快克智能装备股份有限公司舆情管理制度 第一章 总则 第一条 为提高快克智能装备股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相关 职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，就相关工作做 出决策和部署，根据需要研 ...

证券代码：603203 证券简称：快克智能 公告编号：2024-032 会议审议通过了以下议案，并形成了决议： (一) 审议通过《关于制定<舆情管理制度>的议案》 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切 实保护投资者合法权益，根据相关法律、法规和规范性文件的规定及《公司章程》， 结合公司实际情况，制定《舆情管理制度》。 具体内容详见同日于上海证券交易所网站及其他指定媒体披露的《快克智能 装备股份有限公司舆情管理制度》。 快克智能装备股份有限公司 第四届董事会第十七次会议决议公告 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"）第四届董事会第十七次会 议于2024年12月30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 12 月 20 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 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for its stock performance [14]. Core Viewpoints - The company specializes in precision welding equipment and is actively expanding into semiconductor packaging and new energy sectors, aiming to provide intelligent equipment solutions for the semiconductor packaging and testing fields [6][20]. - The recovery in consumer electronics is expected to drive continued growth in the precision welding equipment business, with smartphone shipments projected to reach 1.17 billion units in 2024, a 4% year-on-year increase [42]. - The new energy market is anticipated to grow, with electric vehicle sales expected to reach 18 million units by 2025, benefiting the company as it capitalizes on this trend [10][22]. - The semiconductor packaging sector presents a new growth opportunity, with the Chinese packaging and testing market projected to reach 324.84 billion yuan by 2026, positioning the company as a leader in domestic alternatives [23]. - The company has demonstrated stable revenue and net profit growth, with a 15.13% year-on-year increase in revenue to 683 million yuan in Q1-Q3 2024, and a 4.33% increase in net profit to 163 million yuan [24][52]. Summary by Sections Business Overview - The company is a professional supplier of intelligent equipment and complete solutions, focusing on precision electronic assembly and semiconductor packaging [20][21]. - It has developed key technologies in motion control, software systems, visual algorithms, and precision modules, resulting in a diverse product portfolio [20]. Financial Performance - Revenue for 2024 is projected to be 997.23 million yuan, with a year-on-year growth of 25.82%, and net profit expected to reach 253.6 million yuan, reflecting a 32.78% increase [12][52]. - The company has maintained a good control over its operating expenses, with a sales/management/R&D/financial expense ratio of 7.88%/4.38%/13.34%/-0.11% in Q1-Q3 2024 [24][47]. Profit Forecast and Investment Recommendations - The company is expected to achieve revenues of 997 million yuan, 1.22 billion yuan, and 1.44 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 254 million yuan, 313 million yuan, and 376 million yuan [52]. - The report anticipates an EPS of 1.02 yuan, 1.26 yuan, and 1.51 yuan for the same years, with PE ratios of 25, 20, and 17 times respectively [52].

