Group 1 - The 2025 Nanjing Artificial Intelligence Industry Development Matching Event focuses on the integration of AI technology, particularly large models, with the manufacturing industry to drive digital transformation and intelligent upgrades in traditional industries [1][2] - Nanjing has over 400 AI companies, with core output value exceeding 10 billion yuan, establishing itself as a leading AI park in the Yangtze River Delta region [2] - The Nanjing Economic and Technological Development Zone has launched a public service platform for large model aggregation, providing comprehensive industry services including technology support, evaluation testing, and innovation incubation [3] Group 2 - A total investment of 2 billion yuan has been committed to four key projects, including the establishment of the headquarters for Minglue Technology, a leading data application software service provider, and projects from Nanjing Panda and Tuyang Technology [4] - The event also saw the signing of agreements to establish several key laboratories in collaboration with Nanjing University of Posts and Telecommunications, enhancing research capabilities in AI and related fields [2][3]

Core Points - The company held its first meeting of the sixth board of directors, where all nine directors were present and unanimously approved several key resolutions [1][2][3] Group 1: Board Elections and Appointments - Chen Lei was elected as the chairman of the board, with a term lasting until the end of the sixth board [1] - The board established four specialized committees: Strategic Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairpersons and members [1] - Bi Guangming was appointed as the president of the company, with a term until the end of the sixth board [2] Group 2: Senior Management Appointments - Tang Weihua was appointed as the board secretary, with a term until the end of the sixth board [2] - Hu Guomin, Tang Weihua, Zhou Yong, and Jin Hui were appointed as vice presidents, while Gu Meihua was appointed as the vice president and chief financial officer [2] - Zhang Yuye was appointed as the securities affairs representative, with a term until the end of the sixth board [3]

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's auditorium in Nanjing [1] - The meeting was chaired by the company's chairman, Chen Yingqi, and followed the voting procedures as per the Company Law and the company's articles of association [1][5] - Attendance included ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - A total of 358,905,516 votes in favor, representing 99.924% of the votes [1] - Only 124,300 votes against, accounting for 0.035% [1] - 149,000 abstentions, which is 0.041% [1] - The voting results indicate a strong consensus among shareholders for the proposals presented [1][2][3] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [5] - The legal opinions were provided by lawyers Tan Sijun and Wang Shunda, affirming the legality and validity of the voting results [5]

Core Viewpoint - Nanjing Kanni Electromechanical Co., Ltd. has announced the cancellation of shares and a reduction in registered capital, following the approval from the shareholders' meeting held on December 27, 2023 [1][2]. Group 1: Share Cancellation and Capital Reduction - The company completed the cancellation of shares, reducing the total share capital from 918,308,789 shares to a new total [1]. - The decision was made during the first extraordinary shareholders' meeting of 2023, where the board was authorized to handle judicial execution and share repurchase matters [1][2]. Group 2: Creditor Notification - Creditors are informed that they have 30 days from receiving the notification to claim their debts, while those who did not receive the notification have 45 days from the announcement date [2]. - Creditors must provide valid proof of their claims and may request debt repayment or guarantees from the company [2][3]. Group 3: Claim Submission Process - Creditors can submit their claims through various methods including in-person, mail, or fax, with specific instructions on how to ensure their claims are processed [3]. - The submission date is determined by the method used, such as the postmark date for mailed claims or the date received for faxed claims [3].

证券代码：603111 证券简称：康尼机电 公告编号：2025-027 南京康尼机电股份有限公司 关于第六届董事会职工代表董事的公告 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。 鉴于南京康尼机电股份有限公司（以下简称"公司"）第五届董事会任期将 届满，根据《公司法》《公司章程》等相关规定，公司于 2025 年 6 月 27 日召开 了五届一次职工代表大会，经职工代表推举并表决通过，同意选举茅飞先生为公 司第六届董事会职工代表董事，任期与公司第六届董事会任期一致。本次选举产 生的职工代表董事将与公司 2024 年年度股东会选举产生的 5 名非独立董事及 3 名独立董事共同组成公司第六届董事会。 上述职工代表董事符合《公司法》《公司章程》等法律法规关于董事任职的 资格和条件，并将按照《公司法》《公司章程》的有关规定行使职权。 南京康尼机电股份有限公司董事会 二〇二五年六月二十八日 附件：茅飞先生简历 茅飞，男，1975 年出生，正高级工程师，2000 年进入本公司工作，现任康 尼电子总工程师，曾任康尼电子副总工程师。 截 ...

