证券代码：300907 证券简称：康平科技 公告编号：2025-048 康平科技（苏州）股份有限公司 关于签署股权收购意向协议的公告 公司于2025年8月18日召开第五届董事会2025年第八次（临时）会议，审议通过 了《关于签署股权收购意向协议的议案》。同日，公司与朱建冬、费金鸣、戴建 国、陆宏毅、沈存阳等五人（以下统称"转让方"）签署《股权收购意向协议》， 公司拟以支付现金的方式收购转让方持有的标的公司控股权，交易价格以最终审 计评估价值为基础协商确定。 特别提示 1、康平科技（苏州）股份有限公司（以下简称"公司"）与朱建冬等五人 签署《股权收购意向协议》（以下简称"意向协议"），公司拟以支付现金的方 式收购苏州市凌臣采集计算机有限公司（以下简称"标的公司"）控股权（最终 收购比例以正式协议确定的比例为准）。 2、本次签署的意向协议仅为框架性协议，尚未签署正式的收购协议，本次 交易能否正式达成存在不确定性。在意向协议履行过程中，可能存在因政策调整、 市场环境变化以及公司自身基于后续尽职调查与协商过程中的实际情况判断，而 使收购决策方案变更或推进进度未达预期的风险。 3、标的公司主营业务为智能控制系统及相关部 ...

证券代码：300907 证券简称：康平科技 公告编号：2025-047 经与会董事认真审议，形成以下决议： 1、审议通过《关于签署股权收购意向协议的议案》。 为满足公司战略发展需要，增强公司核心竞争力，推动公司多元化产业布局， 公司拟与朱建冬等五人签署《股权收购意向协议》，公司拟以支付现金的方式收 购苏州市凌臣采集计算机有限公司控股权（最终收购比例以正式协议确定的比例 为准），交易价格以最终审计评估价值为基础协商确定。 表决情况：7票同意，0票反对，0票弃权。 本议案已经公司董事会战略委员会、审计委员会审议通过。 康平科技（苏州）股份有限公司 第五届董事会 2025 年第八次（临时）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、董事会会议召开情况 康平科技（苏州）股份有限公司（以下简称"公司"）于2025年8月14日以 电子邮件及电话等方式向全体董事和高级管理人员发出了关于召开第五届董事 会2025年第八次（临时）会议的通知，并于2025年8月18日在公司会议室以现场 会议结合通讯表决方式召开本次会议。 本次会议由董事长江建平先生召集和主持 ...

Group 1 - The company, Kangping Technology, focuses on the research, production, and sales of motors for electric tools [2] - The technology for motors used in robotics shares similarities with that of electric tools, indicating potential for cross-industry application [2] - The company plans to leverage its technological advantages in electric tool motors to actively explore opportunities in the robotics sector [2]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the electric machinery industry, the total salary of secretaries from 24 listed companies amounted to 14.7376 million yuan, with an average annual salary of 614,100 yuan [1] - Dong Mingbin, the secretary of Kangping Technology, topped the salary list with an annual salary of 1.1817 million yuan, being the only secretary in the industry earning over one million yuan [1] Group 2 - Kangping Technology's secretary experienced a salary decrease of 8.05 million yuan, representing a decline of 6.38% [2] - Kai Zhong Precision's secretary saw a salary increase of 15.61 million yuan, with a growth rate of 22.76% [2] - Jiangte Electric's secretary's salary increased by 11.99 million yuan, reflecting a growth of 17.13% [2]

Industry Overview - The electric hammer industry plays a significant role in the economy and related sectors, with increasing demand driven by urbanization, infrastructure construction, real estate growth, and home decoration market expansion [1][4][6] - The market size of electric hammers in China is projected to grow from 1.21 billion yuan in 2019 to 1.92 billion yuan in 2024, and is expected to reach 2.14 billion yuan by 2025 [1][4][6] Production and Value Growth - China's electric hammer production is expected to increase from 13.48 million units in 2019 to 17.33 million units in 2024, with industry value rising from 4.45 billion yuan to 6.31 billion yuan during the same period [1][6] - By 2025, the production is anticipated to reach 18.85 million units, with a value of 7 billion yuan [1][6] Industry Chain - The upstream of the electric hammer industry includes raw materials such as metals (steel, aluminum, copper), plastics, battery materials, motors, impact mechanisms, and electronic components [8] - The midstream involves research and development as well as manufacturing, while the downstream focuses on sales through online and offline channels, serving applications in construction, home decoration, industrial maintenance, and new energy infrastructure [8] Policy Environment - The government has introduced various policies to support the electric tool industry, promoting technological innovation and guiding the industry towards smart, green, and high-end development [10][11] Competitive Landscape - The market features competition between international brands like Bosch and Hilti and domestic companies such as Zhejiang Deshuo Technology, Jiangsu Dongcheng Electric Tools, and others [12][13] - Key players include Ruiqi Holdings, which focuses on high-performance electric tools, and Giant Star Technology, which emphasizes innovation and global expansion [15][17] Development Trends - The electric hammer industry is expected to evolve towards smart, diversified, specialized, and green solutions, reflecting the broader trends in China's construction market [19]

康平科技（苏州）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 康平科技（苏州）股份有限公司（以下简称"公司"）于2024年12月19日召 开第五届董事会2024年第五次（临时）会议及第五届监事会2024年第五次（临时） 会议，审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》， 同意公司在不影响募集资金投资计划和募集资金安全，且不影响公司正常生产经 营的前提下，使用不超过人民币10,000万元（含本数）的闲置募集资金进行现金 管理，用于购买安全性高、流动性好、风险低且期限不超过12个月的保本型理财 产品，有效期为2024年12月31日至2025年12月30日。在前述额度和期限范围内， 资金可循环滚动使用。公司保荐机构发表了明确同意的意见。 证券代码：300907 证券简称：康平科技 公告编号：2025-046 具 体 内 容 详 见 公 司 于 2024 年 12 月 19 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于使用部分闲置募集资金及自 ...