证券代码：603203 证券简称：快克智能 公告编号：2024-031 快克智能装备股份有限公司 关于全资子公司通过高新技术企业认定的公告 根据相关规定，通过高新技术企业认定后，常州市快云软件有限公司将自通 过高新技术企业认定起连续三年内可享受国家关于高新技术企业的相关优惠政 策，即按 15%的税率缴纳企业所得税。 特此公告。 快克智能装备股份有限公司董事会 2024 年 12 月 17 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 2024 年认定报备的第三批高新技术企业进行备案的公示》，快克智能装备股 份有限公司全资子公司常州市快云软件有限公司被认定为高新技术企业，将获得 《高新技术企业证书》。 常州市快云软件有限公司本次系首次通过高新技术企业认定。 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。 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company achieved a revenue of 680 million yuan in the first three quarters of 2024, representing a year-on-year increase of 15.1%, and a net profit attributable to shareholders of 160 million yuan, up 4.3% year-on-year. In Q3 2024, revenue was 230 million yuan, a 22.0% increase year-on-year, while net profit was 40 million yuan, down 7.3% year-on-year. The performance was slightly volatile due to longer acceptance cycles for some customized equipment and increased R&D and financial expenses [7] - The traditional consumer electronics sector remains robust, while the semiconductor business is expected to ramp up. The global smartphone sales have increased, with leading brands launching multiple AI products. This has driven demand for precision welding and other equipment, with strong orders from major clients and global EMS manufacturers. The company is actively advancing its AOI projects and has successfully developed multi-dimensional inspection equipment [7][9] - The company reported a Q3 gross margin of 46.2%, with slight declines both quarter-on-quarter and year-on-year. Sales expenses decreased by 0.7% year-on-year, while management and R&D expenses increased by 2.6% and 4.6%, respectively. Financial expenses rose significantly due to reduced interest income from financial investments [8] - The company's asset-liability ratio is healthy at 27.7%, with cash and cash equivalents accounting for 7.9% of total assets. The cash flow from sales of goods and services accounted for 101.4% of revenue in the first three quarters of 2024 [8] - The company is actively building new growth curves in the smart manufacturing equipment sector, having become a qualified supplier for Bosch automation equipment and collaborating with companies like Faurecia and Innocean. The semiconductor packaging equipment segment is expected to see growth with the introduction of IGBT and SiC module packaging solutions [9] - The company has adjusted its net profit forecast for 2024-2026, expecting net profits of 223 million, 291 million, and 367 million yuan, respectively, with corresponding EPS of 0.90, 1.17, and 1.47 yuan, leading to PE ratios of 27X, 21X, and 17X [9][10]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The report indicates that the company's performance in Q3 2024 was in line with expectations, with revenue growth in the third quarter, although profits slightly declined due to the acceptance product structure [1] - The company achieved a revenue of 683 million yuan in the first three quarters of 2024, representing a year-on-year increase of 15.13%, while the net profit attributable to the parent company was 163 million yuan, up 4.33% year-on-year [1] - The report highlights the company's deepening product matrix layout and continuous expansion into application fields, particularly in precision welding and automation solutions [1] Financial Performance Summary - For the first three quarters of 2024, the company reported a gross margin of 48.31%, a decrease of 2.44 percentage points year-on-year, and a net profit margin of 23.84%, down 2.47 percentage points year-on-year [1] - The third quarter of 2024 saw a revenue of 232 million yuan, a year-on-year increase of 22.00% and a quarter-on-quarter increase of 2.90%, while the net profit was 44 million yuan, a year-on-year decrease of 7.31% and a quarter-on-quarter decrease of 25.36% [1] - The company’s inventory as of the end of Q3 2024 was 316 million yuan, up 24.89% year-on-year, and accounts payable were 328 million yuan, an increase of 49.72% year-on-year [1] Revenue and Profit Forecast - The company is expected to achieve revenues of 1,018 million yuan, 1,241 million yuan, and 1,493 million yuan for the years 2024, 2025, and 2026 respectively, with year-on-year growth rates of 28.5%, 21.9%, and 20.3% [2] - The net profit attributable to the parent company is forecasted to be 264 million yuan, 323 million yuan, and 401 million yuan for the years 2024, 2025, and 2026 respectively, with year-on-year growth rates of 38.0%, 22.6%, and 24.2% [2] - The report anticipates a diluted EPS of 1.1 yuan, 1.3 yuan, and 1.6 yuan for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 24, 19, and 16 [2]

Company and Industry Summary Company Overview - The company reported a revenue of 680 million in the first three quarters of the year, with a profit of 160 million. The third quarter revenue was 230 million, showing a year-on-year growth of 22%, while profit was 43 million, down 7% year-on-year [1][2]. Key Financial Highlights - Revenue Breakdown: - Total revenue for the first three quarters: 680 million - Third quarter revenue: 230 million (22% YoY growth) - Profit for the third quarter: 43 million (7% YoY decline) [1][2]. - Major business segments: - Han Jie Intelligent: 527 million, up 33% YoY, with a gross margin above 50% [2]. - Visual Process Equipment: 90 million, up 8.54% YoY, with a gross margin around 50% [2]. - Smart Manufacturing Equipment: 46 million, down 53% YoY, with a gross margin of 28% [2]. - Semiconductor: 20 million, up 21% YoY, with a gross margin of 34% [2]. Core Business Insights - The company experienced a revenue increase but a decline in profit due to early recognition of costs related to Apple orders, which are expected to be confirmed in Q4 and Q1 of the following year [1][2]. - The increase in R&D expenses by 5 million was attributed to hiring more engineers in the semiconductor division, while financial expenses increased by 11 million due to the absence of high-interest dollar income from previous years [2]. Business Segment Performance - Han Jie business is the main growth driver, with significant contributions from non-Apple projects, including selective laser welding and general welding equipment [3][4]. - The smart manufacturing segment faced a decline due to market contraction and a strategic decision to adjust product and customer structures, focusing on higher-margin products [5][6]. - The visual inspection segment is expected to achieve a revenue target of 200 million, primarily driven by Apple orders, with additional contributions from other clients [8][9]. Future Outlook - The company aims for a revenue target of 1.2 billion for the next year, with expectations of growth in various segments: - Han Jie: 650 million - Visual: 250 million - Equipment: 150 million - Semiconductor: 150 million [19][20]. - The semiconductor segment is anticipated to grow significantly, with a target of 150 million, driven by power semiconductor packaging equipment [11][12]. Market Dynamics - The company is optimistic about the semiconductor market, particularly in power semiconductors and advanced packaging, with a focus on collaboration with major clients like Bosch and BYD [11][12][24]. - The shift of Apple's supply chain to Southeast Asia is expected to create demand for automation and inspection equipment, benefiting the company [27][28]. Risks and Challenges - The company faces challenges in confirming orders and revenue recognition, particularly in the semiconductor sector, where delays in project implementation are expected [11][12]. - The overall market for visual inspection and automation equipment is competitive, with many suppliers vying for Apple’s business [17][18]. Conclusion - The company is positioned for growth in the coming years, with a strong focus on high-margin segments and strategic partnerships. However, it must navigate challenges related to order confirmations and market competition to achieve its financial targets.

