Financial Performance - The company's operating revenue for 2023 was ¥792,598,367.22, a decrease of 12.07% compared to ¥901,410,736.69 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥191,000,164.32, representing a decline of 30.13% from ¥273,380,105.53 in 2022[24]. - The basic earnings per share for 2023 was ¥0.77, down 30.63% from ¥1.11 in 2022[25]. - The weighted average return on equity for 2023 was 13.99%, a decrease of 6.86 percentage points from 20.85% in 2022[25]. - The total assets at the end of 2023 were ¥1,778,241,387.10, down 5.31% from ¥1,877,963,541.88 at the end of 2022[24]. - The cash flow from operating activities for 2023 was ¥209,726,630.24, a decrease of 13.26% compared to ¥241,781,491.87 in 2022[24]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, with ¥149,665,471.38 reported for 2023, down 36.93% from 2022[24]. - The gross profit margin reached 47.30%, indicating stable operational quality despite short-term performance pressure due to the weak recovery in the consumer electronics industry[34]. - The company achieved a comprehensive gross margin of 47.30% during the reporting period[117]. Dividend Policy - The company plans to distribute a cash dividend of 6 RMB per 10 shares to shareholders, with no capital reserve transfer or bonus shares for the year[5]. - The company will carry forward the remaining undistributed profits to the next year[5]. - The total cash dividend amount (including tax) is 149,195,050.80 CNY[170]. - Total cash dividend amount accounts for 78.11% of the net profit attributable to ordinary shareholders in the consolidated financial statements[170]. - The proposed cash dividend for the 2023 fiscal year is 6.00 RMB per 10 shares (including tax), with no capital reserve transfer or stock dividends planned[167]. - The company aims to maintain a minimum cash dividend ratio of 80% for mature stages without significant capital expenditures, 40% with significant expenditures, and 20% for growth stages with significant expenditures[163]. - The company has a structured decision-making process for profit distribution, requiring board and supervisory board review, with independent directors providing opinions[166]. - The company has committed to protecting minority shareholders' rights by ensuring they have opportunities to express their opinions and concerns regarding dividend policies[168]. - The company will not adjust its cash dividend policy unless there are significant changes in the external operating environment or its own operational status[166]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm Xinyong Zhonghe[4]. - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the annual report[7]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has no instances of more than half of the directors unable to guarantee the authenticity of the annual report[7]. - The company emphasizes transparency and timely information disclosure, maintaining investor relations through various communication channels[128]. - The company has implemented a restricted stock incentive plan during the reporting period, ensuring compliance with insider trading regulations[129]. - The company has a complete and independent business system, ensuring operational autonomy and financial independence from the controlling shareholder[127]. - The company has not disclosed any significant issues in its internal control audit, receiving a standard unqualified opinion from the auditing firm[183]. Research and Development - The company is actively pursuing market opportunities in AI hardware, new energy vehicles, and semiconductor packaging, with a focus on accelerating new product development[54]. - The company is focusing on developing AI and 3D AOI technologies, enhancing its capabilities in SMT/PCBA electronic assembly[104]. - The company has completed the R&D of several semiconductor packaging technologies, including a micro-pressure chip pickup mechanism and a vacuum solid crystal welding process[28][29]. - The company is actively increasing R&D investment to maintain technological leadership in