证券代码：301338 证券简称：凯格精机 公告编号：2025-053 东莞市凯格精机股份有限公司 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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日 召开第三届董事会第三次会议，审议通过《关于召开 2025 年第三次临时股东会 的议案》，就本次股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司第三届董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则等规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 15:30 （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 17 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 17 日 9:15 至 15:00 的任意时间。 关于召开 2 ...

Core Insights - The company reported a third-quarter revenue of 321 million yuan, representing a year-on-year increase of 47.40% [1] - The net profit for the third quarter was 54.115 million yuan, showing a significant year-on-year growth of 227.15% [1] - For the first three quarters, the total revenue reached 775 million yuan, which is a year-on-year increase of 34.21% [1] - The net profit for the first three quarters amounted to 121 million yuan, reflecting a year-on-year growth of 175.35% [1]

证券代码：301338 证券简称：凯格精机 公告编号：2025-049 东莞市凯格精机股份有限公司 第三届董事会第三次会议决议公告 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。 东莞市凯格精机股份有限公司（以下简称"公司"）第三届董事会第三次会 议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开。本次会议通知 于 2025 年 10 月 23 日以电子邮件方式送达全体董事。会议应出席董事 5 人，实 际出席董事 5 人，其中谢园保先生、严义先生以通讯方式表决。会议由董事长邱 国良先生召集并主持，公司高级管理人员列席本次会议。本次会议的召集、召开 符合《公司法》和《公司章程》的有关规定，会议合法有效。 一、董事会会议审议情况 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于<2025 年三季度报告>的议案》 经审议，董事会认为：公司《2025 年三季度报告》的编制程序、季报内容、 格式符合相关文件的规定，所包含的信息真实、准确、完整地反映了公司 2025 年第三季度的经营状况，不存在虚假记载、误导性陈述或重大遗漏。 本议案 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥321,306,299.53, representing a 47.40% increase year-over-year[5] - Net profit attributable to shareholders was ¥54,114,972.71, a significant increase of 227.15% compared to the same period last year[5] - The basic earnings per share (EPS) for Q3 2025 was ¥0.5100, reflecting a 240.00% increase year-over-year[5] - The company reported a 34.21% increase in total revenue for the first nine months of 2025, totaling ¥774,924,360.12[10] - Total operating revenue for the period reached ¥774,924,360.12, an increase of 34.2% compared to ¥577,377,439.70 in the previous period[23] - Net profit for the period was ¥122,989,510.30, representing a significant increase of 170.5% compared to ¥45,505,610.66 in the previous period[24] - The net profit attributable to the parent company's shareholders for the current period is ¥121,256,990.94, compared to ¥44,037,861.53 in the previous period[25] - The total comprehensive income for the current period is ¥122,987,677.05, up from ¥45,408,334.21 in the previous period[25] - Basic and diluted earnings per share for the current period are both ¥1.14, compared to ¥0.41 in the previous period[25] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,696,039,074.33, up 16.46% from the end of the previous year[5] - The company's total assets increased to ¥2,696,039,074.33 from ¥2,315,057,020.67, reflecting a growth of 16.5%[22] - The total liabilities increased to ¥1,111,283,588.25 from ¥828,504,011.64, marking a rise of 34.1%[21] - The company's equity attributable to shareholders reached ¥1,565,797,489.16, an increase of 6.8% from ¥1,465,852,252.61[22] Cash Flow - The cash flow from operating activities for the first nine months of 2025 was ¥84,999,407.88, a 171.09% increase compared to the same period in 2024[11] - Cash flow from operating activities for the current period is ¥84,999,407.88, a significant improvement from a net cash outflow of ¥119,573,350.24 in the previous period[27] - Cash inflow from investment activities is ¥633,314,518.33, down from ¥935,727,557.75 in the previous period[28] - Cash outflow from investment activities is ¥730,262,156.81, compared to ¥1,043,294,963.11 in the previous period[28] - The net cash flow from financing activities is -¥1,387,984.61, an improvement from -¥15,402,205.10 in the previous period[28] - The ending balance of cash and cash equivalents is ¥784,860,550.38, compared to ¥705,729,788.59 in the previous period[29] - Cash and cash equivalents at the end of the period amount to ¥820,068,831.42, down from ¥856,270,478.52 at the beginning[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,924[13] - The largest shareholder, Qiu Guoliang, holds 36.18% of shares, totaling 38,500,000 shares[13] - The second-largest shareholder, Peng Xiaoyun, holds 23.03% of shares, totaling 24,500,000 shares[13] - The company has a total of 72,100,000 restricted shares, with 24,850,000 shares released during the period[16] - The total number of shares held by the top 10 unrestricted shareholders is 47,250,000[16] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[15] Inventory and Receivables - Inventory increased to ¥672,501,743.63, a rise of 43.64% due to increased sales orders and stock preparation[10] - Accounts receivable rose to ¥161,829,322.14, up 28.4% from ¥126,120,837.88 at the beginning of the period[19] - Long-term receivables grew to ¥446,879,936.98, up 16.6% from ¥383,459,379.08[20] Research and Development - Research and development expenses for the period were ¥67,121,056.49, up 24.4% from ¥53,997,499.88 in the previous period[24] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - The company has not undergone an audit for the third quarter financial report[30] - The financial report is prepared under the new accounting standards effective from 2025[30]

