证券代码：603111 证券简称：康尼机电 公告编号：2025-033 南京康尼机电股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | | 股份类别 Ａ股 | | | | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 根据《上海证券交易所交易规则》《上海证券交易所上市公司自律监管指南第 2 号—业务办理》等相关规定，按照以下方式计算除权（息）参考价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 本次利润分配进行现金红利分配，无送股或转增股本，因此，上述计算公式 中流通股份变动比例为"0 ...

北京市嘉源律师事务所 关于南京康尼机电股份有限公司 差异化分红事项之 专项核查意见 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 71 : 源 A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳| SHENZHEN · 香港 HONGKONG · 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 差异化分红事项之 专项核查意见 嘉源(2025)-05-235 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"或"康尼机电")委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券 法》"）、《上海证券交易所上市公司自律监管指引第 7号 -- 回购股份》(以 下简称"《回购股份指引》")等相关法律、法规、规范性文件及《南京康尼机 电股份有限公司章程》的规定,按照律师行业公认的业务标准、道德规范和勤勉 尽责精神出具。 为出具本法律意见书之目的,本所经办律师依照现行有效的法律法规以及中 国 ...

Group 1 - Nanjing Economic and Technological Development Zone (Nanjing EDA) has successfully captured opportunities from global industrial chain restructuring and the Belt and Road Initiative, leading to significant overseas project wins for local companies [1][7] - Companies such as China State Construction Engineering Corporation (CSCEC), Nanjing Conni Electromechanical Co., Ltd., and Nanjing Port Machinery Manufacturing Co., Ltd. have secured major international contracts, showcasing the strength of "Nanjing Manufacturing" on the global stage [1][2][4] Group 2 - Nanjing Conni Electromechanical has customized smart door systems and other components for high-end trains in Kazakhstan, with a total of 557 trains expected to be delivered by 2030, highlighting the company's commitment to quality and innovation [2][3] - Nanjing Port Machinery has delivered a multi-purpose gantry crane to Vietnam, marking the third purchase from this client, which underscores the growing demand for efficient and intelligent port equipment in the region [4] - China State Construction Engineering Corporation has completed the shipment of giant wind turbine towers to Egypt, with a total project capacity of 1,100 megawatts, demonstrating the company's capability in meeting stringent international quality standards [6]

南京康尼机电股份有限公司 证券代码：603111 证券简称：康尼机电 公告编号：2025-032 特此公告！ 关于完成公司法定代表人变更登记的公告 南京康尼机电股份有限公司董事会 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。 二〇二五年七月十日 南京康尼机电股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开公 司第六届董事会第一次会议，审议通过选举陈磊先生担任公司董事长，具体内容 详见公司于 2025 年 6 月 28 日在上海证券交易所网站（http://www.sse.com.cn） 披露的《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》（公 告编号：2025-030）。 根据《公司章程》相关规定，董事长担任公司的法定代表人。2025 年 7 月 8 日，公司完成了法定代表人相关信息的工商变更登记手续，并取得南京市经济技 术开发区市场监督管理局颁发变更登记后的《营业执照》，公司法定代表人变更 为陈磊先生。除上述变更事项外，公司营业执照记载的其他事项未发生变化。 ...

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]