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 二次会议通知于 2023 年 8 月 19 日以电子邮件、电话等方式发出，会 议于 2023 年 8 月 29 日下午 14:00 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、召开和表决方式符合《公司法》 和《公司章程》的规定，会议合法、有效。 二、会议审议情况 经与会监事认真审议，本次会议以记名投票的方式通过如下决议： 证券代码：300840 证券简称：酷特智能 公告编号：2023-032 青岛酷特智能股份有限公司 第四届监事会第二次会议决议公告 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）审议通过《关于公司<2023 年半年度报告>全文及其摘要的 议案》 三、备查文件 1、《公司第四届监事会第二次会议决议》。 （二）审议通过《关于公司<2023 年半年度募集资金存放与使用情 况的专项报告>的议案》 经审核，监事会认 ...

青岛酷特智能股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 | 项 | 目 | 金 | 额 | | --- | --- | --- | --- | | 实际募集资金净额 | | 315,608,679.26 | | | 减：募集资金置换前期自有资金投入 | | | 0 | | 直接投入募集项目资金 | | | 0 | | 暂时补充流动资金 | | | 0 | | 购买理财产品 | | 110,000,000.00 | | | 加：利息收入扣除手续费净额 | | 26，369，376.3 | | | 募集资金期末余额 | | 231，978，055.56 | | 青岛酷特智能股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 按照《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》《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》 等有关规定，青岛酷特智能股份有限公司（以下简称"公司"）2023 年半年度募 集资金存放与使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2 ...

| 非经营性资 | | 占用方与上 | 上市公司核算 | 2023 | 年期初占用 | 2023 上半年占用 | 2023 上半年 | 2023 上半年 | 20230630 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | | 资金余额 | 累计发生金额 | 占用资金的 | 偿还累计发 | 期末占用资 | 原因 | 占用性质 | | | | 联关系 | | | | （不含利息） | 利息(如有) | 生金额 | 金余额 | | | | 现大股东及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小 计 | | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小 计 | | | | | | | | | | | | | 总 计 | | | ...

证券代码：300840 证券简称：酷特智能 青岛酷特智能股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 6 月 7 日 (星期三) 下午 15:00-16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事长兼总经理张蕴蓝 2、财务总监吕显洲兼董事会秘书刘承铭 3、独立董事孙莹 4、保荐代表人缪兴旺 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、问：公司上市了 3 年了，控股股东的股价即将解禁，但是公 司股价离最高点只有 30%左右，大部分投资人都是亏损的，解禁后大 股东是否有减持计划？ 答：尊敬的投资者您好，感谢您的关注。公司二级市场股价波动 受到宏观经济、行业表现、市场风格变化等多重复杂因素影响。未来， 公司将通 ...

证券代码：300840 证券简称：酷特智能 公告编号：2023-024 欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码） 特此公告。 青岛酷特智能股份有限公司 关于举行 2022 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 2023 年 6 月 7 日（星期三）15:00-16:30 在全景网举办 2022 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、财 务总监兼董事会秘书吕显洲先生、独立董事孙莹女士、保荐代表人缪 兴旺先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 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 2023 年 6 月 6 日（星期二）18:00 前访问 https://ir.p5w.net/zj ...

证券代码：300840 证券简称：酷特智能 青岛酷特智能股份有限公司投资者关系活动记录表 编号：2023-002 | --- | --- | --- | |----------------|-------------------------|----------------------------| | 投资者关系活动 | √特定对象调研 □媒体采访 | □分析师会议□业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | --- | |------------------------------| | 2023 年 5 月 16 日 | | 上午场次：德邦证券 | | 下午场次：华安证券 | | 2023 年 5 月 17 日 | | 信达证券 | | 2023 年 5 月 18 日 | | 上午场次：中泰证券 | | 下午场次：国泰君安、方正证券 | | 2023 年 5 月 25 日 | | 海通证券 | | 2023 年 5 月 31 日 | | 兴业证券 | 参与单位名称及 人员姓名 时间 2023 年 5 ...

