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

证券代码：300407 证券简称：凯发电气 公告编号：2024-050 天津凯发电气股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第十六次会 议（以下简称"本次会议"）于 2025 年 10 月 22 日以现场结合通讯方式召开。本 次会议由董事长孔祥洲先生主持，应出席董事 9 人，实际出席董事 9 人，其中董 事王勇、肖勇、张世虎、周水华、以通讯方式参会。董事会秘书及财务负责人 2 人列席会议。 本次会议通知已于 2025 年 10 月 16 日以电子邮件方式送达全体董事。会议 召开符合《中华人民共和国公司法》、《公司章程》等相关法律法规的规定，会议 召开合法、有效。经董事认真审议，通过如下决议： 一、审议通过《2025 年第三季度报告》 《2025 年第三季度报告》将于 2025 年 10 月 23 日在巨潮资讯网上公告。详 见巨潮资讯网(www.cninfo.com.cn) 。 表决结果：9 票同意、0 票反对、0 票弃权。 议案通过。 具体内容详见同 ...

Core Insights - The company reported a revenue of 727 million yuan for Q3 2025, representing a year-on-year increase of 31.47% [1] - The net profit attributable to shareholders for Q3 2025 was 48.71 million yuan, showing a significant year-on-year growth of 115.85% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.805 billion yuan, which is a 26.97% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 68.96 million yuan, reflecting a modest year-on-year growth of 3.73% [1]

凯发电光：第三季度营收为7.27亿元，同比增长31.47%；净利润为4870.82万元，同比增长115.85%。前 三季度营收为18.05亿元，同比增长26.97%；净利润为6896.49万元，同比增长3.73%。 ...

Group 1 - The company, Kaifa Electric, reported that as of October 20, 2025, the number of shareholders is 17,352 [2]

Group 1 - The core viewpoint of the news is that Kaifa Electric has shown a positive stock performance with a year-to-date increase of 8.83% and a recent rise of 2.05% in stock price, indicating investor interest and market confidence [1] - As of October 10, the number of shareholders for Kaifa Electric is 17,100, which is a decrease of 0.58% from the previous period, while the average circulating shares per person increased by 0.59% to 14,183 shares [2] - The company reported a revenue of 1.078 billion yuan for the first half of 2025, reflecting a year-on-year growth of 24.11%, although the net profit attributable to shareholders decreased by 53.88% to 2.0567 million yuan [2] Group 2 - Kaifa Electric has cumulatively distributed 168 million yuan in dividends since its A-share listing, with 86.8985 million yuan distributed over the past three years [3] - The company's main business revenue composition includes 65.91% from railways, 33.81% from urban rail transit, and 0.28% from other sources, highlighting its focus on transportation infrastructure [1] - Kaifa Electric is categorized under the power equipment industry, specifically in grid equipment and automation, and is associated with concepts such as vocational education, small caps, railway infrastructure, urban transit, and smart cities [1]

Core Viewpoint - Kefa Electric aims to break through the stagnation of revenue growth without profit by initiating a private placement to raise 300 million yuan for technology upgrades and new project developments in power automation and rail transit sectors [1] Group 1: Financing and Investment Plans - Kefa Electric plans to issue shares to no more than 35 specific investors, raising a total of 300 million yuan, which will be used for technology upgrades and the development of a rail transit power supply model [1] - This marks the first significant financing activity since its IPO in 2014, with the only previous fundraising being a convertible bond issuance of 350 million yuan in 2018 [1] Group 2: Financial Performance - In 2024 and the first half of 2025, Kefa Electric reported revenues of 2.212 billion yuan and 1.078 billion yuan, representing year-on-year growth of 10.57% and 24.11% respectively [2] - However, net profit for the same periods decreased to 93.8924 million yuan and 20.2567 million yuan, showing declines of 2.51% and 53.88% [2] - The company has experienced a continuous trend of increasing revenue but decreasing profit over the past year and a half [2] Group 3: Business Segments and Margins - In the first half of 2025, Kefa Electric's main business segments generated revenues of 362 million yuan, 92.6631 million yuan, and 620 million yuan, with year-on-year growth rates of 26.38%, 530.55%, and 11.09% respectively [2] - The gross margins for these segments were 35.17%, 11.29%, and 19.42%, with significant declines in gross margins for rail transit monitoring and security, and contact network engineering by 46.67 and 0.79 percentage points respectively [2] - The overall gross margin for Kefa Electric has decreased from 28.62% in 2022 to 23.71% in the first half of 2025, indicating increased competition in domestic and international markets [2] Group 4: Contractual Obligations and Accounts Receivable - As of June 30, 2025, Kefa Electric had a total contract amount of 6.647 billion yuan, with 1.614 billion yuan from domestic contracts and 5.033 billion yuan from international contracts [3] - The accounts receivable amounted to 683 million yuan, representing 20.19% of the company's total assets, reflecting the impact of business scale expansion [3]