青岛酷特智能股份有限公司 信息披露管理制度 青岛酷特智能股份有限公司 信息披露管理制度 第一章 总则 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单位 1 青岛酷特智能股份有限公司 信息披露管理制度 第一条 为规范青岛酷特智能股份有限公司(以下简称"公司"或"本公司") 及 其他信息披露义务人的信息披露行为，加强公司信息披露事务管理，确保信息披露真 实、准确、完整、及时、公平，以保护投资者利益及公司的长远利益，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》)、《上市公司信息披露管理办法》、《深圳证券交易所创业板股票上市 规则》(以下简称"上市规则")、《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》等法律、法规、规范性文件及《青岛酷特智能股份有限公 司章程》(以下简称"公司章程")的规定，制定本制度。 第二条 本制度所称"信息"是指对公司发行的股票或其他证券及其衍生品种 的价格已经或可能产生重大影响的信息，以及相关法律、法规、规章、规范性文件规 定和证券监管部门要求披露的其他信息。 本制度所称"披露"是指，在 ...

青岛酷特智能股份有限公司 信息披露暂缓与豁免管理制度 青岛酷特智能股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为了规范青岛酷特智能股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》、《深圳证券交易所创业 板股票上市规则》（以下简称"《股票上市规则》"）、《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》《深圳证券交易所上市公司自 律监管指引第 5 号——信息披露事务管理》《上市公司信息披露管理办法》《上市 公司信息披露暂缓与豁免管理规定》《青岛酷特智能股份有限公司章程》（以下简 称"《公司章程》"）等规定，制订本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深 圳证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本规定。 本制度所称信息披露义务人，是指公司，公司董事、高级管理人员，股东或 者存托凭证持有人、实际控制人，收购人及其他权益变动主体， ...

Group 1 - The core point of the article is that Kute Intelligent (SZ 300840) held its 15th meeting of the fourth board of directors on October 27, 2025, to review documents including a proposal to revise the "Information Disclosure Management System" [1] - For the first half of 2025, Kute Intelligent's revenue composition is entirely from the textile, clothing, and apparel industry, accounting for 100.0% [1] - As of the report date, Kute Intelligent has a market capitalization of 4.5 billion yuan [1]

证券代码：300840 证券简称：酷特智能 公告编号：2025-029 青岛酷特智能股份有限公司 关于计提资产减值损失、信用减值损失的公告 | 项 目 | 2025 年前三季度 | | --- | --- | | 应收账款减值损失 | 4,016,591.37 | | 应收票据减值损失 | 50,031.75 | | 合 计 | 4,066,623.12 | | 资产减值损失 | 单位：元 | | 项 目 | 2025 年前三季度 | | 合同资产减值损失 | 123,770.38 | | 存货跌价损失 | 6,275,092.64 | | 合 计 | 6,398,863.02 | 二、减值损失的计提依据及方法 1、存货可变现净值的确认和跌价准备的计提方法 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。 根据《深圳证券交易所创业板股票上市规则》《企业会计准则第 8 号—资产减值》及青岛酷特智能股份有限公司（以下简称"公司"） 会计政策等相关规定的要求，为了更加真实、准确的反映公司的资产 与财务状况，公司对 2025 年前三季度各类应收款项、存货、固定资产、 无 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-027 青岛酷特智能股份有限公司 第四届董事会第十五次会议决议公告 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 十五次会议通知于 2025 年 10 月 17 日以电子邮件、电话等方式发出至 全体董事，会议于 2025 年 10 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方式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《关于公司<2025 年第三季度报告>的议案》 表决结果：8 票同意，0 票反对，0 票弃权，获得通过。 （二）审议通过《关于修订<信息披露管理制度>的 ...

Financial Performance - The company's revenue for Q3 2025 was ¥164,026,916.18, representing a decrease of 8.45% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 77.55% to ¥15,934,024.56 for Q3 2025, and by 73.53% to ¥41,255,301.57 for the year-to-date[5] - Basic and diluted earnings per share for Q3 2025 were both ¥0.0664, down 77.54% year-on-year[5] - Operating profit for the period was ¥54,145,842.26, down 74.0% from ¥208,805,609.12 in the previous period[14] - Net profit for the current period is $39.39 million, a decrease from $153.09 million in the previous period, representing a decline of approximately 74.3%[15] - The company reported a total comprehensive income of $39.39 million for the current period, down from $153.09 million in the previous period, a decline of approximately 74.3%[15] - The company reported a basic and diluted earnings per share of $0.1719, down from $0.6494 in the previous period, a decrease of about 73.5%[15] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,574,864,220.62, a slight increase of 0.10% from the end of the previous year[5] - Total assets amounted to ¥1,574,864,220.62, slightly up from ¥1,573,258,967.71[13] - Total liabilities decreased to ¥297,464,421.62 from ¥311,914,321.32, a reduction of 4.6%[13] - The company’s total equity increased to ¥1,277,399,799.00 from ¥1,261,344,646.39, reflecting a growth of 1.3%[13] Cash Flow - The company reported a net cash flow from operating activities of ¥58,497,447.44, down 27.76% year-to-date[5] - Operating cash flow for the current period is $58.50 million, down from $80.98 million in the previous period, indicating a decrease of about 27.7%[17] - Cash outflow for operating activities totaled $551.39 million, up from $502.76 million in the previous period, indicating an increase of about 9.6%[17] - Total cash inflow from investment activities is $858.51 million, compared to $625.23 million in the previous period, reflecting an increase of approximately 37.3%[17] - Cash flow from financing activities shows a net inflow of $2.10 million, a significant improvement from a net outflow of $196.73 million in the previous period[18] - Total cash and cash equivalents at the end of the period amount to $391.30 million, an increase from $226.07 million at the end of the previous period[18] - Cash and cash equivalents increased to ¥398,508,195.36 from ¥258,849,188.08, representing a growth of 54.0%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,667[9] - Major shareholders included Zhang Daili with a 14.93% stake and Zhang Yunlan with a 10.23% stake[9] Investment and Expenses - The company experienced a significant decline in net profit primarily due to changes in investment income from long-term equity investments[8] - Research and development expenses were ¥21,467,073.04, slightly down from ¥23,968,323.34[14] - Non-recurring gains and losses included government subsidies amounting to ¥1,987,288.23 for Q3 2025[6] - Inventory increased to ¥81,918,211.10 from ¥70,780,675.80, an increase of 15.9%[12]

Core Viewpoint - The company, Coolpad Intelligent, has indicated that there is significant uncertainty regarding the progress of its H-share listing, and investors are advised to pay attention to future announcements [2] Group 1 - The company responded to investor inquiries on October 27 regarding the status of its H-share listing [2] - The company emphasized the importance of rational investment and awareness of investment risks due to the uncertainties surrounding the H-share listing [2]

Core Insights - As of October 20, 2025, the total number of shareholders for Kute Intelligent is reported to be 35,267 [2] Company Summary - Kute Intelligent responded to investor inquiries on October 27, indicating the current number of shareholders [2]

Core Points - The company Kute Intelligent (300840) reported that as of October 20, 2025, the total number of shareholders is 35,267 [1]

证券日报网讯酷特智能（300840）10月15日在互动平台回答投资者提问时表示，公司海外运输方式主要 是通过快递公司空运，港口费不会对公司业绩产生影响。 ...