证券日报网讯 9月9日晚间，凯发电气发布公告称，公司及子公司无逾期对外担保、无涉及诉讼的对外 担保及因担保被判决败诉而应承担损失的情形。 （文章来源：证券日报） ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-040 天津凯发电气股份有限公司 关于为控股子公司贷款提供担保的进展公告 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。 一、担保情况概述 根据天津凯发电气股份有限公司（以下简称"公司"或"凯发电气"或"丙 方"）之控股子公司天津华凯电气有限公司（以下简称"天津华凯"或"甲方"） 与天津市中小企业信用融资担保有限公司（以下简称"中小担"或"乙方"）签 署的《委托担保合同》，中小担为天津华凯向中国农业银行股份有限公司天津新 技术产业园区支行申请不超过 1,000 万元融资借款提供担保，公司按持有天津华 凯的股权比例向中小担提供反担保，天津华凯法定代表人孔祥洲先生为天津华凯 向中小担提供连带责任反担保。 近日，公司与中小担、天津华凯签署了《保证反担保合同》及其附件，公司 为天津华凯 1,000 万元借款提供其股权比例的反担保。 二、担保额度的审批 三、被担保子公司基本情况 1、天津华凯电气有限公司 类型：有限责任公司（外商投资、非独资） 住所：天津滨海高新区华苑产业区（环外）海泰发展二路 15 号 A ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-039 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 11 日（周四）15:00-17:00。 届时公司董事长孔祥洲、总经理王传启、董事会秘书苏光辉、财务负责人赵 军将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津凯发电气股份有限公司董事会 天津凯发电气股份有限公司 关于参加 2025 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，天津凯发电气股份有限公司（以下简称 "公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联 合举办的"2024 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待 日活动"，现将相关事项公告如下 ...

天津凯发电气股份有限公司 关于董事、高管减持股份的预披露公告 证券代码：300407 证券简称：凯发电气 公告编号：2025-038 二、本次减持计划的主要内容 （一）股东拟减持数量及比例 合计持本公司股份 2,075,905 股（占本公司总股本比例 0.65%）的公司董事、 高级管理人员王传启、杨翔计划在 2025 年 9 月 26 日至 2025 年 12 月 25 日期间 以包括但不限于二级市场竞价交易方式、大宗交易方式等减持本公司股份 518,976 股（占本公司总股本比例 0.1634%）。 | 股东名称 | 职务 | 持股数量（股） | 占公司总股本的 | 股份来源 | | --- | --- | --- | --- | --- | | | | | 比例 | | | 王传启 | 董事、总经理 | 1,920,805 | 0.60% | 首次公开发行前取得 （含该等股份发行上 市后资本公积金转增 | | | | | | 股本而相应增加的股 | | | | | | 份） | | 杨翔 | 副总经理 | 155,100 | 0.05 | 首次公开发行前取得 （含该等股份发行上 | | | | | | 市 ...

Group 1 - The company Kaifa Electric (SZ 300407) announced that two directors and senior executives plan to reduce their holdings by approximately 520,000 shares, representing 0.1634% of the total share capital, between September 26, 2025, and December 25, 2025 [1] - As of the report, Kaifa Electric's market capitalization is 3.5 billion yuan [1] - For the first half of 2025, the revenue composition of Kaifa Electric is as follows: 65.91% from the railway industry, 33.81% from urban rail transit, and 0.28% from other businesses [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is less than 50% [1]

Group 1 - The company Kefa Electric (300407.SZ) announced that its directors and senior management, Wang Chuanqi and Yang Xiang, plan to reduce their holdings by 518,976 shares, which represents 0.1634% of the total share capital [1] - The planned reduction will take place between September 26, 2025, and December 25, 2025 [1] - The total shares held by the aforementioned individuals amount to 2,075,905 shares, accounting for 0.65% of the company's total share capital [1]

Group 1 - The company announced that its directors and senior management, Wang Chuanqi and Yang Xiang, plan to reduce their holdings by approximately 519,000 shares, which represents 0.16% of the company's total share capital [1]

Core Viewpoint - The announcement details a share reduction plan by company executives, which includes specific numbers and percentages of shares to be sold, while ensuring compliance with relevant regulations and commitments made during the IPO process [1][2][3] Shareholder Information - The total shares held by executives Wang Chuanqi and Yang Xiang amount to 2,075,905 shares, representing 0.65% of the company's total share capital [1] - Wang Chuanqi holds 1,920,805 shares (0.60%), while Yang Xiang holds 155,100 shares (0.05%) [1] Reduction Plan Details - Wang Chuanqi plans to reduce his holdings by 480,201 shares (0.1509%), and Yang Xiang plans to reduce his holdings by 38,775 shares (0.0125%) [1] - The total planned reduction amounts to 518,976 shares, which is 0.1634% of the total share capital [1] Compliance and Commitments - Both executives have committed to not transferring or managing their shares for one year post-IPO and have adhered to this commitment without violations [2] - The executives' share reduction will comply with the company's regulations and relevant laws, ensuring no change in control occurs [2][3]

Group 1 - The company, Kaifa Electric, stated on September 3 that as of August 31, 2025, the number of shareholders is expected to be 17,548 [2]

Group 1 - The company announced its intention to acquire 80% of the shares of Zhuhai Oulipai Network Automation Co., Ltd. for a transaction price of 52 million yuan [1] - Following the completion of this transaction, the target company will become a subsidiary of the company [1] - The decision to proceed with the acquisition was made during a general manager office meeting held on August 27, 2025 [1] Group 2 - This transaction does not constitute a related party transaction [1] - The acquisition does not fall under the category of significant asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1]