various equipment, with a focus on advanced packaging high-end equipment[106]. - The company has developed a zero-code programmable software platform that integrates with customer systems to create AI-driven flexible production systems, successfully delivered to leading automotive electronics clients[49]. - The company has established a power semiconductor packaging DEMO and testing center, providing one-stop services from prototyping to validation for clients, including carbon silicon packaging enterprises and research institutions[106]. Market Trends and Opportunities - The global smartphone shipment in 2023 was 1.14 billion units, a decline of 5%, but is expected to grow by 4% in 2024, reaching 1.17 billion units[35]. - The domestic retail sales of new energy passenger vehicles in 2023 reached 7.736 million units, a year-on-year increase of 36.2%, with a penetration rate of 34.7%[36]. - The global machine vision market is projected to grow at a compound annual growth rate (CAGR) of 13% from 2023 to 2025, potentially reaching CNY 127.6 billion by 2025[37]. - The market for 4D millimeter-wave radar is expected to grow at a CAGR of 48% from 2021 to 2027, with the market size in China projected to reach CNY 44.9 billion by 2030[39]. - The global semiconductor market is projected to reach $52.84 billion in 2024, reflecting a growth of approximately 13.1% compared to $52.01 billion in 2023, which represents a decline of 9.4% from $57.41 billion in 2022[41]. - The silicon carbide (SiC) power device market is expected to grow from $1.8 billion in 2022 to $8.9 billion by 2028, with a compound annual growth rate (CAGR) of 31%, driven by the electric vehicle sector contributing over 85%[41]. Governance and Management - The company has a strong governance structure with a diverse board of directors and management team, ensuring effective oversight and strategic decision-making[139]. - The company has established a cash dividend policy that prioritizes cash dividends, distributing at least 20% of the distributable profits annually when profitable[163]. - The company has implemented a detailed internal control system for business management, focusing on key areas such as major investments and risk management[181]. - The company has a well-defined compensation policy that combines fixed salaries with performance-based incentives to motivate employees[160]. - The company has established a comprehensive performance evaluation mechanism for senior management, which includes a strict annual assessment by the board's compensation and assessment committee[180]. Employee and Operational Insights - The total number of employees in the parent company is 938, while the main subsidiaries employ 261, resulting in a total of 1,199 employees[158]. - The professional composition includes 395 production personnel, 117 sales personnel, 582 technical personnel, 13 financial personnel, and 27 management personnel[158]. - The number of R&D personnel is 341, which constitutes 28.44% of the total workforce[75]. - The company has implemented a comprehensive training program to enhance employee skills and support professional development, which is linked to performance evaluations[161]. - The company has no plans for labor outsourcing, focusing instead on internal resource development[162]. Environmental and Social Responsibility - The company invested 1.5169 million yuan in environmental protection during the reporting period[185]. - The company reduced carbon emissions by approximately 38.37 tons through various energy-saving and environmental protection measures, including the operation of a solar photovoltaic power generation project that generated 85,080 kWh of electricity[187]. - The company has established a mechanism for environmental protection and complies with relevant environmental laws and regulations, with no penalties reported for environmental violations during the period[186]. - The company actively promotes energy-saving practices, including reducing energy consumption and encouraging paperless operations among employees[186].

