证券代码：603111 证券简称：康尼机电 公告编号：2025-043 累计担保情况 南京康尼机电股份有限公司 关于为全资子公司提供担保进展的公告 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： 担保对象及基本情况 | | 被担保人名称 | Kangni Rail TransitEquipment.(Brazil)LTDA. （巴西康尼轨道交通装备有限责任公司） | | --- | --- | --- | | 担 | 本次担保金额 | 万元 1,000.00 | | 保 对 | 实际为其提供的担保余额 | 285.03 万元 | | 象 | | | | | 是否在前期预计额度内 | 是□否□不适用： | | | 本次担保是否有反担保 | 是□否□不适用：_________ | | 对外担保逾期的累计金额（万元） 0 | 万元 | | --- | --- | | 截至本公告日上市公司及其控股 | 万元（含本次） 2,031.25 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-042 南京康尼机电股份有限公司 关于收到相关诉讼赔偿款项的公告 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。 一、民事诉讼的基本情况 （一）一审民事判决 2023 年 11 月，南京康尼机电股份有限公司（以下简称"公司"或"康尼机 电"）收到南京市栖霞区人民法院（以下简称"栖霞法院"）下达的公司诉罗国 莲的一审民事判决书，判决书主要内容如下：（1）康尼机电于判决发生法律效 力之日起十五日内以 1 元的总价回购罗国莲持有的 1,102,604 股康尼机电股票， 如罗国莲未能配合康尼机电足额回购前述股票，对于未能回购部分，应按判决发 生法律效力之日前一交易日的收盘价（不超过 14.86 元/股）赔偿康尼机电股票损 失；（2）罗国莲于判决发生法律效力之日起十五日内退还康尼机电现金对价 1,687,308.42 元。如罗国莲未按判决指定的期间履行金钱给付义务，应当按照《中 华人民共和国民事诉讼法》第二百六十条规定，加倍支付延迟履行期间的债务利 息。具体内容详见公 ...

Core Insights - The rail transit equipment sector experienced a 1.52% increase on November 6, with Tongye Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Sector Performance - Tongye Technology (300960) saw a closing price of 28.60, with a significant increase of 10.00% and a trading volume of 99,800 shares, amounting to a transaction value of 288 million yuan [1] - China CNR Corporation (601766) closed at 7.91, up 2.46%, with a trading volume of 1,411,100 shares and a transaction value of 1.113 billion yuan [1] - Other notable performers included Times New Materials (600458) with a 2.43% increase, closing at 14.35, and a transaction value of 219 million yuan [1] Fund Flow Analysis - The rail transit equipment sector saw a net outflow of 15.13 million yuan from institutional investors and 13.70 million yuan from retail investors, while retail investors contributed a net inflow of 28.83 million yuan [2] - Major stocks like China CNR Corporation experienced a net inflow of 57.25 million yuan from institutional investors, despite a net outflow from retail investors [3] - Tongye Technology had a net inflow of 9.10 million yuan from institutional investors, with a notable net inflow from speculative funds [3]

Market Overview - On October 31, the rail transit equipment sector experienced a decline of 3.08%, with Times Electric leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - Langjin Technology (300594) with a closing price of 18.84, up 3.69% [1] - Gongda High-Tech (688367) with a closing price of 22.50, up 2.74% [1] - Tianzhi New Materials (688033) with a closing price of 7.22, up 1.83% [1] - Conversely, Times Electric (688187) saw a significant decline of 6.99%, closing at 52.20 [2] - Other notable decliners included: - Kanni Electromechanical (603111) down 6.30% [2] - China CRRC (601766) down 4.60% [2] Capital Flow Analysis - The rail transit equipment sector experienced a net outflow of 169 million yuan from institutional investors, while retail investors saw a net inflow of approximately 2.44 million yuan [2][3] - Key stocks with significant capital flow included: - Shenzhou High-Speed Railway (000008) with a net outflow of 33.77 million yuan from institutional investors [3] - Bid Technology (605298) with a net inflow of 14.70 million yuan from institutional investors [3] - Langjin Technology (300594) with a net inflow of 12.77 million yuan from institutional investors [3]

