Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The board, supervisory board, and senior management guarantee the report's truthfulness and completeness, while advising investors of risks and confirming no dividend distribution or capital reserve conversion plans - The company's board of directors, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness[4](index=4&type=chunk) - The company's responsible person, head of accounting, and head of accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions to share capital from capital reserves[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's overall structure, comprising eight main chapters from important notices to financial reports, providing navigation for investors - The report is clearly structured into eight main chapters[7](index=7&type=chunk) [List of Reference Documents](index=4&type=section&id=List%20of%20Reference%20Documents) This section specifies the list of reference documents for the semi-annual report, including financial statements, report summary and full text, original public disclosure documents, and other related files, with the designated location being the company's board of directors' office - Reference documents include financial statements signed and sealed by the legal representative, head of accounting, and head of accounting department[9](index=9&type=chunk) - Reference documents also include the semi-annual report summary and full text signed by the legal representative and sealed by the company[9](index=9&type=chunk) - All reference documents are kept at the company's board of directors' office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company name, controlling shareholder, wholly-owned subsidiaries, key customers (e.g., Aptiv, Yazaki, Tesla, Xiaomi Auto), and the reporting period, ensuring accurate understanding of the report content - The company's controlling shareholder is Ningbo Xinxie Industrial Group Co., Ltd[11](index=11&type=chunk) - The reporting period refers to January to June 2025[12](index=12&type=chunk) - Key customers include Aptiv, Yazaki, Draexlmaier, Lear, Amphenol, Sumitomo Electric, and numerous well-known domestic and international automotive brands (e.g., Volkswagen, General Motors, Ford, BMW, Tesla, Xiaomi Auto)[11](index=11&type=chunk)[12](index=12&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=7&type=section&id=I.%20Company%20Profile) Ningbo KBE Electrical Technology Co., Ltd. (stock code: 300863) is listed on the Shenzhen Stock Exchange, with Lin Guangyao as its legal representative Company Basic Information | Indicator | Information | | :--- | :--- | | Stock Abbreviation | KBE | | Stock Code | 300863 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Ningbo KBE Electrical Technology Co., Ltd. | | Legal Representative | Lin Guangyao | [Contacts and Contact Information](index=7&type=section&id=II.%20Contacts%20and%20Contact%20Information) The company provides contact details for Board Secretary Qin Ci and Securities Affairs Representative Shi Jiujie, including address, phone, fax, and email, for investor communication Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Qin Ci | Wenxizhou Industrial Zone, Qiaotouhu Street, Ninghai County, Ningbo City, Zhejiang Province | 0574-65106655 | 0574-65192666 | stock@nbkbe.com | | Securities Affairs Representative | Shi Jiujie | Wenxizhou Industrial Zone, Qiaotouhu Street, Ninghai County, Ningbo City, Zhejiang Province | 0574-65106655 | 0574-65192666 | shijj@nbkbe.com | [Other Information](index=7&type=section&id=III.%20Other%20Information) During the reporting period, there were no changes in the company's contact information, information disclosure, designated locations, or registration, with details available in the 2024 annual report - The company's registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and designated locations remained unchanged during the reporting period[17](index=17&type=chunk) - The company's registration status remained unchanged during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, operating revenue grew 10.94% to **1.83 billion yuan**, net profit attributable to shareholders increased 1.33% to **91.73 million yuan**, and operating cash flow surged 82.11%, while basic and diluted EPS declined 12.33% Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | YoY Change in Current Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,830,410,996.32 | 1,649,921,322.23 | 10.94% | | Net Profit Attributable to Shareholders of Listed Company | 91,726,527.17 | 90,523,955.50 | 1.33% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 92,086,951.00 | 88,420,473.33 | 4.15% | | Net Cash Flow from Operating Activities | 207,894,540.07 | 114,159,857.56 | 82.11% | | Basic Earnings Per Share (yuan/share) | 0.64 | 0.73 | -12.33% | | Diluted Earnings Per Share (yuan/share) | 0.64 | 0.73 | -12.33% | | Weighted Average Return on Net Assets | 5.99% | 7.01% | -1.02% | | **End of Current Reporting Period** | **End of Prior Year** | **Change from End of Prior Year** | | Total Assets | 3,967,850,897.22 | 3,746,965,962.11 | 5.90% | | Net Assets Attributable to Shareholders of Listed Company | 1,449,863,960.52 | 1,343,119,808.09 | 7.95% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between financial reports prepared under international or overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **-360,423.83 yuan**, primarily from disposal of non-current assets, government grants, and other non-operating income/expenses Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -6,957,710.24 | | Government Grants Included in Current Profit/Loss (excluding those closely related to normal operations, compliant with national policies, enjoyed by fixed standards, and with continuous impact on company profit/loss) | 6,899,230.12 | | Other Non-Operating Income and Expenses Apart from the Above | -70,054.04 | | Less: Income Tax Impact | 231,889.67 | | Total | -360,423.83 | - The company has no other profit/loss items meeting the definition of non-recurring gains/losses, nor has it classified non-recurring gains/losses as recurring gains/losses[24](index=24&type=chunk) Management Discussion and Analysis [Company's Main Business During the Reporting Period](index=10&type=section&id=I.%20Company%27s%20Main%20Business%20During%20the%20Reporting%20Period) The company's core business is R&D, production, and sales of automotive cables, a critical component in the automotive parts manufacturing industry, with an increasing role driven by new energy vehicles and intelligent development, operating primarily on a make-to-order basis through direct sales to automotive wiring harness manufacturers [Company Industry Classification](index=10&type=section&id=1%E3%80%81Company%20Industry%20Classification) The company operates within the automotive parts manufacturing sector, specifically focusing on automotive cables - The company operates in the automotive parts manufacturing industry[26](index=26&type=chunk) [Industry Development Status and Trends](index=10&type=section&id=2%E3%80%81Industry%20Development%20Status%20and%20Trends) The automotive parts industry benefits from China's rapid automotive growth and global capacity shifts, with automotive cables gaining importance due to increasing demands for performance in new energy and intelligent vehicles, supported by national policies - China's automotive parts industry maintains rapid development, benefiting from high-