证券代码：603203 证券简称：快克智能 公告编号：2024-007 快克智能装备股份有限公司 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 2024 年 3 月，公司通过集中竞价交易方式已累计回购股份 140,000 股，占公 司总股本的比例为 0.06%，购买的最高价为 22.70 元/股、最低价为 22.40 元/股， 已支付的总金额为 3,154,668.00 元（不含交易费用）。 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/2/8 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 3 个月 | | 预计回购金额 | 20,000,000 元~40,000,000 元 | | 回购用途 | ...

证券代码：603203 证券简称：快克智能 公告编号：2024-006 快克智能装备股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 一、公司回购股份基本情况 2024年2月7日，公司召开第四届董事会第十一次会议，审议通过了《关于以 集中竞价交易方式回购股份方案的议案》，回购拟使用资金总额不低于2,000万 元（含）且不超过4,000万元（含）人民币，拟回购价格不超过人民币33元股（含）， 拟回购股份的期限为自董事会审议通过回购股份方案之日起不超过3个月。具体 内容详见公司于2024年2月8日在上海证券交易所网站及其他指定媒体披露的《关 于以集中竞价交易方式回购公司股份方案暨落实"提质增效重回报"行动方案的 公告》（公告编号：2024-001）、《关于以集中竞价交易方式回购公司股份方案 暨落实"提质增效重回报"行动方案的回购报告书》（公告编号：2024-003）。 二、公司回购股份进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7号— ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 28.78 CNY [3][5][36]. Core Insights - The company is a leader in precision welding equipment and is expanding its product categories and downstream applications, with significant growth potential in the semiconductor packaging sector [3][27]. - The company has adjusted its earnings per share (EPS) forecasts for 2023-2024 to 0.77 CNY and 1.12 CNY, respectively, down from previous estimates of 1.65 CNY and 2.12 CNY, while introducing a new EPS estimate of 1.48 CNY for 2025 [3][30]. - The report highlights the company's strong market position in precision welding and its strategic entry into semiconductor packaging, which is expected to open new growth avenues [3][29]. Summary by Sections 1. Profit Forecast and Valuation - The company has diversified into AOI, complete equipment delivery, and semiconductor equipment, focusing on 3C and automotive electronics [27]. - Revenue from precision welding equipment is projected to decline by 17% in 2023 but is expected to rebound with new product launches in the 3C sector [27][30]. - The company anticipates significant growth in its solid crystal bonding packaging equipment, with revenue growth rates of 97.2%, 233.3%, and 100% from 2023 to 2025 [29][30]. 2. Intelligent Equipment Solutions Provider - The company has been a key player in precision welding and automation technology since its establishment in 1993, continuously innovating to meet market demands [44]. - The company’s product offerings include precision welding assembly equipment, machine vision process equipment, solid crystal bonding packaging equipment, and intelligent manufacturing solutions [45]. 3. Market Position and Growth Potential - The company is recognized as a "single champion" in precision welding equipment by the Ministry of Industry and Information Technology in China [45]. - The report emphasizes the company's strong R&D capabilities and its proactive approach to capturing opportunities in rapidly growing sectors such as new energy vehicles and semiconductors [44][45].

证券代码：603203 证券简称：快克智能 公告编号：2024-005 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： 2024年2月20日，快克智能装备股份有限公司（以下简称"公司"）通过集 中竞价交易方式首次回购股份146,100股，占公司目前总股本比例为0.06%，回购 的最高价为20.60元/股、最低价为19.80元/股，已支付的总金额为2,933,758.04 元（不含交易费用）。 一、 公司回购股份基本情况 2024年2月7日，公司召开第四届董事会第十一次会议，审议通过了《关于以 集中竞价交易方式回购股份方案的议案》，回购拟使用资金总额不低于2,000万 元（含）且不超过4,000万元（含）人民币，拟回购价格不超过人民币33元股（ 含），拟回购股份的期限为自董事会审议通过回购股份方案之日起不超过3个月 。具体内容详见公司于2024年2月8日在上海证券交易所网站及其他指定媒体披露 的《关于以集中竞价交易方式回购公司股份方案暨落实"提质增效重回报"行动 方案的公告》（公告编号：2024-001）、 ...

证券代码：603203 证券简称：快克智能 公告编号：2024-001 快克智能装备股份有限公司 关于以集中竞价交易方式回购公司股份方案 暨落实"提质增效重回报"行动方案的公告 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个别及连带责任。 重要内容提示： 回购股份的用途：为维护公司价值及股东权益，公司所回购股份将按照有关规 定用于出售。 回购股份的资金总额：不低于人民币2,000万元（含），不超过人民币4,000 万元（含）。 回购期限：自董事会审议通过本次回购股份方案之日起3个月内。 回购股份的价格：回购价格不超过人民币33元/股（含），该价格不高于公司 董事会审议通过回购决议前30个交易日公司股票交易均价的150%。 回购资金来源：公司自有资金。 相关股东是否存在减持计划：经问询，公司控股股东及实际控制人、持股5% 以上股东、董事、监事、高级管理人员在未来3个月、未来6个月暂无减持计划；若未 来拟实施股份减持计划，公司将按相关规定及时履行信息披露义务。 相关风险提示： 1、若本次回购期限内，公司股票价格持续超出回购方案披露的价格区 ...

