profit attributable to shareholders of the listed company was 48,708,230.21 yuan, showing a significant year-on-year increase of 115.85% [2] Financial Performance - Revenue for Q3 2025: 726.53 million yuan, up 31.47% year-on-year [2] - Net profit for Q3 2025: 48.71 million yuan, up 115.85% year-on-year [2]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the third quarter, indicating strong financial performance and growth potential in the market [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.8 billion, representing a year-on-year growth of 26.97% [1] - The net profit attributable to shareholders for the same period was 68.96 million, showing a year-on-year increase of 3.73% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60.94 million, which reflects a year-on-year growth of 15.69% [1]

Core Viewpoint - Kefa Electric (300407.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.805 billion yuan, representing a year-on-year growth of 26.97% [1] - The net profit attributable to shareholders of the listed company was 68.9649 million yuan, showing a year-on-year increase of 3.73% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60.9452 million yuan, reflecting a year-on-year growth of 15.69% [1] - Basic earnings per share stood at 0.22 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Kaifa Electric in Q3 2023, showing significant growth in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company reported revenue of approximately 1.805 billion yuan, representing a year-on-year increase of 26.97% [1] - The net profit attributable to shareholders was about 68.96 million yuan, reflecting a year-on-year increase of 3.73% [1] - Basic earnings per share were reported at 0.22 yuan, which is a 4.76% increase year-on-year [1] Group 2 - As of the report date, Kaifa Electric's market capitalization stands at 3.5 billion yuan [2]

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。 天津凯发电气股份有限公司（以下简称"本公司"或"公司"） 于 2025 年 10 月 22 日召开第六届董事会第十六次会议，审议通过了 公司 2025 年第三季度报告。为使投资者全面了解本公司的经营成果、 财务状况等，公司《2025 年第三季度报告》将于 2025 年 10 月 23 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 ： 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，请广大投资者及时查阅。 证券代码：300407 证券简称：凯发电气 公告编号：2025-054 天津凯发电气股份有限公司 关于 2025 年第三季度报告披露的提示性公告 特此公告。 天津凯发电气股份有限公司董事会 2025 年 10 月 23 日 ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-051 天津凯发电气股份有限公司 关于变更会计师事务所的公告 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： 1、拟聘任的会计师事务所名称：北京兴华会计师事务所（特殊普通合伙） （以下简称"兴华"） 2、原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信"） 3、变更会计师事务所的简要原因及前任会计师的异议情况：为保障天津凯 发电气股份有限公司（以下简称"公司"）年度审计工作的顺利推进，综合考虑 公司的业务情况和实际需求，参照《国有企业、上市公司选聘会计师事务所管理 办法》充分了解会计师事务所基本情况及审计费用报价等因素，公司拟聘任北京 兴华会计师事务所（特殊普通合伙）为 2025 年度财务报表及内部控制审计机构。 公司已就变更会计师事务所事宜与原聘任会计师事务所进行了充分沟通,原聘任 会计师事务所对变更事宜无异议。 4、本次拟变更会计师事务所事项符合《国有企业、上市公司选聘会计师事 务所管理办法》《公司章程》等有关规定，公司审计委员会、董事会对本次拟变 ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-052 天津凯发电气股份有限公司 关于聘任 2025 年度以简易程序向特定对象发行股票 专项审计机构的公告 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。 天津凯发电气股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召 开了第六届董事会第十六次会议，审议通过了《关于聘任 2025 年度以简易程序 向特定对象发行股票专项审计机构的议案》，同意聘请北京兴华会计师事务所（特 殊普通合伙）（以下简称"兴华"）为公司 2025 年度以简易程序向特定对象发 行股票的专项审计机构，由其为公司 2025 年度以简易程序向特定对象发行股票 提供专项审计服务。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 会计师事务所名称：北京兴华会计师事务所（特殊普通合伙） 成立日期：兴华是全国首批经批准具有从事证券、期货相关业务资格及金融 业务审计资格的会计师事务所之一。2013 年 11 月 22 日，转制为特殊普通合伙 企业。 组织形式：特殊普通合伙 注册地址：北京市西城区裕民路 18 ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-053 （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 11 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 11 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。 天津凯发电气股份有限公司 关于召开 2025 年第三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 年第三次临时股东会 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 11 日 14:00 6、会议的股权登记日：2025 ...

