康平科技（苏州）股份有限公司 证券代码：300907 证券简称：康平科技 公告编号：2025-051 第五届董事会 2025 年第九次会议决议公告 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、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10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年第九次会议的通知，并于2025年8月21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，应出席会议的董事为7人，实际 出席会议的董事为7人，其中梁清华女士以通讯方式出席会议。公司全体高级管 理人员列席了本次会议。本次会议的召集、召开及表决程序符合《公司法》和《公 司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过《关于公司2025年半年度报告及其摘要的议案》。 公司根据相关法律法规及《公司章程》的有关规定，结合自身经营情况，编 制完成了2025年半年度报告及其摘要。 表决情况：7票同意，0票反对，0票 ...

康平科技（苏州）股份有限公司 2025 年半年度报告全文 康平科技（苏州）股份有限公司 2025 年半年度报告 （2025-049） 2025 年 8 月 1 康平科技（苏州）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人江建平、主管会计工作负责人窦蔷彬及会计机构负责人(会计 主管人员)窦蔷彬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司已在本报告中详细描述公司可能存在的风险，具体内容详见本报告 第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"章节， 敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 1 | | --- | --- | --- | | ...

Market Performance - The electric motor sector increased by 0.99% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Kangping Technology (300907) closed at 40.90, with a rise of 7.49% and a trading volume of 91,400 shares, amounting to a transaction value of 366 million yuan [1] - Other notable performers include Zhaowei Electric (003021) with a 3.11% increase, closing at 125.56, and Xiangdian Co. (600416) with a 1.82% increase, closing at 16.74 [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 531 million yuan from institutional investors, while retail investors saw a net inflow of 584 million yuan [2] - The detailed fund flow for specific stocks shows that Kangping Technology had a net inflow of 33.45 million yuan from institutional investors, while Xiangdian Co. had a net outflow of 53.06 million yuan [3]

Market Overview - The electric motor sector increased by 2.46% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - Kangping Technology (300907) closed at 42.88, up 12.37% with a trading volume of 173,500 shares and a transaction value of 723 million yuan [1] - Jiangsu Yinli (300660) closed at 54.30, up 8.08% with a trading volume of 381,000 shares and a transaction value of 2 billion yuan [1] - Xiangdian Co. (600416) closed at 16.49, up 5.64% with a trading volume of 947,200 shares and a transaction value of 1.52 billion yuan [1] Underperformers - Ocean Motor (002249) closed at 8.12, down 3.10% with a trading volume of 2,096,300 shares [2] - Jiangte Motor (002176) closed at 9.28, down 2.11% with a trading volume of 146,710 shares [2] - Ananda (603350) closed at 42.51, down 1.94% with a trading volume of 65,000 shares [2] Fund Flow Analysis - The electric motor sector experienced a net outflow of 294 million yuan from institutional investors, while retail investors saw a net inflow of 208 million yuan [2] - The top net inflows from retail investors were observed in Kangping Technology and Jiangnan Yifan, while significant outflows were noted in Ocean Motor and Jiangsu Leili [3] Individual Stock Fund Flow - Kangping Technology had a net inflow of 42.06 million yuan from institutional investors, while retail investors had a net outflow of 66.55 million yuan [3] - Jiangsu Leili saw a net inflow of 71.27 million yuan from institutional investors, with retail investors experiencing a net outflow of 24.54 million yuan [3] - Xiangdian Co. had a net inflow of 18.2 million yuan from institutional investors, while retail investors had a net outflow of 13.3 million yuan [3]

