证券代码：301070 证券简称：开勒股份 公告编号：2025-061 开勒环境科技（上海）股份有限公司 关于 2025 年三季度计提资产减值准备的公告 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10月20 日召开了第四届董事会第十一次会议，审议通过了《关于2025年三季度计提资产 减值准备的议案》，根据相关规定，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 | 类别 | 项目 | 本期计提金额（元） | | --- | --- | --- | | 信用减值损失 | 坏账损失 | -1,184,113.80 | | 资产减值损失 | 合同资产减值损失 | -21,447.65 | | | 合计 | -1,205,561.45 | 1 二、本次计提资产减值准备的确认标准及计提方法 应收账款 预期信用损失率（%） 其他应收款 预期信用损失率（%） 1 年以内（含，下同） 5.00 5.00 1-2 年 10.00 10.00 2-3 年 30.00 30.00 3-4 年 50.00 ...

开勒环境科技（上海）股份有限公司 章程 2025 年 10 月修订 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 17 | | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 21 | | | 第五章 | 董事和董事会 | 25 | | 第一节 | 董事的一般规定 | 26 | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 36 | | | 第六章 | 高级管理人员 | 38 | | 第七章 | 财务会计制度、利润分配和审计 40 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-063 开勒环境科技（上海）股份有限公司 关于召开 2025 年第二次临时股东会的通知 4、会议时间： （1）现场会议时间：2025 年 11 月 05 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 05 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 31 日 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 10 月 20 日召开第四届董事会 第十一次会议，审议通过《关于召开 2025 年第二次临时股东会的议案》。公司计划于 2025 年 11 月 5 日（星期三）召开 2025 年第二次临时股东会，现将会议有关事项通知如下： 一 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-059 开勒环境科技(上海)股份有限公司 本议案经公司第四届董事会审计委员会第八次会议审议通过后提交公司董 事会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 表决结果：5 票同意，0 票反对，0 票弃权。 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 开勒环境科技（上海）股份有限公司（以下简称"公司"）第四届董事会第 十一次会议通知于 2025 年 10 月 16 日以电子邮件方式发出，会议于 2025 年 10 月 20 日在公司会议室以现场结合通讯的方式召开。本次会议为董事会临时会议， 会议由公司董事长卢小波先生召集并主持，会议应出席董事 5 名，实际出席董事 5 名，公司高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符 合相关法律、行政法规、部门规章、规范性文件及《开勒环境科技（上海）股份 有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董 ...

Core Insights - The company reported a third-quarter revenue of 102 million yuan, representing a year-on-year decline of 8.99% [1] - The net profit for the third quarter was 10.7074 million yuan, showing a significant year-on-year increase of 95.56% [1] - For the first three quarters, the total revenue was 238 million yuan, down 14.32% compared to the same period last year [1] - The net profit for the first three quarters reached 21.6267 million yuan, marking a substantial year-on-year growth of 159.14% [1]

证券代码：301070 证券简称：开勒股份 公告编号：2025-060 开勒环境科技（上海）股份有限公司 2025 年第三季度报告 开勒环境科技（上海）股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 开勒环境科技（上海）股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 101,544,797.86 | ...

Group 1 - The core point of the news is that Kaile Environmental Technology (Shanghai) Co., Ltd. experienced a stock decline of 5.02%, with a current share price of 56.60 yuan and a total market capitalization of 5.107 billion yuan [1] - The company was established on February 8, 2010, and went public on September 23, 2021, focusing on the research, production, sales, installation, and related technical services of HVLS fans [1] - The revenue composition of the company includes HVLS fans at 78.05%, energy storage business at 8.59%, after-sales service at 5.96%, distributed photovoltaic power station investment and operation at 3.21%, controller PCBA boards at 2.27%, other at 1.73%, and material sales at 0.18% [1] Group 2 - From the perspective of the top ten circulating shareholders, the fund "Quanguo Xuyuan Three-Year Holding Period Mixed A" (016709) increased its holdings by 2.3225 million shares in the second quarter, holding a total of 4.3372 million shares, which accounts for 7.31% of the circulating shares [2] - The fund has a current scale of 16.329 billion yuan and has achieved a return of 40.62% this year, ranking 1580 out of 8160 in its category [2] - The fund manager, Zhao Yi, has a tenure of 8 years and 213 days, with the fund's total asset scale at 19.069 billion yuan and a best return of 329.41% during his tenure [3]