Here's the professionally structured report outline based on your requirements: Report Overview [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report and assume legal responsibility - The company's person in charge, chief accountant, and head of accounting department declare the financial information is true, accurate, and complete[3](index=3&type=chunk) - The third-quarter financial accounting report is unaudited[4](index=4&type=chunk) Key Financial Data [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This period, the company achieved significant growth in operating revenue and net profit attributable to shareholders, with net profit increasing over 115% year-on-year, and year-to-date net cash flow from operating activities growing by 95.55% Key Accounting Data and Financial Indicators (Current Reporting Period and Year-to-Date) | Indicator | Current Reporting Period | Change from Same Period Last Year | Year-to-Date | Change from Same Period Last Year (YTD) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 726,526,337.54 | 31.47% | 1,804,840,926.80 | 26.97% | | Net Profit Attributable to Shareholders of Listed Company (Yuan) | 48,708,230.21 | 115.85% | 68,964,940.65 | 3.73% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses (Yuan) | 46,023,792.97 | 118.02% | 60,945,172.59 | 15.69% | | Net Cash Flow from Operating Activities (Yuan) | -- | -- | 143,145,874.10 | 95.55% | | Basic Earnings Per Share (Yuan/share) | 0.2200 | 4.76% | 0.22 | 4.76% | | Diluted Earnings Per Share (Yuan/share) | 0.2200 | 4.76% | 0.22 | 4.76% | | Weighted Average Return on Net Assets | 2.56% | 1.29% | 0.04% | 3.68% | | **Period-End Balance** | **End of Last Fiscal Year** | **Change from End of Last Fiscal Year** | | | | Total Assets (Yuan) | 3,425,698,679.20 | 3,212,095,668.71 | 6.65% | | | Total Equity Attributable to Shareholders of Listed Company (Yuan) | 1,916,082,869.00 | 1,795,249,431.36 | 6.73% | | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled 2,716,555.16 Yuan for the current period and 8,019,768.06 Yuan year-to-date, primarily from government subsidies and entrusted investment income, alongside losses from non-current asset disposals Non-Recurring Gains and Losses Items and Amounts (Unit: Yuan) | Item | Amount for Current Reporting Period | Amount from Year-Beginning to End of Reporting Period | | :--- | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | -100,251.07 | -108,537.18 | | Government Subsidies Recognized in Current Period's Profit and Loss | 2,087,910.82 | 7,711,857.70 | | Gains and Losses from Entrusted Investments or Asset Management | 801,446.99 | 1,577,388.25 | | Gains from Investment Cost Being Less Than Fair Value of Identifiable Net Assets of Investee at Acquisition (Subsidiaries, Associates, Joint Ventures) | 418,866.03 | 418,866.03 | | Other Non-Operating Income and Expenses Apart from the Above | -53,658.12 | -68,573.02 | | Less: Income Tax Impact | 426,453.49 | 1,382,956.55 | | Impact on Minority Interests (After Tax) | 11,306.00 | 128,277.17 | | Total | 2,716,555.16 | 8,019,768.06 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) This period, the company's balance sheet, income statement, and cash flow statement show significant changes across multiple indicators [Significant Changes in Balance Sheet Items](index=3&type=section&id=1%E3%80%81%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Several balance sheet items experienced significant period-end changes from the period-beginning, with financial assets held for trading increasing by 71.85% due to cash management, and goodwill surging by 26621.77% from an acquisition Significant Changes in Balance Sheet Items (Unit: Yuan) | Balance Sheet Item | Period-End Balance | Change Percentage | Reason for Change | | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 110,000,000.00 | 71.85% | Increase in cash management balance compared to period beginning | | Notes Receivable | 61,206,082.71 | -41.97% | Notes matured and were cashed, reducing notes receivable balance compared to period beginning | | Contract Assets | 266,400,997.43 | 29.00% | Business growth led to an increase in contract assets compared to period beginning | | Investments in Other Equity Instruments | 9,674,112.55 | 1489.43% | New investment activities led to an increase compared to period beginning | | Goodwill | 5,931,110.61 | 26621.77% | Acquisition of equity in a former joint venture achieved control, resulting in goodwill | | Notes Payable | 35,903,408.71 | 60.00% | Increase in notes issued for goods payment compared to period beginning | | Other Comprehensive Income | 69,346,357.15 | 1227.52% | Foreign currency financial statement translation difference | [Significant Changes in Income Statement Items](index=3&type=section&id=2%E3%80%81%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Income statement items show notable changes, with financial expenses increasing by 135.56% due to reduced interest income, and investment income decreasing significantly by 972.81% primarily from cash management returns and a change in accounting method for a foreign equity-accounted entity Significant Changes in Income Statement Items (Unit: Yuan) | Income Statement Item | Period-End Balance | Change Percentage | Reason for Change | | :--- | :--- | :--- | :--- | | Financial Expenses | 645,205.18 | 135.56% | Interest income decreased compared to the same period last year | | Other Income | 16,147