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 ...

Market Overview - The electric motor sector increased by 3.62% on the previous trading day, with Xiangming Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Xiangming Intelligent (301226) closed at 40.24, up 20.01% with a trading volume of 142,400 shares and a transaction value of 536 million [1] - Kaizhong Precision (002823) closed at 17.46, up 10.02% with a trading volume of 222,300 shares and a transaction value of 373 million [1] - Dibai Electric (603320) closed at 21.38, up 9.98% with a trading volume of 47,600 shares and a transaction value of approximately 98.51 million [1] Other Notable Stocks - Wolong Electric Drive (600580) closed at 32.80, up 7.97% with a trading volume of 3,490,400 shares and a transaction value of 11.25 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.94, up 4.87% with a trading volume of 119,100 shares and a transaction value of 461 million [1] - Dayang Electric (002249) closed at 8.38, up 4.75% with a trading volume of 2,853,000 shares and a transaction value of 2.32 billion [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 1.623 billion from institutional investors, while retail investors saw a net inflow of 1.297 billion [2] - The top net inflows from retail investors were observed in Dayang Electric (002249) with 1.367 million and Kaizhong Precision (002823) with 90.62 million [3] - Conversely, significant net outflows from institutional investors were noted in Kaizhong Precision (002823) with 47.91 million and Xiangming Intelligent (301226) with 55.63 million [3]

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]

格隆汇8月15日丨康平科技(300907.SZ)在互动平台表示，公司一直专注于电动工具用电机的研发、生产 和销售，机器人用电机技术与电动工具用电机技术有相同之处，如有业务机会，公司将会利用在电动工 具领域积累的电机技术优势，积极拓展机器人领域。 ...

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

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]

证券之星消息，8月7日电机板块较上一交易日下跌0.86%，康平科技领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。电机板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002176 | 江特电机 | 7.88 | 4.10% | 92.71万 | 7.22亿 | | 301502 | 华阳智能 | 46.17 | 0.46% | 1.65万 | 7599.82万 | | 002823 | 凯中精密 | 15.21 | 0.20% | 7.60万 | 1.15亿 | | 301226 | 祥明智能 | 29.10 | 0.07% | 2.90万 | 8417.80万 | | 603320 | 迪贝电气 | 20.73 | 0.00% | 3.19万 | 6601.98万 | | 603350 | 安乃达 | 38.48 | -0.18% | 2.71万 | 1.04亿 | | 603344 | 星德胜 | 26.60 | ...

证券日报网讯康平科技（300907）8月6日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东人数为10，060户。 ...

金融界消息 截至2025年7月31日收盘，康平科技（300907）报收于33.49元，上涨1.39%，换手率 10.43%，成交量10.02万手，成交金额3.31亿元。 通过天眼查大数据分析，康平科技(苏州)股份有限公司共对外投资了8家企业，参与招投标项目5次，知 识产权方面有商标信息49条，专利信息116条，此外企业还拥有行政许可11个。 来源：金融界 资金流向方面，今日主力资金净流入1586.57万元，占比成交额4.79%。其中，超大单净流入2500.51万 元、占成交额7.54%，大单净流出913.94万元、占成交额2.76%，中单净流出流出3113.22万元、占成交 额9.39%，小单净流入1526.65万元、占成交额4.61%。 康平科技最新一期业绩显示，截至2025一季报，公司营业总收入2.71亿元、同比增长3.72%，归属净利 润1891.87万元，同比增长4.45%，扣非净利润1909.75万元，同比增长19.36%，流动比率1.718、速动比 率1.300、资产负债率41.74%。 天眼查商业履历信息显示，康平科技(苏州)股份有限公司，成立于2004年，位于苏州市，是一家以从事 电气机械和器 ...

Market Overview - The electric motor sector experienced a decline of 1.93% on the trading day, with Shenli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Notable gainers included: - Kangping Technology (300907) with a closing price of 33.03, up 3.45% and a trading volume of 110,700 shares, totaling 362 million yuan [1] - Huayang Intelligent (301502) closed at 43.99, up 3.05% with a trading volume of 18,900 shares, totaling 81.82 million yuan [1] - Major decliners included: - Shenli Co., Ltd. (603819) with a closing price of 13.30, down 10.01% and a trading volume of 80,100 shares, totaling 106 million yuan [2] - Jiangte Motor (002176) closed at 7.83, down 3.57% with a trading volume of 1,025,300 shares, totaling 810 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 930 million yuan from institutional investors, while retail investors contributed a net inflow of 846 million yuan [2] - The detailed capital flow for selected stocks showed: - Zhongdian Electric (603988) had a net inflow of 7.89 million yuan from institutional investors [3] - Kangping Technology (300907) experienced a net outflow of 9.52 million yuan from institutional investors [3] - Huayang Intelligent (301502) had a net inflow of 5.77 million yuan from institutional investors [3]