Core Points - The company announced the completion of the grant registration for the 2025 stock option incentive plan [1] - The stock option is referred to as "卡莱JLC1" with the code "036618" [1] - A total of 1.8 million shares were registered for the stock option grant [1] - The number of individuals receiving the stock option grant is 297 [1] - The registration completion date is November 18, 2025 [1]

卡莱特云科技股份有限公司 证券代码：301391 证券简称：卡莱特 公告编号：2025-077 卡莱特云科技股份有限公司(以下简称"公司")于 2025 年 10 月 15 日召开第 二届董事会第十三次会议和第二届监事会第十一次会议，审议通过了《关于向 2025 年股票期权激励计划激励对象授予股票期权的议案》《关于调整 2025 年 股票期权激励计划激励对象名单的议案》。根据公司《2025 年股票期权激励计 划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"）及公司 2025 年第二次临时股东会的授权，董事会确定公司股票期权的授予日为 2025 年 10 月 15 日，以 68.57 元/股的授予价格向符合条件的 297 名激励对象授予 180.00 万股股票期权。根据中国证券监督管理委员会《上市公司股权激励管理 办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公司有关规 则的规定，公司完成了 2025 年股票期权激励计划的授予登记工作。现将有关事 项说明如下： 一、股票期权授予的具体情况 （一）授权日：2025 年 10 月 15 日 （二）股票来源：公司自二级市场回购及/或定向增发A ...

Group 1 - The core point of the news is that Kaleit Cloud Technology Co., Ltd. experienced a decline in stock price by 5.21%, trading at 84.93 yuan per share, with a total market capitalization of 8.07 billion yuan as of the report date [1] - The company, established on January 6, 2012, specializes in the research, production, and sales of video image display control products, including LED display control systems and video processing equipment [1] - The revenue composition of the company includes video processing equipment at 44.23%, receiving cards at 34.71%, cloud network players at 8.24%, accessories and others at 8.18%, transmitters at 4.56%, and other supplementary items at 0.08% [1] Group 2 - From the perspective of major fund holdings, one fund under Yinhua Fund has a significant position in Kaleit, with 21,800 shares held, accounting for 0.71% of the fund's net value, ranking as the fourth-largest holding [2] - The Yinhua Specialized and New Quantitative Preferred Stock Initiation A Fund (014668) has a total scale of 80.63 million yuan and has achieved a return of 48.84% this year, ranking 538 out of 4,212 in its category [2] - The fund manager, Yang Teng, has been in position for nearly four years, with the fund's total asset scale at 2.75 billion yuan, and the best and worst returns during his tenure being 29.32% and -32.09%, respectively [3]

Investment Rating - The overall industry rating is positive, expecting returns to exceed the CSI 300 index by more than 5% in the next six months [33] Core Insights - The computer industry index fell by 3.03% during the week of November 10-16, 2025, ranking 29th among 31 first-level industries, but has risen 18.24% year-to-date, outperforming the CSI 300 index by 0.62 percentage points [3][27] - OpenAI launched the GPT-5.1 series flagship model, focusing on enhancing user experience and conversation engagement, with two models: GPT-5.1 Instant for daily interactions and GPT-5.1 Thinking for advanced reasoning [4][11] - Alibaba and Tencent are actively developing AI intelligent agents, with Alibaba's "Qianwen" project aiming to compete directly with ChatGPT, and Tencent planning to introduce an AI agent within WeChat to assist users [15][17] - Kimi K2 Thinking, a new generation of open-source thinking agent, has achieved significant advancements in reasoning and tool usage capabilities, outperforming other models in various benchmarks [20][23] Summary by Sections Industry Key Events Review - OpenAI released GPT-5.1, optimizing user experience with enhanced models for different interaction types [11] - Alibaba initiated the "Qianwen" project to create a personal AI assistant, leveraging its leading position in the open-source model market [15] - Tencent is exploring AI capabilities within WeChat, aiming to enhance user task completion through AI [17] Market Review - The computer industry index decreased by 3.03% for the week, but has increased by 18.24% since the beginning of the year, outperforming the CSI 300 index [27] - The top five gainers in the computer industry for the week included Haixia Innovation (+33.1%) and Yingfang Software (+19.3%), while the top five losers included Fangzhi Technology (-19.91%) and Chunzong Technology (-17.43%) [29][31] Investment Recommendations - The report recommends focusing on companies like Kingsoft Office, Feng Assistant, and Yonyou Network, as well as those involved in AI applications and computing power demands, such as Haiguang Information and Lenovo Group [5][31]

