证券代码：300912 证券简称：凯龙高科 公告编号：2025-070 凯龙高科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 3、召开方式：本次股东大会采取现场表决及网络投票相结合的方式。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 11 月 12 日（星期三）14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 11 月 12 日上午 9:15－9:25，9:30－11:30，下午 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 11 月 12 日 9:15 至 15:00 期间的任意时间。 2、召开地点：江苏省无锡市惠山区钱桥街道庙塘桥藕杨路 158 号凯龙高科 技股份有限公司（以下简称"公司"）会议室。 4、召集人：公司第四届董事会。 5、主持人：公司 ...

凯龙高科 2025 年第三次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于凯龙高科技股份有限公司 2025 年第三次临时股东大会的法律意见书 凯龙高科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董事 会委托，指派本律师出席公司 2025 年第三次临时股东大会，并就本次股东大会 的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的 合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开 1、本次股东大会由公司董事会召集 2025 年 10 月 23 日，公司召开了第四届董事会第二十五次（临时）会议， 决定于 2025 年 11 月 1 ...

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：2025-071 根据《中华人民共和国公司法》（以下简称"《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》等法律法规、规范性文件及《公司章程》的相关规定， 凯龙高科技股份有限公司（以下简称"公司"）董事会设置 1 名职工代表董事。 公司董事会于 2025 年 11 月 12 日收到董事殷召平先生递交的书面报告，因 公司治理结构及内部工作调整原因，殷召平先生辞去公司董事职务，辞任后继续 担任公司其他职务。殷召平先生的辞任不会导致公司董事会人数低于法定最低人 数，其报告自送达公司董事会之日起生效。同日，经公司职工代表大会民主表决， 选举殷召平先生为公司职工代表董事，任期自本次职工代表大会审议通过之日起 至公司第四届董事会任期届满之日止。 殷召平先生符合《公司法》等相关法律法规、规范性文件及《公司章程》规 定的董事任职资格。本次选举完成后，公司第四届董事会构成人员不变，董事会 成员中担任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司 董事总数的二分 ...

Group 1 - The core viewpoint of the news is that Kailong High-Tech Co., Ltd. has officially entered the robotics industry by becoming the largest shareholder of Wuxi Kaichi Intelligent Robotics Technology Co., Ltd. with a 46% stake [1] - The investment aims to seize strategic development opportunities in the robotics industry and integrate R&D advantages with market channels to expand production and application markets [1] - Kailong High-Tech has been actively investing in robotics, with multiple projects already in execution, and plans to establish a leading humanoid robot testing innovation center in collaboration with Huazhong University of Science and Technology by April 2025 [1] Group 2 - Kailong High-Tech has focused on innovative and industrialized cutting-edge technologies since its establishment, leading to the formulation of 31 national and industry standards and holding over 300 core patents, which lays a solid technical foundation for its robotics industry layout [2] - The company's continuous investment in cutting-edge technology aligns with Wuxi's strategy to build a high-tech innovation hub, aiming for a technology progress contribution rate of 70.4% and a research and development intensity of 3.37% by 2024 [2] - High-tech industries are projected to account for 53.1% of the total industrial output in Wuxi, indicating a significant shift towards high-quality development driven by technological innovation [2]

Core Viewpoint - A new company, Wuxi Kaichi Embodied Intelligent Robot Technology Co., Ltd., has been established, focusing on artificial intelligence and robotics sales [1] Company Summary - The company is registered with a capital of 10 million yuan [1] - The legal representative of the company is Zang Zhicheng [1] - Shareholders include Kailong High-Tech (300912) and Hubei Qiling Robot Co., Ltd. [1] Industry Summary - The company's business scope includes sales of artificial intelligence hardware, intelligent robots, industrial robots, and retail of computer software and hardware [1]

Core Insights - Wuxi Kailong Lingzhang Robot Technology Co., Ltd. has been established, focusing on artificial intelligence hardware and various types of robot sales and services [1] Company Overview - The legal representative of the newly established company is Zang Zhicheng [1] - The business scope includes sales of artificial intelligence hardware, intelligent robots, industrial robots, and related installation and maintenance services [1] - The company is jointly held by Kailong Gaoke and others [1] Industry Context - The establishment of Wuxi Kailong Lingzhang Robot Technology Co., Ltd. indicates a growing trend in the robotics and artificial intelligence sector, particularly in the sales and maintenance of industrial robots [1] - The formation of this company follows the earlier establishment of Wuxi Kaichi Embodied Intelligent Robot Technology Co., Ltd. by Kailong Gaoke and others, suggesting a strategic expansion in the robotics industry [1]

Core Insights - Wuxi Kaichi Embodied Intelligent Robot Technology Co., Ltd. has been established with a registered capital of 10 million RMB, focusing on the sale of artificial intelligence hardware, intelligent robots, and industrial robots [1][2] - The company is co-owned by Kailong High-Tech Co., Ltd. and Hubei Qiling Robot Co., Ltd., among others [1][2] Company Information - The legal representative of the company is Zang Zhicheng, and it was officially registered on November 10, 2025 [2] - The company operates under the business scope that includes technology services, development, consulting, and sales of various technological products [2] - The registered address is located in Wuxi City, Huishan District, Qianqiao Street [2] Shareholder Structure - Kailong High-Tech Co., Ltd. holds a 46% stake in the company, contributing 4.1 million RMB [2] - Hubei Qiling Robot Co., Ltd. owns 42% of the shares, with a contribution of 4 million RMB [2] - Wuxi Rui'ao Investment Partnership (Limited Partnership) holds a 10% stake, contributing 1.1 million RMB [2]

Group 1 - The company, Kailong High-Tech, reported that as of October 31, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) will reach 11,174 [2]

Core Viewpoint - Kailong High-Tech announced that as of October 31, 2025, the company has not implemented any sales [2] Summary by Relevant Sections - Company Announcement - Kailong High-Tech released a statement regarding its status on asset sales, confirming no sales have been executed as of the specified date [2]

Core Viewpoint - Kailong High-Tech announced the establishment of a partnership with Wuxi Guolian Industrial Investment Private Fund Management Co., Ltd. and Wuxi High-Quality Development Fund to create the Wuxi Kailong Xichuang Equity Investment Fund Partnership, with a total subscription amount of RMB 195 million [1] Group 1 - The total subscribed capital of the partnership is RMB 195 million [1] - Kailong High-Tech will contribute RMB 97 million, accounting for 49.7436% of the total subscribed capital [1] - The investment decision falls within the approval authority of the company's board of directors and does not require shareholder meeting approval [1]