证券代码：301552 证券简称：科力装备 公告编号：2025-035 河北科力汽车装备股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，河北科力汽车装备股份有限公司（以下 简称"公司"）将参加由河北省上市公司协会与深圳市全景网络有限公司联合举 办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业 绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。 届时公司董事、总经理于德江先生，董事、董事会秘书张静女士，财务总监 郭艳平女士将在线就公司治理、发展战略、经营状况和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 ...

Group 1 - The company announced a mid-term equity distribution plan for 2025, proposing a cash dividend of 5 yuan per 10 shares (including tax) [1] - The record date for the equity distribution is set for September 11, 2025, while the ex-dividend date is September 12, 2025 [1]

Group 1 - The company has approved a cash dividend distribution plan at the 2025 second extraordinary general meeting held on September 2, 2025, distributing 5 RMB per 10 shares, totaling 47.6 million RMB [1][2] - The cash dividend will be distributed to all shareholders based on the total share capital of 95.2 million shares, with no stock bonus or capital increase from reserves [1][2] - The dividend distribution will be adjusted if there are changes in the total share capital due to stock options, convertible bonds, or share buybacks before implementation [1] Group 2 - The record date for the dividend distribution is September 11, 2025, and the ex-dividend date is September 12, 2025 [2] - The distribution will be made directly to the shareholders' accounts through their securities companies or other custodians [2] - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares held by shareholders during the application period [2] Group 3 - Shareholders are reminded that the reduction price for shares sold within two years after the lock-up period must not be lower than the initial public offering price, and this price will be adjusted accordingly after the dividend distribution [2]

河北科力汽车装备股份有限公司 2025 年中期权益分派实施公告 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"或"本公司"）2025 年中期权益分派方案已获 2025 年 9 月 2 日召开的 2025 年第二次临时股东会审议 通过，现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 证券代码：301552 证券简称：科力装备 公告编号：2025-034 1、公司 2025 年第二次临时股东会审议通过的 2025 年中期利润分配方案为： 以公司现有总股本 95,200,000 股为基数，向全体股东每 10 股派发现金红利 5 元 （含税），共计派发现金红利 47,600,000 元（含税），送红股 0 股（含税），不 以公积金转增股本。在利润分配方案公告后至实施前，如出现股权激励行权、可 转债转股、股份回购等股本总额发生变动情形，公司将按照"分配比例不变"的 原则，相应调整分配总额。 2、自利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与股东会审议通过的方案一致。 4 ...

Company Overview - Full Name: Hebei Keli Automotive Equipment Co., Ltd [1] - Abbreviation: Keli Equipment [1] - Stock Code: 301552.SZ [1] - IPO Application Date: May 26, 2022 [1] - Listing Date: July 22, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Automotive Manufacturing [1] - IPO Sponsor: Changjiang Securities [1] - Legal Advisor: Beijing Kangda Law Firm [1] - Audit Firm: Zhongshen Zhonghuan CPA [1] IPO Performance - Underwriting and Sponsorship Fees: 37.1792 million yuan [1] - Underwriting Commission Rate: 7.29%, lower than the average of 7.71% [1] - First Day Stock Price Increase: 130.67% compared to the issue price [1] - Stock Price Increase in First Three Months: 82.03% compared to the issue price [1] - Issuance Price-Earnings Ratio: 15.08 times, which is 74.51% of the industry average of 20.24 times [1] - Expected Fundraising: 392 million yuan; Actual Fundraising: 510 million yuan, with an oversubscription rate of 30.01% [1] Financial Performance - Revenue Growth in 2024: 25.41% year-on-year [1] - Net Profit Growth: 9.59% year-on-year [1] - Non-recurring Net Profit Growth: 7.69% year-on-year [1] Subscription Metrics - Abandonment Rate: 0.24% [1] Overall Assessment - Total Score for IPO Project: 88.5 points, classified as Grade B [1] - Negative Factors Affecting Score: Disclosure quality needs improvement, listing cycle exceeds two years, abandonment rate of 0.24% [1]