民生证券股份有限公司 关于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 之 发行保荐书 保荐机构（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二零二五年九月 宁波卡倍亿电气技术股份有限公司 发行保荐书 声 明 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券 发行上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、行政 法规和中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所 （以下简称"深交所"）的规定，诚实守信，勤勉尽职，严格按照依法制定的业 务规则、行业执业规范和道德准则出具本证券发行保荐书，并保证所出具文件的 真实性、准确性和完整性。 3-1-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | 第一节 | 本次证券发行基本情况 3 | | | 一、保荐机构、保荐代表人、项目组成员介绍 3 | | | 二、发行人基本情况 4 | | | 三、发行人与保荐机构 ...

nn股票简称：卡倍亿 股票代码：300863 宁波卡倍亿电气技术股份有限公司 Ningbo KBE Electrical Technology Co.,Ltd. （住所：宁海县桥头胡街道汶溪周工业区） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐机构（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 公告时间：2025 年 9 月 宁波卡倍亿电气技术股份有限公司 募集说明书（申报稿） 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 宁波卡倍亿电气技术股份有限公司 募集说明书（申报稿） 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并仔细阅读本募集说 明书中有关 ...

上海市锦天城律师事务所 关于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并上市的 补充法律意见书（二） 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 释义 4 | | | --- | --- | | 正文 | 7 | | 一、本次发行的批准和授权 7 | | | 二、发行人本次发行的主体资格 7 | | | 三、 | 发行人本次发行的实质条件 8 | | 四、 | 发行人的独立性 8 | | 五、控股股东及实际控制人 9 | | | 六、发行人的股本及演变 10 | | | 11 | 七、发行人的业务 | | 八、关联交易及同业竞争 18 | | | 九、发行人的主要财产 20 | | | 十、发行人的重大债权债务 27 | | | 十一、发行人章程的制定与修改 37 | | | 十二、发行人股东会、董事会、监事会议事规则及规范运作 37 | | | 十三、发行人董事、监事和高级管理人员及其变化 38 | | | 十四、发行人的税务 38 | | | 十五、发行人的环境保护和产 ...

