证券代码：301070 证券简称：开勒股份 公告编号：2025-043 开勒环境科技(上海)股份有限公司 关于召开 2025 年第一次临时股东会的通知 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7月10日 召开第四届董事会第九次会议，审议通过《关于召开2025年第一次临时股东会的 议案》。公司计划于2025年7月28日（星期一）召开2025年第一次临时股东会， 现将会议有关事项通知如下： 一、召开会议基本情况 （三）会议召开的合法、合规性：经公司第四届董事会第九次会议审议通过 《关于召开公司 2025 年第一次临时股东会的议案》。本次股东大会的召开符合 有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《开 勒环境科技(上海)股份有限公司章程》（以下简称"《公司章程》"）等的相关 规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 7 月 28 日（星期一）下午 14:30 2、网络投票时间：2025 年 7 月 28 日（星期一） 其中通过深圳证券交易所交 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-041 开勒环境科技（上海）股份有限公司 关于全资子公司对其联营公司增资暨关联交易的公告 1、2022 年 9 月，开勒环境科技（上海）股份有限公司（以下简称"公司"） 全资子公司开勒新能源科技（上海）有限公司（以下简称"开勒新能源"）与河 南豫资新能源产业投资基金合伙企业（有限合伙）（以下简称"豫资新能源"） 共同出资设立了河南豫资开勒智能科技有限公司（以下简称"豫资开勒""标的 公司"），双方各持股 50%，开勒新能源将其 1%的表决权委托给豫资新能源。 为了满足豫资开勒经营发展需求，开勒新能源拟向豫资开勒增资 1,000 万 元，其中 912.5543 万元计入豫资开勒的注册资本，87.4457 万元计入豫资开勒 的资本公积。增资后，开勒新能源将持有豫资开勒 51.4760%的股权，豫资开勒成 为公司控股孙公司，纳入公司合并报表范围。 2、公司董事温旭沛先生、史东浩先生在豫资开勒担任董事，根据《深圳证 券交易所创业板股票上市规则》等相关规则的规定，豫资开勒为公司的关联方， 本次增资事项构成关联交易。 3、公司于 2025 年 7 月 10 ...

Summary of Key Points Core Viewpoint - The financing balance of the ChiNext market has increased, indicating a positive trend in investor sentiment and market activity, with notable increases in specific stocks [1][2]. Financing Balance Overview - The latest financing balance for ChiNext stocks is 364.31 billion yuan, an increase of 1.88 billion yuan from the previous period, with 47 stocks seeing a financing balance growth of over 10% [1]. - The total margin trading balance for ChiNext stocks reached 365.40 billion yuan, marking a continuous increase over four trading days [1]. Stocks with Significant Financing Balance Growth - Among the 502 stocks with increased financing balances, the largest increase was seen in Xinte Electric, with a financing balance of 129.64 million yuan, reflecting an 81.86% increase [3]. - Other notable stocks with significant financing balance growth include Feilihua and Tongda Hai, with increases of 53.73% and 45.28%, respectively [3]. Market Performance of Stocks - On the day of reporting, the average performance of stocks with over 10% financing balance growth was a decline of 0.88%, with 19 stocks rising, including Changxin Bochuang, Te Fa Service, and Dongtian Micro, which saw increases of 15.07%, 10.06%, and 7.60% respectively [1][2]. - Conversely, stocks with significant declines included Guibao Pet and Xinling Electric, with drops of 11.11% and 10.48% respectively [1]. Capital Flow Analysis - On July 10, 22 stocks with increased financing balances experienced net inflows of main funds, with Tai Chen Guang, Changxin Bochuang, and Shangneng Electric leading with net inflows of 321 million yuan, 179 million yuan, and 95.40 million yuan respectively [2]. - In contrast, 25 stocks saw net outflows, with Xinte Electric, Fengshang Culture, and Dongyue Silicon Material experiencing the largest outflows of 164 million yuan, 123 million yuan, and 80.04 million yuan respectively [2]. Stocks with Decreased Financing Balance - A total of 431 stocks experienced a decrease in financing balance, with 15 stocks seeing declines of over 10%. The largest decrease was recorded by Kaile Co., with a financing balance of 10.96 million yuan, down 17.69% [4]. - Other notable declines included Huayang Intelligent and Yuanxiang New Materials, with decreases of 17.33% and 14.76% respectively [4].

