证券代码：301070 证券简称：开勒股份 公告编号：2026-005 2026 年 3 月 9 日至 12 日，熊炜通过集中竞价的方式累计减持公司股份 790,400 股，占公司总股本的 0.8760%，占剔除回购专用账户股份后总股本的 0.8796%。本次权益变动后，熊炜及其一致行动人合计持有公司股份 14,431,520 股，占公司总股本的比例由 16.8702%变动为 15.9942%，权益变动触及 1%的整 数倍。 2026 年 3 月 16 日，熊炜通过大宗交易方式减持公司股份 897,100 股，占公 司总股本的 0.9942%，占剔除回购专用账户股份后总股本的 0.9983%。本次权益 变动后，熊炜及其一致行动人合计持有公司股份 13,534,420 股，占公司总股本 的 14.9999%，股份变动触及 5%的整数倍。 公司于近日收到股东熊炜先生出具的《关于减持计划时间届满暨减持计划实 施完毕的告知函》，获悉熊炜先生在 2026 年 3 月 20 日通过集中竞价、大宗交易 方式合计减持公司股份 650,600 股，占公司总股本的 0.7210%，占剔除回购专用 账户股份后总股本的 0.7240 ...

证券代码：301070 证券简称：开勒股份 公告编号：2026-004 开勒环境科技(上海)股份有限公司 关于持股 5%以上股东权益变动触及 5%整数倍 暨披露简式权益变动报告书的提示性公告 公司持股 5%以上股东熊炜及其一致行动人保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为开勒环境科技（上海）股份有限公司（以下简称"公司"） 持股 5%以上股东熊炜按照已披露的股份减持计划实施减持导致的变动，不触及 要约收购。 2、本次权益变动后，信息披露义务人熊炜及其一致行动人共青城睿博投资 管理合伙企业（有限合伙）（以下简称"共青城睿博"）合计持有公司股份 13,534,420 股，占公司总股本的 14.9999%，本次权益变动触及 5%的整数倍。 3、本次权益变动不会导致公司控股股东及实际控制人发生变更，不会影响 公司的治理结构和持续经营。 一、本次权益变动基本情况 开勒环境科技（上海）股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日在巨潮资讯网（www.cninf ...

开勒环境科技（上海）股份有限公司 简式权益变动报告书 信息披露义务人 2 ：共青城睿博投资管理合伙企业（有限合伙） 住所：江西省九江市共青城私募基金园区405-175 通讯地址：上海市闵行区春东路420号B栋 股份变动性质：股份比例减少 签署日期： 2026 年 3 月 16 日 1 开勒环境科技（上海）股份有限公司 简式权益变动报告书 上市公司名称：开勒环境科技（上海）股份有限公司 信息披露义务人 1 ：熊炜 住所及通讯地址：上海市松江区新桥镇 股票上市地点：深圳证券交易所 股票简称：开勒股份 股票代码：301070 开勒环境科技（上海）股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 ...

Core Viewpoint - The company Kaile Co., Ltd. (301070) is expected to achieve a net profit of between 7.7 million to 10 million yuan for the year 2025, marking a successful turnaround from losses to profits, driven by overseas market expansion, improved gross margins, and cost reduction measures [1][2]. Group 1: Performance and Business Operations - The company announced its 2025 annual performance forecast on January 29, 2026, projecting a net profit attributable to shareholders of 7.7 million to 10 million yuan, indicating a turnaround from previous losses [2]. - The improvement in performance is attributed to the expansion into overseas markets, an increase in gross margins, and effective cost-cutting measures [2]. Group 2: Stock Performance - On February 9, 2026, the stock price of Kaile Co., Ltd. rose by 5.01%, closing at 63.08 yuan per share, with a total market capitalization of 5.692 billion yuan and a trading volume of 104 million yuan, reflecting a turnover rate of 2.84% [3]. - The stock also experienced a prior increase of 5.35% on February 3, 2026 [3]. Group 3: Business Development - The company's AI medical business has made progress by jointly launching a solid tumor report assessment system with Huawei, which is expected to scale in more medical scenarios, showcasing the company's efforts in business diversification [4]. Group 4: Institutional Holdings - As of September 30, 2025, the Qiangguo Fund's Qiangguo Xuyuan three-year holding mixed A fund was among the top ten circulating shareholders, holding 3.3874 million shares. On February 9, 2026, during the stock price increase, this fund realized a floating profit of approximately 10.1962 million yuan [5]. Group 5: Financial Situation - As of January 29, 2026, the company's total margin financing and securities lending balance was 434 million yuan, with the financing balance accounting for 8.39% of the circulating market value, indicating a relatively high level [6].

