证券代码：603111 证券简称：康尼机电 公告编号：2023-023 南京康尼机电股份有限公司 关于对龙昕科技原 17 名股东起诉的进展公告 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、诉讼基本情况 2017 年 12 月 4 日，南京康尼机电股份有限公司（以下简称"公司"或"康尼机 电"）完成对广东龙昕科技有限公司（以下简称"龙昕科技"）的并购，并依约陆 续支付了全部交易对价。后续，公司发现龙昕科技原法定代表人廖良茂在股权交 割前存在违规担保等情形，遂向南京市公安局以合同诈骗报案，南京市检察院就 廖良茂涉嫌合同诈骗提起公诉，法院终审判决被告人廖良茂犯合同诈骗罪，判处 无期徒刑，责令廖良茂退出犯罪所得 19.3297884095 亿元，发还康尼机电。 为维护全体股东利益及公司权益，公司分别向南京市中级人民法院（以下简 称"南京中院"）和南京市栖霞区人民法院（以下简称"栖霞法院"）对龙昕科技除 廖良茂及其一致行动人以外的原 17 名股东提起诉讼并申请了财产保全，具体内 容详见公司于 2021 年 1 月 7 日发 ...

近日，公司收到苏亚金诚关于变更签字会计师的通知，现将相关变更情况告 知如下： 一、本次签字会计师变更的基本情况 苏亚金诚作为公司2023年度财务报表和2023年末财务报告内部控制审计机 构，原委派黄根进和罗九成作为公司 2023 年度财务报表审计报告和 2023 年末财 务报告内部控制审计报告的签字注册会计师。由于黄根进先生工作安排及保持独 立性定期轮换需要，现委派戴庭忠接替黄根进作为签字注册会计师。变更后的签 字注册会计师为戴庭忠和罗九成。 二、本次变更人员的基本信息 签字注册会计师：戴庭忠，中国注册会计师，自 2000 年起从事审计工作， 先后为多家上市公司及大型国有企业提供过年报审计服务。 戴庭忠不存在违反《中国注册会计师职业道德守则》有关独立性要求的情形， 最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施和纪律处分。 证券代码：603111 证券简称：康尼机电 公告编号：2023-022 南京康尼机电股份有限公司 关于变更签字会计师的公告 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。 南京康尼机电股 ...

证券代码：603111 证券简称：康尼机电 公告编号：2023-021 廖良茂合同诈骗罪一案，南京市中级人民法院（以下简称"南京中院"）作出 的（2020）苏 01 刑初 3 号刑事判决书已经发生法律效力，该判决书第二项确定： 责令被告人廖良茂退出犯罪所得 19.3297884095 亿元，发还被害单位南京康尼机 电股份有限公司（以下简称"康尼机电"或"公司"）。上述判决生效后，因被执行 人廖良茂未履行该刑事判决涉财产刑部分的义务，南京中院于 2022 年 7 月 11 日 立案执行，并裁定（2020）苏 01 刑初 3 号刑事判决涉财产刑部分指定南京市栖 霞区人民法院（以下简称"栖霞法院"）执行。关于廖良茂合同诈骗罪一案的具体 情况详见公司于 2020 年 11 月 28 日发布的《关于收到刑事裁决书的公告》（公 告编号：2020-028）及 2022 年 5 月 18 日发布的《康尼机电关于收到刑事裁定书 的公告》（公告编号：2022-010）。 公司于近日收到栖霞法院出具的《执行裁定书》【（2022）苏 0113 执 2408 号之二】。 一、执行裁定书主要内容 栖霞法院依据《中华人民共和国民事诉讼法》 ...

南京康尼机电股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 17 日 16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 ir@kn-nanjing.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 南京康尼机电股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 18 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 证券代码：603111 证券简称：康尼机电 公告编号：2023-020 独立董事：王维胜 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 ...

