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。 一、召开会议的基本情况 2、股东大会的召集人：公司董事会。 证券代码：300994 证券简称：久祺股份 公告编号：2024-022 久祺股份有限公司 1、股东大会届次：2023年年度股东大会。 关于召开2023年年度股东大会的通知 经公司第二届董事会第十次会议审议通过《关于召开2023年年度股东大会的 议案》，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合《公司法》 《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的相关规定。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络投票平台，公司股东可以 在网络投票时间内通过上述系统行使表决权。 4、会议召开的日期、时间： （1）现场会议召开时间：2024年5月14日（星期二）14:30。 （2）网络投票时间：2024年5月14日（星期二） 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络 ...

证券代码：300994 证券简称：久祺股份 公告编号：2024-007 为进一步完善公司董事、监事、高级管理人员的薪酬管理与绩效考核，促进公司 效益增长与可持续发展，根据《公司章程》与《薪酬与考核委员会工作细则》 等有 关规定，综合考虑公司情况及行业、地区的薪酬水平和职务贡献等因素，制 定了公 司 2024 年度董事、监事、高级管理人员的薪酬方案。 一、适用对象 公司董事、监事和高级管理人员。 二、适用期限 2024 年 1 月 1 日至 2024 年 12 月 31 日。 三、薪酬标准 久祺股份有限公司 关于 2024 年度董事、监事及高级管理人员薪酬方案的公告 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。 久祺股份有限公司（以下简称"公司"）于 2024年4月18日召开第二届董事会第 十次会议和第二届监事会第九次会议，分别审议了《关于公司 2024 年度董事薪酬方 案的议案》《关于公司2024 年度监事薪酬方案的议案》，全体董事、监事回避表决， 并同意提交公司股东大会审议。第二届董事会第十次会议审议通过了《关于公司 2024 年度高级管理人员薪酬方案的 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,006,003,969.16, a decrease of 15.57% compared to ¥2,376,052,105.07 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥106,465,427.97, down 36.57% from ¥167,860,011.96 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥90,974,105.76, a decline of 40.78% from ¥153,611,584.00 in 2022[22]. - The net cash flow from operating activities was ¥146,660,832.61, representing a decrease of 51.91% compared to ¥304,954,987.73 in 2022[22]. - The total assets at the end of 2023 were ¥1,760,504,725.58, an increase of 1.25% from ¥1,738,684,971.66 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were ¥1,123,870,917.95, a slight decrease of 0.31% from ¥1,127,411,128.21 at the end of 2022[22]. - The basic earnings per share for 2023 were ¥0.46, down 36.11% from ¥0.72 in 2022[22]. - The weighted average return on equity for 2023 was 9.46%, a decrease of 5.92% from 15.38% in 2022[22]. - The company reported a total revenue of CNY 2,006.00 million in 2023, a decrease of 15.57% compared to CNY 2,376.05 million in 2022[81]. - The total profit for the period was CNY 12.69 million, reflecting a decline of 41.26% year-on-year[81]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 3.65 CNY (including tax) for every 10 shares based on 233,088,000 shares, with no bonus shares issued[3]. - The total cash dividend amount for the year is ¥85,077,120, which is 100% of the total profit distribution amount[190]. - The company has a minimum cash dividend ratio of 10% of the distributable profit for the year, with a specific cash dividend of ¥3.65 per share[185]. - The total distributable profit for the year is ¥279,675,225.38[190]. - The company plans to maintain a cash dividend ratio of at least 80% during mature stages without major capital expenditures[186]. Market Trends and Industry Insights - The bicycle industry is experiencing a transformation with increasing market concentration and a shift towards higher quality and innovative products, driven by government support for green transportation[33]. - The global market for electric bicycles is experiencing significant growth, driven by advancements in lithium-ion battery technology and increasing demand for high-end models, particularly in mountainous regions of Europe[36]. - The domestic market is shifting towards mid-to-high-end bicycles, with a notable increase in demand for mountain and road bikes, as consumers prioritize health, fitness, and eco-friendly transportation[38]. - The children's bicycle market in China is expanding, with a diverse range of products needed for different growth stages, supported by the implementation of the "two-child policy" which maintains a high birth rate[38]. - The bicycle industry exhibits cyclical characteristics, with sales rising during economic booms and declining during recessions, influenced by consumer demand and macroeconomic factors[40]. Company Strategy and Development - The company aims to become a global leader in bicycle and related product supply, focusing on green movement and healthy living, while continuously investing in R&D and production capabilities[44]. - The company is adapting to industry policies that promote digital transformation and service-oriented manufacturing, as outlined in the "14th Five-Year Plan" for the bicycle industry[48]. - The company is enhancing its competitive edge by integrating new technologies and business models into the traditional bicycle industry[50]. - The company is focusing on increasing the market share of its self-owned bicycle brands in the domestic cycling market[49]. - The company plans to continue expanding its international brand presence and seeks to acquire well-known international brands to enter the European and American markets[79]. Research and Development - The company has 122 R&D personnel and holds 75 patents, including 12 invention patents, 36 utility model patents, and 27 design patents, enhancing its innovative capabilities[53]. - The company aims to enhance R&D and smart manufacturing for electric assist bicycles, indicating a strategic focus on future product innovation[59]. - The company is focusing on the application of new materials such as magnesium alloy, aluminum alloy, and carbon fiber in bicycle production, as well as integrating smart electronic devices into electric bicycles[59]. - The company is developing a new sales model that combines online and offline channels, leveraging e-commerce and live sales to drive growth[59]. - The company is committed to improving quality management and continuously enhancing product and service quality through self-designed testing standards[93]. Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[142]. - The board of directors consists of seven members, including three independent directors, and held four meetings during the reporting period[144]. - The supervisory board has three members, including one employee representative, and conducted four meetings in accordance with legal requirements[145]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent business capabilities[148]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[146]. Employee Management and Training - The total number of employees at the end of the reporting period is 615, with 206 in the parent company and 409 in major subsidiaries[177]. - The company has established a salary system that balances the interests of the enterprise, employees, and shareholders, aiming for mutual benefit[179]. - The company conducts employee training to enhance professional skills and moral standards, ensuring workforce quality[182]. - The company's salary adjustment is based on macroeconomic factors, industry competition, and overall company performance[184]. Environmental Commitment - The company has committed to sustainable development, promoting energy conservation and implementing a circular economy[199]. - The company is enhancing employee awareness of green and low-carbon practices to strengthen environmental protection and sustainable development concepts[200]. - The company is implementing a circular economy by comprehensively utilizing turnover materials and ensuring environmentally friendly treatment and reuse of construction waste[200]. - The company has implemented water-based paints in its production processes to reduce wastewater discharge and environmental pollution risks[136].

