证券代码：002774 证券简称：快意电梯 公告编号：2024-024 快意电梯股份有限公司 2023 年度权益分派实施公告 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： 快意电梯股份有限公司（以下简称"公司"或"本公司"）根据股东大会及 董事会审议通过的分配方案，以公司现有总股本 336,687,900 股为基数，向全体 股东每 10 股派 4.0 元人民币现金（含税），共计派发现金 134,675,160 元，不进 行资本公积转增股本，不送红股。若分配方案披露至实施利润分配方案股权登记 日期间，公司股本由于可转债转股、股份回购、股权激励行权、再融资新增股份 上市等原因而发生变化时，本次实施的权益分派方案按照分配总额不变的原则实 施。 本次权益分派实施后除权除息价格计算时，每股现金红利=本次分红总额/ 公司总股本 134,675,160/336,687,900=0.4 元/股。在保证本次权益分派方案不 变的前提下，2023 年年度权益分派实施后的除权除息价格按照上述原则及计算 方式执行，即本次权益分派实施后除权除息参考价=除权除息日前一日收盘价 ...

证券代码：002774 证券简称：快意电梯 公告编号：2024-025 快意电梯股份有限公司 关于董事会换届选举的提示性公告 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"）第四届董事会任期将于 2024 年 6 月 7 日届满，为了顺利完成董事会的换届选举（以下简称"本次换届选举"）， 公司董事会依据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》《快意电梯股份有限公司公司章程》（以下简称"《公司章程》"） 等相关规定，将第五届董事会的组成、董事候选人的提名、本次换届选举的程序、 董事候选人任职资格等事项公告如下： 一、第五届董事会组成 第五届董事会将由 9 名董事组成，其中独立董事 3 名，非独立董事 6 名，董 事任期自公司相关股东大会选举通过之日起计算，任期三年。 二、董事选举方式 份的股东有权向公司第四届董事会书面提名第五届董事会独立董事候选人。单个 提名人提名的人数不得超过本次拟选独立董事人数。 四、本次 ...

Financial Performance - The company's revenue for Q1 2024 was ¥349,810,239.32, representing a 30.64% increase compared to ¥267,761,845.10 in the same period last year[5] - Net profit attributable to shareholders increased by 144.38% to ¥29,148,873.76 from ¥11,927,863.45 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 4,315.47% to ¥24,505,021.36 from ¥554,981.29 in the previous year[5] - Basic and diluted earnings per share increased by 144.63% to ¥0.0866 from ¥0.0354 year-on-year[5] - Total operating revenue for Q1 2024 was ¥349,810,239.32, an increase of 30.6% compared to ¥267,761,845.10 in Q1 2023[15] - Net profit for Q1 2024 reached ¥29,103,161.37, up 148.5% from ¥11,706,672.98 in the same period last year[15] - Operating profit increased to ¥34,259,058.83, a rise of 119.5% compared to ¥15,636,913.37 in Q1 2023[15] - Total comprehensive income for Q1 2024 was ¥28,764,144.90, significantly higher than ¥11,491,784.04 in Q1 2023[17] - The company’s total operating costs for Q1 2024 were ¥326,612,171.23, an increase of 22.5% from ¥266,605,265.62 in Q1 2023[15] Cash Flow and Assets - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥61,768,692.68 compared to a net inflow of ¥4,660,043.74 in the same period last year, a decrease of 1,425.50%[5] - Cash and cash equivalents at the end of Q1 2024 were ¥154,038,917.19, down from ¥199,492,418.87 at the end of Q1 2023[19] - Investment activities generated a net cash inflow of ¥73,428,354.74 in Q1 2024, compared to ¥43,836,917.31 in the previous year[18] - Total assets decreased by 4.89% to ¥2,058,536,987.91 from ¥2,164,307,838.14 at the end of the previous year[5] - Current assets decreased from CNY 1,628,665,797.72 to CNY 1,511,146,404.61, a decline of about 7.2%[13] - Cash and cash equivalents increased from CNY 174,641,885.72 to CNY 180,813,758.34, an increase of approximately 4.0%[13] - Total liabilities decreased from CNY 897,908,571.57 to CNY 762,702,862.03, a reduction of about 15.1%[14] Shareholder Information - The company has a major shareholder, Dongguan Kuaiyi Equity Investment Co., Ltd., holding 44.95% of shares[10] - The top 10 shareholders include individuals and entities with significant stakes, such as Luo Aiwen with 16.99%[10] - The company reported no changes in the participation of major shareholders in margin trading activities[11] Income and Expenses - The company reported a significant increase in other income, which rose by 647.83% to ¥9,117,007.68 from ¥1,219,135.97 year-on-year[8] - The company experienced a 57.73% increase in taxes and surcharges, amounting to ¥3,226,777.72 compared to ¥2,045,699.09 in the previous year[8] - Investment income decreased by 69.77% to ¥1,836,179.73 from ¥6,073,997.71 year-on-year[8] - Other income for Q1 2024 was reported at ¥9,117,007.68, a significant increase from ¥1,219,135.97 in Q1 2023[15] Changes in Equity - Shareholders' equity attributable to the parent company increased by 2.33% to ¥1,295,616,925.69 from ¥1,266,136,353.99 at the end of the previous year[5] - The company's equity increased from CNY 1,266,399,266.57 to CNY 1,295,834,125.88, an increase of approximately 2.3%[14] Inventory and Receivables - Accounts receivable increased from CNY 211,808,764.03 to CNY 220,844,475.90, an increase of about 4.7%[13] - Inventory decreased from CNY 310,707,035.95 to CNY 296,988,001.07, a decline of approximately 4.4%[13]

