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 ...

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Jianshi Kaiwang Precision Industry Co., Ltd., with a registered capital of 30 million RMB [2] - The subsidiary's business scope includes the processing and sales of mechanical parts, mold manufacturing and sales, and electronic component manufacturing and sales [2] - The company was founded in November 2009, with a registered capital of 95.82 million RMB, and is primarily engaged in the R&D, production, and sales of electronic precision cable connection components [2] Group 2 - The company's revenue for 2022 to 2024 is projected to be 505 million RMB, 546 million RMB, and 596 million RMB, with year-on-year growth rates of -18.03%, 8.27%, and 9.12% respectively [3] - The net profit attributable to the parent company for the same period is expected to be 32.30 million RMB, -56.82 million RMB, and -93.45 million RMB, with year-on-year changes of -40.92%, -276.15%, and -64.47% respectively [3] - The company's asset-liability ratio is forecasted to be 15.65%, 30.84%, and 54.30% over the same period [3]

Core Viewpoint - The company has established a wholly-owned subsidiary, Jiangxi Kaiwang Technology Precision Co., Ltd., with an investment of 30 million RMB to diversify its product offerings and expand its business operations [1]. Group 1: Company Investment and Subsidiary Establishment - The company held its 13th meeting of the 3rd board of directors on April 22, 2025, where it approved the investment proposal for setting up a wholly-owned subsidiary [1]. - The total investment for the new subsidiary is 30 million RMB, with the company committing to 100% of the capital [1]. - The company has completed the business registration process and obtained a business license from the Ji'an High-tech Development Zone Administrative Approval Bureau [1]. Group 2: Business Scope of the New Subsidiary - The new subsidiary will engage in various manufacturing and sales activities, including but not limited to electronic components, plastic products, and IoT devices [1]. - The subsidiary's business scope includes manufacturing and sales of communication equipment, digital video surveillance systems, and smart vehicle-mounted devices [1]. - The company will operate under the business license and is authorized to conduct activities independently, except for projects that require approval [1].

凯旺科技（301182）公告，公司于2025年4月22日召开第三届董事会第十三次会议，审议通过了《关于 投资设立全资子公司的议案》。公司拟使用自有资金3000万元，对外投资设立全资子公司江西凯旺技术 精密有限公司，注册资本3000万元人民币，公司认缴100%出资额。近日，公司完成了工商登记手续， 并取得由吉安高新技术开发区行政审批局颁发的《营业执照》。公司名称为吉安市凯旺精密工业有限公 司，统一社会信用代码为91360821MAEN8AR65K，企业类型为有限责任公司(非自然人投资或控股的法 人独资)。 ...

河南凯旺电子科技股份有限公司 证券代码：301182 证券简称：凯旺科技 公告编号：2025-033 近日，公司完成了工商登记手续，并取得由吉安高新技术开发区行政审批局颁发 的《营业执照》，具体情况如下： 1，公司名称：吉安市凯旺精密工业有限公司 2，统一社会信用代码：91360821MAEN8AR65K 3，企业类型：有限责任公司（非自然人投资或控股的法人独资） 4，住所：江西省吉安市吉安县高新区凤凰园区数字经济产业园 5，法定代表人：柳中义 6，注册资本：人民币叁仟万元整 7，成立日期：2025 年 6 月 11 日 8，经营范围：一般项目：机械零件、零部件加工，机械零件、零部件销售，模具 制造，模具销售，塑料制品制造，塑料制品销售，电子元器件制造，电子元器 件批发，货物进出口，计算机软硬件及外围设备制造，计算机软硬件及辅助设 备批发，非居住房地产租赁，电子专用设备制造，电子专用设备销售，工业控 制计算机及系统制造，工业控制计算机及系统销售，通信设备制造，通信设备 关于投资设立全资子公司暨完成工商登记的公告 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。 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-032 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（ ...

Financial Performance - In 2024, the company's operating revenue increased by 9.12% year-on-year, but the net profit attributable to shareholders was 93.45 million, a year-on-year loss expansion of 64.47% due to high R&D and equipment depreciation costs [1] - In Q1 2025, operating revenue grew by 6.77%, but the net profit loss expanded to 38.46 million, attributed to ongoing R&D and sampling costs, as well as increased equipment depreciation [2] - The company's financial expenses in 2024 rose by 1080.22% to 6.43 million, primarily due to new bank loans and discounts [5] Asset Management - Asset impairment losses in 2024 increased by 80.99%, mainly due to inventory write-downs and fixed asset impairments [3] - The inventory turnover rate in Q1 2025 decreased by 62.94%, prompting plans for improved inventory management [4] Cash Flow and Debt Management - In Q1 2025, net cash flow from operating activities increased by 230.25%, while cash reserves decreased by 27.13% due to increased investment expenditures [10] - The company's interest-bearing debt grew by 25.80%, with short-term loans amounting to 155 million, but the overall scale remains manageable [13] Market Strategy and Innovation - The company faces challenges from U.S.-China decoupling and increased competition, but plans to stabilize core resources and explore new markets [6][7] - The company aims to enhance R&D investment and improve product quality to increase gross margins, which were -14.13% in Q1 2025 [8][9] - The company has achieved significant results in market expansion, becoming a qualified supplier for major clients [7] Accounts Receivable Management - Accounts receivable increased significantly in 2024, with credit impairment losses rising by 230.18%, but the company maintains a strategy to control customer credit risk [7]