Financial Performance - The company's operating revenue for Q3 2024 was ¥1,019,282,092.13, a decrease of 16.72% compared to the same period last year[2]. - The net profit attributable to shareholders for the same period was ¥105,875,503.92, down 12.34% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥98,054,655.94, reflecting a decline of 15.45% compared to the previous year[2]. - The net cash flow from operating activities for the year-to-date period was ¥258,902,792.89, a significant decrease of 54.75% year-on-year[2]. - Total operating revenue for Q3 2024 was CNY 2,877,072,426, a decrease of 17.9% compared to CNY 3,505,507,513 in Q3 2023[37]. - Net profit for Q3 2024 was CNY 281,776,793.85, down 19.6% from CNY 350,323,427.26 in Q3 2023[38]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.3531, compared to CNY 0.4445 in Q3 2023[39]. - The total comprehensive income for Q3 2024 was CNY 293,475,482.33, down 11.6% from CNY 332,030,648.70 in Q3 2023[39]. Asset and Liability Management - Total assets at the end of the reporting period were ¥7,214,570,601.62, down 2.63% from the end of the previous year[2]. - The company's total assets decreased from 7.41 billion at the beginning of the period to 7.21 billion by the end of September 2024[34]. - Total liabilities decreased from 5.49 billion to 5.34 billion during the third quarter of 2024[33]. - Total liabilities decreased to CNY 3,741,529,694.52 from CNY 3,954,007,708.55, a reduction of 5.4%[36]. - The company's accounts receivable decreased from 1.40 billion to 1.31 billion during the same period[33]. Cash Flow Analysis - The net cash flow from operating activities decreased by 54.75% to CNY 258,902,792.89 compared to the same period last year, primarily due to the impact of the overall real estate industry conditions[8]. - Operating cash inflow for the current period was ¥3,478,213,135.32, a decrease of 19.4% from ¥4,318,480,192.09 in the previous period[40]. - Cash inflow from investment activities increased significantly to ¥1,206,670,414.35, compared to ¥706,983,141.49 in the previous period, marking a growth of 70.8%[41]. - Cash outflow from financing activities totaled ¥662,328,709.60, up from ¥566,939,736.50 in the previous period, indicating an increase of 16.8%[41]. - The ending balance of cash and cash equivalents was ¥1,750,229,274.80, down from ¥1,862,731,138.14 in the previous period[42]. Shareholder Information - The company's total number of ordinary shareholders at the end of the reporting period was 32,255[10]. - The largest shareholder, Wang Youlin, holds 44.89% of the shares, totaling 358,591,306 shares[10]. - The company has a total of 30,084,286 shares held under the employee stock ownership plan, representing 3.77% of the total share capital upon completion of the plan[17]. Investment and Financial Products - The company reported a total of ¥7,820,847.98 in non-recurring gains and losses for the current period[5]. - The company has ongoing bank wealth management products with returns of 2.80% and 2.40%, all reported to be recovered on time[24]. - The total amount of entrusted financial management during the reporting period was 79,611.42 million yuan, with overdue amounts totaling 17,900 million yuan[22]. - The company is actively managing a diverse portfolio of financial products, including trust and bank wealth management, with varying return rates and recovery statuses[23][24]. Operational Efficiency and Market Conditions - The company is focusing on customer satisfaction and efficient operations to enhance operational efficiency amid a competitive market environment[3]. - The real estate industry in China saw a 10.1% decline in development investment year-on-year for the first nine months of 2024, indicating ongoing market challenges[2]. - The company has signed major sales contracts with a total value of RMB 3.184 billion for various projects, with a cumulative revenue recognition of RMB 618.42 million for the first nine months of 2024[16].

证券代码：002367 证券简称：康力电梯 公告编号：202447 康力电梯股份有限公司 关于对下属全资子公司减资的公告 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。 股权结构 苏州新达电扶梯部件有限公司持股 100% 公司持有苏州新达电扶梯部件有限公司（以下简称"苏州新达"）100%股权， 即广东康力为公司的全资二级子公司。 一、减资情况概述 康力电梯股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召开第六 届董事会第十次会议，审议通过《关于对下属全资子公司减资的议案》。 根据公司战略规划，进一步合理利用公司资源，公司拟减少全资子公司广东 康力电梯有限公司（以下简称"广东康力"）注册资本 3,000 万元，减资后广东 康力注册资本将由人民币 16,000 万元减少至人民币 13,000 万元。 本次对下属全资子公司减少注册资本事项属于董事会的审批权限内，无需提 交股东大会审议。董事会授权公司管理层办理相关变更登记事宜。 二、减资主体情况 | 公司名称 | 广东康力电梯有限公司 | | --- | --- | | 统一社会信用代码 | 91 ...