Group 1 - The core point of the article is that Kangping Technology plans to acquire a controlling stake in Lingchen Collection to expand its presence in the smart manufacturing sector, which is seen as a crucial step for the company to explore new growth paths through deep collaboration in technology, customers, and supply chains [1][2] - The acquisition aims to enhance Kangping Technology's profitability and operational sustainability by integrating high-quality assets with smart control technology capabilities, thereby forming new profit growth points and leveraging synergies [2][3] - Lingchen Collection specializes in smart control systems and related components, with core products including motion controllers and precision transmission products, serving high-growth sectors such as consumer electronics, semiconductors, and photovoltaics [1][2] Group 2 - The complementary customer structures between Kangping Technology and Lingchen Collection are highlighted, as Kangping's motor products are primarily used in electric tools and smart home applications, while Lingchen has established a strong customer base in high-end manufacturing sectors like industrial robotics and semiconductor equipment [3] - Geographically, both companies are located in Suzhou, which facilitates supply chain integration, reduces logistics costs, and enhances supply chain responsiveness through shared resources and centralized procurement [3] - Kangping Technology's production management experience can help Lingchen Collection improve production efficiency and capacity utilization, thereby amplifying cost advantages [3][4] Group 3 - The acquisition is seen as a strategic move to transition Kangping Technology from a traditional motor manufacturer to a core component system service provider in smart manufacturing, diversifying its business structure and enhancing its long-term growth potential [4]

Group 1 - The stock price of Kangping Technology closed at 38.16 yuan on August 18, 2025, down by 0.84 yuan, a decrease of 2.15% from the previous trading day [1] - The trading volume on that day was 98,344 hands, with a transaction amount of 373 million yuan [1] - Kangping Technology's main business includes the research, development, production, and sales of motors and related products, which are widely used in home appliances, power tools, and automotive electronics [1] Group 2 - On the evening of August 18, Kangping Technology announced that its board of directors approved a proposal to sign a share acquisition intention agreement [1] - The company plans to acquire a controlling stake in Suzhou Lingchen Collection Computer Co., Ltd. through cash [1] - The target company specializes in intelligent control systems and related components, with main products including motion control products and precision transmission products for various intelligent equipment [1] Group 3 - On August 18, the net inflow of main funds for Kangping Technology was 18.72 million yuan, with a cumulative net inflow of 79.28 million yuan over the past five trading days [1]

证券日报网讯 8月18日晚间，康平科技发布公告称，公司第五届董事会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》。 （文章来源：证券日报） ...

证券日报网讯 8月18日晚间，康平科技发布公告称，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，交易 价格以最终审计评估价值为基础协商确定。本次交易不构成关联交易，预计也不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 （文章来源：证券日报） ...

Mergers and Acquisitions - Jingjiawei plans to invest 220 million yuan to acquire a controlling stake in Chengheng Microelectronics, entering the edge AI chip sector [1] - Aerospace Changfeng intends to publicly transfer 55.45% of its stake in Aerospace Parker, with an assessed value of 201 million yuan [2] - Kangping Technology has signed an agreement to acquire a controlling stake in Suzhou Lingchen, focusing on core components in intelligent equipment [3] Financial Performance - Zhifei Biological reported a net loss of approximately 600 million yuan in the first half of 2025, with revenue declining by 73.06% to 4.919 billion yuan [4] - AVIC Shenyang Aircraft Company expects a 30% decrease in net profit for the first half of 2025, with revenue around 14.628 billion yuan, down 32.35% [5] - Jingjiawei announced a net loss of 87.61 million yuan in the first half of 2025, with revenue falling by 44.78% to 193 million yuan [6] - Jiao Cheng Ultrasonic reported a 1005% increase in net profit for the first half of 2025, reaching 58.04 million yuan, with revenue up 32.50% to 323 million yuan [7] Shareholding Changes - Myp Medical announced that Guoshou Chengda has reduced its stake in the company by nearly 3%, totaling 199,560 shares [8] - Xishanghai disclosed that shareholder Huijia Chuangtou plans to reduce its stake by up to 1%, not exceeding 134,550 shares [9][10] Investment Agreements - Longsheng Technology's subsidiary plans to invest approximately 200 million yuan to establish a lightweight component production base for new energy vehicles in Chongqing [11]

Group 1 - The core point of the article is that Kangping Technology (300907.SZ) has signed a share acquisition intention agreement to acquire a controlling stake in Suzhou Lingchen Collection Computer Co., Ltd. to enhance its core competitiveness and diversify its industrial layout [1] - The acquisition will be conducted through cash payment, with the final transaction price based on the audited valuation of the target company [1] - The target company specializes in intelligent control systems and related components, with main products including motion control products and precision transmission products [1] Group 2 - As of the announcement date, the target company still needs to complete internal equity structure adjustments and asset integration, with the final transaction scope to be determined in the formal acquisition agreement [1]