Core Insights - 康尼机电 reported a total revenue of 3.101 billion yuan for Q3 2025, marking a year-on-year increase of 15.09% and ranking 8th among peers [1] - The net profit attributable to shareholders reached 261 million yuan, reflecting a 5.16% year-on-year growth and also ranking 8th among peers [1] - The net cash inflow from operating activities was 312 million yuan, an increase of 342 million yuan year-on-year, ranking 4th among peers [1] Financial Performance - The latest debt-to-asset ratio stands at 43.82%, a decrease of 0.02 percentage points from the previous quarter [3] - The gross profit margin is 30.36%, ranking 15th among peers, with an increase of 0.79 percentage points from the previous quarter [3] - Return on equity (ROE) is 6.57%, ranking 5th among peers, with a year-on-year increase of 0.12 percentage points [3] - The diluted earnings per share is 0.12 yuan [3] - Total asset turnover ratio is 0.43 times, ranking 3rd among peers, with a year-on-year increase of 2.96% [3] - Inventory turnover ratio is 2.67 times, ranking 5th among peers [3] Shareholder Structure - The number of shareholders is 26,700, with the top ten shareholders holding 276 million shares, accounting for 32.05% of the total share capital [3] - The largest shareholder is 南京工程学院资产经营有限责任公司, holding 9.87% [3] - Other notable shareholders include 南京峰岭股权投资基金管理有限公司 (5.05%) and 金元贵 (4.75%) [3]

Core Viewpoint - The company, Kanni Electromechanical (603111), announced that it has not provided guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [1] Summary by Categories - **Company Announcement** - Kanni Electromechanical disclosed that it has not extended any guarantees to its controlling shareholders and actual controllers [1] - The company confirmed that there are no overdue guarantees in place [1]

Core Viewpoint - 康尼机电 reported a slight decline in revenue and a significant drop in net profit for Q3 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for Q3 2025 was 1.084 billion yuan, a year-on-year decrease of 0.02% [1] - The net profit attributable to shareholders was 106 million yuan, reflecting a year-on-year decline of 23.68% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 128 million yuan, down 1.34% year-on-year [1]

Company Performance - 康尼机电 reported a revenue of approximately 3.101 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 15.09% [1] - The net profit attributable to shareholders of the listed company was approximately 261 million yuan, reflecting a year-on-year increase of 5.16% [1] - Basic earnings per share were 0.29 yuan, which is a year-on-year increase of 9.02% [1] Market Valuation - As of the report date, 康尼机电 had a market capitalization of 7 billion yuan [1]

证券代码：603111 证券简称：康尼机电 公告编号：2025-040 南京康尼机电股份有限公司 关于新增为全资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法律责任。 重要内容提示： 担保对象及基本情况 为满足全资子公司日常生产经营需要，南京康尼机电股份有限公司（以下简 称 " 公 司 " 或 " 康 尼 机 电 " ） 拟 为 全 资 子 公 司 Kangni Rail TransitEquipment.(Brazil)LTDA.（巴西康尼轨道交通装备有限责任公司，以下简 称"巴西康尼"）2025 年度流动资金贷款、项目贷款、融资租赁、开出保函、银 行承兑汇票、信用证、保理融资等使用银行、融资租赁公司、保理公司及其他金 融机构的授信额度进行担保，担保总额不超过 1,000.00 万元人民币。 （二）内部决策程序 公司于 2025 年 10 月 30 日召开第六届董事会第五次会议，审议通过了《关 于新增为全资子公司提供担保的议案》。本次担保事项在公司董事会审议权限范 围内，无需提交公司股东会审议。 | 担保 方 ...

证券代码：603111 证券简称：康尼机电 公告编号：2025-041 表决结果：同意 9 票；反对 0 票；弃权 0 票。 在提交本次董事会审议前，该议案已经公司第六届董事会审计委员会第三次 会议审议通过。 二、审议通过《关于新增为全资子公司提供担保的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于新增为全资子公司提供担保的公告》（公告编号：2025-040）。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 南京康尼机电股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次会议于 2025 年 10 月 30 日以通讯方式召开，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《关于公司 2025 年第三季度报告的议案》 具 ...