北京金诚同达（上海）律师事务所 关于 朱美娟因继承导致其在 康力电梯股份有限公司的权益发生变动事项的 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书中，除非文意另有所指，下列词语具有下述涵义： | 康力电梯、公司 | 指 | 康力电梯股份有限公司 | | --- | --- | --- | | 权益人 | 指 | 朱美娟 | | 本次权益变动 | 指 | 权益人因夫妻共同共有财产分割和继承王友林的遗产而导致 | | | | 其持有公司 47.0556%的股权 | | | | 权益人持有的公司 17,280,000 股股份中的 8,640,000 股股份以 | | 遗产 | 指 | 及王友林生前持有的公司 358,591,306 股股份中的 179,295,653 | | | | 股股份 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《收购管理办法》 | 指 | 《上市公司收购管 ...

Core Viewpoint - The announcement reveals that Zhu Meijuan has inherited a 44.89% stake in Kangli Elevator, becoming the controlling shareholder and actual controller of the company following the death of the previous controlling shareholder, Wang Youlin [1] Summary by Relevant Sections - **Shareholding Changes** - Zhu Meijuan directly holds 375,871,306 shares, representing 47.0556% of the total share capital of the company after the inheritance [1] - **Impact on the Company** - The inheritance of shares by Zhu Meijuan is stated to not have a significant adverse impact on the company [1]

康力电梯（002367）公告，公司原控股股东、实际控制人王友林先生逝世，其配偶朱美娟女士通过继承 方式获得公司股份3.76亿股，占公司总股本的47.06%。本次权益变动完成后，朱美娟女士成为公司控股 股东、实际控制人。 ...

Core Viewpoint - The company has disclosed its first quarter report for 2025, highlighting its financial data, ongoing projects, and significant corporate actions, including the sale of a subsidiary and the status of its employee stock ownership plan. Financial Data - The company reported non-recurring gains of 11.42 million yuan, primarily from recovering principal from an asset management plan [3][4] - As of March 31, 2025, the company has effective orders totaling 7.004 billion yuan, excluding certain projects that are in the bidding stage [5][6] - The company has signed contracts for major projects with a total bid amount of approximately 318.43 million yuan, with received payments amounting to 50.46 million yuan [6] Corporate Actions - The company has approved the sale of its wholly-owned subsidiary, Suzhou Xinda Elevator Components Co., Ltd., for 343.03 million yuan, pending shareholder approval [8][9] - The first phase of the employee stock ownership plan has been extended for another 12 months, now set to expire on November 10, 2025 [17][21] Legal and Financial Issues - The company is involved in legal proceedings regarding overdue amounts from various investment products, totaling 167 million yuan, with ongoing efforts to recover these funds [10][12][13] - The company has consistently measured and recorded impairment provisions for its investments, with a cumulative impairment amount of 97 million yuan as of March 31, 2025 [11][12]

Group 1 - In Q1 2025, the company reported operating revenue of 729 million yuan, a year-on-year decrease of 4.80% [1] - The net profit attributable to shareholders increased to 69 million yuan, a year-on-year increase of 28.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 50 million yuan, a year-on-year increase of 0.15% [1] - The net cash flow from operating activities was -59 million yuan, a year-on-year increase of 80.50% [1] - The weighted average return on equity was 1.94%, an increase of 0.39% year-on-year [1] - As of March 31, 2025, the company had effective orders amounting to 7.004 billion yuan, an increase of 272 million yuan compared to the end of the previous year [1] Group 2 - The government has introduced measures to boost housing demand as part of the "Special Action Plan to Boost Consumption," which includes specific initiatives for large-scale consumption upgrades [2] - The Ministry of Housing and Urban-Rural Development released national standards for residential projects, focusing on safety, comfort, sustainability, and intelligence, which will influence the construction and maintenance of residential projects [2] - The real estate industry has significant potential to activate and improve demand through optimizing supply structures, which will further drive the development of the elevator industry [2]

证券代码：002367 证券简称：康力电梯 公告编号：202523 康力电梯股份有限公司 关于第一期员工持股计划存续期展期即将届满的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 康力电梯股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开第六 届董事会第九次会议，审议通过了《关于第一期员工持股计划存续期展期暨变更 资产管理人的议案》，同意将第一期员工持股计划（以下简称"本员工持股计划"） 的存续期展期 12 个月，即存续期至 2025 年 11 月 10 日止。具体内容详见公司 2024 年 8 月 29 日披露于《证券日报》《证券时报》《上海证券报》及巨潮资讯网 (http://www.cninfo.com.cn)的《关于第一期员工持股计划存续期展期暨变更资 产管理人的公告》（公告编号：202442）。 鉴于公司第一期员工持股计划的存续期展期将于 2025 年 11 月 10 日届满， 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》、《深圳证券 交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》及公司《 ...

