●现金管理受托方：商业银行等具有合法经营资格的金融机构。 快克智能装备股份有限公司 关于对暂时闲置自有资金进行现金管理的公告 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： ●现金管理金额及产品种类：快克智能装备股份有限公司（以下简称"公 司"）拟使用不超过人民币80,000万元的部分暂时闲置自有资金进行现金管理， 购买理财产品、信托产品、债券、金融衍生产品、开展委托贷款业务（对象不能 为公司关联方）、参与资产管理计划、股票投资等符合法律法规规定的投资品种 或进行结构性存款。在上述额度范围内，资金可以滚动使用。 ●现金管理期限：自公司2024年年度股东大会审议通过之日起12个月内有效。 ●已履行的审议程序：本议案已经公司第四届董事会第十八次会议审议通过， 尚需提交股东大会审议。 证券代码：603203 证券简称：快克智能 公告编号：2025-006 ●特别风险提示：金融市场会受宏观经济的影响，公司虽将根据经济形势以 及金融市场的变化适时适量地介入，但仍不排除该项投资受到市场波动的影响。 快克智能装备股份有 ...

第一章 总则 为建立和完善对股东持续、稳定、科学的回报规划与机制，增加利润分配的 决策透明度和可操作性，便于股东对公司经营和分配进行监督，根据《上市公司 监管指引第 3 号—上市公司现金分红》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》、《快克智能装备股份有限公司章程》（以下简称"公司章 程"）等有关规定，公司特制订《未来三年（2025 年-2027 年）股东回报规划》 （以下简称"本规划"）。 第一条 本规划制定的主要考虑因素 本规划的制订和修改应当着眼于公司的长远和可持续发展，综合分析公司经 营发展实际、股东要求和意愿、社会资金成本、外部融资环境等因素，并充分考 虑公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、 银行信贷及债权融资环境等情况。 第二条 制定本规划的原则 快克智能装备股份有限公司 未来三年（2025 年-2027 年）股东回报规划 快克智能装备股份有限公司 未来三年（2025 年—2027 年）股东回报规划 在符合国家相关法律法规及《公司章程》的前提下，公司积极保持利润分配 政策连续性和稳定性，同时兼顾公司的长远利益、全体股东的整体利益及公司的 可 ...

快克智能装备股份有限公司 董事会审计委员会对会计师事务所2024年度履行监督职责 情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第1号——规范运作》等法律法规及《公司章程》《董事会 审计委员会工作细则》的规定，公司董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会审计委员会对信永中和会计师事务所（特殊普通 合伙）（以下简称"信永中和"）2024年度履行监督职责的情况汇报如下： 一、2024年度会计师事务所基本情况 （一）会计师事务所基本情况 名称：信永中和会计师事务所（特殊普通合伙） 2024年4月29日，公司第四届董事会第十二次会议审议通过了《关于续聘信 永中和会计师事务所（特殊普通合伙）为公司2024年度审计机构的议案》，公司 独立董事对议案发表了事前认可意见及同意的独立意见。2024年6月3日，公司 2023年年度股东大会审议通过该议案，同意继续聘请信永中和担任公司2024年度 财务及内部控制的审计机构，聘期一年。 二、2024年度会计师事务所履职情况 按照《审计业 ...

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.