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：2021-005 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2021-004 | --- | --- | --- | |-----------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2021-007 | --- | --- | --- | |----------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2022-002 | --- | --- | --- | |----------------|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 | √特定对象调研 | □分析师会议 | | | □媒体采访 | □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 ...

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：2022-001 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

青岛酷特智能股份有限公司 2022 年第三季度报告 证券代码：300840 证券简称：酷特智能 公告编号：2022-037 青岛酷特智能股份有限公司 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.第三季度报告是否经过审计 □是 否 （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 2022 年第三季度报告 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。 1 青岛酷特智能股份有限公司 2022 年第三季度报告 一、主要财务数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 147,289,738.59 | 6.85% | 45 ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 20%[18]. - The company's operating revenue for the reporting period was ¥304,875,203.91, an increase of 4.46% compared to the same period last year[25]. - Net profit attributable to shareholders was ¥45,813,796.69, representing a growth of 40.39% year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥35,863,829.13, up 46.86% from the previous year[25]. - The net cash flow from operating activities reached ¥42,608,447.30, a significant increase of 155.45% compared to the same period last year[25]. - Basic and diluted earnings per share were both ¥0.19, reflecting a growth of 35.71% year-on-year[25]. - The company's total operating revenue for the first half of 2022 was CNY 304,875,203.91, an increase from CNY 291,868,419.92 in the same period of 2021, representing a growth of approximately 4.3%[200]. - The total operating costs for the first half of 2022 amounted to CNY 264,631,975.51, compared to CNY 258,297,828.28 in the first half of 2021, indicating an increase of about 2.9%[200]. User Growth and Market Expansion - The number of active users on the platform reached 1 million, an increase of 25% compared to the previous year[18]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[18]. - Revenue from the C2M apparel platform was 288.10 million yuan, up 15.56% year-on-year[59]. - Overseas revenue amounted to 111.84 million yuan, showing a significant increase of 77.58% year-on-year[61]. Research and Development - The company plans to invest RMB 50 million in R&D for new product development in the next fiscal year[18]. - R&D investment reached 19.13 million yuan, a substantial increase of 315.52% compared to the same period last year[62]. - The company has increased R&D investment to support the sustainable development of the C2M platform, which has led to numerous honors, including being recognized as a pilot demonstration enterprise for intelligent manufacturing by the Ministry of Industry and Information Technology[47]. - The company has developed a "customization data brain" that integrates extensive customization data to enhance its R&D capabilities and meet diverse customer needs[57]. Operational Efficiency and Cost Management - The gross profit margin for the first half of 2022 was 35%, compared to 30% in the same period last year[18]. - The gross profit margin for custom clothing was 41.92%, an increase of 1.86% compared to the previous year, reflecting improved cost management[81]. - The company has implemented a consignment cooperation model with over 20 long-term suppliers, significantly improving procurement efficiency and reducing material inventory[54]. - The production process is characterized by "data-driven" and "large-scale personalized customization," allowing for the completion of personalized product manufacturing within 7 working days[55]. Strategic Initiatives and Partnerships - A new partnership with a leading fashion brand is expected to generate an additional RMB 20 million in revenue[18]. - The company aims to build a C2M industrial internet platform ecosystem, establishing the Kute C2M Industrial Internet Research Institute to focus on core technology research and practice[43]. - The company has established an industrial internet development fund to invest strategically in technologies related to artificial intelligence, big data, and intelligent manufacturing, supporting the cross-category and cross-industry development of its platform[51]. Risk Management - The management highlighted potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[5]. - Rising labor costs pose a risk to the company's profitability, prompting efforts to enhance automation and optimize processes to improve efficiency[128]. - The company is managing foreign exchange risks by adopting prepayment terms for most foreign clients and conducting regular currency exchanges to minimize exposure[130]. Sustainability and Social Responsibility - The company has increased the proportion of environmentally friendly materials in its clothing production, including Pima cotton and bamboo fiber, promoting sustainable development[148]. - The company launched the "Sewing Intelligence Rural" plan in 2021, establishing satellite factories in rural areas to provide job opportunities and skills training for local farmers[146]. - The company donated 200,000 disposable medical masks to assist in pandemic control efforts in Gansu Province in July 2022[144]. Financial Position and Investments - Total assets at the end of the reporting period were ¥1,372,258,851.96, an increase of 1.97% from the end of the previous year[25]. - The company's total investment for the reporting period was CNY 620,000,000, a decrease of 11.43% compared to CNY 700,000,000 in the same period last year[104]. - The company has not utilized any of the raised funds from its initial public offering, which totaled CNY 356,400,000[109]. - The company has committed investments totaling CNY 31,560 million for projects, with no changes reported during the reporting period[115]. Shareholder and Governance - The largest shareholder, Zhang Daili, holds 14.93% of the shares, totaling 35,827,638 shares[179]. - The company has not reported any significant changes in the projects funded by raised capital[115]. - The company has not engaged in any significant mergers or acquisitions during the reporting period[171].

