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]

Core Insights - Calet (301391.SZ) reported its Q3 2025 results, revealing that 12 institutional investors disclosed holdings in Calet A-shares, totaling 64.55 million shares, which accounts for 67.94% of the total share capital [1] - The top ten institutional investors collectively hold 67.94% of the shares, with a decrease of 1.89 percentage points compared to the previous quarter [1] Institutional Holdings - A total of 12 institutional investors have disclosed their holdings in Calet A-shares, with a combined holding of 64.55 million shares [1] - The top ten institutional investors include various companies such as Shenzhen Sanhan Bangtai Technology Co., Ltd. and Chongqing Jichuang Yuyuan Equity Investment Fund Partnership [1] - The proportion of shares held by the top ten institutional investors has decreased by 1.89 percentage points from the last quarter [1] Public Fund Disclosures - Three new public funds were disclosed this quarter, including Rongtong Growth Enterprise Index A/B and two others [2] - A total of 35 public funds were not disclosed this quarter, including notable funds like the China Securities 2000 and others [2]

Core Viewpoint - The company reported a decline in revenue for the first three quarters of 2025, while net profit showed an increase year-on-year [1] Financial Performance - The company's operating revenue for the first three quarters was 410 million yuan, representing a year-on-year decrease of 3.83% [1] - The net profit attributable to shareholders was 13.3846 million yuan, reflecting a year-on-year increase of 14.37% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 13.0088 million yuan [1] - Basic earnings per share were reported at 0.14 yuan [1]

Core Viewpoint - The company announced the resignation of Vice General Manager Liu Yanhua due to job relocation, while he will continue to hold other positions within the company [1] Group 1: Management Changes - Liu Yanhua resigned from his position as Vice General Manager but will maintain other roles within the company [1] - The company held its 14th meeting of the second board of directors on October 24, 2025, where it approved the appointment of Chen Wei as Vice General Manager, with a term lasting until the end of the current board's tenure [1] Group 2: Shareholding Information - Liu Yanhua does not directly hold any company shares but indirectly holds 93,712 shares through an employee stock ownership platform [1] - Liu Yanhua will continue to comply with relevant laws and regulations regarding shareholding [1]

Core Viewpoint - The company plans to utilize up to 2.2 billion yuan of idle funds for cash management, including 700 million yuan of idle raised funds and 1.5 billion yuan of self-owned funds, pending shareholder approval [1][3]. Fundraising Overview and Current Usage - The company completed its initial public offering in 2022, raising a total of 1.632 billion yuan, with a net amount of 1.455 billion yuan after deducting issuance costs [2]. - As of September 30, 2025, the company has invested 383 million yuan in its fundraising projects, with specific allocations detailed in a table [2]. Cash Management Specifics - The cash management aims to enhance the efficiency of idle funds while ensuring the needs of fundraising projects and daily operations are met [3]. - The total amount for cash management will not exceed 2.2 billion yuan, with a maximum investment period of 12 months for individual products [3]. Investment Types and Risk Control - The company will invest idle raised funds in low-risk financial products such as structured deposits, time deposits, and large-denomination certificates of deposit [4]. - A multi-dimensional control mechanism will be established to monitor the investment projects and ensure fund safety [6]. Resolution Validity and Implementation - The resolution is valid for 12 months from the date of shareholder approval, with the management team authorized to make investment decisions [5]. Impact on Company Operations and Risk Prevention - The cash management is expected to enhance overall performance without affecting normal operations or funding needs for fundraising projects [6]. - The company will implement a comprehensive auditing process to ensure compliance and transparency in fund management [8]. Review Procedures and Sponsor Opinions - The proposal has been approved by the board and supervisory committee, with the sponsor confirming compliance with regulatory requirements [7][8].

