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酷特智能:关于公司股票交易异常波动的公告
2024-11-15 08:48
青岛酷特智能股份有限公司 关于公司股票交易异常波动的公告 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、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 证券代码:300840 证券简称:酷特智能 公告编号:2024-028 3、近期公司经营情况及内外部经营环境正常,未发生重大变化; 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项,或处于筹划阶段的重大事项; 5、控股股东、实际控制人在股票异常波动期间不存在买卖公司股票的行为; 6、公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认,本公司目前没有任何根据《深圳证券交易所创业板股票 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《深圳证券交易所创业板股票上市 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价格 产生较大影响的信息;公司前期披露的信息不存在需要更正、补充之处。 青岛酷特智能股份有限公司(以下简称"公司"或"本公司")股票(证券 简称:酷特智能,证券代码:3 ...
酷特智能(300840) - 2024 Q3 - 季度财报
2024-10-28 10:08
Financial Performance - The company's operating revenue for Q3 2024 was ¥179,172,928.85, a decrease of 1.48% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 reached ¥70,968,200.19, an increase of 193.36% year-on-year[2]. - Basic earnings per share for Q3 2024 was ¥0.2957, reflecting a growth of 193.35% compared to the previous year[6]. - Total operating revenue for Q3 2024 was CNY 536,645,356.10, a decrease of 2.24% from CNY 551,880,070.87 in Q3 2023[14]. - Total operating costs decreased to CNY 436,874,629.35, down 5.83% from CNY 463,902,165.77 in the previous year[14]. - Net profit for Q3 2024 was CNY 153,092,784.15, an increase of 68.67% compared to CNY 90,963,982.66 in Q3 2023[15]. - Total comprehensive income for the period reached ¥153,092,784.15, compared to ¥90,963,982.66 in the previous period[16]. - Basic and diluted earnings per share increased to ¥0.6494 from ¥0.3930 year-over-year[16]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,711,824,429.22, a decrease of 0.75% from the end of the previous year[2]. - The company's total assets amounted to CNY 1,711,824,429.22, slightly down from CNY 1,724,802,457.06 in the previous year[13]. - Non-current liabilities decreased significantly to CNY 70,428,019.76 from CNY 25,630,667.60, indicating improved financial stability[12]. - The total current assets decreased from CNY 862,221,803.60 to CNY 731,849,264.62, a decline of approximately 15.1%[11]. - Cash and cash equivalents dropped significantly from CNY 621,343,849.86 to CNY 230,218,538.07, a decrease of about 62.9%[11]. - Trade receivables increased from CNY 62,836,777.42 to CNY 95,422,396.27, representing a growth of approximately 52.0%[11]. - The company's long-term equity investments rose from CNY 214,542,475.67 to CNY 344,692,725.21, an increase of about 60.5%[11]. - Inventory decreased slightly from CNY 112,407,482.01 to CNY 109,187,630.97, a reduction of approximately 2.0%[11]. - The total liabilities and shareholders' equity figures were not provided, indicating a focus on asset management in the report[11]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥80,979,553.43, down 23.46% year-on-year[2]. - Cash inflow from operating activities totaled ¥583,740,924.51, down from ¥609,385,964.28 in the previous period[17]. - Net cash flow from operating activities was ¥80,979,553.43, a decrease from ¥105,807,175.41 year-over-year[17]. - Cash outflow from investing activities amounted to ¥899,065,067.64, compared to ¥597,866,875.39 in the previous period[18]. - Net cash flow from investing activities was -¥273,833,937.58, worsening from -¥216,054,087.45 year-over-year[18]. - Cash inflow from financing activities was ¥133,900,000.00, down from ¥280,000,000.00 in the previous period[18]. - Net cash flow from financing activities decreased to -¥196,731,495.22 from -¥16,345,961.51 year-over-year[18]. - The ending balance of cash and cash equivalents was ¥226,066,538.07, down from ¥377,838,186.39 in the previous period[18]. Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥1,328,494,247.00, up 12.14% from the previous year[2]. - The top three shareholders hold a combined 34.96% of the company's shares, with the largest shareholder owning 14.93%[7]. - The company has a total of 17,637,013 restricted shares, which are subject to a gradual release based on the percentage of shares held[9]. - The total equity attributable to shareholders of the parent company increased to CNY 1,328,494,247.00 from CNY 1,184,684,460.56, showing a growth of 12.13%[13]. Investment and Strategic Focus - Non-recurring gains and losses totaled ¥42,604,756.79 for Q3 2024, with a significant contribution from long-term equity investment income[3]. - The company reported a significant increase in trading financial assets from CNY 30,022,356.16 to CNY 240,731,287.67, a rise of approximately 702.4%[11]. - The company is actively managing its cash flow and investments, as indicated by the substantial changes in current and long-term assets[11]. - The report highlights a strategic focus on enhancing financial stability through asset optimization and investment growth[11]. - The company reported an investment income of CNY 126,686,118.04, a substantial increase from CNY 8,470,474.57 in the previous year[15]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[12]. Research and Development - Research and development expenses for Q3 2024 were CNY 23,968,323.34, down from CNY 31,658,600.97 in Q3 2023, reflecting a 24.5% reduction[14]. Audit Information - The third quarter report was not audited[19].
