青岛酷特智能股份有限公司 关联交易管理制度 青岛酷特智能股份有限公司 关联交易管理制度 第一章 总 则 （五）对于必须发生的关联交易，须遵循"如实披露"原则。 （六）符合诚实信用的原则，确定关联交易价格时，须遵循"公平、公开、公正" 以及"等价有偿"的一般商业原则，并以协议方式予以约定。 第一条 为规范青岛酷特智能股份有限公司（以下简称"公司"）与各关联方发生 的关联交易行为，保护公司、股东和债权人的合法权益，保证公司关联交易决策行为的公 允性，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、 《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》、《青岛 酷特智能股份有限公司章程》(以下简称"《公司章程》")、《企业会计准则第 36 号—— 关联方披露》等相关法律、法规、规范性文件，结合公司实际情况，制订本制度。 第二条 公司处理关联交易事项，应当定价公允、决策程序合规、信息披露规范，并 遵循下列原则： （一）尽量避免或减少与关联人之间的关联交易； （二）关联人如享有公司股东会表决权，应当予以回避； （三）与关联人有任何利害关系的董事，在董事会对该事项进行表 ...

青岛酷特智能股份有限公司 董事会秘书工作制度 青岛酷特智能股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为了进一步明确董事会秘书的职权范围，规范董事会秘书的工作，青岛 酷特智能股份有限公司(以下简称"公司")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》"）、《上市公司治理准 则》等有关法律、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》")的有关规定，制定本工作制度。 第二条 董事会设董事会秘书一人。董事会秘书是公司高级管理人员，对公司和 董事会负责。法律、行政法规、部门规章及公司章程等对公司高级管理人员的有关规 定，适用于董事会秘书。 第二章 董事会秘书的任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具 有良好的职业道德和个人品德，并应取得深圳证券交易所颁发的董事会秘书资格证书。 第四条 有下列情形之一的人士不得担任公司董事会秘书： （一） 有《公司法》规定的不得担任董事和高级管理人员的情形之一的； （五） 中国证监会、深圳证券交易所认定不适合担任董事会秘书的其他情形。 第五 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-009 青岛酷特智能股份有限公司 关于召开 2024 年年度股东大会的通知 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"）于 2025 年 4 月 28 日召开的第四届董事会第十一次会议，审议通过了《关于召开 2024 年年度股东大会的议案》，决定于 2025 年 6 月 6 日召开公司 2024 年年度股东大会。现将具体事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司第四届董事会 经公司第四届董事会第十一次会议审议通过，决定召开公司2024 年年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召集、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。 4、会议召开的日期、时间： （1）现场会议时间：2025年6月6日（星期五）14:30 （2）网络投票时间：2025年6月6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20 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-006 青岛酷特智能股份有限公司 公司及监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、会议召开情况 青岛酷特智能股份有限公司（以下简称"公司"）第四届监事会 第八次会议通知于 2025 年 4 月 18 日以电子邮件、电话等方式发出， 会议于 2025 年 4 月 28 日下午在公司会议室以现场方式召开。应参加 会议监事 3 人，实际参加会议监事 3 人。公司董事会秘书和证券事务 代表列席了会议。会议由监事会主席徐方晓先生主持，会议的召集、 召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、会议审议情况 经与会监事认真审议，本次会议以记名投票的方式通过如下决议： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn） 的《2024 年年度报告》全文中"第四节 公司治理"部分相关内容。 本议案尚需提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 第 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-005 青岛酷特智能股份有限公司 第四届董事会第十一次会议决议公告 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。 一、会议召开情况 青岛酷特智能股份有限公司（以下简称"公司"）第四届董事会 第十一次会议通知于 2025 年 4 月 18 日以电子邮件、电话等方式发出， 会议于 2025 年 4 月 28 日上午在公司会议室以现场及通讯表决相结合 的方式召开。本次董事会应参加会议董事 8 人，实际参加会议董事 8 人，其中王若雄先生通过通讯方式参会。会议由董事长张蕴蓝女士主 持，公司全体监事和高级管理人员列席了会议。会议的召集、召开和 表决程序符合《公司法》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、会议审议情况 经与会董事认真审议，本次会议以记名投票的方式通过如下决议： （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn） 的《2024 年年度报告》全文中"第四节 公司治理"部分相 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-007 二、利润分配和资本公积金转增股本方案的基本情况 青岛酷特智能股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 青岛酷特智能股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第四届董事会第十一次会议及第四届监事会第八次会议，分 别审议通过了《关于公司<2024 年度利润分配预案>的议案》，本预案尚 需提交公司 2024 年年度股东大会审议，现将相关情况公告如下： 公司最近一个会计年度净利润为正值，且合并报表、母公司报表 年度末未分配利润均为正值，最近三个会计年度累计现金分红总额为 44,640,000.00 元，高于最近三个会计年度年均净利润的 30%，且最近 三个会计年度累计现金分红金额高于 3,000 万元，因此公司不触及《深 圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能 被实施其他风险警示情形。 根据和信会计师事务所（特殊普通合伙）审计确认，公司 2024 年 度经审计合并报表归 ...

