证券代码：300840 证券简称：酷特智能 公告编号：2025-016 青岛酷特智能股份有限公司 2024 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。 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： （1）现场会议召开时间：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 2025 年 6 月 6 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 2025 年 6 月 6 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、会议主持人： ...

Group 1 - The reduction of tariffs between China and the U.S. is expected to benefit both producers and consumers, enhancing trade relations and contributing positively to the global economy [1] - The A-share market reacted positively to the easing of the tariff conflict, with the Wind Shipping Index rising by 3.82%, marking the highest increase among industry indices [2][4] - Several shipping and port stocks experienced significant gains, with companies like China National Offshore Oil Corporation (CNOOC) and Nanjing Port hitting their daily price limits [4] Group 2 - The adjustment of tariffs includes a reduction from 34% to 10% on certain goods, with a 90-day suspension of an additional 24% tariff, effective from May 14 [3] - The shipping sector is expected to see a surge in demand, with a 90-day window for expedited shipping anticipated, leading to a continuous rise in shipping stocks [4] - The main futures contract for the European shipping index surged over 15%, reaching above 1700 points, indicating a significant market response [5] Group 3 - Companies are closely monitoring the dynamic changes in tariff policies and adjusting their strategies accordingly to ensure stable business operations [6][8] - Some companies, like Daya Co., are enhancing their global production capacity and establishing subsidiaries in various countries to mitigate the impact of tariff fluctuations [8] - Companies are also exploring new markets and diversifying trade to reduce reliance on the U.S. market, as seen in the strategies of Miao Exhibition [9]

Summary of Conference Call Records Industry or Company Involved - **Companies Mentioned**: - Coolte Intelligent (酷特智能) - Tianjian Technology (天箭科技) - **Industry Focus**: - AI and Digital Transformation in Manufacturing - Military and Satellite Communication Technologies Core Points and Arguments 1. **Coolte Intelligent's New Initiatives**: - Established Zhongguang Coolte (Qingdao) New Energy Co., Ltd. in 2022, focusing on the C2M (Customer-to-Manufacturer) industrial internet platform in the new energy sector [2] - The company has implemented "Industry 4.0" in the apparel sector, enhancing digital capabilities and profitability through a customized apparel database system [2] - Achieved a competitive advantage by addressing high costs and long delivery cycles in traditional customized apparel manufacturing [2] 2. **Collaboration with Huawei**: - Coolte Intelligent is collaborating with Huawei to develop AI Agents 2.0, aiming to facilitate the digital transformation of traditional industries [2] - The partnership is expected to leverage Huawei Cloud to implement "AI large models + vertical models" in manufacturing [2] 3. **International Revenue**: - Coolte Intelligent's overseas revenue accounts for 43.02%, with the U.S. market identified as a significant area for expansion due to improved U.S.-China trade relations [3] 4. **Tianjian Technology's Military Applications**: - The company specializes in high-band, high-power solid-state microwave front-end technologies, with products widely used in military radar systems and satellite communications [3][4] - New phased array products are being developed for military applications, including precision-guided missiles and satellite systems [3] 5. **Financial Performance**: - Coolte Intelligent reported a revenue of 52.62 million yuan in Q1 2025, a year-on-year increase of 85.76%, with net profit rising by 138.40% to 16.63 million yuan [5] Other Important but Possibly Overlooked Content 1. **Market Trends**: - The overall market showed mixed performance with significant movements in various sectors, including a notable rise in port and shipping stocks, while military stocks faced corrections [1] - Institutional participation increased, with 22 stocks seeing net buy/sell amounts exceeding 10 million yuan, indicating active trading interest [1][6] 2. **Recognition and Standards**: - Coolte Intelligent has participated in the formulation of over 20 national standards in the personalized apparel sector, highlighting its leadership position [3] 3. **Institutional Trading Insights**: - The report includes a detailed overview of institutional trading activities, with specific stocks experiencing significant net buying or selling, reflecting market sentiment and investment strategies [6][7] This summary encapsulates the key insights from the conference call records, focusing on the strategic initiatives, financial performance, and market dynamics of the involved companies.

