Core Points - Kangli Elevator has completed the registration capital change and obtained a new business license from the Suzhou Data Bureau, with the registered capital now set at 797.745456 million yuan [2] Group 1 - The company has successfully registered a capital change [2] - The new registered capital is 79774.5456 thousand yuan [2] - The business license was reissued by the Suzhou Data Bureau [2]

Group 1 - Chengdu Metro Line 13 and Line 30 officially commenced operations on December 16, 2025, with 860 KONE escalators put into service simultaneously [1] - KONE Elevator delivered a total of 1,254 escalators for four Chengdu metro lines in 2025, setting a record for the highest annual delivery by a Chinese elevator brand in a single city [3] - The opening of Line 13 features 21 stations, with 11 being transfer stations, connecting historical sites and modern cultural landmarks, showcasing the theme of "Poetic Tianfu, Cultural Chengdu" [3] Group 2 - Line 30 is designed with a theme of "modern fashion and sci-fi creativity," creating a seamless connection system between aviation, metro, and rail, reflecting Chengdu's modern industry, high-tech, and cultural creativity [3] - The total operational mileage of Chengdu Metro surpassed 750 kilometers, marking significant growth since the first line began construction two decades ago [3]

统一社会信用代码：91320500724190073Y 证券代码：002367 证券简称：康力电梯 公告编号：202563 康力电梯股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 康力电梯股份有限公司（以下简称"公司"）分别于 2025 年 6 月 13 日、2025 年 6 月 30 日召开了第六届董事会第十六次会议、2025 年第二次临时股东大会， 审议通过了《关于变更注册资本暨修订<公司章程>的议案》。具体内容详见公司 在《证券时报》《证券日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 披露的《第六届董事会第十六次会议决议公告》（公告编号：202530）、《关于 变更注册资本暨修订<公司章程>的公告》（公告编号：202532）、《2025 年第 二次临时股东大会决议公告》（公告编号：202537）。 公司已于近日完成变更登记手续并取得苏州市数据局换发的《营业执照》。 变更后《营业执照》相关信息如下： 企业名称：康力电梯股份有限公司 特此公告。 康力电梯股份有限公司 董 事 会 ...

Core Viewpoint - The report highlights the current state and future trends of the elevator industry in China, indicating a mixed performance in production figures for 2025, with a projected increase in production but a decline in cumulative production for the first nine months of the year [1] Industry Summary - In September 2025, the production of elevators, escalators, and lifts in China is expected to reach 135,000 units, representing a year-on-year growth of 6.3% [1] - From January to September 2025, the cumulative production of elevators, escalators, and lifts in China was 1,021,000 units, showing a cumulative decline of 3.9% [1] - The data indicates a potential recovery in production rates towards the end of 2025, despite the earlier decline in the year [1] Company Summary - Listed companies in the elevator sector include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuan Da Intelligent) [1] - These companies are positioned to benefit from the anticipated growth in the elevator market as indicated by the projected production increase [1]

Core Viewpoint - In 2025, Ningxia Zhongwei will launch a large-scale and systematic urban renewal project to meet the public's demand for a better living environment, transitioning from "housing for all" to "quality housing" [1] Group 1: Urban Renewal Project - The urban renewal initiative will include the development of high-quality communities, such as the Kangli Elevator-serviced Wuli Community, enhancing living conditions and leveraging unique environmental resources [1] - The project aims to benefit thousands of residents by creating a poetic habitat that is suitable for everyone [1]

Core Points - The "Kangli Elevator - Yinkou Station Front District Old Community Elevator Renewal Project" officially commenced on November 24, 2025, in Yinkou City, Liaoning Province [1] - The project aims to upgrade 204 old residential elevators across 13 communities, including Yongjiang City Garden, as part of the efforts to improve living conditions in the Station Front District [3] - Kangli Elevator, a prominent Chinese elevator company, won the bid for this significant public welfare project due to its strong corporate strength and excellent reputation built over decades in the Liaoning region [4] Company Commitment - During the groundbreaking ceremony, the Deputy General Manager of Kangli Elevator's Liaoning branch, Li Yu, emphasized the company's commitment to ensuring the smooth progress of the elevator renewal work with a high sense of responsibility and mission [6] - Kangli Elevator plans to establish maintenance stations and spare parts warehouses for the 204 elevators to ensure residents' safety and peace of mind in using the elevators in the future [6] - The company aims to provide not only high-quality engineering products but also a comprehensive upgrade and reconstruction of the entire lifecycle value chain of elevator products [6]