Financial Performance - The company's revenue for Q1 2025 was ¥155,540,602.86, a decrease of 7.22% compared to ¥167,640,473.83 in the same period last year[5] - Net profit attributable to shareholders was ¥15,388,505.58, down 86.53% from ¥114,271,230.06 year-on-year[5] - The net cash flow from operating activities was ¥16,568,698.10, a decline of 48.93% from ¥32,444,041.56 in the previous year[5] - Basic and diluted earnings per share were both ¥0.06, representing an 87.50% decrease from ¥0.48 in the same period last year[5] - The weighted average return on equity decreased by 7.99 percentage points to 1.21% from 9.20% year-on-year[5] - Total operating revenue for the current period was CNY 155,540,602.86, a decrease of 7.5% from CNY 167,640,473.83 in the previous period[17] - Net profit for the current period was CNY 15,388,505.58, a decline of 86.4% compared to CNY 113,330,709.50 in the previous period[18] - The net profit attributable to the parent company was CNY 15,388,505.58, compared to CNY 114,271,230.06 in the previous period[19] - The basic and diluted earnings per share were both CNY 0.06, down from CNY 0.4800 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,533,468,765.58, down 2.53% from ¥1,573,258,967.71 at the end of the previous year[5] - The company's total assets decreased to CNY 1,533,468,765.58 from CNY 1,573,258,967.71, reflecting a reduction of 2.5%[15] - Current liabilities decreased to CNY 225,983,835.49, down 20.4% from CNY 283,674,624.49 in the previous period[15] - The total equity attributable to shareholders increased to CNY 1,276,729,031.51 from CNY 1,261,344,646.39, a rise of 1.2%[15] Cash Flow - Cash flow from operating activities generated a net amount of CNY 16,568,698.10, a decrease from CNY 32,444,041.56 in the previous period[22] - Total cash inflow from operating activities was CNY 185,328,424.06, while total cash outflow was CNY 168,759,725.96[22] - Cash flow from investing activities resulted in a net inflow of CNY 100,549,654.30, compared to a net outflow of CNY 174,430,395.02 in the previous period[22] - The net increase in cash and cash equivalents was CNY 96,426,144.86, contrasting with a decrease of CNY 193,651,229.31 in the previous period[23] - The ending balance of cash and cash equivalents was CNY 346,922,645.81, down from CNY 421,270,036.23 in the previous period[23] - The company received CNY 240,000,000.00 related to investment activities, significantly higher than CNY 60,000,000.00 in the previous period[22] Shareholder Information - The company reported a total of 46,949 common shareholders at the end of the reporting period[10] - The top three shareholders held a combined 34.96% of the shares, with the largest shareholder holding 14.93%[10] Expenses and Losses - Total operating costs decreased to CNY 124,918,050.97, down 9.1% from CNY 137,486,158.94 in the previous period[18] - The company recognized a total of non-recurring losses amounting to ¥13,523,625.64 during the reporting period[6] - Research and development expenses were CNY 7,265,992.43, slightly down from CNY 7,832,338.73 in the previous period[18] - The company reported a significant investment loss of CNY 12,825,945.54 compared to a gain of CNY 125,989,911.13 in the previous period[18] - Payments for purchasing goods and services amounted to CNY 64,995,208.81, compared to CNY 68,288,961.86 in the previous period[22] - The company reported a tax payment of CNY 39,213,438.85, which increased from CNY 9,842,841.78 in the previous period[22]