Group 1 - The apparel and home textile sector experienced an initial adjustment, with significant declines in stock prices [1] - Taihu Snow saw a drop of over 10%, indicating a notable downturn in its market performance [1] - Other companies such as Kute Intelligent (300840) fell by more than 6%, while Rongmei Co. (301088), Kairun Co. (300577), and Meibang Apparel (002269) also faced declines [1]

Market Overview - As of May 13, the A-share major indices showed mixed results, with the Shanghai Composite Index rising by 0.17% to 3374 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.13% and 0.12% respectively. Over 3200 stocks in the market declined [1] Sector Performance - Strong sectors included shipping ports, photovoltaic equipment, and gene sequencing, while aerospace and military, large aircraft, metals, 6G, and transportation equipment sectors experienced declines [1] Notable Stocks - *ST Yushun (002289) saw a significant increase of 45.04% due to major asset restructuring plans [2] - Hongqiang Co. (002809) rose by 10.03% driven by product price increases [2] - *ST Lanfeng (002141) and *ST Hekang (002816) also reported gains of 5.11% and 4.99% respectively, attributed to adjustments in repurchase price limits and quarterly profit growth [2][3] Trading Activity - The top three net buying stocks on the daily leaderboard were Electric Investment and Financing (000958) with a net buy of 145 million yuan, Qingdao Jinwang (002094) with 144 million yuan, and Tianjian Technology (002977) with 87.53 million yuan [4] - Conversely, the top three net selling stocks included Zhongchao Holdings (002471) with a net sell of 160 million yuan, Tuosida (300607) with 129 million yuan, and Aopu Optoelectronics (002338) with 115 million yuan [5] Institutional Activity - Tianjian Technology (002977) experienced a net institutional buy of 153 million yuan, while Aopu Optoelectronics (002338) had a net institutional sell of 99 million yuan [6] - The stock of Electric Investment and Financing (000958) had a notable increase of 10.00% with a trading volume of 13.97 billion yuan [4][20] Key Trends - The chemical sector saw significant activity with Hongqiang Co. achieving a 10-day consecutive rise, while military-related stocks like Chengfei Integration (002190) and Lijun Co. (002651) also reported strong performances [3][12] - The market is witnessing a trend of increased foreign sales and overseas market expansion, with companies like Qingdao Jinwang reporting a 41.43% year-on-year growth in overseas revenue [12][11]

5月13日涨停分析 今日共48股涨停，连板股总数11只，19股封板未遂，封板率为71%（不含ST股、退市股）。焦点股方面，军工板块成飞集成、利君股份、天箭科技均晋级5 连板，化工股红墙股份16天10板，高外销占比的华纺股份反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 宝馨科技 | 6天4板 | 9.93% | 09:42 | 机器人+光 | | 002514 | | | | 伏 | | 百达精工 | 4天3板 | 9.98% | 14:10 | 压缩机+光 | | 603331 | | | | 伏 | | 鑫磊股份 | 4天2板 | 20.00% | 14:22 | 压缩机+光 | | 301317 | | | | 伏 | | 集泰股份 | 首板 | 9.97% | 09:36 | 光伏+有机 | | 002909 | | | | 硅 | | 欧晶科技 | 首板 | 9.98% | 09:41 | 光伏+半导 | | 001269 | | | | 体 | | 泉运通 | 首板 | 10.14% | ...

Group 1 - The AI agent concept saw significant activity on May 11, with stocks such as Nanxing Co., Kute Intelligent, and Wuchan Jinlun hitting the daily limit up [1] - Nanxing Co. (002757.SZ) closed at 20.53, up 10.02%, with a market cap of 5.791 billion [2] - Kute Intelligent (300840.SZ) surged 20.01% to 24.41, with a market cap of 4.323 billion [2] - Wuchan Jinlun (002722.SZ) increased by 9.99% to 16.41, with a market cap of 2.88 billion [2] Group 2 - Manus AI announced open registration, allowing all users to execute one free task daily and offering new users a one-time bonus of 1000 points [3] - OpenAI's founder, Sam Altman, stated that 2025 will be a pivotal year for AI agents, particularly in programming, enhancing efficiency and creating significant commercial value [3] - Kute Intelligent indicated that its collaboration with Huawei on the Kute AI Agent 2.0 version is expected to be completed by 2025 [3] Group 3 - Manus AI's underlying technology is driven by multiple models, achieving a breakthrough in the Action phase of agent applications, marking a critical stage for engineering implementation [4] - Companies that can capture more user traffic are likely to create a positive cycle of "traffic-data-user experience," with open-source model capabilities bridging the technology gap [4] - The Chinese AI agent market is projected to reach 147.3 billion in 2024, with a penetration rate of less than 5%, potentially soaring to 3.3 trillion by 2028 [4] - By 2028, at least 15% of daily work decisions are expected to be autonomously completed by AI agents, a significant increase from 0% in 2024 [4]