Core Insights - Keg Precision Machinery has seen a stock price increase of 5.07% on October 29, reaching 73.58 CNY per share, with a trading volume of 273 million CNY and a turnover rate of 6.44%, resulting in a total market capitalization of 7.829 billion CNY [1] - The stock has experienced a cumulative increase of 9.15% over the past four days [1] Company Overview - Keg Precision Machinery Co., Ltd. is located in Dongguan, Guangdong Province, established on May 8, 2005, and listed on August 16, 2022 [1] - The company specializes in the research, production, sales, and technical support services of automated precision equipment [1] - Revenue composition includes: solder paste printing equipment (64.37%), dispensing equipment (13.34%), packaging equipment (13.05%), flexible automation equipment (5.40%), and others (3.85%) [1] Fund Holdings - Huatai-PB Fund has a significant holding in Keg Precision Machinery, with the Huatai-PB CSI 2000 Index Enhanced A Fund (019923) holding 153,300 shares, representing 0.63% of the fund's net value, making it the sixth-largest holding [2] - The fund has realized a floating profit of approximately 544,200 CNY today and 899,900 CNY during the four-day increase [2] Fund Performance - The Huatai-PB CSI 2000 Index Enhanced A Fund was established on January 12, 2024, with a current size of 312 million CNY [2] - Year-to-date return is 49.62%, ranking 716 out of 4216 in its category; the one-year return is 60.45%, ranking 248 out of 3877; and since inception, the return is 74.65% [2]

Group 1 - The stock price of Keg Precision Machinery has increased by 5.07% to 73.58 CNY per share, with a trading volume of 273 million CNY and a turnover rate of 6.44%, resulting in a total market capitalization of 7.829 billion CNY [1] - Keg Precision Machinery has experienced a continuous increase in stock price for four consecutive days, with a cumulative increase of 9.15% during this period [1] - The company specializes in the research, production, sales, and technical support services of automated precision equipment, with its main revenue sources being solder paste printing equipment (64.37%), dispensing equipment (13.34%), packaging equipment (13.05%), flexible automation equipment (5.40%), and others (3.85%) [1] Group 2 - Minsheng Jianyin Fund has a significant holding in Keg Precision Machinery, with its Minsheng Jianyin Steady Growth Mixed Fund (690004) holding 27,700 shares, accounting for 3.27% of the fund's net value, ranking as the tenth largest holding [2] - The fund has realized a floating profit of approximately 98,300 CNY today and a total floating profit of 162,600 CNY during the four-day increase [2] - The Minsheng Jianyin Steady Growth Mixed Fund was established on June 29, 2010, with a current scale of 56.9463 million CNY, achieving a year-to-date return of 35.3% and a one-year return of 24.97% [2]

证券日报网讯凯格精机（301338）2025年10月27日在互动平台回答投资者提问时表示，截至2025年10月 20日公司股东户数为10，480户。 ...

Core Viewpoint - Dongguan Kaige Precision Machinery Co., Ltd. has been found to have violated regulations regarding the use of raised funds, leading to corrective measures imposed by the Guangdong Securities Regulatory Bureau and warnings issued to key executives [1][2][3]. Group 1: Violations of Fund Usage - The company exceeded the planned salary payments for the "Research and Testing Center Project" by CNY 26.91 million, with total salary payments amounting to CNY 44.80 million instead of the disclosed CNY 17.89 million [1][2][19]. - The company improperly allocated CNY 522.53 million in salaries for temporary employees and interns unrelated to the "Precision Intelligent Manufacturing Equipment Production Base Construction Project" [1][2][20]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Bureau has mandated corrective actions for the company and issued warning letters to Chairman Qiu Guoliang, former General Manager Liu Xiaoning, former CFO Song Kaiping, and Secretary Qiu Jinglin [2][3][19]. - The Shenzhen Stock Exchange has also issued a regulatory letter citing violations of the "Entrepreneurial Board Stock Listing Rules" and the "Self-Regulatory Guidelines for Listed Companies" [3][20][21]. Group 3: Company Background - Kaige Precision Machinery was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 16, 2022, raising a total of CNY 880.27 million, with a net amount of CNY 819.97 million after deducting issuance costs [4][5]. - The company is controlled by Qiu Guoliang and Peng Xiaoyun, with Qiu serving as the Chairman since September 2019 [5][6].

