证券代码：688255 证券简称：凯尔达 公告编号：2025-056 杭州凯尔达焊接机器人股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议由董事会召集，由董事长侯润石先生主持，以现场投票与网络投票 相结合的方式进行表决。会议的召集、召开及表决程序符合《公司法》及《公司 章程》的规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 24 日 （二） 股东会召开的地点：浙江省杭州市萧山区长鸣路 778 号杭州凯尔达焊接 机器人股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 50,808,366 | ...

Market Performance - The automation equipment sector increased by 1.61% on December 24, with Dazhu Laser leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Stock Highlights - Dazhu Laser (002008) closed at 41.58, up 8.34%, with a trading volume of 522,800 shares and a transaction value of 2.117 billion [1] - Other notable performers included: - Kaierda (688255) at 36.29, up 7.53% [1] - Delong Laser (688170) at 33.40, up 6.03% [1] - Jintuo Co. (300400) at 20.83, up 6.01% [1] - Kuaike Intelligent (603203) at 37.75, up 5.65% [1] Fund Flow Analysis - The automation equipment sector saw a net inflow of 286 million from institutional investors, while retail investors experienced a net outflow of 27.57 million [5] - Key stocks with significant fund flows included: - Dazhu Laser with a net inflow of 258 million from institutional investors [5] - Huading Technology (000988) with a net inflow of 171 million [5] - Robotech (300757) with a net inflow of 118 million [5]

Group 1 - The Robot ETF (562500) has risen by 0.85%, showing a steady upward trend and outperforming the broader market, with over 50 constituent stocks in the green [1] - Notable performers include Keda, which surged over 7%, and Dazhu Laser, which increased by more than 6%, while Quick Intelligent, Junpu Intelligent, and Bojie shares all rose by over 4% [1] - The trading volume has exceeded 580 million yuan, indicating high market activity, with nearly 300 million yuan flowing into the ETF over two trading days, reflecting a growing consensus on the long-term potential of the robotics industry [1] Group 2 - Yushu Robotics showcased impressive performance with six humanoid robots dancing in sync with human performers at a concert, demonstrating stability and reliability [2] - Elon Musk praised the performance on social media, highlighting the industry's shift from technology development to large-scale commercial application, suggesting a potential turning point for leading manufacturers [2] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion, covering various segments including humanoid robots, industrial robots, and service robots, facilitating investor access to the robotics supply chain [2]

Market Overview - The Shanghai Composite Index closed at 3940.67 points, above the annual line, with a gain of 0.53% [1] - The total trading volume of A-shares reached 15,224.97 million yuan [1] Stocks Breaking Annual Line - A total of 145 A-shares have surpassed the annual line today, with notable stocks including: - Supcon Test (300887) with a deviation rate of 15.30% - New Jingang (300629) with a deviation rate of 10.60% - Yongyue Technology (603879) with a deviation rate of 9.68% [1] Deviation Rate Rankings - The top stocks with significant deviation rates from the annual line include: - Supcon Test: Today's price increased by 19.95% with a turnover rate of 15.61% [1] - New Jingang: Today's price increased by 20.02% with a turnover rate of 23.76% [1] - Yongyue Technology: Today's price increased by 10.09% with a turnover rate of 5.48% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line include: - Zhenzhen Technology (003007) with a deviation rate of 8.41% and a price increase of 9.99% [1] - Jun Da Co., Ltd. (002865) with a deviation rate of 6.95% and a price increase of 10.01% [1] - Daye Co., Ltd. (603278) with a deviation rate of 6.60% and a price increase of 9.98% [1]

