快意电梯股份有限公司 第四届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 快意电梯股份有限公司（以下简称"公司"）第四届董事会第十五次会议通 知于 2023 年 8 月 14 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 2023 年 8 月 25 日在公司会议室以现场会议和通讯表决的形式召 开。会议应出席董事 5 人，亲自出席董事 5 人，其中独立董事周志旺先生以通讯 方式参会表决。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公司章程》 的规定，会议合法有效。 二、董事会会议审议情况 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、以 5 票同意、0 票反对、0 票弃权的结果审议通过了《2023 年半年度报 告及摘要》。 证券代码：002774 证券简称：快意电梯 公告编号：2023-029 二、以 5 票同意、0 票反对、0 票弃权的结果审议通过了《2023 年半 ...

快意电梯股份有限公司 第四届监事会第十四次会议决议公告 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。 快意电梯股份有限公司（以下简称"公司"）第四届监事会第十四次会议通 知于 2023 年 8 月 14 日以电话及专人送达的方式向全体监事发出，会议于 2023 年 8 月 25 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。 本次会议由监事会主席张毅先生主持，出席会议的监事经认真审议，以投票 表决的方式通过如下决议： 证券代码：002774 证券简称：快意电梯 公告编号：2022-043 经审核，监事会认为：董事会编制和审议 2023 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。 《2023 年半年度报告及摘要》与本决议公告同日刊登于《证券时报》、《中 国 证 券 报 》、《 上 海 证 券 报 》、《 ...

联系传真：0769-87732448 证券代码：002774 证券简称：快意电梯 公告编号：2023-031 快意电梯股份有限公司 关于聘任证券事务代表的公告 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。 快意电梯股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第四 届董事会第十五次会议，审议通过了《关于聘任证券事务代表的议案》。公司董 事会同意聘任王婉先生为公司证券事务代表，协助董事会秘书开展工作，任期自 本次董事会审议通过之日起至第四届董事会任期届满为止。 王婉先生已取得深圳证券交易所颁发的董事会秘书资格证书，其任职资格符 合《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司信息披露指引第 7 号——董事会秘书及证券事务代表管理》等有关规定。王婉先生简历详见附件。 王婉先生联系方式如下: 联系号码：0769-82078888-3111 联系地址: 广东省东莞市清溪镇谢坑村金龙工业区 邮政编码：523660 特此公告。 快意电梯股份有限公司董事会 2023 年 8 月 28 日 附件： 王婉先生简历 王婉，男，汉族，1982年9 ...

根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》以及《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指南第 1 号》等相关规定，我们以实事求是、客观公正的原则对公司 2023 年半年度控股股东及其他关联方占用公司资金以及对外担保情况进行了核 查，我们认为： 1、报告期内公司未发生控股股东及其他关联方占用公司资金情况，也不存 在以前期间发生并延续到报告期的控股股东及其他关联方占用公司资金的情况。 2、报告期内公司及子公司未发生为股东、实际控制人及其关联方、任何非 法人单位或个人提供担保的情况，也不存在以前期间发生并延续到报告期的对外 担保事项。 二、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 快意电梯股份有限公司 我们仔细阅读了《公司 2023 年半年度募集资金存放与使用情况的专项报告》， 并对 2023 年半年度募集资金使用、募集资金管理、募集资金专户存储及募集资 金项目进展等事项进行核查，认为：2023 年半年度公司募集资金存放和使用情 况符合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规 定，符合公司《募集 ...

上市公司 2023 年 1-6 月非经营性资金占用 及其他关联资金往来情况汇总表 编制单位：快意电梯股份有限公司 单位：万元 | 非经营性资金占 | 资金占用方名 | 占用方与上 | 上市公司核 | 2023 | 年期初 | 2023 年 1-6 月占用累计 | 2023 年 1-6 月占用资金 | 2023 年 1-6 | 2023 年 1-6 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 占用资金余 | | | | 月偿还累计 | 月占用资金 | | 占用性质 | | 用 | 称 | 联关系 | 目 | 额 | | 发生金额（不 | 的利息（如 | 发生金额 | 余额 | 因 | | | | | | | | | 含利息） | 有） | | | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | ...