久祺股份有限公司 独立董事专门会议工作制度 久祺股份有限公司 独立董事专门会议工作制度 第一条 为进一步完善久祺股份有限公司（以下简称"公司"）的法人治理， 充分发挥独立董事在公司治理中的作用，促进提高公司质量，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上市公司独立董 事管理办法》《公司章程》及其他有关规定并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券 交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 （三）公司董事会针对公司被收购所作出的决策及采取的措施； （四）法律、行政法规、中国证监会规定和《公司章程》规定的其他事项。 1 第四条 公司独立董事应当至少每半年召开一次独立董事专门会议，并于会 ...

本人黄加宁 1975年11月生，中国国籍，无境外永久居留权，法学博士。2003年1 月至2020年7月，于浙江金茂集嘉管理咨询有限公司担任董事兼总经理；2013年7月至 2020年7月，于杭州奥网投资管理有限公司担任董事。2017年9月至2023年8月于杭州中 泰深冷技术股份有限公司担任独立董事。2020年7月至2023年4月于浙江科马摩擦材料股 份有限公司（证券代码:831178）担任独立董事。现任北京德恒（杭州）律师事务所管 理合伙人。2019年12月至今任公司独立董事。 2023 本人作为久祺股份有限公司（以下简称"公司"、"久祺股份"）的独立董事，在 2023年度任职期间，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《 上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》等法律、法规和 规范性文件以及《公司章程》《独立董事工作制度》的有关规定和要求，本着维护公司 和股东尤其是中小股东的利益的原则，在2023年度独立董事工作中勤勉、尽责、独立履 行职务，认真审议董事会及专门委员会各项议案。 本人作为久祺股份独立董事，现向董事会和股东大会提交年度述职报告，对履 行职责的情况进行说明。 ...

东兴证券股份有限公司 关于久祺股份有限公司 2023 年度跟踪报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：久祺股份（300994） | | --- | --- | | 保荐代表人姓名：王华 | 联系电话：010-66555253 | | 保荐代表人姓名：姚浩杰 | 联系电话：010-66555253 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 次；保荐机构通过逐月取得募集资 金使用台账、募集资金专户银行对账 单等方式对公司募集资金使用情况进 | | | 行 ...

久祺股份有限公司 信息披露管理制度 第一章 总则 第一条 为确保久祺股份有限公司 （以下简称"公司"）信息披露的及时、 准确、充分、完整，保护投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）等有关法律法规以及中国证券监督管理委员 会（以下简称"中国证监会"）制定的《上市公司信息披露管理办法》等有关规 定及《久祺股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 本制度所称"信息披露"，是当有需要定期披露的信息、发生或即 将发生可能对公司证券及其衍生品种的交易价格产生较大影响的信息（以下简称 "重大信息"）时，根据法律、行政法规、部门规章和其他有关规定及时将相关 信息的公告文稿和相关备查文件报送深交所登记，并在中国证监会指定的媒体发 布。 第三条 本制度适用于如下人员和机构等相关信息披露义务人的信息披露行 为： （一）公司董事会秘书和证券部 ； 第二章 信息披露的基本原则和一般规定 第四条 信息披露义务人应当真实、准确、完整、及时地披露信息，不得有 1 （二）公司董事和董事会； ...

