证券代码：300912 证券简称：凯龙高科 公告编号：2025-036 凯龙高科技股份有限公司 关于首次回购公司股份暨回购股份进展公告 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 4 月 8 日召开第四 届董事会第十八次（临时）会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有及/或自筹资金以集中竞价交易方式回购部分公司股份，用于 维护公司价值及股东权益。本次回购资金总额不低于人民币 2,500 万元（含）且 不超过人民币 5,000 万元（含），拟回购价格区间上限不超过人民币 18.00 元/股 （含）。具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于回购公司股份方案暨回购报告书的公告》（公告编号：2025-013）。 根据《上市公司股份回购规则》《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，公司在回购期间应当在每个月的前三个交易日 内披露截至上月末的回购进展情况，并在首次回购股份事实发生的次一交易日予 以披露。现将公 ...

近日，凯龙唯睿已完成工商登记注册，并取得无锡市惠山区数据局颁发的营 业执照，相关信息如下： 证券代码：300912 证券简称：凯龙高科 公告编号：2025-035 凯龙高科技股份有限公司 关于控股子公司完成设立登记并取得营业执照的公告 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、概况 为布局新型领域技术，构建产业技术人才梯队，提升研发成果转化效率，凯 龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）与无锡市产业创新 研究院有限责任公司（以下简称"无锡产研院"）共同出资 1,000 万元设立凯龙唯 睿技术研究（江苏）有限公司（以下简称"凯龙唯睿"），其中公司以货币资金出 资 900 万元，占注册资本的 90%；无锡产研院以货币资金出资 100 万元，占注册 资本的 10%。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的有关规定， 设立控股子公司事项无需提交公司董事会、股东大会审议。本事项不构成关联交 易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、标的公司基本情况 一般项目：技术服务、技术开发、技术咨询、技术交流、 ...

凯龙高科（300912）公告，公司近日取得了塞浦路斯共和国道路交通部颁发的ECE-R122证书和ECE- R10证书，适用于公司热管理产品-YJP-Q加热模块。ECE-R122证书确保加热系统的可靠性、安全性和 环保性，ECE-R10证书确保车辆电磁兼容性要求。公司海外市场尚处于拓展阶段，2024年度外销收入占 营业收入的0.16%，对公司营业收入影响较小。 ...

证券代码：300912 证券简称：凯龙高科 公告编号：2025-034 凯龙高科技股份有限公司 关于回购公司股份的进展公告 4、如公司在回购股份方案规定的回购实施期限过半时，仍未实施回购的， 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、回购股份的基本情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）于 2025 年 4 月 8 日召开第四届董事会第十八次（临时）会议，审议通过了《关于回购公司股份 方案的议案》，同意公司使用不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含）的自有及/或自筹资金，以集中竞价交易方式回购公司部分股份，用于 维护公司价值及股东权益，回购股份的价格不超过人民币 18.00 元/股。具体内容 详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方 案暨回购报告书的公告》（公告编号：2025-013）。 二、回购专用证券账户的开立情况 根据相关规定，公司已在中国证券登记结算有限责任公司深圳分公司开立了 股票回购专用证券账户，该账户仅用于回购公司股份。 三、回购期间 ...

关于取得 E-mark 认证的自愿性信息披露公告 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"）于近日取得了由塞浦路斯共和 国道路交通部颁发的 ECE-R122 证书（编号：E49*122R00/07*0037*00）、ECE- R10 证书（编号：E49*10R06/02*0360*00），前述 E-mark 认证证书主要适用于 公司热管理产品-YJP-Q 加热模块。 ECE-R122 证书是关于车辆加热系统的合规认证，以确保加热系统的可靠性、 安全性与环保性。ECE-R10 证书是关于车辆电磁兼容性要求的合规认证，以确保 车辆电子系统的稳定性与安全性。 证券代码：300912 证券简称：凯龙高科 公告编号：2025-033 凯龙高科技股份有限公司 公司取得的证书由联合国欧洲经济委员会授权的发证机构塞浦路斯共和国 道路交通部签发，其签发的 E49 系列证书在《关于采用统一条件批准机动车辆装 备和部件并相互承认此批准的协定书》缔约国内具有法律效力与互认性。 公司取得上述 E-mark 证书，代表着公司 YJP-Q 加 ...

Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].