声 明 上市保荐书 保荐机构（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二零二五年九月 宁波卡倍亿电气技术股份有限公司 上市保荐书 民生证券股份有限公司 关于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 之 民生证券股份有限公司（以下简称"保荐机构"、"本保荐机构"）作为宁波 卡倍亿电气技术股份有限公司（以下简称"卡倍亿"、"发行人"或"公司"）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（以下简称 "本次发行"）的保荐机构，本保荐机构及其指派的保荐代表人已根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司证券发行注册管理办法》《证券发行上市保荐业务管 理办法》等法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及 深圳证券交易所有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书中如无特别说明，相关用语具有与《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募集说明书》中相同的含义 ...

Group 1 - The company is actively expanding its high-speed copper cable product business, and the current progress is reported to be smooth [1]

Group 1 - The company has established a wholly-owned subsidiary, Shanghai Kabeiyi Zhili, to engage in the research, production, and sales of high-frequency and high-speed copper cable products [2] - The products developed by the subsidiary are primarily aimed at applications in data centers, cloud storage, and artificial intelligence servers [2]

Core Insights - The innovation drug industry in China is experiencing significant advancements in product research and development, with companies actively discussing their progress and strategies during the recent performance briefing session [1][2][3]. Group 1: Product Innovation and R&D Progress - Companies like Fudan Zhangjiang and Olin Bio are making notable advancements in their product pipelines, focusing on photodynamic therapy and vaccines for "super bacteria" [1][2]. - Fudan Zhangjiang is developing several drugs targeting conditions such as severe acne and bladder cancer, with ongoing clinical studies [2]. - Olin Bio is researching multiple vaccines for "super bacteria," aiming to initiate clinical trials for flu vaccines by mid-2025 [2]. Group 2: Business Expansion and Market Strategy - Companies are planning to expand their production capacity to support product commercialization, with Baiyao Tai focusing on launching several products that have completed Phase III clinical trials [3][4]. - Shian Bio is set to contribute significant revenue from its various vaccine products, including those for swine fever and other diseases [4]. Group 3: Internationalization and Market Entry - The trend of "going global" is a major focus for the domestic biopharmaceutical industry, with companies exploring diverse international pathways [5]. - Yuantong Bio is awaiting FDA approval for its naloxone nasal spray, marking a step towards international market entry [5]. - Aidi Pharmaceutical has received regulatory approval for its HIV treatment in Zanzibar, highlighting its international expansion efforts [6]. - Companies like Ailis and Haichuang Pharmaceutical are actively pursuing overseas partnerships and clinical trials to enhance their global presence [6][7].

证券日报网讯9月12日晚间，卡倍亿（300863）发布公告称，公司分别于2025年6月6日和2025年6月23 日，召开了第四届董事会第二次会议和2025年第一次临时股东会，审议通过了《关于修订 <公司章程> 的议案》。公司于近日完成了上述事项的变更登记和备案手续，并取得了宁波市市场监督管理局核发的 《营业执照》。 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-083 宁波卡倍亿电气技术股份有限公司 法定代表人：林光耀 注册资本：壹亿捌仟捌佰壹拾柒万伍仟捌佰叁拾陆元 成立日期：2004年03月05日 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、工商变更登记情况 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）分别于2025年6月 6日和2025年6月23日，召开了第四届董事会第二次会议和2025年第一次临时股 东会，审议通过了《关于修订<公司章程>的议案》。公司章程修订的具体内容 可查阅公司于2025年6月7日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 修订<公司章程>的公告》（公告编号：2025-064）。 公司于近日完成了上述事项的变更登记和备案手续，并取得了宁波市市场监 督管理局核发的《营业执照》，变更后的相关登记信息如下： 名称：宁波卡倍亿电气技术股份有限公司 统一社会信用代码：9133020075886446XG 类型：股份有限公司(上市、自然人投资或控股) 2025年9月12日 2 住所 ...