第三节 重要事项 南京康尼机电股份有限公司2025 年半年度报告摘要 公司代码：603111 公司简称：康尼机电 南京康尼机电股份有限公司 南京康尼机电股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简 称 A股 上海证券交易所 康尼机电 603111 / 联系人和联系方式 董事会秘书 证券事务代表 姓名 唐卫华 章玉叶 电话 025-83497082 025-83497082 办公地址 南京市鼓楼区模范中路39号 南京市鼓楼区模范中路39号 电子信箱 ir@kn-nanjing.com ir@kn-nanjing.com 单位：元 币种：人民币 本报告期末比 本报告期末 上年度末 上年度末增减 (%) 总资产 7,153,234,770.80 6,919,265,436.97 3.38 归属于上市公司股东的净资产 3,865,583,858.41 3,916 ...

公司代码：603111 公司简称：康尼机电 南京康尼机电股份有限公司 2025 年半年度报告 1 / 159 南京康尼机电股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 南京康尼机电股份有限公司2025 年半年度报告 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈磊、主管会计工作负责人顾美华及会计机构负责人（会计主管人员）何金珠 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 □适用 √不适用 2 / 159 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 | ...

格隆汇8月22日丨康尼机电(603111.SH)公布半年度报告，报告期内，公司实现营业收入201,701.92万 元，较上年同期增加40,688.20万元，增幅25.27%，其中轨道主业实现营业收入140,104.58万元，较上年 同期增长32,071.40万元，增幅为29.69%，主要系本期安全门业务及高铁业务交付增加；新能源汽车零 部件实现营业收入39,999.96万元，较上年同期增加5,188.03万元，增幅14.90%。实现归属于母公司股东 的净利润为15,485.60万元，较上年同期增长41.74%，扣除非经常性损益，实现归属于母公司股东的净 利润为14,048.44万元，较上年同期增长57.28%；归属于母公司所有者权益金额386,558.39万元，较上年 末减少1.31%，主要系本期公司宣告派发2024年年度现金红利2.12亿元。 ...

康尼机电公告，2025年上半年营业收入20.17亿元，同比增长25.27%。净利润1.55亿元，同比增长 41.74%。基本每股收益0.18元／股，同比增长50.00%。 ...

Core Viewpoint - The announcement of the second batch of high-speed train procurement by China Railway Group on August 19, 2025, exceeded expectations, indicating strong demand for new trains driven by robust passenger traffic growth and an upcoming peak in operational mileage [1][2][3]. Group 1: Train Procurement and Demand - The second batch of procurement includes 210 sets of high-speed trains, comprising 108 standard sets, 30 cold-resistant sets, and 72 high-capacity sets [2]. - Year-to-date, China Railway Group has tendered a total of 278 high-speed train sets, surpassing last year's total of 265.5 sets, reflecting continued growth in demand [3]. - The railway infrastructure investment target for 2025 is set at 590 billion yuan, with an aim to complete 2,600 kilometers of new lines, suggesting sustained high levels of fixed asset investment in the railway sector [3]. Group 2: Railway Freight and Locomotive Updates - From January to July, the national railway transported 2.331 billion tons of goods, marking a 3.3% year-on-year increase, indicating stable growth in freight transport [4]. - The total number of locomotives in China is projected to be 22,500 by 2024, with approximately 4,000 old diesel locomotives expected to be replaced by new energy locomotives before 2027 [4]. - In 2023, China Railway Group has procured 455 locomotives, a 26.39% increase year-on-year, with the highest procurement of diesel locomotives in recent years due to the need for replacing outdated models [4]. Group 3: Investment Recommendations - The railway industry is expected to maintain high levels of activity, with continued strong demand for new train sets and maintenance services, supporting steady growth in the performance of railway equipment companies [5]. - Recommended stocks include China CNR Corporation (601766), Times Electric (688187), and others, indicating a positive outlook for the sector [5].

