证券代码：002367 证券简称：康力电梯 公告编号：202613 康力电梯股份有限公司 关于召开 2025 年年度股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年年度股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 8、会议地点：江苏省汾湖高新技术产业开发区康力大道 888 号公司会议室 二、会议审议事项 4、会议时间： （1）现场会议时间：2026 年 4 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 4 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 4 月 ...

证券简称：康力电梯 证券代码：002367 公告编号：202606 一、董事会会议召开情况 康力电梯股份有限公司（以下简称"公司"）第六届董事会第二十一次会议 通知于 2026 年 3 月 17 日以电子邮件的方式向全体董事发出，会议于 2025 年 3 月 25 日上午在公司会议室以现场与通讯方式召开，会期半天。本次会议应出席 董事 9 名，实际出席董事 9 名，其中独立董事郭俊先生以通讯方式出席。本次会 议为临时董事会。本次会议的召开和表决程序符合《公司法》、《公司章程》相关 规定，公司高级管理人员列席了会议。本次会议由董事长朱琳昊先生主持。经过 全体董事审议，投票表决通过以下议案： 二、董事会会议审议情况 康力电梯股份有限公司 第六届董事会第二十一次会议决议公告 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。 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于 2025 年度计 提各项资产减值准备及核销资产的议案》，该议案将提交公司 2025 年年度股东会 审议； 本议案已经董事会审计委员会审议通过并同意提交董事会审议。 董事会认为：公司本 ...

证券代码：002367 证券简称：康力电梯 公告编号：202610 康力电梯股份有限公司 2025年度利润分配预案的公告 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。 特别提示： 1、康力电梯股份有限公司（以下简称"公司"）2025 年度利润分配预案为： 以截至 2025 年 12 月 31 日的总股本 797,745,456 股为基数，向全体股东每 10 股派发现金红利 1.50 元（含税）。不送红股，不以公积金转增股本。剩余未分配 利润结转至以后年度。 2、公司披露的现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 1、本次利润分配预案为 2025 年度利润分配。 2、根据天衡会计师事务所（特殊普通合伙）出具的标准无保留意见的审计 报告[天衡审字(2026) 00653 号]，2025 年度，公司实现归属于上市公司股东的 净利润为人民币 330,179,177.81 元。截至 2025 年 12 月 31 日，公司合并报表和 母公司报表的累计可供分配利润情况如下： 单位：元 一、审议程序 康力电梯股份有 ...

康力电梯股份有限公司 2025 年年度报告全文 1 康力电梯股份有限公司 康力电梯股份有限公司 2025 年年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，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。 公司负责人朱琳昊、主管会计工作负责人沈舟群及会计机构负责人（会计 主管人员）沈舟群声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展战略、经营计划等前瞻性陈述，属计划性事项， 不代表公司盈利预测，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 截至目前，公司不存在对未来发展战略的实现产生严重不利影响的重大 风险因素，但仍然提醒投资者关注下列风险，例如:下游房地产行业的宏观调 控政策和行业波动风险、原材料价格波动风险、市场竞争风险、应收账款风 险，具体内容详见本报告第三节"管理层讨论与分析"的相关内容。 公司经本次董事会审议通过的利润分配预案为：以截至 2025 年 12 月 31 日的总股本 797,745,456 股为基数，向全体股东每 10 ...

Group 1: Equity Acquisition - Changguang Huaxin's wholly-owned subsidiary plans to invest 8 million yuan to subscribe for shares in the related party Suzhou Xingyuan Optoelectronics Technology Co., increasing its equity stake from 20% to 23.07% [1] Group 2: Performance Disclosure - Laimei Pharmaceutical reported a revenue of 776 million yuan for 2025, a year-on-year decrease of 2.50%, with a net profit attributable to shareholders of a loss of 135 million yuan, compared to a loss of 87.8 million yuan in the previous year [2] - Haibo Heavy Industry revised its 2025 net profit forecast from a range of 9 million to 13.3 million yuan down to a range of 1.37 million to 2.05 million yuan, reflecting a year-on-year decline of 91.09% to 94.04% [3] Group 3: Sales and Production Data - China Coal Energy reported a February coal production of 8.91 million tons, a year-on-year decrease of 13.0%, with cumulative production of 19.2 million tons, down 11.6% year-on-year; February coal sales were 16.51 million tons, down 5.5%, with cumulative sales of 36.56 million tons, down 7.2% year-on-year [4] Group 4: Shareholding Changes - Huada Technology's major shareholder and general manager plans to increase his stake in the company by investing between 15 million and 30 million yuan, with a maximum purchase price of 55 yuan per share [5] - Beiken Energy's controlling shareholder plans to reduce his stake by up to 602,960 shares, not exceeding 3% of the total share capital [6] - Heshun Electric's controlling shareholder plans to reduce his stake by up to 515,680 shares, representing 2% of the total share capital [7] - Kangli Elevator's director plans to reduce his stake by up to 281,300 shares, accounting for 0.0353% of the total share capital [8] Group 5: Risk Matters - Century Hengtong announced that 32.81% of the shares held by its actual controller have been judicially frozen, amounting to 11.33 million shares, which represents 11.48% of the company's total share capital [9] - *ST Huifeng received a warning letter from the Jiangsu Securities Regulatory Bureau regarding inaccurate reporting of a transaction price related to a 49% equity stake in a subsidiary [10] - Fashilong announced a tax payment of 4.1449 million yuan, which is expected to reduce its net profit for 2025 by the same amount [11]

