证券代码：300863 证券简称：卡倍亿 公告编号：2025-079 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 公司报告期实际控制人未发生变更。 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 4、控股股东或 ...

Core Viewpoint - 卡倍亿 has received an administrative regulatory measure decision from the Ningbo Securities Regulatory Bureau due to non-compliance with disclosure requirements regarding shareholder equity changes [1][2] Group 1: Regulatory Actions - The Ningbo Securities Regulatory Bureau issued a decision on August 14, 2025, requiring 卡倍亿 to correct its actions and participate in regulatory discussions due to undisclosed changes in shareholder equity [1][2] - 卡倍亿's controlling shareholder increased their stake from 56.97% to 57.11% without proper announcement, violating the regulations [1][2] - The company is required to submit a written rectification report within ten working days and enhance its compliance with securities laws [2] Group 2: Previous Violations - This is not the first instance of regulatory scrutiny for 卡倍亿; the company received two warning letters in a month last year regarding its executives' trading activities [2][3] - Specific violations included short-term trading of convertible bonds by executives, which occurred within a prohibited timeframe [3] Group 3: Financial Background - 卡倍亿 was listed on the Shenzhen Stock Exchange on August 24, 2020, raising approximately 259.49 million yuan through its initial public offering [4] - The company has conducted multiple rounds of fundraising through convertible bonds, with the total amount raised across three instances reaching approximately 1.067 billion yuan [6][7]

Core Viewpoint - The financial report of Kabeiyi Company for 2024 shows a slight increase in revenue but a decline in net profit, indicating potential challenges in profitability despite revenue growth [1][2]. Financial Performance - The operating revenue for 2024 is 3.648 billion yuan, representing a year-on-year increase of 5.68% compared to 3.452 billion yuan in 2023 [1]. - The net profit attributable to shareholders is 161.65 million yuan, down 2.59% from 165.94 million yuan in 2023 [1]. - The net profit after deducting non-recurring gains and losses is 157.67 million yuan, a slight decrease of 0.07% from 157.79 million yuan in the previous year [1]. - Basic and diluted earnings per share are both 1.30 yuan, down 4.41% from 1.36 yuan in 2023 [1]. - The total assets at the end of 2024 amount to 3.747 billion yuan, a significant increase of 33.04% from 2.816 billion yuan at the end of 2023 [1]. Profitability Metrics - The gross profit margin for 2024 is 12.37%, a decrease of 0.03 percentage points year-on-year [2]. - The net profit margin is 4.43%, down 0.38 percentage points compared to the previous year [2]. Expense Analysis - Total operating expenses for 2024 are 2.59 billion yuan, an increase of 37.92 million yuan from the previous year [2]. - The expense ratio is 7.09%, up 0.70 percentage points year-on-year [2]. - Sales expenses decreased by 28.67%, while management expenses increased by 6.55%, R&D expenses rose by 24.61%, and financial expenses surged by 51.58% [2]. Employee Statistics - The total number of employees at the end of 2024 is 1,163, an increase of 141 employees or 13.80% from 1,022 employees at the end of 2023 [6]. Executive Compensation - The total compensation for directors, supervisors, and senior management in 2024 is 5.0213 million yuan, with the highest paid being the chairman and general manager Lin Guangyao, who received 1.2095 million yuan [7].