证券代码：002774 证券简称：快意电梯 公告编号：2025-021 快意电梯股份有限公司 第五届监事会第九次会议决议公告 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"）第五届监事会第九次会议通知于 2025 年 6 月 5 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 6 月 18 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、以 3 票同意、0 票反对、0 票弃权的结果审议通过了《关于拟签署合作 设立基金及合作意向协议的议案》 经审核，监事会认为：公司拟与深圳市投控东海投资有限公司（以下简称"深 投控东海"）共同投资设立总规模不超过人民币 5 亿元的投资并购基金是为进一 步拓展公司业务领域，提升公司的核心竞争力。本次交易不属于关联交易，不构 成《上 ...

快意电梯股份有限公司（以下简称"公司"）第五届董事会第九次会议通知于 2025 年 6 月 5 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 6 月 18 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： 证券代码：002774 证券简称：快意电梯 公告编号：2025-020 快意电梯股份有限公司 第五届董事会第九次会议决议公告 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。 特此公告。 快意电梯股份有限公司董事会 2025 年 6 月 18 日 一、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于拟签署合作 设立基金及合作意向协议的议案》 根据公司战略发展规划，为进一步拓展公司业务领域，提升公司的核心竞争 力，公司拟与深圳市投控东海 ...

Group 1 - The company plans to sign a cooperation agreement with Shenzhen Investment Holdings Donghai Investment Co., Ltd. to jointly establish an investment and merger fund [1] - The total amount planned for the fund is not to exceed RMB 500 million, with the company committing to contribute up to RMB 245 million, representing a stake of no more than 49% [1] - The intention agreement is preliminary, and there is uncertainty regarding the signing of formal cooperation and partnership agreements, as well as the finalization of the transaction [1]

证券代码：002774 证券简称：快意电梯 公告编号：2025-019 关于控股股东部分质押股份解除质押 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"）近日接到公司控股股东"东莞 市快意股权投资有限公司"（以下简称"快意股权"）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、 控股股东快意股权部分股份质押延期的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质押延 期购回股份 | 占其所 持股份 | 占公 司总 | 是否 为限 | 是否 为补 | 质押起始日 | 原质押到期 | 延期质押到 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | 股本 | | 充质 | | 日 | 期日 | | | | | 东及其一 | 数量（股） | 比例 | 比例 | 售股 | 押 | | | | ...

Industry Insights - The State Administration for Market Regulation has drafted a notice to improve the updating of old residential elevators, focusing on production, inspection, usage, and regulation [1] - The notice emphasizes that safety performance indicators for components selected for updating elevators must not be lower than those of the existing elevators [1] - The market for updating old elevators is identified as a new growth area, combining public demand and industrial upgrades, with policies supporting funding and regulatory collaboration [1] - As of 2023, China has over 9 million elevators, with 15%-20% (over 1.3 million) classified as "old elevators" over 15 years old, and an annual addition of 500,000 to 600,000 elevators entering the aging cycle [1] - The market for old elevator updates is expected to grow at an average annual rate of 18% until 2035, potentially exceeding 100 billion yuan in the next 5-10 years [1] Company Developments - Kone Elevator focuses on elevator research and manufacturing, integrating information technology and automation, and is developing new business growth points such as installation of new elevators, updating old elevators, and home elevators [2] - Meilun Elevator specializes in elevators and escalators, along with related products, and is positioned at a leading level in the domestic market [2]

Core Points - The current season is marked by the implementation of dividend distribution plans among listed companies, with 6 companies executing their plans today [1] - A total of 3,669 companies have announced distribution plans for the 2024 fiscal year, with 3,664 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - There are 346 companies that have included stock transfers in their distribution plans for 2024 [1] Dividend Implementation Details - Important dates for investors focusing on dividends include the ex-dividend date and the record date, with 129 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Today, 6 companies have their record date, with 5 of them offering cash dividends of 1 yuan (after tax) or more per 10 shares [1] Specific Company Data - 嘉益股份 offers the highest cash dividend of 30.00 yuan per 10 shares, followed by 盛弘股份 and 恒帅股份 with 5.00 yuan and 4.00 yuan respectively [1][2] - 恒帅股份 and 嘉益股份 also have the highest stock transfer ratio of 4.00 shares per 10 shares among the companies implementing dividends today [2] - A summary of companies with their respective cash dividends, stock transfers, latest closing prices, and recent price changes is provided, highlighting 嘉益股份's recent performance with a 5.18% increase [2]

