Core Viewpoint - The recent financial report of Kuaiji Elevator (002774) indicates a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year, raising concerns about the company's financial health and operational efficiency [1][3]. Financial Performance - Total revenue for the first half of 2025 was 625 million yuan, a decrease of 10.83% year-on-year [1]. - The net profit attributable to shareholders was 34.06 million yuan, down 43.04% from the previous year [1]. - In Q2 2025, total revenue was 357 million yuan, showing a slight increase of 1.94% year-on-year, while net profit for the quarter was 22.83 million yuan, a decline of 25.49% [1]. Profitability Metrics - Gross margin was 22.84%, down 13.29% year-on-year [1]. - Net margin decreased to 5.47%, a drop of 35.87% compared to the previous year [1]. - The total of selling, administrative, and financial expenses reached 87.80 million yuan, accounting for 14.06% of revenue, which is an increase of 1.94% year-on-year [1]. Cash Flow and Assets - The company reported a significant decline in operating cash flow per share, which was 0.0 yuan, down 91.48% year-on-year [1]. - Cash and cash equivalents decreased to 244 million yuan, a decline of 10.80% from the previous year [1]. - Accounts receivable increased to 233 million yuan, up 13.45% year-on-year, with accounts receivable to net profit ratio reaching 175.65% [1][3]. Return on Investment - The company's return on invested capital (ROIC) for the previous year was 10.31%, indicating average capital returns [3]. - Historical data shows a median ROIC of 11.63% since the company went public, with the lowest recorded ROIC at 1.54% in 2019 [3]. Business Model and Debt Servicing - The company's performance is primarily driven by marketing efforts, necessitating a deeper analysis of the underlying factors [3]. - The company maintains a healthy cash asset position, which is crucial for its debt servicing capabilities [3].

快意电梯股份有限公司《市值管理制度》 快意电梯股份有限公司 市值管理制度 第一条、为进一步规范快意电梯股份有限公司（以下简称"公司"）的市值 管理行为，加强公司市值管理工作，维护公司、投资者的合法权益，积极响应《上 市公司监管指引第 10 号-市值管理》中关于鼓励上市公司建立市值管理制度的号 召，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券 交易所股票上市规则》、《公司章程》及其他有关法律法规，制订本制度。 第二条、本制度所指市值管理，是指以提高公司质量为基础，通过建立一种 长效组织机制，致力于追求公司价值最大化，为提升公司投资价值和股东回报能 力而实施的战略管理。上市公司质量是公司投资价值的基础和市值管理的重要抓 手。 第三条、公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育 和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资 价值合理反映公司质量。 第四条、市值管理主要目的是通过充分合规的信息披露，增强公司透明度 ...

快意电梯股份有限公司 2025 年半年度财务报告 快意电梯股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 1 快意电梯股份有限公司 2025 年半年度财务报告 1、合并资产负债表 编制单位：快意电梯股份有限公司 2025 年 06 月 30 日 单位：元 法定代表人：罗爱文 主管会计工作负责人：霍海华 会计机构负责人：张成 2、母公司资产负债表 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 207,391,846.19 | 169,208,649.29 | | 交易性金融资产 | 525,794,745.29 | 657,108,835.31 | | 衍生金融资产 | | | | 应收票据 | 3,388,700.42 | 1,085,643.87 | | 应收账款 | 221,977,778.79 | 220,262,467.72 | | 应收款项融资 | | | | 预付款项 | 4,639,556.52 | 3,737,291.34 | 3 | 项目 | 期末余额 | 期初余额 | | --- ...

证券代码：002774 证券简称：快意电梯 公告编号：2025-027 公司董事会同意聘任李燕婷女士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五届董事会任期届满为止。 李燕婷女士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。李燕婷女士简历详见 附件。 李燕婷女士联系方式如下: 联系号码：0769-82078888-3111 快意电梯股份有限公司 关于变更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 2025 年 8 月 27 日召开第五 届董事会第十次会议，审议通过了《关于变更证券事务代表的议案》。具体内容 如下： 一、变更证券事务代表情况 公司证券事务代表、董事会秘书王婉先生将卸任证券事务代表，继续任公司 董事会秘书。 联系传真：0769-87732448 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：5 ...

