证券代码：603111 证券简称：康尼机电 公告编号：2025-046 南京康尼机电股份有限公司 关于 "提质增效重回报"行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 践行"以投资者为本"的发展理念，切实保障与维护广大投资者合法权益，南京康 尼机电股份有限公司（以下简称"公司"）结合自身发展战略规划与经营实际，特 制定了《"提质增效重回报"行动方案》，以推动公司高质量发展，该行动方案已 经公司六届董事会第七次会议审议通过。具体内容如下： 一、聚焦"提质"：全面提升经营质量，夯实高质量发展根基 公司将以高质量发展为主线，全面提升经营质量与可持续发展能力。 1、坚持战略导向，聚焦主业 公司确立了"以机电技术为核心的智慧交通装备平台"的战略定位，形成了以 轨道交通产品为核心业务、以新能源汽车零部件产品为成长业务、以科创孵化产 品等为种子业务的业务组合架构。 公司将秉持"以客户 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-047 南京康尼机电股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议于 2025 年 12 月 24 日以现场结合通讯方式召开，会议由陈磊董事长召集并主持。 会议应到董事 9 名，实到董事 9 名。会议的召开符合《公司法》和《公司章程》 的规定。与会董事对公司提交的议案进行了认真审议，经表决，通过如下决议： 一、审议通过《关于制定公司 "提质增效重回报"行动方案的议案》 公司董事会一致同意公司制定并实施 "提质增效重回报"行动方案。 具体内容同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 "提 质增效重回报"行动方案的公告》（公告编号：2025-046）。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过《关于制定<进一步发挥公司离任退居二线及退休高级管理人 员作用的实施意见>的议案》 在提交本次董事会审议前 ...

数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 根据国家统计局数据显示：2025年10月中国铁路机车产量为137辆，同比增长71.3%；2025年1-10月中国 铁路机车累计产量为762辆，累计增长23.9%。 2020-2025年1-10月中国铁路机车产量统计图 上市企业：中国中车（601766）,中国中铁（601390）,中国铁建（601186）,晋西车轴（600495）,太原重 工（600169）,时代新材（600458）,神州高铁（000008）,康尼机电（603111）,辉煌科技（002296）,晋 亿实业（601002） 相关报告：智研咨询发布的《2025-2031年中国铁路机车行业市场现状分析及未来前景规划报告》 ...

Core Viewpoint - The report highlights the growth in China's high-speed train production, indicating a significant increase in output and market potential for related companies in the industry [1]. Group 1: Industry Overview - As of October 2025, China's high-speed train production reached 97 units, marking a year-on-year increase of 136.6% [1]. - From January to October 2025, the cumulative production of high-speed trains in China totaled 1,524 units, reflecting a cumulative growth of 7.8% [1]. Group 2: Listed Companies - The report mentions several listed companies in the high-speed rail sector, including China CRRC (601766), China Railway Signal & Communication (688009), and others [1]. - These companies are positioned to benefit from the growing demand and production in the high-speed rail market [1]. Group 3: Market Research - The insights are derived from a report by Zhiyan Consulting, which provides strategic analysis and forecasts for the high-speed rail industry in China from 2026 to 2032 [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm, specializing in comprehensive industry research and tailored consulting services [1].

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].