Group 1 - The core point of the article is that Kaile Co., Ltd. (301070) experienced a decline in stock price, closing at 84.1 yuan on May 30, 2025, with a drop of 5.52% and a trading volume of 62,900 shares, resulting in a transaction amount of 539 million yuan [1] Group 2 - On May 30, 2025, the capital flow for Kaile Co., Ltd. showed a net outflow of 14 million yuan from main funds, while speculative funds had a net inflow of 13.38 million yuan, and retail investors saw a net inflow of 626,100 yuan [2][5] Group 3 - Kaile Environmental Technology (Shanghai) Co., Ltd. announced its 2024 annual equity distribution plan, which includes a capital reserve distribution of 4 shares for every 10 shares held, with a total of 25,674,640 shares to be distributed based on a total share capital of 64,186,600 shares [3][5] - The record date for the equity distribution is June 9, 2025, and the ex-rights date is June 10, 2025, with the adjusted earnings per share for 2024 being -0.1167 yuan [3]

Group 1 - The company has approved a capital reserve fund transfer plan, distributing 4 new shares for every 10 shares held, without cash dividends or redemptions [1][2] - The total number of shares before the transfer is 64,555,200, and after the transfer, it will increase to 90,229,840 shares [2][4] - The record date for the rights distribution is June 9, 2025, and the ex-rights date is June 10, 2025 [2][3] Group 2 - The transfer will be executed based on the total shares excluding the 368,600 shares held in the company's repurchase account, which do not participate in the distribution [1][3] - The new shares will be credited directly to shareholders' accounts on the ex-rights date, with fractional shares being distributed based on a specific sorting method [3][4] - The company’s earnings per share is reported as -0.1167 yuan, and adjustments will be made to the lock-up period for shares held by directors and senior management [4][5]

证券代码：301070 证券简称：开勒股份 公告编号：2025-034 开勒环境科技（上海）股份有限公司 2024 年年度权益分派实施公告 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、开勒环境科技（上海）股份有限公司（以下简称"公司"、"本公司"） 回购专用证券账户持有的公司股份 368,600 股不参与本次权益分派。因此，公司 2024 年年度权益分派方案为：以 64,186,600 股（公司总股本 64,555,200 股剔除 回购专用证券账户中已回购的 368,600 股后的股数）为基数，以资本公积金向全 体股东每 10 股转增 4 股，不送红股，不派发现金红利，实际转增总股数为 25,674,640 股。 2、本次权益分派实施后，按公司总股本（含回购专用证券账户持有股份） 折算的每 10 股转增股数=本次转增股份数量÷总股本×10 股=25,674,640 股÷ 64,555,200 股×10 股=3.977160 股（保留六位小数，最后一位直接截取，不四舍 五入，下同）。 3、本次权益分派除权参考价=（除权日前一交易日收盘价）÷（ ...

Core Viewpoint - The latest financing balance of the ChiNext market is 339.848 billion yuan, with a week-on-week increase of 0.221 billion yuan, indicating a positive trend in financing activities [1] Financing Balance Overview - The total margin balance of ChiNext stocks reached 340.760 billion yuan, increasing by 0.217 billion yuan compared to the previous trading day, marking three consecutive days of growth [1] - Among the 474 stocks with increased financing balances, 18 stocks saw an increase of over 10%, with the largest increase being 59.41% for Kaile Co., Ltd. [1][3] - The average increase for stocks with over 10% growth was 2.86%, with notable performers including Hengbo Co., Ltd. and Fusa Technology, which rose by 9.48% and 8.05% respectively [1][3] Major Stocks with Increased Financing Balances - Kaile Co., Ltd. (301070) had a financing balance of 189.106 million yuan, with a week-on-week increase of 59.41% and a closing price of 77.24 yuan, up 0.31% [3] - Fusa Technology (301529) saw a financing balance of 76.752 million yuan, increasing by 49.68% with a closing price of 35.85 yuan, up 8.05% [3] - Hengbo Co., Ltd. (301225) had a financing balance of 139.513 million yuan, up 43.84%, closing at 64.00 yuan, an increase of 9.48% [3] Stocks with Decreased Financing Balances - A total of 458 stocks experienced a decrease in financing balances, with 36 stocks declining by over 5% [4] - Tianyuan Pet (301335) had the largest decrease, with a financing balance of 136.817 million yuan, down 22.32% and a closing price of 35.16 yuan, down 9.26% [4][5] - Other notable declines include Ha Welding Technology (301137) and Songyuan Safety (300893), with decreases of 14.31% and 12.75% respectively [4][5] Capital Flow Insights - On May 28, 14 stocks with increased financing balances saw net inflows of main funds, with the highest inflows for Bochuang Technology and Hengbo Co., Ltd. at 177 million yuan and 56.727 million yuan respectively [2] - Conversely, four stocks experienced net outflows, with the largest outflow from Haojiang Intelligent at 24.039 million yuan [2]