特别提示：持有康力电梯股份有限公司（以下简称"公司"）股份1,125,000 股（占公司总股本比例0.1410%）的董事、副总经理、财务总监沈舟群女士计划在本 公告披露之日起十五个交易日后的3个月内，以集中竞价交易方式减持本公司股份不 超过281,250股（占公司总股本比例0.0353%）。 公司于近日收到董事、高级管理人员沈舟群女士出具的《股份减持计划的告知 函》，现将有关情况公告如下： 证券简称：康力电梯 证券代码：002367 公告编号：202605 康力电梯股份有限公司 关于高级管理人员减持股份的预披露公告 公司董事、副总经理、财务总监沈舟群女士保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、股东基本情况 | 股东姓名 | 职位 | 持有公司股份数量（股） | 占公司总股本的比例 | | --- | --- | --- | --- | | 沈舟群 | 董事、副总经理、财务总监 | 1,125,000 | 0.1410% | 二、本次减持计划主要内容 1、减持原因：个人资金需求 2、股份来源：股权 ...

康力电梯股份有限公司 对外战略投资进展公告 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。 一、对外投资概述 基于公司战略考虑，促进推动与优质客户的深度合作，康力电梯股份有限公司 （以下简称 "上市公司"或"公司"）于2022年1月21日召开了第五届董事会第十七 次会议审议通过，同意公司以基石投资者身份参与认购金茂物业服务发展股份有限 公司（以下简称"金茂服务"）在香港联交所的首次公开发行股份。2022年2月23 日，公司将投资款总额计8,200万元人民币汇款至《国投瑞银瑞鑫境外投资1号单一 资产管理计划》（以下简称"瑞鑫1号"）账户内，由资产管理人处理货币兑换，最 终通过瑞鑫1号以每股8.14元港币获配金茂服务股份总数为12,162,000股（投资总额 为99,996,438.19港元，含1%经纪佣金、0.0027%证监会交易征费、0.005%联交所交 易费及0.00015%财汇局交易征费，不含后续QDII产品管理费用）。使用自有资金总 额在第五届董事会第十七次会议授权额度之内。 具 体 内 容 详 见 公 司 于 《 证 券 时 报 》 、 《 证 券 日 ...

Core Viewpoint - Kangli Elevator has made significant progress in business expansion under policy support, as evidenced by the recent delivery of hundreds of government bond replacement elevators in multiple cities, including Beijing, Nanjing, Suzhou, and Changsha [1] Financial Performance - For the first three quarters of 2025, Kangli Elevator reported total operating revenue of 3.069 billion yuan, representing a year-on-year increase of 6.68% [1] - The net profit attributable to shareholders reached 321 million yuan, with a year-on-year growth of 13.95% [1] - The gross profit margin stood at 29.32%, and the debt ratio was 51.39%, indicating stable profitability [1] Stock Performance - As of the close on February 13, 2026, Kangli Elevator's stock price was 8.09 yuan, down 0.37% from the previous day, with a cumulative decline of 1.34% over the past five days [1] - The stock experienced notable volatility, reaching a high of 8.58 yuan and a low of 8.06 yuan on February 10, 2026 [1] - On February 10, the net inflow of main funds was 8.3601 million yuan [1] Market Analysis - Recent institutional valuation analysis indicates that Kangli Elevator has average competitiveness within the industry, with its stock price being in a reasonable range [1] - Overall institutional ratings are neutral, with profit forecasts suggesting a 2.63% year-on-year increase in net profit for 2025 [1]

Core Viewpoint - The CAG100 new generation intelligent group control system developed by Canny Elevator significantly enhances elevator operation efficiency and passenger experience through advanced hardware and software integration [3][13]. Group 1: System Features - The CAG100 system integrates over ten invention patents and multiple software copyrights, creating a comprehensive "hardware components - software algorithms - system integration" framework [3]. - The system features a high-performance 32-bit MCU control chip, which expands program and data storage capacity and increases IO output interfaces [6]. - It employs detailed classification of call signals and develops corresponding full-stack capabilities, utilizing expert knowledge rules and artificial neural networks for self-learning and automatic passenger flow pattern recognition [9]. Group 2: Service Capabilities - The CAG100 system offers rich service functionalities, including expert knowledge base, dynamic standby distribution, VIP services, energy-saving operations, and comprehensive call handling capabilities [10]. - It integrates 32 functions covering peak service, intelligent scheduling, special scenario services, and passenger experience optimization [10]. - The system can be customized for high-end clients with features like personalized destination registration and integrated permission management [11]. Group 3: Market Application - The CAG100 system has been successfully implemented in projects such as the Hilton Garden Inn in Chengdu and the Shengze Huayin Building in Suzhou, resulting in more scientific, intelligent, and efficient elevator allocation [13]. - The implementation has significantly improved building traffic efficiency and received positive market feedback, making it a preferred choice for new elevator installations and upgrades [13].

Group 1 - The company, 康力电梯, announced a provision for credit impairment losses and asset impairment losses totaling approximately 211 million yuan for the year 2025, which will reduce the total profit by the same amount [1] - The company will also write off assets and recover amounts totaling approximately 40.53 million yuan, which will not impact the total profit [1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers reporting high demand, leading to orders scheduled until 2028 [1] - Employees in the industry are working in three shifts, and production lines are operating 24 hours a day to meet the increased demand [1]