证券代码：603203 证券简称：快克智能 公告编号：2025-035 快克智能装备股份有限公司 关于召开 2025 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：2025 年 11 月 12 日（星期三）13:00-14:00 会议召开时间：2025 年 11 月 12 日（星期三）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：上证路演中心网络互动 投资者可于 2025 年 11 月 5 日(星期三)至 11 月 11 日(星期二)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 10 月 31 日发 布公司 20 ...

Stock Code：603203 2024 Environmental, Social and Governance Report QUICK INTELLIGENT EQUIPMENT CO., LTD Content I IV VII (1) Regarding this Report (2) Chairman's Message (3) About QUICK (4) Annual Honors II V (3) Stakeholder Communication (4) Evaluation of Substantive Issues III Robust Governance Management (1) Environmental Management (2) Pollution Control and Waste Management (3) Resource Use and Energy Management (4) Addressing Climate Change (5) Green Supply Chain Management People Oriented (1) Equal an ...

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"快克智能"或"公司"）第五届董 事会第五次会议于 2025 年 10 月 30 日在公司会议室以现场及线上的方式召开。 会议通知已于 2025 年 10 月 20 日以专人送达、电子邮件的形式向全体董事发出。 本次会议应出席会议董事 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 (一) 审议通过《关于公司 2025 年第三季度报告的议案》 证券代码：603203 证券简称：快克智能 公告编号：2025-034 快克智能装备股份有限公司 第五届董事会第五次会议决议公告 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。 特此公告。 快克智能装备股份有限公司董事会 2025 年 10 月 31 日 具体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 2025 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥303,841,542.21, an increase of 30.82% compared to the same period last year[4] - The total profit for the quarter was ¥74,935,206.74, reflecting a significant growth of 57.58% year-over-year[4] - The net profit attributable to shareholders was ¥65,544,807.04, up by 48.77% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥62,702,998.45, which represents a 76.66% increase year-over-year, driven by the growth in the AI industry[9] - The basic earnings per share for the quarter was ¥0.26, an increase of 44.44% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached CNY 808,154,881.98, an increase of 18.4% compared to CNY 683,142,145.98 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was CNY 197,826,145.51, representing a 22.7% increase from CNY 161,152,424.53 in 2024[22] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.79, compared to CNY 0.65 in the same period of 2024[23] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥230,322,645.68, reflecting a 102.34% increase[5] - Cash flow from operating activities for the first three quarters of 2025 was CNY 1,007,916,189.58, significantly higher than CNY 692,826,465.32 in 2024[25] - The total cash and cash equivalents at the end of the period amounted to $321,928,215.22, up from $150,850,429.21, marking an increase of about 113%[27] - Cash received from operating activities totaled $1,037,296,938.91, compared to $717,109,029.08 previously, showing an increase of approximately 44.7%[26] - The total assets at the end of the quarter amounted to ¥2,140,212,625.38, a 6.29% increase from the end of the previous year[5] - Total assets as of the end of the reporting period were CNY 2,140,212,625.38, up from CNY 2,013,628,019.71 in the previous year[19] Shareholder Information - The company reported a total of 13,983 ordinary shareholders at the end of the reporting period[10] - The top shareholder, Changzhou Fuyun Investment Consulting Co., Ltd., holds 29.6% of the shares, totaling 75,109,298 shares[11] Liabilities and Equity - Total liabilities increased to CNY 666,074,266.49 from CNY 577,728,933.94 year-over-year[19] - Shareholders' equity rose to CNY 1,474,138,358.89, compared to CNY 1,435,899,085.77 in the previous year[19] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 101,556,318.75, an increase from CNY 91,132,849.53 in 2024[22] Inventory and Receivables - The company's inventory increased to RMB 400,544,687.96 from RMB 314,908,392.82, representing a growth of approximately 27.2%[17] - The total receivables decreased to RMB 312,750,446.49 from RMB 369,473,776.98, showing a decline of approximately 15.3%[17] Stock Incentive Plans - The company completed the initial grant registration of 4,507,800 restricted shares under the 2025 stock incentive plan on July 10, 2025[14] - The company also completed the non-trading transfer of the 2025 employee stock ownership plan on July 14, 2025[14] - The company held a board meeting on April 28, 2025, to approve the 2025 stock incentive plan and employee stock ownership plan[13] - The company reported a total of 450,780 restricted shares granted under the incentive plan, with specific details disclosed in the announcement[14] Cash Flow from Investments - Total cash inflow from investment activities was $1,368,009,442.82, compared to $1,892,734,158.36 in the prior period, indicating a decrease of about 27.7%[26] - Cash inflow from investment recovery was $1,335,578,000.00, down from $1,876,973,643.88, indicating a decrease of approximately 28.9%[26] - The company received $58,822,980.00 from investment activities, a significant increase from $5,500,000.00 previously, indicating a growth of approximately 967.5%[27] Other Financial Metrics - The weighted average return on equity was 4.62%, up from 1.34% in the previous year[5] - Deferred income tax assets decreased to CNY 12,952,168.89 from CNY 16,549,005.24 year-over-year[18] - The company's goodwill decreased to RMB 79,658,218.32 from RMB 91,306,979.97, a reduction of about 12.7%[17]