Financial Performance - Kutesmart reported a cash dividend of 0.36 RMB per 10 shares for a total of 240,000,000 shares, amounting to a total cash distribution of 8.64 million RMB[6]. - The company's operating revenue for 2022 was CNY 616,381,997.20, representing a 3.95% increase compared to CNY 592,953,402.06 in 2021[25]. - Net profit attributable to shareholders for 2022 was CNY 85,326,956.94, a significant increase of 39.01% from CNY 61,382,992.13 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 64,184,985.04, up 46.19% from CNY 43,904,251.35 in 2021[25]. - Cash flow from operating activities for 2022 reached CNY 121,317,832.30, marking a 59.39% increase from CNY 76,113,721.09 in 2021[25]. - Total assets at the end of 2022 amounted to CNY 1,583,094,940.68, reflecting a 17.64% increase from CNY 1,345,683,264.97 at the end of 2021[25]. - The basic earnings per share for 2022 was CNY 0.36, a 38.46% increase compared to CNY 0.26 in 2021[25]. - The company achieved a total revenue of CNY 616.38 million in 2022, representing a year-on-year growth of 3.95%[74]. - Net profit attributable to shareholders reached CNY 85.33 million, a significant increase of 39.01% compared to the previous year[74]. - The overseas revenue surged to CNY 229.50 million, marking a remarkable growth of 49.22% year-on-year[76]. Business Model and Strategy - The company focuses on the C2M (Customer-to-Manufactory) business model, which centers on consumer demand for personalized products[18]. - Kutesmart's intelligent measurement system automatically captures body data through photographs, enhancing the customization process for clothing[18]. - The company aims to expand its market presence through innovative technology and product development in the fashion industry[18]. - The company has established a C2M industrial internet platform with over 3,000 self-owned garment factories, achieving a transformation from 0 to 1 in the industry[39]. - The C2M platform enables large-scale personalized customization, achieving "one person, one version, one garment, one style, delivered in 7 working days," addressing high inventory and cost issues in traditional garment manufacturing[41]. - The company has expanded its product offerings to include personalized customization for women's and children's clothing, with plans for further development in categories like sweatshirts and T-shirts[44]. - The C2M platform aims to help traditional enterprises achieve "zero inventory, high profit, low cost, and high turnover" capabilities, with over 100 companies across 30 industries already engaged[50]. - The company is committed to continuous R&D investment to support the sustainable development of its C2M platform and to establish a cross-industry internet platform[52]. - The company has successfully replicated its C2M model across different clothing categories and industries, demonstrating its flexible manufacturing capabilities[66]. Market and Competition - The company reported a decline in the retail sales of clothing, with a 7.7% decrease in retail sales value for the year 2022 compared to the previous year[35]. - The domestic retail sales of textile and apparel in China decreased by 6.50% in 2022, while the export value increased by 2.64%[36]. - The company is facing increased market competition in the personalized clothing customization sector, which may pose risks to its revenue[136]. - The company has expanded its clothing C2M internet platform to include new categories such as women's wear and sportswear to mitigate risks from market demand fluctuations[137]. Research and Development - R&D expenses increased by 84.6% to CNY 40.21 million, supporting the sustainable development of the C2M platform[79]. - The company has developed over 400 microservice modules within its C2M platform, enhancing its capabilities in smart decision-making and resource optimization[63]. - The company is investing 200 million RMB in R&D for new technologies, aiming to enhance product features and user experience[200]. - The number of R&D personnel increased by 1.88% to 326 in 2022, with the proportion of R&D staff rising to 18.22% from 17.57% in 2021[103]. Governance and Compliance - The company has maintained a strong governance structure, holding three board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[144]. - The company has four independent directors, constituting over one-third of the board, which aligns with legal and regulatory standards[144]. - The company adhered to strict information disclosure practices, ensuring that all disclosures were timely, accurate, and complete, thus protecting the rights of shareholders[150]. - The supervisory board confirmed that the financial reports for 2022 were prepared in accordance with legal regulations, accurately reflecting the company's actual situation without any false statements or omissions[148]. - The company has established a comprehensive internal control system that meets regulatory requirements and ensures the authenticity and completeness of financial data[187]. Sustainability and Environmental Responsibility - The company is committed to sustainable development, increasing the use of eco-friendly materials such as Pima cotton and bamboo fiber in its clothing production[194]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[194]. - The company adheres to the "United Nations Sustainable Development Goals" in its C2M industry internet platform[194]. - The company has completed the transition from high-carbon energy to clean energy since 2015[194]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[200]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on smart home technology[200]. - Market expansion plans include entering three new international markets by the end of 2023, targeting a 10% increase in global market share[200]. - A new marketing strategy will be implemented in 2023, focusing on digital channels, with an expected increase in customer engagement by 30%[200].

青岛酷特智能股份有限公司 2023 年第一季度报告 证券代码：300840 证券简称：酷特智能 公告编号：2023-010 青岛酷特智能股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 青岛酷特智能股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 164,676,111.73 | 137,130,128.10 | 20.09% | | 归属于上市公司股东的净利 | 29,177, ...

证券代码：300840 证券简称：酷特智能 青岛酷特智能股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |----------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 ...

证券代码：300840 证券简称：酷特智能 青岛酷特智能股份有限公司投资者关系活动记录表 编号：2021-006 | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...