Financial Performance - The company's operating revenue for 2021 was ¥592,953,402.06, a decrease of 5.25% compared to ¥625,794,503.04 in 2020[16]. - Net profit attributable to shareholders increased by 28.91% to ¥61,382,992.13 in 2021 from ¥47,618,395.18 in 2020[16]. - The net profit after deducting non-recurring gains and losses was ¥43,904,251.35, up 25.01% from ¥35,120,201.96 in 2020[16]. - The total assets of the company reached ¥1,345,683,264.97 at the end of 2021, an increase of 18.68% from ¥1,133,844,859.03 at the end of 2020[16]. - The company achieved a basic earnings per share of ¥0.26, representing a 13.04% increase from ¥0.23 in 2020[16]. - The cash flow from operating activities was ¥76,113,721.09, a slight increase of 1.28% compared to ¥75,150,980.93 in 2020[16]. - Operating revenue decreased by 5.25% compared to the same period in 2020, while net profit attributable to shareholders increased by 28.91% to 61.38 million yuan[53]. - Revenue from the personalized custom clothing segment was 533.28 million, representing a significant growth of 55.75% year-over-year[56]. - The gross margin for the custom clothing segment was 38.53%, up by 12.29% compared to the previous year[64]. - Domestic sales accounted for 74.06% of total revenue, with a year-over-year increase of 2.66%[62]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.32 RMB per 10 shares to all shareholders, based on a total of 240,000,000 shares[3]. - The company maintained a cash dividend payout ratio of 100% of the total distributable profit of RMB 290,074,855.75[152]. - The company held one shareholders' meeting during the reporting period, with a participation rate of 56.39%[123]. - The company’s profit distribution policy was approved at the annual shareholders' meeting held on May 17, 2021[151]. Research and Development - R&D investment increased by 71.90% during the reporting period, enhancing the sustainable development of the C2M platform[59]. - The company invested 21,782,479.40 CNY in R&D, which accounted for 3.67% of total revenue, up from 2.02% in the previous year[83]. - The number of R&D personnel increased by 193.58% to 320, representing 17.57% of the total workforce[83]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on AI and IoT technologies[135]. - The company is committed to investing 200 million RMB in R&D for new technologies over the next two years[179]. C2M Platform and Market Strategy - The company has established a C2M (Customer to Manufacturer) industrial internet platform focusing on personalized customization, aligning with the "14th Five-Year Plan" development goals[26]. - The C2M platform has successfully expanded from men's personalized customization to women's, achieving expected results[27]. - The company plans to continue expanding new categories based on market demand and upgrade manufacturing processes to be more flexible and intelligent[27]. - The C2M industrial internet platform serves over 100 enterprises across more than 30 industries, including apparel, machinery, and healthcare, demonstrating its versatility[39]. - The company aims to strengthen its C2M (Customer to Manufacturer) industrial internet platform and invest in foundational research to support sustainable growth[108]. - The company plans to expand its C2M (Customer to Manufacturer) platform to introduce new clothing categories, such as women's wear and sportswear, to mitigate demand fluctuations[110]. Operational Efficiency and Cost Management - The company has implemented a digital governance system that enhances operational efficiency and reduces costs, contributing to improved customer satisfaction[33]. - The company’s production costs and efficiency are among the industry leaders due to its technological advancements and digital governance systems[50]. - The company can produce personalized products within 7 working days, effectively breaking the contradiction between mass production and personalization[43]. - The company utilizes a "data-driven" production process, integrating various information systems to enhance efficiency and customization capabilities[43]. - Rising labor costs pose a risk to the company's profitability, necessitating improvements in automation and process optimization to control costs[111]. Governance and Compliance - The company maintains a fully independent operational system, with no reliance on the controlling shareholder for business activities[121]. - The governance structure of the company aligns with regulatory requirements, with no significant discrepancies noted[120]. - The company has not faced any penalties for non-compliance in information disclosure[119]. - The internal control system of the company is complete, reasonable, and effective, ensuring the authenticity, legality, and completeness of accounting data[154]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[167]. Market Expansion and Future Outlook - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[135]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion RMB[135]. - Overall, the company remains optimistic about future growth, driven by innovation and market expansion strategies[135]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential mergers and acquisitions[169]. Environmental and Social Responsibility - In 2021, the company focused on sustainable development by using eco-friendly materials such as Pima cotton and bamboo fiber in its clothing production[162]. - The company adheres to the "United Nations Sustainable Development Goals" by increasing the use of environmentally friendly materials in its products[162]. - The company continues to comply with environmental regulations and has not faced any penalties related to environmental issues[163].

青岛酷特智能股份有限公司 2022 年第一季度报告全文 证券代码：300840 证券简称：酷特智能 公告编号：2022-010 青岛酷特智能股份有限公司 2022 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 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） | 137,130,128.10 | 147,815,879.66 | -7.23% | | 归属于上市公司股东的净利润（元） | 18,050,354.07 | 19,362, ...

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。 青岛酷特智能股份有限公司 2021 年第三季度报告 证券代码：300840 证券简称：酷特智能 公告编号：2021-031 青岛酷特智能股份有限公司 2021 年第三季度报告 3.第三季度报告是否经过审计 □ 是 √ 否 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 137,850,493.12 | 35.42% | 429,718,913.04 | -9.37 ...