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].

格隆汇8月15日丨科力装备(301552.SZ)公布2025年半年度报告，上半年公司实现营业收入3.18亿元，同 比增长12.41%；归属于上市公司股东的净利润8278.23万元，同比增长4.88%；归属于上市公司股东的扣 除非经常性损益的净利润7940.18万元，同比增长1.36%；基本每股收益0.87元；拟向全体股东每10股派 发现金红利5元(含税)。 ...

智通财经APP讯，科力装备(301552.SZ)发布2025年半年度报告，报告期内，公司实现营业收入3.18亿 元，同比增长12.41%。实现归属于上市公司股东的净利润8278.23万元，同比增长4.88%。实现归属于上 市公司股东的扣除非经常性损益的净利润7940.18万元，同比增长1.36%。基本每股收益0.87元。 ...

Core Viewpoint - Hebei Keli Automobile Equipment Co., Ltd. reported a revenue increase of 12.41% in the first half of 2025 compared to the same period in 2024, driven by growing customer demand in the automotive glass assembly components sector [2][16]. Company Overview and Financial Indicators - The company specializes in the research, production, and sales of automotive glass assembly components, including windshield installation components and side window lifting components [5][6]. - The total revenue for the reporting period was approximately CNY 318.16 million, up from CNY 283.03 million in the previous year [2][16]. - The net profit attributable to shareholders was CNY 79.40 million, a slight increase of 1.36% from CNY 78.34 million in the previous year [2][16]. - Basic earnings per share decreased by 43.87% to CNY 0.87 from CNY 1.55 in the previous year [2][16]. Business Operations - The company has developed a strong technical and manufacturing capability in the automotive glass assembly components sector, becoming one of the largest suppliers in China [5][13]. - The company has established long-term partnerships with major automotive glass manufacturers, including Fuyao Glass and Saint-Gobain, enhancing its market position [10][11]. - The company employs a direct sales model to automotive parts suppliers and manufacturers, often entering into annual framework agreements with clients [8][14]. Industry Development - The automotive industry in China continues to grow, with production and sales of automobiles and new energy vehicles increasing significantly in the first half of 2025 [6][9]. - Government policies aimed at boosting automotive consumption, such as trade-in programs and tax incentives for new energy vehicles, are expected to further stimulate market demand [6][9]. - The automotive glass assembly components market is characterized by high growth potential, supported by a complete domestic supply chain [6][9]. Performance Drivers - The rapid growth of the new energy vehicle market, with production and sales reaching approximately 6.97 million units, has been a significant driver of revenue growth for the company [9][10]. - The company's strong customer base, built through years of service and product quality, has contributed directly to its revenue increase [9][10]. Competitive Advantages - The company has a comprehensive product range and a strong focus on research and development, with over 6,000 product types developed [11][12]. - The company has established a reputation for quality and reliability, which has helped it secure a stable order flow from major clients [10][11]. - The company has invested in innovative materials and technologies, addressing industry challenges and enhancing its competitive edge [12][14].

Core Viewpoint - Hebei Keli Automotive Equipment Co., Ltd. reported a revenue increase of 12.41% year-on-year for the first half of 2025, indicating a positive growth trend in its financial performance [1][2]. Financial Performance - The company's operating revenue for the reporting period was CNY 318,162,832.05, compared to CNY 283,025,360.70 in the same period last year, reflecting a growth of 12.41% [1]. - The net profit attributable to shareholders was CNY 82,782,349.61, up by 4.88% from CNY 78,930,976.11 in the previous year [1]. - The net profit after deducting non-recurring gains and losses was not specified in the report [1]. - The net cash flow from operating activities decreased significantly by 57.88%, amounting to CNY 43,949,073.62 compared to CNY 104,346,296.48 in the previous year [1]. - Basic and diluted earnings per share both decreased by 43.87%, standing at CNY 0.87 compared to CNY 1.55 in the same period last year [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,395,007,017.14, a slight increase of 0.74% from CNY 1,384,761,341.26 at the end of the previous year [2]. - The net assets attributable to shareholders increased by 1.29%, reaching CNY 1,159,224,611.41 compared to CNY 1,144,437,207.45 at the end of the previous year [2]. Shareholder Information - The top three shareholders are Zhang Wanwu (29.46%), Zhang Ziheng (19.83%), and Guo Yanzhi (18.64%), indicating a concentrated ownership structure [3][4]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period [4].