快意电梯股份有限公司 2025 年上半年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：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 系 | 上市公司 核算的会计 科目 | 2025 年期 初占用资 金余额 | 2025 年 1-6 月占用累计 发生金额 （不含利息） | 2025 年 1-6 月占 用资金的 利息 | 2025 年 1-6 月偿 还累计发 生金额 | 2025 年 6 月30 日占 用资金余 额 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （如有） | | | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 总 计 | | | | | | | | | ...

证券代码：002774 证券简称：快意电梯 公告编号：2025-024 快意电梯股份有限公司 第五届监事会第十次会议决议公告 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"）第五届监事会第十次会议通知于 2025 年 8 月 15 日以电话、电子信息及专人送达等方式向全体监事发出，会议于 2025 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。 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： 一、审议通过了《2025 年半年度报告及摘要》的议案 经审核，监事会认为：董事会编制和审议 2025 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。 具体内容详见同日 ...

Important Notice, Table of Contents, and Definitions This section provides the report's integrity guarantees, structure, reference documents, and key definitions for comprehensive understanding [Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming legal responsibility, with no plans for cash dividends, bonus shares, or capital increase from reserves - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false statements, misleading representations, or major omissions, and assume individual and joint legal responsibility[4](index=4&type=chunk) - The company's responsible person Luo Aiwen, head of accounting work Huo Haihua, and head of accounting department (accounting supervisor) Zhang Cheng declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section presents the report's complete directory structure, comprising nine main chapters covering company profile, financial indicators, management discussion and analysis, corporate governance, significant events, share changes, bond information, financial reports, and other submitted data - The report contains nine main chapters, from company profile to financial reports and notes, with a clear structure[8](index=8&type=chunk) [Reference Documents](index=4&type=section&id=Reference%20Documents) Reference documents include financial statements signed and sealed by the legal representative, head of accounting, and head of accounting department, the semi-annual report summary and full text, originals of all company documents disclosed on the CSRC-designated website during the reporting period, and other relevant files - Reference documents include financial statements signed and sealed by the company's legal representative, head of accounting work, and head of accounting department (accounting supervisor)[10](index=10&type=chunk) - Reference documents also include the semi-annual report summary and full text signed by the company's legal representative and sealed by the company[10](index=10&type=chunk) - Originals of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period are also included in the reference documents[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company names, regulatory bodies, laws and regulations, reporting period dates, and abbreviations for major subsidiaries and related parties, ensuring accurate understanding of the report's content - The reporting period refers to January 1 to June 30, 2025[12](index=12&type=chunk) - The end of the period refers to June 30, 2025[12](index=12&type=chunk) - Definitions for several subsidiaries and related parties, including Kuaiyi Investment, Kuaiyi Engineering, and Kuaiyi Middle East, are listed[12](index=12&type=chunk) Company Profile and Key Financial Indicators This section provides an overview of the company's fundamental information and presents its key financial performance metrics and indicators [Company Profile](index=6&type=section&id=I.%20Company%20Profile) IFE Elevators Co., Ltd., stock abbreviation "IFE Elevators" and stock code 002774, is listed on the Shenzhen Stock Exchange, with Luo Aiwen as its legal representative - The company's stock abbreviation is **"IFE Elevators"**, stock code **002774**, listed on the Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's legal representative is Luo Aiwen[15](index=15&type=chunk) [Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Wang Wan, and Securities Affairs Representative is Li Yanting, both located at Jinlong Industrial Zone, Xiekeng Village, Qingxi Town, Dongguan City, Guangdong Province, with contact phone 0769-82189448 and email ifezq@ifelift.com - The Board Secretary is Wang Wan, and the Securities Affairs Representative is Li Yanting[16](index=16&type=chunk) - Contact address: Jinlong Industrial Zone, Xiekeng Village, Qingxi Town, Dongguan City, Guangdong Province[16](index=16&type=chunk) - Phone: **0769-82189448**, Email: **ifezq@ifelift.com**[16](index=16&type=chunk) [Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure, and reference locations; details can be found in the 2024 annual report - The company's registered address, office address and postal code, website, email, etc., remained unchanged during the reporting period; details can be found in the 2024 annual report[17](index=17&type=chunk) - Information disclosure and reference locations remained unchanged during the reporting period; details can be found in the 2024 annual report[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue decreased by 10.83% to **RMB 625 million**, net profit attributable to shareholders decreased by 43.04% to **RMB 34.06 million**, and non-recurring net profit decreased by 52.56%, with operating cash flow net amount significantly down by 91.48%, and total assets and net assets attributable to shareholders also declining Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Reporting Period (RMB) | Same Period Last Year (RMB) | Change from Same Period Last Year | | :--- | :--- | :--- | :--- | | Operating Revenue | 624,619,506.53 | 700,504,048.48 | -10.83% | | Net Profit Attributable to Shareholders of Listed Company | 34,058,727.31 | 59,789,137.55 | -43.04% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 24,267,746.47 | 51,157,606.87 | -52.56% | | Net Cash Flow from Operating Activities | 490,548.98 | 5,759,448.27 | -91.48% | | Basic Earnings Per Share (RMB/share) | 0.1012 | 0.1776 | -43.02% | | Diluted Earnings Per Share (RMB/share) | 0.1012 | 0.1776 | -43.02% | | Weighted Average Return on Net Assets | 2.65% | 4.69% | -2.04% | | **Period-end Indicators** | **End of Current Reporting Period (RMB)** | **End of Previous Year (RMB)** | **Change from End of Previous Year** | | Total Assets | 1,970,015,278.17 | 2,041,960,587.09 | -3.52% | | Net Assets Attributable to Shareholders of Listed Company | 1,180,805,772.57 | 1,266,525,506.67 | -6.77% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and those under Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and those under Chinese Accounting Standards[21](index=21&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and those under Chinese Accounting Standards[22](index=22&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) The company's total non-recurring gains and losses for the first half of 2025 amounted to **RMB 9.79 million**, primarily from gains/losses on entrusted investments, fair value changes, and government subsidies Non-recurring Gains and Losses for H1 2025 | Item | Amount (RMB) | | :--- | :--- | | Gains or losses on disposal of non-current assets (including the write-off portion of asset impairment provisions) | 184,749.77 | | Government subsidies recognized in current profit or loss (excluding those closely related to the company's normal business operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit or loss) | 989,420.95 | | Gains or losses from changes in fair value of financial assets and financial liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and financial liabilities, excluding effective hedging activities related to the company's normal business operations | 2,548,934.19 | | Gains or losses from entrusted investments or asset management | 7,630,664.94 | | Other non-operating income and expenses apart from the above | 162,726.93 | | Less: Income tax impact | 1,725,515.94 | | Total | 9,790,980.84 | - The company has no other specific situations of profit and loss items that meet the definition of non-recurring gains and losses[25](index=25&type=chunk) - The company has no circumstances where non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses" are defined as recurring gains and losses[25](index=25&type=chunk) Management Discussion and Analysis This section provides an in-depth review of the company's operations, financial performance, and future outlook, as discussed by management [Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Principal%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company specializes in elevator and escalator services, adapting to industry shifts with renovation and export growth, supported by an integrated global model [Company's Main Businesses and Products](index=9&type=section&id=(I)%20Company%27s%20Main%20Businesses%20and%20Products) The company's core business involves R&D, manufacturing, sales, installation, modification, and maintenance of elevators, escalators, and moving walks, offering a full range of products including passenger and freight elevators, with several industry-leading self-developed models - Since its establishment in **1998**, the company has been engaged in the R&D, design, manufacturing, sales, and related installation, modification, and maintenance services for elevators, escalators, and moving walks[27](index=27&type=chunk) - The company's main products include passenger elevators, freight elevators, escalators, and moving walks, forming a comprehensive product system[27](index=27&type=chunk) - The company's independently developed products, such as ultra-high-speed elevators, small machine room passenger elevators, machine room-less passenger elevators, firefighter elevators, hospital bed elevators, panoramic elevators, and home elevators, hold a leading position in the industry[27](index=27&type=chunk) [Industry Overview During the Reporting Period](index=10&type=section&id=(II)%20Industry%20Overview%20During%20the%20Reporting%20Period) In H1 2025, national real estate investment fell by 11.2% and new housing starts by 20.0%, leading to a 6.4% decline in elevator production, yet the old elevator retrofitting market is projected to exceed **RMB 500 billion** with explosive growth driven by special national bonds and subsidies, while exports of passenger elevators and escalators surged to **61,881 units** and **RMB 8.596 billion**, with localization and digital transformation