Core Points - The company will hold an investor briefing on November 24, 2025, from 16:00 to 17:00 to discuss its Q3 2025 performance and financial status [2][3][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4] - Investors can submit questions in advance until November 21, 2025, and the company will address common concerns during the briefing [2][4][5] Meeting Details - Meeting Date and Time: November 24, 2025, from 16:00 to 17:00 [4] - Location: Shanghai Stock Exchange Roadshow Center [4] - Format: Online interactive session [3][4] Participants - Key attendees include the Chairman, Independent Directors, Board Secretary, and Chief Financial Officer [4] Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center [4] - Questions can be submitted through the website or via email before the deadline [4][5] Contact Information - Contact: Company Board Office [5] - Phone: 025-83497082 [5] - Email: ir@kn-nanjing.com [5]

Group 1 - The core viewpoint is that 康尼科技's smart safety power supply system is currently being applied in the maritime market and the company plans to expand into other application scenarios in the future [2] Group 2 - 康尼机电's subsidiary 康尼科技 is focusing on market demand to actively explore new application areas for its smart safety power supply system [2]

证券代码：603111 证券简称：康尼机电 公告编号：2025-044 南京康尼机电股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 南京康尼机电股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深 入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 24 日（星期一）16:00-17:00 举行 2025 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 11 月 24 日（星期一）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.c ...

Core Viewpoint - The rail transit equipment sector experienced a slight decline of 0.07% on November 10, with Tianyi New Materials leading the losses, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.18% [1] Summary by Category Market Performance - The rail transit equipment sector's performance was mixed, with individual stocks showing varied results in terms of price changes and trading volumes [1] - The closing prices and percentage changes of key stocks in the sector were as follows: - Gongda Gaoke: 23.77, +5.88% - China Communication Signal: 5.50, +2.23% - Xianghe Industry: 12.49, +1.71% - Zhonghe Technology: 8.23, +1.48% - Tieke Railway: 22.76, +1.47% - Shenzhou High-speed Railway: 3.00, +1.35% - Jiuzhou Yitui: 15.44, +1.11% - Yonggui Electric: 18.38, +1.10% - Changqing Technology: 20.22, +0.50% - Jiaokong Technology: 24.11, +0.42% [1] Stock Declines - Tianzhi New Materials saw the largest decline at -13.63%, followed by other notable declines: - Leirwei: -3.39% - Kanni Electromechanical: -2.03% - Bidetech: -1.61% - Tongke Technology: -1.40% - Quandu Heavy Industry: -1.17% [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 7.1352 million yuan [2] - The capital flow for key stocks indicated: - Shenzhou High-speed Railway: 12.2845 million yuan net inflow from institutions - Changqing Technology: 8.4701 million yuan net inflow from institutions - Gongda Gaoke: 8.2147 million yuan net inflow from institutions [3]

Core Viewpoint - 康尼机电 has successfully completed the compensation obligations from former shareholder 罗国莲 related to the 龙昕科技 acquisition, following a series of legal proceedings stemming from a fraudulent scheme that led to significant financial losses for the company [2][3] Group 1: Legal Proceedings and Compensation - 康尼机电 received a total of 149.41 million yuan from 罗国莲, fulfilling all compensation obligations as per the court's judgment [2] - The dispute originated from a 2017 acquisition of 龙昕科技 for 3.4 billion yuan, which was later marred by allegations of contract fraud involving the company's former legal representative [2] - In November 2023, the court ruled that 康尼机电 could repurchase 1,102,600 shares from 罗国莲 for a nominal price of 1 yuan, or alternatively, receive compensation at 14.86 yuan per share [2] Group 2: Financial Impact and Recovery - 康尼机电 suffered a loss of approximately 3 billion yuan from the 龙昕科技 acquisition, having sold the company for only 400 million yuan in 2019 [3] - The company reported revenues of 3.968 billion yuan and a net profit of 351 million yuan in 2024, indicating a recovery from previous losses [3] - For the first three quarters of 2025, 康尼机电 achieved revenues of 3.101 billion yuan and a net profit of 261 million yuan, showing continued improvement [3]

Core Viewpoint - The company has successfully recovered all compensation obligations from former shareholder Luo Guolian, concluding a legal dispute stemming from the acquisition of Longxin Technology in 2017 [1][2]. Group 1: Legal Proceedings and Financial Recovery - The company received a total of 1.4941 million yuan from Luo Guolian, fulfilling the court's judgment regarding compensation [1]. - The legal dispute originated from a 34 billion yuan acquisition of Longxin Technology, which was later found to involve fraudulent activities by its former legal representative [1]. - The court ruled that the company could repurchase 1,102,600 shares from Luo Guolian for a total price of 1 yuan, or alternatively, receive compensation at 14.86 yuan per share [1]. Group 2: Financial Impact and Recovery - The fraudulent activities of Longxin Technology resulted in significant financial losses for the company, amounting to approximately 3 billion yuan within three years [2]. - In 2024, the company reported revenues of 3.968 billion yuan and a net profit attributable to shareholders of 351 million yuan [2]. - For the first three quarters of 2025, the company achieved revenues of 3.101 billion yuan and a net profit attributable to shareholders of 261 million yuan [2].