Financial Performance - The company's revenue for Q1 2025 was ¥728,659,558.88, a decrease of 4.80% compared to ¥765,416,363.30 in the same period last year[5] - Net profit attributable to shareholders increased by 28.58% to ¥69,136,373.64 from ¥53,770,074.62 year-on-year[5] - Basic and diluted earnings per share rose by 28.64% to ¥0.0867 from ¥0.0674 in the same period last year[5] - The total comprehensive income for the current period is CNY 71,599,518.97, up from CNY 56,485,956.50 in the previous period, reflecting a growth of 26.74%[46] - The total profit for the current period is CNY 82,712,369.16, an increase from CNY 64,734,151.07 in the previous period, reflecting a growth of 27.06%[45] Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching -¥59,375,006.43, an 80.50% increase compared to -¥304,538,255.63 in the previous year[5] - Cash inflow from investment activities is CNY 551,676,244.15, significantly higher than CNY 304,605,496.80 in the previous period[47] - The company's cash and cash equivalents decreased to approximately 1.63 billion yuan from 1.74 billion yuan at the beginning of the period, reflecting a decline of about 6.8%[40] - The company's total assets at the end of the reporting period were ¥7,506,699,629.98, reflecting a slight increase of 0.30% from ¥7,484,596,560.81 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,646[13] - The largest shareholder, Wang Youlin, holds 44.89% of the shares, totaling 358,591,306 shares[14] - The company has not disclosed any related party relationships among the top shareholders, except for Wang Youlin and Zhu Meijuan being acting in concert[14] Financial Management and Investments - The company has entrusted financial management with a total of 93,803.56 million RMB, with 64,903.56 million RMB already invested[27] - Among the entrusted financial products, 1,800 million RMB from trust products is overdue and unrecovered[27] - The company has a total of 16,700 million RMB in overdue amounts across all financial products, with 15,400 million RMB already provisioned for impairment[27] - The company has reported a credit impairment loss of CNY 10,955,892.87, compared to a gain of CNY -11,908.86 in the previous period[45] Contracts and Orders - The company has effective orders amounting to 7.004 billion RMB as of March 31, 2025, excluding certain projects[15] - The total contract value for signed major sales contracts is 3.184 billion RMB, with 504.64 million RMB received to date[17] - The company has signed contracts for the Chengdu Metro projects, with a total bid amount of 3.184 billion RMB[17] - The company has confirmed sales revenue of 69.56 million RMB from the Chengdu Metro 8th Line project[17] Legal and Compliance Matters - The company plans to pursue legal action regarding the overdue Liangzhu notes investment, with a total claim amount of 110 million[34] - The company is actively involved in legal proceedings related to the Liangzhu Asset case, which has been under investigation for illegal public deposit absorption[34] - The company has initiated legal proceedings regarding the unfulfilled payment of a private fund investment amounting to 39 million yuan, with the Shanghai First Intermediate People's Court ruling against the asset management company involved[37] Employee Stock Ownership Plan - The first phase of the employee stock ownership plan involved 1,901 employees holding a total of 30,084,286 shares, accounting for 3.77% of the company's total equity[21] - No shares from the employee stock ownership plan were sold or used for collateral, and no third-party claims were made against the plan[25] - The employee stock ownership plan's management committee has canceled the participation of 717 individuals who have left the company[21] - The company will continue to disclose information regarding the employee stock ownership plan as per regulations[25] Financial Reporting and Standards - The company has not yet adopted the new accounting standards effective from 2025[49] - The company has maintained a cautious approach in its financial reporting, adhering to the principle of prudence in estimating recoverable amounts[35] - The company has reported a provision for impairment of 1 million for the first quarter of 2025[35]

