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凯龙高科(300912.SZ)拟控股设立凯奇智能 拓展机器人生产与应用市场
智通财经网· 2025-10-16 11:14
Core Viewpoint - The company plans to establish a new subsidiary, Wuxi Kaichi Embodied Intelligent Robot Technology Co., Ltd. (tentative name), in collaboration with several partners to expand its presence in the robotics market [1] Group 1: Company Structure and Investment - The registered capital of the new subsidiary is set at 10 million yuan, with the company contributing 4.6 million yuan, representing a 46% stake [1] - Wuxi Rui'ao Investment Partnership (Limited Partnership) will contribute 1 million yuan for a 10% stake, while Hubei Qiling Robot Co., Ltd. will invest 4.2 million yuan for a 42% stake, and Wuxi Xigang Huling Intelligent Robot Co., Ltd. will invest 200,000 yuan for a 2% stake [1] Group 2: Strategic Focus - The new subsidiary will leverage the R&D capabilities of Hubei Qiling Robot Co., Ltd. and Xigang Huling Intelligent Robot Research Institute, combined with the company's industrialization experience and market channels, to explore production and diverse applications in the robotics sector [1]
凯龙高科(300912) - 第四届董事会第二十四次(临时)会议决议公告
2025-10-16 10:22
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 二十四次(临时)会议通知于 2025 年 10 月 14 日以书面、电话及邮件等方式向 各位董事发出,会议于 2025 年 10 月 16 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: (一) 审议通过了《关于对外投资设立控股子公司暨关联交易的议案》 证券代码:300912 证券简称:凯龙高科 公告编号:2025-055 凯龙高科技股份有限公司 第四届董事会第二十四次(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 经与会董事审议,同意公司与关联方共同投资设立无锡市凯奇具身智能机器 人科技有限公司(暂定名,以登记机关最终核准的名称为准),此举旨在把握行 业战略机遇,集聚各方优势资源禀 ...
凯龙高科(300912) - 第四届监事会第十六次(临时)会议决议公告
2025-10-16 10:22
证券代码:300912 证券简称:凯龙高科 公告编号:2025-056 凯龙高科技股份有限公司 第四届监事会第十六次(临时)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 (一) 审议通过了《关于对外投资设立控股子公司暨关联交易的议案》 公司监事会认为:本次与关联方共同投资设立无锡市凯奇具身智能机器人科 技有限公司(暂定名,以登记机关最终核准的名称为准),是基于公司战略发展 及业务需求的重要举措,将进一步完善公司整体产业布局,提升综合竞争实力。 本次关联交易不影响公司独立性,不存在损害公司及全体股东,尤其是中小股东 利益的情况。在召集、召开及决议程序上,均严格符合相关法律法规及《公司章 程》的规定,决策合法合规。 具体内容详见公司同日在巨潮资讯网((www.cninfo.com.cn)上披露的《关 于对外投资设立控股子公司暨关联交易的公告》(公告编号:2025-057)。 表决结果:3 票同意,0 票反对,0 票弃权。 三、备查文件 1、公司《第四届监事会第十六次(临时)会议决议》。 特此公告。 凯龙高科技股份有限公司监事 ...
凯龙高科(300912) - 关于对外投资设立控股子公司暨关联交易的公告
2025-10-16 10:22
证券代码:300912 证券简称:凯龙高科 公告编号:2025-057 关于对外投资设立控股子公司暨关联交易的公告 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、对外投资暨关联交易概述 (一)交易概况 为满足凯龙高科技股份有限公司(以下简称"公司")长远战略发展及业务需 要,公司拟与无锡市瑞澳投资合伙企业(有限合伙)(暂定名,以登记机关最终 核准的名称为准,下同)、湖北启灵机器人有限公司、无锡市锡港沪灵巧机器人 有限公司共同设立无锡市凯奇具身智能机器人科技有限公司(暂定名,以登记机 关最终核准的名称为准,以下简称"凯奇智能")。凯奇智能注册资本为 1,000 万 元,其中公司认缴出资 460 万元,占比 46%;无锡市瑞澳投资合伙企业(有限合 伙)认缴出资 100 万元,占比 10%;湖北启灵机器人有限公司认缴出资 420 万元, 占比 42%;无锡市锡港沪灵巧机器人有限公司认缴出资 20 万元,占比 2%。 (二)关联关系说明 根据《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 7 号——交易与关联交易》及《公司章程》等相 ...