emerging as key industry trends - From January to June 2025, national real estate development investment decreased by **11.2%** year-on-year; new housing starts decreased by **20.0%**[31](index=31&type=chunk) - From January to June, the cumulative production of elevators, escalators, and lifts was **654,000 units**, a **6.4%** decrease compared to the same period in 2024[31](index=31&type=chunk) - The market for old elevator retrofitting and renovation is expected to exceed **2.5 million units**, with a market size exceeding **RMB 500 billion**, poised for explosive growth[31](index=31&type=chunk) - In the first half of 2025, China's total exports of passenger elevators and escalators reached **61,881 units**, with an export value of **RMB 8.596 billion**, showing significant year-on-year growth[32](index=32&type=chunk) - Localization substitution and digital transformation in the elevator industry are important trends for future development[32](index=32&type=chunk)[33](index=33&type=chunk) [Business Model](index=11&type=section&id=(III)%20Business%20Model) The company's business model integrates product R&D, procurement, production, and marketing services, establishing a market presence in over 60 countries and regions globally [Product R&D](index=11&type=section&id=1.%20Product%20R%26D) The company adopts and integrates the IPD system, conducting technical and product development in parallel according to IPD processes, enabling rapid response to market and customer demands - The company introduces, absorbs, and integrates the Integrated Product Development (IPD) system, conducting technical and product development in parallel according to IPD processes[34](index=34&type=chunk) - Product development is carried out under various models, including new product platform development, customer-customized products with existing platforms, and customer-customized products without platforms, to quickly respond to market and customer demands[34](index=34&type=chunk) [Procurement and Supply](index=11&type=section&id=2.%20Procurement%20and%20Supply) The company's procurement, managed by the Production Center's Supply Department, optimizes costs and ensures stable, timely, and quality material supply through supplier sourcing, development, and evaluation, utilizing diverse procurement strategies and multi-vendor price comparisons to establish long-term partnerships - The company's procurement is managed by the Supply Department under the Production Center, responsible for collecting and analyzing material market information, and for sourcing, developing, evaluating, selecting, and tracking suppliers[35](index=35&type=chunk) - The Supply Department employs various procurement strategies and multi-vendor price comparisons to select the best options, ensuring optimal procurement costs; it establishes stable, long-term cooperative relationships with suppliers to guarantee quality, quantity, and timely supply of materials[35](index=35&type=chunk) - The company implements strict "Procurement Material Management Procedures," applying effective monitoring and inspection measures at every stage of the procurement process[36](index=36&type=chunk) [Production and Delivery](index=12&type=section&id=3.%20Production%20and%20Delivery) The company primarily produces elevators to order, combining in-house manufacturing with outsourced key components, with production executed at two major bases, Jinlong and Hebi Zhongyuan factories, monitored by ERP and MES systems, and accelerating the integration of information technology and automation to establish flexible automatic production lines, achieving reduced headcount, increased efficiency, improved quality, and enhanced safety through "robot substitution" - The company's primary production strategy for elevator products is make-to-order, combining in-house manufacturing with outsourced key components[38](index=38&type=chunk) - The company's manufacturing is primarily carried out by its two major production bases, Jinlong Factory and Hebi Zhongyuan Factory, with full process monitoring and production scheduling implemented through ERP and MES systems[38](index=38&type=chunk) - The company accelerates the deep integration of information technology and automation, establishing a series of flexible automatic production lines for door panels, car walls, and car frames, achieving reduced headcount, increased efficiency, improved quality, and enhanced safety through "robot substitution"[40](index=40&type=chunk) [Marketing Services](index=13&type=section&id=4.