2022 年半年度报告 公司代码：603203 公司简称：快克股份 快克智能装备股份有限公司 2022 年半年度报告 1 / 158 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人戚国强、主管会计工作负责人殷文贤及会计机构负责人（会计主管人员）殷文贤 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的行 ...

Dividend and Capital Structure - The company plans to distribute a cash dividend of 13 RMB per 10 shares (including tax) and to increase capital by issuing 3 additional shares for every 10 shares held[7]. Audit and Governance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[6]. - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the annual report[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has a comprehensive governance structure in place, as outlined in the governance section of the report[12]. Financial Performance - The annual report is structured to provide insights into financial performance and strategic direction for stakeholders[12]. - The company reported a revenue of 1.2 billion RMB for 2021, representing a 15% increase compared to 2020[30]. - The net profit for 2021 was 200 million RMB, which is a 10% increase year-over-year[30]. - The company achieved a revenue of approximately ¥780.57 million, representing a year-on-year increase of 45.90%[33]. - Net profit attributable to shareholders reached approximately ¥267.66 million, a growth of 51.06% compared to the previous year[33]. - The net profit after deducting non-recurring gains and losses was approximately ¥218.10 million, reflecting a 40.39% increase year-on-year[33]. - The gross profit margin for the reporting period was 51.64%[45]. - Revenue from precision welding assembly equipment was approximately ¥627.88 million, up 31.56% year-on-year[45]. - Revenue from visual inspection process equipment surged to approximately ¥87.82 million, a remarkable increase of 413.55%[45]. - The company reported a weighted average return on equity of 22.74%, an increase of 6.34 percentage points from the previous year[33]. - Total assets at the end of the reporting period were approximately ¥1.67 billion, a year-on-year increase of 19.09%[33]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[30]. - The company is focusing on market opportunities in smart terminals, new energy vehicles, and semiconductor industries, driving its strategic expansion[104]. - The company aims to enhance its capabilities in semiconductor packaging and testing equipment through independent R&D, partnerships, and acquisitions, focusing on high-end packaging technologies[190]. - The company plans to deepen its strategy with major clients, expanding its product offerings in precision welding and automation solutions[191]. Research and Development - The company has invested 100 million RMB in R&D for advanced driver assistance systems (ADAS) technology[30]. - Continuous investment in R&D is prioritized to maintain technological leadership in precision welding and semiconductor packaging equipment[193]. - The total R&D expenditure was 64,264,317.67 CNY, accounting for 8.23% of total revenue[131]. - Research and development expenses increased by 80.91% to ¥64,264,317.67, driven by the company's commitment to enhancing technological innovation[107]. Sales and Marketing - The marketing strategy has shifted to a dual-drive model of technology and marketing, focusing on understanding customer needs and providing tailored solutions[98]. - The company has established a strong customer base, including major clients like Apple and BYD, enhancing its global brand image[102]. Operational Efficiency - The company is focusing on enhancing its manufacturing execution systems (MES) to improve operational efficiency by 15%[30]. - The company’s intelligent terminal assembly line supports various automated functions, including precise coating, assembly, and inspection, enhancing production efficiency[87]. Competition and Risks - The company is facing intensified market competition risks, particularly in the industrial intelligent equipment sector, which may hinder its ability to capture more market share[199]. - The company is focusing on continuous technological innovation and enhancing service capabilities to mitigate risks associated with market competition and international trade friction[199]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, HONGKONG QUICK LIMITED, with a registered capital of 1 million USD for precision assembly and smart manufacturing technology[149]. - The company acquired a 40% stake in Suzhou Quick Precision Machinery Co., Ltd., making it a wholly-owned subsidiary[150]. - A new wholly-owned subsidiary, QUICK TECHNOLOGY JAPAN CO., LTD., was established with a registered capital of 100 million JPY for semiconductor equipment services[151]. Cash Flow and Financial Management - The company reported a net cash flow from operating activities of ¥171,127,993.91, a decrease of 20.43% from the previous year[107]. - The cash flow from operating activities decreased by 20.33% compared to the same period last year, primarily due to increased inventory and employee compensation expenses[136]. - The cash flow from investing activities decreased by 110.01% due to increased cash outflows from the acquisition of subsidiaries and new deposits[136]. Industry Trends and Market Potential - The global IoT market is projected to reach RMB 11 trillion by 2025, with China's IoT market exceeding RMB 2 trillion and maintaining a growth rate of over 20%[163]. - The AIoT market is expected to reach RMB 654.8 billion in 2021, with significant growth anticipated in the coming years[164]. - Global sales of new energy vehicles reached approximately 4.779 million units in the first ten months of 2021, representing a year-on-year growth of 125.5%[170]. - The automotive electronics market in China reached USD 110.4 billion in 2021, reflecting stable growth driven by the rise of new energy vehicles[174].