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's performance slightly underperformed expectations, with a revenue of 683 million yuan (+15.13%) and a net profit of 163 million yuan (+4.33%) for Q1-Q3 2024. The Q3 revenue was 232 million yuan (+22%), but net profit decreased by 7.31% to 44 million yuan [4][3] - The target price has been raised to 31.51 yuan from the previous 27.50 yuan, based on a 2025 PE of 23 times [4][5] - The company is actively expanding its precision welding business into the automotive market and has entered the Bosch supply chain, which is expected to drive significant growth in its automotive smart manufacturing segment [4][3] - The company has successfully developed AOI detection equipment, expanding its capabilities beyond solder joint detection into PCB, FPC, and chip detection, which opens up new growth opportunities [4][3] Financial Summary - For Q1-Q3 2024, the gross margin was 48.31%, and the net margin was 23.59%, showing a year-on-year decrease of 2.45 percentage points and 0.54 percentage points, respectively [4] - R&D expense ratio remains high at 13.34% [4] - The company reported a contract liability of 65 million yuan at the end of Q3 2024, a 25% increase from the previous quarter [4] Market Position - The company has become a qualified supplier for Bosch's automotive electronic automation equipment, which is expected to enhance its market position in the automotive sector [4] - The precision welding segment achieved a revenue of 338 million yuan (+22.59%) in the first half of 2024, with strong orders from major clients [4]

Financial Performance - The company's operating revenue for Q3 2024 was ¥232,253,653.60, representing a 22.00% increase compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥44,056,581.42, a decrease of 7.31% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,492,974.65, down 4.96% from the previous year[2]. - Total operating revenue for the first three quarters of 2024 reached ¥683,142,145.98, an increase of 15.1% compared to ¥593,359,650.40 in the same period of 2023[13]. - Net profit for the first three quarters of 2024 was ¥161,152,424.53, a rise of 4% from ¥155,050,821.23 in 2023[15]. - Total profit for the first three quarters of 2024 was ¥174,533,740.91, compared to ¥170,465,356.38 in 2023, reflecting a growth of 3.9%[14]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,918,718,528.61, an increase of 7.90% compared to the end of the previous year[4]. - Current assets totaled RMB 1,378,587,563.76, up from RMB 1,306,657,944.54, indicating an increase of about 5.5%[10]. - Total liabilities reached RMB 532,245,414.02, up from RMB 379,513,144.92, which is an increase of about 40.3%[12]. - The company's equity attributable to shareholders was RMB 1,366,053,787.24, a slight decrease from RMB 1,373,569,816.34, indicating a decline of about 0.5%[12]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥113,831,905.05, down 35.62% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2024 was ¥113,831,905.05, down 35.5% from ¥176,813,157.46 in 2023[16]. - The net cash flow from investment activities was 64,824,144.82, a significant improvement from -115,022,960.14 in the previous year[17]. - The net cash flow from financing activities was -180,243,475.70, an improvement compared to -245,884,601.26 last year[17]. - The ending balance of cash and cash equivalents was 150,850,429.21, compared to 92,861,537.10 in the same period last year[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,439[7]. - The largest shareholder, Changzhou Fuyun Investment Consulting Co., Ltd., held 30.15% of the shares[7]. Research and Development - Research and development expenses for the first three quarters of 2024 were ¥91,132,849.53, an increase of 5.9% from ¥86,111,974.75 in 2023[14]. Other Income and Expenses - The company received government subsidies amounting to ¥6,703,452.02 during the reporting period, contributing to its non-recurring gains[5]. - The total non-recurring gains for the reporting period amounted to ¥8,563,606.77[5]. - The company reported a decrease in tax expenses to ¥13,381,316.38 in 2024 from ¥15,414,535.15 in 2023, indicating a reduction of 13.2%[14].

证券代码：603203 证券简称：快克智能 公告编号：2024-030 快克智能装备股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 会议召开时间：2024 年 11 月 4 日（星期一）下午 13:00-14:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 投资者可于 10 月 28 日(星期一)至 11 月 1 日(星期五)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"）将于 2024 年 10 月 31 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入了解 ...