Core Points - The China Securities 2000 Index decreased by 0.12% as of May 13, 2025, with mixed performance among constituent stocks [3] - The Huaxia China Securities 2000 ETF (562660) rose by 0.16%, with a latest price of 1.29 yuan, and has seen a cumulative increase of 4.29% over the past week [3] - The Huaxia China Securities 2000 ETF's latest scale reached 195 million yuan, marking a one-year high and ranking 3rd out of 14 comparable funds [3] - The ETF experienced a significant increase in shares, with a growth of 10 million shares over the past week, ranking 3rd out of 14 comparable funds [3] - The ETF's net value increased by 35.21% over the past year, ranking first among comparable funds [3] Performance Metrics - The Huaxia China Securities 2000 ETF had a Sharpe ratio of 1.23 over the past year, ranking first among 12 comparable funds, indicating the highest return for the same level of risk [4] - The ETF's management fee is 0.50%, and the custody fee is 0.10% [4] - The index closely tracks the China Securities 2000 Index, which includes 2000 smaller-cap stocks with good liquidity [4] Top Holdings - As of April 30, 2025, the top ten weighted stocks in the China Securities 2000 Index accounted for 2.51% of the index, with major companies including Jilun Intelligent, Shuanglin Shares, and Meiri Interactive [4]

Summary of Key Points from Conference Call Records Company and Industry Overview - **Companies Involved**: 中科信息 (Zhongke Information), 大富科技 (Dafu Technology), 酷特智能 (Kute Intelligent) - **Industries**: Military technology, robotics, AI, consumer electronics, and healthcare technology Core Insights and Arguments 中科信息 (Zhongke Information) - **Business Focus**: Specializes in intelligent recognition and analysis technology, providing information solutions including software and hardware [2] - **Military Business Development**: The company has repositioned its subsidiary, 成都中科信息技术有限公司, to focus on military business, enhancing growth potential [2] - **Technological Advancements**: Collaborated with 四川路桥集团 to develop intelligent loading and paving robots, with the former already in trial use [3] - **Healthcare Innovations**: Developing a closed-loop brain-machine interface system for smart anesthesia and rehabilitation, with ongoing certification for medical devices [5] - **AI and Machine Vision**: Established a machine vision R&D center and developed a multi-modal large model platform for various applications, including government services [4] 大富科技 (Dafu Technology) - **Product Expansion**: Plans to diversify product offerings in consumer electronics, including medical beauty instruments and smart home products [6] - **5G-A Product Launch**: Successfully completed the technical incubation of new 5G-A products, with initial batch deliveries to major global clients [6] - **Military Equipment Production**: Engaged in military equipment development and has established production lines in 成都 and 西安, achieving necessary military qualifications [7] - **Client Base**: Supplies precision metal components to leading global brands such as 华为 (Huawei), 苹果 (Apple), and 诺基亚 (Nokia) [7] 酷特智能 (Kute Intelligent) - **AI Development**: Collaborating with 华为 (Huawei) to upgrade the AI Agent 2.0, expected to be completed by 2025 [9] - **C2M Platform**: Utilizes a C2M (Customer-to-Manufacturer) platform for personalized clothing solutions, benefiting from improved US-China trade relations [9] - **Data Center Initiatives**: The company's data center has been selected for a provincial pilot project, enhancing its industrial internet capabilities [10] Additional Important Information - **Investment Activities**: 中科信息 has made strategic investments in low-risk financial products, with expected annual returns of 1.78% to 2.05% [1] - **Market Positioning**: All three companies are state-owned enterprises, indicating a strong backing from the government [2][6][9] - **Technological Integration**: 中科信息 is integrating AI across various sectors, including healthcare and government services, showcasing a comprehensive approach to technology application [4][5] This summary encapsulates the essential points from the conference call records, highlighting the strategic directions, technological advancements, and market positioning of the involved companies.

Core Points - The Shanghai Composite Index closed at 3371.86 points, above the six-month moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 907.21 billion yuan [1] - A total of 77 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Si Hui Fu Shi (300852) with a deviation rate of 13.18% and a daily increase of 16.18% [1] - Ku Te Zhi Neng (300840) with a deviation rate of 10.99% and a daily increase of 20.01% [1] - Jing Yun Tong (601908) with a deviation rate of 10.24% and a daily increase of 10.14% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - Fu Ri Zhi (002722) with a deviation rate of 8.71% [1] - Li Bang Yi Qi (301376) with a deviation rate of 6.12% [1] Trading Data - The trading data for stocks that broke the six-month line includes: - Si Hui Fu Shi (300852): Latest price 34.10 yuan, turnover rate 10.30% [1] - Ku Te Zhi Neng (300840): Latest price 24.41 yuan, turnover rate 21.68% [1] - Jing Yun Tong (601908): Latest price 3.15 yuan, turnover rate 4.15% [1] - The table lists various stocks with their respective daily price changes, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]