证券代码：300840 证券简称：酷特智能 公告编号：2025-006 青岛酷特智能股份有限公司 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、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 第八次会议通知于 2025 年 4 月 18 日以电子邮件、电话等方式发出， 会议于 2025 年 4 月 28 日下午在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、 召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 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： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn） 的《2024 年年度报告》全文中"第四节 公司治理"部分相关内容。 本议案尚需提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 第 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-005 青岛酷特智能股份有限公司 第四届董事会第十一次会议决议公告 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 第十一次会议通知于 2025 年 4 月 18 日以电子邮件、电话等方式发出， 会议于 2025 年 4 月 28 日上午在公司会议室以现场及通讯表决相结合 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。会议由董事长张蕴蓝女士主 持，公司全体监事和高级管理人员列席了会议。会议的召集、召开和 表决程序符合《公司法》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 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<2024 年度董事会工作报告>的议案》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn） 的《2024 年年度报告》全文中"第四节 公司治理"部分相 ...

证券代码：300840 证券简称：酷特智能 公告编号：2025-007 二、利润分配和资本公积金转增股本方案的基本情况 青岛酷特智能股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 青岛酷特智能股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第四届董事会第十一次会议及第四届监事会第八次会议，分 别审议通过了《关于公司<2024 年度利润分配预案>的议案》，本预案尚 需提交公司 2024 年年度股东大会审议，现将相关情况公告如下： 公司最近一个会计年度净利润为正值，且合并报表、母公司报表 年度末未分配利润均为正值，最近三个会计年度累计现金分红总额为 44,640,000.00 元，高于最近三个会计年度年均净利润的 30%，且最近 三个会计年度累计现金分红金额高于 3,000 万元，因此公司不触及《深 圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能 被实施其他风险警示情形。 根据和信会计师事务所（特殊普通合伙）审计确认，公司 2024 年 度经审计合并报表归 ...

Financial Performance - The company's revenue for Q1 2025 was ¥155,540,602.86, a decrease of 7.22% compared to ¥167,640,473.83 in the same period last year[5] - Net profit attributable to shareholders was ¥15,388,505.58, down 86.53% from ¥114,271,230.06 year-on-year[5] - The net cash flow from operating activities was ¥16,568,698.10, a decline of 48.93% from ¥32,444,041.56 in the previous year[5] - Basic and diluted earnings per share were both ¥0.06, representing an 87.50% decrease from ¥0.48 in the same period last year[5] - The weighted average return on equity decreased by 7.99 percentage points to 1.21% from 9.20% year-on-year[5] - Total operating revenue for the current period was CNY 155,540,602.86, a decrease of 7.5% from CNY 167,640,473.83 in the previous period[17] - Net profit for the current period was CNY 15,388,505.58, a decline of 86.4% compared to CNY 113,330,709.50 in the previous period[18] - The net profit attributable to the parent company was CNY 15,388,505.58, compared to CNY 114,271,230.06 in the previous period[19] - The basic and diluted earnings per share were both CNY 0.06, down from CNY 0.4800 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,533,468,765.58, down 2.53% from ¥1,573,258,967.71 at the end of the previous year[5] - The company's total assets decreased to CNY 1,533,468,765.58 from CNY 1,573,258,967.71, reflecting a reduction of 2.5%[15] - Current liabilities decreased to CNY 225,983,835.49, down 20.4% from CNY 283,674,624.49 in the previous period[15] - The total equity attributable to shareholders increased to CNY 1,276,729,031.51 from CNY 1,261,344,646.39, a rise of 1.2%[15] Cash Flow - Cash flow from operating activities generated a net amount of CNY 16,568,698.10, a decrease from CNY 32,444,041.56 in the previous period[22] - Total cash inflow from operating activities was CNY 185,328,424.06, while total cash outflow was CNY 168,759,725.96[22] - Cash flow from investing activities resulted in a net inflow of CNY 100,549,654.30, compared to a net outflow of CNY 174,430,395.02 in the previous period[22] - The net increase in cash and cash equivalents was CNY 96,426,144.86, contrasting with a decrease of CNY 193,651,229.31 in the previous period[23] - The ending balance of cash and cash equivalents was CNY 346,922,645.81, down from CNY 421,270,036.23 in the previous period[23] - The company received CNY 240,000,000.00 related to investment activities, significantly higher than CNY 60,000,000.00 in the previous period[22] Shareholder Information - The company reported a total of 46,949 common shareholders at the end of the reporting period[10] - The top three shareholders held a combined 34.96% of the shares, with the largest shareholder holding 14.93%[10] Expenses and Losses - Total operating costs decreased to CNY 124,918,050.97, down 9.1% from CNY 137,486,158.94 in the previous period[18] - The company recognized a total of non-recurring losses amounting to ¥13,523,625.64 during the reporting period[6] - Research and development expenses were CNY 7,265,992.43, slightly down from CNY 7,832,338.73 in the previous period[18] - The company reported a significant investment loss of CNY 12,825,945.54 compared to a gain of CNY 125,989,911.13 in the previous period[18] - Payments for purchasing goods and services amounted to CNY 64,995,208.81, compared to CNY 68,288,961.86 in the previous period[22] - The company reported a tax payment of CNY 39,213,438.85, which increased from CNY 9,842,841.78 in the previous period[22]

