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科力装备:关于使用部分超募资金永久性补充流动资金的公告
Group 1 - The company announced the decision to use part of the raised funds for permanent working capital supplementation [1] - The amount allocated for this purpose is 35 million yuan, which represents 29.73% of the total raised funds [1]
科力装备:第三届董事会第二次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:49
Group 1 - The company, Keli Equipment, announced that its third board meeting approved multiple proposals, including the summary of the proposals [2]
科力装备:9月2日将召开2025年第二次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-15 12:43
证券日报网讯8月15日晚间,科力装备(301552)发布公告称,公司将于2025年9月2日召开2025年第二 次临时股东会。本次股东会将审议《关于<2025年中期利润分配方案>的议案》《关于使用部分超募资 金永久性补充流动资金的议案》等多项议案。 ...
8月15日重要公告一览
Xi Niu Cai Jing· 2025-08-15 10:20
Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]
科力装备披露2025半年度分配预案:拟10派5元
Group 1 - The company announced a semi-annual distribution plan for 2025, proposing a cash dividend of 5 yuan per 10 shares, totaling 47.6 million yuan, which represents 57.50% of its net profit [2][3] - The company reported a revenue of 318 million yuan for the first half of 2025, reflecting a year-on-year growth of 12.41%, and a net profit of 82.78 million yuan, up 4.88% year-on-year [2] - The basic earnings per share were reported at 0.87 yuan, with a weighted average return on equity of 7.05% [2] Group 2 - In the automotive industry, five companies announced their semi-annual distribution plans for 2025, with the highest cash distribution being from Company Nine at 300 million yuan, followed by the company with 47.6 million yuan and Best with 15.02 million yuan [3] - The company's cash distribution ranks second in the automotive sector, with a dividend yield of 0.97% [3]
科力装备: 2025年半年度募集资金存放、管理与实际使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-15 08:20
Fundraising Overview - The company raised a total of RMB 51 million by issuing 17 million shares at RMB 30 per share, with a net amount of RMB 45,857.19 million after deducting issuance costs [1][2] - As of June 30, 2025, the total amount invested in fundraising projects is RMB 22,994.52 million, with an additional RMB 3,500 million allocated to supplement working capital from over-raised funds [1][3] Fund Management and Usage - The company has established a fundraising management system to ensure the proper use and efficiency of the funds, adhering to relevant laws and regulations [1][2] - A tripartite supervision agreement was signed with various banks and the sponsor to ensure strict approval for the use of funds, confirming compliance with the Shenzhen Stock Exchange's requirements [2][3] Fund Storage and Balance - As of June 30, 2025, the total balance of the fundraising account is RMB 221.80 million, with RMB 19,408 million in cash management that has not yet matured [2][4] - The company has not changed the investment projects funded by the raised capital, and there are no issues with the disclosure of fundraising usage [3][4] Cash Management - The company has approved the use of temporarily idle fundraising funds for cash management, with a limit of RMB 30 million for the first approval and RMB 20 million for the second approval, both valid for 12 months [3][4]
科力装备: 董事及高级管理人员离职管理制度
Zheng Quan Zhi Xing· 2025-08-15 08:18
General Principles - The management system for the departure of directors and senior management aims to ensure stability and continuity in the company's governance structure while protecting the legal rights of the company and its shareholders [1][2] - The system applies to all directors and senior management personnel, including non-independent directors, independent directors, and employee representative directors [1][2] Departure Circumstances and Procedures - The system outlines various circumstances under which directors and senior management may leave, including expiration of term, voluntary resignation, dismissal, and other causes [2][3] - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company [2][3] - The company must disclose the resignation within two trading days, and if the resignation affects the board's composition, the departing director must continue to fulfill their duties until a replacement is appointed [2][3] Responsibilities and Obligations of Departing Personnel - Departing directors and senior management must complete handover procedures within five days of their departure, including transferring all relevant documents and assets [6][7] - They are required to continue fulfilling any public commitments made during their tenure, and failure to do so may result in the company seeking compensation for losses incurred [7][8] - Departing personnel must not use their former positions to interfere with the company's operations or harm the interests of the company and its shareholders [7][8] Shareholding Management - Departing directors and senior management are prohibited from transferring their shares within six months of departure and must adhere to specific limits on share sales during their term and for six months post-departure [9][10] - Any changes in shareholding must be reported to the board secretary, who is responsible for monitoring compliance with these regulations [9][10] Accountability Mechanism - The company will hold departing directors and senior management accountable for any breaches of obligations, including failure to fulfill commitments or improper handover [25][26] - Those who disagree with the accountability decisions can request a review by the audit committee within 15 days of notification [26]