证券代码：300994 证券简称：久祺股份 公告编号：2024-012 一次会议及2022 年第一次临时股东大会审议通过的《关于变更部分募投项目募集资金 用途、实施主体及使用募集资金对外投资的议案》，第二届董事会第四次会议及第二 届监事会第四次会议审议通过的《关于增加部分募投项目实施主体及实施地点的议 案》，第二届董事会第五次会议及第二届监事会第五次会议审议通过的《关于部分募 投项目延期的议案》，第二届董事会第七次会议及第二届监事会第七次会议审议通过 的《关于部分募投项目延期的议案》，公司首次公开发行股票募集资金扣除发行费 用后将用于下列项目的投资建设： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意久祺股份有限公司首次公开发行股 票注册的批复》（证监许可〔2021〕2116号）同意注册，公司首次公开发行人 民币普通股4,856.00万股，每股面值1.00元，每股发行价格11.90元，募集资金 总额为人民币577,864,000.00元，扣除发行费用人民币70,256,103.52元（不含 税）后，募集资金净额为人民币507,607,896.48元。 天健会计师事务所（特殊普通合伙）已于2021年8 ...

Financial Performance - The company's revenue for Q1 2024 was ¥529,369,853.12, representing an increase of 8.69% compared to ¥487,050,850.69 in the same period last year[5] - Net profit attributable to shareholders was ¥21,493,755.00, a significant increase of 55.06% from ¥13,861,194.91 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥19,010,692.07, up 77.55% from ¥10,707,152.77 in the previous year[5] - Basic earnings per share rose to ¥0.0922, reflecting a 35.19% increase from ¥0.0682 in the same period last year[5] - Total operating revenue for Q1 2024 reached ¥529,369,853.12, an increase of 8.7% compared to ¥487,050,850.69 in Q1 2023[19] - Net profit for Q1 2024 was ¥21,108,229.80, representing a 59.4% increase from ¥13,251,724.96 in Q1 2023[20] - Earnings per share for Q1 2024 were ¥0.0922, compared to ¥0.0682 in Q1 2023, marking a 35.5% increase[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,754,401,589.00, a slight decrease of 0.35% from ¥1,760,504,725.58 at the end of the previous year[5] - Total assets as of the end of Q1 2024 amounted to ¥1,754,401,589.00, slightly down from ¥1,760,504,725.58 at the end of Q1 2023[17] - Total liabilities decreased to ¥558,356,681.34 in Q1 2024 from ¥586,750,032.86 in Q1 2023, a reduction of 4.8%[17] Cash Flow - The net cash flow from operating activities was -¥91,880,264.43, showing a 3.76% improvement compared to -¥95,474,602.73 in the previous year[5] - Operating cash inflow for the current period was CNY 525,088,625.58, an increase of 8.93% from CNY 481,865,022.44 in the previous period[22] - Net cash outflow from operating activities was CNY -91,880,264.43, slightly improved from CNY -95,474,602.73 in the previous period[22] - Net cash inflow from investment activities was CNY 28,725,869.21, a significant recovery from a net outflow of CNY -20,440,679.87 in the previous period[24] - Cash and cash equivalents at the end of the period totaled CNY 543,599,337.67, up from CNY 425,647,630.01 in the previous period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,743[12] - The largest shareholder, Li Zheng, holds 33.30% of shares, totaling 77,618,160 shares[12] - The second largest shareholder, Lu Zhiyong, holds 18.31% of shares, totaling 42,687,600 shares[12] - The company has not reported any changes in the top 10 shareholders or any significant events affecting shareholder structure[14] Expenses and Financial Changes - The company reported a significant increase in other income, which rose by 2223.74% to ¥529,470.77 due to increased export credit insurance compensation[10] - Financial expenses increased by 285.62% to -¥7,625,448.59, primarily due to exchange rate fluctuations[9] - The company experienced a 240.53% increase in net cash flow from investing activities, amounting to ¥28,725,869.21, as purchases of financial products decreased compared to the previous year[10] - The company reported a significant increase in research and development expenses, which rose to ¥6,177,656.13 from ¥5,402,857.32, an increase of 14.3% year-over-year[19] Other Financial Metrics - The weighted average return on equity improved to 1.89%, up from 1.22% in the previous year[5] - Deferred tax assets increased to ¥7,673,825.83 in Q1 2024, compared to ¥6,090,862.03 in Q1 2023, reflecting a growth of 26.0%[17] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Accounting and Audit - The company did not undergo an audit for the first quarter report[25] - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[25]

久祺股份有限公司 2023 年度内部控制评价报告 久祺股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合久祺股份有限公司（以下简称 "公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行，公 司董事会、监事会、董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能作为实现上述目标提供合理保证。此外，由于情况变化 可能导致内部控制变得不恰当， ...