Group 1 - The company announced a mid-term profit distribution plan for 2025, which was approved by the board on August 14, 2025, and will be submitted for shareholder approval [1][2] - The profit distribution plan is based on the company's half-year financial report for 2025, showing a net profit attributable to shareholders of 516,200,525.40 yuan, with the distributable profit being 509,276,272.18 yuan [1][2] - The proposed distribution is 5 yuan per 10 shares, totaling 47,600,000 yuan in cash dividends, with no stock dividends or capital reserve transfers [2] Group 2 - The profit distribution plan complies with relevant regulations, including the Shenzhen Stock Exchange guidelines and the company's articles of association, ensuring it considers both immediate and long-term shareholder interests [2] - The implementation of the profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025, indicating a level of uncertainty [2][3]

证券代码：301552 证券简称：科力装备 公告编号：2025-027 河北科力汽车装备股份有限公司 第三届董事会第二次会议决议公告 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"）第三届董事会第二次 会议于 2025 年 8 月 14 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 2025 年 8 月 1 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： 表决结果：同意 9 票；反对 0 票；弃权 0 票。 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 于使用部分超募资金永久性补充流动资金的公告》（公告编号：2025-030）。 保荐人长江证券承销保荐有限公司出具了核查意 ...

（一）股东会届次：2025 年第二次临时股东会。 （二）股东会的召集人：公司董事会。 公司第三届董事会第二次会议审议通过《关于召开 2025 年第二次临时股东 会的议案》，决定召开公司 2025 年第二次临时股东会。 （三）会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等相关规定。 （四）会议召开的日期、时间： （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- 证券代码：301552 证券简称：科力装备 公告编号：2025-031 河北科力汽车装备股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 （2）通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投 票的时间为：2025 年 9 月 2 日 9:15-15:00。 （五）会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股东 ...

长江证券承销保荐有限公司 1 下项目： 关于河北科力汽车装备股份有限公司 使用部分超募资金永久性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》等相关法律、法规和规范性 文件的规定，对科力装备使用部分超募资金永久性补充流动资金的事项进行了审 慎核查，具体核查情况及意见如下： 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，公司首次公开 发行人民币普通股（A 股）1,700 万股，每股面值 1.00 元，每股发行价格为 30.00 元，募集资金总额为 51,000 万元，扣除发行费用 5,142.81 万元（不含增值税） 后，实际募集资金净额共计 45,857.19 万元。 上述募集资金已经全部到位 ...

河北科力汽车装备股份有限公司 互动易平台信息发布及回复内部审核制度 河北科力汽车装备股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为充分利用深圳证券交易所（以下简称"深交所"）搭建的互动易 平台，规范河北科力汽车装备股份有限公司（以下简称"公司"）通过互动易平 台与投资者交流，建立公司与投资者良好沟通机制，持续提升公司治理水平，根 据《上市公司信息披露管理办法》（以下简称"《信披办法》"）、《上市公司投 资者关系管理工作指引》《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》（以下简称"《规 范运作指引》"）等法律、法规、规范性文件及《河北科力汽车装备股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制 度。 第二条 本制度所指"互动易平台"是指深交所为上市公司与投资者之间搭 建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台，是上市 公司法定信息披露的有益补充。其具体网址为：http://irm.cninfo.com.cn。 第二章 总体要求 （一）不得涉及或可能涉及未公开 ...