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].

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）÷（ ...