证券代码：002774 证券简称：快意电梯 公告编号：2025-040 快意电梯股份有限公司 二、合伙企业的基金备案情况 1、基金名称：深圳市东海快意新智产业投资合伙企业（有限合伙） 三、风险提示 关于公司与专业投资机构共同投资设立基金备案完成的公告 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、概述 2025年11月5日，快意电梯股份有限公司（以下简称"快意电梯"或"公司"）与深圳市投控 东海投资有限公司、深圳市罗湖产业促进合伙企业（有限合伙）、深圳市罗湖引导基金投资有 限公司四方签署了《深圳市东海快意新智产业并购投资基金合伙企业(有限合伙)合伙协议》 （以下简称：《合伙协议》），拟共同发起设立深圳市东海快意新智产业并购投资基金合伙企 业（以下简称："合伙企业"或"产业基金"）。 近日，合伙企业在中国证券投资基金业协会完成备案手续，取得了《私募投资基金备案证 明》。 产业基金具有投资周期长、流动性较低的特点，运行过程中将受到宏观经济、行业周 期、投资标的公司经营管理变化等多方面因素影响，可能面临投资效益不达预期或产业基 金亏损的风险。公司将密切关注产业 ...

Overview - On November 5, 2025, Kuaiji Elevator Co., Ltd. signed a partnership agreement with several investment entities to establish the Shenzhen Donghai Kuaiji New Intelligence Industry M&A Investment Fund Partnership [2] - The partnership has completed its business registration and obtained a business license from the Shenzhen Market Supervision Administration [2] Partnership Details - The name of the partnership is Shenzhen Donghai Kuaiji New Intelligence Industry Investment Partnership (Limited Partnership) [3] - The main business location is in Luohu District, Shenzhen [3] - The partnership's business scope includes venture capital limited to investing in unlisted companies and conducting investment activities with its own funds [3] Fund Registration and Management - The partnership is required to obtain registration with the Asset Management Association of China, which is crucial for its investment activities [3] - The partnership has a total capital contribution of 500 million RMB [6] - The execution partner is Shenzhen Investment Control Donghai Investment Co., Ltd. [6]

Core Viewpoint - The company announced the establishment of a new investment fund in collaboration with several partners, aimed at mergers and acquisitions in the industry [2]. Group 1 - On November 5, 2025, the company signed a partnership agreement to jointly establish the Shenzhen Donghai Kuaiji New Intelligent Industry M&A Investment Fund Partnership [2]. - The partnership includes Shenzhen Investment Control Donghai Investment Co., Ltd., Shenzhen Luohu Industry Promotion Partnership (Limited Partnership), and Shenzhen Luohu Guidance Fund Investment Co., Ltd. [2]. - The partnership has completed the business registration process and obtained a business license from the Shenzhen Market Supervision Administration [2].

Core Points - The company announced the establishment of a new investment fund in collaboration with Shenzhen Investment Holdings and three other parties [1] - The fund, named Shenzhen Donghai Kayi New Intelligent Industry M&A Investment Fund Partnership, has a total capital contribution of 500 million yuan [1] - The fund was officially registered and obtained its business license on November 14, 2023 [1] - The executing partner of the fund is Shenzhen Investment Holdings, represented by Weng Wendon [1] - The fund still requires registration with the Asset Management Association of China, indicating potential uncertainties in the implementation process [1] - There are risks associated with the investment, including the possibility of not achieving expected investment returns [1]

Core Viewpoint - The company has signed a partnership agreement to establish a new investment fund focused on mergers and acquisitions in the industry [1] Group 1 - The company, Kuaiji Elevator, has partnered with Shenzhen Investment Holdings Donghai Investment Co., Ltd., Shenzhen Luohu Industry Promotion Partnership (Limited Partnership), and Shenzhen Luohu Guidance Fund Investment Co., Ltd. to initiate the Shenzhen Donghai Kuaiji New Intelligent Industry M&A Investment Fund Partnership [1] - The partnership has successfully completed the business registration process and obtained a business license from the Shenzhen Market Supervision Administration [1]

证券代码：002774 证券简称：快意电梯 公告编号：2025-039 快意电梯股份有限公司 关于公司与专业投资机构共同投资设立基金的进展公告 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、概述 8、经营范围：一般经营项目是：创业投资（限投资未上市企业）；以自有资金从事 投资活动。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动），许可经营 项目是：无 近日，合伙企业完成了工商注册登记手续，并取得了深圳市市场监督管理局颁发的《营业 执照》。 二、合伙企业的工商登记情况 1、名称：深圳市东海快意新智产业投资合伙企业（有限合伙） 2、企业类型：有限合伙 3、统一社会信用代码：91440300MAK19CF361 4、执行事务合伙人：深圳市投控东海投资有限公司（委派代表：翁文东） 5、出资额：50,000 万元人民币 6、成立日期：2025 年 11 月 14 日 7、主要经营场所：深圳市罗湖区清水河街道清水河社区清水河一路112号罗湖投资控 股大厦2座2002-1 2025年11月5日，快意电梯股份有限公司（以下简称"快意电梯"或"公司"）与深圳市投 ...

