本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 证券代码：831689 证券简称：克莱特 公 告编号：2025-007 威海克莱特菲尔风机股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | | 占总股本 | | 占总股本 | | | | 股数 （股） | 比例 | 股数（股） | 比例 | | | | | （%） | | （%） | | 深圳市中广 | 持有股份 | 4,950,000 | 6.7439 | 4,404,000 | 6.00 | | 核汇联二号 新能源股权 投资合伙企 | 其中：无限售 条件股份 | 4,950,000 | 6.7439 | 4,404,000 | 6.00 | | 业（有限合 | | | | | | | 伙） | | | | | | | 合 计 | 持有股份 | 4,950,000 ...

Investment Rating - The report maintains a cautious recommendation for the company Klait (831689.BJ) [1] Core Views - The company reported a revenue of 529 million yuan for 2024, reflecting a year-on-year growth of 4.08%, while the net profit attributable to shareholders decreased by 9.94% to approximately 54.55 million yuan [3][4] - The decline in net profit is attributed to increased R&D and salary expenses, alongside a slowdown in revenue growth due to intensified market competition [3][4] - The wind turbine industry continues to grow, with applications expanding across various sectors, suggesting potential ongoing benefits for the company [3] Financial Performance Summary - Revenue for 2024 is projected at 528.79 million yuan, with a growth rate of 4.07% [4][7] - The net profit for 2024 is expected to be 54.55 million yuan, a decrease of 9.95% compared to the previous year [4][7] - The company’s EPS for 2024 is estimated at 0.74 yuan, with a PE ratio of 33.90 times [4][7] Financial Forecasts - Revenue forecasts for 2024-2026 are 5.29 billion yuan, 5.71 billion yuan, and 5.99 billion yuan, with respective growth rates of 4.07%, 7.98%, and 4.97% [3][4] - Net profit forecasts for the same period are 0.55 billion yuan, 0.69 billion yuan, and 0.72 billion yuan, with a projected growth of -9.95%, 26.13%, and 3.99% respectively [3][4] - The company’s gross margin is expected to remain stable around 30% over the forecast period [4][7]

Financial Performance - The total revenue for the reporting period is 528,728,909.18 CNY, representing a year-on-year increase of 4.06%[5] - The net profit attributable to shareholders is 54,546,484.73 CNY, showing a decline of 9.94% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is 51,438,033.80 CNY, down 7.06% year-on-year[5] - Basic earnings per share decreased to 0.74 CNY, a decline of 10.84% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period are 783,274,874.44 CNY, reflecting a growth of 12.37%[5] - Shareholders' equity attributable to the company is 466,305,012.15 CNY, an increase of 3.67% year-on-year[5] Research and Development - The company's new "New Energy Equipment R&D Center" has commenced operations, leading to increased R&D expenses due to new equipment and higher employee compensation[5] Market Conditions - The company faced market competition, which impacted revenue growth expectations[5] Reporting and Disclosure - The earnings report is preliminary and has not been audited, cautioning investors about potential risks[6] - The company plans to disclose detailed financial data in the 2024 annual report[6]

Group 1: Investor Relations Activity Overview - The investor relations activity took place from February 14 to February 18, 2025, at two locations: Shanghai and Beijing [3] - Participating institutions included major securities firms and investment companies, such as Guotai Junan Securities and China People's Health Insurance [3] Group 2: Company Performance and Revenue Breakdown - The company’s main business includes the design, development, and production of various ventilation and air treatment systems, with significant revenue contributions from different sectors [5] - In 2024, revenue breakdown by product category was as follows: - Rail transit fans: 31.99% - Marine engineering fans: 20.61% - Refrigeration fans and accessories: 19.40% - Cooling tower fans: 17.76% - Energy ventilation and cooling equipment: 10.24% [5] Group 3: Strategic Partnerships - The company has been collaborating with GE since 2006, focusing on applications in marine engineering, wind power, and gas turbines, which has optimized GE's supply chain and provided development opportunities for the company [6] Group 4: Nuclear Power Sector Development - As of December 31, 2024, the company had an order backlog of 141 million CNY in the nuclear power sector [7] - The government work reports from 31 provinces in 2025 highlighted nuclear power projects, with a focus on advanced third-generation nuclear technology and a target of over 30 million kW in installed capacity in Shandong province over the next 10 to 15 years [7][8] Group 5: Business Model Transformation - The company is transitioning towards providing low-carbon cooling solutions and aims to create a resource-sharing ecosystem through industry connectivity and technological integration [9]

