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《关于修订<薪酬与考核委员会议事规则>的议案》 为进一步建立健全公司董事及高级管理人员的薪酬和考核管理制度，建立科 学、规范的激励和约束机制，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《快意电梯股份有限公司章程》等有关规定，公司修订了 本议事规则。 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见同日披露的《薪酬与考核委员会议事规则（2026 年 1 月）》。 证券代码：002774 证券简称：快意电梯 公告编号：2026-004 快意电梯股份有限公司 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三次会议通知 于 2026 年 01 月 09 日以电话、电子信息及专人送达等方式向全体董事、高级管 理人员发出，会议于 2026 年 01 月 22 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 9 人。公 ...

Core Viewpoint - The Chinese elevator industry is experiencing a mixed performance in production, with a notable increase in November 2025 but a cumulative decline over the year [1]. Group 1: Industry Overview - In November 2025, the production of elevators, escalators, and lifts in China reached 132,000 units, representing a year-on-year growth of 8.2% [1]. - From January to November 2025, the cumulative production of elevators, escalators, and lifts was 1.268 million units, showing a cumulative decline of 1.9% compared to the previous year [1]. Group 2: Companies Involved - Listed companies in the elevator industry include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical & Electrical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuanda Intelligent) [1].

快意电梯股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况的说明 快意电梯股份有限公司（以下简称"公司"）股票连续 3个交易日（2026 年 1 月 12 日- 2026 年 1 月 14日）收盘价格跌幅偏离值累计超过 20%。根据《深圳证 券交易所交易规则》等的有关规定，属于股票交易异常波动的情况。 证券代码：002774 证券简称：快意电梯 公告编号：2026-003 4、经向公司管理层、控股股东及实际控制人询问，不存在关于公司应披露 而未披露的重大事项，亦无处于筹划阶段的重大事项； 5、公司控股股东及实际控制人在公司股票交易异常波动期间未买卖本公司 股票； 6、公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有 关规定应予以披露而未披露的、对本公司股票及其衍生品种交易 ...

Market Performance - Major market indices opened mixed, with the Shanghai Composite Index slightly down at 4138.65 points, while the Shenzhen Component Index rose by 0.17% to 14194.11 points, and the ChiNext Index increased by 0.34% to 3333.17 points [1] Individual Stock Performance - A total of 2111 stocks rose at the open, with 13 stocks hitting the daily limit up. Notable performers included *ST Asia-Pacific with 8 consecutive limit ups, ST Keli Da with 6 limit ups in 5 days, and Sanwei Communication and Meinian Health both with 4 consecutive limit ups [1] - Conversely, 2518 stocks declined at the open, with 11 stocks hitting the daily limit down, including Huaxia Happiness and Kuaiyi Elevator [1] Price Continuity Statistics - Among stocks that hit the limit up yesterday, 10 stocks continued to hit the limit up today, including Sanbian Technology and Sanjiang Shopping. Stocks that opened lower included Xinganjiang, Kangle Weishi, and Jushen Shares, with declines of 11.62%, 9.92%, and 8.90% respectively [1] - From the stocks that hit the limit down yesterday, 8 stocks continued to hit the limit down today, including Kuaiyi Elevator and Zai Sheng Technology [1]

Core Viewpoint - The specialized equipment sector experienced a decline of 2.19% on January 13, with Kuaiji Elevator leading the drop, while the Shanghai Composite Index fell by 0.64% and the Shenzhen Component Index decreased by 1.37% [1]. Group 1: Market Performance - The specialized equipment sector saw significant individual stock movements, with Shandong Molong rising by 10.04% to close at 8.22, and Zhanpeng Technology also increasing by 10.03% to 11.74 [1]. - Kuaiji Elevator reported a substantial decline of 10.01%, closing at 12.77, alongside other notable declines in stocks such as Jiangshun Technology and Aerospace Engineering, both down by 10% [2]. Group 2: Trading Volume and Capital Flow - The total net outflow of main funds in the specialized equipment sector was 4.641 billion, while retail investors saw a net inflow of 4 billion [2]. - The trading volume for Shandong Molong reached 1.0298 million hands, with a transaction value of 813 million, indicating strong investor interest despite the overall sector decline [1]. Group 3: Individual Stock Capital Flow - Shandong Molong had a net inflow of 2.19 billion from main funds, representing 26.90% of its trading volume, while retail investors had a net outflow of 1.26 billion [3]. - Zhanpeng Technology experienced a net inflow of 5195.77 million from main funds, accounting for 7.51% of its trading volume, but faced a net outflow of 1.40289 billion from retail investors [3].

