证券代码：688255 证券简称：凯尔达 | 2023 年第二次临时股东大会会议须知 1 | | --- | | 2023 年第二次临时股东大会会议议程 3 | | 2023 年第二次临时股东大会会议议案 5 | | 议案一：关于以集中竞价交易方式回购公司股份方案的议案 5 | | 议案二：关于修订《公司章程》的议案 12 | | 议案三：关于修订《董事会议事规则》的议案 14 | 2023 年第二次临时股东大会 会议资料 二〇二三年九月 杭州凯尔达焊接机器人股份有限公司 2023 年第二次临时股东大会会议资料 杭州凯尔达焊接机器人股份有限公司 2023 年第二次临时股东大会会议须知 杭州凯尔达焊接机器人股份有限公司 为了维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证 股东大会的顺利召开，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》以及《杭州凯尔达焊接机器人股份有限公司章程》（以下 简称"《公司章程》"）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"公司"）特制定 2023 年第二次临时股东大 ...

证券简称： 坤博精工 证券代码： 873570 浙江坤博精工科技股份有限公司 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券 交易所主要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高 等特点，投资者面临较大的市场风险。投资者应充分了解北京证券交易所市场的投资风 险及本公司所披露的风险因素，审慎作出投资决定。 保荐机构（主承销商） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 浙江省嘉兴市海盐县秦山街道许油车村 浙江坤博精工科技股份有限公司招股说明书（申报稿） 本公司的发行申请尚未经中国证监会注册。本招股说明书申报稿不具有据以发行股 票的法律效力，投资者应当以正式公告的招股说明书全文作为投资决定的依据。 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明 其对注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明 其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或者保证。 任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的 ...

证券代码：688255 证券简称：凯尔达 公告编号：2023-034 杭州凯尔达焊接机器人股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 09 月 07 日（星期四）至 09 月 13 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过杭州凯尔达焊接机 器人股份有限公司（以下简称"公司"）邮箱 sec@kaierda.cn 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 14 日（星期四）15:00-16:00 举行 2023 年半年度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况与 ...

证券简称： 坤博精工 证券代码： 873570 浙江省嘉兴市海盐县秦山街道许油车村 浙江坤博精工科技股份有限公司 浙江坤博精工科技股份有限公司招股说明书（申报稿） 本公司的发行申请尚未经中国证监会注册。本招股说明书申报稿不具有据以发行股票的法律效 力，投资者应当以正式公告的招股说明书全文作为投资决定的依据。 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐机构（主承销商） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明 其对注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明 其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或者保证。 任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的 ...

证券代码：688255 证券简称：凯尔达 公告编号：2023-019 杭州凯尔达焊接机器人股份有限公司 关于参加 2022 年度工业机器人专场集体业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 5 月 30 日(星期二)16:00 前通过邮件、电话、传真等形式 将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司《2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2022 年度工业机器人专场集体业绩说明会，此次活动将采用视频和网络文字互 动 的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）参与线上互动交流。 一、 说明会类型 （三 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥109,090,012.30, representing a year-on-year increase of 2.16%[5] - The net profit attributable to shareholders for Q3 2022 was ¥11,533,556.97, showing a decrease of 25.77% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 51.07% to ¥4,471,010.47 in Q3 2022[6] - The basic earnings per share for Q3 2022 was ¥0.15, down 6.25% from the previous year[6] - Total operating revenue for the first three quarters of 2022 was CNY 316,538,453.57, a decrease of 29.1% compared to CNY 446,867,585.71 in the same period of 2021[20] - Net profit for the third quarter of 2022 was CNY 34,207,714.23, a decline of 26.3% from CNY 46,407,382.80 in the same quarter of 2021[21] - Basic and diluted earnings per share for the third quarter of 2022 were both CNY 0.44, down from CNY 0.79 in the same quarter of 2021[22] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,208,172,141.16, reflecting a decrease of 1.48% from the end of the previous year[6] - As of September 30, 2022, the total assets of the company amounted to CNY 1,208,172,141.16, a decrease from CNY 1,226,296,915.36 at the end of 2021[14] - The company's current assets totaled CNY 1,092,643,748.84, down from CNY 1,121,463,085.07 in the previous year[15] - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 94,638,970.67, a decrease of 11.5% from CNY 106,980,007.49 at the end of the previous year[21] - Total equity attributable to shareholders was CNY 1,113,533,170.49, slightly down from CNY 1,119,316,907.87 in the previous year[17] Cash Flow - The company reported a net cash flow from operating activities of ¥1,410,423.44 for the year-to-date period[6] - In the first three quarters of 2022, the cash inflow from operating activities was approximately $218.26 million, a decrease of 25.3% compared to $292.16 million in the same period of 2021[24] - The net cash flow from operating activities turned positive at $1.41 million in 2022, compared to a negative $34.07 million in 2021, indicating a significant improvement[24] - Cash outflow for purchasing goods and services was approximately $151.35 million, down 38.1% from $244.88 million in the previous year[24] - The net cash flow from investing activities was negative at approximately -$12.02 million in 2022, compared to -$1.23 million in 2021, reflecting increased investment expenditures[25] - The net cash flow from financing activities was negative at approximately -$52.31 million in 2022, contrasting with a positive $24.22 million in 2021, indicating a shift in financing strategy[25] Research and Development - The total R&D investment for Q3 2022 was ¥6,526,306.79, which accounted for 5.98% of the operating revenue, an increase of 0.94 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2022 were CNY 17,976,653.46, an increase of 11.2% compared to CNY 16,170,695.63 in the same period of 2021[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,780[11] - The largest shareholder, Kailida Group, held 34.40% of the shares, totaling 26,977,100 shares[11] Other Observations - The company's cash and cash equivalents decreased to CNY 65,640,180.50 from CNY 126,796,878.40, representing a decline of approximately 48.3%[14] - Accounts receivable increased to CNY 70,775,248.64 from CNY 44,859,233.26, reflecting a growth of approximately 57.7% year-over-year[15] - Inventory stood at CNY 160,097,647.84, compared to CNY 154,797,023.09 in the previous year, indicating a rise of about 3.4%[15] - The company has no new product launches or technological developments mentioned in the report[14] - There are no updates on market expansion or mergers and acquisitions in the current report[14] - The report does not indicate any new strategic initiatives undertaken by the company during the quarter[14]

