开勒环境科技（上海）股份有限公司 简式权益变动报告书 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 ：卢小波 住所：上海市长宁区****** 通讯地址：上海市长宁区****** 信息披露义务人 2 ：于清梵 住所：上海市长宁区****** 通讯地址：上海市长宁区****** 股份变动性质：股份比例减少 签署日期： 二〇二五年九月九日 1 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。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等的规定， 本报告书已全面披露信息披露义务人在开勒环境科技（上海）股份有限公司中拥 有权益的股份变动情况。 | 附表： 13 | | --- | 开勒环境 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-055 开勒环境科技(上海)股份有限公司 关于控股股东及其一致行动人减持公司股份触及 5%整数倍 暨披露简式权益变动报告书的提示性公告 股东卢小波先生、于清梵女士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、本次权益变动性质为控股股东、实际控制人持股比例减少，不触及要约 收购，不会导致公司控股股东、实际控制人发生变化。 2、本次权益变动后，公司控股股东、实际控制人卢小波及其一致行动人于 清梵合计持有公司股份 27,068,832 股，占公司总股本的比例为 29.9999%，权益 变动触及 5%的整数倍。 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 7 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司控股股东及其一致 行动人减持股份的预披露公告》（公告编号：2025-044），公司控股股东、实际 控制人卢小波先生及其一致行动人于清梵女士（以下统称" ...

关于控股股东及其一致行动人权益变动触及 1%整数倍的公告 股东卢小波先生、于清梵女士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。 开勒环境科技（上海）股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司控股股东及其一致 行动人减持股份的预披露公告》（公告编号：2025-044），公司控股股东、实际 控制人卢小波先生及其一致行动人于清梵女士（以下简称"本次减持股东"）计 划自上述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 19 日至 2025 年 11 月 18 日，窗口期不减持）通过集中竞价、大宗交易的方式合计减持本公司 股份不超过 2,695,800 股（即不超过剔除公司回购股份数后的总股本的 3%）。 公司于近日收到本次减持股东出具的《关于减持公司股份计划实施进展的告 知函》，获悉卢小波、于清梵于 2025 年 9 月 1 日至 3 日通过大宗交易方式合计 减持公司股份 706,000 股，占 ...

Group 1 - The stock of Kaile Co., Ltd. closed down by 1.09% on September 1, with a closing price of 49.79 yuan [1] - A significant block trade occurred, totaling 233,500 shares and an amount of 9.9938 million yuan, with a transaction price of 42.80 yuan, reflecting a premium rate of -14.04% [1] - The buyer was Guotou Securities Co., Ltd., and the seller was Dongfang Securities Co., Ltd. [1] Group 2 - Over the past three months, there has been one block trade for the stock, with a total transaction amount of 9.9938 million yuan [1] - In the last five trading days, the stock has increased by 4.12%, while the net outflow of main funds amounted to 25.3116 million yuan [1]

Core Points - The 11th Jin Qilin Golden Secretary Honor List was officially announced on September 1, recognizing outstanding corporate secretaries in the industry [1] - Lu Qiqi, the Secretary of the Board of Directors of Kailai Co., Ltd., won the New Rising Award for her exceptional professional capabilities and performance [1][2] - The Jin Qilin Golden Secretary selection has been held for eleven years, evaluating over 900 outstanding secretaries, and is recognized as an authoritative award in the industry [1] Company and Industry Insights - Corporate secretaries play a crucial role as a bridge between listed companies and the capital market, acting as gatekeepers for corporate governance and advisors for capital strategy [1][2] - The award reflects not only individual excellence in capital communication, compliance governance, and strategic collaboration but also the market's recognition of Kailai Co., Ltd.'s governance level and value growth [2]

（编辑 袁冠琳） 证券日报网讯 开勒股份8月28日在互动平台回答投资者提问时表示，公司将严格按照相关法律法规要 求，及时、准确、完整地履行信息披露义务，切实保障投资者的知情权。敬请投资者理性投资，注意投 资风险。 ...

Group 1 - The company, Kaile Co., Ltd. (SZ 301070), announced the completion of a share buyback plan as of August 28, 2025, with the secretary of the board, Ms. Lu Qiqi, having increased her shareholding by approximately 21,200 shares, representing 0.0236% of the total share capital [1] - The total amount spent on the share purchase by Ms. Lu was approximately RMB 1.01 million [1] - As of the report date, the market capitalization of Kaile Co., Ltd. is 4.3 billion RMB [1] Group 2 - For the fiscal year 2024, the company's revenue composition is entirely from the general equipment manufacturing industry, accounting for 100% [1]

开勒股份公告，董事会秘书卢琪琪于2025年6月16日至2025年8月28日期间，通过深圳证券交易所集中竞 价方式累计增持公司股份21200股，占公司总股本0.0236%，增持金额100.74万元（不含交易费用）；本 次增持计划已实施完毕，锁定期为6个月。 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-053 开勒环境科技(上海)股份有限公司 关于公司高级管理人员增持股份计划实施完成的公告 公司董事会秘书卢琪琪女士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、基于对开勒环境科技（上海）股份有限公司（以下简称"公司"）未来 发展的信心以及对公司长期投资价值的认可，公司董事会秘书卢琪琪女士（以下 简称"增持主体"）计划自增持计划公告之日起 6 个月内，通过深圳证券交易所 交易系统以集中竞价交易方式增持公司股份，计划增持金额不低于人民币 100 万 元 。 具 体 内 容 详 见 公 司 2025 年 6 月 13 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于公司高级管理人员增持股份计划的公告》（公 告编号：2025-036）。 2、增持计划的实施情况：截至 2025 年 8 月 28 日，本次增持计划已实施完 毕。卢琪琪女士通过深圳证券交易所系统以集中竞价方式累计增持公司股份 21,200 ...

Core Viewpoint - The recent financial report of Kaile Co., Ltd. (301070) indicates a decline in total revenue but a significant increase in net profit, highlighting improved profitability metrics despite overall revenue challenges [1]. Financial Performance - Total revenue for the first half of 2025 was 137 million yuan, a decrease of 17.89% year-on-year [1]. - Net profit attributable to shareholders reached 10.92 million yuan, an increase of 280.42% compared to the previous year [1]. - In Q2 2025, total revenue was 99 million yuan, down 17.0% year-on-year, while net profit was 16.09 million yuan, up 31.98% [1]. - Gross margin improved to 44.39%, reflecting a year-on-year increase of 15.76% [1]. - Net margin rose significantly to 6.77%, a year-on-year increase of 1708.28% [1]. Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 43.32 million yuan, accounting for 31.64% of revenue, a slight increase of 2.02% year-on-year [1]. - Earnings per share (EPS) increased to 0.12 yuan, up 281.13% year-on-year [1]. - Operating cash flow per share improved to -0.24 yuan, a 59.3% increase year-on-year [1]. Business Overview - The company specializes in the research, production, sales, installation, and related technical services of HVLS fans (High-Volume, Low-Speed fans), primarily used in large spaces requiring ventilation and cooling [3][4]. - The company has developed several core patented technologies, including permanent magnet synchronous motor technology and innovative blade designs, positioning itself as a leader in the domestic HVLS fan market [4]. Market Position and Strategy - In 2024, the company achieved total revenue of 331 million yuan, with HVLS industrial fans contributing 244 million yuan, representing 73.76% of total revenue [4]. - The company has a competitive edge in the international market, with overseas revenue accounting for 23.31% in 2024, and is actively pursuing international expansion through subsidiaries in India, Mexico, and Singapore [4].