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]

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]

Group 1 - The company held its fifth temporary meeting of the fifth supervisory board on June 12, 2025, with all three supervisors present, including one via telecommunication [1][2] - The supervisory board approved amendments to the company's articles of association and certain internal regulations, in accordance with relevant laws and regulations [1][2] - The board agreed to seek authorization from the shareholders' meeting for the board of directors and designated personnel to handle business registration and filing related matters [1][2] Group 2 - The voting results showed 3 votes in favor, 0 against, and 0 abstentions, indicating unanimous support for the proposal [2] - The proposal will be submitted for review at the company's shareholders' meeting [2] - Detailed information regarding the amendments will be disclosed on the company's official information platform [2]

Meeting Announcement - The company has convened the fifth board meeting on June 12, 2025, to approve the proposal for the fifth extraordinary general meeting of shareholders to be held on June 30, 2025 [1][3] - The meeting will take place at 14:30 on June 30, 2025, with network voting available throughout the day [1][2] Voting Procedures - Shareholders can participate in voting either in person or through authorized representatives, with specific requirements for documentation outlined [4] - Network voting will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system, with detailed instructions provided [5][7] Agenda and Resolutions - The meeting will address several proposals, with specific resolutions requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [3] - Separate counting of votes from minority investors will be conducted, ensuring transparency in the voting process [3] Registration and Attendance - Natural shareholders must present identification and proof of shareholding, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or letter, with a deadline set for June 27, 2025 [4] Additional Information - The company has provided contact details for inquiries related to the meeting, including phone and email [4][6]