卡莱特云科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开第 二届董事会第十五次会议、第二届监事会第十三次会议，审议通过了《关于修订 <公司章程>的议案》，同意公司修订《卡莱特云科技股份有限公司章程》（以下 简称"《公司章程》"）中的部分条款，上述事项尚需提交公司股东会审议。同时， 第二届董事会第十五次会议审议通过了《关于修订、制定公司治理相关制度的议 案》，其中部分制度尚需提交股东会审议。现将相关事项公告如下： 证券代码：301391 证券简称：卡莱特 公告编号：2025-074 卡莱特云科技股份有限公司 关于修订《公司章程》及修订、制定部分管理制度的公告 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、修订《公司章程》及修订、制定相关制度的原因及依据 根据《中华人民共和国公司法》《上市公司章程指引》结合公司实际情况， 由董事会审计委员会承接并行使监事会的相关职权。同时，为全面贯彻落实最新 法律法规要求，确保公司治理与监管规定保持同步，进一步规范公司运作机制， 提升公司治理水平，根据《上市公司章程指引》《深圳证券交易所创业板股票上 市 ...

卡莱特涨1.37%，报96.23元/股，股价再创新高，总市值突破91.43亿元，成交额达6878.66万元。（AI生 成） ...

Market Overview - The computer equipment sector experienced a decline of 0.16% on November 5, with Calait leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Performers - Chuangzhong Technology (603516) saw a significant increase of 9.72%, closing at 206.30 with a trading volume of 158,200 shares and a transaction value of 3.112 billion [1] - Tangyuan Electric (300789) rose by 3.87%, closing at 26.01 with a trading volume of 22,200 shares [1] - Huahan Co., Ltd. (301600) increased by 3.35%, closing at 119.16 with a trading volume of 19,000 shares [1] Underperformers - Calait (301391) led the decline with a drop of 3.61%, closing at 91.50 with a trading volume of 32,900 shares and a transaction value of 304 million [2] - Tongyou Technology (300302) fell by 2.60%, closing at 21.72 with a trading volume of 338,400 shares [2] - China Great Wall (000066) decreased by 2.53%, closing at 16.59 with a trading volume of 959,600 shares [2] Capital Flow - The computer equipment sector saw a net outflow of 1.235 billion from institutional investors, while retail investors contributed a net inflow of 1.15 billion [2][3] - The top net inflows from institutional investors were seen in Chuangzhong Technology (603516) with 11.44 million, while Calait (301391) had a net outflow of 24.49 million [3]

两融数据显示，该股最新（11月3日）两融余额为2.59亿元，其中，融资余额为2.58亿元，近10日增加 4222.91万元，环比增长19.55%。 公司发布的三季报数据显示，前三季度公司共实现营业收入4.10亿元，同比下降3.83%，实现净利润 1338.46万元，同比增长14.37%，基本每股收益为0.1400元，加权平均净资产收益率0.64%。（数据宝） （文章来源：证券时报网） 卡莱特股价创出历史新高，截至9:45，该股上涨2.10%，股价报93.90元，成交量91.04万股，成交金额 8489.21万元，换手率1.85%，该股最新A股总市值达89.22亿元，该股A股流通市值46.31亿元。 证券时报·数据宝统计显示，卡莱特所属的计算机行业，目前整体跌幅为0.96%，行业内，目前股价上涨 的有45只，涨幅居前的有航天智装、天迈科技、ST英飞拓等，涨幅分别为5.13%、4.26%、4.13%。股价 下跌的有310只，跌幅居前的有达实智能、国子软件、初灵信息等，跌幅分别为8.43%、6.73%、 5.75%。 ...

Core Viewpoint - Kaleit announced a change in its designated sponsor representative for ongoing supervision duties related to its 2022 IPO on the ChiNext board, with the new representatives being Zhang Jianke and Bian Ren [1] Group 1 - China International Capital Corporation (CICC) was the designated sponsor for Kaleit's IPO and will continue to provide ongoing supervision until December 31, 2025 [1] - Yang Guang, the original designated representative, will no longer serve due to personal work changes, effective April 18, 2024 [1] - The ongoing supervision responsibilities will be taken over by Bian Ren, alongside Zhang Jianke, as the new designated representatives [1]

卡莱特云科技股份有限公司（以下简称"公司"）于近日收到保荐机构中国国际金融 股份有限公司（以下简称"中金公司"）出具的《中国国际金融股份有限公司关于更换卡 莱特云科技股份有限公司持续督导保荐代表人的说明》，现将有关情况公告如下： 一、持续督导保荐代表人的情况 证券代码：301391 证券简称：卡莱特 公告编号：2025-071 卡莱特云科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 2025 年 10 月 31 日 中金公司作为公司 2022 年首次公开发行股票并在创业板上市的保荐机构，原指定 杨光先生为保荐代表人履行持续督导职责，持续督导期至 2025 年 12 月 31 日。 2024 年 4 月 18 日，鉴于杨光先生因个人工作变动原因不再继续担任公司持续督导 保荐代表人，其后续工作由中金公司指定卞韧先生接替，公司首次公开发行股票持续督 导的保荐代表人为张坚柯先生和卞韧先生，继续履行持续督导职责。公司于 2024 年 4 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于更换持续督 ...