快意电梯股份有限公司 募集资金实际存放与使用情况的专项报告 快意电梯股份有限公司关于 2023 年半年度 募集资金实际存放与使用情况的专项报告 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准快意电梯股份有限公司首次公开发行股票的批复》 （证监许可 [2017]239 号）核准，快意电梯股份有限公司（以下简称"公司"或"本公司"） 采用向社会公开方式发行人民币普通股（A 股）83,700,000 股，发行价格为每股 6.10 元。截 至 2017 年 3 月 21 日止，本公司实际已向社会公开发行人民币普通股（A 股）83,700,000 股， 募集资金总额 510,570,000.00 元，扣除承销费、保荐费、审计及验资和评估费、律师费、信 息披露等发行费用 48,971,447.00 元后，实际募集资金净额为人民币 461,598,553.00 元。上 述资金到位情况业经大信会计师事务所（特殊普通合伙）验证，并出具了大信验字[2017]第 5-00006 号的验资报告。 （二）以前年度已使用金额、本年度使用金额及当前余额 1、以前年度使用募集资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥267,761,845.10, representing a 5.16% increase compared to ¥254,617,602.68 in the same period last year[5] - Net profit attributable to shareholders was ¥11,927,863.45, a significant increase of 282.87% from ¥3,115,362.20 in the previous year[5] - Basic earnings per share rose to ¥0.0354, up 280.65% from ¥0.0093 in the previous year[5] - Net profit for Q1 2023 reached ¥11,706,672.98, up 235.5% from ¥3,487,434.97 in the same period last year[21] - Operating profit for Q1 2023 was ¥15,636,913.37, compared to ¥4,301,405.00 in Q1 2022, reflecting a substantial improvement[21] - Total comprehensive income for Q1 2023 was ¥11,491,784.04, compared to ¥4,122,250.11 in Q1 2022, indicating strong growth[21] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥4,660,043.74, a turnaround from a negative cash flow of ¥266,990,682.00 in the same period last year, marking a 101.75% increase[5] - Cash flow from operating activities generated a net amount of ¥4,660,043.74, a recovery from a negative cash flow of ¥266,990,682.00 in the previous year[22] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥199,492,418.87, a decrease from ¥211,379,702.47 at the end of Q1 2022[23] - The company's cash and cash equivalents increased to CNY 214,876,434.64 from CNY 168,502,974.38, representing a growth of approximately 27.5%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,032,972,647.54, a slight increase of 0.17% from ¥2,029,564,954.70 at the end of the previous year[5] - The total current assets reached CNY 1,548,805,838.82, up from CNY 1,460,050,395.32, indicating an increase of about 6%[15] - The total liabilities decreased to CNY 817,464,994.24 from CNY 826,237,169.52, reflecting a reduction of approximately 1%[17] - The total non-current assets decreased to CNY 484,166,808.72 from CNY 569,514,559.38, a decline of approximately 15%[16] Income and Other Financial Metrics - The company reported a significant increase in investment income, which reached ¥6,073,997.71, an 83.98% rise from ¥3,301,417.32 in the previous year[8] - Fair value changes in financial assets resulted in a profit of ¥7,577,654.99, a substantial increase of 522.58% compared to ¥1,217,146.03 in the previous year[8] - Other income increased by 220.11% to ¥1,219,135.97, primarily due to an increase in government subsidies related to daily operations[8] - The company reported a significant increase in other income to ¥1,219,135.97 from ¥380,849.17 in the previous year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,271, with the largest shareholder holding 44.95% of the shares[11] Cost Management - The company experienced a decrease in total operating costs to ¥266,605,265.62 from ¥250,974,399.37 in the previous year, reflecting better cost management[19] - Research and development expenses increased significantly to ¥16,053,470.42, a rise of 87.8% from ¥8,553,847.41 in Q1 2022[19] Other Financial Changes - The company's inventory increased to CNY 343,599,514.70 from CNY 328,740,616.56, showing a growth of approximately 4.5%[16] - The accounts receivable slightly increased to CNY 197,358,112.76 from CNY 196,513,701.12, a marginal rise of about 0.4%[15] - The company's contract liabilities increased to CNY 433,422,658.62 from CNY 374,644,813.48, representing a growth of about 15.6%[17] - The total equity decreased slightly by 0.02% from CNY 1,203,327,785.18 to CNY 1,215,507,653.30[17]