Core Insights - DeepMind Future, a subsidiary of Kaile Co., has successfully won the bid for the AI Smart Knowledge Base Government Platform project in Shanghai's Songjiang District, which aims to enhance government efficiency through advanced AI technologies [1] Company Developments - The project utilizes DeepMind Future's multimodal semantic understanding engine and knowledge graph construction technology to automatically process vast amounts of unstructured data, including policy documents and legal regulations, thereby improving public service accessibility [1] - The company plans to continue focusing on AI applications in government scenarios to accelerate the smart governance process and enhance administrative efficiency [1] Industry Trends - The Central Cyberspace Affairs Commission and the National Development and Reform Commission have issued guidelines for deploying AI large models in government sectors, outlining four application scenarios: government services, social governance, office operations, and decision support [1] - The guidelines aim to leverage the advantages of AI large models to promote innovation in governance, improve management services, and assist in scientific decision-making [1] - Kaile Co. has been proactive in the AI government sector, having launched a smart government integrated machine in collaboration with People's Daily in May of this year [1]

Core Insights - On October 9, Kailer Co., Ltd. saw a stock increase of 2.62% with a trading volume of 257 million yuan, indicating positive market sentiment [1] - The company reported a financing buy-in of 20.58 million yuan and a net financing outflow of 3.15 million yuan on the same day, suggesting a cautious approach from investors [1] - As of October 9, the total margin balance for Kailer Co., Ltd. was 188 million yuan, representing 3.50% of its market capitalization, which is above the 70th percentile of the past year [1] Financing and Margin Data - On October 9, Kailer Co., Ltd. had a financing buy-in of 20.58 million yuan, with a current financing balance of 188 million yuan [1] - The margin trading data shows that there were no shares sold or repaid in the short selling segment, indicating a lack of short selling activity [1] - The margin balance is at a high level, exceeding the 90th percentile of the past year [1] Business Performance - As of June 30, Kailer Co., Ltd. had 8,478 shareholders, an increase of 60.05% from the previous period, while the average number of circulating shares per person decreased by 12.75% to 7,001 shares [2] - For the first half of 2025, the company reported a revenue of 137 million yuan, a year-on-year decrease of 17.89%, while the net profit attributable to shareholders increased by 280.42% to 10.92 million yuan [2] Shareholder and Dividend Information - Kailer Co., Ltd. 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] - As of June 30, 2025, the second-largest circulating shareholder is Quan Guo Xu Yuan Mixed A, holding 4.34 million shares, an increase of 2.32 million shares from the previous period [3] - The eighth-largest circulating shareholder is Nan Fang Gao Dui Zhuang Bei Mixed A, which is a new shareholder holding 941,800 shares [3]

Group 1 - The core viewpoint of the news is that Kaile Environmental Technology (Shanghai) Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.06% to 57.69 CNY per share, and a total market capitalization of 5.205 billion CNY as of September 30 [1] - The company was established on February 8, 2010, and went public on September 23, 2021, focusing on the research, production, sales, installation, and related technical services of HVLS fans [1] - The revenue composition of the company includes HVLS fans at 78.05%, energy storage business at 8.59%, after-sales service at 5.96%, distributed photovoltaic power station investment and operation at 3.21%, controller PCBA boards at 2.27%, other at 1.73%, and material sales at 0.18% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Quanguo Fund holds a significant position, with Quanguo Xuyuan Three-Year Holding Period Mixed A (016709) increasing its holdings by 2.3225 million shares in the second quarter, now holding 4.3372 million shares, which accounts for 7.31% of the circulating shares [2] - The fund has achieved a year-to-date return of 46.58%, ranking 1441 out of 8167 in its category, and a one-year return of 54.74%, ranking 1684 out of 8010 [2]