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 500 million yuan, representing a 25% growth compared to the same period last year[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2022, representing a 15% year-over-year growth[14]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2022, which would require a 10% increase in the second half[14]. - The company's operating revenue for the first half of 2022 was ¥207.45 million, a decrease of 39.00% compared to ¥340.09 million in the same period last year[20]. - The net profit attributable to shareholders was ¥22.67 million, down 39.11% from ¥37.24 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥9.05 million, a significant decline of 74.69% compared to ¥35.77 million in the previous year[20]. - The net cash flow from operating activities decreased by 46.35% to ¥8.28 million from ¥15.44 million in the same period last year[20]. - Basic and diluted earnings per share were both ¥0.29, down 53.97% from ¥0.63 year-on-year[21]. - The company achieved operating revenue of CNY 207,448,441.27 in the first half of 2022, a decrease of 39.00% year-on-year[85]. - Net profit attributable to shareholders of the parent company was CNY 22,674,157.26, down 39.11% year-on-year; net profit after deducting non-recurring gains and losses was CNY 9,054,621.67, a decline of 74.69%[85]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 30% year-over-year[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 20% increase in sales from this region by the end of 2023[1]. - The company is expanding its market presence, targeting an increase in market share by 5% in the Asia-Pacific region by the end of 2022[14]. - The company plans to enhance its distribution network, with a goal of increasing the number of sales outlets by 25% by the end of 2022[14]. - The company is exploring market expansion opportunities in the industrial robot sector, driven by increasing demand for automation[57]. Research and Development - Research and development expenses have increased by 18%, reflecting the company's commitment to innovation and new technology[1]. - The company is investing 100 million RMB in R&D for advanced welding technologies, aiming to reduce production costs by 15%[14]. - The R&D expenditure as a percentage of operating revenue increased to 5.52%, up 2.35 percentage points from 3.17% in the previous year[21]. - R&D expenses totaled ¥11,450,346.67, an increase of 6.11% compared to ¥10,791,486.17 in the same period last year[50]. - The company emphasizes R&D investment, focusing on the introduction and training of excellent R&D personnel to enhance innovation capabilities in the industrial robot field[48]. - The company has developed multiple core technologies in industrial robotics and welding, including remote laser welding and advanced MIG welding techniques, enhancing its competitive edge[62]. Acquisitions and Partnerships - The company has completed a strategic acquisition of a smaller competitor, which is anticipated to enhance its technological capabilities and increase overall market competitiveness[1]. - A strategic acquisition of a smaller robotics firm was completed, which is anticipated to contribute an additional 200 million RMB in revenue annually[14]. Operational Efficiency and Risks - The management has emphasized the importance of maintaining operational efficiency to mitigate risks and sustain growth[1]. - The company has identified potential risks related to supply chain disruptions, which may impact future performance[1]. - The company faced significant delivery pressure for industrial robot orders due to raw material supply and production capacity issues, but market recognition for self-produced robots improved significantly[73]. Environmental and Social Responsibility - The company operates in a non-polluting industry, primarily generating cleaning wastewater, domestic sewage, welding fumes, and solid waste[101]. - Wastewater is treated to meet the Class III standard of the "Comprehensive Discharge Standard for Wastewater" before being discharged[101]. - The company employs various environmental protection equipment to manage emissions, ensuring minimal air pollution during normal operations[102]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[103]. Shareholder Commitments and Governance - The company has committed to maintaining shareholding arrangements and extending lock-up periods for major shareholders[106]. - The company has implemented measures to stabilize stock prices, including share buyback commitments[107]. - The company has a profit distribution policy in place, ensuring transparency and accountability in financial returns to shareholders[108]. - The controlling shareholder, Kaierda Group, and other major shareholders have committed to not transferring or managing their shares for 36 months post-listing[109]. - The company commits to adhering to the stock price stabilization plan approved by the shareholders' meeting and will face penalties for failing to implement it[122]. Financial Management and Fundraising - The company reported a net fundraising amount of ¥835,021,668.19, with a total investment of ¥8,701,053.11 in fundraising projects during the first half of 2022[156]. - The total amount of raised funds from the initial public offering (IPO) was approximately ¥923.53 million, with a net amount after issuance costs of about ¥835.02 million[158]. - The company utilized ¥539 million of idle raised funds for cash management, primarily investing in bank negotiable certificates of deposit[162]. Shareholding Structure - The total number of common shareholders as of the end of the reporting period is 8,811[170]. - The largest shareholder, Kaierda Group, holds 26,977,100 shares, representing 34.40% of total shares[172]. - Yaskawa Electric (China) Co., Ltd. is the second largest shareholder with 10,783,900 shares, accounting for 13.75%[172]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest four shareholders holding over 60%[172].

