Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors while ensuring long-term development [1]. Profit Distribution Management - The company will strengthen the awareness of shareholder returns and make independent decisions regarding profit distribution in accordance with relevant laws and regulations [1][3]. - The profit distribution policy will prioritize reasonable returns for investors, especially minority shareholders, and will be based on a structured decision-making process [3][4]. Profit Distribution Order - The distribution of after-tax profits will follow a specific order, including the allocation to statutory reserves and addressing any previous losses before distributing profits to shareholders [3][4]. - The company will not distribute profits from shares it holds [3]. Profit Distribution Policy - The company will implement a profit distribution policy that emphasizes equal benefits for shareholders based on their shareholdings, with a focus on stable and continuous returns [5][6]. - Cash dividends will be prioritized, with a minimum of 10% of distributable profits allocated for cash distribution if no major investment plans or cash expenditures are anticipated [6][10]. Specific Distribution Plans - The board will develop or revise profit distribution plans every three years based on future profit and cash flow forecasts, allowing for adjustments in the distribution ratio as necessary [10][11]. - Any changes to the profit distribution policy must be approved by both the board and the shareholders, ensuring transparency and communication with minority shareholders [10][11]. Supervision and Execution - The audit committee will oversee the execution of the profit distribution policy and ensure compliance with decision-making procedures [12][13]. - The company must disclose the profit distribution plan and its execution status in regular reports, ensuring clarity and adherence to established policies [13][14].

证券代码：603662 证券简称：柯力传感 公告编号：2025-031 在全面了解和审核 2025 年半年度报告及摘要后，公司监事会认为： 公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程和公 司内部管理制度的各项规定；公司 2025 年半年度报告的内容和格式符合中国证 监会和上海证券交易所的有关规定，所包含的信息能够从各方面真实地反映出公 司 2025 年上半年经营成果和财务状况；公司 2025 年半年度报告所披露的信息真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏；在作出本决议之前， 未发现参与半年度报告编制和审议的人员存在违反保密规定的行为。 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届监事会第八次会 议（以下简称"本次会议"）于 2025 年 8 月 27 日在公司会议室以现场表决方式召 开。本次会议的会议通知以及会议资料已于 2025 年 8 月 23 日通过电子邮件向全 体监事发出，全体监事均已收到前述会议通知以及会议资料。本次会议应到监事 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》的规定， 会议及形成的决议合法有效。 一、审议并通过《2 ...

第五届董事会第十一次会议决议公告 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届董事会第十 一次会议（以下简称"本次会议"）于2025年8月27日在公司会议室以现场结合 通讯的表决方式召开。本次会议的会议通知以及会议资料已于2025年8月23日向 全体董事发出。本次会议应到董事9名，实到董事9名，会议由董事长柯建东先 生主持，公司监事和高级管理人员列席会议。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，会议及形成的决议 合法有效。 一、审议并通过《关于2025年半年度报告及摘要的议案》 表决情况：同意9票，反对0票，弃权0票。 证券代码：603662 证券简称：柯力传感 公告编号：2025-030 宁波柯力传感科技股份有限公司 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、准确性和完整性承担法律责任。 三、审议并通过《关于变更注册资本、取消监事会、修订 <公司章程> 及其 附件、制定及修订公司部分治理制度的议案》 表决情况：同意9票，反对0票，弃权0票。 具体内容详见同日公司在上海证券交易所网站（www.sse ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 18, 2025, at 13:30 [1] - The meeting will take place at the 20th floor of the company's office located at 199 Changxing Road, Jiangbei District, Ningbo [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] Agenda Items - The meeting will review a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [6] - Registration for attendance will occur on September 16, 2025, with specific documentation required for both shareholders and their proxies [6][7] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5] - Shareholders are encouraged to complete their voting for all agenda items before submission [5]

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of RMB 95.04 [1][5]. Core Insights - The company reported significant revenue growth in H1 2025, with revenue reaching RMB 685 million, a year-on-year increase of 23.40%, and a net profit of RMB 173 million, up 47.93% year-on-year. The growth is attributed to fair value gains and the rapid development of emerging applications in the robotics sector [1][2]. - The company is actively expanding its sensor offerings, focusing on high-value-added components for humanoid robots, which presents substantial growth potential [1][2]. - The gross margin for H1 2025 was 44.04%, an increase of 0.61 percentage points year-on-year, while the net profit margin rose to 28.48%, up 4.93 percentage points year-on-year, primarily due to fair value changes [3]. Summary by Sections Financial Performance - In H1 2025, the company achieved a revenue of RMB 685 million, a 23.40% increase year-on-year, and a net profit of RMB 173 million, reflecting a 47.93% growth. The second quarter revenue was RMB 370 million, up 20.41% year-on-year, with a net profit of RMB 97 million, a 31.66% increase [1][2]. - The company’s gross margin was 44.04%, and the net profit margin was 28.48%, indicating strong profitability [3]. Research and Development - The company has invested in nearly twenty types of sensors, including tactile and force sensors, under its "sensor forest" strategy, enhancing its competitive edge in high-end sensor technology [2][4]. - The company is focusing on the humanoid robot industry chain, investing in key components and advancing the development of MEMS-based six-dimensional force/torque sensors [4]. Profitability Forecast - The company’s net profit forecasts for 2025-2027 are RMB 332 million, RMB 370 million, and RMB 432 million, respectively. The target price for 2026 is set at a PE ratio of 72x, reflecting the high market interest in the sensor industry [5][11].

