证券代码：300907 证券简称：康平科技 公告编号：2025-063 康平科技（苏州）股份有限公司 关于开立募集资金现金管理产品专用结算账户及使用部分 闲置募集资金进行现金管理的进展公告 一、开立募集资金现金管理产品专用结算账户情况 因募集资金现金管理的需要，公司开立了募集资金现金管理产品专用结算账 户，账户信息如下： | 账户名称 | 开户机构 | 账号 | | --- | --- | --- | | 康平科技(苏州)股份有限公司 | 中国建设银行股份有限公司苏州相城支行 | 32201997436049004296 | 1 根据《上市公司募集资金监管规则》和《深圳证券交易所上市公司自律监管 指引第2号——创业板上市公司规范运作》等法律法规的相关规定，上述账户将 专用于闲置募集资金进行现金管理的结算，不会用于存放非募集资金或用作其他 用途。 三、关联关系说明 公司与上述签约单位不存在关联关系。 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 ...

Market Overview - The electric motor sector experienced a decline of 1.15% on the previous trading day, with Xiangming Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] Stock Performance - Notable gainers in the electric motor sector included: - Shenli Co., Ltd. (Code: 618809) with a closing price of 10.94, up 1.96% [1] - Huayang Intelligent (Code: 301502) with a closing price of 42.87, up 1.16% [1] - Kangping Technology (Code: 300907) with a closing price of 28.61, up 0.74% [1] - Major decliners included: - Xiangming Intelligent (Code: 301226) with a closing price of 30.08, down 4.81% [2] - Sanxie Electric (Code: 920100) with a closing price of 62.22, down 3.65% [2] - Jiangte Electric (Code: 002176) with a closing price of 9.22, down 2.23% [2] Capital Flow - The electric motor sector saw a net outflow of 380 million yuan from institutional investors, while retail investors contributed a net inflow of 347 million yuan [2][3] - Key stocks with significant capital flow included: - Jiangsu Leili (Code: 300660) with a net inflow of 13.51 million yuan from institutional investors [3] - Jiadian Co., Ltd. (Code: 000922) with a net inflow of 10.77 million yuan from institutional investors [3] - Keli'er (Code: 002892) with a net inflow of 9.92 million yuan from institutional investors [3]

证券日报网讯12月15日，康平科技（300907）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数为10027户。 ...

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： 1、本次股东会无否决议案的情形。 证券代码：300907 证券简称：康平科技 公告编号：2025-062 康平科技（苏州）股份有限公司 2025 年第六次临时股东会决议公告 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12月15日（星期一）14:30。 网络投票时间：2025年12月15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：公司董事会 5、会议主持人：公司董事长江建平 6、会议召开的合法、合规性：经公司第五届董事会2025年第十一次（临时） ...

致：康平科技（苏州）股份有限公司 康平科技（苏州）股份有限公司（以下简称"公司"）2025 年第六次临时股 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 12 月 15 日（星期一）14:30 在公司 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。 北京市天元律师事务所 关于康平科技（苏州）股份有限公司 2025 年第六次临时股东会的法律意见 京天股字（2025）第 764 号 北京·上海·深圳·成都·杭州·西安·海口·苏州·广州·合肥·昆明·南京·武汉·香港·郑州 www.tylaw.com.cn 为出具本法律意见，本所律师审查 ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

证券代码：300907 证券简称：康平科技 公告编号：2025-061 康平科技（苏州）股份有限公司 关于募集资金专户变更后签订三方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意康平科 技（苏州）股份有限公司首次公开发行股票注册的批复》（证监许可[2020]2258 号）同意注册，康平科技（苏州）股份有限公司（以下简称"公司"）首次公开 发行人民币普通股（A股）股票2,400万股,发行价格为14.30元/股，募集资金总 额为人民币343,200,000.00元，扣除不含税发行费用人民币51,396,484.19元， 实际募集资金净额为人民币291,803,515.82元。 上述募集资金已于2020年11月13日到位，信永中和会计师事务所（特殊普通 合 伙 ） 对 募 集 资 金 到 位 情 况 进 行 了 审 验 并 出 具 了 《 验 资 报 告 》 （XYZH/2020NJAA20005）。 二、募集资金专户开立及三方监管协议签订情况 公司于2025年10月 ...

Group 1: Acquisition and Financial Performance - The company has signed a share acquisition intention agreement, with updates available on the official announcement dated November 28, 2025 [2] - The significant decrease in net cash flow from investment activities is attributed to changes in the balance of structural deposits, which is a temporary difference [2] - The increase in credit impairment losses and asset impairment losses in Q3 is based on reasonable calculations according to accounting standards [2] Group 2: Shareholder Concerns and Market Sensitivity - Some shareholders hold shares through margin trading accounts, indicating a higher sensitivity to market fluctuations; the company aims to enhance its governance and business development to improve investment value [3] - Despite a decline in Q3 performance, the increase in long-term deferred expenses and prepaid acquisition funds is not expected to have a significant adverse impact on the company [3]

证券日报网讯 12月2日，康平科技在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 人数为10265户。 （文章来源：证券日报） ...

Market Overview - The electric motor sector increased by 1.58% compared to the previous trading day, with China Electric Motor leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - China Electric Motor (603988) closed at 25.95, up 5.15% with a trading volume of 106,500 shares and a turnover of 279 million yuan [1] - Wolong Electric Drive (600580) closed at 43.06, up 3.63% with a trading volume of 1,009,400 shares and a turnover of 4.328 billion yuan [1] - Ananda (603350) closed at 38.19, up 2.88% with a trading volume of 16,400 shares and a turnover of 6.221 million yuan [1] Underperformers - Bafang Electric (603489) closed at 32.21, down 4.99% with a trading volume of 96,500 shares and a turnover of 314 million yuan [2] - Kangping Technology (300907) closed at 30.50, down 2.93% with a trading volume of 37,900 shares and a turnover of 117 million yuan [2] - Huari Technology (300626) closed at 14.61, down 2.08% with a trading volume of 167,000 shares and a turnover of 245 million yuan [2] Capital Flow - The electric motor sector saw a net inflow of 244 million yuan from institutional investors, while retail investors experienced a net outflow of 61.81 million yuan [2][3] - Wolong Electric Drive had a net inflow of 379 million yuan from institutional investors, but a net outflow of 140 million yuan from retail investors [3] - China Electric Motor had a net inflow of 10.76 million yuan from institutional investors, with retail investors showing a net outflow of 13.73 million yuan [3]