Core Viewpoint - The company plans to use CNY 35 million of its excess raised funds to permanently supplement its working capital, which accounts for 29.73% of the total excess funds raised [1][3][4]. Fundraising Overview - The company successfully raised a total of CNY 510 million through its initial public offering (IPO), issuing 17 million shares at CNY 30 per share, with a net amount of CNY 458.57 million after deducting issuance costs of CNY 51.43 million [1][2]. - The total investment amount for the projects funded by the raised capital is CNY 340.84 million, leaving an excess of CNY 117.73 million after accounting for project needs [2][3]. Use of Excess Funds - As of June 30, 2025, the company has utilized CNY 35 million of the excess funds for permanent working capital, leaving a balance of CNY 83.74 million [3][4]. - The decision to use part of the excess funds for working capital is aimed at improving operational efficiency and reducing financial costs while ensuring that the original fundraising projects remain unaffected [3][5]. Approval Process - The proposal to use excess funds for working capital has been approved by the Audit Committee and the Board of Directors, confirming that it does not conflict with the implementation of the fundraising projects [5][6]. - The proposal is pending approval from the shareholders' meeting before implementation [6].

Group 1 - The company, Hebei Keli Automotive Equipment Co., Ltd., is reporting on non-operating fund occupation and related party transactions for the first half of 2025 [1][2] - The report includes details on the amounts involved in non-operating fund occupation, specifying the nature of the occupation and the parties involved [1] - The financial data is presented in RMB ten thousand, indicating the total amounts and any interest accrued [1][2] Group 2 - The report outlines the relationships with controlling shareholders, actual controllers, and their subsidiaries regarding non-operating fund occupation [1][2] - It also details the intercompany transactions with subsidiaries and other related parties, including the amounts and nature of these transactions [2] - The financial accountability is confirmed by the legal representative and accounting personnel, ensuring compliance with reporting standards [2]

Summary of Key Points Core Viewpoint - The company, Hebei Keli Automotive Equipment Co., Ltd., is utilizing part of the excess raised funds to permanently supplement its working capital, which has been approved by its board and supervisory committee, and is in compliance with relevant regulations [1][3][5]. Group 1: Fundraising Overview - The company successfully raised a total of RMB 510 million by issuing 17 million shares at a price of RMB 30 per share, with a net amount of RMB 458.57 million after deducting issuance costs of RMB 51.43 million [1][2]. - The total investment amount for the projects funded by the raised capital is RMB 340.84 million, leaving an excess of RMB 117.73 million after accounting for the project funding needs [2][3]. Group 2: Use of Excess Funds - The company plans to use RMB 35 million of the excess funds, which constitutes 29.73% of the total excess funds, to permanently supplement its working capital [3][4]. - As of June 30, 2025, the company has utilized RMB 35 million of the excess funds, leaving a balance of RMB 83.74 million, including interest income and cash management returns [3][5]. Group 3: Justification and Compliance - The decision to use excess funds for working capital is aimed at meeting the company's liquidity needs, improving fund utilization efficiency, reducing financial costs, and enhancing profitability, all while safeguarding the interests of the company and its shareholders [3][5]. - The company has committed to ensuring that the amount used for working capital does not exceed 30% of the total excess funds within any 12-month period and will not affect the implementation of the fundraising investment projects [5][6].

Core Viewpoint - The document outlines the internal regulations for Hebei Keli Automotive Equipment Co., Ltd. regarding the use of the Interactive Easy platform for investor relations, emphasizing the importance of transparency, accuracy, and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The Interactive Easy platform is a voluntary, interactive information release and investor relations management network established by the Shenzhen Stock Exchange, serving as a beneficial supplement to statutory information disclosure [1]. - The company aims to enhance communication with investors, fostering a healthy market ecosystem while adhering to principles of integrity and equality [1][2]. Group 2: Information Disclosure Requirements - Information released or responses to investor inquiries must be cautious, rational, and based on facts, ensuring that all content is true, accurate, and complete [2][3]. - The company is prohibited from disclosing any undisclosed significant information and must inform investors to refer to publicly disclosed announcements for such matters [2][3]. Group 3: Content Norms - The company must not selectively release or respond to inquiries, ensuring fairness and timeliness in addressing all compliant questions [3]. - Information that violates public order, social interests, or involves state or commercial secrets must not be disclosed [3][4]. - The company should adequately highlight uncertainties and risks associated with any disclosed matters [4]. Group 4: Internal Management - The Securities Department is responsible for managing the Interactive Easy platform, collecting investor questions, and drafting responses, with the Board Secretary overseeing the process [6][7]. - A structured internal review process is established for drafting and approving responses to ensure accuracy and compliance before publication [6][7]. Group 5: Miscellaneous Provisions - Any matters not covered by these regulations will be governed by relevant national laws, regulations, and the company's articles of association [9]. - The Board of Directors holds the interpretation rights of these regulations, which will take effect upon approval [9].

Core Viewpoint - Hebei Keli Automotive Equipment Co., Ltd. reported a revenue increase of 12.41% year-on-year for the first half of 2025, indicating a positive growth trend in its financial performance [1][2]. Financial Performance - The company's operating revenue for the reporting period was CNY 318,162,832.05, compared to CNY 283,025,360.70 in the same period last year, reflecting a growth of 12.41% [1]. - The net profit attributable to shareholders was CNY 82,782,349.61, up by 4.88% from CNY 78,930,976.11 in the previous year [1]. - The net profit after deducting non-recurring gains and losses was not specified in the report [1]. - The net cash flow from operating activities decreased significantly by 57.88%, amounting to CNY 43,949,073.62 compared to CNY 104,346,296.48 in the previous year [1]. - Basic and diluted earnings per share both decreased by 43.87%, standing at CNY 0.87 compared to CNY 1.55 in the same period last year [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,395,007,017.14, a slight increase of 0.74% from CNY 1,384,761,341.26 at the end of the previous year [2]. - The net assets attributable to shareholders increased by 1.29%, reaching CNY 1,159,224,611.41 compared to CNY 1,144,437,207.45 at the end of the previous year [2]. Shareholder Information - The top three shareholders are Zhang Wanwu (29.46%), Zhang Ziheng (19.83%), and Guo Yanzhi (18.64%), indicating a concentrated ownership structure [3][4]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period [4].