截至2025年8月29日 10:40，国证机器人产业指数(980022)强势上涨1.50%，成分股拓普集团(601689)上涨 9.54%，利元亨(688499)上涨8.74%，国茂股份(603915)上涨6.45%，汉威科技(300007)，柯力传感 (603662)等个股跟涨。机器人ETF鹏华(159278)上涨1.56%，最新价报1.11元。 中信证券认为，具身智能机器人作为重要的新一代智能终端产品，在《意见》印发后，有望在技术发 展、配套基础设施、法规体系等多个层面将得到支持，行业进入高质量发展快车道。重点推荐具身智能 产业链具备高技术壁垒的细分龙头及新技术带来的潜在颠覆性机遇，建议关注新进玩家带来的交易性机 会。 消息面上，拓普集团盘中涨停。8月29日，拓普集团发布半年度业绩报告称，2025年上半年营业收入约 129.35亿元，同比增加5.83%；归属于上市公司股东的净利润约12.95亿元，同比减少11.08%；基本每股 收益0.75元，同比减少14.77%。 数据显示，截至2025年7月31日，国证机器人产业指数(980022)前十大权重股分别为石头科技(688169)、 科沃斯(603486)、 ...

Group 1 - The company Keli Sensor (SH 603662) announced that its 11th meeting of the 5th Board of Directors was held on August 27, 2025, to review the proposal for the 2025 semi-annual report and summary [1] - For the fiscal year 2024, Keli Sensor's revenue composition was 94.98% from instruments and meters, while other businesses accounted for 5.02% [1]

证券日报网讯 8月28日晚间，柯力传感发布公告称，2025年半年度公司实现营业收入685，175，041.37 元，同比增长23.40%；归属于上市公司股东的净利润为172，831，506.14元，同比增长47.93%。 （编辑 何成浩） ...

Suspension and Resumption of Trading - Chip Origin Co., Ltd. is planning to issue shares and pay cash to acquire equity in Chip Lai Zhi Rong Semiconductor Technology (Shanghai) Co., Ltd., leading to a suspension of its stock [1] - Zhonghuan Hailu's controlling shareholder and actual controller, Mr. Wu Jun San, is planning matters related to the change of company control, which may result in a change of the controlling shareholder and actual controller, leading to a suspension of its stock [1] Share Buybacks - Shengtun Mining plans to repurchase company shares for an amount between 500 million to 600 million yuan [2] - Spring Airlines intends to repurchase shares for an amount between 300 million to 500 million yuan [3] - Zhonglv Electric plans to repurchase shares for an amount between 61.84 million to 92.76 million yuan [4] Investment Cooperation and Operational Status - Zhongding Co., Ltd. plans to build a complete upstream and downstream industrial chain for robots in the Baohe District, increasing investment in related projects, including but not limited to the manufacturing and OEM of robot reducers, sensors, joint assemblies, and robot bodies [5] Performance Changes - Semiconductor Manufacturing International Corporation (SMIC) achieved revenue of 4.456 billion USD in the first half of the year, a year-on-year increase of 22.0%, with wafer foundry business revenue of 4.229 billion USD, a year-on-year increase of 24.6%. The profit attributable to the company's shareholders was 320 million USD, a year-on-year increase of 35.6%. The company's annual target is to exceed the average of comparable peers [6] - Zhongke Shuguang reported a net profit of 729 million yuan in the first half of 2025, a year-on-year increase of 29.39% [7] - CITIC Construction Investment reported a net profit of 4.509 billion yuan in the first half of 2025, a year-on-year increase of 57.77% [8] - Tongfu Microelectronics reported a net profit of 412 million yuan in the first half of 2025, a year-on-year increase of 27.72%, with significant progress in the development of large-size FCBGA [8] - XGIMI Technology reported a net profit of 88.662 million yuan in the first half of 2025, a year-on-year increase of 2062.34% [9] - Zhongwei Company reported a net profit of 706 million yuan in the first half of 2025, a year-on-year increase of 36.62% [10] - SF Holding reported a net profit of 5.738 billion yuan in the first half of 2025, a year-on-year increase of 19.37% [10] - Haier Smart Home reported a net profit of 12 billion yuan in the first half of 2025, a year-on-year increase of 16% [10] - Lio Co., Ltd. reported a net profit of 478 million yuan in the first half of 2025, a year-on-year increase of 164.28% [10] - Guolian Minsheng reported a net profit of 1.127 billion yuan in the first half of 2025, a year-on-year increase of 1185.19% [10] - Xiangcai Co., Ltd. reported a net profit of 142 million yuan in the first half of 2025, a year-on-year increase of 93.12% [10] - CITIC Securities reported a net profit of 13.719 billion yuan in the first half of 2025, a year-on-year increase of 29.80% [10] - Guojin Securities reported a net profit of 1.111 billion yuan in the first half of 2025, a year-on-year increase of 144.19% [10] - Zhongjin Gold reported a net profit of 2.695 billion yuan in the first half of 2025, a year-on-year increase of 54.64% [11] - Keli Sensor reported a net profit of 173 million yuan in the first half of 2025, a year-on-year increase of 47.93% [11]

格隆汇8月28日丨柯力传感(603662.SH)发布中报，2025上半年实现营业总收入6.85亿元，同比增长 23.4%；归属母公司股东净利润1.73亿元，同比增长47.93%；基本每股收益为0.61元。 ...