酷特智能(300840) - 2024 Q2 - 季度财报
2024-08-29 09:51
Financial Performance - The company's revenue for the first half of 2024 was CNY 357,472,427.25, a decrease of 3.39% compared to CNY 370,008,136.90 in the same period last year[11]. - Net profit attributable to shareholders increased by 21.06% to CNY 84,898,535.07, up from CNY 70,128,660.62 in the previous year[11]. - The basic earnings per share rose to CNY 0.35, reflecting a growth of 20.69% compared to CNY 0.29 in the same period last year[11]. - The total assets at the end of the reporting period were CNY 1,610,249,810.57, a decrease of 6.64% from CNY 1,724,802,457.06 at the end of the previous year[11]. - The net cash flow from operating activities was CNY 59,449,785.96, down 14.49% from CNY 69,521,716.29 in the same period last year[11]. - The company achieved operating revenue of 357.47 million yuan, a decrease of 3.39% year-on-year, primarily due to a 10.59% decline in domestic revenue[29]. - Net profit attributable to shareholders increased by 21.06% year-on-year to 84.90 million yuan, mainly due to increased investment income[29]. - The company reported a total comprehensive income of 84,898,535.06 CNY for the current period, which is a significant increase compared to the previous period[145]. Assets and Liabilities - The total assets decreased from ¥1,724,802,457.06 to ¥1,610,249,810.57, a decline of about 6.6%[130]. - Total liabilities decreased from ¥545,214,957.86 to ¥359,684,199.11, a reduction of approximately 34.0%[130]. - The company's retained earnings increased from ¥487,304,017.96 to ¥560,202,553.02, reflecting a growth of approximately 15.0%[130]. - The company's short-term borrowings decreased from ¥280,320,833.33 to ¥100,000,000.00, a decline of approximately 64.3%[130]. - The total amount of monetary funds is 236,040,807.67, accounting for 14.66% of total assets, a decrease of 21.36% compared to the previous period[56]. Research and Development - Research and development (R&D) expenditure was 23.11 million yuan, up 8.8% year-on-year, representing 6.5% of operating revenue[30][31]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[168]. - Research and development expenses for the first half of 2024 were CNY 15.18 million, a decrease of 25% from CNY 20.25 million in the same period of 2023[138]. Market and Product Development - The company is focusing on the development of intelligent measurement systems and clothing matching systems to enhance customer experience[5]. - The company continues to explore market expansion opportunities and new product development strategies[5]. - The company aims to leverage AI to transform traditional industries and create a new value system in the industrial internet space[19]. - The company is expanding its market presence by launching a nationwide franchise program and enhancing its C2M entrepreneurial platform[54]. - Market expansion plans include entering two new international markets by Q4 2024, targeting a 5% market share in each[168]. Operational Efficiency - The company has established a comprehensive digital governance system, enhancing operational efficiency and customer satisfaction[22]. - The production model emphasizes data-driven and large-scale personalized customization, merging industrial efficiency with personalized production[27]. - The company aims to improve operational efficiency, targeting a 5% reduction in operational costs by the end of 2024[168]. Sustainability and Corporate Responsibility - The company has been recognized as a "2023 National Green Factory," affirming its efforts in minimizing environmental impact[92]. - The company has transitioned to clean energy since 2015, aligning with national carbon neutrality goals[91]. - The company emphasizes sustainable development by integrating ESG principles into its supply chain management and has received recognition as a "Sustainable Fashion Practitioner"[103]. Governance and Investor Relations - The company maintains a strong focus on investor relations and transparency in governance practices[93]. - The company has established a governance structure consisting of a shareholders' meeting, a board of directors, and a supervisory board, ensuring clear responsibilities and effective decision-making processes[96]. - During the reporting period, the company held 1 shareholders' meeting, 3 board meetings, and 1 supervisory board meeting, with active participation from directors and supervisors[96]. Risks and Challenges - Rising labor costs pose a risk to the company's operating performance, prompting the company to enhance digital governance and improve production efficiency[83]. - The company faces foreign exchange risks due to USD-denominated pricing for its products, which could impact revenue and profitability[83]. - To manage foreign exchange risks, the company utilizes advance payment settlements and regularly converts foreign currency accounts[83]. Shareholder Information - The total number of shares is 240,000,000, with 100% ownership[120]. - The number of restricted shares held by Zhang Yan increased by 5,879,004, bringing the total to 23,516,017[121]. - The company reported a total of 8,956,910 shares held by Zhang Daili, representing a significant portion of the shareholder structure[123]. Financial Reporting and Compliance - The financial report was approved by the board of directors on August 29, 2024[156]. - The company's financial statements are prepared based on the accrual basis of accounting[157]. - The company has maintained its ability to continue as a going concern for at least 12 months from the reporting date[158].