Group 1 - The actual controller of the company, Ms. Luo Aiwen, has notified the company about the partial release of share pledges and the extension of pledge buyback [1] - The company confirms that the partial pledge extension does not involve new financing and will not impact the company's operations or governance [1][2] - As of the announcement date, the total pledged shares by the actual controller and their concerted parties are detailed, with no new risks identified regarding forced liquidation or transfer of shares [2] Group 2 - The actual controller and their concerted parties do not have any non-operating fund occupation or illegal guarantees that would harm the interests of the listed company [2] - The company will continue to monitor the changes and risks related to the share pledges of the actual controller and their concerted parties, ensuring timely information disclosure [2] - The company has provided documentation for the pledge extension registration and details from the China Securities Depository and Clearing Corporation [3]

Group 1 - The actual controller of the company, Ms. Luo Aiwen, has recently announced the release of part of her pledged shares and the postponement of the repurchase of some pledged shares [1][2] - The release of the pledged shares does not involve new financing and will not impact the company's operations or governance, nor will it lead to a change in control of the company [2] - As of the announcement date, there are no other pledged shares due for Ms. Luo Aiwen in the next year, and her financial status is good, with repayment sources being self-raised funds or other financing [2][3] Group 2 - The company will continue to monitor the changes and risks related to the pledged shares of the actual controller and her concerted actors, fulfilling its information disclosure obligations in a timely manner [3][4] - There are no risks of forced liquidation or transfer of the pledged shares, and the pledged shares do not involve performance compensation obligations [2]

证券代码：002774 证券简称：快意电梯 公告编号：2026-002 快意电梯股份有限公司 关于实际控制人质押股份解除质押 以及部分质押股份延期购回的公告 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 "）近日接到公司实际控制人罗爱 文女士的函告，获悉其所持有本公司的部分股份办理了解除质押及质押延期购回 的业务，具体事项如下： 二、实际控制人部分股份质押延期的基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 | 本次质 押延期 购回股 | 占其所持 股份比例 | 占公 司总 股本 | 是否 为限 售股 | 是否为 补充质 押 | 质押起始日 | 原质押 到期日 | 延期质押 到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | 份数量 （股） | | 比例 | | | | | | | | | 罗爱 文 | 是 | 16,040,000 | 28. ...

Group 1 - The stock of Kuaiji Elevator experienced a decline of 5.08% with a turnover rate of 26.16% and a trading volume of 1.021 billion yuan, showing a volatility of 22.21% [2][2][2] - Institutional investors net bought 10.21 million yuan, while brokerage seats collectively net sold 118 million yuan [2][2][2] - The stock was listed on the Shenzhen Stock Exchange due to a daily volatility of 22.21% and a daily decline deviation of -7.13% [2][2][2] Group 2 - The top five trading departments accounted for a total transaction of 247 million yuan, with a buying amount of 70.06 million yuan and a selling amount of 177 million yuan, resulting in a net sell of 107 million yuan [2][2][2] - Among the trading departments, one institutional seat was present, net buying 10.21 million yuan with a buying amount of 12.77 million yuan and a selling amount of 2.55 million yuan [2][2][2] - The stock saw a net outflow of 57.97 million yuan in main funds today, with large orders experiencing a net outflow of 6.59 million yuan and big orders a net outflow of 51.39 million yuan [2][2][2]

Group 1 - The market focus stocks include Fenglong Co., which has a 11-day continuous rise, and Jia Mei Packaging, which has a 12-day continuous rise, both hitting the upper limit during the auction [2] - Tianpu Co. experienced a 4-day continuous decline, hitting the lower limit during the auction, while Guosheng Technology opened up by 7.98% after 5 days of trading [2] - The commercial aerospace concept stock Luxin Chuangtou has a 9-day continuous rise, hitting the upper limit during the auction, and Goldwind Technology opened up by 6.42% after 10 days of trading [2] Group 2 - China Satellite Communications opened up by 4.10% after 9 days of trading, indicating positive market sentiment [2] - AI application concept stocks such as Zhite New Materials and Kuaiyi Elevator both hit the upper limit during the auction, reflecting strong investor interest [2] - The nuclear power sector saw China First Heavy Industries open up by 5.36% after 3 days of trading, while Hongxun Technology remained flat [2]