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科力装备:2月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-10 08:20
每经AI快讯,科力装备2月10日晚间发布公告称,公司第三届第四次董事会会议于2026年2月9日在公司 会议室以现场与通讯相结合的方式召开。会议审议了《关于募投项目结项并将节余募集资金永久补充流 动资金的议案》等文件。 (记者 曾健辉) 每经头条(nbdtoutiao)——10倍价差刷屏!"外国人来华就医"火了,三位亲历者这样说⋯⋯ ...
科力装备:拟将部分募投项目结项,1517.34万元节余资金永久补充流动资金
南财智讯2月10日电,科力装备公告,公司于2026年2月9日召开第三届董事会第四次会议,审议通过 《关于募投项目结项并将节余募集资金永久补充流动资金的议案》;募投项目"汽车玻璃总成组件产品 智能化生产建设项目"已达到预定可使用状态,拟结项;截至2026年1月31日,该项目节余募集资金 1517.34万元(最终转出金额以转出当日募集资金专户余额为准),拟永久补充流动资金;由于该项目 存在待支付募集资金款项,公司将继续保留该项目募集资金专户,待尾款支付完毕后办理专户注销手 续。 ...
科力装备(301552) - 关于募投项目结项并将节余募集资金永久补充流动资金的公告
2026-02-10 08:00
关于募投项目结项并将节余募集资金永久补充流动资金的 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、完整,没有 虚假记载、误导性陈述或重大遗漏。 河北科力汽车装备股份有限公司(以下简称"公司")于 2026 年 2 月 9 日 召开了第三届董事会第四次会议,审议通过了《关于募投项目结项并将节余募 集资金永久补充流动资金的议案》,公司首次公开发行股票募投项目中"汽车 玻璃总成组件产品智能化生产建设项目"已达到预定可使用状态,公司拟将该 项目结项,并将该项目节余募集资金用于永久补充流动资金。 根据《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》《上市公司募集资金监管 规则》等相关规定,该事项在董事会的审批权限范围内,无需提交股东会审议。 现将具体情况公告如下: 证券代码:301552 证券简称:科力装备 公告编号:2026-002 河北科力汽车装备股份有限公司 根据《河北科力汽车装备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》,公司首次公开发行股票募集资金在扣除发行费用后,具体投资 于以下项目: 单位:万元 | 序号 | 项目名 ...
科力装备(301552) - 第三届董事会第四次会议决议公告
2026-02-10 08:00
证券代码:301552 证券简称:科力装备 公告编号:2026-001 保荐人长江证券承销保荐有限公司出具了核查意见。 第三届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 河北科力汽车装备股份有限公司(以下简称"公司")第三届董事会第四次 会议于 2026 年 2 月 9 日在公司会议室以现场与通讯相结合的方式召开。会议通 知于 2026 年 2 月 5 日以电子邮件的方式向全体董事和与会人员发出。本次会议 应出席董事 9 人,实际出席董事 9 人,全体高级管理人员列席了会议。会议由董 事长张万武先生召集并主持,会议的通知、召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议,形成以下决议: 1、审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议 案》 具体内容详见公司同日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关 于募投项目结项并将节余募集资金永久补充流动资金的议案》(公告编号: 2026-002 ...
科力装备(301552) - 长江证券承销保荐有限公司关于河北科力汽车装备股份有限公司募投项目结项并将节余募集资金永久补充流动资金的核查意见
2026-02-10 08:00
单位:万元 长江证券承销保荐有限公司 关于河北科力汽车装备股份有限公司募投项目 结项并将节余募集资金永久补充流动资金的核查意见 长江证券承销保荐有限公司(以下简称"保荐人")作为河北科力汽车装 备股份有限公司(以下简称"科力装备"或"公司")首次公开发行股票并在 创业板上市及持续督导的保荐人,根据《证券发行上市保荐业务管理办法》 《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》《上市公司募集资金监管规则》等 有关法律法规和规范性文件的规定,对科力装备募投项目结项并将节余募集资 金永久补充流动资金的情况进行了审慎核查,核查的具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意河北科力汽车装备股份有限公司首 次公开发行股票注册的批复》(证监许可〔2024〕339 号)同意注册,河北科 力汽车装备股份有限公司(以下简称"公司")首次公开发行人民币普通股 (A 股)1,700 万股,每股面值为 1.00 元,每股发行价格为 30.00 元,募集资金 总额为 510,000,000.00 元,扣除发行费用 51,428,135.15 元 ...
