证券代码：301552 证券简称：科力装备 公告编号：2025-026 河北科力汽车装备股份有限公司 关于员工战略配售资管计划减持股份预披露的公告 公司股东长江证券资管－农业银行－长江资管星耀科力汽车员工参与创业 板战略配售集合资产管理计划保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 特别提示： 持有河北科力汽车装备股份有限公司（以下简称"公司"或"科力装备"） 股份 2,333,332 股（占公司总股本比例 2.45%）的股东长江证券资管－农业银行 －长江资管星耀科力汽车员工参与创业板战略配售集合资产管理计划（以下简称 "员工战略配售资管计划"）计划在本公告披露之日起 15 个交易日后的 3 个月 内以大宗交易方式或集中竞价交易方式减持公司股份不超过 2,333,332 股（占公 司总股本比例 2.45%）。 公司近日收到了股东员工战略配售资管计划管理人出具的告知函。鉴于公司 部分董事、高级管理人员参与员工战略配售资管计划，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 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：特斯拉是否有资格使用公司产品？ 科力装备（301552.SZ）8月12日在投资者互动平台表示，公司产品广泛应用于汽车玻璃领域，公司客户 主要为福耀玻璃、艾杰旭、板硝子、圣戈班等全球知名汽车玻璃厂商，产品的终端应用为整车厂。 ...

来源：金融界 金融界8月12日消息，有投资者在互动平台向科力装备提问：公司投入巨资研发的低空经济关键设备和 新能源电池项目迟迟出不了成果，公司是否会对相关责任人进行问责处理？ 公司回答表示：您好！在低空经济领域和新能源电池领域，公司相关布局还处于研发中，关于在研项目 的后续进展情况公司将依据相关法规履行披露义务。感谢关注！ ...

Core Viewpoint - The company, Keli Equipment (301552), is experiencing a decline in stock price and trading volume, attributed to various macroeconomic and market factors, while maintaining a focus on technological innovation and operational quality to align market value with intrinsic value [1]. Trading Information - As of August 8, 2025, Keli Equipment's stock closed at 42.11 yuan, down 2.07%, with a turnover rate of 7.84% and a trading volume of 18,700 shares, resulting in a transaction amount of 78.85 million yuan [1]. - On the same day, the net outflow of main funds was 3.71 million yuan, while speculative funds saw a net inflow of 1.35 million yuan, and retail investors contributed a net inflow of 2.36 million yuan [1]. Company Response - The company reassured investors that its fundamentals remain stable, with both revenue and net profit showing year-on-year growth in Q1 2025, with specific figures to be disclosed in the semi-annual report [1]. - The company emphasized that its listing process complied with all relevant laws and regulations, ensuring that all submitted materials were accurate and complete, with no instances of false statements or omissions [1].

科力装备（301552.SZ）8月6日在投资者互动平台表示，您好！公司作为二级供应商有多种产品应用于 比亚迪，理想，蔚来，小鹏汽车，公司的主要客户为福耀玻璃、艾杰旭、板硝子、圣戈班等一级供应 商。随着新能源汽车渗透率增加，公司针对辅助驾驶领域的新技术将进一步普及，在新能源汽车配套零 部件领域市场前景广阔。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：比亚迪，理想，蔚来，小鹏是否有资格使用公司产 品？ ...

Core Viewpoint - Keli Equipment (科力装备) has increased its registered capital from 68 million RMB to 95.2 million RMB, indicating potential growth and expansion in its operations [1]. Company Information - Keli Equipment was established in 2013 and is represented by Zhang Wanwu. The company specializes in the production and sales of automotive and mechanical parts [1][2]. - The company is located in Qinhuangdao Economic and Technological Development Zone, Hebei Province, and operates as a joint-stock company [2]. - The current registered capital is 95.2 million RMB, with a paid-in capital of 68 million RMB prior to the increase [2]. Business Operations - Keli Equipment's business scope includes the production and sales of automotive parts, mechanical parts, mold design, manufacturing, and repair, as well as technology development and consulting in various sectors [2]. - The company employs between 1,000 to 1,999 people, with 1,396 individuals insured as of the 2024 report [2].

8月1日，天眼查App显示，近日，科力装备（301552）发生工商变更，注册资本由6800万人民币增至 9520万人民币，增幅40%。河北科力汽车装备股份有限公司成立于2013年8月，法定代表人为张万武， 经营范围包括汽车零部件及机械零部件的生产、销售等。股东信息显示，该公司由张万武、张子恒、郭 艳芝等共同持股。 ...

天眼查App显示，科力装备近日发生工商变更，注册资本由6800万人民币增至9520万人民币，增幅 40%。河北科力汽车装备股份有限公司成立于2013年8月，法定代表人为张万武，经营范围包括汽车零 部件及机械零部件的生产、销售等。股东信息显示，该公司由张万武、张子恒、郭艳芝等共同持股。 ...

Core Viewpoint - Hebei Keli Automotive Equipment Co., Ltd. has successfully revised its Articles of Association and completed the necessary registration changes, reflecting its commitment to transparency and compliance in corporate governance [1]. Group 1: Company Information - The company held its 19th meeting of the second board of directors on June 12, 2025, and convened its first extraordinary shareholders' meeting on June 30, 2025, to approve the amendment of the Articles of Association [1]. - The company has completed the business registration change and obtained a new business license from the Qinhuangdao Administrative Approval Bureau [1]. - The registered capital of the company is 95.2 million yuan [1]. - The company was established on August 20, 2013, and is located at No. 12, Tianma Lake Road, Qinhuangdao Economic and Technological Development Zone [1]. Group 2: Business Scope - The company is engaged in the production and sales of automotive parts and mechanical components, as well as mold design, manufacturing, maintenance, and sales [1]. - It also focuses on the technical development, transfer, and consulting of non-metallic and alloy materials, along with the manufacturing and sales of plastic products, photovoltaic equipment, water treatment equipment, environmental protection equipment, and chemical production equipment [1]. - The company is involved in housing leasing and the import and export of goods and technology, subject to approval by relevant authorities [1].

河北科力汽车装备股份有限公司 关于完成工商变更登记并换发营业执照的公告 证券代码：301552 证券简称：科力装备 公告编号：2025-025 成立日期：2013 年 08 月 20 日 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 2025 年 6 月 12 日 召开第二届董事会第十九次会议，并于 2025 年 6 月 30 日召开 2025 年第一次临 时股东大会，审议通过了《关于修订<公司章程>的议案》，具体内容详见公司披 露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司已办理完成工商变更登记及《公司章程》备案手续，并取得了由 秦皇岛市行政审批局换发的《营业执照》，变更后的相关登记信息如下： 一、营业执照基本信息 名称：河北科力汽车装备股份有限公司 统一社会信用代码：9113030107598338X0 注册资本：玖仟伍佰贰拾万元整 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：张万武 住所：秦皇岛市经济技术开发区天马湖路 12 号 经营范围：汽车 ...