Financial Performance - The company's operating revenue for 2024 was CNY 708,568,290.18, a decrease of 5.14% compared to CNY 746,932,161.34 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 88,632,897.83, down 20.71% from CNY 111,781,250.66 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 58,256,448.65, a decline of 39.78% from CNY 96,746,357.58 in 2023[21] - The basic earnings per share for 2024 was CNY 0.37, a decrease of 21.28% compared to CNY 0.47 in 2023[21] - Total assets at the end of 2024 amounted to CNY 1,573,258,967.71, reflecting an 8.79% decrease from CNY 1,724,802,457.06 at the end of 2023[21] - The net assets attributable to shareholders increased by 6.47% to CNY 1,261,344,646.39 at the end of 2024, compared to CNY 1,184,684,460.56 at the end of 2023[21] - Cash flow from operating activities for 2024 was CNY 159,980,398.49, down 7.80% from CNY 173,520,409.40 in 2023[21] - The company reported a weighted average return on equity of 7.25% for 2024, down from 9.86% in 2023[21] - The company achieved a total revenue of 708.57 million yuan, a decrease of 5.14% compared to the same period last year[67] - Domestic revenue was 403.71 million yuan, down 14.14% year-on-year, while overseas revenue reached 304.86 million yuan, an increase of 10.15%[67] - Net profit attributable to shareholders was 88.63 million yuan, a decline of 20.71% year-on-year, with a net profit excluding non-recurring gains and losses of 58.26 million yuan, down 39.78%[69] Operational Developments - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders, based on a total of 240,000,000 shares[5] - The company has acknowledged potential risks and has detailed its response strategies in the management discussion section of the report[5] - The company has established a digital governance system to enhance operational efficiency and control rising labor costs[54] - The company has developed the "Kute AI Agent" enterprise-level operating system to improve C2M (Customer to Manufacturer) capabilities and optimize inventory management[55] - The company has implemented a demand-driven large-scale personalized customization model, effectively avoiding inventory buildup risks[63] - The company has formed a strategic partnership with Huawei Cloud to further develop the "Kute AI Agent" system, aiming for digital transformation across industries[56] - The company has successfully replicated its C2M capabilities across different clothing categories and over 50 industries, demonstrating its flexible and personalized manufacturing capabilities[59] Market Trends and Challenges - The total retail sales of clothing in China for 2024 reached CNY 1.0716 trillion, with a year-on-year growth of only 0.1%, reflecting a slowdown in consumer spending[31] - The overall industry faces challenges such as increased competition and changing consumer demands, but there are opportunities for growth supported by government policies aimed at boosting consumption[32] - The company faces risks from intensified market competition and demand fluctuations, but it has a strong market position and plans to expand its product offerings to mitigate these risks[52][53] Research and Development - The company is committed to continuous R&D investment in C2M industrial internet technologies to drive digital transformation in traditional industries[34] - The company has established a comprehensive R&D center to meet diverse customer needs and has developed an "AI customization data brain" for enhanced design capabilities[51] - Research and development expenditure amounted to ¥55,990,690.49, representing 7.90% of operating revenue, an increase from 5.77% in the previous year[100] - The number of R&D personnel decreased by 14.42% to 267, with a notable drop in the proportion of personnel holding bachelor's degrees, down 44.58%[100] Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[141] - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication of significant information to shareholders[141] - The supervisory board confirmed the independence and quality of the auditing services provided by the appointed auditing firm[140] - The company actively engaged with investors through various platforms, enhancing communication and protecting the interests of all shareholders[141] - The company maintained independence from its controlling shareholder in terms of operations, personnel, assets, and finances, ensuring a complete and independent business operation[143] Sustainability and Social Responsibility - The company has implemented sustainable practices by increasing the use of eco-friendly materials in its clothing production, aligning with the United Nations Sustainable Development Goals[187] - The company is committed to deepening green and low-carbon development paths, aiming for high-quality and sustainable growth[187] - The company has not faced any administrative penalties for environmental issues during the reporting period[186] - The company has not experienced any environmental accidents[188] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion yuan[132] - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on smart home devices[132] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[132] - By 2025, the company aims to enhance its C2M industry internet platform and focus on smart enterprise development supported by advanced technologies[128]

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：2025-002 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。 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：300840）于 2025 年 3 月 6 日、2025 年 3 月 7 日连 续两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 ...

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 ...

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：2024-033 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 ...