证券代码：603203 证券简称：快克智能 公告编号：2024-002 快克智能装备股份有限公司 第四届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 快克智能装备股份有限公司（以下简称"公司"）第四届董事会第八次会议 于 2024 年 2 月 7 日在公司会议室以现场表决的方式召开。会议通知已于 2024 年 2 月 2 日以专人送达、电子邮件的形式向全体董事发出。应出席会议董事 6 人，实际出席会议董事 6 人。会议由公司董事长金春主持，公司监事、高级管理 人员列席了会议。 会议的通知、召开、表决程序符合《中华人民共和国公司法》等法律、行政 法规、部门规章、规范性文件及公司章程的规定，会议决议合法有效。 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： (一) 审议通过《关于以集中竞价交易方式回购股份方案的议案》 1、回购股份的用途 为维护公司价值及股东权益，公司所回购股份将按照有关规定用于出售。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 ...

证券代码：603203 证券简称：快克智能 公告编号：2024-003 快克智能装备股份有限公司 关于以集中竞价交易方式回购公司股份方案暨落实"提质增 效重回报"行动方案的回购报告书 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： 拟回购股份的方式：快克智能装备股份有限公司（以下简称"公司"） 拟以集中竞价交易方式回购公司股份。 回购股份的用途：为维护公司价值及股东权益，公司所回购股份将按照 有关规定用于出售。 回购股份的资金总额：不低于人民币2,000万元（含），不超过人民币4,000 万元（含）。 相关风险提示： 1、若本次回购期限内，公司股票价格持续超出回购方案披露的价格区间， 则存在本次回购方案无法实施的风险； 2、回购股份所需资金未能到位，导致回购方案无法实施的风险； 3、若发生对公司股票交易价格产生重大影响的重大事项，或公司生产经营 、财务状况、外部客观情况发生重大变化，或其他导致公司董事会决定终止本次 回购方案的事项发生，则存在本次回购方案无法顺利实施、或者根据规则变更或 终止本次回购方案的 ...

证券代码：603203 证券简称：快克智能 公告编号：2023-048 快克智能装备股份有限公司 关于董事会秘书辞职及聘任董事会秘书、证券事务代表的公告 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个别及连带责任。 一、关于公司董事会秘书辞职的情况 快克智能装备股份有限公司（以下简称"公司"）董事会于近日收到公司董 事会秘书苗小鸣先生提交的书面辞职报告。苗小鸣先生因个人原因申请辞去公司 董事会秘书职务，其提交的辞职报告自送达公司董事会之日起生效，辞职后苗小 鸣先生不再担任公司任何职务。 二、关于聘任公司董事会秘书及证券事务代表的情况 公司于 2023 年 12 月 22 日召开第四届董事会第十次会议，以同意 6 票、反 对0票、弃权0票审议通过了《关于聘任公司董事会秘书、证券事务代表的议案》。 经公司董事长提名，董事会提名委员会审核，同意聘任蒋素蕾女士为公司董事会 秘书并不再担任证券事务代表，任职期限自本次董事会审议通过之日起至本届董 事会届满时止；同意聘任施雨珂女士为公司证券事务代表，协助董事会秘书履行 相关职责，任职期限自本次董事 ...

证券代码：603203 证券简称：快克智能 公告编号：2023-047 快克智能装备股份有限公司 关于公司及子公司通过高新技术企业认定的公告 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个别及连带责任。 近日，根据全国高新技术企业认定管理工作领导小组办公室发布的《对江苏 省认定机构 2023 年认定报备的第一批高新技术企业进行备案的公告》，快克智能 装备股份有限公司及其子公司苏州恩欧西智能科技有限公司、康耐威（苏州）半 导体科技有限公司（以下简称"公司及子公司"）均被认定为高新技术企业，将 获得《高新技术企业证书》。 快克智能装备股份有限公司本次系原《高新技术企业证书》（证书编号： GR202032000118，发证时间：2020 年 12 月 2 日，有效期三年）有效期届满后的 重新认定；子公司苏州恩欧西智能科技有限公司本次系原《高新技术企业证书》 （证书编号：GR202032001258，发证时间：2020 年 12 月 2 日，有效期三年）有 效期届满后的重新认定；子公司康耐威（苏州）半导体科技有限公司本次系首次 通过高新技术企 ...