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.0334 yuan, a decrease of 61.43% compared to Q1 2024, which was 0.0866 yuan [1] - The net profit for Q1 2025 is 0.11 billion yuan, down 62.07% from 0.29 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 2.67 billion yuan, representing a decline of 23.71% from 3.5 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 0.88%, a significant drop from 2.28% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 18,614.09 million shares, accounting for 66.07% of the circulating shares, with a change of 1,235,400 shares from the previous period [1] - Dongguan Kuaiyi Equity Investment Co., Ltd. holds 14,804.28 million shares, representing 52.54% of the total share capital, with a decrease of 328.77 million shares [2] - CITIC Securities holds 928.26 million shares, which is 3.29% of the total, with an increase of 150.05 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥267,127,735.92, a decrease of 23.64% compared to ¥349,810,239.32 in the same period last year[5] - Net profit attributable to shareholders was ¥11,229,071.83, down 61.48% from ¥29,148,873.76 year-on-year[5] - Basic and diluted earnings per share decreased by 61.43% to ¥0.0334 from ¥0.0866 in the same period last year[5] - Total operating revenue decreased to ¥267,127,735.92 from ¥349,810,239.32, representing a decline of approximately 23.6% year-over-year[13] - Net profit fell to ¥11,295,722.61 compared to ¥29,103,161.37 in the previous period, a decline of approximately 61.2%[14] - Operating profit decreased to ¥13,110,637.88 from ¥34,259,058.83, reflecting a drop of around 61.7% year-over-year[14] - The company reported a total comprehensive income of ¥11,356,856.30, down from ¥28,764,144.90, a decrease of approximately 60.5%[14] Cash Flow - The net cash flow from operating activities improved by 59.65%, reaching -¥24,921,317.61 compared to -¥61,768,692.68 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥24,921,317.61, improving from a net outflow of ¥61,768,692.68 in the previous period[16] - Cash flow from investment activities generated a net inflow of ¥9,129,752.85, down from ¥73,428,354.74 year-over-year[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,008,671,527.69, a decline of 1.63% from ¥2,041,960,587.09 at the end of the previous year[5] - Total current assets amount to ¥1,422,155,875.81, a decrease from ¥1,458,987,735.27 at the beginning of the period[11] - Total liabilities decreased to ¥729,879,194.37 from ¥775,208,758.90[12] - The company's cash and cash equivalents increased to ¥202,787,712.18 from ¥193,128,471.23[11] - Inventory decreased to ¥251,971,163.01 from ¥260,223,807.86[11] - The company's retained earnings increased to ¥374,100,372.75 from ¥362,871,300.92[12] - The total equity attributable to the parent company is ¥1,278,499,361.02, up from ¥1,266,525,506.67[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,145[9] - The largest shareholder, Dongguan Kuaiyi Equity Investment Co., Ltd., holds 43.97% of shares, totaling 148,042,820 shares[9] - The second-largest shareholder, Luo Aiwen, owns 16.99% of shares, amounting to 57,216,910 shares, with 19,040,000 shares pledged[9] Other Income and Expenses - Investment income decreased by 79.48% to ¥376,748.53 compared to ¥1,836,179.73 in the previous year[8] - The company experienced a 72.74% decrease in other income, falling to ¥52,511.42 from ¥192,607.99 in the previous year[8] - The weighted average return on equity was 0.88%, down from 2.28% in the previous year[5] - The company reported a significant increase in short-term borrowings, rising by 6375.48% to ¥28,492,092.73 from ¥440,000.00[8] - The net cash flow from investing activities dropped by 87.57% to ¥9,129,752.85 from ¥73,428,354.74 year-on-year[8] - Total operating costs reduced to ¥262,012,508.43 from ¥326,612,171.23, a decrease of about 19.8% year-over-year[13] - The company experienced a foreign exchange gain of ¥2,938,433.53, compared to a gain of ¥3,151,702.52 in the previous period[14]

证券代码：002774 证券简称：快意电梯 公告编号：2025-017 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 股扣除公司回购专户持有 股份 0 股后股本 336,687,900 股为基数，向全体股东每 10 股派 3.60 元人民币现 金（含税），共计派发现金 121,207,644.00 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现金分红比例固定不变的原则实施。 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，即 121,207,644.00/336,687,900=0.36 元/股。在保证本次权益分派方 案不变的前提下，2024 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002774证券简称：快意电梯 公告编号：2025-016 快意电梯股份有限公司 2024年年度股东会决议公告 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、本次股东会无增加、变更、否决议案的情形 2、本次股东会无涉及变更前次股东会决议的情形 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"）2024年年度股东会决议采取现场投票与网络投票相结合的方 式召开。 （一）会议召开情况 通过深圳证券交易所互联网投票系统投票的具体时间为2025年4月18日9:15-15:00期间的任意时间。 2、现场会议召开地点：东莞市清溪镇谢坑村金龙工业区快意电梯股份有限公司会议室 3、召集人：公司董事会 4、会议主持人：董事长罗爱文 5、召开方式：现场投票表决与网络投票相结合的方式。 6、会议召开的合法、合规性： 公司第五届董事会第七次会议审议通过了《关于召开2024年年度股东会的议案》，本次股东会的召开符 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。 1、召开时间： （ ...