Core Viewpoint - 卡莱特 is a leading enterprise in the LED display control industry, focusing on video processing algorithms and providing comprehensive solutions in the video imaging field. The company was listed on the Shenzhen Stock Exchange in December 2022 and has shown a mixed performance in its recent financial results, with a focus on AI computing solutions and international market expansion [1][5]. Financial Performance - In Q3 2025, 卡莱特 reported a revenue of 410 million yuan, ranking 42nd out of 63 in the industry, with the top competitor,浪潮信息, achieving 120.67 billion yuan [2]. - The net profit for the same period was 13.38 million yuan, placing the company 33rd in the industry, while the leading competitor,浪潮信息, reported a net profit of 1.489 billion yuan [2]. - The company experienced a year-on-year revenue decline of 3.83% for the first three quarters of 2025, but the net profit increased by 14.37% [5]. Profitability and Debt Management - As of Q3 2025, 卡莱特's debt-to-asset ratio was 18.41%, lower than the industry average of 34.38%, indicating strong debt management [3]. - The gross profit margin for the same period was 44.37%, higher than the industry average of 34.46%, reflecting better profitability [3]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.63% to 7,272, while the average number of circulating A-shares held per shareholder increased by 5.97% to 6,781.72 [5]. Leadership and Compensation - The chairman, 周锦志, received a salary of 1.6773 million yuan in 2024, a decrease of 185,500 yuan from 2023 [4]. Strategic Developments - On October 13, 2025, 卡莱特 established a joint venture focusing on AI computing solutions, holding a 65% stake [5]. - The company has implemented a stock incentive plan for 2025-2027, with revenue targets set at 739 million, 868 million, and 1.029 billion yuan respectively [5]. - The company aims to expand its product matrix and enhance its market position through strategic partnerships and international market development [5].

Group 1 - The core point of the news is that Kaleit Cloud Technology Co., Ltd. has seen a stock price increase of 5.82%, reaching 91.86 CNY per share, with a total market capitalization of 8.728 billion CNY as of October 31 [1] - The company, established on January 6, 2012, specializes in the research, production, and sales of professional display control products in the video image field, including LED display control systems and video processing equipment [1] - The revenue composition of the company's main business 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 products (0.08%) [1] Group 2 - From the perspective of major fund holdings, a 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, making it the fourth-largest holding [2] - The Yinhua Specialized and New Quantitative Optimal Stock Initiation A Fund (014668) has achieved a return of 46.26% this year, ranking 916 out of 4,216 in its category, and a one-year return of 51.05%, ranking 686 out of 3,889 [2] - The fund manager, Yang Teng, has been in position for 3 years and 338 days, with the fund's total asset size at 2.753 billion CNY, and the best and worst returns during his tenure being 28.43% and -34.61%, respectively [3]

Core Insights - The company reported a decline in revenue for the first three quarters of 2025, with total revenue of 410 million yuan, a year-on-year decrease of 3.83% [1] - The net profit attributable to shareholders increased by 14.37% to 13.385 million yuan, while the non-recurring net profit showed a reduction in losses [1] - The establishment of a joint venture focusing on AI computing solutions is expected to drive future growth [2] Financial Performance - For Q3 2025, the company achieved revenue of 137 million yuan, a year-on-year decline of 16.62%, but net profit attributable to shareholders surged by 576.12% to 5.301 million yuan [1] - As of the end of Q3 2025, accounts receivable decreased by 42.48% to 333 million yuan due to improved sales collection [1] - The operating cash flow for the first three quarters reached 136 million yuan, a significant increase of 205.06% year-on-year [1] Strategic Developments - The company signed a joint venture agreement with Dr. Chen Zizhong, focusing on AI high-performance computing, with the company holding 65% of the registered capital [2] - The joint venture aims to optimize hardware and software collaboration and platform architecture design for efficient computing solutions [2] - A stock incentive plan was implemented, granting 1.8 million stock options at a price of 68.57 yuan per share, with revenue targets set for 2025-2027 [2] Future Outlook - The company forecasts revenue growth for 2025-2027, estimating revenues of 745 million, 876 million, and 1.059 billion yuan, with net profits of 32 million, 59 million, and 124 million yuan respectively [3] - The management's confidence in revenue growth is reflected in the performance targets set in the stock incentive plan [2][3]

Core Points - The Shanghai Composite Index is at 3994.82 points, above the five-day moving average, with a slight increase of 0.17% [1] - The total trading volume of A-shares today is 10539.94 billion yuan, with 290 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the five-day moving average include: - Digital Human (证券代: 920670) with a price increase of 15.55% and a deviation rate of 12.04% [1] - Sanxiang Technology (证券代: 920195) with a price increase of 14.32% and a deviation rate of 11.23% [1] - Kangzhi Pharmaceutical (证券代: 300086) with a price increase of 14.80% and a deviation rate of 9.06% [1] Trading Activity - The trading turnover rates for the top stocks include: - Digital Human at 10.89% [1] - Sanxiang Technology at 8.85% [1] - Kangzhi Pharmaceutical at 26.97% [1] Additional Stocks - Other stocks with notable performance include: - Fulongma (证券代: 603686) with a price increase of 9.98% and a deviation rate of 8.13% [1] - Sifang Holdings (证券代: 601126) with a price increase of 10.01% and a deviation rate of 7.47% [1] - Yuanda Intelligence (证券代: 002689) with a price increase of 10.07% and a deviation rate of 7.42% [1]