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凯尔达: 关于2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-04 16:23
Core Viewpoint - The report details the fundraising and usage status of Hangzhou Kaierda Welding Robot Co., Ltd. for the first half of 2025, highlighting the total amount raised, the allocation of funds, and the management of these funds [1][2]. Fundraising Overview - The company raised a total of RMB 92,352.81 million by issuing 19,603,653 shares at RMB 47.11 per share, with a net amount of RMB 83,502.17 million after deducting underwriting fees and other expenses [1]. - The funds were deposited into a regulatory account on October 18, 2021, and verified by Tianjian Accounting Firm [1]. Fund Usage and Balance - As of the report date, the total amount invested in projects was RMB 19,790.24 million, with a remaining balance of RMB 11,419.78 million [1][2]. - The company utilized RMB 45,000 million of the raised funds to repay bank loans and RMB 8,888.89 million for share repurchases [1][2]. Fund Management - The company established a dedicated account for fundraising and signed a tripartite supervision agreement with banks to ensure proper management and usage of the funds [2]. - The company has complied with relevant regulations and has implemented a management system for the funds [2]. Project Updates - The "Intelligent Welding Robot Production Line Construction Project" has been completed, with surplus funds transferred to the company's own account [2]. - The "Assembly Testing Laboratory Construction Project" has been changed to three new projects: "Collaborative Robot R&D and Industrialization Project," "Industrial Robot Intelligent Production Line Upgrade and Expansion Project," and "Supplementary Working Capital" [2][3]. Financial Performance - The company reported a net interest income of RMB 3,997.56 million from the raised funds [1]. - The total amount of funds used for share repurchases reached RMB 8,888.89 million as of June 30, 2025 [4][5]. Compliance and Reporting - The company has disclosed all relevant information regarding the usage of raised funds in a timely and accurate manner, with no significant issues reported [3][4]. - The company has not encountered any situations where the benefits of investment projects could not be individually accounted for [3].
凯尔达: 关于2025年度“提质增效重回报”行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-04 16:23
Core Viewpoint - The company is focused on enhancing quality and efficiency to improve investor returns and safeguard investor rights through its 2025 action plan [1][4]. Group 1: Business Focus and Quality Improvement - The company emphasizes strengthening its core business in welding robots, targeting the mid-to-high-end market while optimizing core technologies and product matrix to adapt to structural market adjustments [1][2]. - The company’s main customers are in industries such as automotive (including new energy vehicles), electric bicycles, medical devices, heavy machinery, shipbuilding, arc additive manufacturing, and metal furniture [1]. Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 315.72 million yuan, remaining stable compared to the previous year; however, sales revenue from industrial robots decreased by 2.70% year-on-year to 217.39 million yuan [2]. - The sales volume of industrial robots was 2,371 units, a decrease of 105 units year-on-year, with self-produced robot sales at 975 units, down by 174 units, but showing a quarter-on-quarter increase of 656 units compared to the second half of 2024 [2]. Group 3: Market Expansion and Development - The company aims to expand its market presence in traditional sectors such as automotive and medical devices while also venturing into humanoid robotics as a new strategic direction [3][4]. - The company is actively increasing its brand recognition in international markets through participation in industry exhibitions and product promotion events [3]. Group 4: R&D and Innovation - The company has a strong R&D team and is focused on enhancing its core competencies in industrial robots and welding technologies, with 23 ongoing projects and a total investment exceeding 100 million yuan [6]. - Recent advancements include the development of a hollow collaborative robotic arm and a portable welding power supply based on silicon carbide technology, which are expected to enhance adaptability and efficiency [6]. Group 5: Investor Relations and Governance - The company prioritizes shareholder interests by providing sustainable returns, having distributed cash dividends exceeding 100 million yuan since its listing, with a consistent payout ratio above 50% of net profit for four consecutive years [5][9]. - The company is committed to transparent communication with investors, conducting multiple investor engagement activities and ensuring timely responses to inquiries [8][10]. Group 6: Compliance and Risk Management - The company adheres to legal regulations and continuously optimizes its governance structure to enhance internal controls and mitigate operational risks [9]. - The company has implemented a stock incentive plan to align the interests of shareholders and management, ensuring a shared focus on long-term development [9][10]. Group 7: Ongoing Initiatives - The company is actively implementing its "Quality Improvement and Efficiency Enhancement" action plan, focusing on operational efficiency, investor communication, and timely information disclosure [11]. - The company aims to enhance the quality of listed companies and improve investor returns, contributing to the stable and healthy development of the capital market [11].
凯尔达:第四届监事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-04 10:51
(文章来源:证券日报) 证券日报网讯 8月4日晚间,凯尔达发布公告称,公司第四届监事会第八次会议审议通过了《关于2025 年半年度报告及摘要的议案》等多项议案。 ...
