进多元发展战略； 二是建设创新型的研发体系：对公司国家认定企业技术中心进 行体制机制改革，以"技术驱动未来，创新引领发展"为核心指导 思想，聚焦三大产业关键核心技术以及重大新产品的攻关研发，从 "体系构建 → 前瞻研究 → 技术开发 → 产品孵化 → 产业转化 → 新增长点"于一体，构建起支撑公司持续发展的强大技术创新体 系，不断赋能现有产业，积极围绕新兴产业和未来产业进行重大新 产品的研发和孵化培育，为公司打造新的经济增长极； 三是运营管理精细化，持续数智转型升级：持续优化数字化运 营体系、集成产品开发（IPD）技术研发体系、全价值链成本管控 体系、卓越经营管理体系等，全面提升运营效率与质量，为业务发 展持续赋能。 证券代码：603111 公司简称：康尼机电 南京康尼机电股份有限公司 投资者关系活动记录表 编号：2026-001 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | 活动类别 | 新闻发布会 路演活动 | | | 现场参观 其他（腾讯会议） | | 参会单位 | 广发证券：袁军、周楠、梁惠宇 | | | 华泰证券： ...

Core Viewpoint - The company has made significant breakthroughs in lightweight materials innovation, structural optimization, and component integration for door systems, which will enhance its market competitiveness in the industry [1] Group 1: Technological Advancements - The company has applied lightweight design to new platform train sets and urban rail new product platforms [1] - The company will continue to promote research and application of lightweight, green, and intelligent technologies [1] Group 2: Market Strategy - The focus on lightweight and innovative materials aims to consolidate and enhance the competitiveness of the company's door system products [1]

（文章来源：证券日报） 证券日报网讯 1月7日，康尼机电在互动平台回答投资者提问时表示，公司董事会的选任决策是基于当 前发展阶段与长远战略的综合考量。新任董事长具备深厚的财务管理与公司治理经验，这有助于公司在 高质量发展的过程中，进一步强化风险管控、优化资源配置、提升经营稳健性。公司"多元化、全球 化"的战略方向是坚定且持续的，管理团队的互补性组合旨在为战略实施提供更坚实的支撑，而非收 缩。公司2025年第三季度业绩增速变化与换届并无关联。受项目交付影响，公司2025年上半年业绩增速 主要是安全门及干线业务交付增加，而2024年该部分业务收入主要集中在下半年交付，截至2025年三季 度末，公司整体业绩增长与行业趋势基本吻合。相关人员的聘任安排，是基于公司干部年轻化与经验传 承的正常人事安排。截至2025年三季度末，公司轨交主业新签订单26.97亿元。目前，公司生产经营活 动一切正常，正持续通过智能制造升级与精细化管控，提升运营效率与产品竞争力，扎实推动"提质增 效重回报"各项举措落地。 ...

Core Viewpoint - The company, Kanni Electromechanical, has successfully implemented its "Kanni Manufacturing 2025" plan, focusing on digital transformation through a "data-driven + business-driven" approach, which has led to its recognition as an advanced intelligent factory in Jiangsu Province and among the first batch of excellent intelligent factories by the Ministry of Industry and Information Technology [1] Group 1 - The company aims to enhance operational efficiency and strategic implementation through its new "Kanni Manufacturing 2030" plan, which continues the digital transformation journey [1] - The new plan emphasizes the design and planning work led by various industrial units, establishing a new phase of digital construction strategies and implementation guidelines [1] - Specific pathways include the establishment of management organizations within business domains, development of information management standards, and system platform integration to ensure low-cost replication and interconnectivity of systems and operations [1]

Core Viewpoint - The company is actively exploring the innovative development of electromechanical integration core technologies in emerging and future industries, aiming to cultivate new growth points [1] Group 1: Technological Development - The company is promoting the smart safety electricity system, which is currently being applied in small batches in the maritime market [1] - The company is collaborating with Jiangsu Tower Intelligence, Nanjing Huakun Information Technology, and Fei Xun Drone Technology to advance the intelligent drone project for highway maintenance [1] Group 2: Project Details - The project aims to address the pain points of traditional highway maintenance through technological innovation [1] - The company's core role in the project is to develop the drone nest based on its electromechanical core technology, enabling wide-area and continuous automatic inspections [1] - The project is currently in the research and development phase, contributing to the digital transformation of the traffic maintenance sector [1]

