证券日报网讯12月11日，凯发电气（300407）在互动平台回答投资者提问时表示，截至2025年12月10日 公司股东人数为17710户。 ...

关于第二期限制性股票激励计划 第一个归属期归属名单的核查意见 天津凯发电气股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股权激励管 理办法》（以下简称"《管理办法》"）和《天津凯发电气股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，对公司第二期限制性股票激励计划（以下 简称"本次激励计划"）第一个归属期归属名单进行审核，发表核查意见如下： 天津凯发电气股份有限公司董事会薪酬与考核委员会 董事会薪酬与考核委员会同意公司为本次符合条件的 156 名激励对象办理 归属股份登记，由于 3 名董事或高级管理人员（王勇先生、王传启先生、杨翔先 生）为避免短线交易将延期办理本次股票归属事宜，本批次仅办理 153 名激励对 象所涉184万股限制性股票的归属事宜。对应限制性股票的归属数量为184万股。 上述事项符合相关法律、法规及规范性文件所规定的条件，不存在损害公司及股 东利益的情形。 特此公告 天津凯发电气股份有限公司董事会 薪酬与考核委员会 2025 年 12 月 5 日 除 1 名激励对象因离职丧失激励对象资格，不符合归属条件，公司第 ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-064 天津凯发电气股份有限公司 关于第二期限制性股票激励计划第一个归属 期第一批次归属结果暨股份上市的公告 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。 特别提示： 1、本次归属的限制性股票上市流通日为 2025 年 12 月 9 日。 2、本次归属的限制性股票上市流通数量为 1,840,000.00 股，占目前公 司总股本的 0.58%。 3、本次归属限制性股票人数：符合本次第二类限制性股票归属条件的 激励对象共计 156 人，其中 3 名激励对象暂缓归属，因此本次实际归属人 数为 153 人。 4、归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 5、本次归属的限制性股票无限售安排，股票上市后即可流通，激励对 象为高级管理人员的按照相关规定执行。 本激励计划的激励对象总人数为 157 人，具体包括： （1）高级管理人员； 天津凯发电气股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召开第六届董事会第十七次会议，审议通过了《关于第二期限制性股票激 励计划第一个 ...

证券日报网讯12月1日，凯发电气（300407）在互动平台回答投资者提问时表示，截至2025年11月28日 公司股东人数为18145户。 ...

证券代码：300407 证券简称：凯发电气 公告编号：2025-063 天津凯发电气股份有限公司 关于持股 5%以上股东拟通过公开征集转让方式转 让公司股份的进展公告 本公司股东中国铁路通信信号集团有限公司保证向本公司提供的信息内 容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的一致。 重要内容提示： 1. 天津凯发电气股份有限公司（以下简称"公司"）持股 5%以上股东中国铁路通信信号集 团有限公司（以下简称"通号集团"）拟通过公开征集转让的方式协议转让其持有的公 司 36,686,852 股股份，占剔除公司回购专用账户中的股份数量后总股本的 11.63%。本 次股份转让完成后，通号集团将不再持有公司股份。 2. 本次公开征集转让的价格将不低于人民币 12.20 元/股，最终转让价格将依据相关法律 法规，以公开征集并经通号集团批准的结果确定。 3. 转让方不接受部分股份受让请求，意向受让方需提出全部股份受让请求。意向受让方 可以为单一主体或以联合体方式参与受让，以联合体方式参与的，联合体参与方不超 过两家，受让每股价格需保持一致，任一联合体参 ...