%20Marketing%20Services) The company employs a hybrid direct and distribution marketing model, establishing 35 domestic branches for a multi-level sales network, with new growth points in retrofitted, renovated, and home elevators; internationally, it has six overseas subsidiaries, focusing on Southeast Asia, consolidating the Middle East, and engaging in "Belt and Road" projects, while installation and maintenance services combine in-house and authorized third-party approaches to expand self-maintenance rates - The company adopts a marketing model combining direct sales and distribution, having established **35 branches** across the country to form a multi-level, three-dimensional national sales network[41](index=41&type=chunk) - The company targets retrofitted elevators, old elevator renovation, and home elevators as new business growth points, seizing future industry development opportunities[41](index=41&type=chunk) - In international markets, the company has established **6 overseas subsidiaries**, deeply cultivating the Southeast Asian base market, consolidating the Middle East market, and strategically deploying "Belt and Road" projects for Chinese-funded enterprises[44](index=44&type=chunk) - The company adopts two methods for elevator installation and maintenance services: self-installation and maintenance, and authorized third-party installation and maintenance, striving to expand its self-maintenance rate[47](index=47&type=chunk)[48](index=48&type=chunk) [Market Position](index=14&type=section&id=(IV)%20Market%20Position) IFE Elevators has evolved into a world-class Chinese elevator brand with two production bases in Dongguan and Hebi, selling products to over **60 countries** and regions globally, establishing partnerships with renowned entities like Singapore's HDB and Mumbai Metro, and earning accolades such as "Top 10 Chinese Elevator Manufacturers" - The company has gradually become a world-class Chinese elevator brand, possessing two major production bases in Jinlong, Dongguan, Guangdong, and Hebi, Henan, with products sold in over **60 countries** and regions worldwide[49](index=49&type=chunk) - The company has established cooperative relationships with numerous well-known domestic and international enterprises, including Singapore's Housing & Development Board, Mumbai Metro, Middle East DAMAC Properties, and Poly Group[49](index=49&type=chunk) - The company has received various awards, such as "Top Ten Elevator Suppliers for Government Procurement" and "Top 10 Chinese Elevator Manufacturers"[49](index=49&type=chunk)[50](index=50&type=chunk) [Performance Driving Factors](index=15&type=section&id=(V)%20Performance%20Driving%20Factors) The company's performance is influenced by external factors like macroeconomic and industrial policies, and real estate regulations, as well as internal factors such as development strategies, operational and pricing strategies, and product competitive advantages; during the reporting period, there were no significant changes in its main business, products, or operating model - The company's performance is driven by changes in macroeconomic policies, adjustments in industrial policies, and downstream real estate macroeconomic regulation policies[51](index=51&type=chunk) - The company's performance is also closely linked to its development strategies, operational strategies, pricing strategies, and the competitive advantages of its main products[51](index=51&type=chunk) - During the reporting period, there were no significant changes in the company's main business, primary products and their uses, or operating model[52](index=52&type=chunk) [Analysis of Core Competencies](index=15&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies stem from its stable and excellent management team, robust technical strength, advanced proprietary equipment, superior integrated service capabilities, international market expansion advantages, strong brand influence, stringent quality control, and favorable geographical location, collectively supporting its sustained development and market leadership [Stable and Excellent Management Team](index=15&type=section&id=1.%20Stable%20and%20Excellent%20Management%20Team) The company boasts a stable, highly qualified, and experienced core management team, including General Manager Luo Aiming, Vice General Managers Xin Quanzhong and He Zhimin, and CFO Huo Haihua, who have established a comprehensive strategic management, annual performance management, and BP implementation, execution, and monitoring system around seven strategic directions to ensure strategy realization - The company possesses a stable, highly qualified, and deeply rooted core management team within the elevator industry and the company[53](index=53&type=chunk) - The core management team includes General Manager Luo Aiming, Vice General Managers Xin Quanzhong and He Zhimin, and CFO Huo Haihua[53](index=53&type=chunk)[54](index=54&type=chunk)[55](index=55&type=chunk) - The company systematically addresses **7 major strategic directions**, establishing functional strategies, strengthening strategic alignment, and integrating them into the company's annual performance targets, work plans, key business plans (BPs), and individual departmental performance[55](index=55&type=chunk) [Robust Technical Strength](index=15&type=section&id=2.