Group 1 - The company announced that the environmental impact assessment (EIA) approvals for its projects "Shanghai High-Speed Copper Cable Project" and "Ningbo Automotive Cable Reconstruction Project" are currently being processed and await confirmation from relevant authorities [1] - To avoid uncertainties in project implementation, the company has applied to the Shenzhen Stock Exchange to suspend the review of its plan to issue convertible bonds to unspecified investors, with the suspension expected to last no more than one month [1] - The application for suspension of review will not affect the company's normal production and operations, and the company will promptly apply for the resumption of review once the EIA and approvals are finalized [1]

证券代码：300863 证券简称：卡倍亿 公告编号：2025-081 宁波卡倍亿电气技术股份有限公司 关于暂未获得环评批复而向深圳证券交易所申请中止审核 向不特定对象发行可转换公司债券申请文件的公告 特此公告。 宁波卡倍亿电气技术股份有限公司 董 事 会 2025年8月26日 1 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。 宁波卡倍亿电气技术股份有限公司(以下简称"公司")于2025年7月10日 收到深圳证券交易所（以下简称"深交所"）出具的《关于受理宁波卡倍亿电 气技术股份有限公司向不特定对象发行可转换公司债券申请文件的通知》（深 证上审〔2025〕134号），并于2025年7月30日收到深交所出具的《关于宁波卡 倍亿电气技术股份有限公司申请向不特定对象发行可转换公司债券的审核问询 函》(审核函〔2025〕020036号)（以下简称"审核问询函"）。公司按照审核 问询函的要求，会同相关中介机构就问询函提出的问题进行了认真研究和逐项 回复，具体内容详见公司于2025年8月20日在巨潮资讯网（www.cninfo.com.cn） 披露的问询函的回复报告和更新 ...

Core Insights - The company reported a revenue of 1.83 billion yuan for the first half of 2025, representing a year-on-year growth of 10.94% [1] - The net profit attributable to shareholders was 92.27 million yuan, showing a year-on-year increase of 1.93% [1] Business Development - The company specializes in the automotive cable industry and has strategically expanded into high-speed copper cables and humanoid robot cables, leveraging its years of technical expertise and manufacturing experience [1] - The establishment of Ningbo and Shanghai subsidiaries for high-speed copper cable production is part of the company's growth strategy [1] - The company is raising funds through convertible bonds to invest in high-speed copper cable production bases in Shanghai and Mexico, aiming to produce 112G and 224G copper cable products [1] Production and Capacity - The first phase of the company's factory in Mexico has begun production and is currently in the capacity ramp-up stage, having received customer orders [1] - The company has set up a robotics division and a high-standard robotics cable laboratory to conduct various testing projects for robot cables, meeting industrial standards for drag chain cables and flexible cables [1] Partnerships and Technology - The company has accumulated patented technologies and production experience in insulation materials, shielding structures, and bend resistance, which provides a solid foundation for the further expansion of new products [2] - Strong partnerships have been established with major harness manufacturers and OEM clients, including Tyco, Amphenol, Aptiv, Xiaomi, and Xiaopeng, enhancing the company's market position [2]

Financial Performance - The company reported a total revenue of 1.83 billion yuan, an increase of 180 million yuan compared to the same period last year, achieving a 10.94% year-on-year growth and marking five consecutive years of revenue increase [1] - The net profit attributable to shareholders was 92.27 million yuan, up by 1.74 million yuan from the same period last year, reflecting a 1.93% year-on-year increase and also achieving five consecutive years of profit growth [1] - The net cash inflow from operating activities was 208 million yuan, an increase of 93.73 million yuan year-on-year, representing an 82.11% growth and marking three consecutive years of increase [1] Key Financial Ratios - The latest debt-to-asset ratio stands at 63.52% [2] - The gross profit margin is 12.05%, which is an increase of 0.23 percentage points from the previous quarter [2] - The return on equity (ROE) is 6.36% [2] - The diluted earnings per share (EPS) is 0.65 yuan [2] - The total asset turnover ratio is 0.47 times, and the inventory turnover ratio is 3.61 times [2] Shareholder Information - The number of shareholders is 12,500, with the top ten shareholders holding a total of 115 million shares, accounting for 61.22% of the total share capital [2] - The largest shareholder is Ningbo Xinxie Industrial Group Co., Ltd., holding 52.4 million shares [2]

