近日，久祺股份（300994）在国际自行车展上举办投资者业绩交流会，久祺股份高管在交流会上详细介 绍了本次参展新品，以及2024年的业绩情况和未来发展战略。 在调研活动中，投资者还重点关注关注美国关税政策变化对公司业务带来的影响。 2024年，久祺股份实现营业收入27.88亿元，同比增长38.98%；实现归母净利润1.23亿元，同比增长 15.31%。2025年一季度，该公司一季度实现营业收入6.90亿元，同比增长30.39%；实现归母净利润 4084.03万元，同比增长90.01%。 久祺股份高管介绍道，该公司产品主要销售地区为欧洲及美洲地区，其中美洲以南美洲地区为主，目前 来说没有发生变化。未来该公司也会加大市场推广力度，积极开拓亚洲、大洋洲、非洲等新市场。 久祺股份高管在调研活动中介绍称，2024年以来业务复苏的主要原因是海外库存消化，加上海外市场需 求恢复带来业务复苏。正常情况下，该公司客户库存周期一般是2—3个月，包括销售、下单到运输到销 售等环节。近年库存高点在2022年，主要原因是当时物流情况严峻，海关清关滞缓，导致货物错过当年 销售旺季。 李政告诉记者，欧洲对中国自行车整车加征关税历程已有三十 ...

证券代码：300994 证券简称：久祺股份 公告编号：2025-003 久祺股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 √特定对象调研 □ | | --- | --- | | 类别 | □ 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 | 详见附件 | | 人员姓名 | | | 时间 | 年 月 日 月 日（周三） 2025 5 6 (周二) 、5 7 | | 地点 | 上海新国际博览中心 W2 馆久祺股份有限公司展位 | | 上市公司接待人 | 1、董事会秘书兼财务总监 雍嬿 | | 员姓名 | 2、证券代表 陆佳骐 | | 投资者关系活动 | 1、今年公司业务复苏的原因，全年增速预期如何？ 答：主要原因是海外库存消化，加上海外市场需求恢复带来 业务复苏。 | | | 2、公司客户库存周期一般是多久，前几年库存高是什么原 | | | 因？ | | | 答：公司客户正常情况库存周期一般是 2-3 个月，包括销售、 | | | 款、下单到运输到销售等环节。近年库存高点 ...

汽车服务板块盘初走高，久祺股份（300994）20cm涨停，上海凤凰（600679）涨停，华洋赛车、中路 股份（600818）、征和工业（003033）跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

| 300611 | 美力科技 | 29.32 | 22.48 | 3.68 | | --- | --- | --- | --- | --- | | 300040 | 九洲集团 | 7.51 | 22.42 | 5.92 | | 002860 | 星帅尔 | 13.04 | 22.39 | 10.04 | | 301479 | 弘景光电 | 141.43 | 22.37 | 1.51 | | 300994 | 久祺股份 | 17.10 | 22.24 | 9.27 | | 002261 | 拓维信息 | 35.18 | 22.12 | 5.65 | | 603120 | 肯特催化 | 36.53 | 21.98 | 3.16 | | 002278 | 神开股份 | 8.33 | 21.80 | 5.04 | | 831856 | 浩淼科技 | 28.89 | 21.78 | 11.80 | | 832876 | 慧为智能 | 36.40 | 21.68 | 30.00 | | 001256 | 炜冈科技 | 23.74 | 21.63 | 3.40 | | 301277 | 新天地 | 12.18 | 21. ...

Group 1: Investment and Project Development - The company is focusing its fundraising on lightweight shared bicycles and high-end sports bicycles, with the project expected to be completed by June 30, 2025 [1] - The company aims to enhance R&D for high-end products and E-BIKE smart upgrades to meet market demand [1][2] Group 2: Sales Channels and Market Share - The company has established cross-border e-commerce platforms including AMAZON, Lazada, AliExpress, Walmart, and Shopee, and plans to expand these channels [2] - Prior to the Ukraine conflict, the sales share in the region was approximately 10%, with recovery expected as orders increase post-conflict [2][3] - The main sales regions are Europe and the Americas, with a focus on South America [3][4] Group 3: Financial Performance and Dividends - The cumulative cash dividend over the last three years accounted for 151% of the average annual net profit [5] - The company did not distribute dividends in 2024 but plans to increase the dividend ratio in response to policy changes [5] Group 4: Business Expansion and Strategy - The company plans to enhance its international market share by participating in more domestic and international exhibitions and exploring acquisition opportunities for well-known brands [6][7] - The core drivers for business growth include R&D capabilities, brand advantages, and global layout [7][8] Group 5: Industry Trends and Adaptation - The bicycle industry is experiencing growth in high-end product sales and a shift towards younger consumers and green travel [7] - The company is committed to developing high-end products and electric bicycles to adapt to these trends [7][9] Group 6: Risk Management and Operational Efficiency - To address potential risks from raw material price fluctuations and rising labor costs, the company is advancing automation and optimizing its supply chain [8][9] - The company plans to improve cash flow by enhancing accounts receivable management and inventory control [9][10]