Core Viewpoint - Kangli Elevator's stock has shown a mixed performance in recent trading, with a year-to-date increase of 9.59% but a decline over the past five, twenty, and sixty days [1][2]. Financial Performance - For the period from January to September 2025, Kangli Elevator achieved a revenue of 3.069 billion yuan, representing a year-on-year growth of 6.68%. The net profit attributable to shareholders was 321 million yuan, reflecting a year-on-year increase of 13.95% [2]. - Cumulatively, since its A-share listing, Kangli Elevator has distributed a total of 3.424 billion yuan in dividends, with 715 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Kangli Elevator was 32,000, a decrease of 3.18% from the previous period. The average number of circulating shares per shareholder increased by 3.15% to 24,857 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 19.899 million shares, which is a decrease of 6.8514 million shares compared to the previous period [3]. Market Activity - On November 25, Kangli Elevator's stock price rose by 2.13%, reaching 7.20 yuan per share, with a trading volume of 50.5382 million yuan and a turnover rate of 0.89%. The total market capitalization stood at 5.744 billion yuan [1]. - The net inflow of main funds was 363,200 yuan, with large orders accounting for 15.18% of purchases and 10.11% of sales [1].

Core Viewpoint - The stock of Kangli Elevator has experienced fluctuations, with a recent decline of 2.04%, and the company shows a mixed performance in terms of stock price changes over different time frames [1]. Financial Performance - As of September 30, Kangli Elevator reported a revenue of 3.069 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 6.68% [2]. - The net profit attributable to shareholders for the same period was 321 million yuan, marking a year-on-year increase of 13.95% [2]. Stock Market Activity - The stock price of Kangli Elevator is currently at 7.20 yuan per share, with a market capitalization of 5.744 billion yuan [1]. - The trading volume indicates a net outflow of 1.2799 million yuan from main funds, with significant selling pressure observed [1]. Shareholder Information - As of September 30, the number of shareholders for Kangli Elevator decreased to 32,000, a reduction of 3.18% from the previous period [2]. - The average number of circulating shares per shareholder increased by 3.15% to 24,857 shares [2]. Dividend Distribution - Since its A-share listing, Kangli Elevator has distributed a total of 3.424 billion yuan in dividends, with 715 million yuan distributed over the last three years [3]. Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 19.8988 million shares, a decrease of 6.8514 million shares from the previous period [3].

2025 年第五次临时股东会决议公告 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。 特别提示 1、本次股东会未出现否决提案的情形； 证券代码：002367 证券简称：康力电梯 公告编号：202562 康力电梯股份有限公司 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议时间 （1）现场会议时间：2025 年 11 月 18 日（星期二）下午 14:30 开始 。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 11 月 18 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 11 月 18 日 9:15-15:00 的任意时间。 2、会议地点：江苏省汾湖高新技术产业开发区康力大道 888 号康力电梯股 份有限公司（以下简称"公司"）会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长朱琳昊先生主持。 6、会议召开的 ...

北京金诚同达（上海）律师事务所 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：86-21-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于康力电梯股份有限公司 2025 年第五次临时股东会的 法律意见书 关于 康力电梯股份有限公司 2025 年第五次临时股东会的 金沪法意[2025]第 378 号 致：康力电梯股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受康力电梯股份 有限公司（以下简称"康力电梯"或"公司"）的聘请，指派本所律师出席公司 2025 年第五次临时股东会（以下简称"本次股东会"、"会议"或"本次会议"）， 并对会议的相关事项出具法律意见书。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件 的要求以及《康力电梯股份有限公司章程》 ...