第一条 为规范卡莱特云科技股份有限公司（以下简称"公司"）的信息披露 暂缓与豁免行为，督促公司及其他信息披露义务人（以下简称"信息披露义务人"） 依法合规履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上市 公司信息披露暂缓与豁免管理规定》、《深圳证券交易所创业板股票上市规则》、 《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》 等相关法律、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》"）的有关规定，结合公司实际情况，制订本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露 的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内 部审核程序后实施，并接受深圳证券交易所对有关 ...

卡莱特云科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高公司规范运作水平，加大对年报信息披露责任人的 问责力度，提高年报信息披露的质量和透明度，增强年报信息披露的真实性、准 确性、完整性和及时性，根据《中华人民共和国证券法》、《中华人民共和国会计 法》、《上市公司信息披露管理办法》、《上市公司治理准则》、《深圳证券交易所创 业板股票上市规则》、《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》等法律、法规、规范性文件及《公司章程》的有关规定，结 合公司的实际情况，特制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵 守公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的 财务状况、经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关 注册会计师独立、客观地进行年报审计工作。 第三条 公司董事、高级管理人员以及与年报信息披露相关的其他人员在年 报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度，未 勤勉尽责或者不履行职责，导致年报信息披露发生重大差错，应当按照本制度的 规定追究 ...

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]