证券代码：300407 证券简称：凯发电气 公告编号：2026-006 （一）公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价 交易的委托时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份 2023 年修订）》等相关规定。 天津凯发电气股份有限公司（以下简称"公司"或"凯发电气"）于 2026 年 1 月 12 日召开第六届董事会第十八次会议，审议通过了《关于回购公司股份方案的议 案》：公司拟使用自有资金或自筹资金以集中竞价交易方式回购部分公司已发行 的人民币普通股（A 股）股票，用于实施股权激励或员工持股计划（以下简称"本 次回购"）。本次回购股份的资金总额不低于人民币 3,000 万元（含），不超过人 民币 6,000 万元（含）。按照回购股份价格上限 15 元/股（含）计算，预计回购股 份数量为 2,000,000 股至 4,000,000 股，占公司目前总股本比例为 0.62%至 1.25%， 具体回购股份的数量以回购期限届满时实际回购的股份数量为准。本次回购的实 施期限为自公司董事会审议通过回购方案之日起 12 个月内。具体内容详见公司于 2026 年 1 月 14 日 ...

Group 1 - The company announced a share repurchase plan on January 12, 2026, intending to use self-owned or raised funds of 30 million to 60 million yuan to repurchase 2 million to 4 million shares at a price not exceeding 15 yuan per share, with a duration of 12 months [1] - On January 14, the company executed its first repurchase of 337,000 shares, accounting for approximately 0.1053% of the total share capital, with a highest transaction price of 12.54 yuan per share and a lowest transaction price of 12.37 yuan per share, totaling a transaction amount of 4.2068 million yuan [1] - The company will continue to implement the repurchase plan and disclose it in accordance with regulations [1]

Core Viewpoint - The company, Kaifa Electric (300407.SZ), focuses on the research, production, and sales of electrified railway and urban rail transit traction power supply systems, with no involvement in commercial aerospace business [1] Group 1: Business Focus - The company's main business is centered on the rail transit sector [1] - Currently, the company does not engage in any commercial aerospace-related activities [1] Group 2: Operational Information - The operational status and business scope of the company should be verified through announcements published in legal information disclosure media [1]

Core Viewpoint - The company, Kaifa Electric (300407.SZ), focuses on the research, production, and sales of electrified railway and urban rail transit traction power supply systems, with no involvement in commercial aerospace business [1] Group 1: Business Focus - The company's main business is centered on the rail transit sector [1] - Currently, the company does not engage in any commercial aerospace-related activities [1] Group 2: Disclosure and Communication - The company's operational status and business scope should be verified through announcements published in legal information disclosure media [1]

Group 1 - The company, Kaifa Electric (300407), announced a share buyback plan ranging from 30 million to 60 million yuan, with a maximum buyback price of 15 yuan per share [1]

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 30 million and 60 million yuan, and a maximum repurchase price of 15.00 yuan per share, which is 20.77% higher than the current price of 12.42 yuan [1] - The company has seen a cumulative stock price increase of 9.72% this year [1] - The main business revenue composition includes 65.91% from railways, 33.81% from urban rail transit, and 0.28% from other sources [1] Group 2 - As of January 10, the number of shareholders increased by 3.21% to 18,800, while the average circulating shares per person decreased by 3.11% to 12,931 shares [2] - For the period from January to September 2025, the company achieved operating revenue of 1.805 billion yuan, a year-on-year increase of 26.97%, and a net profit attributable to shareholders of 68.9649 million yuan, up 3.73% year-on-year [2] - The company has distributed a total of 168 million yuan in dividends since its A-share listing, with 86.8985 million yuan distributed in the last three years [3]

Group 1: Company Announcements - Hongsheng Co., Ltd. has not generated revenue in the data center liquid cooling sector [1][2] - Oriental Pearl does not directly engage in AI business, and AI applications do not directly generate revenue [1][2] - Tongda Hai's AI-driven revenue accounts for a low proportion of the company's overall operating income [2] Group 2: Project Investments - Beibu Gulf Port plans to invest 11.403 billion yuan in the construction of a 300,000-ton terminal project in Fangcheng Port [1][2] - LeKai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film coating production line project [2] Group 3: Contract Awards - Aopt has won a bid for a 120 million yuan 2D vision solution project for GoerTek in 2026 [1][2] - Anhui Expressway has won a project worth 7.237 billion yuan [2] Group 4: Equity Transfers - Aidi Pharmaceutical intends to acquire a 22.2324% stake in Nanda Pharmaceutical for 130 million yuan [1][2] Group 5: Share Buybacks - Kaifa Electric plans to repurchase shares worth between 30 million and 60 million yuan [1][2] - Haojiang Intelligent plans to repurchase shares worth between 1.5 million and 3 million yuan [3] - Huazhi Jie plans to invest 30 million to 50 million yuan in share repurchases [3] Group 6: Shareholding Changes - New Work Group, a shareholder of China New Group, plans to reduce its stake by no more than 3% [3] - Zhejiang Yongqiang's shareholder plans to reduce his stake by no more than 1.13% [3] - Xiangyu Medical's shareholder plans to reduce his stake by no more than 3% [3]