凯龙高科:江苏欧瑞森检测进入上汽集团供应商体系
Mei Ri Jing Ji Xin Wen· 2025-10-16 01:18
Core Insights - Jiangsu Oryson Testing Technology Service Co., Ltd. has signed an annual service framework contract for engine test benches with SAIC Motor Corporation Limited, thereby entering the supplier system of SAIC Group [1] Company Summary - Jiangsu Oryson Testing Technology Service Co., Ltd. is expanding its business by partnering with a major automotive manufacturer, indicating growth potential in the automotive testing services sector [1] - SAIC Motor Corporation Limited is enhancing its supplier network by incorporating Oryson, which may lead to improved service capabilities and operational efficiency [1]
汽车热管理概念下跌1.86%,6股主力资金净流出超亿元
Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]
凯龙高科连亏一年半 2020年上市即巅峰募资4.9亿
Zhong Guo Jing Ji Wang· 2025-10-13 06:44
Core Viewpoint - Kailong High-Tech (300912.SZ) reported a decline in revenue and net profit for the first half of 2025, indicating ongoing financial challenges despite improvements in cash flow from operating activities [1][2]. Financial Performance - The company achieved operating revenue of 315 million yuan, a decrease of 7.35% year-on-year [2]. - The net profit attributable to shareholders was -10.69 million yuan, an improvement of 85.79% compared to -75.24 million yuan in the same period last year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -25.48 million yuan, showing a 60.64% improvement from -64.74 million yuan year-on-year [2]. - The net cash flow from operating activities was 19.96 million yuan, a significant increase of 340.44% compared to -8.30 million yuan in the previous year [2]. Previous Year Comparison - In 2024, the company reported operating revenue of 578 million yuan, a substantial decline of 44.52% [2]. - The net profit attributable to shareholders was -277 million yuan, a drastic decrease of 3,053.67% year-on-year [2]. - The net profit after deducting non-recurring gains and losses was -280 million yuan, compared to -522.30 million yuan in the previous year [2]. - The net cash flow from operating activities was -19.01 million yuan, a decline of 137.11% [2]. Company Background - Kailong High-Tech was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 7, 2020, with an initial issuance of 28 million shares at a price of 17.62 yuan per share [3]. - The highest price recorded on the first trading day was 63.34 yuan, marking the peak since its listing [3]. - The total funds raised from the initial public offering amounted to 493 million yuan, with a net amount of 447 million yuan after deducting issuance costs [3]. - The company planned to use 348 million yuan for engine exhaust after-treatment system expansion and 113 million yuan for the construction of its R&D center [3].
凯龙高科:截至2025年9月19日公司股东总数为12698户
Zheng Quan Ri Bao· 2025-10-09 09:17
Core Viewpoint - Kailong High-Tech stated that as of September 19, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) will reach 12,698 [2] Summary by Category - **Shareholder Information** - The total number of shareholders is projected to be 12,698 by September 19, 2025, which includes both ordinary and margin trading accounts [2]
凯龙高科(300912) - 关于部分限制性股票回购注销完成的公告
2025-09-29 08:22
证券代码:300912 证券简称:凯龙高科 公告编号:2025-054 凯龙高科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示: 1、凯龙高科技股份有限公司(以下简称"公司")本次回购注销的第一类 限制性股票共计 10 万股,占回购注销前公司总股本的 0.0870%。 2、本次第一类限制性股票回购涉及人数为 1 人,回购价格为 5 元/股加银行 同期存款利息,即金额合计 50 万元加银行同期存款利息(利息按实际情况计算)。 回购资金来源于公司自有资金或自筹资金。 3、经中国证券登记结算有限责任公司深圳分公司审核确认,公司本次第一 类限制性股票回购注销事宜已于 2025 年 9 月 29 日办理完成。本次回购注销完成 后,公司总股本由 114,982,000 股减少至 114,882,000 股。 公司于 2025 年 7 月 28 日召开第四届董事会第二十一次(临时)会议、第四 届监事会第十四次会议,审议通过了《关于回购注销 2023 年限制性股票激励计 划部分限制性股票的议案》等相关议案。公司已 ...
创业板公司融资余额四连增 其间累计增加94.53亿元
Core Insights - The total margin financing balance of the ChiNext market reached 5147.54 billion yuan as of September 25, 2025, marking an increase of 26.17 billion yuan from the previous trading day, with the financing balance alone at 5130.85 billion yuan, up by 26.32 billion yuan, continuing a four-day upward trend with a cumulative increase of 94.53 billion yuan [1][2]. Margin Financing Changes - The number of stocks with increased financing balances during this period was 443, with 50 stocks seeing increases exceeding 20%. The stock with the highest increase was Green Island Wind, with a financing balance of 1.18 billion yuan and an increase of 127.26%. Other notable increases were seen in Changchuan Technology and Hongfuhan, with increases of 109.62% and 69.68%, respectively [2][3]. - Conversely, 502 stocks experienced a decrease in financing balances, with 62 stocks declining by more than 10%. The largest decrease was recorded by Puris, with a financing balance of 631.16 million yuan, down by 46.74% [2][3]. Sector Performance - Among the stocks with financing balance increases exceeding 20%, the majority were concentrated in the electronics, machinery equipment, and power equipment sectors, with 19, 7, and 5 stocks respectively [4]. - The average increase in stock prices for those with financing balance increases over 20% was 8.41%, outperforming the ChiNext index. The top performers included Changchuan Technology, Weiteou, and Guomai Culture, with increases of 47.82%, 34.05%, and 31.26%, respectively [4]. Notable Companies - The company with the highest financing balance increase was Ningde Times, with a latest balance of 16.277 billion yuan, increasing by 2.332 billion yuan. Other companies with significant increases included Xinyi Sheng and Zhongji Xuchuang, with increases of 1.829 billion yuan and 1.588 billion yuan, respectively [5]. - Companies with the largest decreases in financing balances included Shenghong Technology, Dongfang Fortune, and Tonghuashun, with decreases of 1.462 billion yuan, 863 million yuan, and 474 million yuan, respectively [5].