Core Viewpoint - The company, Kuaiji Elevator Co., Ltd., announced the establishment of a 500 million yuan industrial fund to invest in high-end intelligent equipment manufacturing and related sectors, amidst declining revenue and profits in recent quarters [2][3][4]. Group 1: Fund Establishment - Kuaiji Elevator will invest 245 million yuan as a limited partner in a new industrial fund, which has a total size of 500 million yuan, alongside several other institutions [3][4]. - The fund aims to focus on high-end intelligent equipment manufacturing, integrated computing machines, robot components, and automotive parts, as well as quality projects related to Kuaiji Elevator's main business and its industry [4]. Group 2: Financial Performance - In the first three quarters of the year, Kuaiji Elevator reported a revenue of 951 million yuan, a year-on-year decline of 14.82%, and a net profit attributable to shareholders of 32 million yuan, down 53.77% [6]. - The company's operating costs totaled 917 million yuan, a decrease of 12.10% year-on-year, with a gross profit margin of 21.63%, significantly lower than the industry median [6]. Group 3: Asset Management - Kuaiji Elevator's total assets reached 2.073 billion yuan, with current assets slightly increasing to 1.468 billion yuan. The trading financial assets amounted to 601 million yuan, up approximately 10.22% year-on-year [7]. - The company has allocated a significant portion of its resources to financial investments, with cash and cash equivalents decreasing by 26.12% to 212 million yuan [7].

Core Insights - The specialized equipment sector experienced a decline of 0.27% on November 10, with Deguote leading the drop [1][2] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Weiling Co., Ltd. (002667) with a closing price of 13.84, up 10.02% and a trading volume of 165,900 shares [1] - Kuaiyi Elevator (002774) closed at 10.42, up 7.53% with a trading volume of 152,000 shares [1] - Standard Co. (600302) closed at 11.34, up 6.98% with a trading volume of 521,200 shares [1] - Deguote (300950) saw a significant decline of 19.99%, closing at 26.13 with a trading volume of 28,700 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 1.345 billion yuan from institutional investors, while retail investors saw a net inflow of 1.162 billion yuan [2][3] - The top stocks by net inflow from retail investors included: - Weiling Co., Ltd. (002667) with a net inflow of 53.11 million yuan [3] - Xinqi Microelectronics (688630) with a net inflow of 48.40 million yuan [3] Individual Stock Analysis - Weiling Co., Ltd. (002667) had a net inflow of 53.11 million yuan from institutional investors, representing 23.60% of its trading volume [3] - Deguote (300950) faced a net outflow of 53.84 million yuan from institutional investors, indicating a significant sell-off [3]

证券代码：002774 证券简称：快意电梯 公告编号：2025-037 快意电梯股份有限公司 关于公司与专业投资机构共同投资设立基金的进展公告 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、概述 近日，快意电梯股份有限公司（以下简称"快意电梯"或"公司"）与深圳市投控东海投 资有限公司（以下简称"深投控东海"）、深圳市罗湖产业促进合伙企业（有限合伙）（以下简 称"罗湖产业促进"）、深圳市罗湖引导基金投资有限公司（以下简称"罗湖引导基金"，罗湖产 业促进和罗湖引导基金合称"罗湖投资主体"）四方签署了《深圳市东海快意新智产业并购投资 基金合伙企业(有限合伙)合伙协议》（以下简称：《合伙协议》），拟共同发起设立深圳市东 海快意新智产业并购投资基金合伙企业(有限合伙)（暂定名，具体以市场监督管理部门核准登 记为准，以下简称"产业基金"）。全体合伙人认缴出资总额 为50,000 万元，其中深投控东 海作为普通合伙人，认缴出资 500 万元，认缴比例 1%；快意电梯作为有限合伙人，认缴出资 24,500万元，认缴比例 49%；罗湖产业促进作为有限合伙人，认缴出资20 ...

并取得营业执照的公告 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、概述 快意电梯股份有限公司（以下简称"公司"）分别于2025年9月18日、2025年10月15日召 开第五届董事会第十一次会议、2025年第一次临时股东会，会议审议通过了《关于变更住 所及修订<公司章程>的议案》。具体内容详见刊载于2025年9月19日《中国证券报》、《证 券时报》、《上海证券报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《 关于变更住所及修订<公司章程>的公告》（公告编号： 2025-031）。 证券代码：002774 证券简称：快意电梯 公告编号：2025-038 快意电梯股份有限公司 关于变更注册地址、修订公司章程完成工商变更登记 二、工商变更登记情况 公司已于近日完成了相关工商变更登记和《公司章程》备案等手续，并取得了东莞市 市场监督管理局换发的《营业执照》，公司注册地址由"东莞市清溪镇谢坑村金龙工业区" 变更为"广东省东莞市清溪镇青滨东路160号2号楼107室"，变更后的《营业执照》基本信息 如下： 1、名称：快意电梯股份有 ...