证券代码：300907 证券简称：康平科技 公告编号：2025-058 康平科技（苏州）股份有限公司 关于购买苏州市凌臣采集计算机有限公司 51%股权的公告 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。 特别提示： 1、本次交易事项尚需提交康平科技（苏州）股份有限公司（以下简称"公 司"）股东会审议通过后方可实施。 2、本次交易完成后，苏州市凌臣采集计算机有限公司（以下简称"凌臣采 集"、"目标公司"或"标的公司"）将成为公司的控股子公司，并纳入公司合 并报表范围。公司在业务、资产、财务等方面对凌臣采集的整合能否顺利实施以 及双方整合效果能否达到预期存在不确定性。 3、公司与凌臣采集在《股份收购协议》中就2026-2028年度业绩补偿条款进 行明确约定，但未来仍有可能受到宏观环境、行业波动、经营管理等不确定因素 的影响，标的公司经营业绩未能达到预期水平的风险，投资回报存在不确定性。 敬请广大投资者谨慎决策，注意投资风险。 一、交易概述 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， 公司于2025年8月18日召开第五届董事会2025年第 ...

证券代码：300907 证券简称：康平科技 公告编号：2025-059 康平科技（苏州）股份有限公司 关于召开 2025 年第六次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 （2）公司董事和高级管理人员； （3）公司聘请的见证律师； （4）根据相关法规应当出席股东会的其他人员。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 15 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 15 日 9:15 ...

Core Viewpoint - The company has agreed to acquire a 51% stake in Lingchen Collection for 26.418 million yuan, aiming to enhance its capabilities in the smart manufacturing sector and create new profit growth points [1][2]. Group 1: Transaction Details - The acquisition involves purchasing shares from multiple stakeholders, including Zhu Jiandong, Fei Jinming, Dai Jianguo, Lu Hongyi, and Shanghai Tiaokai Technology Co., Ltd [1]. - The total market value of Lingchen Collection's 100% equity was assessed at 53 million yuan as of September 30, 2025, with the transaction price set based on this valuation [1]. Group 2: Strategic Rationale - The acquisition is part of the company's orderly layout around its motor business, aiming to expand into the smart manufacturing field by integrating high-quality assets with intelligent control technology [2]. - A technology-sharing mechanism will be established post-investment, combining the target company's motion control technology with the company's existing motor products to enhance product competitiveness and industry influence [2]. - The target company complements the company's customer base, potentially expanding the application of motor products in the industrial robotics sector, particularly through existing product lines like precision screws and linear motors [2]. - The investment will facilitate resource integration in production and supply chains, optimizing production layouts and enhancing manufacturing efficiency while reducing procurement costs [2].

证券代码：300907 证券简称：康平科技 公告编号：2025-057 康平科技（苏州）股份有限公司 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11月24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年第十一次（临时）会议的通知，并于2025年11月27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，其中夏宇华女士、柳世平女士、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《关于购买苏州市凌臣采集计算机有限公司51%股权的议案》。 公司拟以自有及自筹资金26,418.00万元购买朱建冬、费金鸣、戴建国、陆 宏毅、上海梯欧开科技有限公司所持有的苏州市凌臣采集计算机有限公司51%股 权。 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审计委员会、战略委员 ...

Core Viewpoint - As of November 25, 2023, the number of shareholders for Kangping Technology (300907) is reported to be 9,709, with a projection until November 20, 2025 [1] Company Summary - Kangping Technology has confirmed that the total number of its shareholders stands at 9,709 as of the latest update [1]

Core Insights - The electric motor sector experienced a rise of 0.51% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Electric Motor Sector Performance - Kangping Technology (300907) closed at 33.09, with a gain of 5.92% and a trading volume of 55,000 shares, amounting to a transaction value of 181 million yuan [1] - Bafang Technology (603489) closed at 31.53, up 4.09%, with a trading volume of 63,700 shares and a transaction value of 203 million yuan [1] - Other notable performers include: - Fangzheng Electric (002196): closed at 13.34, up 3.49%, with a transaction value of 934 million yuan [1] - Jiangte Electric (002176): closed at 10.32, up 2.79%, with a transaction value of 1.28 billion yuan [1] - Dayang Electric (002249): closed at 10.04, up 2.24%, with a transaction value of 802 million yuan [1] Fund Flow Analysis - The electric motor sector saw a net outflow of 177 million yuan from institutional investors, while retail investors contributed a net inflow of 56.86 million yuan [2] - Notable fund flows include: - Dayang Electric (002249): net inflow of 19.15 million yuan from institutional investors [3] - Jiangsu Fuli (300660): net inflow of 13.05 million yuan from institutional investors [3] - Kai Zhong Precision (002823): net inflow of 7.48 million yuan from institutional investors [3]

