Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. announced a significant capital increase of $8.493 million to its wholly-owned subsidiary, Hong Kong Kelu Industrial Co., Ltd., resulting in a 65,837% increase in registered capital from $12,900 to $8,506,000 [1][2] Group 1: Capital Increase and Purpose - The board of directors approved the capital increase with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The funds for the capital increase will come from the company's own or self-raised funds, and the subsidiary will remain wholly owned, not affecting the consolidated financial statements [2] - The capital will primarily be used for further investment in two overseas subsidiaries: PT KLOU TEKNOLOGI INDONESIA in Indonesia and CLOU Energy Storage B.V. in the Netherlands, aimed at enhancing the company's international business layout and competitiveness [2][4] Group 2: Subsidiary Overview - Hong Kong Kelu Industrial Co., Ltd. was established on June 17, 2014, and is located at 341 King's Road, North Point, Hong Kong, with a business scope that includes power measurement instruments and electronic energy meters [3] Group 3: Financial Performance - Financial data shows a significant improvement in the subsidiary's operating conditions, with total assets of RMB 214.37 million and total liabilities of RMB 319.07 million as of December 31, 2024 [4] - As of September 30, 2025, total assets increased by 42.7% year-on-year to RMB 305.91 million, while total liabilities rose by 15.8% to RMB 369.44 million [4] - The net asset position improved by 39.3% to -RMB 63.52 million, with a notable turnaround in net profit to RMB 43.89 million for the first nine months of 2025 [4] Group 4: Strategic Significance - The capital increase is a strategic move to deepen the company's internationalization efforts, enhancing the capital strength of Hong Kong Kelu Industrial to support the development of its subsidiaries in Indonesia and the Netherlands [4]

证券代码：002121 证券简称：科陆电子 公告编号：2025047 深圳市科陆电子科技股份有限公司 关于变更经营范围并修订《公司章程》及修订、制定公司 部分规章制度的公告 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。 ）于 2025 年 8 月 13 日 深圳市科陆电子科技股份有限公司（以下简称"公司" 召开了第九届董事会第十九次会议，审议通过了《关于变更公司经营范围及修订< 公司章程>的议案》、 《关于修订、制定公司部分规章制度的议案》，上述部分事项 尚需提交公司 2025 年第一次临时股东大会审议，现将有关情况公告如下： 一、变更经营范围并修订《公司章程》 根据公司经营发展的需要，公司拟对经营范围进行变更，对《公司章程》第 十三条的经营范围进行相应修订。此外，根据《中华人民共和国公司法（2023 年 修订）》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指 引（2025 年修订）》 《深圳证券交易所股票上市规则》等有关法律、法规、规范性 文件的规定，结合公司实际情况，公司拟对《公司章程》的有关条款进行修订。 本次《公司章程》修订后 ...