Group 1 - The core business of the company includes rail transit door systems and components for new energy vehicles, covering products such as subway, high-speed rail, and urban rail vehicle door systems [1] - As of July 30, 2025, the company's stock price was 6.49 yuan, down 1.22% from the previous trading day, with a trading volume of 60 million yuan [1] - The company announced on July 28 that it received a first-instance judgment from the Nanjing Intermediate People's Court regarding a securities false statement liability dispute, involving 17 investors, with a total compensation of 83.1465 million yuan [1] Group 2 - On July 30, the company's main funds experienced a net outflow of 13.546 million yuan [2] - The company belongs to the transportation equipment and new energy vehicle sectors [1]

Core Viewpoint - The article discusses the ongoing legal issues faced by Kanni Electromechanical due to a past acquisition that resulted in significant financial losses and subsequent lawsuits from investors for securities misrepresentation [1][9]. Group 1: Legal Proceedings - Kanni Electromechanical was ordered by the Nanjing Intermediate Court to compensate an institutional investor approximately 33.09 million yuan for securities misrepresentation [1]. - A total of 17 investors have filed claims against Kanni Electromechanical, with a cumulative claim amount of 383 million yuan, leading to a total compensation of 83.15 million yuan ordered in initial judgments [6]. - All intermediary institutions involved in the case, including brokers and audit firms, were held jointly liable for compensation, with specific percentages assigned to each [2]. Group 2: Financial Impact - The acquisition of Longxin Technology for 3.4 billion yuan in 2017 significantly impacted Kanni Electromechanical's financials, leading to a net profit loss of 3.151 billion yuan in 2018 due to large provisions for expected liabilities and bad debts [10]. - Kanni Electromechanical has recognized a total of 216 million yuan in potential losses related to investor claims, indicating ongoing financial repercussions from the acquisition [7]. Group 3: Background of the Acquisition - The problematic acquisition occurred in 2016 when Kanni Electromechanical sought to diversify into the consumer electronics sector, which ultimately led to financial distress due to fraudulent financial reporting by Longxin Technology [9][10]. - Following the acquisition, Kanni Electromechanical took legal action against the original shareholders of Longxin Technology for breach of contract and sought to recover losses [11].

Core Viewpoint - The article discusses the ongoing legal issues faced by Nanjing Kanni Electromechanical Co., Ltd. related to securities false statement liability disputes, stemming from financial fraud by Guangdong Longxin Technology Co., Ltd. during the asset restructuring process [2][4]. Group 1: Background of the Case - In 2014, Guangdong Longxin Technology Co., Ltd. planned an IPO but terminated it by the end of 2015. In 2016, it engaged in asset restructuring discussions with Kanni Electromechanical [2]. - Kanni Electromechanical proposed to acquire 100% of Longxin Technology for 3.4 billion yuan, which constituted a significant asset restructuring [2]. - From 2015 to 2017, Longxin Technology was found to have inflated revenue and profits, leading to false records in Kanni Electromechanical's restructuring reports [2][4]. Group 2: Legal Proceedings - Kanni Electromechanical has faced lawsuits from 17 investors claiming damages due to the false statements, with a total claim amounting to approximately 382.63 million yuan [7]. - The Nanjing Intermediate People's Court issued a civil judgment requiring Kanni Electromechanical to pay a total of 33,093,050.08 yuan in damages and court fees for one of the cases [3][6]. - The court also assigned joint liability to other defendants, including Guotai Junan Securities and Suya Jincheng Accounting Firm, with varying percentages of responsibility [3][6]. Group 3: Financial Impact - Kanni Electromechanical has provisioned for investor compensation, totaling approximately 216.03 million yuan, to cover potential losses from ongoing and future lawsuits [8]. - The company has already compensated nine ordinary investors a total of 1,394,839.17 yuan and is in the process of appealing certain cases [7][8]. Group 4: Future Actions - The company plans to actively monitor the progress of the lawsuits and handle investor claims in accordance with legal regulations [9]. - Kanni Electromechanical will continue to fulfill its information disclosure obligations as required by law [9].

近日，南京康尼机电股份有限公司（以下简称"公司"或者"康尼机电"）收到 南京市中级人民法院（以下简称"南京中院"）送达的 1 名机构投资者诉公司证 券虚假陈述责任纠纷案件的一审《民事判决书》，现将具体情况公告如下： 一、本次诉讼基本情况 2021 年 7 月 30 日，公司收到中国证监会下发的《行政处罚决定书》【〔2021〕 54 号】认定：2015 年至 2017 年，广东龙昕科技有限公司存在虚增收入、利润等 财务造假行为，导致康尼机电 2017 年披露的上述《重组报告书（草案）》《重 组报告书》存在虚假记载，具体内容详见公司于 2021 年 7 月 31 日披露的《关于 收到行政处罚决定书的公告》（公告编号：2021-023）。因上述事项，共有 17 名投资者以证券虚假陈述责任纠纷为由对公司提起了投资者索赔诉讼。 二、一审民事判决情况 近日，公司收到南京中院下达的 1 名机构投资者诉公司证券虚假陈述责任纠 纷案件的一审《民事判决书》【（2022）苏 01 民初 928 号】，判决书主要内容 如下： 证券代码：603111 证券简称：康尼机电 公告编号：2025-035 南京康尼机电股份有限公司 关于证券虚 ...