Core Viewpoint - The second largest shareholder of Kaifa Electric, China National Railway Signal Co., Ltd. (China National Signal), plans to transfer its entire stake of 36.6869 million shares, accounting for 11.63% of the total share capital after excluding repurchased shares, through a public solicitation transfer [1] Financial Performance - For the first three quarters of 2025, Kaifa Electric reported total revenue of 1.805 billion yuan and a net profit attributable to shareholders of 68.9649 million yuan, with basic earnings per share of 0.22 yuan [2] - The company experienced a year-on-year revenue growth of 24.11% in the first half of 2025, with a significant increase in net cash flow from operating activities by 279.70% [2] - Key business segments showed strong performance, with revenue from power supply and automation systems reaching 362 million yuan, a year-on-year increase of 26.38%, and a gross margin improvement to 35.17% [2] - The rail transit comprehensive monitoring and security business achieved explosive growth of 530.55%, while the contact network engineering maintained a steady growth rate of 11.09% [2] Market Positioning - Kaifa Electric has established a robust domestic and international development framework, successfully implementing core products like integrated monitoring systems and direct current power supply systems in major rail transit projects [3] - The company's railway power automation systems are widely applied across all railway companies in China, covering high-speed rail and passenger dedicated lines [3] - Internationally, the wholly-owned subsidiary RPS in Germany has become a core growth driver, leading in the rail transit power supply and contact network sectors, contributing 779 million yuan in revenue in the first half of 2025 [3] - As of mid-2025, Kaifa Electric had a total contract amount of 6.647 billion yuan, with over 70% of contracts being international, amounting to 5.033 billion yuan, indicating the orderly advancement of several key projects [3] Shareholder Dynamics - The market views the exit of China National Signal as a normal measure for optimizing asset allocation by state-owned enterprises, while Kaifa Electric is seen as having strong growth potential due to its solid business foundation, comprehensive product system, and vast market opportunities [3]

Core Viewpoint - China Railway Signal and Communication Group Co., Ltd. (通号集团) plans to transfer 36.6869 million shares of Kaifa Electric (凯发电气), representing 11.63% of the total share capital after excluding shares in the repurchase account [1][4]. Share Transfer Details - After the transfer, 通号集团 will no longer hold any shares in Kaifa Electric. The transfer has been approved by the board of 通号集团 [4]. - 通号集团 acquired its shares mainly through equity and debt transfers in 2019, including a transfer agreement signed in December 2018 for approximately 5.15% of the shares at a price of 6.45 yuan per share, totaling 91.7596 million yuan [4]. - The shareholding of 通号集团 increased to 12.02% after converting Kaifa Electric bonds into shares, but later adjusted to 11.63% due to changes in total share capital [4]. Historical Context - 通号集团 has maintained its position as the second-largest shareholder of Kaifa Electric for the past six years without any reduction in its holdings or attempts to gain control of the company [5]. - The transfer price will be based on the higher of the average weighted price over the last 30 trading days or the audited net asset value per share from the last accounting year [5][6]. Market Reaction - Following the announcement, Kaifa Electric's stock price surged to 12.70 yuan per share, reflecting a significant market response [7]. Company Performance - In the first three quarters, Kaifa Electric reported 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 [9].

Core Viewpoint - China Railway Signal and Communication Group Co., Ltd. (通号集团) plans to divest its entire stake in Kaifa Electric (凯发电气), amounting to 36.6869 million shares, which represents 11.63% of the total share capital after excluding shares in the company's repurchase account [1] Group 1: Shareholding Changes - The divestment will result in 通号集团 no longer holding any shares in Kaifa Electric, where it was the second-largest shareholder as of September 30 [1] - 通号集团 initially acquired shares in Kaifa Electric on December 26, 2018, through a share transfer agreement, purchasing 14.2263 million shares at a price of 6.45 yuan per share, totaling approximately 91.76 million yuan [2] - After subsequent investments in convertible bonds, 通号集团's total equity stake in Kaifa Electric was calculated to be 11.18% if all bonds were converted at the initial conversion price of 8.15 yuan per share [2] Group 2: Company Development Plans - Kaifa Electric recently announced a plan to raise 300 million yuan through a private placement to fund technology upgrades and the development of a power supply automation product platform [3] - The company is transitioning from traditional power supply automation systems to higher-value products, including intelligent power supply dispatch and smart monitoring systems, necessitating advanced technology [3] - The funds raised will support the establishment of an integrated production line for power supply automation products, enhancing product quality and reducing costs while aligning with national strategic goals for self-controlled technology [3]

