证券代码： 002774 证券简称：快意电梯 快意电梯股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------------------|------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002774 证券简称：快意电梯 公告编号：2024-060 特此公告！ 快意电梯股份有限公司 2024 年 9 月 9 日 为进一步加强与投资者的互动交流，快意电梯股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共 进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 快意电梯股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 ...

证券代码：002774 证券简称：快意电梯 公告编号：2024-059 快意电梯股份有限公司 关于增加公司 2024 年度日常关联交易额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、关联交易基本情况 （一）关联交易概述 1、关联交易事项 快意电梯股份有限公司（以下简称"公司"、"快意电梯"）于 2024 年 4 月 1 日、2024 年 4 月 23 日分别召开第四届董事会第十九次会议、2023 年年度股东大会审议通过《关于 2024 年 度日常关联交易预计的议案》，对公司 2024 年度日常关联交易进行了预计，关联董事回避了表 决。因公司日常经营业务需要，2024 年度拟与新增关联方"深圳市博速电梯有限公司"（以下 简称"博速电梯"）、"东莞博创电梯有限公司"（以下简称"博创电梯"）发生关联交易，主要 为公司向博速电梯、博创电梯销售电梯、提供安装、维保服务以及博速电梯、博创电梯向公司 提供劳务、服务等日常经营性交易，预计与博速电梯发生关联交易额度为 150 万元人民币，与 博创电梯发生关联交易额度为 100 万元人民币。 另，结合 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 700,504,048.48, a decrease of 4.60% compared to CNY 734,297,125.00 in the same period last year[12]. - Net profit attributable to shareholders was CNY 59,789,137.55, representing an increase of 7.45% from CNY 55,643,725.54 year-on-year[12]. - The net cash flow from operating activities was CNY 51,157,606.87, up 30.02% from CNY 39,345,881.31 in the previous year[12]. - Basic earnings per share increased by 7.44% to CNY 0.1776 from CNY 0.1653 in the same period last year[12]. - The company's gross profit margin for the elevator business was 27.87%, showing a slight increase of 0.42% year-on-year[52]. - The company reported a significant increase in other income, which rose to CNY 11,835,288.39 from CNY 1,802,143.27, marking a growth of 553.5%[123]. - The total comprehensive income for the first half of 2024 was CNY 59,662,420.83, compared to CNY 55,418,639.00 in the same period of 2023, reflecting an increase of 7.9%[124]. - The company reported a net profit loss of 15,812.23 thousand RMB from its subsidiary Dongguan Kuaiyi Elevator Engineering Service Co., Ltd. which contributed over 10% to the overall net profit impact[72]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,987,057,862.51, down 8.19% from CNY 2,164,307,838.14 at the end of the previous year[12]. - Net assets attributable to shareholders decreased by 5.81% to CNY 1,192,586,320.76 from CNY 1,266,136,353.99 at the end of the previous year[12]. - Total liabilities decreased from CNY 897,908,571.57 to CNY 794,252,194.15, a decline of around 11.6%[120]. - Shareholders' equity decreased from CNY 1,266,399,266.57 to CNY 1,192,805,668.36, a decrease of about 5.8%[122]. - Accounts receivable increased to ¥205,043,631.16, representing a 10.32% share of total assets[54]. - Inventory rose to ¥314,687,009.82, accounting for 15.84% of total assets, with a 1.48% increase compared to the previous period[54]. - Contract liabilities amounted to ¥373,178,963.05, which is 18.78% of total liabilities, showing a slight increase of 0.12%[54]. Investment and Capital Expenditure - The total investment during the reporting period was ¥9,124,931.46, a decrease of 13.41% compared to the previous year[56]. - The company adjusted the investment budget for the "Qinghuang Industrial Zone Elevator and Escalator Project" from ¥18,422 million to ¥25,128.58 million[61]. - The elevator production expansion project has achieved 100% investment progress, with a total investment of CNY 4,264.62 million[63]. - The company has established a second factory in Henan, enhancing logistics efficiency and reducing costs[48]. - The company has allocated CNY 8,654.14 million for the purchase of new land in the Qinghuang Industrial Zone, achieving 100% investment progress[63]. Market and Product Development - The company continues to focus on new product development and market expansion strategies[2]. - The company has a comprehensive product system including passenger elevators, freight elevators, escalators, and moving walkways, with advanced models such as the METIS-HS high-speed elevator capable of