Summary of Key Points Core Viewpoint - The company announced the provision for asset impairment for the first half of 2025, totaling 9.6127 million yuan, to reflect its financial status and operating results accurately as of June 30, 2025 [1][3]. Group 1: Asset Impairment Provision Overview - The company conducted an asset impairment test and provisioned for credit impairment and asset impairment losses based on the prudence principle, amounting to a total of 9.6127 million yuan for the first half of 2025 [1][3]. - The breakdown of the impairment provision includes a credit impairment loss of 0.7452 million yuan and an asset impairment loss of 8.8675 million yuan [2][3]. Group 2: Specifics of the Impairment Provision - For receivables, the company recognized a credit impairment loss of 0.7452 million yuan based on expected credit losses from various receivables [2]. - For inventory, the company recognized an inventory impairment loss of 8.8675 million yuan, as the cost of inventory exceeded its net realizable value [3]. Group 3: Impact on Financial Statements - The total provision for credit and asset impairment losses will reduce the company's profit before tax by 9.6127 million yuan for the first half of 2025 [3]. - The provision is in compliance with the relevant accounting standards and reflects the company's actual financial situation without harming the interests of shareholders [3][4]. Group 4: Review and Approval Process - The Audit Committee, Board of Directors, and Supervisory Committee all reviewed and approved the asset impairment provision, confirming that it adheres to accounting standards and company policies [4].

Group 1 - The company, Dongguan Kaige Precision Machinery Co., Ltd., has approved a proposal to apply for comprehensive credit from Dongguan Bank by mortgaging its own assets [1][2] - The mortgaged assets include a staff dormitory and a factory located at No. 2 Shalang Road, Dongcheng Street, Dongguan City, Guangdong Province [1] - The final credit limit and terms will be determined by the bank's approval, and the company will decide the specific amount used based on its operational needs [1] Group 2 - The asset mortgage is aimed at meeting the company's funding needs for daily operations and is expected to support long-term sustainable development [2] - The financial risk associated with this asset mortgage is considered manageable and will not adversely affect the company's normal operations or business development [2] - There are no concerns regarding the interests of shareholders, particularly minority shareholders, being harmed by this decision [2]

（二）超募资金使用情况 （一）募集资金投资项目的资金使用情况 报告期内，公司实际投入募投项目的募集资金款项共计人民币 1,840,233.00 元，各募投项目的投入情况及效益情况详见本报告附件 1"募集资金使用情况对 照表"。 证券代码：301338 证券简称：凯格精机 公告编号：2025-025 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。 根据《上市公司募集资金监管规则》《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》 《深圳证券交易所创业板股票上市规则》 等相关规定，东莞市凯格精机股份有限公司（以下简称"公司"）编制了 2025 年半年度募集资金存放与使用情况报告，具体情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于同意东莞市凯格精机股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]796 号）同意注册，并经深圳证券交 易所同意，公司首次向社会公开发行人民币普通股（A 股）1,900 万股，发行价 格为人民币 46.33 元/股，募集资金 ...

Core Viewpoint - The company has approved the use of idle raised funds (including oversubscribed funds) for cash management, with a limit of up to RMB 400 million, to enhance fund utilization efficiency and generate returns for shareholders [1][6][7]. Fundraising Basic Situation - The company raised a total of RMB 51,287.52 million through the public offering of 19 million shares at RMB 46.33 per share, with the funds managed in a dedicated account [1][2]. Reasons for Idle Funds - Due to the construction cycle of fundraising projects, there will be a temporary idle situation of funds. The company plans to utilize these idle funds for cash management without affecting project progress or normal operations [2][3]. Cash Management Details - The purpose of using idle funds is to improve fund efficiency while ensuring project progress and fund safety. The company will invest in low-risk, high-liquidity products [3][4]. - The investment limit is set at RMB 400 million, with a rolling usage period of 12 months from the board's approval date [4]. Decision-Making and Implementation - The management is authorized to make investment decisions and sign contracts within the approved limit and timeframe, with the finance department responsible for implementation [4][6]. Disclosure of Information - The company will comply with relevant regulations for timely information disclosure regarding the use of idle funds [5][6]. Impact on Operations - The cash management will not interfere with the fundraising projects or normal operations, and it aims to enhance fund efficiency and returns for shareholders [6][7]. Review Procedures and Opinions - Both the board and the supervisory committee have approved the cash management proposal, confirming that it aligns with the interests of the company and shareholders [7][9].

Core Viewpoint - Dongguan Kaige Precision Machinery Co., Ltd. is implementing a 2025 restricted stock incentive plan to enhance the motivation and creativity of senior management and core technical personnel, thereby improving the company's competitiveness and aligning the interests of shareholders, the company, and the core team [21][26]. Group 1: Company Overview - Dongguan Kaige Precision Machinery Co., Ltd. was established on May 8, 2005, and its stock has been listed on the Shenzhen Stock Exchange since August 16, 2022, with the stock code 301338 [5][6]. Group 2: Incentive Plan Details - The incentive plan involves granting 586,500 restricted stocks, accounting for approximately 0.55% of the company's total share capital of 10,640,000 shares [12]. - The grant price for the restricted stocks is set at 33.19 RMB per share, which is above the higher of the stock's face value or 50% of the average trading price over the previous 120 trading days [15][16]. - The plan's effective period is from the grant date until all granted stocks are vested or become invalid, with a maximum duration of 60 months [13][14]. Group 3: Eligibility and Compliance - The incentive plan targets 69 individuals, including senior management and core technical personnel, representing 6.07% of the total workforce of 1,137 employees [10][24]. - The plan complies with relevant laws and regulations, ensuring that no individuals with disqualifying conditions are included as incentive recipients [10][25]. Group 4: Performance Assessment - The performance assessment for the incentive plan includes company-level targets, with specific net profit thresholds set for the first and second vesting periods [18][19]. - If the company fails to meet the performance targets, the corresponding restricted stocks will not vest and will be rendered invalid [19][20]. Group 5: Legal and Procedural Compliance - The company has fulfilled necessary legal procedures and obtained required approvals for the implementation of the incentive plan, which will be subject to further shareholder approval [22][24]. - The plan has been disclosed in accordance with regulatory requirements, ensuring transparency and compliance with the management measures [25].