Group 1 - The company plans to repurchase shares using a budget of no less than RMB 25 million and no more than RMB 50 million, with a maximum repurchase price of RMB 18.00 per share [1][2] - The company has obtained a stock repurchase loan commitment letter from China Everbright Bank, indicating compliance with relevant regulations and bank policies [1][2] - The stock repurchase plan aims to enhance the company's capital efficiency and is supported by national policies for listed companies [2] Group 2 - The stock repurchase does not constitute a related party transaction and is not expected to significantly impact the company's operating performance for the year [2] - The specific amount of shares repurchased will depend on actual conditions at the completion of the repurchase or the expiration of the implementation period [2] - The company will disclose information in accordance with legal regulations and will monitor market conditions for the timing of the repurchase [2]

证券代码：300912 证券简称：凯龙高科 公告编号：2025-032 凯龙高科技股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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。 重要内容提示： 1、本次股票回购专项贷款额度不代表公司对回购金额的承诺，具体回购股 份的金额以回购完毕或回购实施期限届满时公司的实际回购情况为准。 一、回购股份的基本情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）于 2025 年 4 月 8 日召开第四届董事会第十八次（临时）会议，审议通过了《关于回购公司股份 方案的议案》，同意公司使用不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含）的自有及/或自筹资金，以集中竞价交易方式回购公司部分股份，用于 维护公司价值及股东权益，回购股份的价格不超过人民币 18.00 元/股。具体内容 详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方 案暨回购报告书的公告》（公告编号：2025-013）。 2、借款期限：1 年 3、借款用途：专项用于回购本公司股票 公司本次 ...

Group 1 - The core viewpoint is that the new energy commercial vehicle market is experiencing significant growth opportunities, with Kailong Gaoke targeting this "new blue ocean" after the success of passenger vehicle electrification [1] - According to QYResearch, the global new energy commercial vehicle market is expected to reach $162.404 billion by 2029, with a compound annual growth rate (CAGR) of 18.41% from 2023 to 2029 [1] - In 2024, domestic sales of new energy heavy trucks are projected to reach 84,000 units, with a penetration rate of 14%, and pure electric heavy trucks accounting for 91.3% of this segment [1] Group 2 - The demand for thermal management systems in new energy vehicles is expanding due to the increasing complexity and precision requirements of battery packs and electronic devices [2] - Kailong Gaoke views the thermal management business as its second growth curve, leveraging its existing technology and industry advantages [2] - The intelligent thermal management unit developed by Kailong Baodun is a key product for expanding into the new energy sector, ensuring optimal temperature management for power batteries [2] Group 3 - Kailong Baodun has begun small-scale sample deliveries of its intelligent thermal management units to key clients, marking a significant step in market expansion [3] - The rapid development of industrial and commercial energy storage and data centers is driving growth in the thermal management industry [3] - Kailong Baodun plans to actively develop thermal management products related to energy storage and data center applications [3]

Core Viewpoint - Kailong High-Tech Co., Ltd. faces regulatory scrutiny due to undisclosed shareholding arrangements by its actual controller, leading to significant financial performance declines in 2024 [2][3][4]. Group 1: Regulatory Issues - The Shenzhen Stock Exchange issued a regulatory letter to Kailong High-Tech for failing to accurately disclose the shareholding of its actual controller, Zang Zhicheng, prior to its IPO [2][3]. - Zang Zhicheng signed a shareholding agreement in December 2017, transferring 1,509,334 shares to Sun Qiaomei without proper disclosure in the company's IPO documents [3][4]. - The company has been under scrutiny for over seven years, with the first disclosure of the shareholding arrangement occurring only in December 2024 [5][6]. Group 2: Financial Performance - In 2024, Kailong High-Tech reported a total revenue of 578 million yuan, a year-on-year decline of 44.52%, and a net profit loss of 277 million yuan, a staggering decrease of 3053.67% [7][8]. - The decline in revenue is attributed to decreased sales in commercial vehicles and increased competition, particularly in the environmental protection equipment sector [7][8]. - The company recorded an asset impairment loss of 104 million yuan due to reduced production capacity stemming from declining sales [8]. Group 3: Business Strategy and Future Outlook - Kailong High-Tech is actively seeking a "second growth curve" by leveraging its expertise in electric control and mechanical systems to develop new thermal management products [9]. - The company is focusing on the thermal management sector, particularly in energy storage and data center applications, as a response to the growing demand in these areas [9].