证券代码：603111 证券简称：康尼机电 公告编号：2023-019 南京康尼机电股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： 被担保人名称及是否为上市公司的关联人:南京康尼精密机械 有限公司（以下简称"康尼精机"）、南京康尼科技实业有限公 司（以下简称"康尼科技"），均为南京康尼机电股份有限公司 （以下简称"公司"）并表范围内的控股子公司。 对外担保逾期的累计数量：0 一、担保情况概述 （一）本次担保的情况 1.为满足康尼精机日常生产经营资金需要，康尼精机拟向交通银 行股份有限公司江苏省分行申请授信 1,000.00 万元，公司对上述业务 提供连带责任担保。 2.为满足康尼科技日常生产经营资金需要，康尼科技拟向中国银 行股份有限公司南京城东支行申请授信 1,000.00 万元，公司对上述业 务提供连带责任担保。 （二）本担保事项履行的内部决策程序 公司分别于 2023 年 4 月 28 日、2023 年 6 月 9 日召开第五届董 事会第八次会议及 20 ...

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、《刑事裁决书》基本情况 1、南京康尼机电股份有限公司（以下简称"康尼机电"或"公司"）于 2017 年 12 月通过发行股份支付现金购买广东龙昕科技有限公司（以下简称"龙昕科技"） 100%股权，交易对价为 34 亿元。龙昕科技原实际控制人廖良茂及其一致行动人 获得总对价为 19.73 亿元，其中现金对价为 8.72 亿元、股份对价为 11.01 亿元， 折合股份数量为 74,097,362 股。2018 年 8 月，龙昕科技原实际控制人廖良茂涉 嫌合同诈骗罪被南京市公安局经济技术开发区分局正式立案侦查。 证券代码：603111 证券简称：康尼机电 公告编号：2023-018 南京康尼机电股份有限公司 关于《刑事裁定书》执行进展的公告 2、公司于 2020 年 11 月收到江苏省南京市中级人民法院（以下简称"南京中 院"）出具的《刑事判决书》【（2020）苏 01 刑初 3 号】，判决：（1）被告人 廖良茂犯合同诈骗罪，判处无期徒刑，剥夺政治权利终身，并处没收个人全部财 ...

证券代码：603111 证券简称：康尼机电 公告编号：2023-017 南京康尼机电股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： 被担保人名称及是否为上市公司的关联人:南京康尼新能源汽 车零部件有限公司（以下简称"康尼新能源"），为南京康尼机 电股份有限公司（以下简称"公司"）并表范围内的控股子公司。 本次担保金额及已实际为其担保余额:本次公司为康尼新能源 向银行申请流动资金借款提供 1,000.00 万人民币的连带责任担 保。截止本公告日，公司已实际为康尼新能源提供担保余额为 10,717.52 万元。前述担保余额含本次担保。 本次担保是否有反担保:是 对外担保逾期的累计数量：0 特别风险提示：被担保人康尼新能源资产负债率超过 70%，敬 请投资者注意相关风险。 一、担保情况概述 （一）本次担保的情况 为满足康尼新能源日常生产经营资金需要，康尼新能源拟向交通 银行股份有限公司江苏省分行申请流动资金借款 1,000.00 万元，公司 对上述借款提供连带责任担 ...

