Kailong High Tech(300912)
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凯龙高科:控股股东本次被冻结股份数量为237.4万股
Mei Ri Jing Ji Xin Wen· 2025-11-25 09:35
Group 1 - The core point of the news is that Kailong High-Tech has announced that a portion of shares held by its controlling shareholder, Mr. Zang Zhicheng, has been judicially frozen, totaling 2.374 million shares [1] - As of the announcement date, the total number of shares frozen by the shareholder amounts to 2.374 million [1] - For the 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] Group 2 - The market capitalization of Kailong High-Tech is currently valued at 2 billion yuan [2] - The company has faced significant challenges, including a reported loss exceeding 100 million yuan shortly after its listing, attributed to its core product being heavily impacted as its largest customer has reduced procurement due to self-supply [2]
凯龙高科(300912) - 关于控股股东部分股份被司法冻结的公告
2025-11-25 08:44
凯龙高科技股份有限公司 关于控股股东部分股份被司法冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,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")近日通过中国证券登记结算有 限责任公司系统查询,获悉公司控股股东臧志成先生所持公司部分股份被司法冻 结,现将有关事项公告如下: | | 是否为 控股股 | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第 一大股 | 本次冻 结股份 | 占其所 持股份 | 占公 司总 | 为限 售股 | | 到期日 | 冻结 | 原因 | | 名称 | 东及其 | 数量 (股) | 比例 | 股本 比例 | 及限 售类 | 起始日 | | 执行人 | | | | 一致行 动人 | | | | 型 | | | | | | 臧志 | 是 | 2,374,000 | 5.59% | 2.07% | 否 | 2025-11-21 | 2028-11-20 | 江苏省常 州市天宁 | 司法 | | 成 | ...
凯龙高科(300912.SZ):拟对灵掌机器人增资500万元
Ge Long Hui A P P· 2025-11-21 11:25
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]
凯龙高科:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-21 11:05
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]
凯龙高科(300912) - 关于对外投资暨关联交易的公告
2025-11-21 10:32
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(300912) - 第四届董事会第二十七次(临时)会议决议公告
2025-11-21 10:32
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 ...
凯龙高科:关于首次出售回购股份的进展公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-19 09:38
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]
凯龙高科(300912.SZ):首次出售0.17%已回购股份
Ge Long Hui A P P· 2025-11-19 08:01
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]
凯龙高科(300912) - 关于首次出售回购股份的进展公告
2025-11-19 07:44
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, ...
凯龙高科旗下凯奇具身智能“首战告捷” 与福田卡车制造中心签署合作框架协议
Zheng Quan Shi Bao Wang· 2025-11-18 12:32
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]