Group 1: 华夏银行 Financial Performance - In Q3 2025, 华夏银行 reported operating revenue of 19.36 billion yuan, a year-on-year decrease of 15.02% [1][2] - The net profit attributable to shareholders was 6.51 billion yuan, an increase of 7.62% year-on-year [1][2] - For the first three quarters, the bank's operating revenue was 64.88 billion yuan, down 8.79% year-on-year, while net profit decreased by 2.86% to 17.98 billion yuan [1][2] Group 2: 华夏银行 Key Financial Ratios - Basic earnings per share remained stable at 0.38 yuan for Q3 and 1.04 yuan for the first three quarters [2] - The weighted average return on equity was 1.98% in Q3, down 0.12 percentage points year-on-year [3] - The total assets at the end of the reporting period were 4.586 trillion yuan, an increase of 4.80% from the end of the previous year [2] Group 3: 不良贷款和拨备情况 - The non-performing loan ratio was 1.58%, a decrease of 0.02 percentage points from the end of the previous year [3] - The provision coverage ratio was 149.33%, down 12.56 percentage points year-on-year [3] - The loan provision ratio was 2.36%, a decrease of 0.23 percentage points from the end of the previous year [3] Group 4: 华工科技 Financial Performance - 华工科技 reported Q3 2025 operating revenue of 3.41 billion yuan, a decrease of 10.33% year-on-year, while net profit increased by 31.15% to 410 million yuan [4][5] - For the first three quarters, the company achieved operating revenue of 11.04 billion yuan, a year-on-year increase of 22.62%, and net profit of 1.32 billion yuan, up 40.92% [4][5] Group 5: 汇川技术 Financial Performance - 汇川技术 reported operating revenue of 316.63 billion yuan for the first three quarters, a year-on-year increase of 24.67%, with net profit rising by 26.84% to 42.54 billion yuan [6][7] - In Q3, the company achieved operating revenue of 111.53 billion yuan, up 21.05% year-on-year, and net profit of 12.86 billion yuan, an increase of 4.04% [6][7] Group 6: 宝丰能源 Financial Performance - 宝丰能源 reported operating revenue of 355.45 billion yuan for the first three quarters, a year-on-year increase of 46.43%, with net profit rising by 97.27% to 89.5 billion yuan [8][9] - In Q3, the company achieved operating revenue of 127.25 billion yuan, up 72.49% year-on-year, and net profit of 32.32 billion yuan, an increase of 162.34% [8][9] Group 7: 生益科技 Performance Forecast - 生益科技 expects net profit for the first three quarters of 2025 to be between 2.42 billion and 2.46 billion yuan, representing a year-on-year increase of 76% to 79% [10] - The increase is attributed to higher sales of copper-clad laminates and improved product structure [10] Group 8: 巨化股份 Financial Performance - 巨化股份 reported Q3 2025 operating revenue of 70.62 billion yuan, a year-on-year increase of 21.22%, with net profit rising by 186.55% to 11.97 billion yuan [11] - For the first three quarters, the company achieved operating revenue of 203.94 billion yuan, up 13.89%, and net profit of 32.48 billion yuan, an increase of 160.22% [11] Group 9: 电投能源 Financial Performance - 电投能源 reported Q3 operating revenue of 79.39 billion yuan, a year-on-year increase of 3.34%, while net profit decreased by 8.52% to 13.31 billion yuan [21][22] - For the first three quarters, the company achieved operating revenue of 224.03 billion yuan, up 2.72%, and net profit decreased by 6.40% to 41.18 billion yuan [21][22]

Core Points - The company, Kaige Precision Machinery, received a regulatory notice from the Guangdong Securities Regulatory Bureau regarding violations related to the use of raised funds [2][3] - The violations include overpayment of salaries for the "Research and Testing Center Project" and misallocation of funds for unrelated personnel in the "Precision Intelligent Manufacturing Equipment Production Base Construction Project" [2] - The company’s chairman and other executives were held responsible for these violations and received warning letters [2] Summary by Category Regulatory Actions - The Guangdong Securities Regulatory Bureau ordered Kaige Precision Machinery to rectify its violations and issued warning letters to key executives including the chairman and former general manager [2] - The Shenzhen Stock Exchange also issued a regulatory letter citing violations of its listing rules [3] Company Background - Kaige Precision Machinery was established in 2005 and focuses on the research, production, sales, and process solutions of high-end precision automation equipment [3] Market Performance - On the day of the announcement, Kaige Precision Machinery's stock rose by 0.98%, closing at 64.79 yuan per share [3]