证券代码：301070 证券简称：开勒股份 公告编号：2025-038 开勒环境科技(上海)股份有限公司 关于控股股东部分股份质押的公告 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"）于近日收到公司 控股股东、实际控制人之一卢小波先生的通知，获悉卢小波先生将其所持有的部 分公司股份进行了质押，具体事项如下： 注 1：上表中计算持股比例，公司总股本未剔除回购专用账户中的股份数，下同。 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质 | 本次质押 | 占其所 | 占公 | 情况 | | 情况 | | | | | | 押前质 | | | 司总 | | | | | | 股东 | 持股数量 | 持股比 | 押股份 | 后质押股 | 持股份 | 股本 | 已质押股份 | 占已质 | 未质押股 | 占未质 | | 名称 | （股） | 例（ ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-037 开勒环境科技(上海)股份有限公司 关于为全资孙公司提供担保的进展公告 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。 一、担保情况概述 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、2025 年 5 月 20 日召开 2024 年年度股东会， 审议通过了《关于公司及子公司 2025 年度向金融机构申请授信及预计担保额度 的议案》，同意公司为控股子公司安瑞哲能源（上海）有限公司、全资子公司开 勒新能源科技（上海）有限公司（以下简称"开勒能科"）及公司与开勒能科为 开勒能科全资子公司在授信额度内的融资事项提供担保，预计的担保总额度不超 过人民币 17,000 万元（担保额度可在被担保方之间进行调剂），其中，公司及 开勒能科为开勒能科全资子公司日勒新能源（昆山）有限公司（即公司全资孙公 司，以下简称"日勒新能源（昆山）"）预计的担保额度不超过人民币 200 万元， 担保额度有效期自 2024 年年度股东会审议通过之日起 12 个 ...

Core Viewpoint - The company’s board secretary, Lu Qiqi, plans to increase holdings by no less than 1 million yuan, with a commitment not to reduce shareholdings within six months after the completion of the increase [1] Group 1 - The planned increase in shareholding indicates confidence in the company's future performance [1] - The commitment to not sell shares for six months post-increase may signal stability and long-term investment perspective [1]

基于对开勒环境科技（上海）股份有限公司（以下简称"公司"、"本公司"） 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计 划自本次增持计划公告披露之日起 6 个月内，按照相关法律法规的规定增持公司 股份，计划增持金额不低于人民币 100 万元。 公司于近日收到董事会秘书卢琪琪女士出具的《股份自愿增持计划告知函》， 现将有关情况公告如下： 一、计划增持主体的基本情况 1、增持主体：公司董事会秘书卢琪琪女士。 2、增持主体已持有公司股份的数量、持股比例：截至本公告披露日，卢琪 琪女士未持有公司股份。 证券代码：301070 证券简称：开勒股份 公告编号：2025-036 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的公告 公司董事会秘书卢琪琪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： 3、增持主体在本次公告之前 12 个月内未披露过增持计划。 4、增持主体在本次公告之前 6 个月内不存在减持公司股份的情形。 二、增持计划的主要内容 1、本次增持计划的目 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-035 开勒环境科技(上海)股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 | 开户主体 | 开户银行 | 银行账号 | 募集资金用途 | 账户状态 | | --- | --- | --- | --- | --- | | 开勒股份 | 上海银行股份有 限公司新桥支行 | 03004677648 | 年产 1.2 万台 HVLS 节能风扇、3 万台 PMSM 高效电 机生产基地建设 | 本次注销 | | | | | 项目 | | | 开勒股份 | 招商银行股份有 | 121938854910205 | 研发中心建设项 | 本次注销 | | | 限公司上海分行 | | 目 | | | 开勒股份 | 华夏银行上海闵 | 10560000000425433 | 营销服务体系建 | 本次注销 | | | 行支行 | | 设项目 | | | 开勒股份 | 中国银行股份有 限公司上海市闵 | 441682039881 | 补充流动资金项 目 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].