分组1 - Weili Medical plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, based on an undistributed profit of 704 million yuan as of September 30, 2025 [1] - Tongding Interconnect's shareholder plans to reduce their stake by up to 0.49%, equating to a maximum of 605,800 shares [1] - Caitong Securities has received approval from the China Securities Regulatory Commission to issue short-term corporate bonds with a total face value of up to 5 billion yuan [1] 分组2 - Youfu Food intends to use 70 million yuan of its own funds to invest in wealth management products with expected annual returns of up to 4.2% [3] - Keres received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for violations related to accounts receivable aging calculations and related party transactions [5] - Ouma Software's controlling shareholder has completed the transfer of state-owned equity, changing the controlling shareholder to Shandong Guotou [7] 分组3 - ST Huapeng's wholly-owned subsidiary has completed a major overhaul project and is now in production [8] - Beiqi Blue Valley has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [8] - Weijie Chuangxin received a government subsidy of 5 million yuan, accounting for 21.07% of its projected net profit for 2024 [9] 分组4 - China Resources Double Crane's subsidiary has received a drug registration certificate for a hypertension treatment drug [11] - Huafeng shares are continuing to suspend trading due to a planned change in control [13] - Kaifa Electric's shareholder plans to transfer 36.6869 million shares, representing 11.63% of the total share capital [14] 分组5 - Heng Rui Medicine has received approval for two clinical trials for innovative anti-tumor drugs [15] - Kosen Technology plans to invest 30 million USD to establish a new production base in Malaysia [17] - Sanxing Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 107 million yuan [18] 分组6 - Sitai Li's subsidiary has received a drug registration certificate for a contrast agent used in MRI [21] - Daren Tang's subsidiary has received a drug registration certificate for a pain relief gel [22] - Saike Xide has received approval for three medical device products, expanding its product range in the in vitro diagnostic field [23] 分组7 - Hasa Lian has elected a new chairman and vice chairman for its board of directors [24] - Two-sided Needle's subsidiary plans to invest 68.8522 million yuan in a production base expansion project [25] - Sunshine Nuohe plans to transfer 70% of its controlling subsidiary's equity for 2 million yuan [26] 分组8 - Hengbang shares received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to complete the election of independent directors [27] - Huali shares plan to sign a related transaction contract worth approximately 59.2847 million yuan [28] - Shangwei shares plan to invest 520.4 million yuan to gain a controlling stake in Sichuan Zhongfu Taihua [30] 分组9 - Zejing Pharmaceutical's ZG006 has been included in the list of breakthrough therapeutic varieties for treating advanced neuroendocrine cancer [32] - Yaopi Glass's shareholder plans to reduce their stake by up to 2.26%, equating to a maximum of 21.1469 million shares [34] - Huate Gas has initiated a major lawsuit involving a claim of 180 million yuan [36] 分组10 - Zhongchumei's controlling shareholder plans to increase their stake by between 42 million and 80 million yuan [37] - Huitong shares' shareholder plans to reduce their stake by up to 1% [38] - Miaowei Exhibition plans to apply for an initial public offering of H shares on the Hong Kong Stock Exchange [40] 分组11 - Tianqi Lithium's subsidiary has appealed to the Chilean Supreme Court regarding a partnership agreement with SQM and Codelco [42] - Naxin Micro plans to repurchase shares worth between 200 million and 400 million yuan [44] - Pingao shares have reported significant uncertainty regarding future business development and profitability [46] 分组12 - Shunyu shares have been pre-selected for a project worth 1.023 billion yuan [48] - Zhongyuan Neipei plans to acquire a 2.5% share in an aerospace industry fund for 50 million yuan [50] - Huifa Food's shareholder plans to reduce their stake by up to 3%, equating to a maximum of 727.14 million shares [53] 分组13 - Junshi Biosciences' subcutaneous PD-1 new formulation has reached its primary endpoint in a Phase III clinical trial [54] - Industrial Fulian clarified that it has not lowered its fourth-quarter profit target amid market rumors [55] - Longpan Technology's subsidiary has signed a major supply agreement for lithium iron phosphate materials, significantly increasing the supply volume [56]

Core Viewpoint - The major shareholder, Tonghao Group, plans to publicly solicit the transfer of 36,686,852 shares of Kaifa Electric, representing 11.63% of the total share capital after excluding repurchased shares, and will no longer hold shares after the transfer [1] Group 1 - The transfer has been approved by the board of Tonghao Group but is subject to approval from state-owned asset management departments, making the entry into the solicitation process and the identity of the transferee uncertain [1] - The transfer price will not be lower than the higher of the arithmetic average of the weighted average price over the last 30 trading days prior to the announcement and the audited net asset value per share for the last year, with adjustments for any ex-rights or ex-dividend events [1]