speeds up to 10.0 m/s[17]. - The company is focusing on the integration of smart elevators with building automation systems, leveraging IoT technology to enhance operational efficiency and safety[22]. - The company has developed a range of innovative elevator products, including the GRACES series of escalators and moving walkways, designed for various building heights and widths[19]. - The company anticipates accelerated growth in the elevator installation market due to government support and financial subsidies for existing building upgrades[20]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion section[2]. - The company faces risks from macroeconomic policies affecting the elevator industry, particularly due to real estate market regulations, and plans to enhance monitoring and response strategies[74]. - Increased competition in the elevator market is a concern, with the company focusing on improving brand recognition and customer retention to mitigate risks[75]. - Fluctuations in raw material prices, particularly steel, could impact production costs, prompting the company to enhance supply chain management and inventory control[76]. - Foreign exchange risks are present due to export revenues primarily denominated in foreign currencies, with the company planning to use forward contracts to manage these risks[78]. Corporate Governance and Compliance - The management team is stable and experienced, with key leaders having been with the company for over two decades, ensuring continuity in strategic execution[33]. - The company has received multiple awards for product quality and service excellence, reinforcing its reputation in the elevator industry[31]. - The company has not engaged in any major related party transactions during the reporting period[91]. - The company has no significant litigation or arbitration matters during the reporting period, ensuring no major impact on operations[89]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties related to environmental issues[84]. Research and Development - The company has established a strong R&D capability, ensuring its products remain at the forefront of industry standards and technological advancements[17]. - The company invests in R&D to maintain its status as a high-tech enterprise, with annual project plans to ensure market-relevant innovations[79]. - Research and development expenses remained stable at CNY 31,964,099.48, slightly up from CNY 31,951,941.73, indicating continued investment in innovation[123]. Environmental and Social Responsibility - The company has established a wastewater recycling system, achieving zero discharge of wastewater during the reporting period[84]. - The company actively participates in social responsibility initiatives, including the establishment of the Dongguan Kairui Public Welfare Foundation to support social development and charity[84]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[85]. - The company has implemented measures to enhance quality, safety, and environmental protection, contributing to a positive reputation[85]. Financial Management - The company reported a total of 81,800,000 CNY in entrusted financial management, with an outstanding balance of 52,800,000 CNY[97]. - The company has committed to using up to ¥100 million of idle raised funds for safe, liquid principal-protected financial products[61]. - The company has a total of 336,687,900 shares, with 54,915,965 shares being subject to lock-up conditions[106]. - The company has a total of 4,000 million CNY in non-principal guaranteed financial products with an annualized return rate of 4.90%[99]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,844[110]. - Dongguan Kuaiyi Equity Investment Co., Ltd. holds 44.95% of the shares, totaling 151,330,520 shares, with 81,660,000 shares pledged[110]. - Luo Aiwen holds 16.99% of the shares, totaling 57,216,910 shares, with 19,040,000 shares pledged[110]. - The company has not undergone any changes in its controlling shareholder during the reporting period[115].