科力装备携手华为云深化智能制造,打造汽车零部件行业数智化升级标杆
Huan Qiu Wang· 2026-01-29 03:15
Core Viewpoint - The implementation plan for the digital transformation of the automotive industry aims to promote high-quality development through smart manufacturing and the integration of new information technologies like artificial intelligence [1] Group 1: Digital Transformation in the Automotive Industry - The Ministry of Industry and Information Technology, Ministry of Education, State Administration for Market Regulation, and National Bureau of Statistics jointly issued the "Implementation Plan for Digital Transformation in the Automotive Industry" [1] - The plan focuses on enhancing the digital collaboration among enterprises of various sizes to facilitate high-quality development in the automotive sector [1] Group 2: Company Profile - Hebei Keli Automotive Equipment Co., Ltd. - Hebei Keli Automotive Equipment Co., Ltd. is a leading enterprise in the automotive glass assembly component sector, specializing in the research and manufacturing of key components like windshield installation assemblies and side window lifting components [3] - The company has received multiple authoritative certifications, including being recognized as a national-level "specialized, refined, and innovative" small giant enterprise and a high-tech enterprise [3] Group 3: Collaboration with Huawei Cloud - Keli Equipment is actively pursuing digital transformation by collaborating with Huawei Cloud to advance its smart manufacturing initiatives [3][11] - The partnership aims to optimize over 460 core business processes across six key domains, including finance, research and development, production, procurement, human resources, and enterprise office [7] Group 4: Digital Upgrade Strategy - The digital upgrade strategy focuses on breaking down data silos and building an integrated platform to enhance operational efficiency and data-driven decision-making [5][7] - The integration involves upgrading existing core systems like ERP, MES, and WMS to create a unified data integration platform and business collaboration hub [7] Group 5: Future Outlook - The collaboration with Huawei Cloud is seen as a critical step in Keli Equipment's strategy to enhance internal collaboration efficiency and market responsiveness, thereby solidifying its industry leadership [11] - The partnership exemplifies a significant practice in the intelligent upgrade of the Chinese automotive parts industry, showcasing the advanced direction and solid progress of "Chinese manufacturing" [12]
科力装备:公司的吸光涂层凭借优越性能,从根源上解决了油膜难题
Core Viewpoint - The company has developed a superior light-absorbing coating that effectively addresses the issue of VOC emissions, which are primarily generated from camera substrates, brackets, and plastic materials, thus solving the oil film problem that affects camera performance in high-temperature and UV conditions [1] Group 1: Product Performance - The light-absorbing coating has been successfully integrated into over ten models of new energy vehicles, achieving installation volumes in the hundreds of thousands [1] - The product is recognized for its "zero oil film" performance, which has helped the company build a strong market reputation [1] Group 2: Market Position - The company's coating technology is currently leading in performance within the market, providing a competitive edge as other competitors are unable to resolve VOC emissions in the short term [1]
科力装备:公司是国内规模最大的注塑类和挤出类汽车玻璃总成组件生产企业
Zheng Quan Ri Bao Wang· 2026-01-21 12:44
Core Viewpoint - The company, Keli Equipment (301552), is the largest domestic manufacturer of injection and extrusion automotive glass assembly components, emphasizing the importance of trust and long-term value in its relationships with customers [1] Industry Overview - The industry has a large number of companies, but most operate on a small scale with simple production processes [1] Company Strengths - Keli Equipment has established a high level of trust with its customers through consistent performance, transparent communication, and exceeding customer expectations in technology, quality, price, and service [1] - The company has been recognized as an "Excellent Supplier" by Fuyao Glass (600660) for several consecutive years and has received an "A-level Supplier" rating from Aijieshu and Saint-Gobain [1] - Keli Equipment was awarded the "Sustainable Development Supplier Award" for 2024 by Saint-Gobain, reflecting high customer recognition of its products and services [1]
科力装备:目前纳米涂装新材料是绑定公司支架产品销售
Zheng Quan Ri Bao Wang· 2026-01-21 12:44
Group 1 - The core viewpoint of the article is that Keli Equipment (301552) is currently integrating its nano-coating new materials with the sales of its support products, and the revenue generated is included in the total assembly components of glass [1] - As the sales volume of the nano-coating new materials increases, the company plans to consider separating this revenue in the future [1]
科力装备:吸光涂层从根源解决摄像头VOC油膜难题,已配套多款新能源车型
Core Viewpoint - The company has developed a proprietary light-absorbing coating technology that effectively addresses the VOC phenomenon in automotive cameras, achieving a stable performance with "0 oil film" [1] Group 1: Product Development - The VOC phenomenon in automotive cameras is primarily caused by light-absorbing paint and polymer materials on substrates and brackets, which can volatilize under high temperatures and UV exposure [1] - The company's light-absorbing coating technology has been successfully integrated into over ten new energy vehicle models, with installation volumes reaching several hundred thousand units [1] Group 2: Market Recognition - The product has gained widespread market recognition as a leading solution for light-absorbing coatings, demonstrating superior performance compared to competitors [1]