Core Viewpoint - Kefa Electric has announced a plan to issue shares to specific investors through a simplified procedure, aiming to raise a total of 300 million yuan for technology upgrades and industrialization projects related to fully autonomous power supply automation products, as well as the development of a large-scale power supply model for rail transit [1] Group 1 - The total amount to be raised from the share issuance is 300 million yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, will be fully allocated to technology upgrades and industrialization projects [1] - The funds will also support the construction of a research platform for rail transit power supply modeling [1]

Group 1 - The company Kaifa Electric (300407) announced on October 14, 2025, that its board approved a simplified procedure for issuing stocks to specific targets [1] - The company conducted a self-examination regarding any regulatory measures or penalties imposed by securities regulatory authorities or exchanges over the past five years, confirming compliance with relevant laws and regulations [1] - The self-examination results indicated that neither the company nor its directors, supervisors, or senior management have faced any penalties or regulatory measures in the last five years [1]

Core Viewpoint - The company plans to raise 300 million yuan through a simplified procedure for specific investors, focusing on technology upgrades and industrialization projects in power automation and rail transit power supply systems [1][2]. Group 1: Company Strategy and Development - The company is in a critical phase of rapid business expansion and strategic upgrade, transitioning from traditional power automation systems to higher-value products such as intelligent power dispatch and monitoring systems [1][3]. - The issuance aims to build an integrated production line for power automation products, enhancing the quality and efficiency of core components through self-production [2]. - The company intends to leverage existing technological advantages and industry resources to develop intelligent features using AI technologies, improving the smart capabilities of rail transit power supply systems [3]. Group 2: Market Context and Opportunities - The demand for power automation technology is increasing due to the transformation of energy structures, smart grid construction, and the rapid development of new energy generation [2]. - The company is exploring new application scenarios for its power automation products in areas such as new energy, smart campuses, and data centers, aiming to cultivate a second growth curve [3].

Core Viewpoint - The company, Kaifa Electric (300407.SZ), plans to raise a total of 300 million yuan through a private placement, with the net proceeds allocated for technology upgrades and industrialization of self-controlled power supply automation products, as well as the development of a large model research platform for rail transit power supply [1] Group 1 - The total amount to be raised is 300 million yuan [1] - The net proceeds after deducting issuance costs will be fully utilized for specific projects [1] - The projects include technology upgrades for power supply automation products and the construction of a rail transit power supply model research platform [1]

Group 1 - The company, Kaifa Electric (SZ 300407), announced on October 13 that its plan to issue shares to specific investors has been approved by the 2024 annual general meeting and authorized by the board of directors [1] - The share issuance will involve no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] - The total amount of funds to be raised from this issuance is expected to be 300 million yuan [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: 65.91% from the railway industry, 33.81% from urban rail transit, and 0.28% from other businesses [1] - As of the report date, Kaifa Electric has a market capitalization of 3.4 billion yuan [1]

Core Viewpoint - Kaifa Electric (300407.SZ) plans to issue shares to specific investors through a simplified procedure, aiming to raise a total of 300 million yuan for technology upgrades and project development [1] Group 1: Fundraising Details - The company intends to issue shares to no more than 35 specific investors [1] - The total amount to be raised is 300 million yuan, with the net proceeds after issuance costs allocated entirely to technology upgrades and industrialization projects for self-controlled power supply automation products [1] Group 2: Project Focus - The raised funds will also support the development of a large-scale model for power supply in rail transit [1]

Core Viewpoint - Kefa Electric (300407.SZ) plans to issue shares to specific investors through a simplified procedure, aiming to raise a total of 300 million yuan for technology upgrades and project development [1] Group 1: Fundraising Details - The company intends to issue shares to no more than 35 specific investors [1] - The total amount to be raised is 300 million yuan, with the net proceeds after issuance costs allocated entirely to technology upgrades and industrialization projects [1] Group 2: Project Focus - The raised funds will be used for the upgrade of self-controlled power supply automation product technology [1] - Additionally, the funds will support the development of a large model research platform for rail transit power supply [1]

Core Viewpoint - The company, Kaifa Electric (300407), announced on October 13 that it plans to raise 300 million yuan through a simplified procedure for a specific group of investors, which will be used for technology upgrades and industrialization projects related to fully autonomous power supply automation products, as well as the development of a large model research platform for rail transit power supply [1] Summary by Categories - **Fundraising Details** - The company intends to issue stocks to raise 300 million yuan, net of issuance costs [1] - **Project Focus** - The raised funds will be allocated to technology upgrades and industrialization projects for fully autonomous power supply automation products [1] - Additionally, the funds will support the construction of a research platform for rail transit power supply [1]

经自查，最近五年内，公司及公司的董事、监事、高级管理人员不存在被证 券监管部门和交易所处罚或采取监管措施的情况及整改措施的情况。 特此公告。 证券代码：300407 证券简称：凯发电气 公告编号：2025-049 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"）自上市以来，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》等相关法律、法规、规范性文件及《公司章程》的相关规定和要求，不 断完善公司法人治理结构，提高公司规范运作水平，促进公司持续、稳定、健康 发展。 公司本次以简易程序向特定对象发行股票事项已经公司 2025 年 10 月 13 日 召开的第六届董事会第十五次会议审议通过，详细情况见公司于同日在中国证监 会指定创业板信息披露媒体披露的相关公告。根据监管要求，为保障投资者知情 权，公司对最近五年是否被证券监管部门和证券交易所采取监管措施或处罚的情 况进行了自查，现将公司最近五年被证券监管部门和交易所采取处罚或监管措施 及整改情况说明如下： 天津凯发电气股份有限公 ...

关于公司无需编制前次募集资金使用情况报告的公告 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。 根据中国证监会《监管规则适用指引——发行类第 7 号》的有关规定："前 次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的历 次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如截止 最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期末经鉴 证的前募报告"。 证券代码：300407 证券简称：凯发电气 公告编号：2025-044 天津凯发电气股份有限公司 因此，公司本次以简易程序向特定对象发行股票无需编制前次募集资金使用 情况报告，也无须聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 天津凯发电气股份有限公司董事会 2025 年 10 月 14 日 1 公司前次募集资金到账时间为 2018 年 8 月，至今已超过五个会计年度，且 最近五个会计年度公司不存在通过配股、增发、可转换公司债券等方式募集资金 的情况。 ...