Core Viewpoint - The company is currently progressing with the due diligence and audit evaluation for the acquisition of Lingchen and plans to actively expand into the robotics industry by leveraging its expertise in electric tools [1] Group 1: Acquisition Progress - The due diligence and audit evaluation for the acquisition of Lingchen is still ongoing, and the company will disclose significant updates as they arise [1] Group 2: Robotics Industry Plans - The company aims to utilize its accumulated motor technology advantages in the electric tools sector to actively expand into the robotics field [1] Group 3: Currency Risk Management - The company's pricing mechanism can transmit the impact of exchange rates, and it is closely monitoring changes in the international financial market to analyze exchange rate trends [1] - The company is actively engaging in forward foreign exchange contracts as a means to hedge against currency risks [1]

Market Overview - The electric motor sector increased by 0.57% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Kangping Technology (300907) closed at 31.24, rising by 8.93% with a trading volume of 47,200 shares and a turnover of 145 million yuan [1] - Other notable performers include: - Shenli Co., Ltd. (603819) at 11.35, up 2.99% [1] - Zhaowei Electromechanical (003021) at 105.50, up 2.97% [1] - Keli'er (002892) at 12.91, up 2.95% [1] Capital Flow - The electric motor sector experienced a net outflow of 404 million yuan from institutional investors and 107 million yuan from retail investors, while retail investors saw a net inflow of 511 million yuan [2] - The capital flow for specific stocks includes: - Zhaowei Electromechanical had a net inflow of 42.24 million yuan from institutional investors [3] - Keli'er saw a net inflow of 20.44 million yuan from institutional investors [3] - Xiangdian Co., Ltd. (600416) had a net inflow of 16.43 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Kangping Technology's stock price increased by 5.65% to 30.30 CNY per share, with a total market capitalization of 2.909 billion CNY as of the report date [1] - Kangping Technology specializes in the research, design, production, and sales of electric motors for power tools, complete electric tools, and accessories, with revenue composition being 48.76% from motors, 43.44% from complete tools, and 7.80% from other sources [1] Group 2 - Yongying Advanced Manufacturing Smart Selection Mixed Fund A (018124) entered the top ten circulating shareholders of Kangping Technology, holding 4.81% of the circulating shares with 4.613 million shares, resulting in an estimated floating profit of approximately 7.4731 million CNY [2] - The fund was established on May 4, 2023, with a latest scale of 4.697 billion CNY, achieving a year-to-date return of 61.31% and a one-year return of 79.85% [2]

Core Points - The electric motor sector experienced a decline of 2.03% on the trading day, with Fangzheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Bafang Co., Ltd. (603489) closed at 31.24, up 3.65% with a trading volume of 65,100 shares and a transaction value of 201 million yuan [1] - Kangping Technology (300907) closed at 32.66, up 1.90% with a trading volume of 26,000 shares and a transaction value of 84.69 million yuan [1] - Huarui Co., Ltd. (300626) closed at 13.15, up 1.47% with a trading volume of 176,600 shares [1] - Tongda Power (002576) closed at 17.93, up 0.50% with a trading volume of 33,200 shares and a transaction value of 59.67 million yuan [1] - Mingzhi Electric (603728) closed at 66.32, up 0.48% with a trading volume of 61,700 shares [1] - Jiangnan Yifan (301023) closed at 40.05, up 0.38% with a trading volume of 12,000 shares and a transaction value of 48.08 million yuan [1] - Huayang Intelligent (301502) closed at 47.90, up 0.23% with a trading volume of 4,544 shares and a transaction value of 21.83 million yuan [1] - Shenli Co., Ltd. (603819) closed at 12.21, up 0.08% with a trading volume of 40,700 shares and a transaction value of 49.83 million yuan [1] - Dibei Electric (603320) closed at 19.40, down 0.05% with a trading volume of 15,500 shares and a transaction value of 30.12 million yuan [1] - China Electric Motor (603988) closed at 26.10, down 0.15% with a trading volume of 46,300 shares and a transaction value of 121 million yuan [1] Capital Flow - The electric motor sector saw a net outflow of 1.037 billion yuan from main funds, while retail investors contributed a net inflow of 966 million yuan [3] - Speculative funds recorded a net inflow of 70.95 million yuan [3]