Core Points - The company completed the board of directors' re-election on June 27, 2025, and held the first meeting of the sixth board of directors on the same day [1] - The new board consists of both non-independent and independent directors, with specific roles assigned to each member [2] - The company appointed several senior management personnel, including a new president and vice presidents, all of whom meet the qualifications required by relevant laws and regulations [3][4] Board Composition - The sixth board of directors includes non-independent directors: Chen Lei, Chen Yingqi, Bi Guangming, Hu Guomin, Chen Ye, and Mao Fei (employee representative) [1] - Independent directors include Pan Hua, Wang Weisheng, and Peng Jisheng [2] - The specialized committees of the board have been established with designated chairs and members [2] Senior Management Appointments - Bi Guangming was appointed as the president, while Hu Guomin, Tang Weihua, Gu Meihua, Zhou Yong, and Jin Hui were appointed as vice presidents [3][4] - Tang Weihua also serves as the board secretary, and all appointed personnel possess the necessary qualifications and have no disqualifying relationships [4][5] Securities Affairs Representative - Zhang Yuye was appointed as the securities affairs representative, having obtained the necessary qualifications [3][4] - The term for all newly appointed members will last until the current board's term expires [3][4]

证券代码：603111 证券简称：康尼机电 公告编号：2025-030 南京康尼机电股份有限公司 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 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。 南京康尼机电股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 2024 年年度股东会及五届一次职工代表大会，会议选举产生了公司第六届董事 会董事，完成了董事会的换届选举。在完成董事会换届选举后，公司已于同日召 开第六届董事会第一次会议，会议审议通过了《关于选举公司董事长的议案》《关 于提出公司董事会专门委员会及主任委员人选的议案》《关于聘任公司总裁的议 案》《关于聘任公司董事会秘书的议案》《关于聘任公司副总裁、财务总监的议案》 《关于聘任公司证券事务代表的议案》。现将具体情况公告如下： 一、公司第六届董事会组成情况 1、董事长：陈磊先生 2、董事会成员： （1）非独立董事：陈磊先生、陈颖奇先生、毕光明先生、胡国民先生、陈 野先生、茅飞先生（职工代表董事）； （2）独立董事：潘华先生、王维胜先生、彭 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-031 一、通知债权人原由 南京康尼机电股份有限公司（以下简称"公司"或"康尼机电"）于 2023 年 12 月 27 日召开了 2023 年第一次临时股东大会，审议通过了《关于提请股东大会同 意授权董事会及其授权人士办理司法执行追回及回购股票注销相关事项的议案》， 具体内容详见公司于 2023 年 12 月 12 日发布的《关于提请股东大会同意授权董 事会及其授权人士办理司法执行追回及回购股票注销相关事项的公告》（公告编 号：2023-033）。 2024 年 6 月至今，公司陆续累计收到司法执行的 50,240,566 股康尼机电股 票并完成了注销手续。注销完成后，公司总股本由 918,308,789 股变更为 868,068,223 股。具体详见公司分别于 2024 年 6 月 14 日、8 月 28 日、11 月 5 日 及 2025 年 1 月 2 日发布的《关于收到相关司法执行股票及注销实施的公告》（公 告编号分别为：2024-030、2024-038、2024-046、2025-001）。 二、需债权人知晓的其他相关信息 南京康尼机 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-027 南京康尼机电股份有限公司 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。 鉴于南京康尼机电股份有限公司（以下简称"公司"）第五届董事会任期将 届满，根据《公司法》《公司章程》等相关规定，公司于 2025 年 6 月 27 日召开 了五届一次职工代表大会，经职工代表推举并表决通过，同意选举茅飞先生为公 司第六届董事会职工代表董事，任期与公司第六届董事会任期一致。本次选举产 生的职工代表董事将与公司 2024 年年度股东会选举产生的 5 名非独立董事及 3 名独立董事共同组成公司第六届董事会。 上述职工代表董事符合《公司法》《公司章程》等法律法规关于董事任职的 资格和条件，并将按照《公司法》《公司章程》的有关规定行使职权。 茅飞先生简历详见附件。 特此公告！ 南京康尼机电股份有限公司董事会 二〇二五年六月二十八日 关于第六届董事会职工代表董事的公告 截至本公告日，茅飞先生未持有公司股份，与公司持股 5%以上的股东及公 司其他董事、高级管理人员均不存在关联 ...

北京市嘉源律师事务所 关于南京康尼机电股份有限公司 2024 年年度股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 74 s i 康尼机电 · 2024年年度股东会 嘉源 · 法律意见书 嘉源霍师事务所 IIA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·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 2024 年年度股东会的法律意见书 嘉源(2025)-04-485 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")委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《南 京康尼机电股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2024年年度股东会(以下简称"本次股东会")进行见证, 并依法出具本法律 ...