证券代码：301391 证券简称：卡莱特 公告编号：2025-078 卡莱特云科技股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025 年 11 月 21 日（星期五）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 21 日上午 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网系统投票的时间为 2025 年 11 月 21 日 9:15-15:00 期间的任意时间。 2、召开地点：深圳市南山区西丽街道西丽社区留新四街万科云城三期C区 八栋A座 39 楼高级会议室 3、召开方式：本次股东会采用现场投票与网络投票表决相结合的方式召开 4、召集人：公司董事会 5、主持人：董事何志民 参加本次股东会现场会议和网络投票表决的中小股东及股东代理人共 35 人， 代表股 ...

证券代码：301391 证券简称：卡莱特 公告编号：2025-079 卡莱特云科技股份有限公司 关于公司非独立董事辞任暨选举职工代表董事的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事辞任的情况 卡莱特云科技股份有限公司（以下简称"公司"）于近日收到了何志民先生 的书面辞职报告，情况如下： 公司董事何志民先生因工作调整辞去公司第二届董事会非独立董事职务， 其原定任期至第二届董事会届满之日止。辞职后何志民先生继续担任公司其他 职务。 根据《公司法》《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》等法律法规、规范性文件及《公司章程》的有关规定， 何志民先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作，其辞职报告自送达公司董事会时生效。 截至本公告披露日，何志民先生直接持有公司 435,763 股，通过深圳佳和 睿信科技有限责任公司间接持有公司 8,279,499 股，通过中金卡莱特 1 号员工参 与创业板战略配售集合资产管理计划间接持有公司 58,223 股。何志民先生持有 的公司股票 ...

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower, Yitian Road 6001, Futian District, ShenZhen P.R.China 518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 基于上述，信达律师根据《股东会规则》第六条的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对本次股东会的相关事宜出具如下见证意见： 关于卡莱特云科技股份有限公司 2025年第三次临时股东会之 法律意见书 信达会字（2025）第367号 致：卡莱特云科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律法规以及现行有效的《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，广东信达律师 事务所（以下简称"信达"）接受卡莱特云科技股份有限公司（以下 ...

Core Insights - Hainan Calite Cloud Technology Co., Ltd. has been established, focusing on artificial intelligence application software development, information system integration services, data processing services, and cloud computing equipment technology services [1][2]. Company Information - The company is wholly owned by Calite (301391) [1]. - The registered capital of Hainan Calite Cloud Technology Co., Ltd. is 1 million yuan [2]. - The legal representative is Zhou Jinzhi, and the company is currently in operation [2]. - The business scope includes import and export of goods, customs declaration services, and various technology services related to software and information technology [2]. Registration Details - The company is registered in Haikou City, Longhua District, Hainan Province [2]. - The business registration number is 460106011496409, and it is classified under the software and information technology services industry [2].

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， ...