Group 1 - On December 23, Keda's stock rose by 0.75% with a trading volume of 39.75 million yuan, and the financing buy amount was 5.42 million yuan, while the financing repayment was 5.30 million yuan, resulting in a net financing buy of 0.12 million yuan [1] - As of December 23, Keda's total financing and securities balance reached 200 million yuan, with the financing balance accounting for 5.39% of the circulating market value, indicating a high level compared to the past year [1] - Keda's short selling data on December 23 showed no shares were repaid, with 300 shares sold short, amounting to 10,100 yuan at the closing price, and a short selling balance of 31.90 million yuan, which is at the 90th percentile level over the past year [1] Group 2 - As of September 30, Keda had 7,102 shareholders, a decrease of 2.42%, while the average circulating shares per person increased by 2.48% to 15,468 shares [2] - For the period from January to September 2025, Keda reported revenue of 504 million yuan, a year-on-year increase of 11.72%, but the net profit attributable to shareholders decreased by 56.42% to 12.75 million yuan [2] - Keda has distributed a total of 107 million yuan in dividends since its A-share listing, with cumulative distributions of 67.51 million yuan over the past three years [2] - Among the top ten circulating shareholders as of September 30, 2025, Huaxia CSI Robotics ETF ranked as the sixth largest shareholder with 1.8265 million shares, an increase of 333,700 shares from the previous period, while Tianhong CSI Robotics ETF entered as the eighth largest shareholder with 724,700 shares [2]

Group 1 - On December 19, a total of 3,747 stocks in the A-share market received financing funds, with 367 stocks having a buying amount exceeding 100 million [1] - The top three stocks by financing buying amount were Xin Yiseng, Zhongji Xuchuang, and Aerospace Electronics, with amounts of 2.908 billion, 2.162 billion, and 1.485 billion respectively [1] - Seven stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day [1] Group 2 - The top three stocks by the proportion of financing buying amount to total transaction amount were Jindalai, Longlide, and Songjing Co., with proportions of 46.11%, 39.64%, and 36.25% respectively [1] - There were 22 stocks that received a net financing buying amount exceeding 100 million [1] - The top three stocks by net financing buying amount were China Ping An, Zhaoyi Innovation, and C You Xun, with net buying amounts of 587 million, 576 million, and 521 million respectively [1]

Group 1 - The core viewpoint of the news highlights the resilience of the Robot ETF (562500), which has shown strong anti-dip characteristics despite a slight decline of 0.43% as of 13:45 today. The ETF experienced a rapid rise followed by a consolidation phase below the zero axis, indicating active structural opportunities within the sector [1]. - Within the ETF, 29 constituent stocks are performing positively, with notable gains from Ruishun Technology exceeding 6%, and both Kaierda and Tianzhun Technology rising over 3%. Other companies like Kori Technology and Paislin have also seen increases of over 2% [1]. - The liquidity aspect is strong, with trading volume approaching 500 million yuan, maintaining high trading activity compared to similar ETFs. The ETF has attracted 280 million yuan in funds over the past five trading days, reflecting market optimism regarding the industry's valuation recovery potential [1]. Group 2 - According to CICC, the underwater robotics sector is experiencing robust growth, with the market in China expected to reach 14 billion USD by 2030. The global underwater robotics market is projected to grow from 9.4 billion USD in 2024 to over 60 billion USD by 2030, with a compound annual growth rate (CAGR) of 36.3%. China's market is expected to grow at a CAGR of 46.27% [1]. - In 2024, the application structure of China's underwater robotics market is anticipated to be distributed as follows: marine engineering (35%), aquaculture (20%), scientific research (10%), and underwater entertainment (10%) [1]. Group 3 - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various sub-sectors including humanoid robots, industrial robots, and service robots, allowing investors to easily access the upstream and downstream industrial chain of robotics [2].

（文章来源：证券日报） 证券日报网讯 12月17日，凯尔达在互动平台回答投资者提问时表示，公司持续关注并评估人形机器人 产业链的发展变化。未来公司将在立足工业焊接应用领域的基础上，进一步完善产业链延伸的战略，在 做精做强焊接机器人的同时，逐步拓展非焊接领域，并把人形机器人产业作为一个新的战略发展方向， 持续加大在具身智能领域的布局。 ...

Core Insights - The company has begun exporting some of its products to certain EU countries [1] Group 1 - The company is actively engaging with investors through interactive platforms [1]

本文源自：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 有投资者在互动平台向凯尔达提问："请问近两年是否出口欧盟国家？" 针对上述提问，凯尔达回应称："尊敬的投资者，您好！近年来公司充分发挥自身优势，积极布局国内 外市场，大力开拓细分市场和增量市场，不断拓宽业务领域和客户群体。目前，公司已有部分产品向部 分欧盟国家出口。关于公司业务经营的具体情况，请您以公司在上海证券交易所官方网站披露的定期报 告和相关公告为准。感谢您的关注！" 作者：公告君 ...