Core Insights - Kailong High-Tech (300912.SZ) reported a revenue of 315 million yuan for the first half of 2025, representing a year-on-year decline of 7.35% [1] - The net profit attributable to shareholders of the listed company was -10.6948 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -25.4809 million yuan [1] - The basic earnings per share were -0.09 yuan [1]

凯龙高科技股份有限公司 编制单位：凯龙高科技股份有限公司 单位：万元 法定代表人： 臧志成 主管会计工作负责人：邓小青 会计机构负责人：白建林 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核算 | 2025 | 2025 年期初 | 年半年度占用 累计发生金额 | 2025 年半年度 占用资金的利息 | 2025 年半年 度偿还累计发 | 2025 年半年 度期末占用资 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的会计科目 | | 占用资金余额 | | | | | 原因 | | | | | 系 | | | | （不含利息） | （如有） | 生金额 | 金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际控 | | | ...

经与会监事认真讨论，全体监事同意，审议如下决议： （一） 审议通过了《关于公司<2025 年半年度报告>及其摘要的议案》 公司监事会认为：公司《2025 年半年度报告》及其摘要的编制和审议程序符 合相关法律法规及公司章程的规定，所包含的信息真实、准确、完整地反映出公 司的经营业绩、财务状况等情况，不存在任何虚假记载、误导性陈述或重大遗漏。 证券代码：300912 证券简称：凯龙高科 公告编号：2025-051 凯龙高科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第四届监事会第 十五次会议通知于 2025 年 8 月 22 日以书面、电话及邮件等方式向各位监事发出， 会议于 2025 年 8 月 26 日以现场及通讯方式召开。本次会议由监事会主席魏宗洋 先生召集并主持，会议应出席监事 3 名，实际出席监事 3 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 ...

经与会董事审议，公司《2025 年半年度报告》及其摘要真实地反映了报告期 内公司的财务状况和经营成果，所披露的信息真实、准确、完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2025 年半年度报告》及《2025 年半年度报告摘要》（公告编号：2025-052）。 证券代码：300912 证券简称：凯龙高科 公告编号：2025-050 凯龙高科技股份有限公司 第四届董事会第二十三次会议决议公告 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 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 二十三次会议通知于 2025 年 8 月 15 日以书面、电话及邮件等方式向各位董事发 出，会议于 2025 年 8 月 26 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 6 名，实际出席董事 6 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 ...

凯龙高科技股份有限公司 2025 年半年度报告全文 凯龙高科技股份有限公司 公司在本报告"第三节 管理层讨论与分析"部分详细描述了公司主营业务、 核心竞争力、主要财务指标变动情况、所处行业景气情况等具体内容，敬请投 资者关注相关内容。公司主营业务、核心竞争力未发生重大不利变化，与行业 趋势一致，持续经营能力不存在重大风险。 2025 年半年度报告 2025 年 8 月 1 凯龙高科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人臧志成、主管会计工作负责人邓小青及会计机构负责人(会计 主管人员)白建林声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资 者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的 ...

Core Viewpoint - The automotive parts sector experienced a decline of 1.91% on August 27, with Chengfei Integration leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3800.35, down 1.76% [1] - The Shenzhen Component Index closed at 12295.07, down 1.43% [1] Group 2: Top Gainers in Automotive Parts Sector - Jiaen Qidian (301488) closed at 96.11, up 20.00% with a trading volume of 115,700 shares and a transaction value of 1.052 billion [1] - Jingjin Electric (688280) closed at 10.20, up 20.00% with a trading volume of 651,100 shares [1] - Tianpu Co., Ltd. (605255) closed at 39.00, up 10.01% with a trading volume of 867 shares [1] - Lizhong Group (300428) closed at 21.35, up 7.07% with a trading volume of 576,500 shares and a transaction value of 1.256 billion [1] - Ningbo Huaxiang (002048) closed at 24.60, up 6.63% with a trading volume of 839,800 shares and a transaction value of 2.085 billion [1] Group 3: Top Decliners in Automotive Parts Sector - Chengfei Integration (002190) closed at 51.10, down 8.73% with a trading volume of 1,028,300 shares and a transaction value of 5.361 billion [2] - Zhongma Transmission (603767) closed at 33.97, down 8.02% with a trading volume of 560,600 shares and a transaction value of 2.1 billion [2] - Kailong High-Tech (300912) closed at 15.21, down 6.69% with a trading volume of 65,800 shares [2] - Hailian Huihui (002537) closed at 11.00, down 6.46% with a trading volume of 2,328,400 shares and a transaction value of 2.618 billion [2] Group 4: Capital Flow Analysis - The automotive parts sector saw a net outflow of 6.466 billion from main funds, while retail investors contributed a net inflow of 5.799 billion [2]