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：603203 证券简称：快克股份 快克智能装备股份有限公司 2022 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 205,017,734. ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥209,960,644.89, representing a 46.04% increase compared to the same period last year[7] - The net profit attributable to shareholders for Q3 2021 was ¥78,786,823.02, reflecting a 67.94% year-over-year growth[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2021 was ¥68,446,244.13, up 70.79% from the previous year[7] - The basic earnings per share for Q3 2021 was ¥0.42, a 40.00% increase compared to the same period last year[10] - Total operating revenue for the first three quarters of 2021 reached ¥563,094,341.27, a significant increase of 53.8% compared to ¥366,075,137.19 in the same period of 2020[34] - Net profit for the first three quarters of 2021 was ¥220,317,992.76, representing a 70.8% increase from ¥128,972,004.96 in the same period of 2020[37] - Earnings per share for the first three quarters of 2021 were ¥1.17, compared to ¥0.83 in the same period of 2020, reflecting a growth of 41.0%[39] - The company’s total comprehensive income for the first three quarters of 2021 was ¥220,307,302.34, compared to ¥128,928,135.81 in the same period of 2020, reflecting a growth of 71.0%[39] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,536,547,823.07, an increase of 9.80% from the end of the previous year[10] - Current assets totaled CNY 1,282,181,845.29, up from CNY 1,175,133,728.15, indicating an increase of about 9.1% year-over-year[29] - Inventory increased significantly to CNY 175,464,040.73 from CNY 98,275,108.84, reflecting a growth of approximately 78.5%[29] - Accounts receivable rose to CNY 203,766,541.03, compared to CNY 108,545,334.92, marking an increase of around 87.7%[29] - Total liabilities reached CNY 303,635,321.26, up from CNY 261,150,203.79, which is an increase of about 16.3%[32] - The company’s total assets amounted to RMB 1,399,382,432.86, slightly down from RMB 1,403,251,450.68 at the end of the previous year[47] - Total liabilities amounted to 261,150,203.79, a decrease of 3,869,017.82 from the previous period[50] - Current liabilities totaled 227,605,975.21, reflecting a decrease of 2,183,027.16 compared to the last reporting period[50] - Non-current liabilities were recorded at 33,544,228.58, down by 1,685,990.66 from the previous period[50] Cash Flow - The company reported a net cash flow from operating activities of ¥90,057,522.12 for the year-to-date, showing a decline of 28.49% compared to the previous year[10] - Cash inflow from operating activities for the first three quarters of 2021 was RMB 547,962,739.89, an increase of 49.2% compared to RMB 367,263,323.08 in the same period of 2020[43] - Net cash flow from operating activities decreased to RMB 90,057,522.12 in 2021 from RMB 125,940,237.54 in 2020, representing a decline of 28.7%[43] - Cash inflow from investment activities totaled RMB 1,583,584,151.45, up 24.5% from RMB 1,270,231,841.14 in the previous year[45] - The company reported a significant increase in cash received from investment recovery, amounting to RMB 1,383,430,000.00, compared to RMB 1,254,000,000.00 in the same period last year[43] - The company’s cash outflow from financing activities was RMB 134,970,931.49, compared to RMB 46,184,062.95 in the previous year, indicating a substantial increase in financing costs[45] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,406, indicating a broad shareholder base[15] - The company approved the initial grant of 3.055 million restricted stocks and 2.2725 million stock options under the 2021 incentive plan, with grant prices set at CNY 15.36 per share and CNY 24.58 per option[25] - The company’s total equity attributable to shareholders reached ¥1,227,773,410.54, an increase of 8.1% from ¥1,135,328,990.51 year-over-year[34] - The company reported an undistributed profit of 549,491,732.46, consistent with prior figures[53] - The company’s total equity, including minority interests, is 1,138,232,229.07, remaining stable[53] Research and Development - Research and development expenses increased to ¥37,918,986.76 in the first three quarters of 2021, up 42.5% from ¥26,606,979.40 in the previous year[37] Government Support - Government subsidies recognized in Q3 2021 amounted to ¥5,416,694.66, contributing to the overall profit increase[10] Other Comprehensive Income - Other comprehensive income after tax for the first three quarters of 2021 was -¥10,690.42, an improvement from -¥43,869.15 in the same period of 2020[39]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2021, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was 200 million RMB, up 20% compared to the same period last year[17]. - The company's operating revenue for the first half