证券代码：301182 证券简称：凯旺科技 公告编号：2025-038 河南凯旺电子科技股份有限公司 关于使用闲置募集资金购买理财产品到期赎回 并再次进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召开了第 三届董事会第十二次（临时）会议和第三届监事会第十二次（临时）会议，于 2025 年 1 月 10 日召开 2025 年第一次临时股东大会，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，同意公司在确保不影响募集资金投资项目和公司正常经营，并有效 控制风险的前提下，由公司使用额度不超过人民币壹亿元（含本数） 的闲置募集资 金进行现金管理，用于投资安全性高、流动性好、满足保本要求的投资产品，包括但 不限于协定存款、通知存款、定期存款、收益凭证、结构性存款等保本型产品，单笔 投资最长期限不超过 12 个月。该额度自股东大会审议通过之日起一年内有效。在上 述额度和授权期限范围内，资金可循环滚动使用。具 体 内 容 详 见 公 司在巨 潮 资 讯 网（ ...

Core Viewpoint - The company has decided to dissolve its overseas subsidiary, Vietnam Haixin Electronics Co., Ltd., due to the lack of actual operational business, aiming to reduce management costs and optimize organizational structure [2][4]. Group 1: Company Actions - The company announced the dissolution of its overseas subsidiary, Vietnam Haixin, which was established only four months prior [2]. - The registered capital of Vietnam Haixin was 383.4 billion VND (approximately 1.5 million USD), and it was located in the Nghe An province of Vietnam [2]. - The establishment of Vietnam Haixin was part of the company's strategy to enhance international competitiveness and leverage the "Belt and Road" initiative [3]. Group 2: Financial Performance - In 2024, the company achieved sales revenue of 596 million CNY, a year-on-year increase of 9.12%, but reported a net loss attributable to shareholders of 93.45 million CNY [4]. - The company stated that the dissolution of the subsidiary would not significantly impact its financial data or the interests of shareholders, particularly minority shareholders [4]. Group 3: Future Plans - The company plans to establish a new branch, Henan Kaiwang Electronics Technology Co., Ltd., in Shenzhen, which is expected to enhance its research and development capabilities in the Guangdong region [5]. - This new branch aims to attract high-end technical talent and maximize resource optimization, contributing positively to the company's overall strength and core competitiveness [5].

Group 1 - The company held its 14th (temporary) meeting of the third board of directors on June 23, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the establishment of a branch in Shenzhen to enhance research and development capabilities in Guangdong, attract high-end technical talent, and improve the company's innovation and competitiveness [1] - The board also agreed to dissolve an overseas subsidiary based on the company's planning and the actual operations of the subsidiary [2]

Core Viewpoint - The company has decided to dissolve its overseas subsidiary, Vietnam Haixin Electronics Co., Ltd., due to the lack of actual operational business, which will help reduce management costs and optimize organizational structure [1] Group 1: Company Actions - The third meeting of the company's third board of directors will be held on June 23, 2025, to review the proposal for the dissolution of the subsidiary [1] - The registered capital of Vietnam Haixin Electronics Co., Ltd. is 383.4 billion Vietnamese Dong, equivalent to 1.5 million USD [1] - The dissolution is expected to improve management efficiency and operational effectiveness [1] Group 2: Financial Impact - The dissolution will not affect the company's business development or ongoing profitability [1] - Vietnam Haixin Electronics Co., Ltd. will no longer be included in the company's consolidated financial statements [1]

证券代码：301182 证券简称：凯旺科技 公告编号：2025-037 河南凯旺电子科技股份有限公司 关于注销境外子公司越南海鑫电子有限公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 注销事项概述 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开了第 三届董事会第十四次（临时）会议，审议通过了《关于注销境外子公司越南海鑫电子有 限公司的议案》。基于目前境外子公司的实际情况，同意注销境外子公司越南海鑫电子 有限公司，并授权经理层办理相关具体事宜。 三、 本次注销的原因和对公司的影响 1、公 司 中 英 文 名 称 ： 越 南 海 鑫 电 子 有 限 公 司 （ HAIXIN VIETNAM ELECTRONICSCOMPANY LIMITED 2、注册登记号：2902211524 3、公司类型：有限责任公司 4、注册资本：38,340,000,000 越南盾（折合 1,500,000 美元） 5、注册地址：越南义安省兴原县兴西社义安工业区 Vsip 2-02 号地段 A2-1 号厂 房。 6、经营范围：注塑 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-036 河南凯旺电子科技股份有限公司 关于设立河南凯旺电子科技股份有限公司深圳分公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 设立分公司概述 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开了第 三届董事会第十四次（临时）会议，审议通过了《关于设立河南凯旺电子科技股份有限 公司深圳分公司的议案》，同意公司在深圳市设立河南凯旺电子科技股份有限公司深圳 分公司，并授权公司管理层具体办理分公司有关设立事宜。 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 2 号—创业板上市公司规范运作》及《公司章程》等相关规定，本事项在董事 会审议权限范围内，无需提请公司股东大会审议。 本次设立东莞分公司事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 1、第三届董事会第十四次（临时）会议决议 特此公告 河南凯旺电子科技股份有限公司 二、 拟设立分公司的基本情况 以上相关信息均须以市场监督管理 ...