Core Viewpoint - The company, Dongguan GKG Precision Machine Co., Ltd., reported significant growth in its financial performance for the first half of 2025, with a notable increase in revenue and net profit, indicating a strong recovery and demand in the electronic assembly and automation equipment sector [2][3][4]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 453.62 million yuan, representing a 26.22% increase compared to the same period in 2024 [2]. - The net profit attributable to shareholders was approximately 67.14 million yuan, marking a substantial increase of 144.18% year-on-year [2]. - The basic earnings per share rose to 0.63 yuan, up 142.31% from 0.26 yuan in the previous year [2]. Industry Overview - The company operates in the automation precision equipment sector, focusing on research, production, sales, and technical support services, primarily serving electronic assembly and semiconductor packaging industries [3][4]. - The electronic information manufacturing industry in China showed robust growth, with a reported 11.1% increase in value-added output for the first half of 2025 [4][5]. - The demand for electronic assembly equipment is driven by the growth in consumer electronics, automotive electronics, and network communication sectors, with a notable increase in automation and intelligent manufacturing needs [5][6]. Product and Technology - The company's main products include solder paste printing equipment, dispensing equipment, packaging equipment, and flexible automation equipment, which are widely used in various industries such as consumer electronics, automotive electronics, and medical devices [10][11]. - The solder paste printing equipment is recognized for its global leading position, crucial for the SMT and COB processes, ensuring high precision and stability in electronic assembly [11][15]. - The company emphasizes continuous innovation and R&D, maintaining a strong focus on technological advancements to meet the evolving demands of the industry [18]. Market Trends - The global semiconductor equipment market is expected to grow, with a forecasted sales increase of 7.4% in 2025, indicating a positive outlook for the company's packaging equipment segment [8]. - The rise of artificial intelligence and its integration into consumer products is anticipated to boost demand for electronic assembly and packaging equipment, contributing to the company's growth [5][16]. - The LED display market is also experiencing rapid growth, particularly in mini and micro LED technologies, which will drive demand for the company's packaging solutions [6][14].

东莞市凯格精机股份有限公司 2025 年半年度报告摘要 证券代码：301338 证券简称：凯格精机 公告编号：2025-022 东莞市凯格精机股份有限公司 东莞市凯格精机股份有限公司 2025 年半年度报告摘 公司报告期实际控制人未发生变更。 公司报告期无优先股股东持股情况。 □适用 ?不适用 三、重要事项 本报告期末 上年度末 末增减 | 总资产（元） | | | 2,517,241,407.91 | 2,315,057,020.67 | | | | --- | --- | --- | --- | --- | --- | --- | | 8.73% | | | | | | | | 归属于上市公司股东的净资产（元） | | | 1,511,950,002.65 | | | | | 1,465,852,252.61 | 3.14% | | | | | 单位： | | 股 | | | | | | | | | | 报告期末表决 | | | | | | | | | | 持有特别表决 | | | | 报告期末普通股股东 | | | 权恢复的优先 | | | | | 总数 | | | 股股东总数 | | | | | | ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-023 经审议，董事会认为公司《2025 年半年度募集资金存放与使用情况的专项 报告》真实、准确、完整地反映了公司 2025 年上半年的募集资金存放与使用情 况。《2025 年半年度募集资金存放与使用情况的专项报告》内容真实、准确、 完整，2025 年半年度募集资金的存放与使用均符合中国证监会、深圳证券交易 所对募集资金存放和使用的相关要求，不存在违规使用募集资金的行为，亦不存 在改变或者变相改变募集资金投向和损害股东利益的情形。 本议案已经公司第二届董事会审计委员会第十五次会议审议通过。 东莞市凯格精机股份有限公司 第二届董事会第十七次会议决议公告 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"）第二届董事会第十七次 会议于 2025 年 8 月 21 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 8 月 11 日以书面、邮件等形式发出，会议应出席董事 5 人，实际出席 董事 5 人，其中谢园保先生、王钢先生以通讯方式表决。会 ...

东莞市凯格精机股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 8 月 21 日在公司会议室以现场方式召开。本次会议通知于 2025 年 8 月 11 日以书面、邮件等形式发出，会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席张艳女士召集并主持，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、监事会会议审议情况 经过各位监事认真审议，本次会议形成如下决议： 东莞市凯格精机股份有限公司 第二届监事会第十六次会议决议公告 本公司及监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。 证券代码：301338 证券简称：凯格精机 公告编号：2025-024 经审议，监事会认为：公司董事会编制和审议《2025 年半年度报告》及《2025 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者 重大遗漏。因此，全体监事一致同意《2025 年半年度报告》全文及《2025 年半 年度报告摘要》的内容。 具体内容详见公司同日披露于巨 ...

Group 1 - The company announced the convening of the 17th meeting of the second board of directors and the 16th meeting of the second supervisory board on August 21, 2025 [2] - The board approved a proposal to use idle raised funds (including over-raised funds) for cash management, allowing the company to use up to RMB 400 million for this purpose [2] - The usage period for the funds is set for 12 months from the date of the board's approval, with the funds being allowed for rolling use within the specified limit and timeframe [2]