（编辑 李家琪） 证券日报网讯 8月25日晚间，凯伦股份发布公告称，公司于2025年8月25日召开第五届董事会第十九次 会议，审议通过了《关于为控股子公司提供担保的议案》，公司拟为控股子公司提供担保，预计累积额 度不超过8，000万元，其中凯伦新能源4000万元，纽凯伦4000万元。截至本公告披露日，本公司及子公 司的累计担保总额为191，500万元（含本次），占公司最近一期经审计净资产的比例为103.09%。 ...

Group 1 - The company announced the convening of the 19th meeting of the fifth board of directors on August 25, 2025 [1] - The board approved the appointment of Mr. Chen Jie as the vice president and board secretary, effective from the date of the board's approval until the end of the current board's term [1] - Mr. Ji Zhenghua, the financial director, will no longer serve as the acting board secretary [1]

Core Viewpoint - The announcement from Kailun Co., Ltd. regarding the resignation of non-independent director and vice president Ji Xinyu due to personal work reasons, while he will continue to serve as vice president [1] Group 1 - Ji Xinyu submitted a written resignation report to the board of directors [1] - He applied to resign from the fifth board of directors as a non-independent director and as a member of the remuneration and assessment committee [1] - Ji Xinyu will retain his position as vice president of the company after his resignation [1]

Group 1 - The company announced the approval of several proposals during the 19th meeting of its fifth board of directors, including the full text and summary of the 2025 semi-annual report [2]

证券日报网讯 8月25日晚间，凯伦股份发布公告称，公司第五届监事会第十六次会议审议通过了《关于 公司2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月25日晚间，凯伦股份（300715）发布公告称，公司将于2025年9月11日召开2025年第二 次临时股东大会。本次股东大会将审议《关于补选第五届董事会非独立董事的议案》等多项议案。 ...

Group 1 - The company reported a revenue of 1.148 billion yuan in the first half of the year, a year-on-year decrease of 5.92% due to industry adjustments, but net profit surged by 232.48% to 25.8124 million yuan, indicating a high-quality recovery [1] - The company improved its profitability and cash flow by optimizing its customer structure, reducing reliance on real estate clients, and expanding sales channels, resulting in a significant positive turnaround in operating cash flow [1] - The company acquired 51% of Jiazhi Color, introducing a new business segment in the detection and repair of new display panels, which has a gross margin of 45.35%, significantly higher than the traditional business [1] Group 2 - The company specializes in the research, production, and sales of new building waterproof materials, with applications in various fields such as housing construction, high-speed rail, subways, and urban infrastructure [2] - The company aims to become an internationally leading manufacturer of functional building materials, focusing on the innovation and promotion of waterproof systems through a differentiated competition strategy [2]

Core Viewpoint - Kairun Co., Ltd. reported a decrease in operating revenue for the first half of 2025, while net profit saw a significant increase year-on-year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 1.148 billion yuan, representing a year-on-year decrease of 5.92% [1] - Net profit attributable to shareholders of the listed company was 25.8124 million yuan, showing a year-on-year increase of 232.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.6147 million yuan [1] - Basic earnings per share were 0.07 yuan [1]

Company Overview - Kairun Co., Ltd. (SZ 300715) announced the convening of its 19th meeting of the 5th Board of Directors on August 25, 2025, to review the full and summary reports for the first half of 2025 [1] - As of the report date, Kairun's market capitalization stands at 4.7 billion yuan [1] Revenue Composition - For the first half of 2025, Kairun's revenue composition is as follows: - Waterproof materials sales accounted for 63.15% - Waterproof engineering construction represented 21.1% - Display panel testing and repair equipment made up 10.13% - Other businesses contributed 5.62% [1]

格隆汇8月25日丨凯伦股份(300715.SZ)公布2025年半年度报告，上半年公司实现营业收入11.48亿元，同 比下降5.92%；归属于上市公司股东的净利润2581.24万元，同比增长232.48%；归属于上市公司股东的 扣除非经常性损益的净利润1261.47万元；基本每股收益0.07元。 ...