Group 1 - The company, Kaleite, announced the convening of its 14th meeting of the second board of directors on October 24, 2025, which was held both in-person and via communication voting [1] - The meeting reviewed the proposal regarding the appointment of the company's vice president among other documents [1] - For the year 2024, the company's revenue composition is entirely from the video image display control industry, accounting for 100.0% [1] Group 2 - As of the report, Kaleite's market capitalization stands at 7.9 billion yuan [1]

二、募集资金投资项目的基本情况 根据《卡莱特云科技股份有限公司首次公开发行股票并在创业板上市招股说明书》， 公司募集资金投资项目及募集资金使用情况如下： | 序号 | 项目名称 | 拟投入募集资金 | 截至 年 月 2025 9 30 日累计投入金 | | --- | --- | --- | --- | | | | 金额 | 额 | | 1 | LED 显示屏控制系统及视频处理设备扩产项目 | 10,687.31 | 1,120 | | 2 | 营销服务及产品展示中心建设项目 | 18,501.32 | 11,368.95 | | 3 | 卡莱特研发中心建设项目 | 38,918.02 | 10,776.42 | | 4 | 补充流动资金 | 15,000.00 | 15,000 | 中国国际金融股份有限公司 关于卡莱特云科技股份有限公司使用部分闲置募集资金及自有资 金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为卡莱特 云科技股份有限公司（以下简称"卡莱特"或"公司"）的保荐机构，根据《证券发行 上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所创 ...

卡莱特云科技股份有限公司 关于公司副总经理辞职暨聘任副总经理的公告 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、高级管理人员辞职情况 卡莱特云科技股份有限公司（以下简称"公司"）于近日收到了刘芫华先生 的书面辞职报告，情况如下： 证券代码：301391 证券简称：卡莱特 公告编号：2025-068 2025 年 10 月 24 日，公司召开第二届董事会第十四次会议，审议通过了 《关于聘任公司副总经理的议案》，经公司总经理提名，董事会提名委员会审 核，同意选举陈伟先生为公司副总经理，任期自董事会审议通过之日起至第二 届董事会任期届满之日止。 陈伟先生简历及相关情况详见附件。 三、备查文件 公司副总经理刘芫华先生因工作调动原因，申请辞去公司副总经理职务。 辞职后刘芫华先生继续担任公司其他职务，其原定任期至第二届董事会届满之 日止。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》及《公司章程》等相关规定，刘芫华先生的辞职报告 自送达董事会之日起生效。 截至本公告披露日，刘芫华先生未直接持有公司股票，通过员工持股平台 深 ...

证券代码：301391 证券简称：卡莱特 公告编号：2025-070 卡莱特云科技股份有限公司 关于使用部分闲置募集资金及自有资金 进行现金管理的公告 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 卡莱特云科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第二届董事会第十四次会议、第二届监事会第十二次会议，审议通过了《关于使 用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影响 正常运营的情况下，使用额度不超过人民币 7 亿元（含本数）部分闲置募集资金 进行现金管理，使用最高不超过人民币 15 亿元（含本数）的自有资金进行现金 管理，上述额度由公司及子公司共同使用，使用期限为自公司股东会审议通过之 日起 12 个月，在前述额度和期限范围内，资金可循环滚动使用，该事项尚需提 交股东会审议，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意卡莱特云科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]1920 号）同意注册，公司首次公开发行 人民币普通股（A股）1,700 万股，每股面 ...

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。 卡莱特云科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第二届董事会第十四次会议，审议通过了《关于召开公司 2025 年第三次临时 股东会的议案》，决定于 2025 年 11 月 21 日 14：30 召开 2025 年第三次临时股 东会，现将有关事项通知如下： 一、召开会议基本情况 1、会议届次：2025 年第三次临时股东会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性： 证券代码：301391 证券简称：卡莱特 公告编号：2025-069 卡莱特云科技股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 （2）网络投票时间：2025 年 11 月 21 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 21 日 9：15-9：25，9：30-11：30 和 13：00-15：00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为：2025 年 11 月 21 日 9：15- ...