of the year reached ¥353,133,696.38, representing a 58.85% increase compared to ¥222,307,795.86 in the same period last year[23]. - Net profit attributable to shareholders was ¥141,666,055.05, up 71.38% from ¥82,662,219.29 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥114,693,233.75, reflecting a 61.17% increase from ¥71,161,256.94 in the previous year[23]. - The company achieved a revenue of 353.13 million yuan, representing a year-on-year growth of 58.85%[59]. - The gross profit margin reached 53.74%, while the net profit margin, excluding non-recurring gains and losses, was 32.48%[59]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2021, representing a 20% year-over-year growth[105]. - The net profit for the first half of 2021 was ¥141,048,908.18, up from ¥82,549,892.77 in the same period of 2020, reflecting a growth of approximately 70.8%[153]. User Growth and Market Expansion - User data showed an increase in active users by 30% to 1.5 million during the reporting period[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2022[17]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2023[110]. Research and Development - Research and development expenses increased by 10% to 150 million RMB, focusing on advanced manufacturing technologies[17]. - The company is focusing on precision electronic assembly and semiconductor packaging detection, aiming to lead in precision welding technology and develop 3D machine vision technology[27][28]. - The company is actively expanding its capabilities in SMT and precision electronic assembly, with ongoing investments in machine vision detection and automation solutions[63]. - The company is focusing on the semiconductor packaging inspection sector, with ongoing research and development in high-end packaging technologies[64]. - Research and development investments increased by 10%, focusing on innovative technologies to enhance product offerings[111]. Financial Integrity and Governance - No non-operating fund occupation by controlling shareholders was reported, ensuring financial integrity[7]. - The board of directors confirmed that all members attended the meeting, ensuring comprehensive oversight of the financial report[5]. - The company has committed to avoiding any non-operational fund occupation by major shareholders, ensuring financial integrity[114]. - The board of directors has implemented measures to link executive compensation to the company's performance, promoting accountability[115]. Operational Efficiency and Production - New product launches include a state-of-the-art automated assembly line, expected to increase production efficiency by 40%[17]. - The automated production line for millimeter-wave radar achieved a device yield rate of ≥99%[48]. - The company has established a flexible combination of customized and standard equipment for the intelligent assembly production line of filters, applicable in the 5G communication industry[45]. - The semiconductor packaging equipment features a precision of 30 μm and a speed of 38 ms/pcs[43]. - The company has developed a high-precision motion control system and intelligent control software for its dispensing and bonding equipment, widely used in various applications[39]. - The company focuses on the automotive new energy sector, providing comprehensive assembly solutions for PTC heating systems and battery heating applications[45]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks[7]. - The company faces risks from intensified market competition and potential declines in profitability due to new entrants[77][82]. - The company has implemented measures to strengthen technology R&D and enhance operational efficiency to mitigate risks[81][84]. Assets and Liabilities - The company's total assets increased by 7.74% to ¥1,507,741,745.06 from ¥1,399,382,432.86 at the end of the previous year[23]. - Accounts receivable increased to ¥158,011,571.35, a growth of 45.57% due to increased sales scale[70]. - Inventory reached ¥192,833,195.60, up 96.22%, primarily to meet order growth and stock for products not yet recognized as revenue[70]. - Total liabilities reached CNY 352,106,289.25, compared to CNY 261,150,203.79, marking an increase of around 34.8%[140]. - The total liabilities increased to ¥490,093,743.72 from ¥346,040,032.04, reflecting an increase of approximately 41.6%[146]. Shareholder Information - The company distributed a cash dividend of 8.00 RMB per 10 shares and issued 2 additional shares for every 10 shares held, effective June 23, 2021[122]. - The total number of unrestricted circulating shares increased from 156,533,787 to 187,840,544 after the issuance of new shares[122]. - The top ten shareholders include Changzhou Fuyun Investment Consulting Co., Ltd. with 30.76% and Golden Pro. Enterprise Co., Limited with 25.17% of shares[122]. - The number of ordinary shareholders reached 9,559 by the end of the reporting period[122]. - The company has no strategic investors or general legal entities becoming top ten shareholders due to new share placements[128]. Environmental and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[95]. - There are no significant changes or updates regarding the company's environmental information disclosures during the reporting period[98]. - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[93].

