重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 164,541,699 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.2982 | 注：有权出席本次股东大会并投票的公司股份总数为 248,184,118 股（本公司回购专用账户 中的股份 969,200 股不享有本次股东大会表决权）。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：603203 证券简称：快克智能 公告编号：2025-019 快克智能装备股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 鉴于工作原因，本次股东大会现场会议无法到会的股东及股东代表通过视频 (一) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：江苏常州武进高新区凤翔路 11 ...

证券代码：603203 证券简称：快克智能 公告编号：2025-022 快克智能装备股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情人买卖 公司股票情况的自查报告 本公司董事会及全体董事保证本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、准确性和完整性承担个别及连带责任。 1、核查对象为激励计划的内幕信息知情人。 2、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司上海分公司（以下简称"中国结 算公司"）就核查对象在自查期间买卖公司股票情况进行了查询确认，并由中国 结算公司出具了查询证明。 二、核查对象买卖公司股票的情况说明 根据中国结算公司出具的《信息披露义务人持股及股份变更查询证明》及《股 1 东股份变更明细清单》，所有核查对象在自查期间没有在二级市场买卖公司股票 的行为。公司在策划本次激励计划的过程中，严格按照《上市公司信息披露管理 办法》、《内幕信息知情人登记管理制度》等规定，限定参与策划讨论的人员范 围，并采取相应保密措施。公司已将本次激励计划的商议筹划、论证咨询、决策 讨论等阶段的内幕信息知情人进行了登 ...

Investment Rating - The report assigns a "Strong Buy" rating for the company, with a target price of 33.92 CNY based on a 32x PE for 2025 [2][8]. Core Insights - The company is a leading provider of precision welding and assembly equipment, actively expanding into growth areas such as semiconductor packaging and machine vision [5][6]. - Revenue is projected to grow from 9.45 billion CNY in 2024 to 17.03 billion CNY by 2027, with net profit increasing from 2.12 billion CNY to 3.66 billion CNY during the same period [5][8]. - The company has a strong focus on R&D, with expenditures increasing from 0.28 billion CNY in 2019 to 1.33 billion CNY in 2024, reflecting a CAGR of 36.64% [29]. Financial Performance - Total revenue is expected to reach 9.45 billion CNY in 2024, with a year-on-year growth rate of 19.2% [5]. - Net profit is forecasted to be 2.12 billion CNY in 2024, with a growth rate of 11.1% [5]. - Earnings per share (EPS) are projected to increase from 0.85 CNY in 2024 to 1.47 CNY by 2027 [5][8]. Business Segments - The company operates in four main segments: precision welding and assembly equipment, machine vision process equipment, intelligent manufacturing solutions, and die bonding packaging equipment [12]. - The precision welding segment is expected to see revenue growth from 6.28 billion CNY in 2021 to 6.98 billion CNY in 2024, with a CAGR of 3.59% [5]. - The die bonding packaging equipment segment is projected to grow significantly, with revenue increasing from 0.03 billion CNY in 2021 to 0.26 billion CNY in 2024, reflecting a CAGR of 110.57% [5]. Market Opportunities - The company is well-positioned to benefit from the ongoing innovation cycle in consumer electronics, particularly with the rise of AI and smart devices [7][34]. - The demand for high-precision welding equipment is expected to grow in the electric vehicle sector, driven by the increasing complexity of automotive electronics [45]. - The semiconductor packaging market presents significant growth potential, with the company actively developing solutions to meet the rising domestic demand [49][57].

快克智能装备股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 证券代码：603203 证券简称：快克智能 公告编号：2025-018 本公司董事会及全体董事保证本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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025 年 5 月 27 日（星期二）下午 13:00-14:45 会议召开方式：上证路演中心视频结合网络文字互动 投资者可于 2025 年 5 月 20 日(星期二)至 5 月 26 日(星期一)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （quickir@quick-global.com）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 快克智能装备股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发 布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入了 解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划 ...

会 议 资 料 证券代码：603203 证券简称：快克智能 快 克 智 能 装 备 股 份 有 限 公 司 2 0 2 4 年 年 度 股 东 大 会 快克智能 2024 年年度股东大会会议资料 议案十七： 关于《公司 2025 年员工持股计划实施考核管理办法》的议案.....38 | 议案十八： | 关于提请股东大会授权董事会办理2025年员工持股计划相关事宜的 | | --- | --- | | | 议案 39 | | 议案二十： | 关于选举非独立董事的议案 41 | | 议案二十一： | 关于选举独立董事的议案 43 | | 议案二十二： | 关于 2024 年度独立董事述职报告的议案 45 | 二○二五年五月 快克智能 2024 年年度股东大会会议资料 目录 | 快克智能装备股份有限公司 | 2024 年年度股东大会参会须知 4 | | --- | --- | | 快克智能装备股份有限公司 | 2024 年年度股东大会会议议程 6 | | 议案一： | 关于 2024 年度董事会工作报告的议案 8 | | 议案二： | 关于 2024 年度监事会工作报告的议案 15 | | 议案三： | 关于 20 ...