酷特智能:关于有关当事人因非本公司事项收到行政处罚决定书的公告
2024-08-22 10:54
关于有关当事人因非本公司事项收到 收违法所得 951,220.31 元,并处以 2,853,660.93 元罚款。 行政处罚决定书的公告 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、误导性陈述或者重大遗漏。 一、基本情况 青岛酷特智能股份有限公司(以下简称"公司")实际控制人的 一致行动人张琰先生于 2024 年 2 月 26 日收到中国证券监督管理委员 会下发的《立案告知书》(编号:证监立案字 0262024004 号):"因 涉嫌内幕交易违法行为,根据《中华人民共和国证券法》《中华人民 共和国行政处罚法》等法律法规,2023 年 12 月 14 日,我会决定对 你立案。"公司于 2024 年 2 月 27 日披露了《关于有关当事人收到立 案告知书的公告》。 近日,张琰先生收到中国证券监督管理委员会福建监管局(以下 简称"福建监管局")下发的《行政处罚决定书》[2024]4 号,张琰 先生作为内幕信息知情人,在内幕信息敏感期内交易"ST 实达"股 票,其行为违反《证券法》第五十条和第五十三条第一款的规定,构 成《证券法》第一百九十一条第一款所述的内幕交易行为。依据《证 券法》第一 ...
酷特智能:2023年度权益分派实施公告
2024-06-28 10:42
一、股东大会审议通过利润分配方案情况 证券代码:300840 证券简称:酷特智能 公告编号:2024-022 青岛酷特智能股份有限公司 2023 年度权益分派实施公告 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、误导性陈述或者重大遗漏。 青岛酷特智能股份有限公司(以下简称"公司"或"本公司") 2023 年度利润分配预案已获得 2024 年 5 月 17 日召开的 2023 年年度 股东大会审议通过。股东大会审议通过的利润分配方案如下: 以公司总股本 240,000,000 股为基数,向全体股东每 10 股派发 现金股利人民币 0.50 元(含税),本年度不送红股,不进行资本公 积转增股本,合计派发现金股利人民币 12,000,000.00 元(含税)。 实施上述分配后,剩余可供分配利润结转到下一年度。自董事会审议 通过之日起至实施权益分派的股权登记日止,如公司股本总额发生变 动,将按照现金分红总额固定不变的原则,按最新股本总额相应调整 分配比例。 自上述利润分配方案披露至实施期间,公司股本总额未发生变化。 本次实施的利润分配方案与股东大会审议通过的分配方案及其 调整原则一致。 本 ...
酷特智能:上海锦天城(青岛)律师事务所关于青岛酷特智能股份有限公司2023年年度股东大会的法律意见书
2024-05-17 10:54
上海锦天城(青岛)律师事务所 关于青岛酷特智能股份有限公司 2023 年年度股东大会的 地址:青岛市市南区香港中路 8 号甲青岛中心大厦 A 座 45 层 电话:0532-55769166 传真:0532-55769155 邮编:266071 上海锦天城(青岛)律师事务所 关于青岛酷特智能股份有限公司 2023 年年度股东大会的 法律意见书 致青岛酷特智能股份有限公司: 法律意见书 上海锦天城(青岛)律师事务所(以下简称"本所")接受青岛酷特智能股 份有限公司(以下简称"公司"或"酷特智能")的委托,指派靳如悦、辛烨律 师出席了公司于 2024 年 5 月 17 日召开的 2023 年年度股东大会(以下简称"本 次股东大会")。现根据《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》(以下简称《证券法》)和《上市公司股东大会规则》 (以下简称《股东大会规则》)、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、行政法规、规范性文件以及《青岛酷 特智能股份有限公司章程》(以下简称《公司章程》)的规定,对本次股东大会 会议的召集、召开程序是否符合法律、行政法 ...