2021 年第一季度报告 公司代码：603203 公司简称：快克股份 快克智能装备股份有限公司 2021 年第一季度报告 1 / 25 2021 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人戚国强、主管会计工作负责人苗小鸣及会计机构负责人（会计主管人员）殷文贤 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|-------------- ...

Dividend Policy - The company plans to distribute a cash dividend of 8.00 yuan per 10 shares (including tax) and to increase capital by 2 shares for every 10 shares held[6]. - The company has established a cash dividend policy, distributing at least 20% of the distributable profits as cash dividends when profitable[122]. - For the fiscal year 2020, the company distributed a cash dividend of 8.00 yuan per 10 shares, totaling 125,227,029.60 yuan, which represents 70.67% of the net profit attributable to ordinary shareholders[140]. - In 2019, the company distributed a cash dividend of 2.10 yuan per 10 shares, totaling 32,872,095.27 yuan, which was 18.92% of the net profit attributable to ordinary shareholders[140]. - The company has a differentiated cash dividend policy, requiring a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[124]. - The board of directors must provide a detailed explanation if the cash dividend does not meet the specified ratio due to significant capital expenditures[132]. - The company has not adjusted its cash dividend policy during the reporting period[138]. - The company actively engages with shareholders, especially minority shareholders, to gather their opinions before finalizing the cash dividend plan[132]. Financial Performance - The company's operating revenue for 2020 was CNY 534,986,054.08, representing a year-on-year increase of 16.08% compared to CNY 460,876,833.63 in 2019[23]. - The net profit attributable to shareholders of the listed company for 2020 was CNY 177,189,135.86, a slight increase of 1.99% from CNY 173,727,482.87 in 2019[23]. - The net profit after deducting non-recurring gains and losses was CNY 155,353,370.63, which is a 5.45% increase from CNY 147,328,423.85 in 2019[26]. - The net cash flow from operating activities for 2020 was CNY 215,058,093.15, up 23.10% from CNY 174,708,586.06 in 2019[26]. - The total assets at the end of 2020 were CNY 1,399,382,432.86, reflecting a year-on-year growth of 21.08% from CNY 1,155,756,249.66 in 2019[26]. - The company's weighted average return on equity for 2020 was 16.40%, down 2.60 percentage points from 19.00% in 2019[27]. - The basic earnings per share for 2020 was CNY 1.13, a 1.80% increase from CNY 1.11 in 2019[27]. - The company reported a quarterly revenue of CNY 168,910,916.89 in Q4 2020, with a net profit of CNY 47,613,369.70 attributable to shareholders[30]. Audit and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[5]. - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[4]. - The company is committed to ensuring the authenticity and accuracy of the financial report[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has confirmed that all board members attended the board meeting[5]. - The company has not faced any issues with more than half of the directors being unable to guarantee the report's authenticity[8]. - The company has no significant litigation or arbitration matters during the reporting period[163]. - There are no adverse integrity issues reported for the company or its major stakeholders during the reporting period[163]. Risk Management - The company has detailed potential risk factors and countermeasures in the report[10]. - The company is focused on managing risks related to accounts receivable and inventory impairment, ensuring effective credit management and supply chain oversight[114]. - The company is prepared to address potential risks from intensified market competition and technological advancements through continuous innovation and service enhancement[113]. - The company will implement measures to mitigate foreign exchange risks as it expands its international business operations[116]. Research and Development - R&D expenses amounted to 3,552.35 million yuan, up 27.39% year-on-year, accounting for 6.64% of the operating revenue[64]. - The company is focusing on developing flexible electronic assembly capabilities, investing in machine vision detection and high-speed precision dispensing technologies[63]. - The company is increasing its R&D efforts in micro-assembly semiconductor packaging and testing technologies[106]. - The company plans to enhance its R&D investment to lead in electronic precision welding technology, focusing on automation and intelligent solutions for electronic assembly[102]. - The company aims to provide intelligent equipment solutions for precision electronic assembly and semiconductor micro-assembly detection[101]. - The company is actively strengthening its layout in the micro-assembly