凯尔达(688255) - 关于2025年半年度募集资金存放与使用情况的专项报告
2025-08-04 09:15
证券代码:688255 证券简称:凯尔达 公告编号:2025-033 杭州凯尔达焊接机器人股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项 报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》(证监会公告 〔2025〕10 号)和上海证券交易所印发的《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作(2025 年 5 月修订)》(上证发〔2025〕69 号) 等相关规定,杭州凯尔达焊接机器人股份有限公司(以下简称"本公司"或"凯 尔达")2025 年半年度募集资金存放与使用情况报告如下: 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意杭州凯尔达焊接机器人股份有限公 司首次公开发行股票注册的批复》(证监许可〔2021〕2943 号),本公司由主承 销商申万宏源证券承销保荐有限责任公司采用询价方式,向社会公众公开发行人 民币普通股(A 股)股票 19,603,653 股,发行价为每股人民 ...
凯尔达(688255) - 关于2025年度“提质增效重回报”行动方案的半年度评估报告
2025-08-04 09:15
杭州凯尔达焊接机器人股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 为进一步推动公司高质量发展,提升公司价值,增强投资者回报,保障投资 者权益,杭州凯尔达焊接机器人股份有限公司(以下简称"公司")于 2025 年 4 月 25 日发布了 2025 年度"提质增效重回报"行动方案,2025 年上半年公司根 据行动方案内容积极开展和落实相关工作,具体内容如下: 一、聚焦做强主业,提升公司经营质量 公司始终坚持以科技创新引领企业高质量发展,是目前国内同时具有自主研 发、自主可控工业机器人核心技术和高端焊接技术的高新技术企业。公司的终端 客户所处行业主要集中于汽车(含新能源汽车)及零配件、电动自行车、医疗器 械、重工、船舶制造、电弧增材制造、金属家具等行业。 受市场因素影响,公司 2025 年半年度实现营业收入 31,571.83 万元,与上年 同期基本持平;公司工业机器人实现销售收入 21,738.69 万元,同比下降 2.70%, 工业机器人销量 2,371 台,同比减少 105 台,其中自产机器人销量 975 台,同比 减少 174 台,但较 2024 年下半年环比增加 656 ...
凯尔达(688255) - 关于2025年半年度计提资产减值准备的公告
2025-08-04 09:15
证券代码:688255 证券简称:凯尔达 公告编号:2025-034 杭州凯尔达焊接机器人股份有限公司 关于 2025 年半年度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 杭州凯尔达焊接机器人股份有限公司(以下简称"公司")于 2025 年 8 月 4 日召开第四届董事会第九次会议、第四届监事会第八次会议,审议通过了《关 于 2025 年半年度计提资产减值准备的议案》,现将有关事项公告如下: 一、计提资产减值准备的情况概述 根据《企业会计准则》及公司会计政策、会计估计的相关规定,为了真实、 准确地反映公司截至 2025 年 6 月 30 日的财务状况和 2025 年半年度的经营成果, 本着谨慎性原则,公司对截至 2025 年 6 月 30 日公司及子公司的资产进行了减值 测试,对可能发生资产减值损失的相关资产计提减值准备。公司 2025 年半年度 确认的各项资产减值准备总额为 11,836,261.02 元。具体情况如下表所示: 二、计提资产减值准备事项的具体说明 (一)信用减值损失 公司以预期 ...
凯尔达(688255) - 第四届监事会第八次会议决议公告
2025-08-04 09:15
证券代码:688255 证券简称:凯尔达 公告编号:2025-032 1、审议通过了《关于 2025 年半年度报告及摘要的议案》 监事会认为:公司 2025 年半年度报告及摘要的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定;公司 2025 年半年度报告及摘要 的内容与格式符合相关规定,公允地反映了公司 2025 年半年度的财务状况和经 营成果等事项;2025 年半年度报告编制过程中,未发现公司参与 2025 年半年度 报告编制和审议的人员有违反保密规定的行为;监事会全体成员保证公司 2025 年半年度报告及摘要披露的信息真实、准确、完整,不存在任何虚假记载、误导 性陈述或重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司于 2025 年 8 月 5 日刊登在上海证券交易所网站 (www.sse.com.cn)的《杭州凯尔达焊接机器人股份有限公司 2025 年半年度报 告》及《杭州凯尔达焊接机器人股份有限公司 2025 年半年度报告摘要》。 表决结果:同意 3 票;反对 0 票;弃权 0 票。 2、审议通过了《关于 2025 年半年度募集资金存放与使用情况的专 ...
凯尔达:2025年半年度净利润约237万元
Mei Ri Jing Ji Xin Wen· 2025-08-04 09:15
凯尔达(SH 688255,收盘价:33.75元)8月4日晚间发布半年度业绩报告称,2025年上半年营业收入约 3.16亿元,同比减少1.81%;归属于上市公司股东的净利润约237万元,同比减少89.94%;基本每股收益 0.02元,同比减少90.91%。 (文章来源:每日经济新闻) ...
凯尔达(688255) - 2025 Q2 - 季度财报
2025-08-04 09:10
杭州凯尔达焊接机器人股份有限公司2025 年半年度报告 公司代码:688255 公司简称:凯尔达 杭州凯尔达焊接机器人股份有限公司 2025 年半年度报告 1 / 191 杭州凯尔达焊接机器人股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险,敬请查阅本报告第三节管理层讨论与分析中第四条 风险因素相关内容,敬请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人侯润石、主管会计工作负责人郑名艳及会计机构负责人(会计主管人员)郑名 艳声明:保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述,不构成公司对投资者的实质性承诺,敬请投资者注意投 资风险。 九 ...