Market Overview - The rail transit equipment sector experienced a decline of 2.86% on August 14, with Yonggui Electric leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Yonghui Electric (300351) closed at 18.52, down 7.86% with a trading volume of 510,500 shares and a transaction value of 966 million [1] - Quantang Heavy Industry (301048) closed at 12.97, down 7.75% with a trading volume of 404,100 shares and a transaction value of 536 million [1] - Tieda Technology (872541) closed at 17.17, down 6.17% with a trading volume of 62,100 shares and a transaction value of 109 million [1] - Other notable declines include Tieda Rail (6888889) down 5.35%, Tianzhixin Material (688033) down 4.43%, and Jiaotong Iron and Steel (920027) down 4.18% [1] Capital Flow - The rail transit equipment sector saw a net outflow of 606 million from institutional investors, while retail investors contributed a net inflow of 468 million [1] - The table of capital flow indicates that major stocks like Changqing Technology (001324) and Times New Materials (600458) experienced mixed capital inflows and outflows from different investor types [2]

Core Viewpoint - The company is currently focused on producing lead screws for rail transit vehicle door systems and is exploring opportunities in emerging markets such as humanoid robots based on market demand and core technological capabilities [2]. Group 1 - The company has received inquiries from investors regarding the application of its lead screws in humanoid robots [2]. - The company is committed to monitoring the market demand in emerging industries and is open to exploring new business opportunities [2].

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 707,000 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the mechanical equipment-rail transit equipment II industry is approximately 727,300 yuan, with the highest salary being 1.594 million yuan for Chen Lei from Kanni Electric [1]. - The average salary in 2024 decreased by 40,300 yuan compared to 2023 [1]. - Wang Jian from CRRC received a salary of 1.074 million yuan in 2024, a decrease of 1.1492 million yuan from 2.2232 million yuan in 2023, representing a decline of 52% [1]. Age Structure - The average age of secretaries is approximately 44.19 years, with the majority (52%) aged between 40-49 years [1]. - The oldest secretary is Li Lianqing from China Communication Signal, aged 55, with a salary of 733,300 yuan in 2024 [1]. Educational Background - The distribution of educational qualifications among secretaries includes 2 PhDs, 13 Master's degrees, 10 Bachelor's degrees, and 2 with associate degrees, with average salaries of 826,300 yuan, 788,200 yuan, 574,400 yuan, and 997,000 yuan respectively [1]. Compliance Issues - Two secretaries received warnings or public notifications for violations in 2024-2025 [2]. - Zhang Kan from Jiuzhou Yitu received two warnings for inaccuracies in performance forecasts and reports, with a salary of 919,300 yuan in 2024 [2].

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The highest salary among secretaries in the mechanical equipment-rail transit equipment II industry was 1.594 million yuan, while the lowest was 249,300 yuan [1] - The majority of secretaries, 52%, earned between 500,000 and 1 million yuan [1] Group 2 - The average salary in 2024 decreased by 40,300 yuan compared to 2023 [3] - The highest salary reduction was observed in China CNR's Wang Jian, whose salary dropped by 1.1492 million yuan, a decrease of 52% [3] - The average age of secretaries is approximately 44.19 years, with the largest age group being 40-49 years, accounting for about 52% [3] Group 3 - The educational background of secretaries includes 2 PhDs, 13 Masters, 10 Bachelors, and 2 with associate degrees, with average salaries of 826,300 yuan, 788,200 yuan, 574,400 yuan, and 997,000 yuan respectively [5] Group 4 - An example of a secretary is Zhang Kan from Jiuzhou Yitran, aged 41 with a PhD, earning 919,300 yuan, who received 2 warning letters for inaccuracies in performance forecasts [7]

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 707,000 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the mechanical equipment-rail transit equipment II industry is approximately 727,300 yuan, with the highest salary being 1.594 million yuan for Chen Lei from Kanni Electric [1]. - The average salary in 2024 decreased by 40,300 yuan compared to 2023 [1]. - Wang Jian from CRRC received a salary of 1.074 million yuan in 2024, a decrease of 1.1492 million yuan from 2.2232 million yuan in 2023, representing a decline of 52% [1]. Age Structure - The average age of secretaries is approximately 44.19 years, with the majority (52%) aged between 40-49 years [1]. - The oldest secretary is Li Lianqing from China Communication Signal, aged 55, with a salary of 733,300 yuan in 2024 [1]. Educational Background - The distribution of educational qualifications among secretaries includes 2 PhDs, 13 Master's degrees, 10 Bachelor's degrees, and 2 with associate degrees, with average salaries of 826,300 yuan, 788,200 yuan, 574,400 yuan, and 997,000 yuan respectively [1]. Compliance Issues - There are 2 secretaries in the industry who received warnings or public notifications for violations in 2024-2025 [2]. - Zhang Kan from Jiuzhou Yitu received 2 warnings for inaccuracies in performance forecasts and reports, with a salary of 919,300 yuan in 2024 [2].