康平科技（苏州）股份有限公司（以下简称"公司"）2025 年第五次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 6 月 30 日（星期一）14:30 在康平科技（苏州）股份有限公司 1 楼 VIP1 号会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派 本所律师参加本次股东会现场会议，并根据《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 市公司股东会规则》（以下简称"《股东会规则》"）以及《康平科技（苏州）股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召 集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果 等事项出具本法律意见。 为出具本法律意见，本所律师审查了《康平科技（苏州）股份有限公司第五届 董事会 2025 年第七次（临时）会议决议公告》《康平科技（苏州）股份有限公司 第五届监事会 2025 年第五次（临时）会议决议公告》《康平科技（苏州）股份有 限公司关于召开 2025 年第五次临时股东会的通知》（以下简称"《召 ...

证券代码：300907 证券简称：康平科技 公告编号：2025-045 康平科技（苏州）股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 5、会议主持人：公司副董事长夏宇华。公司董事长江建平因个人原因无法 现场出席并主持会议，故由公司副董事长夏宇华主持。 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议召开时间：2025年6月30日（星期一）14:30。 网络投票时间：2025年6月30日（星期一）。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为 9:15-9:25 ， 9:30-11:30 ， 13:00-15:00 ； 通 过 深 交 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的时间为9:15-15:00。 2、会议召开地点：康平科技（苏州）股份有限公司1楼VIP1号会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董 ...

Core Insights - The latest financing balance of the ChiNext market is 345.316 billion yuan, with a week-on-week increase of 0.435 billion yuan, marking a continuous increase for eight trading days [1] - Among the stocks, 34 have seen their financing balances increase by over 10%, with the largest increase recorded by Zhongke Magnetic Materials at 42.70% [1][3] - The average increase for stocks with over 10% financing balance growth is 1.98%, with notable performers including Shengbang Co., Kangping Technology, and Hahuan Huaton [1][2] Financing Balance Increase - The total financing balance for ChiNext stocks reached 346.271 billion yuan, with a net increase of 4.34 billion yuan [1] - 429 stocks experienced an increase in financing balance, with 34 stocks showing growth exceeding 10% [1] - Zhongke Magnetic Materials had a financing balance of 249.876 million yuan, with a 42.70% increase and a stock price increase of 3.20% [3] Financing Balance Decrease - A total of 504 stocks saw a decrease in financing balance, with 10 stocks experiencing a decline of over 10% [4] - The largest decrease was observed in Honggong Technology, with a financing balance of 48.971 million yuan, down by 21.69% [4][5] - Other notable declines include Meichen Technology and Dahongli, with decreases of 18.71% and 15.34% respectively [4] Capital Flow - On June 12, 20 stocks with increased financing balances saw net inflows of main funds, with Hanyu Pharmaceutical and Langxin Group leading with net inflows of 55.1928 million yuan and 54.3335 million yuan respectively [2] - Conversely, 14 stocks experienced net outflows, with Zhongke Magnetic Materials and Qingmu Technology facing significant outflows of 235 million yuan and 98.2259 million yuan respectively [2]

Core Points - The company has revised its Articles of Association and certain management systems during the fifth board meeting on June 12, 2025, to comply with relevant laws and regulations [1][2][3] Summary by Sections Revision of Articles of Association - The key points of the revision include the delegation of supervisory powers to the board's audit committee, the addition of sections on independent directors and board committees, and the removal of certain expressions related to the supervisory board [1][2] - The chairman of the board is designated as the legal representative of the company, with provisions for appointing a new legal representative within 30 days if the current one resigns [2][3] Legal Responsibilities - The company will bear the legal consequences of civil activities conducted by its legal representative, and it can seek compensation from the representative if damages occur due to their actions [3][4] Financial Assistance Restrictions - The company and its subsidiaries are prohibited from providing financial assistance for the acquisition of its shares, with exceptions for employee stock ownership plans [4][5] Capital Increase Methods - The company can increase its capital through various methods, including public and private placements, and must obtain shareholder approval for significant capital increases [5][6] Share Buyback Regulations - The company can repurchase its shares through public trading or other legally recognized methods, with specific conditions outlined for such transactions [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in meetings, and oversight of company operations, while also being obligated to comply with laws and the Articles of Association [7][8] Decision-Making Procedures - The company must follow specific procedures for convening shareholder meetings and making decisions, including the requirement for a supermajority vote for significant actions [8][9] Independent Directors and Committees - Independent directors have the authority to propose the convening of temporary shareholder meetings, and the board must respond within a specified timeframe [9][10] Legal Compliance and Transparency - The company is required to maintain transparency in its operations and comply with legal obligations regarding information disclosure and corporate governance [10][11]