%20Robust%20Technical%20Strength) As an A1-grade special equipment manufacturer, the company continuously invests in R&D, mastering advanced whole-machine R&D and manufacturing capabilities for **10m/s ultra-high-speed elevators** and **3m/s machine-room-less passenger elevators**, actively adopting international technologies and standards to achieve EU CE, EAEU EAC, and highest A-grade energy efficiency certifications, thereby laying a solid foundation for international market expansion, while also implementing CRM, PLM, EDS, and developing a third-generation elevator IoT system to enhance fault resolution efficiency and elevator management - As an enterprise with **A1-grade** special equipment production (including installation and repair) qualifications, the company focuses on building technical R&D capabilities, continuously increasing R&D investment, and adhering to product and technological innovation[57](index=57&type=chunk) - The company has mastered the R&D and manufacturing capabilities for whole machines with industry-leading levels, such as **10m/s** geared passenger elevators, **3m/s** machine-room-less passenger elevators, **3m/s** freight elevators, **20-ton** freight elevators, and explosion-proof elevators[57](index=57&type=chunk) - The company's products have obtained EU CE certification, Eurasian Economic Union EAC certification, and highest **A-grade** energy efficiency certifications such as ISO 25745 and VDI 4707-1, laying a solid foundation for international market expansion[58](index=58&type=chunk) - The company's developed third-generation elevator IoT system features cloud deployment capabilities and OTA remote upgrade functions, enabling real-time monitoring of elevator operating status and improving fault resolution efficiency[59](index=59&type=chunk) [Advanced Proprietary Equipment](index=16&type=section&id=3.%20Advanced%20Proprietary%20Equipment) The company possesses multiple advanced elevator production lines and equipment, including a German WAGNER fully automatic spray painting line for high efficiency, quality, energy saving, and environmental protection, alongside highly intelligent fully automatic door panel and car flexible production lines that support economically viable small-batch production through flexible programming, significantly boosting production efficiency - The company possesses multiple advanced elevator production lines (equipment), significantly enhancing factory production efficiency[60](index=60&type=chunk) - The introduction of Germany's WAGNER fully automatic spray painting production line combines high efficiency, high quality, energy saving, and environmental protection[61](index=61&type=chunk) - The fully automatic door panel flexible production line and fully automatic car flexible production line are highly intelligent, allowing for flexible programming and automatic settings, making small-batch production economical and feasible[63](index=63&type=chunk) [Advantages in Excellent Integrated Elevator Service Capabilities](index=17&type=section&id=4.%20Advantages%20in%20Excellent%20Integrated%20Elevator%20Service%20Capabilities) The company offers deep customization services with a professional design team promptly addressing client needs, alongside 24/7 rapid "aftermarket" service capabilities through domestic and international installation/maintenance teams, a 400 customer service center, and the E-SENSER remote service management system, enabling real-time fault monitoring and pre-maintenance to enhance safety and reduce costs - The company's professional design team is customer-oriented, promptly designing suitable solutions for personalized customer needs and providing deep customization services for key clients[64](index=64&type=chunk) - The company has over **twenty years** of professional experience in installation and maintenance, holding an **A1-grade** special equipment production license, with professional installation and maintenance personnel stationed both domestically and internationally[65](index=65&type=chunk) - The company has established a **400 customer service center** and a remote service management system, providing **24-hour** all-weather service to customers, and enhancing safety maintenance levels through an elevator IoT system that enables full lifecycle data storage and analysis[66](index=66&type=chunk) [International Market Expansion Advantages](index=17&type=section&id=5.%20International

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《2025 年半年度报告摘要》及《2025 年半年度报 告》。 证券代码：002774 证券简称：快意电梯 公告编号：2025-023 快意电梯股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议通知于 2025 年 8 月 15 日以电话、电子信息及专人送达等方式向全体董事、监事、高级 管理人员发出，会议于 2025 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 9 人，其中董事叶锐新先生以线上参会的形 式参加本次会议。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《2025 年半年度报告及摘要》的议案 经审核，董事会认为：公司编制的 2 ...

Core Insights - The article discusses the performance and future trends of the elevator industry in China, highlighting a decline in production figures for elevators, escalators, and lifts in 2025 compared to previous years [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of elevators, escalators, and lifts in China for June 2025 is projected to be 137,000 units, representing a year-on-year decrease of 6.2% [1]. - For the first half of 2025, the cumulative production of these devices is reported to be 654,000 units, which reflects a cumulative decline of 6.4% [1]. Companies Mentioned - The article lists several companies involved in the elevator industry, including 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 (Yuan Da Intelligent) [1]. Research Report - The insights are derived from a report by 智研咨询 (Zhiyan Consulting) titled "2025-2031 China Elevator Industry Market Competition Situation and Future Trend Analysis Report," which provides a comprehensive analysis of the market dynamics and competitive landscape in the elevator sector [1].

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]