分行业看，今日换手率超20%的个股中，所属基础化工行业个股最多，有6只个股上榜；计算机、汽车 等紧随其后，分别有5只、4只个股上榜。 交易所公开信息显示，今日高换手率创业板股共有8只上榜龙虎榜，买卖居前营业部中，有7股出现机构 身影，恒勃股份有3家机构专用席位上榜，合计净买入3462.25万元，新铝时代有2家机构专用席位上 榜，合计净买入2005.85万元，金凯生科有1家机构专用席位上榜，合计净买入977.19万元，新瀚新材有3 家机构专用席位上榜，合计净买入936.57万元，久祺股份有4家机构专用席位上榜，合计净买入479.44万 元，深股通现身1股龙虎榜，新铝时代获深股通净买入1302.83万元，营业部净买入居前的有天元宠物、 新瀚新材、金凯生科，净买入金额分别为7329.19万元、5686.28万元、3666.89万元，营业部净卖出居前 的是恒勃股份、新铝时代、新天地，净卖出金额分别为6573.16万元、3634.01万元、489.75万元。 资金流向方面，高换手率个股中，有11股今日获主力资金净流入，净流入金额较多的有金凯生科、飞天 诚信、新瀚新材，净流入金额分别为1.37亿元、9893.16万元、9 ...

Core Viewpoint - Jiuqi Co., Ltd. has demonstrated strong revenue and profit growth in 2024 and Q1 2025 despite global economic challenges, showcasing its operational resilience and international market expansion capabilities [1] Group 1: Financial Performance - In 2024, the company achieved revenue of 2.788 billion yuan, a year-on-year increase of 38.98%, and a net profit attributable to shareholders of 123 million yuan, up 15.31% [1] - For Q1 2025, the company continued its positive momentum with revenue of 690 million yuan, a 30.39% increase year-on-year, and a net profit of 40.84 million yuan, reflecting a significant growth of 90.01% [1] Group 2: Market Trends and Product Development - The cycling trend in China remains strong in 2024, with a shift towards high-end mountain bikes and smart electric bikes, leading to the emergence of new brands and retail models [2] - The company reported revenue of 462 million yuan from adult bicycles, a 39.17% increase, and 607 million yuan from children's bicycles, a 57.94% increase, indicating an optimized product structure and enhanced market share [2] Group 3: Technological Advancements - The company has established a global standard system for bicycle frames and components, ensuring product quality and consistency through stringent control over equipment, personnel, materials, and production environments [2] - Ongoing initiatives in smart manufacturing and industrial internet applications include the introduction of advanced equipment like welding robots and vacuum coating devices, aimed at improving automation, reducing costs, and enhancing efficiency [2] Group 4: Intellectual Property and Strategic Focus - As of the end of 2024, the company and its subsidiaries have obtained a total of 89 patents, including 12 invention patents, 42 utility model patents, and 35 design patents, reinforcing its technological barriers and innovation capabilities [3] - The company's strategy focuses on the design and development at the front end of the bicycle industry chain and sales channels at the back end, utilizing a combination of in-house production and outsourcing [3] Group 5: Future Outlook - Looking ahead, the company aims to capitalize on the global cycling consumption upgrade and green travel trends, enhancing technological innovation and product diversification to boost international brand influence [3] - Plans include further improving global supply chain collaboration and standard system construction, solidifying the "design + sales" dual-driven strategy, and promoting high-quality, sustainable growth [3]

证券代码：300994 证券简称：久祺股份 公告编号：2025-022 经审议，监事会认为：董事会编制和审议公司《2025年第一季度报告》程序符合 法律、法规和深圳证券交易所的相关规定，报告的内容能够真实、准确、完整地反映 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3票同意，0票反对，0票弃权。 久祺股份有限公司 第二届监事会第十五次会议决议公告 本公司及监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。 一、 监事会会议召开情况 久祺股份有限公司（以下简称"公司"）第二届监事会第十五次会议于2025年4 月23日在公司会议室以现场结合网络的方式召开。会议通知已于2025年4月17日通过 专人送达的方式送达各位监事。本次会议由监事会主席鲁海燕女士召集并主持，会议 应出席监事3人，实际出席监事3人。本次会议的召集、召开和表决程序符合《公司法》 和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一） 审议通过《关于<2025年第一季度报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.c ...