4月21日，康力电梯（002367）发布公告称，收到公司创始人、控股股东、实际控制人、名誉董事长、董事王友林家属通 知，王友林因病医治无效，于2025年4月21日逝世，享年62岁。 在公告中，康力电梯表示，王友林先生自创立康力电梯28年来，始终坚持以电梯产业为一生的事业追求，以"自主创新、 民族品牌、产业报国"自勉。他几十年如一日，恪尽职守、勤勉尽责、兢兢业业，为公司发展倾注全部心血；他凝聚优秀 的管理团队和经营人才，带领康力电梯成为中国电梯行业的龙头企业之一、中国电梯行业第一家上市公司；他为公司留 下了宝贵的精神财富，为公司的长远发展奠定了坚实基础，为社会创造了丰厚价值。公司全体董事、监事、高级管理人 员及全体员工，对王友林先生为公司的辛勤付出和卓越贡献致以最崇高的敬意和最衷心的感谢，对王友林先生的逝世表 示沉痛哀悼和深切缅怀，并向王友林先生的家属致以深切慰问。 在王友林先生执掌康力电梯的28年里，质量把控是他最为重视的核心工作之一。他深知，对于电梯行业而言，质量不仅 关乎企业声誉，更直接关系到万千用户的生命安全。 他常言，"电梯是承载生命的垂直交通"，将质量视作企业的生命线与立足之本。"做就要做到最好"是 ...

不过，电梯市场进入存量时代，竞争加剧的背景之下，康力电梯也面临挑战。2024年，公司再度出现业 绩下滑，增长压力之下，新任管理者正带领公司走上转型之路。 "电梯大王"病逝 公司上市以来从未减持 "王友林先生创立康力电梯28年，始终坚持以电梯产业为他一生的事业追求，以'自主创新、民族品牌、 产业报国'自勉。他几十年如一日，恪尽职守、勤勉尽责、兢兢业业，为公司发展倾注全部心血；他凝 聚优秀的管理团队和经营人才，带领康力电梯成为中国电梯行业的龙头企业之一、成为中国电梯行业第 一家上市公司；他为公司留下了宝贵的精神财富，为公司的长远发展奠定了坚实基础，为社会创造了丰 厚价值。" 4月21日晚间，康力电梯宣布公司创始人王友林因病逝世消息。 王友林同时为康力电梯的控股股东、实际控制人、名誉董事长、董事。康力电梯在公告中表示，对王友 林为公司的辛勤付出和卓越贡献致以最崇高的敬意和最衷心的感谢，对他的逝世表示沉痛哀悼和深切缅 怀，并向家属致以深切慰问。 根据公开简历，王友林生于1963年，中国国籍，无境外居留权，大学学历，正高级工程师、正高级经济 师，为康力电梯创始人及主要发起人股东，历任公司董事长、总经理。 王友林历来有" ...

康力电梯股份有限公司近日发布了一则令人悲痛的消息，公司创始人、名誉董事长王友林因病去世，享 年62岁。这一消息由王友林的家属向公司通报，具体日期为2025年4月21日。 王友林不仅是康力电梯的控股股东和实际控制人，还曾担任公司的董事长，为公司的成长和发展倾注了 大量心血。他的离世，让公司上下沉浸在无尽的哀思之中。康力电梯在公告中表达了对王友林卓越贡献 的崇高敬意和衷心感谢，并向其家属致以深切的慰问。 作为康力电梯的核心人物，王友林直接持有公司约3.59亿股的股份，占公司总股份的44.89%。以4月21 日的收盘价6.67元/股计算，这部分股份的价值高达约23.92亿元。公司表示，将按照相关法律法规处理 王友林所持股份的后续事宜，并及时履行信息披露义务。 康力电梯自1997年成立以来，便致力于电梯的研发、制造、销售、工程及服务，逐渐发展成为一家现代 化的专业电梯企业。2010年3月，康力电梯成功在深交所上市，成为中国电梯业第一家整机上市企业， 这一成就离不开王友林的领导和贡献。 王友林在2024年3月28日辞去了公司董事长和战略决策委员会主任委员的职务。当时，他考虑到公司的 长远发展和战略安排，主动提交了书面辞 ...