Core Insights - The stock price of Kuaike Intelligent increased by 2.03% on October 24, reaching 30.71 CNY per share, with a market capitalization of 7.79 billion CNY [1] - The company has seen a year-to-date stock price increase of 37.27% and a recent five-day increase of 6.04% [1] Financial Performance - For the first half of 2025, Kuaike Intelligent reported a revenue of 504 million CNY, representing a year-on-year growth of 11.85%, and a net profit attributable to shareholders of 133 million CNY, also up by 11.84% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.095 billion CNY, with 560 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 13,400, with an average of 18,615 circulating shares per shareholder, a decrease of 0.76% from the previous period [2] - The seventh largest circulating shareholder is the Huaxia CSI Robot ETF, holding 2.2329 million shares, an increase of 400,900 shares from the previous period [3] Business Overview - Kuaike Intelligent, established on June 28, 2006, specializes in providing intelligent equipment solutions for precision electronic assembly, micro-assembly, and semiconductor packaging testing [1] - The company's revenue composition includes 73.86% from precision welding assembly equipment, 14.54% from machine vision process equipment, 8.82% from complete intelligent manufacturing equipment, and 2.76% from die bonding packaging equipment [1]

Company Overview - Kuake Intelligent has seen a stock price increase of 34.27% year-to-date, with a recent 0.10% increase over the last five trading days, an 8.75% decrease over the last 20 days, and an 18.97% increase over the last 60 days [2] - The company specializes in providing intelligent equipment solutions in the fields of precision electronic assembly, micro-assembly, and semiconductor packaging testing [2] - As of June 30, 2025, Kuake Intelligent reported a revenue of 504 million yuan, representing a year-on-year growth of 11.85%, and a net profit attributable to shareholders of 133 million yuan, also reflecting a growth of 11.84% [2] Financial Performance - As of October 21, the stock price of Kuake Intelligent was 30.04 yuan per share, with a market capitalization of 7.62 billion yuan [1] - The company has distributed a total of 1.095 billion yuan in dividends since its A-share listing, with 560 million yuan distributed over the past three years [3] - The net inflow of main funds was 1.2933 million yuan, with large orders accounting for 15.14% of total buying and 7.73% of total selling on the same day [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Kuake Intelligent was 13,400, an increase of 0.77% from the previous period, with an average of 18,615 circulating shares per person, a decrease of 0.76% [2] - Among the top ten circulating shareholders, the Huaxia CSI Robot ETF ranked as the seventh largest, holding 2.2329 million shares, an increase of 400,900 shares from the previous period [3]