河南凯旺电子科技股份有限公司 第三届董事会第十四次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 河南凯旺电子科技股份有限公司（以下简称"公司"）第三届董事会第十四次（临时） 会议于 2025 年 6 月 23 日在公司会议室以现场和通讯方式召开，会议通知于 2025 年 6 月 18 日以邮件、电话等方式送达全体董事。会议由公司董事长陈海刚先生主持，会议 应出席董事 7 名，实际出席董事 7 名。公司监事及高级管理人员列席了会议。本次会议 的召集和召开符合《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》 的有关规定，会议决议合法有效。 二、 董事会会议审议情况 经与会董事认真审议，形成如下决议： 证券代码：301182 证券简称：凯旺科技 公告编号：2025-035 表决结果：同意 7 票；反对 0 票；弃权 0 票。 2、审议通过了《关于注销境外子公司越南海鑫电子有限公司的议案》 同意基于公司规划和目前境外子公司的实际运营情况，注销境外子公司。 具体内容详见公司在巨潮资讯网上披露的相关公告。 表 ...

Core Viewpoint - The announcement details the lifting of restrictions on a portion of shares prior to the initial public offering (IPO) of Henan Kaiwang Electronic Technology Co., Ltd, allowing for their circulation starting June 23, 2025, due to the stock price being below the issue price for a specified period [1][2]. Summary by Sections Company Stock Issuance and Capital Changes - The company received approval from the China Securities Regulatory Commission for its IPO, issuing a total of 23.96 million shares, increasing the total share capital from 71,861,700 shares to 95,821,700 shares [1]. - Post-IPO, the share structure consists of 22,722,198 shares (23.71%) as unrestricted shares and 73,099,502 shares (76.29%) as restricted shares [1]. Shareholder Commitment to Lock-up Period - Four shareholders, including Shenzhen Kaixin Investment Co., Ltd., have committed to not transferring or managing their shares for 36 months post-IPO, with an automatic extension of the lock-up period by 6 months if the stock price remains below the issue price [2][3]. - The total number of restricted shares is 57,570,000, representing 60.08% of the total share capital, which will be released for circulation on June 23, 2025 [2][3]. Listing and Circulation of Restricted Shares - The announcement specifies that the restricted shares will be released for circulation on June 23, 2025, and outlines the commitments made by shareholders regarding the management and transfer of their shares [8][9]. - The company will monitor compliance with these commitments and disclose any violations in future reports [9]. Changes in Share Capital Structure - Prior to the lifting of restrictions, the structure included 57,570,000 restricted shares, which will be reduced to zero post-lifting, maintaining the total share capital at 95,821,700 shares [10].

Group 1: Solid-State Battery Sector - Nord Shares experienced a 10.12% increase over three consecutive days, attributed to solid-state battery developments [3] - Xiangtan Electric Chemical saw a first board increase of 10.05%, also linked to solid-state battery advancements [3] - Fengyuan Shares had a first board rise of 10.03%, driven by solid-state battery news [3] - Haike New Source achieved a first board increase of 20.02%, related to solid-state battery technology [3] - Keheng Shares recorded an 11.68% rise, associated with solid-state battery innovations [3] Group 2: Robotics Sector - Kaiwang Technology had a first board increase of 20.01%, driven by robotics and connectivity [5] - Rongtai Shares saw a first board rise of 10.01%, linked to robotics [5] - Baoxin Technology experienced a first board increase of 10.00%, attributed to robotics developments [5] - Jiangsu Leili recorded an 11.98% rise, associated with robotics [5] - Shuanglin Shares had a 10.06% increase, also related to robotics [5] Group 3: AI and Chip Industry - Guojin Securities reported that Nvidia's GB200/300 is actively increasing orders, predicting explosive growth for ASICs in 2025 and 2026, with many AI-PCB companies experiencing strong orders [6] - Marvell revised its data center and AI ASIC target share, increasing the total addressable market (TAM) for data centers to $94 billion by 2028, up from $75 billion, and for AI custom chips (ASIC) to $54 billion, up from $43 billion [9] Group 4: Oil and Gas Services - Reports indicate that U.S. officials are preparing for potential strikes on Iran, which may impact the oil and gas sector [11] Group 5: Digital Currency - Circle, the first stock of stablecoins, surged over 33% in the overnight market, closing at $199.59, which is more than 540% above its issue price of $31 [13] Group 6: Market Focus Stocks - Dongxin Peace saw a 10.02% increase over nine days, with six consecutive boards [18] - Zhun Oil Shares recorded a 9.96% rise over five consecutive boards [12] - Shandong Molong experienced a 10.00% increase over five consecutive boards [12]

证券代码：301182 证券简称：凯旺科技 公告编号：2025-034 河南凯旺电子科技股份有限公司 关于首次公开发行前已发行股份部分解除限售并上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为河南凯旺电子科技股份有限公司（以下简称"公司"或 "发行人"）首次公开发行前已发行的部分股份。 2、本次解除限售股东户数共计 4 户，解除限售股份的数量为 57,570,000 股，占公司 总股本的 60.08%，限售期为自公司首次公开发行并上市之日起 36 个月，公司股票于 2021 年 12 月 23 日上市，自 2022 年 4 月 11 日至 2022 年 5 月 11 日，公司股票连续 20 个交易日的收盘价均低于发行价 27.12 元/股，部分股东持有的公司股份在原有锁定期的 基础上自动延长限售期 6 个月。本次解除限售的股份上市流通日期为 2025 年 6 月 23 日 （星期一）。 一、公司股票发行和股本变动情况 经中国证券监督管理委员会核发的《关于同意河南凯旺电子科技股份有限公司首次 公开发行股票 ...