金卡智能集团股份有限公司 独立董事候选人声明与承诺 声明人施海娜，作为金卡智能集团股份有限公司第六届董事会 独立董事候选人，已充分了解并同意由提名人金卡智能集团股份有 限公司董事会提名为金卡智能集团股份有限公司（以下简称该公司） 第六届董事会独立董事候选人。现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过金卡智能集团股份有限公司第五届董事会独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 如否，请详细说明：___ ...

证券代码：300349 证券简称：金卡智能 公告编号：2024-060 金卡智能集团股份有限公司 关于公司全资子公司收到项目中标通知书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"）全资子公司易联云计算（杭 州）有限责任公司（以下简称"易联云"）于近日收到鸡泽县住房和城乡建设局的 《中标通知书》，确定公司为《鸡泽县燃气管道更新改造项目设备采购》项目的 中标单位，现将相关情况公告如下： 一、招标项目概况 6、中标金额：78,768,981元 二、项目中标对公司的意义及影响 《鸡泽县燃气管道更新改造项目设备采购》项目，旨在通过引入先进的技术 平台和设备，包括燃气安全监管预警综合平台和各类传感器及新型设备，全面提 升燃气管道风险防控能力和应急响应速度。燃气安全监管预警综合平台将涵盖 IoT 物联感知平台、风险与隐患管理、动态监测与预警管理、管网泄漏研判分析、 燃气用户泄漏预警、管网压力监控以及激光甲烷遥测巡检等多个子系统，实现对 燃气管道的全方位、全天候监控、预警和管理。 此次中标《鸡泽县燃气管道更新改造项目设备采 ...

Investment Rating - The investment rating for the company is maintained as "Accumulate" with a target price raised to 18.00 CNY from the previous 16.07 CNY [5]. Core Views - The company's Q3 2024 performance met expectations, with short-term pressure anticipated on the residential gas business, while the industrial gas and digital water sectors are expected to develop steadily [3][5]. - The residential gas business is expected to face short-term challenges due to delivery confirmation rhythms, but long-term growth is anticipated with ongoing renovations of old communities and large-scale equipment updates [5]. - The industrial gas sector is projected to maintain steady growth due to effective implementation of related policies, while the digital water sector is expected to achieve stable development by leveraging opportunities in loss management and water conservation [5]. Financial Summary - For the first three quarters of 2024, the company achieved revenue of 2.232 billion CNY (down 2.16% year-on-year) and a net profit attributable to shareholders of 298 million CNY (down 0.03% year-on-year) [5]. - The gross profit margin for the first three quarters was 42.15%, an increase of 2.24 percentage points year-on-year, attributed to a higher proportion of high-margin industrial gas business and cost reduction measures [5]. - The net profit margin for the first three quarters was 13.65%, reflecting a slight improvement in profitability [5]. Earnings Forecast - The earnings per share (EPS) estimates for 2024-2026 have been revised down to 1.01 CNY, 1.20 CNY, and 1.39 CNY respectively, from previous estimates of 1.20 CNY, 1.44 CNY, and 1.67 CNY [5]. - The company is projected to achieve revenues of 3.203 billion CNY in 2024, with a growth rate of 0.9% [6]. Market Performance - The company's stock price has shown a 32% increase over the past month and a 41% increase over the past three months [9]. - The stock has a market capitalization of 5.978 billion CNY and a price-to-earnings (P/E) ratio of 14.16 based on the current price [6]. Valuation Comparison - The average P/E ratio for comparable companies is 20.13 for 2024E and 16.17 for 2025E [11].

Group 1: Company Growth and Market Strategy - The main growth drivers for the next 1-2 years will be the integration of IoT solutions with metering scenarios, focusing on digital gas and water services, and expanding into hydrogen measurement and process metering [1] - The company is actively expanding its overseas market presence while continuing to deepen its domestic market efforts, with increased R&D and sales investments in international sectors [1] - The company aims to enhance its competitiveness through internal management optimization and cost control, promoting high-quality development [2] Group 2: Financial Performance and Challenges - In the first three quarters, total revenue decreased while net profit remained stable, indicating ongoing cost pressures [1] - The increase in gross profit margin is attributed to product structure changes and cost reduction measures such as improved design and material procurement [2] - Accounts receivable have exceeded 2 billion, with the company implementing risk assessments and regular monitoring to manage collection risks effectively [3] Group 3: Market Position and Future Outlook - The company is recognized as a leader in smart gas and water meters, as well as hydrogen measurement, and is committed to maintaining product quality and industry compliance [2] - The company has repurchased 2.4651 million shares in 2024 and will disclose any future repurchase plans in accordance with regulations [3] - The company is focused on developing comprehensive IoT solutions for digital water services, addressing challenges in leakage management and water conservation policies [3]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 18.63, up from a previous target of RMB 14.85 [4][6]. Core Views - The company's revenue for the first three quarters of 2024 was RMB 22.32 billion, a year-on-year decrease of 2.16%. The net profit attributable to the parent company was RMB 2.98 billion, a slight decrease of 0.03% year-on-year. The third quarter revenue was RMB 7.48 billion, down 9.63% year-on-year, and the net profit was RMB 0.80 billion, down 12.17% year-on-year [1][2]. - Despite short-term fluctuations in performance due to delivery schedules, the long-term outlook remains positive, particularly for the domestic smart gas meter market, which is expected to benefit from increasing penetration rates [3][4]. Summary by Sections Financial Performance - The comprehensive gross margin for Q3 2024 was 42.85%, an increase of 3.74 percentage points year-on-year and 0.23 percentage points quarter-on-quarter. The selling, general, and administrative expense ratios for the first three quarters of 2024 were 17.76%, 4.38%, and 7.59%, respectively, showing year-on-year increases [2][3]. Market Outlook - The report highlights that the demand for smart gas meters is expected to rise due to government initiatives aimed at enhancing urban infrastructure and safety, which will likely drive the market for smart gas meters upward [3][4]. - The company is also expanding into smart water management, which could provide an additional growth avenue in the future [3]. Earnings Forecast - The net profit forecasts for 2024, 2025, and 2026 have been adjusted to RMB 4.34 billion, RMB 5.36 billion, and RMB 6.25 billion, respectively, down from previous estimates [4][6].

Financial Performance - The company's revenue for Q3 2024 was ¥747,805,793.14, a decrease of 9.63% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥79,718,626.21, down 12.17% year-on-year[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥67,527,105.04, a decline of 16.19% compared to the previous year[2] - Total operating revenue for Q3 2024 was CNY 2,231,642,422.35, a decrease of 2.14% compared to CNY 2,280,835,059.97 in Q3 2023[18] - Net profit for Q3 2024 was CNY 304,721,678.17, slightly down from CNY 305,595,008.10 in the same period last year, representing a decrease of 0.29%[19] - The company’s total profit for Q3 2024 was CNY 349,626,114.21, down from CNY 354,771,241.29, a decrease of 1.63%[19] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥6,879,385,668.97, representing a decrease of 4.68% from the end of the previous year[2] - The total current assets decreased from 4,638,040,222.02 CNY at the beginning of the period to 3,992,749,675.32 CNY at the end of the period, representing a decline of approximately 13.9%[16] - The company's total assets decreased from 7,217,257,049.58 CNY to 6,879,385,668.97 CNY, reflecting a decline of approximately 4.7%[16] - The total liabilities decreased from 2,892,215,797.89 CNY to 2,499,439,934.08 CNY, a reduction of about 13.6%[17] - The equity attributable to the owners of the parent company increased from 4,294,768,751.02 CNY to 4,369,815,258.62 CNY, an increase of about 1.7%[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥165,062,566.89, a significant decline of 171.79% year-on-year[2] - The company reported a net cash outflow from operating activities of CNY -165,062,566.89, compared to a net inflow of CNY 229,940,061.72 in Q3 2023[21] - Cash received from sales of goods and services was CNY 2,152,421,731.75, down from CNY 2,223,182,573.57, a decrease of 3.19%[21] - The net cash flow from investing activities was $455,142,737.20, compared to a negative cash flow of $212,488,407.82 in the previous period, indicating a significant improvement[22] - The company reported a total cash outflow from investing activities of $960,193,536.80, compared to $1,043,942,216.23 in the previous period[22] Investments and Financing - Cash received from investments increased by 62.96% to ¥1,315,998,560.66 from ¥807,549,042.23 year-on-year[8] - Cash received from investment income surged by 438.88% to ¥97,307,485.47, up from ¥18,057,467.71 in the previous year[8] - Cash received from financing activities increased by 153.72% to ¥17,452,987.00 compared to ¥6,878,880.00 in the same period last year[8] - The net cash flow from financing activities was negative at -$608,414,170.76, contrasting with a positive cash flow of $86,576,174.45 in the previous period[22] Shareholder Actions - The company plans to acquire the remaining 49% equity of Baidu Technology for ¥17,751,470.61, resulting in 100% ownership[12] - As of the end of the reporting period, the company held 2,744,500 shares in its repurchase account, accounting for 0.66% of the total share capital[11] - The company completed the second vesting period of its 2022 restricted stock incentive plan on September 25, 2024, with 116 individuals receiving a total of 1.6167 million shares at an adjusted grant price of 4.61 CNY per share[13] - The company repurchased a total of 2,465,100 shares from February 27, 2024, to April 30, 2024, reducing the total share capital from 420,802,313 shares to 418,337,213 shares, and the registered capital decreased from 420,802,313 CNY to 418,337,213 CNY[14] Operational Management - The company plans to enhance its digital solution capabilities and improve operational management to strengthen its competitive position in the industry[5] - Research and development expenses increased to CNY 169,457,073.09, up from CNY 155,625,228.56, indicating a growth of 8.36%[18] Other Financial Metrics - The financial expenses for the first nine months of 2024 were ¥2,789,862.02, a significant change from the previous year's figure of -¥13,366,333.46[7] - The fair value change income for the first nine months of 2024 increased by 38.80% to ¥17,701,720.05, attributed to changes in financial product values[7] - The company reported a tax expense of CNY 44,904,436.04, compared to CNY 49,176,233.19 in the previous year, reflecting a decrease of 8.66%[19] - The company’s financial expenses increased significantly to CNY 2,789,862.02 from a gain of CNY -13,366,333.46 in the previous year[18] Audit Status - The third quarter report was not audited, which may affect the reliability of the financial data presented[23]

金卡智能集团股份有限公司 关于举行 2024 年第三季度网上业绩说明会的公告 证券代码：300349 证券简称：金卡智能 公告编号：2024-059 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2024 年第三季度报告》。 为便于广大投资者进一步了解公司 2024 年第三季度经营情况，公司定于 2024 年 10 月 24 日（星期四）下午 3:00 至 4:30 在"金卡智能投资者关系"小程序 举行 2024 年第三季度网上业绩说明会。本次业绩说明会将采用网络远程方式举 行，投资者可登陆"金卡智能投资者关系"小程序参与互动交流。为广泛听取投资 者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"金卡智能投资者关系"小程序； 出席本次业绩说明会的人员有：公司董事长兼总裁杨斌先生、董事会秘书兼 财务总监李玲玲女士。 欢迎广大投资者积极参与！ 特此公告。 金卡智能集团 ...

金卡智能集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300349 证券简称：金卡智能 公告编号：2024-057 8、经营范围：信息系统集成服务，电子设备及电子元器件、燃气设备、仪 器仪表的制造、销售、安装、维修、技术开发、技术服务、技术咨询及成果转让， 软件开发、技术服务、技术咨询及成果转让，企业管理咨询，经营进出口业务。 （依法须经批准的项目，经相关部门批准后方可开展经营活动） 特此公告。 金卡智能集团股份有限公司董事会 二〇二四年九月二十八日 1、统一社会信用代码：91330000691292005R 2、名称：金卡智能集团股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：杨斌 5、注册资本：人民币418,337,213元 6、成立日期：2004年07月28日 7、住所：浙江省温州市乐清经济开发区纬十七路291号 金卡智能集团股份有限公司（以下简称"公司"）于2024年7月1日召开第五届 董事会第二十次会议、2024年7月17日召开2024年第二次临时 ...

一、激励计划简述 2022 年 9 月 8 日，公司召开 2022 年第一次临时股东大会，审议通过了《关 于公司<2022 年限制性股票激励计划（草案修订稿）>及其摘要的议案》等相关 议案，公司 2022 年限制性股票激励计划的主要内容如下： （一）激励工具：第二类限制性股票 证券代码：300349 证券简称：金卡智能 公告编号：2024-056 金卡智能集团股份有限公司 关于 2022 年限制性股票激励计划 第二个归属期归属结果暨股份上市公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 金卡智能集团股份有限公司（以下简称"公司"）于2024年9月9日召开第五届 董事会第二十二次会议和第五届监事会第二十次会议，审议通过了《关于2022年 限制性股票激励计划第二个归属期归属条件成就的议案》。近日，公司办理了2022 年限制性股票激励计划第二个归属期归属股份的登记工作。现将有关事项公告如 下： （二）标的股票来源 本次激励计划涉及的标的股票来源为公司从二级市场回购的本公司 A 股 普通股股票。 本次归属股票上市流通日：2024年9月25日； 本次归属 ...

证券代码：300349 证券简称：金卡智能 公告编号：2024-055 金卡智能集团股份有限公司 关于回购股份注销完成暨股份变动的公告 二、回购股份的注销情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、金卡智能集团股份有限公司（以下简称"公司"）本次注销的回购股份合 计为 2,465,100 股，占注销前公司总股本的 0.59%。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司此次回购 股份的注销事宜已于 2024 年 9 月 9 日办理完成。 3、本次注销完成后，公司总股本将由 420,802,313 股变更为 418,337,213 股。 一、本次股份回购计划的具体情况 1、2024 年 2 月 6 日，公司召开第五届董事会第十八次会议、第五届监事会 第十七次会议，审议通过了《关于回购公司股份的议案》，公司拟在不低于人民 币 3,000 万元且不超过 6,000 万元额度范围内使用自有资金回购部分社会公众股 份用于维护公司价值及股东权益并注销，回购方式为交易所集中竞价交易，回购 价格不超过 15 元/股，回购实施期限自董事 ...