Core Insights - The stock price of Kuaike Intelligent has decreased by 2.01% on October 17, trading at 29.75 CNY per share with a market capitalization of 7.546 billion CNY [1] - Year-to-date, Kuaike Intelligent's stock has increased by 32.98%, but it has seen a decline of 6.59% in the last five trading days and 5.82% over the past 20 days [2] Company Overview - Kuaike Intelligent Equipment Co., Ltd. was established on June 28, 2006, and went public on November 8, 2016. The company specializes in providing intelligent equipment solutions for precision electronic assembly, micro-assembly, and semiconductor packaging testing [2] - The revenue composition of Kuaike Intelligent includes: 73.86% from precision welding assembly equipment, 14.54% from machine vision process equipment, 8.82% from complete intelligent manufacturing equipment, 2.76% from die bonding packaging equipment, and 0.02% from other sources [2] - The company is classified under the machinery industry, specifically in automation equipment and industrial control equipment, and is associated with concepts such as Xiaomi, Foxconn, machine vision, Apple supply chain, and Huawei [2] Financial Performance - For the first half of 2025, Kuaike Intelligent reported a revenue of 504 million CNY, representing a year-on-year growth of 11.85%, and a net profit attributable to shareholders of 133 million CNY, also reflecting a growth of 11.84% [2] - Since its A-share listing, Kuaike Intelligent has distributed a total of 1.095 billion CNY in dividends, with 560 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Kuaike Intelligent had 13,400 shareholders, an increase of 0.77% from the previous period, with an average of 18,615 circulating shares per shareholder, a decrease of 0.76% [2] - Among the top ten circulating shareholders, the Huaxia CSI Robot ETF (562500) is the seventh largest, holding 2.2329 million shares, which is an increase of 400,900 shares from the previous period [3]

Core Insights - The stock price of Kuaike Intelligent dropped by 2.03% on October 16, reaching 30.44 CNY per share, with a market capitalization of 7.721 billion CNY [1] - Year-to-date, Kuaike Intelligent's stock has increased by 36.06%, but it has seen a decline of 6.91% over the last five trading days [1] Financial Performance - For the first half of 2025, Kuaike Intelligent reported a revenue of 504 million CNY, representing a year-on-year growth of 11.85%, and a net profit attributable to shareholders of 133 million CNY, also up by 11.84% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.095 billion CNY, with 560 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Kuaike Intelligent increased to 13,400, a rise of 0.77% from the previous period [2] - The average number of circulating shares per shareholder decreased by 0.76% to 18,615 shares [2] - The seventh largest circulating shareholder is the Huaxia CSI Robot ETF, holding 2.2329 million shares, an increase of 400,900 shares from the previous period [3] Business Overview - Kuaike Intelligent, established on June 28, 2006, and listed on November 8, 2016, specializes in providing intelligent equipment solutions for precision electronic assembly, micro-assembly, and semiconductor packaging testing [1] - The company's revenue composition includes 73.86% from precision welding and assembly equipment, 14.54% from machine vision process equipment, 8.82% from complete intelligent manufacturing equipment, 2.76% from die bonding packaging equipment, and 0.02% from other sources [1] - Kuaike Intelligent is categorized under the machinery and equipment industry, specifically in automation equipment and industrial control equipment [1]

Core Viewpoint - Kuike Intelligent (603203) is actively engaged in providing electronic assembly and automation equipment to key clients in the humanoid robotics sector, indicating a strategic position in a growing industry [1] Group 1: Client Relationships - The company supplies equipment to notable clients such as Huichuan Technology (300124), Sanhua Intelligent Control (002050), Top Group (601689), Wolong Electric Drive (600580), Keli Sensor (603662), Jiangsu Leili (300660), and Southern Precision (002553) [1] Group 2: Industry Focus - These clients are involved in producing essential components for humanoid robots, including motors, sensors, and reducers, highlighting the company's role in the robotics supply chain [1]

Core Viewpoint - The company has established a presence in the humanoid robot sector by providing electronic assembly and automation equipment to key clients who supply essential components for humanoid robots [1]. Group 1 - The company has engaged with notable clients such as 汇川技术, 三花智控, 拓普集团, 卧龙电驱, 柯力传感, 江苏雷利, and 南方精工 [1]. - These clients are involved in supplying critical components like motors, sensors, and reducers for humanoid robots [1].