一、董事会会议召开情况 久祺股份有限公司（以下简称"公司"）第二届董事会第十七次会议于2025年4 月23日在公司会议室以现场结合网络的方式召开。会议通知已于2025年4月17日以专 人送达的方式送达各位董事。本次会议由董事长李政先生召集并主持，会议应出席 董事7人，实际出席董事7人。公司全体监事及高级管理人员列席了本次会议。本次 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。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 证券代码：300994 证券简称：久祺股份 公告编号：2025-021 久祺股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 （一）审议通过《关于<2025年第一季度报告>的议案》 经审议，董事会认为：公司《2025年第一季度报告》真实反映了公司2025年第 一季度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 公司董事会审计委员会审议通过了该议案。 表决情况：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于巨潮资讯网（http://w ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥690,254,249.63, representing a 30.39% increase compared to ¥529,369,853.12 in the same period last year[5] - Net profit attributable to shareholders was ¥40,840,253.82, a significant increase of 90.01% from ¥21,493,755.00 year-on-year[5] - Basic earnings per share doubled to ¥0.18 from ¥0.09, reflecting a 100% increase[5] - Total operating revenue for the current period reached ¥690,254,249.63, a significant increase of 30.4% compared to ¥529,369,853.12 in the previous period[16] - Net profit for the current period was ¥39,917,673.82, representing a 89.5% increase from ¥21,108,229.80 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.18, doubling from ¥0.09 in the prior period[18] Cash Flow and Financial Activities - The net cash flow from operating activities improved to -¥71,148,320.41, a 22.56% improvement from -¥91,880,264.43 in the previous year[5] - Cash flow from operating activities was ¥749,874,149.39, an increase from ¥466,247,145.61 in the previous period[20] - Total cash inflow from operating activities was 887,694,146.15, compared to 525,088,625.58 in the previous period, reflecting a 68.8% increase[21] - Cash outflow for purchasing goods and services was 820,103,342.69, up from 515,844,914.54, representing a 58.9% increase[21] - Cash flow from investing activities was -49,349,664.95, a decline from a positive cash flow of 28,725,869.21 in the previous period[21] - Cash inflow from investment activities totaled 257,239,161.41, down from 325,644,318.75, indicating a decrease of 20.9%[21] - Cash outflow for investment activities was 306,588,826.36, slightly up from 296,918,449.54, showing a 3.3% increase[21] - Cash flow from financing activities was -7,923,375.74, worsening from -5,808,523.47 in the previous period[22] - The company received 100,815,629.46 in tax refunds, significantly higher than 36,504,660.77 in the previous period, reflecting a 175.5% increase[21] - The company reported a cash inflow of 9,851,578.20 from borrowings, up from 3,300,000.00, indicating a 198.5% increase in financing activities[22] Assets and Liabilities - Total assets decreased by 6.24% to ¥2,037,150,794.14 from ¥2,172,788,176.22 at the end of the previous year[5] - Current assets decreased from CNY 1,765,310,046.94 to CNY 1,617,300,401.23, a reduction of about 8.4%[13] - Cash and cash equivalents decreased from CNY 822,324,621.67 to CNY 701,804,803.63, representing a decline of approximately 14.6%[13] - Accounts receivable decreased from CNY 521,406,165.45 to CNY 495,741,434.19, a decrease of about 4.9%[13] - Inventory decreased from CNY 175,429,358.18 to CNY 118,687,846.53, a reduction of approximately 32.4%[13] - Total non-current assets increased from CNY 407,478,129.28 to CNY 419,850,392.91, an increase of about 3.6%[14] - Total liabilities decreased to ¥784,239,293.99 from ¥959,646,035.35, reflecting a reduction of approximately 18.3%[15] - Total equity increased to ¥1,252,911,500.15 from ¥1,213,142,140.87, marking a growth of about 3.3%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,032[10] - The top three shareholders held a combined 66.59% of the shares, with the largest shareholder owning 33.30%[10] Expenses and Taxation - Financial expenses rose by 47.88% to -¥11,276,441.54, attributed to increased foreign exchange gains[8] - The company’s investment income decreased by 79.42% to ¥386,789.49, reflecting reduced returns from financial products[8] - Research and development expenses rose to ¥7,490,877.84, compared to ¥6,177,656.13 in the previous period, indicating a focus on innovation[17] - The company reported a tax expense of ¥11,812,153.88, up from ¥6,983,045.37 in the prior period, reflecting higher profitability[18] - Other comprehensive income after tax was negative at -¥148,314.54, down from a positive ¥1,181,985.14 in the previous period[18]