证券代码：002774 证券简称：快意电梯 公告编号：2024-054 快意电梯股份有限公司 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 快意电梯股份有限公司（以下简称"公司"）第五届董事会第四次会议通知于 2024 年 8 月 16 日以电话及专人送达的方式向全体董事、监事、高级管理人员发 出，会议于 2024 年 8 月 27 日在公司会议室以现场会议的形式召开。会议应出席 董事 9 人，亲自出席董事 8 人，其中董事罗爱明先生因个人安排冲突委托董事罗 爱文女士代为表决。公司监事、高级管理人员列席了会议。本次会议的召集、召 开及表决程序符合《中华人民共和国公司法》和《快意电梯股份有限公司章程》 的规定，会议合法有效。 本次会议由董事长罗爱文女士主持，出席会议的董事经审议，以投票表决的 方式通过如下决议： 一、审议通过了《2024 年半年度报告及摘要》的议案 经审核，董事会认为：编制的公司 2024 年半年度报告及摘要的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在 ...

证券代码：002774 证券简称：快意电梯 公告编号：2024-055 快意电梯股份有限公司 经审核，监事会认为：董事会编制和审议 2024 年半年度报告及摘要的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 第五届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 快意电梯股份有限公司（以下简称"公司"）第五届监事会第四次会议通知于 2024 年 8 月 16 日以电话及专人送达的方式向全体监事发出，会议于 2024 年 8 月 27 日在公司会议室以现场会议的形式召开。会议应到监事 3 人，实到 3 人。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《快意电梯 股份有限公司公司章程》的规定，会议合法有效。 具体内容详见同日披露的《2024 年半年度报告及摘要》及《2024 年半年度 报告》。 二、审议通过了《2024 年半年度募集 ...

上市公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | | 河南中原快意电梯 有限公司 | 子公司 | 其他应 收款 | 782.50 | 0.98 | | - | 783.48 | 资金 往来 | 非经营 性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东莞市快意电梯工 | 子公司 | 其他应 | | | | | | 资金 | 非经营 | | | 程服务有限公司 | | 收款 | 1,512.48 | 8.77 | | | 1,521.25 | 往来 | 性往来 | | | 快意（中东）电梯 | 子公司 | 其他应 | | | | | | 资金 | 非经营 | | | 有限公司 | | 收款 | 231.29 | 0.10 | | | 231.39 | 往来 | 性往来 | | | 东莞市快安科技有 | 子公司 | 其他应 | | | | | | 资金 | 非经营 | | 上市公司的子公 | 限公司 | | 收款 | 40.43 | - | | | 40.43 | 往来 | 性往来 ...

证券代码：002774 证券简称：快意电梯 公告编码：2024-053 快意电梯股份有限公司 关于公司股东减持公司股份计划实施期限届满未减持的公告 公司股东鹤壁市合生企业管理咨询合伙企业（有限合伙）保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 截至本公告披露日，合生企业的减持计划期限届满。依据《上市公司股东减持股份管理暂 行办法》、《上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》 等相关规定，现将具体情况公告如下： （一）股东减持计划实施情况 特别提示： 截至本公告披露日，鹤壁市合生企业管理咨询合伙企业（有限合伙）（以下简称"合生企 业"）减持计划期限已届满。本次减持计划期限内合生企业未减持公司股份。 现根据法律法规要求，将相关情况公告如下： 一、股东减持计划届满的情况说明 快意电梯股份有限公司（以下简称"公司"）于2024年4月23日在公司指定的信息披露报刊 《中国证券报》、《证券时报》、《证券日报》和《上海证券报》及指定信息披露网站巨潮资 讯网（www.cninfo.co ...

证券代码：002774 证券简称：快意电梯 公告编号：2024-052 快意电梯股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形 2、本次股东大会无涉及变更前次股东大会决议的情形 3、本次股东大会采取现场投票与网络投票相结合的表决方式 一、会议召开和出席情况 快意电梯股份有限公司（以下简称"公司"）2024 年第二次临时股东大会决 议采取现场投票与网络投票相结合的方式召开。 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 7 月 25 日 9:15-15:00 期间的任意时间。 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 7 月 25 日(星期四)下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 7 月 25 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00； 2、现场会议召开地点：东莞市清溪镇谢坑村金龙工业区快意电梯股 ...