证券代码：603203 证券简称：快克智能 公告编号：2025-017 快克智能装备股份有限公司监事会 关于公司 2025 年限制性股票激励计划首次授予激励对象名 单的公示情况说明及核查意见 本公司董事会及全体董事保证本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、准确性和完整性承担个别及连带责任。 快克智能装备股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第四届董事会第十八次会议和第四届监事会第十一次会议，审议通过了《关于公 司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规及 规范性文件和《快克智能装备股份有限公司章程》（以下简称"《公司章程》"） 的规定，公司对《2025 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"）本次拟激励对象的姓名和职务在公司内部进行了公示。公司 监事会结合公示情况对拟首次授予的激励对象进行了核查，相关公示情况及核查 意见如下： 一、公示情况及核查方式 1、公司 2025 年 4 月 29 日在上海证券交易所网 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Insights - The company has shown steady growth in its performance, with 2024 revenue reaching 945 million yuan, a year-on-year increase of 19%, and a net profit attributable to shareholders of 212 million yuan, up 11% year-on-year [4]. - The semiconductor equipment sector presents significant technological breakthroughs, indicating a broad space for future growth [4]. - The company has successfully capitalized on the structural recovery in consumer electronics, with precision welding equipment revenue increasing by 32% year-on-year [5]. - Collaborations with major clients like Bosch and advancements in laser radar technology are expected to drive demand in smart manufacturing [5][6]. - The company anticipates revenue growth from 2025 to 2027, with projected revenues of 1.061 billion yuan, 1.298 billion yuan, and 1.496 billion yuan, respectively, reflecting growth rates of 12.31%, 22.29%, and 15.27% [7]. Financial Performance Summary - In 2024, the company achieved a revenue of 945 million yuan, with a gross profit margin of 51.5% [10]. - The net profit attributable to shareholders is projected to grow to 259 million yuan in 2025, with a corresponding PE ratio of 23.10 [7]. - The company's asset-liability ratio stands at 287%, indicating a relatively high level of debt [3].

Core Viewpoint - The report on Kuaike Intelligent (603203) indicates that the company's performance meets expectations, with stable growth in revenue and profit, and highlights significant potential in semiconductor equipment technology breakthroughs [1][4]. Financial Performance - In 2024, the company achieved revenue of 945 million yuan, a year-on-year increase of 19%, and a net profit attributable to shareholders of 212 million yuan, up 11% year-on-year. The net profit excluding non-recurring items was 174 million yuan, reflecting a 17% increase year-on-year [1]. - For Q1 2025, the company reported revenue of 250 million yuan, an 11% year-on-year increase, with a net profit of 66 million yuan, also up 11% year-on-year, and a net profit excluding non-recurring items of 59 million yuan, marking a 19% increase year-on-year [1]. Business Segment Analysis - Precision welding equipment benefited from a structural recovery in consumer electronics, generating revenue of 698 million yuan, a 32% increase year-on-year, with a gross margin of 50.84%, down 1.22 percentage points [2]. - Machine vision process equipment revenue reached 137 million yuan, up 37% year-on-year, with a gross margin of 49.75%, down 3.37 percentage points [2]. - Smart manufacturing equipment revenue was 83 million yuan, down 41% year-on-year, with a gross margin of 30.97%, up 3.04 percentage points [2]. - Silicon carbide and packaging equipment revenue was 26 million yuan, a 9% increase year-on-year, with a gross margin of 40.90%, up 7.05 percentage points [3]. Future Growth Potential - The company anticipates significant growth from breakthroughs in silicon carbide and packaging equipment technology, with ongoing collaborations with major international and domestic semiconductor companies [3]. - Revenue projections for 2025-2027 are 1.061 billion yuan, 1.298 billion yuan, and 1.496 billion yuan, respectively, with year-on-year growth rates of 12.31%, 22.29%, and 15.27% [4]. - Expected net profits for the same period are 259 million yuan, 312 million yuan, and 364 million yuan, with growth rates of 22.10%, 20.22%, and 16.92% respectively [4].

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Insights - The company has demonstrated steady growth, with 2024 revenue reaching 945 million yuan, a year-on-year increase of 19%. The net profit attributable to shareholders was 212 million yuan, up 11% year-on-year [4]. - The semiconductor equipment sector shows significant potential for technological breakthroughs, which could drive future growth [4]. - The company has established strong collaborations with major clients, enhancing its market position in precision welding and inspection equipment [5][6]. Company Overview - Latest closing price: 24.02 yuan - Total shares: 249 million, with a market capitalization of 6 billion yuan [3]. - The company has a debt-to-asset ratio of 28.7% and a price-to-earnings ratio of 28.26 [3]. Financial Performance - In 2024, the company achieved a revenue of 945 million yuan, with a projected revenue growth of 12.31% in 2025, reaching 1.061 billion yuan [9]. - The net profit attributable to shareholders is expected to grow to 259 million yuan in 2025, reflecting a year-on-year increase of 22.10% [9]. - The earnings per share (EPS) is projected to be 1.04 yuan in 2025, with a corresponding price-to-earnings ratio of 23.10 [9]. Business Segments - Precision welding equipment revenue reached 698 million yuan in 2024, a 32% increase year-on-year, benefiting from the structural recovery in consumer electronics [5]. - Machine vision equipment revenue grew by 37% year-on-year to 137 million yuan, with a gross margin of 49.75% [5]. - The company is also focusing on silicon carbide and packaging equipment, which are expected to become significant growth drivers in the future [6].