科力装备: 关于使用部分超募资金永久性补充流动资金的公告
Zheng Quan Zhi Xing· 2025-08-15 08:18
Core Viewpoint - The company plans to use CNY 35 million of its excess raised funds to permanently supplement its working capital, which accounts for 29.73% of the total excess funds raised [1][3][4]. Fundraising Overview - The company successfully raised a total of CNY 510 million through its initial public offering (IPO), issuing 17 million shares at CNY 30 per share, with a net amount of CNY 458.57 million after deducting issuance costs of CNY 51.43 million [1][2]. - The total investment amount for the projects funded by the raised capital is CNY 340.84 million, leaving an excess of CNY 117.73 million after accounting for project needs [2][3]. Use of Excess Funds - As of June 30, 2025, the company has utilized CNY 35 million of the excess funds for permanent working capital, leaving a balance of CNY 83.74 million [3][4]. - The decision to use part of the excess funds for working capital is aimed at improving operational efficiency and reducing financial costs while ensuring that the original fundraising projects remain unaffected [3][5]. Approval Process - The proposal to use excess funds for working capital has been approved by the Audit Committee and the Board of Directors, confirming that it does not conflict with the implementation of the fundraising projects [5][6]. - The proposal is pending approval from the shareholders' meeting before implementation [6].
科力装备: 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Zheng Quan Zhi Xing· 2025-08-15 08:18
Group 1 - The company, Hebei Keli Automotive Equipment Co., Ltd., is reporting on non-operating fund occupation and related party transactions for the first half of 2025 [1][2] - The report includes details on the amounts involved in non-operating fund occupation, specifying the nature of the occupation and the parties involved [1] - The financial data is presented in RMB ten thousand, indicating the total amounts and any interest accrued [1][2] Group 2 - The report outlines the relationships with controlling shareholders, actual controllers, and their subsidiaries regarding non-operating fund occupation [1][2] - It also details the intercompany transactions with subsidiaries and other related parties, including the amounts and nature of these transactions [2] - The financial accountability is confirmed by the legal representative and accounting personnel, ensuring compliance with reporting standards [2]
科力装备: 互动易平台信息发布及回复内部审核制度
Zheng Quan Zhi Xing· 2025-08-15 08:18
Core Viewpoint - The document outlines the internal regulations for Hebei Keli Automotive Equipment Co., Ltd. regarding the use of the Interactive Easy platform for investor relations, emphasizing the importance of transparency, accuracy, and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The Interactive Easy platform is a voluntary, interactive information release and investor relations management network established by the Shenzhen Stock Exchange, serving as a beneficial supplement to statutory information disclosure [1]. - The company aims to enhance communication with investors, fostering a healthy market ecosystem while adhering to principles of integrity and equality [1][2]. Group 2: Information Disclosure Requirements - Information released or responses to investor inquiries must be cautious, rational, and based on facts, ensuring that all content is true, accurate, and complete [2][3]. - The company is prohibited from disclosing any undisclosed significant information and must inform investors to refer to publicly disclosed announcements for such matters [2][3]. Group 3: Content Norms - The company must not selectively release or respond to inquiries, ensuring fairness and timeliness in addressing all compliant questions [3]. - Information that violates public order, social interests, or involves state or commercial secrets must not be disclosed [3][4]. - The company should adequately highlight uncertainties and risks associated with any disclosed matters [4]. Group 4: Internal Management - The Securities Department is responsible for managing the Interactive Easy platform, collecting investor questions, and drafting responses, with the Board Secretary overseeing the process [6][7]. - A structured internal review process is established for drafting and approving responses to ensure accuracy and compliance before publication [6][7]. Group 5: Miscellaneous Provisions - Any matters not covered by these regulations will be governed by relevant national laws, regulations, and the company's articles of association [9]. - The Board of Directors holds the interpretation rights of these regulations, which will take effect upon approval [9].