Core Viewpoint - The report indicates a significant presence of institutional investors in 卡倍亿, with a total holding of 1.04 billion shares, representing 55.07% of the company's total equity, reflecting a 2.75 percentage point increase from the previous quarter [1] Institutional Investors - As of August 25, 2025, four institutional investors disclosed their holdings in 卡倍亿 A-shares, collectively owning 1.04 billion shares [1] - The institutional investors include 宁波新协实业集团有限公司, 宁波卡倍亿电气技术股份有限公司回购专用证券账户, 宁波溢锋私募基金管理有限公司-宁波信本溢熙1号私募证券投资基金, and 杭州弈宸私募基金管理有限公司-弈宸化成4号私募证券投资基金 [1] - The total institutional holding percentage increased by 2.75 percentage points compared to the previous quarter [1] Public Funds - During this reporting period, one public fund was disclosed, which is 财通资管先进制造混合发起式A, remaining unchanged from the previous quarter [1]

Group 1 - The company did not distribute cash dividends or issue bonus shares during the reporting period [2] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [3] - The company redeemed its existing convertible bonds "Kabei Zhuang 02" and plans to issue new convertible bonds totaling 529 million yuan, with a maturity of 6 years [3][4] Group 2 - The company established a wholly-owned subsidiary, Shanghai Kabei Yizhilian Cable Technology Co., Ltd., with an investment of 50 million yuan to support its high-speed copper cable business [4] - The company also set up a wholly-owned subsidiary in Japan, Kabei Electric (Japan) Co., Ltd., with an investment of 5 million yen to facilitate overseas business development [4] - The company plans to raise up to 60 million yuan through the issuance of convertible bonds, with proceeds allocated to various projects including high-speed copper cable and automotive cable production bases [5]

宁波卡倍亿电气技术股份有限公司 2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025 年期初 | 2025 半年度占用 | 2025 半年度 | 2025半年度偿还 | 2025 年 6 月末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 占用资金余额 | 累计发生金额（不 | 占用资金的利 | 累计发生金额 | 占用资金余额 | 原因 | | | | | | | | 含利息） | 息（如有） | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | ...

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。 根据中国证券监督管理委员会颁布的《上市公司募集资金监管规则》和深圳证券交易所发 布的《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》等有关规 定，宁波卡倍亿电气技术股份有限公司（以下简称"公司"）编制了 2025 年半年度募集资金存 放与使用情况的专项报告。报告主要内容如下： 一、 募集资金基本情况 证券代码：300863 证券简称：卡倍亿 公告编号：2025-080 宁波卡倍亿电气技术股份有限公司 2025年半年度募集资金存放、管理与使用情况专项报告 (一) 实际募集资金金额、资金到位情况 1、 2021 年向不特定对象发行 A 股可转换公司债券募集资金情况 经中国证券监督管理委员会证监许可[2021]3290 号《关于同意宁波卡倍亿电气技 术股份有限公司向不特定对象发行可转换公司债券注册的批复》核准，本公司向 不特定对象发行面值总额为 27,900 万元可转换公司债券，募集资金总额为 279,000,000.00 元，扣除各项发行费用 7,377,783.01 元（不含税），实际募集 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-078 宁波卡倍亿电气技术股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、会议召开情况 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日 以电子邮件等方式，向公司监事发出关于召开公司第四届监事会第三次会议的通 知。本次会议于 2025 年 8 月 25 日上午 11:00 在公司会议室以现场与通讯相结合 的方式召开。会议应参加监事 3 名，实际参加监事 3 名。本次会议的召开符合国 家有关法律、法规和《公司章程》的规定，会议所作决议合法有效。会议做出如 下决议： 本公司及监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。 二、会议审议情况 1、审议通过《2025 年半年度报告全文及摘要》 经审核，监事会认为公司《2025 年半年度报告及其摘要》的审议程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-077 宁波卡倍亿电气技术股份有限公司 第四届董事会第三次会议决议公告 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。 一、会议召开情况 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以电子邮件等方式向全体董事、监事及高级管理人员发出召开公司第四届董事 会第三次会议的通知。本次会议于 2025 年 8 月 25 日上午 10:00 在公司会议室以 现场与通讯相结合的方式召开。会议应出席董事 7 名，实际参加表决的董事 7 名，公司监事、高级管理人员列席会议，会议由董事长林光耀先生主持。本次会 议的召开符合国家有关法律、法规和《公司章程》的规定。 会议审议通过了以下议案： 二、会议审议情况 1、审议通过《2025 年半年度报告全文及摘要》 经审议，董事会认为：公司《2025 年半年度报告及摘要》的编制和审核程 序符合法律、行政法规的要求，符合中国证监会和深交所的相关规定。报告内容 真实、准确、完整地反映了公司 2025 年半年度经营的实际情况，不存在任何虚 假记载 ...