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金卡智能:公司的计量表具产品在技术层面支持客户端手机查询功能
Zheng Quan Ri Bao· 2025-07-29 11:41
(文章来源:证券日报) 证券日报网讯金卡智能7月29日在互动平台回答投资者提问时表示,公司的计量表具产品在技术层面支 持客户端手机查询功能。 ...
看“工业规模第一区”如何把握“未来”
Hang Zhou Ri Bao· 2025-05-23 02:41
Group 1 - The World Gas Conference held in Beijing showcased over 300 companies and representatives from more than 70 countries, highlighting the global energy sector's advancements [2] - Jinka Intelligent, a key player from Qiantang New District, presented its innovations in smart kitchens and hydrogen metering solutions, emphasizing the strength of "Qiantang Manufacturing" [2] - Qiantang District aims to achieve an industrial output value exceeding 500 billion yuan by 2027, positioning itself as a global advanced manufacturing base [2] Group 2 - Jinka Intelligent has implemented a 5G smart production line, achieving a product first-pass yield rate of over 95% and reducing inventory turnover time by 20% [3] - Qiantang District has 266 companies at digitalization level 2.0, with 47 recognized as "future factories," leading the city for five consecutive years [3] - The district is actively promoting three initiatives: expanding production for 100 companies, digital transformation for 100 companies, and innovation for 100 companies [3] Group 3 - Qiantang District has two pilot areas for future industries, including synthetic biology and embodied intelligence, making it one of the regions with the most pilot areas in the province [4] - The focus on future industries represents a strategic direction for leading technological revolutions and industrial transformations [5] Group 4 - The district has attracted over 70 potential companies in the embodied intelligence sector, with a significant increase in industrial output value in the first quarter [6] - Qiantang is home to the first nucleic acid drug industrial cluster in the province, aiming to capture global innovation in this field [6] - The district is also fostering low-altitude economy enterprises and has established a demonstration zone for low-altitude economy [6]
金卡智能: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-19 11:49
证券代码:300349 证券简称:金卡智能 公告编号:2025-022 金卡智能集团股份有限公司 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: 股份2,744,500股不参与本次权益分派。本次权益分派将以公司现有总股本 每10股派5元人民币(含税),实际派发现金分红总额=415,592,713股×5元/10股= 公司总股本×10 股=207,796,356.50元/418,337,213股×10股=4.967197元 (保留六 位小数,不四舍五入)。 公司本次权益分派实施后的除权除息参考价计算公式为:除权除息参考价= 权益分派股权登记日收盘价-0.4967197元/股(按公司总股本折算每股现金分红金 额,不四舍五入)。 一、股东大会审议通过利润分配方案的情况 总股本418,337,213股,扣除已回购股份2,744,500股后的总股本415,592,713股为基 数测算,向全体股东每10股派发现金红利5元(含税),预计将派发现金股利 披露至分配方案实施期间公司总股本因可转债转股、股份回购、再融资新增股份 上市等原因而发生变化的,公司将按照"分配比 ...
金卡智能(300349) - 2024年年度权益分派实施公告
2025-05-19 11:30
证券代码:300349 证券简称:金卡智能 公告编号:2025-022 金卡智能集团股份有限公司 2024 年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: 一、股东大会审议通过利润分配方案的情况 1、经公司2024年度股东大会审议通过的2024年年度利润分配方案为:公司 总股本418,337,213股,扣除已回购股份2,744,500股后的总股本415,592,713股为基 数测算,向全体股东每10股派发现金红利5元(含税),预计将派发现金股利 207,796,356.50元(含税),剩余未分配利润结转入下一年度。若自本分配方案 披露至分配方案实施期间公司总股本因可转债转股、股份回购、再融资新增股份 上市等原因而发生变化的,公司将按照"分配比例不变,调整分配总额"的原则, 对现金分红总额进行相应调整。 2、截至本公告披露日,公司回购专用证券账户中的公司股份为2,744,500股, 为了保证利润分配的正常实施,公司在申请办理分红派息业务至股权登记日期间 公司总股本、回购股份数将不发生变化,因此公司实际参与分配的股本为公司现 有 ...