Topic 1: Asset Changes - Total assets decreased from 5,991,942,144.00 RMB to 5,793,371,803.88 RMB, a decline of 3.3%[112][113] - Current assets decreased from 5,379,509,303.42 RMB to 5,161,287,789.53 RMB, a decline of 4.1%[112] - Non-current assets increased from 612,432,840.58 RMB to 632,084,014.35 RMB, a growth of 3.2%[113] - Total assets decreased from 4.943 billion yuan to 4.887 billion yuan, a decrease of 1.14%[117] - Fixed assets increased from 230.58 million yuan to 216.96 million yuan, a decrease of 5.9%[117] - Intangible assets decreased from 55.89 million yuan to 51.98 million yuan, a decrease of 7.0%[117] Topic 2: Liability Changes - Total liabilities decreased from 2,261,538,723.62 RMB to 1,982,967,326.81 RMB, a decline of 12.3%[113] - Current liabilities decreased from 2,112,949,632.24 RMB to 1,805,032,732.21 RMB, a decline of 14.6%[113] - Non-current liabilities increased from 148,589,091.38 RMB to 177,934,594.60 RMB, a growth of 19.8%[113] - Total liabilities decreased from 1.866 billion yuan to 1.811 billion yuan, a decrease of 2.95%[117] Topic 3: Equity and Profit Changes - Total equity increased from 3,730,403,420.38 RMB to 3,810,404,477.07 RMB, a growth of 2.1%[114] - Net profit attributable to parent company improved from -863,046,778.89 RMB to -788,502,079.63 RMB, a reduction in loss of 8.6%[114] - Net profit decreased from 114.16 million yuan to 80.13 million yuan, a decrease of 29.8%[121] - Basic earnings per share decreased from 0.1073 yuan to 0.0753 yuan, a decrease of 29.8%[122] - Total comprehensive income decreased from 114.19 million yuan to 80.25 million yuan, a decrease of 29.7%[122] - Owner's equity increased slightly from 3.078 billion yuan to 3.076 billion yuan, a decrease of 0.04%[118] - Net profit for 2023 was -1,356,757.61 compared to 8,043,825.99 in 2022, indicating a significant loss[124] - Total comprehensive income for the period was RMB 74.90 million, contributing to an increase in owner's equity[130] - The company's total owner's equity at the end of the period was RMB 3,810,404,477.07, with a net increase of RMB 114,187,500.58 during the period[133] - The comprehensive income for the period was RMB 106,567,873.65, contributing to the increase in owner's equity[133] - The minority shareholders' equity increased by RMB 7,619,626.93 during the period[133] - The company's total owner's equity at the end of the period was RMB 3,544,242,332.39, with a net increase of RMB 114,187,500.58 during the period[135] - The comprehensive income for the period was RMB 106,567,873.65, contributing to the increase in owner's equity[135] - The minority shareholders' equity increased by RMB 7,619,626.93 during the period[135] - The company's total owner's equity at the end of the period was RMB 3,077,724,735.75, with a net decrease of RMB 1,356,757.61 during the period[137] - The comprehensive income for the period was RMB -1,356,757.61, contributing to the decrease in owner's equity[137] - The company's total comprehensive income for the period increased by RMB 8,043,825.99, contributing to the overall growth in owner's equity[138] - The company's registered capital is currently RMB 993,275,484.00, with a total owner's equity of RMB 3,076,367,978.14 as of the end of the reporting period[138] Topic 4: Cash Flow and Liquidity - Cash and cash equivalents decreased from 1,333,446,351.81 RMB to 1,035,057,262.28 RMB, a decline of 22.4%[112] - Cash flow from operating activities in 2023 was -32,682,714.45, a slight improvement from -213,221,582.46 in 2022[126] - Cash flow from investing activities in 2023 was -253,077,340.34, a sharp decline from 272,672,279.53 in 2022[126] - Cash flow from financing activities in 2023 was -6,455,709.53, an improvement from -86,570,586.99 in 2022[126] - Total cash and cash equivalents at the end of 2023 were 863,469,588.90, down from 1,270,331,022.42 in 2022[126] - Operating cash flow from sales of goods and services received was RMB 804.89 million, an increase of 17.6% compared to RMB 684.30 million in the same period last year[128] - Net cash flow from operating activities was negative RMB 44.48 million, an improvement from negative RMB 221.80 million in the same period last year[128] - Net cash flow from investing activities was negative RMB 237.89 million, a significant decline from positive RMB 301.92 million in the same period last year[128] - Net cash flow from financing activities was negative RMB 6.94 million, an improvement from negative RMB 121.84 million in the same period last year[128] - Cash and cash equivalents decreased by RMB 287.88 million, ending the period at RMB 698.43 million[128] - Investment payments increased by 33.6% to RMB 1.22 billion compared to RMB 914.17 million in the same period last year[128] - Tax refunds received increased significantly to RMB 13.80 million from RMB 947,139.59 in the same period last year[128] - Payments for goods and services decreased by 1.7% to RMB 627.11 million compared to RMB 638.01 million in the same period last year[128] - Employee compensation payments decreased by 14.9% to RMB 205.74 million from RMB 241.81 million in the same period last year[128] Topic 5: Revenue and Expenses - Operating income decreased from 1.537 billion yuan to 1.337 billion yuan, a decrease of 13.0%[120] - R&D expenses increased from 124.46 million yuan to 135.65 million yuan, an increase of 9.0%[120] - Revenue for 2023 decreased to 763,339,770.73 from 948,141,953.84 in 2022, a decline of 19.5%[123] - Operating profit for 2023 dropped to 18,023,262.28 from 33,972,110.77 in 2022, a decrease of 46.9%[123] - R&D expenses in 2023 were 65,885,476.05, a slight decrease from 68,396,527.14 in 2022[123] - Sales revenue from goods and services in 2023 was 1,323,678,537.03, up from 1,133,085,661.50 in 2022[125] - Tax refunds received in 2023 were 22,423,846.44, more than double the 9,675,279.07 received in 2022[126] Topic 6: Business Operations and Subsidiaries - The company established three new wholly-owned subsidiaries in 2023: KANGNI RAIL TRANSIT EQUIPMENT (BRASIL) LTDA, KANGNI CHILE SPA, and Shenyang Kangni Transportation Equipment Co., Ltd., with registered capitals of USD 200,000, USD 150,000, and RMB 10,000,000 respectively[144] - The company's business scope includes R&D, manufacturing, sales, and technical services for rail transit equipment, medical health equipment, and automotive parts[143] Topic 7: Accounting Policies and Financial Reporting - The company's financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the true and complete financial status, operating results, and cash flows[148] - The company's operating cycle is 12 months, from January 1 to December 31[150] - The company's functional currency is RMB[151] - The company uses the pooling of interests method for accounting treatment of business combinations under common control, where assets and liabilities are measured at their book value in the consolidated financial statements of the ultimate controlling party[152] - For business combinations not under common control, the company uses the purchase method, recognizing identifiable assets, liabilities, and