3、请问公司 2023 年的经营计划是什么 您好！2023 年，公司将围绕 2022 年底更新迭代的最新战略 展开各项工作。公司将秉持"致力于为客户提供安全、舒适、智 能的运载系统整体服务解决方案"为使命，以创建"全球信赖的 电梯品牌"为愿景，以"以客户为中心，一线需求就是客户的需 求；以奋斗者为荣，真诚、高效、创新"为价值观，为客户提供 高性价比的产品和舒心的服务。同时，公司将继续坚持法人治理， 充分发挥各专业委员会在公司经营决策中的辅助作用，提升公司 决策的科学性，感谢您的关注。 4、近年来，政府政策多次提及老旧楼房的加装梯，请问对 这一市场，公司有何计划？ 您好！旧房加装电梯作为一项民生工程，得到国家发改委、 住建部等各级政府部门的积极推进，未来市场发展是向好的。公 司已设立对口业务部门，针对加梯市场进行专业化运营，积极拓 展业务。感谢您的关注！ 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 | □特定对象调研 | □ 分析师会议 | 投资者关系活动 | | --- | --- | --- | | 媒体采访 | □ √ 业绩说明会 | 类别 | | 新闻发布会 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,472,035,507.37, a decrease of 25.81% compared to ¥1,984,244,673.57 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥75,567,040.58, down 73.08% from ¥280,757,437.91 in the previous year[22] - The net cash flow from operating activities was negative at ¥141,529,949.70, a decline of 121.15% compared to ¥669,241,955.11 in 2021[22] - Basic earnings per share for 2022 were ¥0.2244, a decrease of 73.09% from ¥0.8339 in 2021[22] - Total assets at the end of 2022 were ¥2,029,564,954.70, down 14.82% from ¥2,382,657,273.21 at the end of 2021[22] - The net assets attributable to shareholders decreased by 11.55% to ¥1,203,361,540.92 from ¥1,360,449,858.46 in 2021[22] - The weighted average return on net assets for 2022 was 5.89%, a decrease of 17.00% from 22.89% in 2021[22] - The company reported a significant increase in net profit excluding non-recurring gains and losses, which was ¥56,277,941.76, up 152.57% from ¥22,282,498.19 in 2021[22] Market Trends - The elevator market in China is expected to enter a stock era due to the slowdown in the real estate sector, which accounts for over 90% of elevator demand[31] - The market for elevator retrofitting and installation is projected to exceed 2.5 million units, with a total market value estimated at over ¥500 billion, indicating significant growth potential[32] - The elevator maintenance market is transitioning from chaotic competition to a more regulated environment, with a focus on professional maintenance services by manufacturers[34] - The concentration of the elevator market is increasing, with major brands like KONE and Mitsubishi dominating, while local brands are capturing a significant share of the market[35] - The smart elevator sector is poised for growth, driven by advancements in technology and the push for smart buildings, with the market expected to continue expanding at over 20% annually[36] - The demand for elevators is being bolstered by urbanization, housing projects, and the need for modernization of existing buildings, ensuring sustained growth in the domestic elevator market[37] Company Strategy and Operations - The company employs an Integrated Product Development (IPD) system for technology and product development, ensuring rapid response to market and customer needs[50] - The company's production strategy is based on order-based manufacturing, utilizing both in-house and outsourced components to optimize production efficiency[52] - The company has established a stable and long-term relationship with suppliers to ensure the quality and timely supply of materials, optimizing procurement costs[51] - The company has established 31 subsidiaries across the country, forming a multi-level, three-dimensional national sales network[54] - The company is expanding its self-maintenance rate, recognizing the maintenance market as a new growth area due to the increasing number of elevators in China[57] - The company has successfully developed a 15-ton cargo elevator and a second-generation steel belt home elevator, showcasing advanced industry capabilities[67] Research and Development - The company has obtained EU CE certification for various products, including an 8-ton cargo elevator and escalators, enhancing its international market presence[68] - The company has developed a third-generation IoT elevator system that monitors real-time operational status and improves fault handling efficiency[69] - As of December 2022, the company holds 161 authorized patents, including 33 invention patents, indicating a strong focus on innovation[70] - The company has increased its workforce in R&D by 23.63%, with 225 R&D personnel now making up 13.22% of the total workforce[101] - The company's R&D investment amounted to ¥51,656,593.16 in 2022, an increase of 33.68% compared to ¥38,642,366.21 in 2021, representing 3.51% of operating revenue, up from 1.95%[102] Financial Management - The asset-liability ratio at the end of the reporting period was 40.7%, a decrease of 2.2% from the same period last year[84] - The company reported a significant increase in gross margin for components at 53.80%, up by 6.07% year-on-year[94] - The financial expenses showed a significant decrease of 273.36%, primarily due to changes in exchange rate impacts during the reporting period[100] - The company has a stable and high-quality management team, with key members having extensive experience in the elevator industry[63] Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and protecting minority shareholder rights[148] - The board of directors consists of five members, including two independent directors, complying with relevant legal requirements[149] - The company maintains independence from its controlling shareholders in business, personnel, assets, organization, and finance, ensuring a complete business system and autonomous operational capability[153] - The company has established clear information disclosure protocols to ensure timely and accurate communication with investors[151] Social Responsibility and Sustainability - The company established the "Dongguan Kairui Public Welfare Foundation" to actively participate in social welfare initiatives[197] - The company has implemented a zero wastewater discharge standard through a wastewater recycling system[196] - The company has adopted new energy-saving technologies in its new factory construction, including LED lighting and air circulation heating systems[196] Future Outlook - The company aims to expand its market presence in Southeast Asia and along the "Belt and Road" initiative, enhancing its international footprint[79] - The company is committed to innovation and has a structured annual R&D project plan to ensure timely market application of new technologies[144] - The company is in a growth phase and has significant capital expenditure plans, ensuring that cash dividends will constitute at least 20% of the profit distribution in future allocations[186]

编号：2021-001 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 | --- | --- | --- | |-------------------------|--------------------------------------|-------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 人员姓名 | 通过全景网参与公司 | 2020 年度业绩网上说明会的投资者 | | 时间 2021 | 年 4 月 15 日 | | | 地点 全景网 | | | | 上市公司接待人 | 总经理：罗爱明 | | | 员姓名 | 独立董事：周志旺 | | | | 财务总监：霍海华 | | | | 董事会秘书：何志民 | | | | 本表对相似类问题已进行剔除： | | | | 1 、公司 20 | 年电梯维修 ...