酷特智能:2023年年度股东大会决议公告
2024-05-17 10:54
证券代码:300840 证券简称:酷特智能 公告编号:2024-021 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、 会议召开时间: 青岛酷特智能股份有限公司 2023 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示: 1、本次股东大会未出现否决议案的情形。 (1)现场会议召开时间:2024 年 5 月 17 日(星期五)14:30。 (2)网络投票时间:2024 年 5 月 17 日。 其中,通过深圳证券交易所(以下简称"深交所")交易系统进 行网络投票的具体时间为 2024 年 5 月 17 日 09:15-09:25、09:30- 11:30、13:00-15:00;通过深圳证券交易所互联网投票系统投票的时 间为 2024 年 5 月 17 日 9:15-15:00 期间的任意时间。 2、会议召开地点:山东省青岛市即墨区红领大街 17 号公司会议 室。 3、会议的召开方式:本次股东大会采用现场表决与网络投票相 结合的方式召开。 4、会议召集人:公司董事会 5、会议 ...
酷特智能:关于举行2023年度网上业绩说明会并征集相关问题的公告
2024-05-12 08:20
证券代码:300840 证券简称:酷特智能 公告编号:2024-020 青岛酷特智能股份有限公司 关于举行 2023 年度网上业绩说明会并征集相关问题的公告 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、误导性陈述或者重大遗漏。 青岛酷特智能股份有限公司(以下简称"公司")定于 2024 年 5 月 15 日(星期三)15:00-16:30 在全景网举办 2023 年度业绩说明会, 本次年度业绩说明会将采用网络远程的方式举行,投资者可登陆全景 网"投资者关系互动平台"(https://ir.p5w.net)参与本次年度业绩 说明会。 出席本次说明会的人员有:公司董事长兼总经理张蕴蓝女士、副 总经理兼董事会秘书刘承铭先生、财务总监吕显洲先生、独立董事孙 莹女士。 为充分尊重投资者、提升交流的针对性,现就公司 2023 年度网上 业绩说明会提前向投资者征集相关问题,广泛听取投资者的意见和建 议。投资者可于 2024 年 5 月 14 日(星期二)16:30 前访问 https://ir.p5w.net/zj/,或扫描下方二维码,进入问题征集专题页 面。公司将在 2023 年度网上业绩说明 ...
AI大模型赋能公司主业,拓品类&拓客户打开成长空间
ZHONGTAI SECURITIES· 2024-04-29 02:30
Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% in the next 6 to 12 months compared to the benchmark index [12][14]. Core Insights - The company has demonstrated stable growth in its annual performance, successfully implementing "Industry 4.0" in the apparel sector, which enhances its competitive edge [4][19]. - The company is leveraging AI capabilities to empower its core business and is expected to expand into the consumer market [10][33]. - The customization apparel market in China shows significant growth potential, with the penetration rate increasing from 8.07% in 2014 to 27.52% in 2023, indicating room for further expansion [11]. Financial Performance - In 2023, the company achieved a revenue of 747 million yuan, a year-on-year increase of 21.18%, and a net profit of 112 million yuan, up 31.00% from the previous year [18][19]. - For Q1 2024, the company reported a revenue of 168 million yuan, a slight increase of 1.80%, and a remarkable net profit growth of 291.64% [19]. - The company's gross margin for 2023 was 41.59%, reflecting a year-on-year increase of 1.24 percentage points, while the net margin was 14.37%, up 0.63 percentage points [20]. Cost Control and R&D Investment - The company has shown stable cost control capabilities, with a sales and management expense ratio of 18.47% in 2023, a decrease of 1.01 percentage points from 2022 [32]. - R&D expense ratios were 5.76% in 2023 and 4.76% in Q1 2024, indicating a commitment to maintaining a strong R&D advantage [32]. Market Outlook - The report highlights the broad prospects for customized apparel and the company's strategy to expand its product categories, including women's wear and children's clothing, to create a diverse product matrix [24]. - The collaboration with Huawei to develop AI solutions is expected to enhance the company's capabilities in digital transformation within the manufacturing sector [33].
酷特智能:中德证券有限责任公司关于公司2023年年度跟踪报告
2024-04-24 13:52
中德证券有限责任公司 关于青岛酷特智能股份有限公司 2023年年度跟踪报告 | 保荐机构名称:中德证券有限责任公司 | 被保荐公司简称:酷特智能 | | --- | --- | | 保荐代表人姓名:缪兴旺 | 联系电话:010-59026928 | | 保荐代表人姓名:刘奥 | 联系电话:010-59026961 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 2次现场检查 | | (2)公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | ...