公司股东雍嬿女士、胡小娟女士、鲁海燕女士，来士强先生、俞晓琴女士保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 久祺股份有限公司（以下简称"公司"或"本公司"）于2023年4月24日披 露了《关于间接持股董监高减持股份预披露公告》（公告编号：2023-020）。 公司股东宁波梅山保税港区永忻企业管理合伙企业（有限合伙）(以下称"永忻 合伙")持有公司股份4,004,000股，占公司总股本的2.06%，公司董事胡小娟女 士、董事会秘书兼财务总监雍嬿女士、监事会主席鲁海燕女士计划以集中竞价 或大宗交易方式减持通过永忻合伙间接持有的公司股份合计不超过287,500股( 占公司总股本的0.1480%）。以上股份将在本减持计划公告之日起十五个交易日 后的六个月内进行。 公司股东宁波梅山保税港区永焱企业管理合伙企业（有限合伙）(以下称" 永焱合伙")持有公司股份2,770,089股，占公司总股本的1.43%，公司监事俞晓 琴女士计划以集中竞价或大宗交易方式减持通过永焱合伙间接持有的公司股份 不超过25,000股(占公司 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 516,483,167.31, representing a 1.25% increase year-over-year, but a 16.96% decrease for the year-to-date period at CNY 1,553,405,019.38[5] - Net profit attributable to shareholders for Q3 2023 was CNY 42,620,065.73, down 18.53% year-over-year, and down 37.84% year-to-date at CNY 95,598,170.74[5] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.18, reflecting a decrease of 33.33% year-over-year and 48.10% year-to-date[5] - The net profit for the first nine months of 2023 was CNY 93,637,371.11, a decrease of 39.04% compared to CNY 153,603,732.03 in the same period of 2022[10] - Operating profit decreased by 44.61% to CNY 111,287,633.14 from CNY 200,932,859.10 year-on-year, attributed to a decline in revenue[10] - Total revenue for the first nine months of 2023 saw a significant reduction, leading to a total profit of CNY 112,737,321.79, down 43.89% from CNY 200,921,766.47 in 2022[10] - The company reported a total comprehensive income of ¥98,706,701.05 for Q3 2023, down from ¥171,196,239.02 in Q3 2022, reflecting a decrease of about 42.4%[22] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was CNY 67,745,853.30, a significant decline of 72.82%[5] - The cash flow from operating activities for the first nine months of 2023 was CNY 67,745,853.30, a decrease of 72.82% from CNY 249,216,717.27 in the same period of 2022[10] - The cash flow from investment activities showed a net outflow of CNY -19,610,548.16, an improvement of 94.51% compared to CNY -357,032,429.13 in the same period last year[10] - Investment income surged by 806.37% to CNY 18,192,935.31, driven by increased dividends from financial products purchased[10] - The company incurred financial expenses of -¥17,807,011.12, a significant improvement from -¥74,423,888.42 in the previous year[21] - Investment activities resulted in a net cash outflow of -¥19,610,548.16, compared to -¥357,032,429.13 in Q3 2022, indicating a reduction in cash outflow[24] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 1,742,356,466.58, a slight increase of 0.21% compared to the end of the previous year[5] - The company's equity attributable to shareholders decreased by 1.06% to CNY 1,115,419,428.89 compared to the end of the previous year[5] - Total liabilities as of September 30, 2023, were ¥576,847,091.87, compared to ¥559,223,098.00 at the beginning of the year[18] - The company's equity attributable to shareholders was ¥1,115,419,428.89, down from ¥1,127,411,128.21 at the start of the year[18] - The company reported a 30.14% reduction in estimated liabilities, totaling CNY 1,435,995.34 compared to CNY 2,055,394.53 in the previous year[10] Inventory and Procurement - The company reported a 62.83% increase in prepayments to suppliers, totaling CNY 76,968,515.39, indicating increased procurement activity[9] - Inventory decreased by 31.04% to CNY 129,039,286.70, attributed to the digestion of e-commerce stock[9] - Inventory as of September 30, 2023, was ¥129,039,286.70, a decrease of approximately 30.9% from ¥187,133,899.09 at the beginning of the year[17] Expenses and Subsidies - The company received government subsidies amounting to CNY 4,116,440.00 during the reporting period[6] - The financial expenses decreased by 76.07% to CNY -17,807,011.12, primarily due to reduced foreign exchange losses compared to the previous year[10] - The company experienced a 49.88% decrease in other income, which fell to CNY 8,224,106.43 from CNY 16,410,330.14 year-on-year, due to reduced government subsidies[10] - Research and development expenses increased to ¥20,803,022.02, up from ¥16,059,721.05, marking a rise of about 29.1% year-over-year[21] Employee Compensation - The company reported a significant reduction in employee compensation payable, which decreased to ¥21,117,176.54 from ¥44,315,392.86[18]

证券代码：300994 证券简称：久祺股份 公告编号：2023-035 久祺股份有限公司 第二届监事会第八次会议决议公告 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"）第二届监事会第八次会议于2023年10月 25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2023年10月19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<2023年第三季度报告>的议案》 经审议，监事会认为：董事会编制和审议公司《2023年第三季度报告》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。 具体内容详见公司同日披露于巨潮资讯网（http://www.c ...

证券代码：300994 证券简称：久祺股份 公告编号：2023-034 久祺股份有限公司 第二届董事会第八次会议决议公告 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、董事会会议召开情况 久祺股份有限公司（以下简称"公司"）第二届董事会第八次会议于2023年10 月25日在公司会议室以现场的方式召开。会议通知已于2023年10月19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 经审议，董事会认为：公司《2023年第三季度报告》真实反映了公司2023年第 三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://www.cninfo.com.cn）的 《2023年第三季度报告》。 三、备查文件 1、第二届董事会第 ...

久祺股份有限公司 2023年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 证券代码： 300994 证券简称：久祺股份 公告编号：2023-032 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2023年9月11日（星期一）下午14:30。 （2）网络投票时间：2023年9月11日（星期一）。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投 票的具体时间为2023年9月11日9:15-9:25，9:30-11:30，13:00-15:00；通过深 交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为2023年 9月11日9:15-15:00任意时间。 2、现场会议地点：久祺股份有限公司会议室。 3、会议的召开方式：现场投票与网络投票相结合。 4、股东大会的召集人：公司董事会。 5、会议主持人：公司董事长李政先生。 6、会议召开的合法、合规性：本次 ...

上海市锦天城律师事务所 关于久祺股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于久祺股份有限公司 2023 年第二次临时股东大会的法律意见书 致：久祺股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受久祺股份有限公司（以 下简称"公司"）委托，就公司召开 2023 年第二次临时股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东大会规则》等法律、法规和其他规范性文件以及《久祺 股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，审查了本所认为出具本法 ...

久祺股份有限公司 章程 目录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）等法律、行政法规、部门规章、规范性文件，制 订本章程。 第二条 公司系依照《公司法》和其他有关规定由有限责任公司整体变更设 立的股份有限公司（以下简称"公司"）；公司 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million, representing a 20% growth compared to the same period last year[1]. - The company's revenue for the first half of 2023 was ¥1,036,921,852.07, a decrease of 23.79% compared to ¥1,360,578,024.70 in the same period last year[21]. - Net profit attributable to shareholders was ¥52,978,105.01, down 47.80% from ¥101,487,779.66 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥46,589,375.43, reflecting a decline of 51.86% compared to ¥96,783,145.01 in the previous year[21]. - The company's net profit decreased significantly, with a net cash flow from operating activities of -29,903,580.41 RMB, a decline of 117.40% compared to the previous year[62]. - The company's total profit for the first half of 2023 was ¥63,567,753.57, down from ¥134,576,981.89 in the first half of 2022, a decline of 52.8%[180]. - The company's total comprehensive income for the first half of 2023 was ¥58,068,386.85, down from ¥109,637,996.97 in the first half of 2022[181]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on current market trends and product demand[1]. - New product launches are expected to contribute an additional 100 million in revenue, with a focus on innovative technology solutions[1]. - The company is expanding its market presence, targeting new regions which are anticipated to increase market share by 10%[1]. - The company is focusing on expanding its market presence and enhancing product development capabilities[14]. - New product lines and technologies are being developed to meet market demands and customer needs[14]. - The company aims to meet consumer demands for green, low-carbon transportation solutions through its product offerings[35]. - The company plans to enhance its marketing strategies to boost brand awareness and drive sales growth in the upcoming quarters[125]. - The company aims to leverage the rapid growth in overseas bicycle market demand to expand production scale and gain market advantages[82]. Research and Development - Ongoing research and development efforts have led to advancements in technology, with an investment of 50 million allocated for new product development[1]. - Research and development investment increased by 23.64% to 12,897,511.13 RMB, indicating a focus on innovation[62]. - The company has invested in research and development to enhance product quality and expand its product offerings, aiming to maintain its competitive edge in the market[47]. - The company has established a subsidiary, Joy Kie Technology Co., Ltd., to focus on innovation and product development[126]. Risk Management and Challenges - The management has identified potential risks, including market volatility and supply chain disruptions, and has outlined strategies to mitigate these risks[1]. - The company has faced increasing competition in the bicycle industry, driven by advancements in lightweight materials and smart technologies, which may impact profitability if the company fails to innovate[48]. - The company is closely monitoring foreign exchange fluctuations to manage potential currency risks effectively[95]. Financial Strategies and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment strategies[1]. - The company has committed to projects with a total investment of RMB 50,169 million, of which RMB 5,061 million has been invested[81]. - The company has not changed the purpose of raised funds during the reporting period, maintaining a total of RMB 0 for repurposed funds[78]. - The company has received verification from Tianjian Accounting Firm regarding the raised funds' status as of August 4, 2021[78]. Legal Matters - The company is involved in a legal dispute regarding patent infringement, with a claim for damages amounting to 2 million yuan and additional legal costs of 16,668.5 yuan[126]. - The company faced a lawsuit regarding alleged trademark infringement, resulting in a settlement where the company agreed to pay a compensation of 50,000 yuan[128]. - The court hearing for the lawsuit was officially held on February 3, 2023, after delays due to procedural issues[127]. Environmental and Social Responsibility - The company strictly adhered to environmental protection laws and did not face any administrative penalties during the reporting period[110]. - The company implemented measures to enhance employee awareness of green and low-carbon practices[110]. - The company transitioned from traditional solvent-based paints to more environmentally friendly water-based paints in its production processes[111]. - The company emphasizes fair treatment of all shareholders and enhances investor relations through various communication channels[113]. Shareholder Information - The total number of shares increased from 194,240,000 to 233,088,000 after a capital reserve distribution of 2 shares for every 10 shares held[153]. - Major shareholders include Li Zheng with 33.30% (77,618,160 shares), Lu Zhiyong with 18.31% (42,687,600 shares), and Li Yuguang with 14.98% (34,926,240 shares)[157]. - The company plans to lift restrictions on shares held by major shareholders on August 12, 2024[155].

证券代码：300994 证券简称：久祺股份 公告编号：2023-031 经公司第二届董事会第七次会议审议通过《关于召开2023年第二次临时股东 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。 4、会议召开的日期、时间： 久祺股份有限公司 关于召开2023年第二次临时股东大会的通知 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 1、股东大会届次：2023年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 （1） 现场会议召开时间：2023年9月11日（星期一）14:30。 （2） 网络投票时间：2023年9月11日 （星期一） 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为2023年9月11日9:15-9:25,9:30-11:30,13:00-15:00；通过深交所 互联网投票系统（http://wltp.cninfo.com.c ...

证券代码：300994 证券简称：久祺股份 公告编号：2022-028 久祺股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关规定，久祺 股份有限公司（以下简称"公司"或"本公司"）董事会将 2023 年半年度募集资金存放与 使用情况专项报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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），本公司由主承销商东兴证券股份有限公司（以下简称 "东兴证券"）采用网下向符合条件的投资者询价配售与网上向持有深圳市场非限售 A 股股 份或非限售存托凭证市值的社会公众投资者定价方式，向社会公众公开发行人民币普通股（A 股）股票 4,856.00 万股，发行价为每股人民币 11.90 元，共计募集资金 57,786.40 ...