证券代码：002774 证券简称：快意电梯 公告编号：2024-019 快意电梯股份有限公司 2023 年年度股东大会决议公告 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/线上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"）2023 年年度股东大会决议采取 现场/线上投票与网络投票相结合的方式召开。 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 4 月 23 日(星期二)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 4 月 23 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00； 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 4 月 23 日 9:15-15:00 期间的任意时间。 2、现场/线上会议召开地点：东莞市清溪镇谢坑村金龙工业区快意 ...

北京德恒（深圳）律师事务所 关于快意电梯股份有限公司 2023 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于快意电梯股份有限公司 2023年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于快意电梯股份有限公司 2023 年年度股东大会的法律意见 德恒 06G20230172-00005 号 致：快意电梯股份有限公司 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； （二）公司第四届董事会第十九次会议决议； （三）公司第四届监事会第十八次会议决议； （四）公司于 2024 年 4 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）公 布的《关于召开 2023 年年度股东大会的通知》（以下简称"《股东大会的通知》"）； （五）公司本次会议现场参会股东到会登记记录及凭证资料； （六）公司本次会议股东表决情况凭证资料； 1 快意电梯股份有限公司（以下简称"公司"）2 ...

证券代码：002774 证券简称：快意电梯 公告编码：2024-018 快意电梯股份有限公司 关于公司股东减持公司股份计划预披露的公告 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。 特别提示： 快意电梯股份有限公司（以下简称"公司"）实际控制人罗爱文女士担任执行事务合伙人的 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"）持有公司股份2,134,300 股（约占公司总股份的0.63%），计划在本公告披露之日起15个交易日后的3个月内（即2024 年5月20日-2024年8月18日）以集中竞价的方式合计减持公司股份不超过2,134,300股（约占公 司总股本的0.63%）。通过集中竞价减持股份的总数不超过公司股份总数的1%。 公司于近日收到公司股东合生企业出具的《股份减持计划告知函》，现根据法律法规要求， 将相关情况公告如下： 一、股东的基本情况 （一）股东的名称：鹤壁市合生企业管理咨询合伙企业（有限合伙） （二）股东持股情况 截止至本公告 ...

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 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2024 年 4 月 16 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事、总经理罗爱明 | | 员姓名 | 2、董事会秘书、副总经理何志民 | | | 3、财务总监霍海华 | | | 4、独立董事周志旺 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问公司在主业电梯业务之外是否考虑投资或者并购其 | | | 他符合国家倡导的高新技术产业?如果有的话目前进展到哪 | | ...

