证券代码：300840 证券简称：酷特智能 公告编号：2025-001 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 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； 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 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 1 月 23 日、2025 年 1 月 24 日、 2025 年 1 月 27 日连续三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，现将有关情况说明如下： 特此公告。 青岛酷特智能股份有限公司董事会 2025 年 1 月 27 日 4、公司、控股股东和实 ...

证券代码：300840 证券简称：酷特智能 公告编号：2024-033 二、交易对方的基本情况 企业名称：连合申电(大连)科技有限公司 企业性质：有限责任公司（自然人投资或控股） 青岛酷特智能股份有限公司 关于子公司出售资产的公告 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、交易概述 1、青岛酷特智能股份有限公司（以下简称"公司"）子公司中 广酷特（青岛）新能源有限公司（以下简称"中广酷特"）拟将其生 产设备出售给连合申电(大连)科技有限公司（以下简称"连合申 电"），本次交易的含税出售价格为人民币 860 万元。 2、本次交易不构成关联交易，不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，不存在重大法律障碍。 3、公司于 2024 年 12 月 27 日召开第四届董事会第十次会议，审 议通过了《关于子公司出售资产的议案》。根据《深圳证券交易所创 业板股票上市规则》等有关规定，本次交易无需提交公司股东大会审 议。 交易对方与公司及公司控股股东、前十名股东、董监高在产权、 业务、资产、债权债务、人员等方面不存在关联关系以及其他可能或 已经造成 ...

青岛酷特智能股份有限公司 舆情管理制度 青岛酷特智能股份有限公司 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价 格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 舆情管理制度 第一章 总 则 第一条 为提高青岛酷特智能股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件的规定及《青岛酷特智能股份有限公司章程》（以 下简称"《公司章程》"），结合公司具体情况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对 ...

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 第十次会议通知于 2024 年 12 月 24 日以电子邮件、电话等方式发出 至全体董事，会议于 2024 年 12 月 27 日上午 10:00 在山东省青岛市 即墨区红领大街 17 号公司会议室以现场及通讯相结合的方式召开。 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。公司全体监事和高级管理人员列席了会议。 会议由董事长张蕴蓝女士主持，会议的召集、召开和表决程序符合《公 司法》和《公司章程》的规定，会议合法、有效。 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《关于制定<舆情管理制度>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披 露的《舆情管理制度》。 证券代码：300840 证券简称：酷特智能 公告编号：2024-032 青岛酷特智能股份有限公司 第四届董事会第十次会议决议公告 （二）审议通过《关于 ...

证券代码：300840 证券简称：酷特智能 公告编号：2024-031 青岛酷特智能股份有限公司 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 2024 年 12 月 5 日、2024 年 12 月 6 日、 2024 年 12 月 9 日连续三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，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 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； 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 ...

Group 1: Company Expansion and Production - The company has leased space and added a production line to address capacity shortages, with the new line already in operation [2] - The company’s C2M industrial internet clothing experimental factory project is currently in progress [2] - Employee count has decreased from over 3,000 to less than 2,000, while production has significantly increased due to the implementation of new technologies and a digital governance system [2] Group 2: Business Development and Market Expansion - The B-end business has shown steady growth in revenue and profit, with plans to expand into North America, Europe, and other markets [3] - The company has established a subsidiary in New York to enhance market presence in traditional markets [3] - The company is also focusing on expanding into the Middle East, India, Russia, Japan, and South Korea [3] Group 3: Product and Service Offerings - The company provides a full range of services for B-end clients through its C2M clothing industrial internet platform, including smart ordering, development, and logistics [3] - The women's custom clothing market has shown significant potential since its launch in 2021, with plans to increase the revenue share and profitability of custom women's clothing [4] - The company offers personalized customization services for C-end users through its online and offline channels [6] Group 4: Strategic Partnerships and Innovations - The company signed a comprehensive cooperation agreement with Huawei in January 2024, focusing on joint product development and AI upgrades [3] - The AI production smart body project is progressing as planned, aimed at enhancing personalized manufacturing capabilities [7] Group 5: Financial Performance and Future Outlook - The company anticipates continued growth in revenue and profit for its B-end business, with a focus on maintaining this trend [7] - The C-end market is seen as a second growth curve, leveraging AI technology to provide high-quality, efficient, and fast-fashion services [7]

证券代码：300840 证券简称：酷特智能 公告编号：2024-029 1、青岛酷特智能股份有限公司（以下简称"公司"或"本公司"）股票交易 价格于 2024 年 11 月 18 日、2024 年 11 月 19 日、2024 年 11 月 20 日连续三个交 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。同时，公司股票交易价格连续五个交易日内（2024 年 11 月 14 日至 2024 年 11 月 20 日）收盘价格涨幅偏离值累计超过 100%。根据 《深圳证券交易所交易规则》的相关规定，属于股票交易严重异常波动的情形。 2、公司基本面近期未发生重大变化，公司目前生产经营活动一切正常。近 期公司股票价格波动较大，公司郑重提醒投资者，请投资者充分了解二级市场交 易风险，审慎决策、理性投资。 一、股票交易异常波动暨严重异常波动的情况 青岛酷特智能股份有限公司股票（证券简称：酷特智能，证券代码：300840） 于 2024 年 11 月 18 日、2024 年 11 月 19 日、2024 年 11 月 20 日连续三个交易日 收盘价格涨幅偏离值累计达 ...

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 ...

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].

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].