Core Viewpoint - Kailong High-Tech Co., Ltd. plans to invest 5 million yuan in Wuxi Lingzhang Robot Technology Co., Ltd. to enhance industrial chain synergy and deepen its robotics strategy [1] Group 1: Investment Details - The investment will consist of 91,411.8 yuan added to registered capital and 4,908,588.2 yuan added to capital reserves [1] - After the investment, the company will hold a 2.50% stake in Lingzhang Robot, which will not be included in the consolidated financial statements [1] Group 2: Strategic Implications - The company has already established a business in dexterous hand detection equipment and is developing smart devices for dynamic detection of operational force and dexterity [1] - This investment is expected to strengthen industrial chain synergy and help the company accumulate and expand customer resources in the robotics field [1] - The robotics industry is experiencing rapid development, with accelerating iterations and innovations in technology, products, supply chains, and business models [1] Group 3: Market Positioning - Focusing on dexterous hands as an industry touchpoint will enable the company to gain insights into industry trends and changing demands [1] - This will provide support for future product upgrades and iterations [1]

Group 1 - The core point of the article is that Kailong High-Tech (SZ 300912) held a temporary board meeting on November 21, 2025, to review proposals related to external investments and related transactions [1] - For the fiscal year 2024, the revenue composition of Kailong High-Tech is reported to be 99.93% from air pollution control and 0.07% from other sources [1] - As of the report date, the market capitalization of Kailong High-Tech is valued at 1.9 billion yuan [1]

特别风险提示： 1、目前各方尚未签署相关投资协议，最终协议内容以各方签署的正式协议 文本为准，实施过程存在一定的不确定性； 证券代码：300912 证券简称：凯龙高科 公告编号：2025-074 凯龙高科技股份有限公司 关于对外投资暨关联交易的公告 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）交易概况 2、本次投资的标的公司为初创企业，将面临宏观经济环境、行业周期性波 动及经营管理水平等多重因素的潜在影响，可能存在经营成果不及预期的风险。 一、对外投资暨关联交易概述 为强化产业链协同效应，整合优势资源，深化公司机器人战略布局，凯龙高 科技股份有限公司（以下简称"凯龙高科"或"公司"）拟以货币方式对无锡灵 掌机器人科技有限公司（以下简称"标的公司"或"灵掌机器人"）增资 500 万元， 其中 9.14118 万元计入注册资本，490.85882 万元计入资本公积。本次增资完成 后，公司持有灵掌机器人 2.50%股权，灵掌机器人为公司的参股公司，不纳入合 并报表范围。 （二）关联关系说明 本次增资前，公司实际控制人、董事长臧志成先生已参股灵掌机器人，持股 ...

凯龙高科技股份有限公司 证券代码：300912 证券简称：凯龙高科 公告编号：2025-073 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第四届董事会第 二十七次（临时）会议通知于 2025 年 11 月 18 日以书面、电话及邮件等方式向 各位董事发出，会议于 2025 年 11 月 21 日以现场及通讯的方式召开。本次会议 由公司董事长臧志成先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名。 本次会议的召集、召开及表决程序符合《公司法》及《公司章程》等法律、法规、 部门规章、规范性文件的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论，全体董事同意，通过如下决议： 第四届董事会第二十七次（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、准确和完整，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 1、公司《第四届董事会第二十七次（临时）会议决议》； 2、公司《第四届董事会独立董事专门会议 2025 年第二次会议决议》。 本议案已经公司第四届董事会独立董事专门会议 2025 年第二次会议审议通 过，全体独立董事一致同意将该议案提交 ...

Core Viewpoint - Kailong High-Tech announced the sale of repurchased shares for the first time through centralized bidding on November 18, 2025, involving 193,000 shares, which represents 0.17% of the company's total share capital [1] Summary by Category - **Company Actions** - The company sold 193,000 repurchased shares [1] - This sale marks the first instance of selling repurchased shares through centralized bidding [1] - **Shareholder Impact** - The shares sold account for 0.17% of the total share capital of the company [1]

Core Viewpoint - Kailong High-Tech (300912.SZ) has conducted its first sale of repurchased shares through centralized bidding on November 18, 2025, indicating a strategic move to manage its capital structure and potentially enhance shareholder value [1] Summary by Categories Company Actions - The company sold a total of 193,000 repurchased shares, which represents 0.17% of its total share capital [1] - The total proceeds from the sale amounted to 3,651,319 yuan, excluding transaction fees [1] Share Price Details - The highest transaction price during the sale was 19.09 yuan per share, while the lowest was 18.82 yuan per share [1] - The average transaction price for the shares sold was 18.92 yuan per share [1]

关于首次出售回购股份的进展公告 | 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。 | 凯龙高科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第 四届董事会第二十五次（临时）会议，审议通过了《关于出售已回购股份计划的 议案》，根据公司于 2024 年 2 月 7 日披露的《回购报告书》之用途约定，同意 公司以集中竞价方式出售已回购股份 1,223,300 股，占公司当前总股本的 1.06%, 实施期限为自出售计划公告披露之日起 15 个交易日后的 6 个月内（即 2025 年 11 月 17 日至 2026 年 5 月 16 日，根据中国证监会及深圳证券交易所相关规定禁 止出售的期间除外），出售价格根据二级市场价格确定。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，上市公司采用集中竞价交易方式出售回购股份的，应当在首次出售股份事 实发生的次一交易日予以披露。现将有关情况公告如下： 一、回购股份的基本情况 公司于 2024 年 2 月 5 日召开第四届董事会第十次（临时）会议， ...

Core Insights - Kaicheng Intelligent Robotics, a subsidiary of Kailong High-Tech, has made significant strides in the application of embodied intelligent robots in industrial settings through a recent partnership with Foton Truck Manufacturing Center [1][2][3] Group 1: Company Developments - Kaicheng Intelligent Robotics was established in October to meet long-term strategic development needs, focusing on creating international leading standards in agile operation and motion control [1] - The company aims to address the application of embodied intelligent robots across various sectors, including factories, special operations, scientific research, industrial inspections, emergency rescue, warehousing logistics, and environmental monitoring [1][3] Group 2: Technological Collaboration - The collaboration with Foton Truck Manufacturing Center marks the first business partnership for Kaicheng Intelligent Robotics, focusing on the integration and demonstration of intelligent robots in smart manufacturing [2][3] - Specific applications discussed include floor welding, chassis beam stamping, diesel refueling, magnetic coding, tire assembly, production line inspections, component handling, and operations in complex environments [2] Group 3: Future Outlook - The partnership is seen as a crucial starting point for the industrialization of Kaicheng Intelligent Robotics, with plans to expand robot applications in various fields driven by technology and supported by services to ensure effective implementation [3]

Group 1 - The first flight test of China's self-developed 3D printed turbojet engine has been successfully completed, marking a significant breakthrough in the engineering application of 3D printed engines [2] - Yushu Technology launched its first wheeled humanoid robot, G1-D, which features a high-performance humanoid body and a comprehensive data collection and model training solution, with a height range of approximately 1260-1680mm and a maximum speed of 1.5m/s for the flagship version [2] - Yushu Technology's patent for a multi-floor composite navigation method and device for robots has been authorized, significantly improving the information retention and optimal path planning in multi-floor navigation scenarios [2] - Kailong High-tech introduced the "Huilingjia" robot series at the 2025 International Internal Combustion Engine and Power Equipment Expo, showcasing humanoid robots with high dynamic motion capabilities and multi-legged robots with strong adaptability in harsh environments [2]

Core Insights - Kailong High-Tech (300912) is making significant strides in the embodied intelligent robotics industry, showcasing its "Huilingjia" series of robots at the 2025 International Internal Combustion Engine and Power Equipment Expo in Nanjing, which garnered considerable attention [1][2]. Group 1: Company Developments - Kailong High-Tech has been actively positioning itself in the embodied robotics sector since December 2024, collaborating with academic experts to explore advanced technologies and future industry opportunities [2]. - In April 2023, Kailong High-Tech established a "Humanoid Robot Joint Testing Innovation Center" in partnership with Huazhong University of Science and Technology and Wuxi Inspection and Testing Certification Research Institute, aiming to set a benchmark for humanoid robot testing in the Yangtze River Delta [2]. - The company formed a strategic partnership with the Xiganghu Robot Agile Intelligence Research Institute to create a "Humanoid Robot Agile Intelligence Testing Technology Joint Laboratory" [2]. - In October 2023, Kailong High-Tech established a new subsidiary, Kaichi Embodied Intelligence, to leverage research capabilities and market channels for expanding robot production and applications [2]. Group 2: Product Features - The "Huilingjia" series humanoid robots are designed as a versatile platform for future applications, featuring high dynamic movement and precision operation capabilities suitable for complex environments [7]. - The series includes multi-legged robots that can perform various actions such as running and jumping, positioning them as experts in transportation and inspection in challenging terrains [8][12]. Group 3: Industry Applications - Embodied intelligent robots are becoming crucial in environmental monitoring, pollution control, and ecological restoration, with significant potential in engineering rescue and public safety [8][12]. - Kailong High-Tech is involved in developing an intelligent robot platform for environmental monitoring, aiming to replace traditional manual inspection methods with automated solutions [12][13]. - The company is also participating in a national project focused on identifying and regulating high-emission diesel vehicles, integrating advanced detection technologies and intelligent robotics [12][13].