Financial Performance - The company's operating revenue for 2023 was ¥1,662,996,688.07, representing a 12.97% increase compared to ¥1,472,035,507.37 in 2022[24] - The net profit attributable to shareholders for 2023 was ¥144,674,025.48, a significant increase of 91.45% from ¥75,567,040.58 in the previous year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥113,378,896.09, up 101.46% from ¥56,277,941.76 in 2022[24] - The basic earnings per share for 2023 was ¥0.4297, reflecting a 91.49% increase from ¥0.2244 in 2022[24] - The total assets at the end of 2023 amounted to ¥2,164,307,838.14, a 6.64% increase from ¥2,029,564,954.70 at the end of 2022[24] - The net assets attributable to shareholders at the end of 2023 were ¥1,266,136,353.99, which is a 5.22% increase from ¥1,203,361,540.92 in 2022[24] - The net cash flow from operating activities for 2023 was ¥194,912,153.84, a turnaround from a negative cash flow of ¥141,529,949.70 in 2022, marking a 237.72% improvement[24] - The weighted average return on equity for 2023 was 11.78%, up from 5.89% in 2022[24] Revenue Breakdown - In 2023, the company reported a total revenue of approximately 1.663 billion yuan, with quarterly revenues of 267.76 million, 466.54 million, 464.60 million, and 464.10 million yuan respectively[29] - The elevator business accounted for 99.58% of total revenue, with a revenue of ¥1,656,069,015.60, up 13.13% from ¥1,463,910,483.41 in the previous year[83] - The installation and maintenance segment generated revenue of ¥242,624,488.71, with a slight decrease of 2.03% compared to the previous year[84] - The company's domestic revenue was ¥1,497,988,803.76, representing a 15.83% increase from the previous year[85] - The company's overseas revenue decreased by 6.57% to ¥165,007,884.31, down from ¥176,608,463.45 in 2022[84] Market Outlook - The elevator installation market is expected to recover due to improved real estate policies, with a lower decline in real estate investment completion compared to previous years[33] - The market for elevator retrofitting and installation is projected to grow rapidly, with an estimated 5 million residential buildings eligible for elevator installation, representing a market potential exceeding 500 billion yuan[34] - The elevator maintenance market is becoming a new growth area, with a shift towards professional maintenance services from manufacturers rather than third-party providers[36] - The domestic elevator market is highly concentrated, with leading foreign brands holding a significant market share, while domestic brands are expected to accelerate their market presence[37] - The integration of smart elevators with building intelligence is expected to enhance operational efficiency and automation in smart buildings[38] Product and Innovation - The company has a comprehensive product system including passenger elevators, freight elevators, escalators, and moving walkways, with a focus on high-speed elevators and customized solutions[39] - The company has developed advanced elevator products, including a 20-ton cargo elevator and a second-generation steel belt home elevator, showcasing industry-leading R&D capabilities[58] - The company is developing a 20-ton super-large freight elevator, which aims to enhance its market position in the freight elevator sector[92] - The company has completed the prototype of the public transport heavy-duty escalator, which is expected to improve design and manufacturing efficiency[92] - The company is working on the STO technology for elevator systems, aiming to enhance product integration and digitalization[92] Manufacturing and Operations - The company operates two major manufacturing bases in Dongguan and Hebi, producing a wide range of elevator products that are sold in over 60 countries and regions globally[52] - The company has implemented advanced production lines, including fully automated painting and flexible production lines, significantly improving production efficiency while ensuring product quality[62][63] - The self-manufactured quantity of the core elevator component, the traction machine, increased by 163% compared to the same period last year[81] - The production of elevators reached 13,950 units in 2023, marking a 21.00% increase from 11,529 units in 2022[86] Research and Development - Research and development expenses increased by 36.94% to ¥70,736,619.61, driven by an increase in direct investment in R&D projects[91] - The number of R&D personnel increased by 2.67% to 231, with the proportion of R&D personnel to total employees at 13.19%[93] - The company achieved a 4.25% ratio of R&D investment to operating income, up from 3.51% in the previous year[93] - The company plans to enhance its technology and product capabilities by increasing the self-research and production ratio of core components like traction machines and control systems[126] Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and protecting minority shareholder rights[136] - The board of directors consists of 5 members, including 1 chairman and 2 independent directors, complying with relevant laws and regulations[137] - The supervisory board has 3 members, including 1 employee representative, and has held 6 meetings to oversee the performance of directors and senior management[137] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[141] - The company has established a complete operational decision-making and business operation system, ensuring independent procurement, production, R&D, marketing, and management[141] Internal Control and Compliance - The company has implemented a robust internal audit system to enhance internal control management and mitigate operational and financial risks[140] - The internal control system has been established and effectively executed, as reflected in the 2023 internal control evaluation report[177] - The company has not identified any significant internal control deficiencies during the reporting period[179] - The company reported zero significant defects in financial reporting for the year 2023[181] Social Responsibility - The company established the Dongguan Kairui Public Welfare Foundation to actively participate in social welfare initiatives[185] - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[186] - The company has committed to avoiding related party transactions and will strictly adhere to market principles to minimize conflicts of interest[189] Future Plans - In 2024, the company aims to focus on niche markets such as home elevators, industrial parks, and the renovation of old elevators, amidst a challenging domestic market environment[125] - The company intends to invest more in the renovation of old buildings and elevators, providing comprehensive solutions to exceed customer expectations[127] - The company will strengthen its quality management system, covering design quality, supplier quality, and customer service quality[128]

快意电梯股份有限公司 关于召开 2023 年年度股东大会的通知 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。 重要内容提示： 证券代码：002774 证券简称：快意电梯 公告编号：2024-009 一、会议召开基本情况 （一）股东大会届次：2023 年年度股东大会 （二）会议召集人：公司董事会 （三）会议召集的合法合规性说明：公司第四届董事会第十九次会议审议通 过了《关于公司召开 2023 年年度股东大会的议案》，本次股东大会的召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开时间 1．现场会议时间：2024 年 04 月 23 日（星期二）下午 14:30 开始 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 2024 年 04 月 23 日 上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00； 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 04 月 23 日 9:15-15:00 期间的任意时间。 股东大会召开日期：2024 年 04 月 23 日( ...