1 | | | 第一章 总则 第一条 为维护上海凯鑫分离技术股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）及其他相关法律、行政法规和规范性文件的有关规定，制 定本章程。 上海凯鑫分离技术股份有限公司 章程 2025 年 9 月 第二条 公司系由原上海凯鑫分离技术有限公司依据《公司法》和其他有关 规定整体变更设立的股份有限公司。 公司在上海市市场监督管理局注册登记，取得《营业执照》，统一社会信用 代码：91310000579169883U。 第三条 公司于 2020 年 9 月 8 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 15,950,000 股，于 2020 年 10 月 16 日在深圳证券交易所上市。 第四条 公司注册名称：上海凯鑫分离技术股份有限公司，英文名称： Keysino Separation Technology Inc.。 第五条 公司住所：中国（上海）自由贸易试验区张江路 66 ...

北京市嘉源律师事务所 关于上海凯鑫分离技术股份有限公司 2025 年第二次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：上海凯鑫分离技术股份有限公司 北京市嘉源律师事务所 关于上海凯鑫分离技术股份有限公司 2025 年第二次临时股东会的法律意见书 嘉源(2025)-04-677 北京市嘉源律师事务所（以下简称"本所"）接受上海凯鑫分离技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有 效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《上 海凯鑫分离技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指 派本所律师对公司 2025 年第二次临时股东会（以下简称"本次股东会"）进行见 证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供的与本次股 ...

证券代码：300899 证券简称：*ST凯鑫 公告编号：2025-038 上海凯鑫分离技术股份有限公司 一、会议召开和出席情况 （一）会议召开情况 2025年第二次临时股东会决议公告 1、会议召开的日期、时间 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。 （1）现场会议时间：2025年9月16日（星期二）（14：30） 特别提示： （2）网络投票时间： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 3、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、股东会的召集人：公司董事会。公司第四届董事会第七次会议同意召开 本次股东会。 5、会议主持人：董事长葛文越先生 6、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月16日 上午9:15-9:25，9:30—11:30，下午13:00—15:00； （二）会议出席情况 通过深圳证券交易所互联网投票系统（http: ...

Core Viewpoint - *ST Kaixin reported significant growth in its financial performance for the first half of 2025, indicating strong demand for its membrane separation technology solutions [1] Financial Performance - The company achieved operating revenue of 128 million yuan, representing a year-on-year increase of 204.86% [1] - Net profit attributable to shareholders reached 31.65 million yuan, a remarkable year-on-year growth of 2465.61% [1] - The net profit excluding non-recurring items was 28.8 million yuan, showing an extraordinary year-on-year increase of 186.7 times [1] Business Overview - *ST Kaixin specializes in the research and development of membrane separation technology, providing industrial clients with solutions centered around this technology [1] - The company's physical offerings primarily consist of integrated membrane separation system devices provided to clients [1] - The company attributes its success to its strong R&D capabilities and in-depth understanding of client industries, which have led to widespread recognition of its membrane separation technology solutions [1]

Core Insights - *ST Kaixin reported significant growth in its 2025 semi-annual report, with a revenue of 128 million yuan, a year-on-year increase of 204.86%, and a net profit attributable to shareholders of 31.65 million yuan, up 2465.61% year-on-year [1] - The company's core competitiveness in the industrial fluid separation technology sector is highlighted by its impressive performance in the industrial fluid separation solutions business, which generated 115 million yuan in revenue, a 380.11% increase year-on-year, with a gross margin of 39.69%, up 22.09 percentage points from the previous year [1] Business Performance - The industrial fluid separation solutions business is the standout performer, driven by deep market penetration and technological advantages in sectors such as chemical fiber, biopharmaceuticals, textile dyeing, petrochemicals, and new energy [1] - The company's self-developed membrane separation technology has been successfully applied across various industries, particularly in the chemical fiber sector, achieving over 95% waste alkali recovery rate [1] Research and Development - As a research-driven enterprise, *ST Kaixin increased its R&D investment to 8.99 million yuan in the first half of 2025, a 36.37% year-on-year growth, and holds 52 patent certificates, including 18 invention patents and 34 utility model patents [2] - The company has been recognized as a high-tech enterprise multiple times and has received accolades as a "specialized, refined, distinctive, and innovative" enterprise in Shanghai [2] Market Outlook - With the ongoing tightening of national environmental policies and the acceleration of industrial green transformation, the demand for membrane separation technology as an efficient and energy-saving solution is expected to continue growing [2] - The company plans to further increase R&D investment to maintain its technological leadership in traditional industries while actively exploring new application fields to provide high-quality overall solutions for customers, achieving both economic and social benefits [2]

（记者 王晓波） 每经AI快讯，*ST凯鑫8月28日发布公告称，公司第四届第七次董事会会议于2025年8月26日在公司会议 室以现场结合通讯方式召开。会议审议了《关于修订 <公司章程> 的议案》等文件。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ ...

