证券代码：301182 证券简称：凯旺科技 公告编号：2025-053 河南凯旺电子科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 经中国证券监督管理委员会证监许可[2021]3563 号文同意注册，并经深圳证券交易所 同意，凯旺科技首次公开发行人民币普通股（A 股）股票 23,960,000 股，发行价格为每股 27.12 元。凯旺科技实际募集资金总额为 649,795,200.00 元，扣除发行费用 69,463,763.58 元 后，募集资金净额为 580,331,436.42 元。上述募集资金到位情况已由中勤万信会计师事务 所（特殊普通合伙）审验并出具勤信验字【2021】第 0065 号《验资报告》。公司对募集资 金进行了专户存储管理，并与保荐机构、存放募集资金银行签署了募集资金三方监管协议。 二、募集资金投资项目及超募资金使用情况 根据《首次公开发行股票并在创业板上市招股说明书》，本次公开发行所募集资金在 扣除发行费用后，将投资于以下项目： 单位：万元 | 序号 | 项目名称 | 总投资规模 | 拟投入募集资金金 | | --- | --- | --- | --- | | | | | ...

3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 证券代码：301182 证券简称：凯旺科技 公告编号：2025-054 河南凯旺电子科技股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 （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 14 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 14 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：202 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-052 河南凯旺电子科技股份有限公司 第三届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 河南凯旺电子科技股份有限公司（以下简称"公司"）第三届监事会第十五次会议于 2025 年 10 月 27 日在公司会议室以现场方式召开，会议通知于 2025 年 10 月 17 日以邮 件、电话等方式送达全体监事。会议由监事会主席吴玉辉主持，会议应出席监事 3 名， 实际出席监事 3 名。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、监事会会议审议情况 经与会监事认真审议，形成如下决议： 1、审议通过了《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核《关于公司 2025 年第三季度报告的议案》 的程序符合法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-051 河南凯旺电子科技股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次会议于 2025 年 10 月 27 日在公司会议室以现场和通讯方式召开，会议通知于 2025 年 10 月 17 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。 具体内容详见公司在巨潮资讯网上披露的相关公告。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 二、审议通过了《关于使用部分超募资金永久性补充流动资金的议案》 在保证募集资金投资项目建设的资金需求和募集资金项目正常进行的前提下，为满 足公司流动资金需求，提高募集资金的使用效率，降低财务成本，进一步提高公 ...