contingent liabilities at fair value[152] - The company determines the cost of combination based on the fair value of assets, liabilities, and equity securities issued as consideration, with any difference between the cost and the fair value of net assets recognized as goodwill or as a gain in the current period[154][155] - Direct costs related to business combinations, such as audit and legal fees, are expensed in the period incurred[155] - The company includes subsidiaries in the consolidated financial statements by adjusting for differences in accounting policies and periods, and eliminating intercompany transactions[159] - Subsidiaries acquired during the reporting period are included in the consolidated financial statements from the acquisition date, with no adjustment to the opening balance sheet for non-common control acquisitions[160] - The company defines cash equivalents as short-term, highly liquid investments that are readily convertible to known amounts of cash and have minimal risk of value changes[162] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date, with adjustments for exchange rate differences recognized in the financial statements[163] - The company translates foreign currency financial statements using the spot exchange rate at the balance sheet date for assets and liabilities, and the transaction date rate for income and expenses[164] - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[166] - Financial liabilities are classified as either fair value through profit or loss or amortized cost[166] - Financial assets measured at amortized cost are subsequently measured using the effective interest method[167] - Financial assets measured at fair value through other comprehensive income have their fair value changes recognized in other comprehensive income, except for impairment losses, exchange differences, and interest income[168] - Financial assets measured at fair value through profit or loss have their fair value changes recognized in profit or loss[168] - Financial liabilities measured at fair value through profit or loss have their fair value changes recognized in profit or loss, except for changes due to the company's own credit risk[169] - Financial liabilities measured at amortized cost are subsequently measured using the effective interest method[169] - The company derecognizes a financial asset when it transfers substantially all the risks and rewards of ownership[170] - The company derecognizes a financial liability when its present obligation is discharged[171] - Financial assets and liabilities are presented separately in the balance sheet and are not offset unless specific conditions are met[172] - The company uses expected credit loss (ECL) as the basis for recognizing loss provisions for financial assets measured at amortized cost and debt instrument investments measured at fair value with changes in other comprehensive income[174] - For financial instruments with no significant increase in credit risk since initial recognition, the company measures loss provisions based on 12-month expected credit losses[174] - For financial instruments with a significant increase in credit risk but no credit impairment, the company measures loss provisions based on lifetime expected credit losses[174] - For financial instruments with credit impairment since initial recognition, the company measures loss provisions based on lifetime expected credit losses[174] - The company divides receivables into several portfolios based on credit risk characteristics to calculate expected credit losses when it is not possible to assess individual financial assets at a reasonable cost[176] - The company uses a weighted average method to calculate the cost of materials and finished goods issued[182] - The company determines the net realizable value of inventory based on estimated selling prices, estimated costs to complete, and estimated selling expenses and related taxes[182] - The company recognizes contract assets when it has the right to receive consideration for goods transferred to customers, and the right depends on factors other than the passage of time[184] - The company classifies non-current assets or disposal groups as held for sale when they are available for immediate sale in their present condition and the sale is highly probable[186] - The company measures the carrying amount of assets and liabilities in a disposal group before initially classifying the disposal group as held for sale[186] - The company's long-term equity investments are initially measured at cost, including direct fees, taxes, and other necessary expenses[189][191] - For long-term equity investments obtained through debt restructuring, the company uses the fair value of the relinquished claim and directly attributable taxes as the initial investment cost[190] - Long-term equity investments are subsequently measured using either the cost method or the equity method, depending on the level of control or influence over the investee[192] - The company recognizes investment income based on the share of cash dividends or profits declared by the investee, adjusted for any unearned internal transaction profits[194] - The company uses the straight-line method for depreciation of fixed assets, with varying useful lives and residual values for different asset categories[197] - The company's investment properties are not subject to depreciation or amortization if classified as held for sale[187] - The company's long-term equity investments are adjusted for the investee's net profits, other comprehensive income, and changes in owners' equity[193] - The company determines joint control or significant influence over an investee based on the ability to participate in financial and operating policy decisions[195] - The company's fixed assets are recognized when it is probable that economic benefits will flow to the company and the cost can be reliably measured[196] - The company's long-term equity investments are adjusted for any impairment losses, with the order of impairment being goodwill first, followed by other non-current assets[187] - The company recognizes leased assets as finance lease assets if they meet the finance lease criteria at the commencement of the lease term[198] - The initial measurement of finance lease assets is based on the lower of the fair value of the leased asset or the present value of minimum lease payments, plus any initial direct costs[198] - The difference between the lower of the fair value or present value of minimum lease payments and the minimum lease payments is recorded as unearned finance income[200] - Unearned finance income is amortized over the lease term using the effective interest method[200] - Depreciation of finance lease assets follows the same policy as owned fixed assets[200] - If ownership of the leased asset is reasonably certain at the end of the lease term, depreciation is calculated over the asset's useful life[200] - If ownership is not reasonably certain, depreciation is calculated over the shorter of the lease term or the asset's useful life[200]