Core Viewpoint - The company emphasizes a customer-centric and market-oriented business philosophy, focusing on the growing demand for high-quality interior products from international clients in the rail transit industry [1] Group 1 - The company's core driving force for developing its interior business is customer demand [1] - There is a continuous and stable demand for high-quality interior products from foreign clients as the rail transit industry advances its internationalization [1]

Core Viewpoint - The company is focused on transforming and upgrading its operations to build core competitiveness for the future through diversified business layout, innovative R&D systems, and refined operational management [1] Group 1: Business Diversification - The company aims to solidify and enhance its position in the rail transportation sector while actively developing a second growth curve in the new energy vehicle components market [1] - The company is accelerating the incubation and cultivation of emerging businesses in the smart health sector to enrich its product matrix and advance its diversification strategy [1] Group 2: Innovative R&D System - The company is establishing an innovative R&D system based on its nationally recognized enterprise technology center, focusing on three major industries and emerging sectors [1] - The core guiding principle is "technology drives the future, innovation leads development," aiming to create a strategic hub for breakthrough core technologies and significant innovative products [1] Group 3: Refined Operational Management - The company is committed to continuous digital transformation and upgrading, optimizing its digital operation system, integrated product development (IPD) technology R&D system, and comprehensive cost control system [1] - The goal is to enhance operational efficiency and quality, thereby continuously empowering business development [1]

证券日报网讯1月7日，康尼机电（603111）在互动平台回答投资者提问时表示，基于当前国内外经济环 境的不确定性以及信息披露的规则要求，公司在发布的"提质增效重回报行动方案"中既有定性指标也有 定量指标，在"提质和增效"部分，公司将围绕三大产业全力提升经营质效，夯实高质量发展根基，并明 确提出了稳定经营业绩的目标和措施；在"重回报"中公司秉持积极回报股东的理念，明确了在2024年度 高分红的基础上，未来3年每股现金分红年增长比例不低于10%，并进一步增加分红频率，希望与广大 投资者共享公司发展成果。公司高度重视"提质增效"方案的落地成效，为让广大投资者了解行动成效， 公司将每半年评估行动方案的执行情况，说明相关措施的实施效果，并通过定期报告、业绩说明会、上 证e互动等多元化渠道，重点围绕主要经营指标、创新投入与产出、股东回报等量化成果进行沟通交 流，让广大投资者切实感知到公司提质增效的成果。 ...

Core Viewpoint - The company, Kanni Electromechanical, emphasizes its long-term collaboration with Nanjing Engineering Institute to drive technological innovation and result transformation in various projects, including the development of the EMPF system for military personnel [1] Group 1: Collaboration and Innovation - The company has maintained a close partnership with Nanjing Engineering Institute, focusing on joint research and development efforts [1] - Recent collaborations have led to the creation of the EMPF system, which was showcased at the 15th China International Aviation and Aerospace Exhibition, receiving high recognition from participants and media [1] - The partnership aims to enhance the digital operation and customer service experience of intelligent products and services in the rail transit sector [1] Group 2: Product Development and Market Competitiveness - The collaboration has also focused on improving the intelligent interaction levels of products such as transfer machines, wheelchairs, and mobility vehicles [1] - The company plans to deepen its cooperative innovation with Nanjing Engineering Institute and other universities to efficiently transform research outcomes into practical applications [1] - This strategy is intended to solidify and enhance the company's core competitiveness in the market [1]

Group 1 - The company is actively exploring the innovative development of electromechanical integration core technologies in emerging and future industries, aiming to cultivate new growth points [1] - The company's subsidiary, Kanni Technology, is promoting a smart safety electricity system, which is currently being applied in small batches in the maritime market [1] - The company has recently partnered with Jiangsu Tower Intelligent Connection, Nanjing Huakun Information Technology, and Fei Sun Drone Technology to advance an intelligent drone project for highway maintenance, focusing on addressing traditional pain points through technological innovation [1] Group 2 - The company's core role in the drone project involves the development of drone nests based on electromechanical core technologies, aimed at achieving wide-area and continuous automatic inspections [1] - The project is currently in the research and development phase, contributing to the digital transformation of the traffic maintenance sector [1]