Financial Performance - The company's operating revenue for 2024 was CNY 708,568,290.18, a decrease of 5.14% compared to CNY 746,932,161.34 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 88,632,897.83, down 20.71% from CNY 111,781,250.66 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 58,256,448.65, a decline of 39.78% from CNY 96,746,357.58 in 2023[21] - The basic earnings per share for 2024 was CNY 0.37, a decrease of 21.28% compared to CNY 0.47 in 2023[21] - Total assets at the end of 2024 amounted to CNY 1,573,258,967.71, reflecting an 8.79% decrease from CNY 1,724,802,457.06 at the end of 2023[21] - The net assets attributable to shareholders increased by 6.47% to CNY 1,261,344,646.39 at the end of 2024, compared to CNY 1,184,684,460.56 at the end of 2023[21] - Cash flow from operating activities for 2024 was CNY 159,980,398.49, down 7.80% from CNY 173,520,409.40 in 2023[21] - The company reported a weighted average return on equity of 7.25% for 2024, down from 9.86% in 2023[21] - The company achieved a total revenue of 708.57 million yuan, a decrease of 5.14% compared to the same period last year[67] - Domestic revenue was 403.71 million yuan, down 14.14% year-on-year, while overseas revenue reached 304.86 million yuan, an increase of 10.15%[67] - Net profit attributable to shareholders was 88.63 million yuan, a decline of 20.71% year-on-year, with a net profit excluding non-recurring gains and losses of 58.26 million yuan, down 39.78%[69] Operational Developments - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders, based on a total of 240,000,000 shares[5] - The company has acknowledged potential risks and has detailed its response strategies in the management discussion section of the report[5] - The company has established a digital governance system to enhance operational efficiency and control rising labor costs[54] - The company has developed the "Kute AI Agent" enterprise-level operating system to improve C2M (Customer to Manufacturer) capabilities and optimize inventory management[55] - The company has implemented a demand-driven large-scale personalized customization model, effectively avoiding inventory buildup risks[63] - The company has formed a strategic partnership with Huawei Cloud to further develop the "Kute AI Agent" system, aiming for digital transformation across industries[56] - The company has successfully replicated its C2M capabilities across different clothing categories and over 50 industries, demonstrating its flexible and personalized manufacturing capabilities[59] Market Trends and Challenges - The total retail sales of clothing in China for 2024 reached CNY 1.0716 trillion, with a year-on-year growth of only 0.1%, reflecting a slowdown in consumer spending[31] - The overall industry faces challenges such as increased competition and changing consumer demands, but there are opportunities for growth supported by government policies aimed at boosting consumption[32] - The company faces risks from intensified market competition and demand fluctuations, but it has a strong market position and plans to expand its product offerings to mitigate these risks[52][53] Research and Development - The company is committed to continuous R&D investment in C2M industrial internet technologies to drive digital transformation in traditional industries[34] - The company has established a comprehensive R&D center to meet diverse customer needs and has developed an "AI customization data brain" for enhanced design capabilities[51] - Research and development expenditure amounted to ¥55,990,690.49, representing 7.90% of operating revenue, an increase from 5.77% in the previous year[100] - The number of R&D personnel decreased by 14.42% to 267, with a notable drop in the proportion of personnel holding bachelor's degrees, down 44.58%[100] Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[141] - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication of significant information to shareholders[141] - The supervisory board confirmed the independence and quality of the auditing services provided by the appointed auditing firm[140] - The company actively engaged with investors through various platforms, enhancing communication and protecting the interests of all shareholders[141] - The company maintained independence from its controlling shareholder in terms of operations, personnel, assets, and finances, ensuring a complete and independent business operation[143] Sustainability and Social Responsibility - The company has implemented sustainable practices by increasing the use of eco-friendly materials in its clothing production, aligning with the United Nations Sustainable Development Goals[187] - The company is committed to deepening green and low-carbon development paths, aiming for high-quality and sustainable growth[187] - The company has not faced any administrative penalties for environmental issues during the reporting period[186] - The company has not experienced any environmental accidents[188] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion yuan[132] - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on smart home devices[132] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[132] - By 2025, the company aims to enhance its C2M industry internet platform and focus on smart enterprise development supported by advanced technologies[128]

以下文章来源于36氪企业全情报 ，作者36氪 36氪企业全情报 . 舆情大数据，帮你看清市场全貌、看懂涨跌原因。 基于全网舆情的近期数据统计， 对酷特智能股价的影响分析报告。 来源｜ 36氪企业全情报（ID：EV36kr） 酷特智能4月10日放量上涨3.75% 当日开盘价：19.5元；交易量：22.55万手 换手率：9.4%；放量幅度：13.53% 3日涨幅： +9.18% ； 5日涨幅： -14.99% 成交额：4.45亿 ； 总市值：46.54亿元 19.39元 +0.7 +3.75% 昨日收盘价：18.69元；当日收盘价：19.39元 4月10日酷特智能的股价较过去一年的平均收盘价上涨了26.24%，该日交易量较过去一年的日均交易量增加了1.0%。 4月10日股价上涨的舆情原因分析 通过对全网舆情数据的分析，影响股价的主要市场面舆情事件是："酷特智能美国业务未受关税政策影响"。 【酷特智能美国业务未受关税政策影响】 事件概况： 酷特智能（300840.SZ）近期发布声明，表示当前的关税政策尚未对其在美国的业务产生影响。公司强调，尽管全球贸易环境存在不确定性， 但酷特智能通过灵活的供应链管理和市场策略，成 ...

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：2025-002 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。 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：300840）于 2025 年 3 月 6 日、2025 年 3 月 7 日连 续两个交易日收盘价格涨幅偏离值累计达到 30%以上，根据深圳证券交易所的有 关规定，属于股票交易异常波动的情况。 二、关注与核实情况说明 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实，现将有关情况 ...