金卡智能(300349) - 北京金诚同达律师事务所关于金卡智能集团股份有限公司2024年年度股东大会的法律意见书
2025-05-15 11:30
金卡智能集团股份有限公司 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话:010-5706 8585 传真:010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 2024 年年度股东会的 法律意见书 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》《上市公司股东会规则》(以下简称"《股东会规则》") 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 (试行)》等有关法律、法规和规范性文件的要求以及《金卡智能集团股份有限 公司章程》(以下简称"《公司章程》")的规定,对本次股东会的召集、召开 程序,出席会议人员的资格、召集人资格,会议的表决程序、表决结果等重要事 项进行核验,出具本法律意见书。 本所律师声明: 1. 本所律师仅就本次股东会的召集、召开程序,出席会议人员的资格、召 集人资格,会议的表决程序、表决结果的合法性发表意见,不对本次股东会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见; 2. 本所律师已经按照《股东会规则》的要求,对本次股东会所涉及的相关 ...
金卡智能(300349) - 2024年年度股东大会决议公告
2025-05-15 11:30
证券代码:300349 证券简称:金卡智能 公告编号:2025-021 金卡智能集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1、金卡智能集团股份有限公司(以下简称"公司")2024 年年度股东大会由 公司董事会召集并于 2025 年 5 月 15 日以现场表决和网络投票相结合的方式召 开。现场会议在公司会议室举行,由董事长杨斌先生主持。会议的召集和召开程 序符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《公 司章程》等有关规定。 2、股东及相关人员出席情况 通过现场和网络投票的股东 112 人,代表股份 192,439,706 股,占公司有表 决权股份总数的 46.3049%。 其中:通过现场投票的股东 6 人,代表股份 187,134,449 股,占公司有表决 权股份总数的 45.0283%。 通过网络投票的股东 106 人,代表股份 5,305,257 股 ...
金卡智能(300349):工商业燃气需求有序修复 积极推动AI赋能
Xin Lang Cai Jing· 2025-04-29 10:46
Core Viewpoint - The company reported a decline in revenue and net profit for 2024 and Q1 2025, indicating challenges in maintaining growth amidst market conditions [1][2]. Financial Performance - In 2024, the company achieved revenue of 3.066 billion, a decrease of 3.4%, and a net profit of 360 million, down 11.9% [1]. - For Q1 2025, revenue was 702 million, a decline of 2.3%, with a net profit of 44 million, down 55.8% [1]. - The gross profit margin for 2024 was 39.7%, a decrease of 2.6 percentage points, and the net profit margin was 12%, down 1.3 percentage points [2]. - In Q1 2025, the gross profit margin fell to 35.2%, down 5.8 percentage points, and the net profit margin was 6.2%, down 8.1 percentage points [2]. Business Segmentation - The revenue from smart residential gas terminals and systems accounted for approximately 56.5%, while smart commercial gas terminals and systems contributed about 22.9% in 2024 [2]. - The commercial gas customer demand is gradually recovering, and the company is leveraging policy opportunities in urban safety projects to strengthen market share [2]. Strategic Initiatives - The company is enhancing strategic partnerships, including collaborations with Hangzhou Gas and Shunwu Technology to develop smart gas information and automation systems [2]. - A memorandum of understanding was signed with Huawei HiSilicon to explore applications in digital gas, digital water, and new energy sectors [2]. - The company is focusing on R&D with a spending rate of over 7%, targeting innovations in quality flow meters and digital management systems [2]. Market Position and Future Outlook - The company holds the leading global market share in smart gas meters as of 2023, with plans to expand into digital water, energy, and process sectors [2]. - The government has issued policies to promote digital upgrades and smart management of municipal infrastructure, which is expected to support long-term growth [2]. - The profit forecasts for 2025, 2026, and 2027 are adjusted to 383 million, 436 million, and 504 million respectively, with corresponding EPS of 0.92, 1.04, and 1.20 [3].
金卡智能(300349):Q1业绩承压 毛利率短期波动
Xin Lang Cai Jing· 2025-04-29 02:50
Core Insights - The company reported a revenue of 3.066 billion yuan in 2024, a year-on-year decrease of 3.43%, and a net profit attributable to shareholders of 360 million yuan, which was below expectations and represented a year-on-year decrease of 11.88% [1] - In Q1 2025, the company generated revenue of 702 million yuan, down 2.32% year-on-year, with a net profit of 44 million yuan, also below expectations and down 55.83% year-on-year [1] - The company is expected to benefit from the increasing penetration of smart gas meters in the long term, maintaining an "overweight" rating despite short-term performance pressures [1] Revenue Breakdown - The company's smart residential gas terminal and system business revenue was 1.732 billion yuan in 2024, a decrease of 7.08% year-on-year, primarily due to the impact of order delivery schedules [1] - The smart industrial gas terminal and system business revenue was 702 million yuan, showing a robust growth of 6.62% year-on-year [1] - The smart water terminal and system business revenue was 251 million yuan, down 9.92% year-on-year, while the smart public utility management system and other businesses generated 380 million yuan, an increase of 1.89% year-on-year [1] Profitability and Cost Management - The company's overall gross margin for 2024 was 40%, a decline of 3 percentage points year-on-year, while Q1 2025 gross margin was 35%, down 6 percentage points year-on-year, attributed to changes in revenue structure [2] - The company maintained stable cost control, with sales, management, and R&D expense ratios for 2024 at 16.81%, 4.69%, and 7.30%, respectively, showing slight changes year-on-year [2] Future Outlook - The company is focusing on expanding into new business areas, including ultrasonic products and laser alarms, while increasing strategic resource investment in overseas and process measurement businesses [2] - The company is positioned to benefit from AI opportunities, leveraging a dual-driven model of hardware breakthroughs and AI empowerment [2] Rating and Forecast - The company has adjusted its revenue and gross margin forecasts for 2025-2026 due to order delivery impacts and gross margin fluctuations, with net profit estimates for 2025, 2026, and 2027 at 410 million, 458 million, and 508 million yuan, respectively [3] - The target price has been adjusted to 16.66 yuan, maintaining an "overweight" rating [3]
金卡智能(300349) - 2025年4月28日投资者关系活动记录表
2025-04-28 12:40
Group 1: Company Overview and Market Position - Kingcard Intelligent has over 20 years of experience in the IoT sector, maintaining a leading position in the digital gas market with a global market share of 1st place according to Omdia's 2023 survey [3] - The company has served over 3,500 energy enterprises and more than 60 million urban households, showcasing its extensive market reach [3] - In 2025, Kingcard plans to launch three core products: quality flow meters, electromagnetic flow meters, and vortex flow meters, covering a full range of measurement solutions from conventional to ultra-high pressure [4] Group 2: Technological Innovation and R&D - In 2024, R&D expenses are expected to increase by 1.07%, focusing on ultrasonic, laser measurement technologies, big data platforms, and AI algorithms [5] - The company is involved in two national key R&D projects and has developed the first domestic ultrasonic gas meter certified for mixed hydrogen testing [5] - Kingcard aims to accelerate the localization of high-performance measurement products, driving technological upgrades and new growth momentum [5] Group 3: Financial Performance and Challenges - In Q4 2024, the company's net profit was 62.30 million yuan, a decrease of 43.76% year-on-year, primarily due to a decline in the performance of an associated company and a goodwill impairment of 22.49 million yuan [6] - For the full year 2024, operating revenue was 3.066 billion yuan, down 3.43%, and net profit was 360 million yuan, down 11.88% [6] - The decline in revenue and profit is attributed to stricter industry compliance and quality requirements, which slowed product inspection speeds [6] Group 4: Market Expansion Strategies - In 2025, Kingcard will focus on enhancing market share in the digital gas sector by leveraging favorable policies and promoting high-tech products [4] - The company plans to strengthen brand promotion and expand smart service scenarios in the digital water sector [4] - For overseas markets, Kingcard will increase R&D and sales investments, solidifying its presence in existing markets while expanding local operations [4] Group 5: Shareholder and Governance Insights - As of March 31, 2025, the number of shareholders was 25,700, a decrease of 1,065 from December 31, 2024, but this change has not significantly impacted the company's governance or decision-making [6] - Kingcard is committed to enhancing governance transparency and ensuring that shareholder interests remain central to its strategic decisions [6]
金卡智能(300349) - 关于金卡智能集团股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
2025-04-24 16:17
关于金卡智能集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road,Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 | 次 | | --- | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | 审核说明 | 1-2 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road,Qianjiang New City,Hangzhou Tel.0571-888799 ...