Core Viewpoint - The company, *ST Kaixin, has released its semi-annual report indicating no cash dividends or stock bonuses will be distributed, and it has undergone accounting policy changes affecting its financial statements [1][3]. Company Overview - The company has undergone a retrospective adjustment of previous accounting data due to changes in accounting policies as per the Ministry of Finance's announcement on December 6, 2024 [3]. - The adjustments relate to the accounting treatment of estimated liabilities arising from quality guarantees that are not classified as individual performance obligations [3]. Financial Data and Indicators - The impact of the accounting policy change for the first half of 2024 includes a reported operating cost of 122,065.00 yuan and corresponding sales expenses of -122,065.00 yuan in both the consolidated and parent company profit statements [4]. - The company has confirmed that it does not have any changes in its controlling shareholder or actual controller during the reporting period [6][7]. Shareholder Information - There are no changes in the top 10 shareholders or the number of shareholders holding more than 5% of the shares during the reporting period [5][6]. - The company does not have any preferred shareholders or related information to report [8].

Core Viewpoint - The A-share market is experiencing a significant increase in the disclosure of 2025 semi-annual reports, with over 30 companies reporting a year-on-year doubling of net profits, and some companies even seeing profits surge by over 100 times [1][5]. Group 1: Companies with Doubling Profits - Over 30 companies reported a year-on-year doubling of net profits for the first half of 2025 [5]. - Honghe Technology reported a revenue of approximately 550 million yuan, a 35% increase year-on-year, and a net profit of 87.3751 million yuan, which represents a staggering increase of over 10,587.74% compared to the previous year's profit of 817,500 yuan [3]. - *ST Kaixin achieved a revenue of approximately 128 million yuan, a year-on-year increase of 204.86%, and a net profit of 31.6534 million yuan, marking a 2,465.61% increase [4]. - Tianchen Co. reported a revenue of 175 million yuan, with a significant increase of 76.79% year-on-year, and a net profit of 18.9503 million yuan, reflecting a 646.67% increase [4]. Group 2: Companies Turning Losses into Profits - Several companies reported turning losses into profits in their 2025 semi-annual reports [6][7]. - Zhongyou Technology reported a revenue of 434 million yuan, a 12.07% increase year-on-year, and a net profit of 695 million yuan, marking a turnaround from losses [7]. - Zhonggang Luonai reported a revenue of 1.011 billion yuan, a 10.49% decrease year-on-year, but achieved a net profit of 32.6247 million yuan, turning around from a loss of approximately 5.561 million yuan in the previous year [8].

Core Viewpoint - The A-share market is witnessing a significant increase in the number of companies reporting substantial profit growth in their 2025 semi-annual reports, with over 30 companies showing a year-on-year doubling of net profits, and some even experiencing profit increases exceeding 100 times [1][6]. Group 1: Profit Doubling - More than 30 companies reported a year-on-year doubling of net profits in their 2025 semi-annual reports [6]. - Honghe Technology reported a net profit of 87.38 million yuan, a staggering increase of over 10,587.74% compared to the previous year, with revenue reaching approximately 550 million yuan, a 35% increase [3]. - *ST Kaixin achieved a net profit of 31.65 million yuan, marking a 2,465.61% increase, with revenue of about 128 million yuan, up 204.86% [4]. - Tianchen Co. reported a net profit of 18.95 million yuan, a 646.67% increase, with total revenue of 175 million yuan, a 76.79% increase [4][5]. Group 2: Profit Turnaround - Several companies reported a turnaround from losses to profits in their 2025 semi-annual reports [7]. - Zhongyou Technology achieved a net profit of 695 million yuan, turning around from a loss, with revenue of 434 million yuan, a 12.07% increase [8]. - China Steel Luoyang reported a net profit of 32.62 million yuan, recovering from a loss of approximately 5.56 million yuan in the previous year, despite a 10.49% decline in revenue to 1.011 billion yuan [8].

8月27日消息，上海凯鑫发布半年度报告。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 公告显示，公司半年度营业收入127,868,143.26元，同比增加204.86%，归属上市公司股东的净利润 31,653,422.32元，同比增加2465.61%。 责任编辑：小浪快报 公告显示，十大流通股东中，赵章财、朱小红、罗利、上海戊戌资产管理有限公司－戊戌价值15号私募 证券投资基金为新进流通股东。 ...