Core Viewpoint - The company, Kaile Environmental Technology (Shanghai) Co., Ltd., has shown a mixed financial performance with a decrease in revenue but a significant increase in net profit for the period ending September 30, 2025 [2]. Group 1: Stock Performance - On January 29, Kaile's stock fell by 1.46%, with a trading volume of 60.51 million yuan [1]. - The financing buy-in amount for Kaile on the same day was 6.46 million yuan, while the financing repayment was 7.16 million yuan, resulting in a net financing buy of -0.70 million yuan [1]. - As of January 29, the total margin trading balance for Kaile was 434 million yuan, accounting for 8.39% of its market capitalization, indicating a high level of financing [1]. Group 2: Financial Performance - For the period from January to September 2025, Kaile reported an operating income of 238 million yuan, a year-on-year decrease of 14.32% [2]. - The net profit attributable to the parent company was 21.63 million yuan, reflecting a year-on-year increase of 159.14% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Kaile was 7,724, a decrease of 8.89% from the previous period [2]. - The average number of circulating shares per shareholder increased by 9.73% to 7,682 shares [2]. - The company has distributed a total of 58.10 million yuan in dividends since its A-share listing, with 25.82 million yuan distributed over the past three years [3].

Core Viewpoint - The company, Kaile Co., announced an expected net profit attributable to shareholders for the year 2025, ranging from 7.7 million to 10 million yuan [2] Group 1 - The projected net profit for 2025 is between 7.7 million yuan and 10 million yuan [2]

Core Viewpoint - The company expects to achieve a net profit of 7.7 million to 10 million yuan for the year 2025, indicating a turnaround from previous losses, while the net profit excluding non-recurring gains and losses is projected to be between -1.2 million and -600,000 yuan [1] Group 1: Performance Expectations - The company anticipates a significant improvement in net profit for 2025 compared to the previous year, indicating a successful recovery from losses [1] - The projected net profit range for 2025 is between 7.7 million and 10 million yuan, while the adjusted net profit is expected to be between -1.2 million and -600,000 yuan [1] Group 2: Business Strategy and Operations - The company has optimized its business layout, which has led to an overall enhancement in profitability [1] - The expansion into overseas markets has shown positive results, with the HVLS fan business seeing an increase in foreign sales revenue, contributing to a steady growth in overall gross margin [1] - Continuous optimization of operational management and implementation of cost-reduction measures have effectively controlled management and sales expenses, further solidifying the company's profitability foundation [1]

Financial Performance - The company expects a net profit attributable to shareholders of between 7.7 million and 10 million CNY for the fiscal year 2025, a significant recovery from a loss of 10.53 million CNY in the same period last year[5]. - The net profit after deducting non-recurring gains and losses is projected to be between -1.2 million and -0.6 million CNY, compared to a loss of 18.13 million CNY in the previous year[5]. Profitability Improvement - The improvement in profitability is attributed to optimized business layout and increased overseas market sales, particularly in the HVLS fan segment, which has positively impacted overall profit levels[7]. - The company has implemented cost reduction and efficiency enhancement measures, effectively controlling management and sales expenses, thereby strengthening the overall profit foundation[7]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, but there are no significant disagreements between the company and the auditors regarding this forecast[6]. - The company will provide detailed financial data in the annual report for 2025, adhering to legal and regulatory disclosure requirements[8].

Group 1 - The company Kaili Co., Ltd. announced a change in its auditing firm for the fiscal year 2025, with Tianjian Accounting Firm (Special General Partnership) replacing the signing auditor Lv Yingqun with Zhu Dawei [2] - The new signing auditors will be Zhu Dawei and Guo Yunhua, who will continue to complete the financial statements and internal control audit for the fiscal year 2025 [2]

关于变更签字注册会计师的公告 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。 开勒环境科技（上海）股份有限公司（以下简称"公司"）于2025年4月25 日召开第四届董事会第八次会议，于2025年5月20日召开2024年年度股东会，审 议通过《关于续聘2025年度会计师事务所的议案》，同意续聘天健会计师事务所 （特殊普通合伙）（以下简称"天健所"）为公司2025年度审计机构。具体内容 详见公司于2025年4月29日披露在巨潮资讯网（www.cninfo.com.cn）的《关于续 聘2025年度会计师事务所的公告》（公告编号：2025-020）。近日，公司收到天 健所出具的《关于变更签字注册会计师的函》，现将具体情况公告如下： 证券代码：301070 证券简称：开勒股份 公告编号：2026-001 开勒环境科技(上海)股份有限公司 朱大为先生不存在违反《中国注册会计师独立性准则第 1 号——财务报表审 计和审阅业务对独立性的要求》和中国注册会计师职业道德守则有关独立性要求 的情形；最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施和 1 纪律处分。 三、 ...