证券代码：831689 证券简称：克莱特 公告编号：2025-004 | | | | | 无限售条件的股份 | 37,210,617 | 50.70% | | --- | --- | --- | --- | | | 1、高管股份 | 1,251,744 | 1.71% | | | 2、个人或基金 | 0 | 0.00% | | 有限售条件的 | 3、其他法人 | 34,937,639 | 47.60% | | 股份 | 4、限制性股票 | 0 | 0.00% | | | 5、其他 | 0 | 0.00% | | | 有限售条件股份合计 | 36,189,383 | 49.30% | | | 总股本 | 73,400,000 | 100.00% | 威海克莱特菲尔风机股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次股票解除限售数量总额为 119,751 股，占公司总股本 0.1631%，可交易 时间为 2025 年 2 月 18 日。 | 二、本次股票解除限售的明细情 ...

证券代码：831689 证券简称：克莱特 公告编号：2025-003 威海克莱特菲尔风机股份有限公司 持股 5%以上股东拟减持公司股份的预披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 | 股东名称 | 股东身份 | 持股数量（股） | | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 中核产业 | | | | | | | 基金管理 | | | | | | | 有限公司 | | | | | | | －融核产 | | | | | | | 业发展基 | 持股 5%以 | | | | 北交所上市前取得 | | | 上股东 | | 6,250,000 | 8.515% | | | 金（海盐） | | | | | | | 合伙企业 | | | | | | | （有限合 | | | | | | | 伙） | | | | | | 一、 减持主体的基本情况 二、 减持计划的主要内容 | 股东 | | 计划减持 | 计划减 | 减持 | | ...

Group 1 - The stock of Klete (831689) increased by 25.05% with a trading volume of 3.71 billion yuan and a turnover rate of 36.68% [1] - The stock experienced a price fluctuation of 29.39% throughout the trading day [1] - Institutional investors net sold 10.62 million yuan, while brokerage seats collectively net sold 6.37 million yuan [2] Group 2 - The stock was listed on the North Exchange's watchlist due to its daily price increase of 25.05% and turnover rate of 36.68% [2] - The top five trading brokerage seats had a total transaction volume of 97.79 million yuan, with a buying transaction amount of 40.40 million yuan and a selling transaction amount of 57.39 million yuan, resulting in a net sell of 16.99 million yuan [2]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 1 月 22 日至 2025 年 1 月 23 日） 以内收盘价涨幅偏离值累计达到 45.76%，根据《北京证券交易所交易规则（试行）》 的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： 证券代码：831689 证券简称:克莱特 公告编号：2025-002 威海克莱特菲尔风机股份有限公司股票交易异常波动公告 电话询问、口头询问、微信询问等方式。 4、 核实结论： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更 正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或 市场传闻，是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； （4）公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的 重大事项，或处于筹划阶段的重大事项； （5）是否存在其他可 ...

证券代码：831689 证券简称：克莱特 公告编号：2024-118 威海克莱特菲尔风机股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次股票解除限售数量总额为 2,062,500 股，占公司总股本 2.81%，可交易 时间为 2025 年 1 月 6 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 股股东、 | 董事、监 | | 本次解除 | 除限售 | 尚未解除 | | 序号 | 股东姓名 | | 实际控制 | 事、高级 | 本次解限 | 限售登记 | 股数占 | 限售的股 | | | 或名称 | | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | | 致行动人 | 任职情况 | | | 股本比 | | | | ...