Group 1 - The company announced a mid-term profit distribution plan for 2025, which was approved by the board on August 14, 2025, and will be submitted for shareholder approval [1][2] - The profit distribution plan is based on the company's half-year financial report for 2025, showing a net profit attributable to shareholders of 516,200,525.40 yuan, with the distributable profit being 509,276,272.18 yuan [1][2] - The proposed distribution is 5 yuan per 10 shares, totaling 47,600,000 yuan in cash dividends, with no stock dividends or capital reserve transfers [2] Group 2 - The profit distribution plan complies with relevant regulations, including the Shenzhen Stock Exchange guidelines and the company's articles of association, ensuring it considers both immediate and long-term shareholder interests [2] - The implementation of the profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025, indicating a level of uncertainty [2][3]

证券代码：301552 证券简称：科力装备 公告编号：2025-027 河北科力汽车装备股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 河北科力汽车装备股份有限公司（以下简称"公司"）第三届董事会第二次 会议于 2025 年 8 月 14 日在公司会议室以现场与通讯相结合的方式召开。会议通 知于 2025 年 8 月 1 日以电子邮件的方式向全体董事和与会人员发出。本次会议 应出席董事 9 人，实际出席董事 9 人，全体高级管理人员列席了会议。会议由董 事长张万武先生召集并主持，会议的通知、召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于使用部分超募资金永久性补充流动资金的公告》（公告编号：2025-030）。 保荐人长江证券承销保荐有限公司出具了核查意 ...

（一）股东会届次：2025 年第二次临时股东会。 （二）股东会的召集人：公司董事会。 公司第三届董事会第二次会议审议通过《关于召开 2025 年第二次临时股东 会的议案》，决定召开公司 2025 年第二次临时股东会。 （三）会议召开的合法、合规性：本次股东会的召集、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》等相关规定。 （四）会议召开的日期、时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 9 月 2 日 9:15- 证券代码：301552 证券简称：科力装备 公告编号：2025-031 河北科力汽车装备股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 （2）通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投 票的时间为：2025 年 9 月 2 日 9:15-15:00。 （五）会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股东 ...

Core Viewpoint - The announcement details the plan of a shareholder, the Changjiang Securities Asset Management - Agricultural Bank - Changjiang Asset Management Xingyao Employee Participation in the Strategic Placement Asset Management Plan, to reduce its holdings in Hebei Keli Automotive Equipment Co., Ltd. by up to 2,333,332 shares, representing 2.45% of the company's total share capital [3][4]. Group 1: Shareholder and Holdings Information - The shareholder involved in the reduction plan holds 2,333,332 shares, which is 2.45% of the total share capital of the company [3]. - The shares were acquired through the company's initial public offering and capital reserve conversion, with 1,666,666 shares allocated during the IPO and 666,666 shares from capital reserve conversion [3][5]. - The shares became tradable on July 22, 2025, and there are no pledges or freezes on these shares [3]. Group 2: Reduction Plan Details - The reason for the reduction is the personal funding needs of the holders of the employee strategic placement asset management plan [4]. - The maximum number of shares to be reduced is 2,333,332, and any changes in the number of shares due to stock dividends or capital reserve conversion will be adjusted accordingly [5]. - The reduction will occur through block trading or centralized bidding within three months after the announcement, starting 15 trading days from the date of disclosure [6]. Group 3: Compliance and Commitments - The shareholder has committed to comply with relevant regulations regarding share reduction, and the plan does not violate any prior commitments [9]. - The lock-up period for the shares was 12 months from the IPO date, and the shareholder has adhered to this commitment [8][9]. - The implementation of the reduction plan will not lead to a change in the company's actual control or affect its governance structure and ongoing operations [10].

Core Viewpoint - Tianjin is promoting strategic mergers and acquisitions (M&A) among listed companies and leading enterprises in key industries such as green petrochemicals, automotive equipment, biomedicine, new energy, future intelligence, and aerospace deep-sea sectors [1] Group 1: Strategic Focus Areas - The initiative encourages M&A activities in advantageous industries like green petrochemicals and automotive equipment, as well as emerging industries such as biomedicine and new energy [1] - Future-oriented industries, including future intelligence and aerospace deep-sea, are also targeted for strategic M&A [1] Group 2: Support for Enterprises - State-owned enterprises will play a leading role in demonstrating M&A practices and supporting cross-regional acquisitions and high-quality project implementations in Tianjin [1] - Key enterprises in metallurgy, light industry, and "old brands" are encouraged to enhance industry concentration through horizontal mergers and acquisitions or cross-industry mergers for high-end, intelligent, and green transformations [1] Group 3: Asset Optimization and Internationalization - Municipal state-owned enterprises will leverage listed platforms to optimize asset structures and accelerate transformation and upgrading [1] - The initiative facilitates enterprises in utilizing cross-border M&A projects for direct investment record-keeping to acquire high-quality overseas assets, promoting compliance in cross-border M&A restructuring through free trade accounts in pilot free trade zones [1]