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酷特智能(300840) - 2024 Q4 - 年度财报
2025-04-28 17:30
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]
酷特智能4月10日全情报分析报告:「美国业务未受关税政策影响」对股价有积极影响
36氪· 2025-04-10 13:19
以下文章来源于36氪企业全情报 ,作者36氪 36氪企业全情报 . 舆情大数据,帮你看清市场全貌、看懂涨跌原因。 基于全网舆情的近期数据统计, 对酷特智能股价的影响分析报告。 来源| 36氪企业全情报(ID:EV36kr) 酷特智能4月10日放量上涨3.75% 当日开盘价:19.5元;交易量:22.55万手 换手率:9.4%;放量幅度:13.53% 3日涨幅: +9.18% ; 5日涨幅: -14.99% 成交额:4.45亿 ; 总市值:46.54亿元 19.39元 +0.7 +3.75% 昨日收盘价:18.69元;当日收盘价:19.39元 4月10日酷特智能的股价较过去一年的平均收盘价上涨了26.24%,该日交易量较过去一年的日均交易量增加了1.0%。 4月10日股价上涨的舆情原因分析 通过对全网舆情数据的分析,影响股价的主要市场面舆情事件是:"酷特智能美国业务未受关税政策影响"。 【酷特智能美国业务未受关税政策影响】 事件概况: 酷特智能(300840.SZ)近期发布声明,表示当前的关税政策尚未对其在美国的业务产生影响。公司强调,尽管全球贸易环境存在不确定性, 但酷特智能通过灵活的供应链管理和市场策略,成 ...
酷特智能(300840) - 关于公司股票交易异常波动的公告
2025-03-07 08:42
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 ...
酷特智能(300840) - 关于公司股票交易异常波动的公告
2025-01-27 09:12
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 ...
酷特智能:关于子公司出售资产的公告
2024-12-27 10:37
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 ...
酷特智能:青岛酷特智能股份有限公司舆情管理制度
2024-12-27 10:37
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 ...
酷特智能:第四届董事会第十次会议决议公告
2024-12-27 10:37
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 ...
酷特智能:关于公司股票交易异常波动的公告
2024-12-09 09:32
证券代码:300840 证券简称:酷特智能 公告编号:2024-031 青岛酷特智能股份有限公司 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 2024 年 12 月 5 日、2024 年 12 月 6 日、 2024 年 12 月 9 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: 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; 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项,或处于筹划阶段的重大事项; 5、控股股东、实际控制人在股票异常波动期间不存在买卖公司股票的行为; 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 ...
酷特智能(300840) - 酷特智能投资者关系管理信息
2024-11-28 11:27
Group 1: Company Expansion and Production - The company has leased space and added a production line to address capacity shortages, with the new line already in operation [2] - The company’s C2M industrial internet clothing experimental factory project is currently in progress [2] - Employee count has decreased from over 3,000 to less than 2,000, while production has significantly increased due to the implementation of new technologies and a digital governance system [2] Group 2: Business Development and Market Expansion - The B-end business has shown steady growth in revenue and profit, with plans to expand into North America, Europe, and other markets [3] - The company has established a subsidiary in New York to enhance market presence in traditional markets [3] - The company is also focusing on expanding into the Middle East, India, Russia, Japan, and South Korea [3] Group 3: Product and Service Offerings - The company provides a full range of services for B-end clients through its C2M clothing industrial internet platform, including smart ordering, development, and logistics [3] - The women's custom clothing market has shown significant potential since its launch in 2021, with plans to increase the revenue share and profitability of custom women's clothing [4] - The company offers personalized customization services for C-end users through its online and offline channels [6] Group 4: Strategic Partnerships and Innovations - The company signed a comprehensive cooperation agreement with Huawei in January 2024, focusing on joint product development and AI upgrades [3] - The AI production smart body project is progressing as planned, aimed at enhancing personalized manufacturing capabilities [7] Group 5: Financial Performance and Future Outlook - The company anticipates continued growth in revenue and profit for its B-end business, with a focus on maintaining this trend [7] - The C-end market is seen as a second growth curve, leveraging AI technology to provide high-quality, efficient, and fast-fashion services [7]
酷特智能:关于公司股票交易异常波动暨严重异常波动的公告
2024-11-20 10:09
证券代码:300840 证券简称:酷特智能 公告编号:2024-029 1、青岛酷特智能股份有限公司(以下简称"公司"或"本公司")股票交易 价格于 2024 年 11 月 18 日、2024 年 11 月 19 日、2024 年 11 月 20 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。同时,公司股票交易价格连续五个交易日内(2024 年 11 月 14 日至 2024 年 11 月 20 日)收盘价格涨幅偏离值累计超过 100%。根据 《深圳证券交易所交易规则》的相关规定,属于股票交易严重异常波动的情形。 2、公司基本面近期未发生重大变化,公司目前生产经营活动一切正常。近 期公司股票价格波动较大,公司郑重提醒投资者,请投资者充分了解二级市场交 易风险,审慎决策、理性投资。 一、股票交易异常波动暨严重异常波动的情况 青岛酷特智能股份有限公司股票(证券简称:酷特智能,证券代码:300840) 于 2024 年 11 月 18 日、2024 年 11 月 19 日、2024 年 11 月 20 日连续三个交易日 收盘价格涨幅偏离值累计达 ...