Group 1 - The company announced a provision for asset impairment totaling -3.4471 million yuan for the period of September to October 2025, which will increase the total profit for that period by 3.4471 million yuan [1] - The company's revenue for the year 2024 is entirely derived from the video image display control industry, accounting for 100.0% of its total revenue [2] - As of the latest report, the company's market capitalization stands at 8.7 billion yuan [3]

证券代码：301391 证券简称：卡莱特 公告编号：2025-076 根据《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》《企业会计准则》等相关规定，公司本着谨慎性原则，对合并财务报表 范围内的各项需要计提减值的资产进行了评估和分析，对预计存在可能发生减值 损失的相关资产计提减值准备。现将相关情况公告如下： 一、本次计提减值准备情况概述 （一）本次计提资产减值准备的原因 本次计提资产减值准备，主要是根据《企业会计准则》及公司会计政策的相 关规定，为更加真实、准确地反映公司截至2025年10月31日的资产状况和财务状 况，公司基于谨慎性原则，对各项资产进行了充分的分析、测试和评估，对可能 发生资产减值损失的资产计提减值准备。 （二）本次计提资产减值准备的资产范围和总金额 公司计提2025年9-10月各项资产减值准备共-344.71万元，其中，计提资产减 值损失317.38万元，冲回信用减值损失662.08万元，详细如下表：（下表中损失 以"-"列示） 卡莱特云科技股份有限公司 关于2025年9-10月份计提及冲回资产减值准备的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， ...

Group 1 - The core point of the article highlights the recent performance of Kaleidetech, which saw a stock price increase of 5.79%, reaching 96.00 CNY per share, with a trading volume of 133 million CNY and a turnover rate of 2.88%, resulting in a total market capitalization of 9.121 billion CNY [1] - Kaleidetech, established on January 6, 2012, and listed on December 1, 2022, specializes in the research, production, and sales of video image display control products, including LED display control systems and video processing equipment [1] - The company's revenue composition includes video processing equipment (44.23%), receiving cards (34.71%), cloud network players (8.24%), accessories and others (8.18%), transmitters (4.56%), and other supplementary items (0.08%) [1] Group 2 - From the perspective of major fund holdings, a fund under Yinhua Asset Management holds a significant position in Kaleidetech, with 21,800 shares, accounting for 0.71% of the fund's net value, making it the fourth-largest holding [2] - The Yinhua Specialized and New Quantitative Preferred Stock Initiation A Fund (014668) has achieved a year-to-date return of 49.07%, ranking 564 out of 4216 in its category, and a one-year return of 37.64%, ranking 526 out of 3937 [2] - The fund manager, Yang Teng, has been in charge for nearly 3 years and has overseen a total asset scale of 2.753 billion CNY, with the best fund return during his tenure being 29.39% and the worst being -33.43% [3]

Core Viewpoint - The brain-computer interface concept stocks experienced a surge in early trading, with Aipeng Medical rising over 10%, followed by gains in Innovative Medical, Beikang, Xiangyu Medical, and Century Huato [1] Company Summary - Aipeng Medical saw a significant increase of over 10% in its stock price [1] - Innovative Medical, Beikang, Xiangyu Medical, and Century Huato also followed with upward movements in their stock prices [1]

Group 1 - The company, Kaleite, held its 15th meeting of the second board session on November 7, 2025, to review the proposal for amending the company's articles of association [1] - For the year 2024, Kaleite's revenue composition is entirely from the video image display control industry, accounting for 100.0% [1] - As of the report date, Kaleite's market capitalization stands at 8.6 billion yuan [1]

卡莱特云科技股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为促进公司规范运作，充分发挥董事会秘书的作用，加强对董事会 秘书工作的指导，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）等法律、法规、规范性文件及《卡 莱特云科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本工作 细则。 第二条 本细则主要规定了董事会秘书的任职条件、任职程序、职权范围和 法律责任等事项。 第五条 董事会秘书应当由公司董事、副总经理、财务负责人或者《公司章 1 程》规定的其他高级管理人员担任。董事兼任董事会秘书，如某一行为应由董事 及董事会秘书分别作出时，则兼任董事会秘书的董事应以董事会秘书的身份作 出。 第六条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得董事会秘书资格证书。董事会秘书不得 由有下列情形之一的自然人担任： 第三条 公司设董事会秘书一名，负责公司股东会和董事会会议的筹备及文 件保管、公司股东资料的管理、办理信息披露事务、投资者关系工作等事宜。 董事会秘书为公司的高级管理人员，为履行 ...