Core Insights - The event "Embodied Intelligence: Taihu Engine - Reshaping the New Ecology of High-end Equipment Manufacturing" highlighted the significance of embodied intelligent robots as a benchmark for national technological innovation and high-end manufacturing levels [1] Company Developments - Kailong High-tech's subsidiary, Euroisen, is focusing on the standardization of dexterous hand detection and has partnered with local research institutions to establish a leading innovation center for humanoid robot detection in the Yangtze River Delta [1][2] - Euroisen is collaborating with the Xigang-Hu Robot Dexterous Intelligence Research Institute to create a joint laboratory aimed at developing and industrializing intelligent detection equipment for embodied intelligent robots [2] - Kailong High-tech plans to leverage its experience in various intelligent application scenarios to adopt a multi-faceted strategy encompassing standards, detection, equipment, platforms, and application scenarios for future developments in embodied intelligent robots [3] Industry Trends - The Wuxi government has set ambitious goals for the embodied intelligent robot industry, aiming for an industry scale exceeding 30 billion yuan and the establishment of 200 enterprises by 2027 [3] - Wuxi has made significant advancements in key technologies related to humanoid robot servo systems, joint modules, sensors, and millimeter-wave radar, positioning itself as a leader in the industry [3] - The local high-end equipment industry association is committed to fostering collaboration among upstream and downstream enterprises to promote cluster development and expand application scenarios for embodied intelligent robots [4]

Group 1 - The company, Kailong High-Tech Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 17, 2025, combining on-site voting and online voting [1][2] - The record date for shareholders to attend the meeting is September 10, 2025, and shareholders can appoint proxies to attend and vote [2][3] - The meeting will discuss ordinary resolution matters, requiring more than half of the valid voting rights held by attending shareholders to pass [2][3] Group 2 - Shareholders must register for the meeting, with specific documentation required for both corporate and individual shareholders [3][4] - The company provides a platform for online voting through the Shenzhen Stock Exchange, with detailed procedures outlined for participation [4][5] - The announcement includes attachments for the online voting process, proxy authorization, and shareholder registration forms [5][6]

Group 1 - The company Kailong High-Tech (SZ 300912) announced the convening of its 22nd temporary meeting of the fourth board of directors on August 21, 2025, to discuss the appointment of the board secretary and other documents [2] - For the fiscal year 2024, the company's revenue composition indicates that air pollution control accounts for 99.93% of total revenue, while other segments contribute only 0.07% [2]

证券代码：300912 证券简称：凯龙高科 公告编号：2025-048 凯龙高科技股份有限公司 关于董事、高级管理人员辞任暨选举董事、聘任高级管理人员的公告 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、 董事辞职暨选举董事的情况 近日，凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科" ）董事会 收到邹海平先生关于辞去公司董事及审计委员会委员职务的书面报告，辞任后不 在公司担任任何职务。邹海平先生持有公司股份 3 万股，占公司总股本的 0.03%， 将严格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司 自律监管指引第 18 号——股东及董事、高级管理人员减持股份》《深圳证券交 易所创业板股票上市规则》等相关规定。 公司董事会于近日收到叶峻先生、丁乾坤先生、马赟先生关于辞去副总经理 的书面报告，辞任后仍在公司任职，报告自送达董事会之日起生效。 截至本公告披露日，叶峻先生直接持有公司股份 46.50 万股，通过无锡市凯 成投资合伙企业（有限合伙）间接持有约 28.26 万股，合计持有公司股份约 74.76 万股，占公司总股本的 0.6 ...