Group 1 - Hangxiao Steel Structure announced that it does not have a "commercial aerospace" business, with its main operations focused on steel structure contracting and related services, and a recent project contributing less than 1% to its 2024 audited revenue [1] - Tianlong Group stated that it has not generated additional revenue from AI tools, which are currently used internally for advertising content creation, and that the overall business operations remain unaffected [1] - Wanxing Technology confirmed that there are no undisclosed significant matters affecting its operations, and its business environment remains stable [2] Group 2 - Yaxing Chemical announced the termination of a share issuance and cash purchase of assets due to market changes and disagreements on asset valuation [2] - Zhejiang Shuculture clarified that its subsidiaries do not engage in GEO business, which has been misreported by media [2] - Luxshare Precision terminated the acquisition of assets from Wintime Technology due to delivery restrictions, with a request for the return of 1.53 billion RMB [3] Group 3 - Jinyu Group reported that its subsidiaries' revenues from specific projects are minimal compared to its overall revenue, with a small contribution from recent contracts [4] - Tongyu Communication highlighted that its stock price has significantly outpaced its fundamentals, indicating potential risks of a price correction [4] - Dongfang Mingzhu noted that the listing process for its investment in Chaoguhuan has uncertainties but currently does not impact its performance [5] Group 4 - Luyin Investment warned of risks associated with its stock price surge, which has increased by 86.92% over the last ten trading days [5] - Puyuan Information stated that its AI software platform is in the early commercialization stage, with limited revenue impact expected [6] - Zhejiang Wenhu Intermediary reported that its GEO business has not yet generated revenue, reflecting uncertainties in market acceptance [6] Group 5 - Xinhua News confirmed that its GEO business lacks a mature profit model and has not generated income [7] - People's Daily stated that it does not engage in GEO business and has not been affected by market rumors [7] - China First Heavy Industries reported minimal involvement in controllable nuclear fusion projects, with no significant revenue generated [8] Group 6 - Xibu Mining announced an increase in copper resources at the Yulong Copper Mine, adding 131.42 million tons of copper metal resources [8] - Jiurui New Materials commenced trial production of a new photoinitiator project, expected to cater to mainstream markets [9] - Tongda Sea indicated that AI-related revenue is low and does not significantly impact overall business performance [10] Group 7 - Zhenai Meijia's stock price has deviated significantly from market indices, prompting caution for investors [11] - Guizhou Moutai approved a new marketing strategy to enhance its sales channels and adapt to consumer demands [12] - Shunhao Co. plans to increase its stake in a subsidiary, reflecting confidence in future business prospects [14] Group 8 - A number of companies, including TCL Technology and Dazhu CNC, forecast significant profit increases for 2025, driven by operational improvements and market demand [19][22] - Long Cable Technology expects a profit increase due to changes in its employee stock plan and market conditions [22] - Jiangsu Electric Power reported a profit increase attributed to higher sales and reduced financial costs [29]

格隆汇1月13日丨凯发电气(300407.SZ)公布，拟回购股份的资金总额不低于人民币3,000万元，不超过人 民币6,000万元，按照回购股份价格上限15元/股（含）计算，预计回购股份数量为2,000,000股至 4,000,000股，占公司目前总股本比例为0.62%至1.25%。 ...

Core Viewpoint - Kaifa Electric (300407.SZ) announced a stock option incentive plan for 2026, aiming to grant a total of up to 5 million stock options, representing 1.56% of the company's total share capital as of the announcement date [1] Group 1 - The incentive plan includes an initial grant of 4 million stock options, which accounts for 1.25% of the company's total share capital at the time of the announcement [1] - A reserve of 1 million stock options is set aside, representing 20% of the total options to be granted, equating to 0.31% of the company's total share capital [1] - Each stock option grants the right to purchase one share of Kaifa Electric at an exercise price of 12.46 yuan per share during the validity period of the incentive plan [1]