Company Overview - The full name of the company is Hebei Keli Automotive Equipment Co., Ltd, abbreviated as Keli Equipment, with the stock code 301552.SZ [1] - The IPO application date was May 26, 2022, and the listing date is set for July 22, 2024, on the Shenzhen ChiNext board [1] - The company operates in the automotive manufacturing industry [1] - The IPO sponsor is Changjiang Securities, with representatives Yin Fuli and Kong Lingrui [1] Regulatory and Performance Evaluation - The company was required to clarify whether it meets the ChiNext positioning and provide sufficient evidence of its core technology being domestically leading [1] - The average listing cycle for A-share companies in 2024 is 629.45 days, while Keli Equipment's listing cycle is 788 days, which is above the average [2] - The underwriting and sponsorship fees amount to 37.1792 million yuan, with a commission rate of 7.29%, lower than the average of 7.71% [3] - On the first day of listing, the stock price increased by 130.67% compared to the issue price [3] - Over the first three months post-listing, the stock price rose by 82.03% compared to the issue price [4] Financial Metrics - The company's issuance price-to-earnings ratio is 15.08 times, which is 74.51% of the industry average of 20.24 times [5] - The expected fundraising amount is 392 million yuan, while the actual fundraising reached 510 million yuan, resulting in an oversubscription rate of 30.01% [6] Short-term Performance - In 2024, the company's operating revenue increased by 25.41% year-on-year, while the net profit attributable to shareholders grew by 9.59%, and the net profit after deducting non-recurring gains and losses increased by 7.69% year-on-year [7] - The abandonment rate for the IPO was 0.24% [7] Overall Evaluation - Keli Equipment's IPO project received a total score of 88.5, classified as Grade B. Negative factors affecting the score include the need for improved information disclosure quality, a listing cycle exceeding two years, and an abandonment rate of 0.24% [8]

Group 1 - The core viewpoint of the news is that Keli Equipment has shown significant trading activity and financial performance, with a notable increase in shareholder numbers and revenue growth [1][2]. - As of September 2, Keli Equipment's financing balance reached 84.03 million yuan, accounting for 8.25% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The company reported a revenue of 318 million yuan for the first half of 2025, representing a year-on-year growth of 12.41%, and a net profit attributable to shareholders of 82.78 million yuan, up 4.88% year-on-year [2]. Group 2 - Keli Equipment has a diverse product portfolio, with the main revenue sources being windshield installation components (81.02%), side window lifting components (6.78%), and other components [1]. - The number of shareholders increased to 7,820, a rise of 7.83% compared to the previous period, with an average of 2,592 circulating shares per person, which is an increase of 29.83% [2]. - Since its A-share listing, Keli Equipment has distributed a total of 68 million yuan in dividends [3].

Group 1 - The company announced that its second extraordinary general meeting of shareholders in 2025 approved the proposal regarding the use of part of the raised funds to permanently supplement working capital [2]

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。 证券代码：301552 证券简称：科力装备 公告编号：2025-033 河北科力汽车装备股份有限公司 2025 年第二次临时股东会决议公告 特别提示： 1、本次股东会未出现否决议案的情形。 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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 2 日（星期二）14:30。 （2）网络投票时间：2025 年 9 月 2 日（星期二）。 ①通过深圳证券交易所交易系统投票的时间为：2025 年 9 月 2 日 9:15-9:25， 9:30-11:30，13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 2 日 9:15-15:00。 2、现场会议召开地点：河北省秦皇岛市经济技术开发区天马湖路 12 号，河 北科力汽车装备股份有限公司一楼会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长张万武先 ...

关于河北科力汽车装备股份有限公司 2025年第二次临时股东会的法律意见书 康达股会字【2025】第 0356 号 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 致：河北科力汽车装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受河北科力汽车装备股份有 限公司（以下简称"公司"、"科力装备"）的委托，指派律师参加公司 2025 年第二次临时股东会（以下简称"本次会议"）。本所律师根据《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》（ ...