中原证券股份有限公司 关于河南凯旺电子科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中原证券股份有限公司（以下简称"中原证券"、"保荐机构"）作为河南凯旺 电子科技股份有限公司（以下简称"凯旺科技"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《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》等有关规定要求:对 凯旺科技使用部分超募资金永久补充流动资金的情况进行了审慎核查，具体情况 如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2021]3563 号文同意注册，并经深圳证 券交易所同意，凯旺科技首次公开发行人民币普通股（A 股）股票 23,960,000 股， 发行价格为每股 27.12 元。凯旺科技实际募集资金总额为 649,795,200.00 元，扣 除发行费用 69,463,763.58 元后，募集资金净额为 580,331,436.42 元。上述募集资 金到位情况已由中勤万信会计师事务所（特殊普通合伙）审验并出具勤信验字 【20 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥195,130,062.76, representing a year-on-year increase of 30.83%[5] - The net profit attributable to shareholders was -¥14,527,620.45, a decrease of 17.61% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,969,865.87, which is a 31.20% increase in loss year-on-year[5] - The company's basic and diluted earnings per share were both -¥0.1516, reflecting a decrease of 17.61% year-on-year[5] - The weighted average return on net assets was -1.89%, a decline of 5.96% compared to the previous year[5] - The company reported a total comprehensive income for the current period was a loss of ¥45,499,322.26, compared to a loss of ¥41,187,792.06 in the previous period, reflecting a worsening of 10.5%[19] - Net profit for the current period was a loss of ¥45,857,497.03, compared to a loss of ¥42,266,051.32 in the previous period, reflecting a worsening of 13.1%[18] - The company's basic and diluted earnings per share of -0.5293, compared to -0.4014 in the previous period, indicating a decline in profitability[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,797,040,361.77, a decrease of 0.56% from the end of the previous year[5] - The company's total liabilities increased to ¥1,016,520,861.87, up from ¥981,314,799.99, marking a rise of 3.9%[16] - The total equity attributable to shareholders decreased by 6.17% to ¥762,897,776.34 compared to the end of the previous year[5] - The total equity attributable to shareholders decreased to ¥762,897,776.34 from ¥813,041,519.12, a decline of 6.2%[16] - The company's non-current liabilities totaled ¥88,456,119.09, an increase from ¥83,903,556.95, representing a rise of 5.5%[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥89,550,785.52, a significant increase in outflow of 267.84% year-on-year[9] - Cash flow from operating activities was ¥817,125,487.48, significantly higher than ¥502,915,776.79 in the previous period, indicating a growth of 62.5%[20] - Net cash flow from operating activities was -$89.55 million, compared to -$24.34 million in the previous period, indicating a decline in operational cash generation[21] - Total cash inflow from investment activities was $236.73 million, down from $303.70 million year-over-year[21] - Cash outflow from investment activities totaled $246.20 million, compared to $393.09 million in the previous period, reflecting a decrease in investment expenditures[21] - Net cash flow from financing activities was $93.84 million, a decrease from $118.67 million in the prior period, indicating reduced financing inflows[21] - The ending cash and cash equivalents balance was $37.99 million, down from $115.07 million at the beginning of the period, showing a significant reduction in liquidity[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,664[11] - The largest shareholder, Shenzhen Kaixin Investment Co., Ltd., holds 40.44% of shares, totaling 38,750,000 shares[11] - The number of preferred shareholders at the end of the reporting period is not applicable[13] - There are no significant changes in the top 10 shareholders due to securities lending or borrowing activities[12] Operational Metrics - Accounts receivable increased to ¥341,520,405.29 from ¥312,028,404.37, reflecting a growth of approximately 9.4%[14] - Cash and cash equivalents decreased to ¥58,125,875.58 from ¥71,284,852.51, a decline of about 18.4%[14] - Inventory decreased to ¥448,308,661.29 from ¥511,349,614.70, representing a reduction of approximately 12.3%[15] - Short-term borrowings increased significantly to ¥265,841,582.77 from ¥139,164,083.89, an increase of about 91%[15] - The company reported a total of ¥20,602,404.97 in payable employee compensation, up from ¥15,752,197.38, indicating an increase of about 30%[15] Financial Expenses - The company reported a 145.96% increase in financial expenses, totaling ¥6,669,692.20, attributed to exchange rate fluctuations and increased interest on short-term borrowings[8] Audit Information - The company did not undergo an audit for the third quarter financial report, which may affect stakeholder confidence in the reported figures[23]

Group 1 - The core point of the article is that Kaiwang Technology reported a revenue of 195 million yuan for the third quarter, representing a year-on-year increase of 30.83% [1] - The net profit for the third quarter was a loss of 14.52 million yuan, which is a decline of 17.61% compared to the previous year [1] - For the first three quarters, the total revenue reached 515 million yuan, showing a year-on-year growth of 17.55% [1] Group 2 - The net profit for the first three quarters was a loss of 50.72 million yuan, reflecting a decrease of 31.87% year-on-year [1]

Core Viewpoint - 凯旺科技 (301182.SZ) reported that as of October 20, 2025, the number of shareholders is 11,549 [1] - The company has not established any partnerships with Huawei-related entities [1] Summary by Categories Shareholder Information - As of October 20, 2025, the total number of shareholders for the company is 11,549 [1] Partnerships - The company currently does not have any collaborations or partnerships with Huawei-related companies [1]

Group 1 - The core point of the article is that Kaiwang Technology (301182) reported on October 23 that as of October 20, 2025, the number of shareholders reached 11,549 [1]

Core Insights - Kaiwang Technology (301182) reported that as of October 10, 2025, the number of shareholders reached 10,836 [1] Company Summary - The company has engaged with investors through an interactive platform, indicating a commitment to transparency and communication [1] - The increase in shareholder numbers may reflect growing investor interest and confidence in the company's future prospects [1]