Financial Performance - The company's operating revenue for Q1 2022 was ¥125,754,463.11, a decrease of 26.73% compared to the same period last year[4] - The net profit attributable to shareholders was ¥14,606,703.46, down 24.39% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥8,203,012.84, reflecting a significant decline of 54.26%[4] - The basic and diluted earnings per share were both ¥0.19, down 42.42% year-on-year[4] - In Q1 2022, the company's net profit was CNY 14,606,703.46, a decrease of 24.3% compared to CNY 19,319,653.75 in Q1 2021[20] - The total operating profit for Q1 2022 was CNY 16,179,369.86, down from CNY 22,473,438.81 in the same period last year, reflecting a decline of 28.2%[20] - The company reported a total comprehensive income of CNY 14,606,703.46 for Q1 2022, a decrease of 24.3% compared to CNY 19,319,653.75 in the same quarter of the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities increased by 109.27% to ¥4,710,163.33[4] - Cash flow from operating activities generated a net amount of CNY 4,710,163.33, an increase of 109.5% compared to CNY 2,250,769.85 in Q1 2021[23] - The company reported a total cash inflow from operating activities of CNY 79,452,918.26, down 23.4% from CNY 103,700,372.63 in the previous year[23] - Cash and cash equivalents decreased to RMB 100,127,474.09 as of March 31, 2022, down 21.06% from RMB 126,796,878.40 at the end of 2021[13] - Cash and cash equivalents at the end of Q1 2022 amounted to CNY 100,127,474.09, a decrease of 26.6% from CNY 126,796,878.40 at the beginning of the period[24] - The company incurred a cash outflow of CNY 30,072,865.00 in investment activities, significantly higher than CNY 144,410.91 in Q1 2021, indicating increased investment activity[23] - The company received CNY 1,536,009.15 in tax refunds during Q1 2022, contributing positively to cash flow from operating activities[23] Expenses and Costs - Research and development expenses totaled ¥5,531,355.73, accounting for 4.40% of operating revenue, an increase of 1.55 percentage points[5] - Total operating costs for Q1 2022 were RMB 115,976,498.11, down 21.61% from RMB 148,202,051.83 in Q1 2021[19] - Research and development expenses for Q1 2022 were RMB 5,531,355.73, an increase of 12.99% compared to RMB 4,891,338.56 in Q1 2021[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,220,369,140.36, a slight decrease of 0.48% from the end of the previous year[5] - Total assets as of March 31, 2022, were RMB 1,220,369,140.36, a slight decrease from RMB 1,226,296,915.36 at the end of 2021[16] - Total liabilities decreased to RMB 86,445,529.03 in Q1 2022 from RMB 106,980,007.49 in Q1 2021, a reduction of 19.25%[15] - The company's retained earnings increased to RMB 210,035,735.42 in Q1 2022 from RMB 195,429,031.96 in Q1 2021, reflecting a growth of 7.93%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,667[10] Operational Challenges - The company faced challenges due to logistics disruptions and rising raw material costs, leading to a 35.21% decline in revenue for its subsidiary[7]