南京康尼机电股份有限公司独立黄事 独立董事: I MANY 王维胜 t 关于变更会计政策的独立意见 南京康尼机电股份有限公司(以下简称"公司")第五届董事会 第十二次会议审议通过了《关于变更会计政策的议案》,根据《公司 法》、《上海证券交易所股票上市规则》及《公司章程》、公司《独 立董事工作制度》的有关规定,作为公司独立董事,我们基于独立判 断的立场,发表独立意见如下: 1、本次变更会计政策是根据财政部修订及颁布的最新会计准则进 行的合理变更,不会对公司财务报表产生重大影响,也不存在以前年 度的追溯调整。 2、本次变更会计政策决策程序符合相关法律、法规和《公司章程》 的规定,不存在损害公司股东特别是中小股东的合法权益的情形。 综上,我们同意公司本次变更会计政策。 (以下无正文) (本页无正文,为南京康尼机电股份有限公司独立董事关于变更 会计政策的独立意见之签字页) 彭纪生 潘 स् 二〇二三年八月二十五日 ...

证券代码：603111 证券简称：康尼机电 公告编号：2023-016 南京康尼机电股份有限公司 关于变更会计政策的公告 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。 重要内容提示： ●本次会计政策变更是根据财政部 2022 年 11 月 30 日发布的《企业会计准则 解释第 16 号》（财会〔2022〕31 号，以下简称"解释 16 号"），对公司会计政策 的相关内容进行调整。 ●根据新旧准则转换的衔接规定，公司自 2023 年 1 月 1 日起施行解释 16 号， 本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大影响。 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第16号》要求执行。 除上述会计政策变更外，其他未变更部分仍按照财政部前期颁布的《企业会计准 则--基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解 释公告以及其他相关规定执行。 二、本次会计政策变更的内容 南京 ...