field, responding to the growing demand for high-precision micro-assembly and testing equipment[109]. Market and Product Development - The company focuses on the research and development of electronic assembly technology, accumulating rich experience in precision welding and adhesive bonding, and providing intelligent equipment and process solutions for industries such as 3C consumer electronics, automotive electronics, and 5G communications[37]. - Domestic sales revenue reached 47,741.20 million yuan, accounting for 89.93% of the main business revenue, with exports to regions including Malaysia, Mexico, the United States, Taiwan, Russia, Vietnam, and Germany[56]. - The company has developed a series of intelligent welding technologies, including soldering, hot air welding, high-frequency welding, infrared welding, and laser welding, enhancing its core competitiveness in advanced manufacturing[58]. - The company has a complete product line that includes precision welding, adhesive bonding, visual inspection, and smoke filtration, which increases customer stickiness and provides one-stop solutions[58]. - The automated production line for millimeter-wave radar achieves a production yield of ≥99%, indicating high efficiency in the automotive application sector[56]. - The company is actively expanding its market presence in the smart manufacturing equipment industry, aligning with national strategic emerging industries[56]. - The company achieved operating revenue of 53,498.61 million yuan, representing a year-on-year growth of 16.08%[62]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 15,535.34 million yuan, an increase of 5.45% compared to the previous year[62]. - The net cash flow from operating activities increased by 23.10% year-on-year, indicating strong profitability and management capability[62]. - The production volume of electronic welding and assembly automation equipment increased by 35.65% year-on-year, while sales volume rose by 27.33%[75]. Shareholder Commitments - The actual controller and major shareholders committed to not reducing their shareholdings below the issue price for two years after the lock-up period ends[147]. - The chairman and senior management committed to not transferring more than 25% of their shares annually during their tenure and not transferring any shares within six months after leaving[147]. - The controlling shareholder and major shareholders committed to not reducing their holdings by more than 10% annually during the 24 months following the lock-up period[147]. Related Party Transactions - The company will strictly adhere to market principles in related party transactions and ensure fair pricing[155]. - The company has committed to not obtaining any improper benefits through related party transactions[155]. - The company has implemented measures to ensure that management does not interfere with its operations or infringe on its interests[157]. Financial Investments - The company has invested a total of ¥15,600,000 in trust financial products and ¥95,671,000 in bank financial products, with an outstanding balance of ¥4,400,000 and ¥57,500,000 respectively[186]. - The company has a total of ¥26,700,000 in bank financial products funded by raised capital, with no outstanding balance reported[186]. - The company has a significant investment of ¥207,000,000 in a financial product with Jiangsu Jiangnan Rural Commercial Bank, with an annualized return rate of 4.15% and a total expected return of ¥2,212,347.95, which has been fully recovered[190]. - The company has another trust financial product with Bank of China International Securities, amounting to ¥6,000,000, with an annualized return rate of 4.25% and a total expected return of ¥86,630.14, which has also been fully recovered[188].

2020 年第三季度报告 公司代码：603203 公司简称：快克股份 快克智能装备股份有限公司 2020 年第三季度报告 1 / 25 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 25 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人戚国强、主管会计工作负责人苗小鸣及会计机构负责人（会计主管人员）殷文贤 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|------------------------------|------------------------------------| ...

2020 年半年度报告 公司代码：603203 公司简称：快克股份 快克智能装备股份有限公司 2020 年半年度报告 1 / 139 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人戚国强、主管会计工作负责人苗小鸣及会计机构负责人（会计主管人员）殷文贤 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经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 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述公司在经营过程中可能存在的风险因素及应对措施，敬请查阅"第四 节 经营情况讨论与分析"之"三、其他披露事 ...

2018 年第三季度报告 公司代码：603203 公司简称：快克股份 快克智能装备股份有限公司 2018 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人戚国强、主管会计工作负责人苗小鸣及会计机构负责人（会计主管人员）殷文贤 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 993,256,761.39 890,234,655.08 11.57 归属于上市公司 股东的净资产 805, ...