Core Viewpoint - Nanjing Kanni Electromechanical Co., Ltd. is currently facing multiple lawsuits from investors regarding securities false statement liability, stemming from a previous administrative penalty by the China Securities Regulatory Commission for financial misconduct by a related company [1][2]. Summary by Sections Basic Situation of the Lawsuit - The company received an administrative penalty from the China Securities Regulatory Commission on July 30, 2021, due to financial fraud by Guangdong Longxin Technology Co., Ltd. from 2015 to 2017, which led to false disclosures in the company's restructuring reports [1]. - A total of 17 investors have filed lawsuits against the company for securities false statement liability [1]. First Instance Civil Judgment Situation - The company has received first-instance civil judgments for 16 investor lawsuits, with the total compensation amounting to 50,053,463.01 yuan [3]. - Among these, one judgment also holds Guotai Junan Securities Co., Ltd. liable for 547,746.32 yuan in compensation, sharing 50% of the responsibility [3]. Compensation and Appeals - The company has completed compensation payments totaling 1,394,839.17 yuan to nine investors from the first-instance judgments [4]. - The company has appealed one judgment and is seeking to overturn it, requesting that the plaintiff bear all litigation costs [4]. - Another judgment is pending appeal, and the company plans to appeal it as well [5]. Impact on Financials - The company has provisioned for potential losses related to these lawsuits, totaling 216,031,343.66 yuan, which is expected not to significantly impact current or future profits [5][6]. - The company will continue to monitor the lawsuits and handle investor claims in accordance with legal requirements [6].

证券代码：603111 证券简称：康尼机电 公告编号：2025-034 南京康尼机电股份有限公司 关于证券虚假陈述责任纠纷诉讼的进展公告 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。 截至本公告日，南京康尼机电股份有限公司（以下简称"公司"或者"康尼机 电"）累计收到南京市中级人民法院（以下简称"南京中院"）送达的 16 名投资 者诉公司证券虚假陈述责任纠纷案件的一审《民事判决书》，现将具体情况公告 如下： 一、本次诉讼基本情况 2021 年 7 月 30 日，公司收到中国证监会下发的《行政处罚决定书》【〔2021〕 54 号】认定：2015 年至 2017 年，广东龙昕科技有限公司存在虚增收入、利润等 财务造假行为，导致康尼机电 2017 年披露的上述《重组报告书（草案）》《重 组报告书》存在虚假记载，具体内容详见公司于 2021 年 7 月 31 日披露的《关于 收到行政处罚决定书的公告》（公告编号：2021-023）。因上述事项，共有 17 名投资者以证券虚假陈述责任纠纷为由对公司提起了投资者索赔诉讼。 二、一审 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-033 南京康尼机电股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | | 股份类别 Ａ股 | | | | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 根据《上海证券交易所交易规则》《上海证券交易所上市公司自律监管指南第 2 号—业务办理》等相关规定，按照以下方式计算除权（息）参考价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 本次利润分配进行现金红利分配，无送股或转增股本，因此，上述计算公式 中流通股份变动比例为"0 ...

北京市嘉源律师事务所 关于南京康尼机电股份有限公司 差异化分红事项之 专项核查意见 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 71 : 源 A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳| SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU· 西安 XI`AN 致:南京康尼机电股份有限公司 北京市嘉源律师事务所 关于南京康尼机电股份有限公司 差异化分红事项之 专项核查意见 嘉源(2025)-05-235 北京市嘉源律师事务所(以下简称"本所")接受南京康尼机电股份有限公 司(以下简称"公司"或"康尼机电")委托,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》"）、《上海证券交易所上市公司自律监管指引第 7号 -- 回购股份》(以 下简称"《回购股份指引》")等相关法律、法规、规范性文件及《南京康尼机 电股份有限公司章程》的规定,按照律师行业公认的业务标准、道德规范和勤勉 尽责精神出具。 为出具本法律意见书之目的,本所经办律师依照现行有效的法律法规以及中 国 ...

Group 1 - Nanjing Economic and Technological Development Zone (Nanjing EDA) has successfully captured opportunities from global industrial chain restructuring and the Belt and Road Initiative, leading to significant overseas project wins for local companies [1][7] - Companies such as China State Construction Engineering Corporation (CSCEC), Nanjing Conni Electromechanical Co., Ltd., and Nanjing Port Machinery Manufacturing Co., Ltd. have secured major international contracts, showcasing the strength of "Nanjing Manufacturing" on the global stage [1][2][4] Group 2 - Nanjing Conni Electromechanical has customized smart door systems and other components for high-end trains in Kazakhstan, with a total of 557 trains expected to be delivered by 2030, highlighting the company's commitment to quality and innovation [2][3] - Nanjing Port Machinery has delivered a multi-purpose gantry crane to Vietnam, marking the third purchase from this client, which underscores the growing demand for efficient and intelligent port equipment in the region [4] - China State Construction Engineering Corporation has completed the shipment of giant wind turbine towers to Egypt, with a total project capacity of 1,100 megawatts, demonstrating the company's capability in meeting stringent international quality standards [6]

南京康尼机电股份有限公司 证券代码：603111 证券简称：康尼机电 公告编号：2025-032 特此公告！ 关于完成公司法定代表人变更登记的公告 南京康尼机电股份有限公司董事会 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。 二〇二五年七月十日 南京康尼机电股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开公 司第六届董事会第一次会议，审议通过选举陈磊先生担任公司董事长，具体内容 详见公司于 2025 年 6 月 28 日在上海证券交易所网站（http://www.sse.com.cn） 披露的《关于董事会换届完成并聘任高级管理人员及证券事务代表的公告》（公 告编号：2025-030）。 根据《公司章程》相关规定，董事长担任公司的法定代表人。2025 年 7 月 8 日，公司完成了法定代表人相关信息的工商变更登记手续，并取得南京市经济技 术开发区市场监督管理局颁发变更登记后的《营业执照》，公司法定代表人变更 为陈磊先生。除上述变更事项外，公司营业执照记载的其他事项未发生变化。 ...