Core Viewpoint - The company is actively expanding its business in HVLS fans, artificial intelligence, and smart governance, while facing challenges in revenue and profitability in the recent quarter [2][8]. Group 1: HVLS Fan Business - The HVLS fan business is the company's main revenue source, achieving a revenue of 244 million yuan in 2024 with a gross margin of 36.95% [2]. - The company holds a leading position in the domestic HVLS fan industry and aims to increase its overseas market share, which currently accounts for 23.31% of total revenue [2]. Group 2: Artificial Intelligence Initiatives - The company is leveraging its joint venture, Henan Yuzhi Kaile Intelligent Technology Co., Ltd., to advance AI applications in smart office, smart travel, and smart healthcare [3]. - The AI solutions provided are designed to ensure data security and compliance while enhancing operational efficiency [3]. Group 3: Smart Driving Collaboration - A cooperation agreement was signed with the Henan Provincial Automotive Industry Investment Group to promote digital and intelligent upgrades in the automotive sector, focusing on autonomous driving technology [4]. - The collaboration aims to develop technologies related to unmanned vehicles and logistics [4]. Group 4: Smart Governance Developments - In April 2025, the company launched a large model government integrated machine in collaboration with People's Daily Online, enhancing its offerings in smart governance [5]. - The "Deep Language Future" smart governance machine is designed for local deployment and ensures data security and compliance with government regulations [6]. Group 5: AI Medical Solutions - The AI medical segment focuses on providing various solutions for different medical applications, including smart hospital renovations and AI-assisted research platforms [7]. - Collaborations with major hospitals and health institutions are underway to enhance clinical and research capabilities using AI technologies [8]. Group 6: Financial Performance - In Q1 2025, the company reported a main revenue of 37.91 million yuan, a year-on-year decrease of 20.13%, while the net profit attributable to shareholders was -5.17 million yuan, an increase of 44.54% year-on-year [8]. - The company’s debt ratio stands at 16.59%, with investment income of 1.17 million yuan and a gross margin of 41.76% [8].

中国经济网北京5月26日讯开勒股份（301070）(301070.SZ)日前披露2024年年度报告和2025年一季度报 告。 2025年1-3月，公司实现营业收入3,791.28万元，同比下降20.13%；归属于上市公司股东的净利润 为-516.84万元，上年同期为-931.94万元；归属于上市公司股东的扣除非经常性损益的净利润为-564.29 万元，上年同期为-1,215.12万元；经营活动产生的现金流量净额为-2,501.29万元，上年同期为-3,777.86 万元。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | (%) | | 营业收入(元) | 37, 912, 797. 39 | 47, 468, 456. 47 | -20.13% | | 归属于上市公司股东的净利 | -5, 168, 408. 69 | -9, 319, 390. 73 | 44. 54% | | 润(元) | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | -5, 642, 860. 81 | -12, 151, 151, ...

Market Overview - The three major A-share indices collectively adjusted in the morning session, with the Shanghai Composite Index down 0.30%, the Shenzhen Component Index down 0.71%, and the ChiNext Index down 1.28% [1] - The total market turnover for the half-day was 661 billion, a decrease of 1 billion compared to the previous day, with 2,600 stocks in the market showing losses [1] Sector Performance - The controllable nuclear fusion, gaming, and beverage manufacturing sectors led the gains, while the innovative drug sector experienced the largest declines [2] - Notable stocks in the controllable nuclear fusion sector included Haohan Huadong (301137), Xue Ren Co., Ltd. (002639), and Rongfa Nuclear Power (002366), all hitting the daily limit [2] - Gaming stocks also performed well, with Youzu Network (002174) reaching the daily limit [2] - Beverage manufacturing stocks rebounded, with Junyao Health (605388) and Kuaijishan (601579) hitting the daily limit [2] - The autonomous driving sector showed strength, with Jinjiang Online (600650), Tongda Electric (603390), and Longzhou Co., Ltd. (002682) all reaching the daily limit [2] - The innovative drug sector saw significant declines, with Haichen Pharmaceutical (300584) dropping over 10%, and Hainan Hai Pharmaceutical (000566) and San Sheng Guojian also experiencing notable losses [2] Hotspot Overview - The nuclear power sector was highlighted as the strongest market focus, with 11 stocks hitting the daily limit and 5 stocks achieving consecutive limit-ups, including Shangwei Co., Ltd. and Zhongchao Holdings (002471) [7] - The military industry sector also saw 11 stocks hitting the daily limit, with 5 stocks achieving consecutive limit-ups [8] - The artificial intelligence sector had 9 stocks hitting the daily limit, with one stock achieving consecutive limit-ups [9] Key Developments - The controllable nuclear fusion sector is gaining attention following U.S. President Trump's recent executive orders aimed at launching the construction of 10 large nuclear power plants by 2030 and quadrupling the nuclear power capacity by 2050 [10] - The IP economy is also gaining traction, with stocks like Youzu Network and others seeing significant interest, particularly following the recent rise in the market value of Pop Mart in Hong Kong [11] - The autonomous driving sector is attracting capital, with recent funding rounds for companies like Jiushi Intelligent and New Stone Technology, indicating strong investor interest in this area [12]

证券代码：301070 证券简称：开勒股份 公告编号：2025-032 开勒环境科技（上海）股份有限公司 2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 4、会议召集人：公司第四届董事会 5、会议主持人：公司董事长卢小波先生 6、本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司章程》"） 等的规定。 （二）会议出席情况 1、出席会议股东的总体情况 通过现场和网络投票的股东 25 人，代表股份 24,608,981 股，占公司有表决 1、会议召开时间： （1）现场会议召开时间：2025年05月20日（星期二）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年05月20日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证 券 ...

上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 上海众华律师事务所 法律意见书 二〇二四年年度股东大会 之 见证法律意见书 上海市四川北路 1717 号嘉杰国际广场 26 楼 电话：021-62101316 传真：021-62103539 邮编：200080 网址：http:--www.winzonelaw.com 二〇二五年五月 见证法律意见书 致：开勒环境科技（上海）股份有限公司 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二四年年度股东大会 之 上海众华律师事务所（以下简称"本所"）接受开勒环境科技（上海）股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司二〇二四年年度股 东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门 规章和规范性文件的规定，就公司本次股东会的召集与召开程序、出席会议人员 资格、召集人资格、会议表决程序和表决结果的合法性等有关法律问题出 ...