证券代码：603111 证券简称：康尼机电 公告编号：2025-043 累计担保情况 南京康尼机电股份有限公司 关于为全资子公司提供担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | Kangni Rail TransitEquipment.(Brazil)LTDA. （巴西康尼轨道交通装备有限责任公司） | | --- | --- | --- | | 担 | 本次担保金额 | 万元 1,000.00 | | 保 对 | 实际为其提供的担保余额 | 285.03 万元 | | 象 | | | | | 是否在前期预计额度内 | 是□否□不适用： | | | 本次担保是否有反担保 | 是□否□不适用：_________ | | 对外担保逾期的累计金额（万元） 0 | 万元 | | --- | --- | | 截至本公告日上市公司及其控股 | 万元（含本次） 2,031.25 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-042 南京康尼机电股份有限公司 关于收到相关诉讼赔偿款项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、民事诉讼的基本情况 （一）一审民事判决 2023 年 11 月，南京康尼机电股份有限公司（以下简称"公司"或"康尼机 电"）收到南京市栖霞区人民法院（以下简称"栖霞法院"）下达的公司诉罗国 莲的一审民事判决书，判决书主要内容如下：（1）康尼机电于判决发生法律效 力之日起十五日内以 1 元的总价回购罗国莲持有的 1,102,604 股康尼机电股票， 如罗国莲未能配合康尼机电足额回购前述股票，对于未能回购部分，应按判决发 生法律效力之日前一交易日的收盘价（不超过 14.86 元/股）赔偿康尼机电股票损 失；（2）罗国莲于判决发生法律效力之日起十五日内退还康尼机电现金对价 1,687,308.42 元。如罗国莲未按判决指定的期间履行金钱给付义务，应当按照《中 华人民共和国民事诉讼法》第二百六十条规定，加倍支付延迟履行期间的债务利 息。具体内容详见公 ...

Core Insights - The rail transit equipment sector experienced a 1.52% increase on November 6, with Tongye Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Sector Performance - Tongye Technology (300960) saw a closing price of 28.60, with a significant increase of 10.00% and a trading volume of 99,800 shares, amounting to a transaction value of 288 million yuan [1] - China CNR Corporation (601766) closed at 7.91, up 2.46%, with a trading volume of 1,411,100 shares and a transaction value of 1.113 billion yuan [1] - Other notable performers included Times New Materials (600458) with a 2.43% increase, closing at 14.35, and a transaction value of 219 million yuan [1] Fund Flow Analysis - The rail transit equipment sector saw a net outflow of 15.13 million yuan from institutional investors and 13.70 million yuan from retail investors, while retail investors contributed a net inflow of 28.83 million yuan [2] - Major stocks like China CNR Corporation experienced a net inflow of 57.25 million yuan from institutional investors, despite a net outflow from retail investors [3] - Tongye Technology had a net inflow of 9.10 million yuan from institutional investors, with a notable net inflow from speculative funds [3]

Market Overview - On October 31, the rail transit equipment sector experienced a decline of 3.08%, with Times Electric leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - Langjin Technology (300594) with a closing price of 18.84, up 3.69% [1] - Gongda High-Tech (688367) with a closing price of 22.50, up 2.74% [1] - Tianzhi New Materials (688033) with a closing price of 7.22, up 1.83% [1] - Conversely, Times Electric (688187) saw a significant decline of 6.99%, closing at 52.20 [2] - Other notable decliners included: - Kanni Electromechanical (603111) down 6.30% [2] - China CRRC (601766) down 4.60% [2] Capital Flow Analysis - The rail transit equipment sector experienced a net outflow of 169 million yuan from institutional investors, while retail investors saw a net inflow of approximately 2.44 million yuan [2][3] - Key stocks with significant capital flow included: - Shenzhou High-Speed Railway (000008) with a net outflow of 33.77 million yuan from institutional investors [3] - Bid Technology (605298) with a net inflow of 14.70 million yuan from institutional investors [3] - Langjin Technology (300594) with a net inflow of 12.77 million yuan from institutional investors [3]