证券代码：002367 证券简称：康力电梯 公告编号：202446 康力电梯股份有限公司 第六届董事会第十次会议决议公告 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。 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"）第六届董事会第十次会议通知 于 2024 年 9 月 27 日以电子邮件方式向全体董事发出，会议于 2024 年 10 月 8 日以通讯表决方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。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，公司监事、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 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于对下属全资子 公司减资的议案》； 康力电梯股份有限公司 董 事 会 2024 年 10 月 10 日 1 公司本次对下属全资子公司减资系基于公司战略及经营发展的需要，有利于 公司资源的合理配置，优化公司资源。本次减资完成后，广东康力仍为公司的全 资子公司，不会导致公司合并报表 ...

证券代码：002367 证券简称：康力电梯 康力电梯股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-------------------------|--------------------------|-----------------------------------------------------------| | | | | | | √特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □现场参观 | | | 类别 | □路演活动 | | | | □其他 | | | 参与单位名称及 人员姓名 | | 中信证券、三井住友德思资管等机构代表及分析师共 2 位。 | | 时间 2024 | 年 9 月 27 日 | | | 地点 康力电梯总部 | | | | 上市公司接待人 员姓名 | 投资者关系：俞浩、罗成斌 | | | | 典型问题如下： | | | | 1 | 、电梯行业新形势下，公司的经营方针？ | | | | 虽然房地产市场下行，但细分领域的需求兴起，同时电梯 | | | | ...

证券代码：002367 证券简称：康力电梯 康力电梯股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | | | 编号： 2024-002 | | | □特定对象调研 | □分析师会议 | | | | □媒体采访 √业绩说明会 | | 投资者关系活动 | | □新闻发布会 □现场参观 | | 类别 | □路演活动 | | | | □其他 | | | 参与单位名称及 人员姓名 | 投资者网络提问 | | | 时间 2024 | 年 9 月 11 日 | 15:00-17:0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,857,790,333.87, a decrease of 18.58% compared to ¥2,281,658,150.48 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥175,832,715.44, down 23.42% from ¥229,603,358.75 in the previous year[11]. - The net cash flow from operating activities was -¥143,533,346.70, a significant decline of 140.16% compared to ¥357,391,924.75 in the same period last year[11]. - Basic earnings per share decreased by 24.47% to ¥0.2204 from ¥0.2918 in the previous year[11]. - Total assets at the end of the reporting period were ¥6,832,969,351.01, a decrease of 7.78% from ¥7,409,644,861.86 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.76% to ¥3,351,219,865.36 from ¥3,446,167,572.46 at the end of the previous year[11]. - The total profit for the period was 196.25 million yuan, with a net profit attributable to shareholders of 175.83 million yuan, down 18.26% year-on-year[24]. - The gross profit margin improved by 0.89 percentage points during the reporting period, with a net profit margin of 9.47%[25]. - The company reported a significant decrease in net cash and cash equivalents, totaling -¥871,534,101.83, compared to an increase of ¥189,378,089.02 last year, marking a decline of 560.21%[35]. - The company reported a total of 78,611.42 thousand RMB in entrusted financial management, with 60,500 thousand RMB in bank financial products and 3,000 thousand RMB in trust financial products[99]. Investment and R&D - Research and development investment was ¥77,137,378.86, down 19.17% from ¥95,431,334.52 in the previous year[35]. - The company is investing in smart manufacturing and digital economy sectors through its investment platforms[22]. - The company aims to enhance product research and development to meet diverse market demands and improve customer satisfaction through innovative solutions[54]. - The company is actively engaged in R&D for modernization solutions for old elevators, enhancing its competitive edge in the market[27]. - The company is investing in R&D, with a budget increase of 25% for new technology development in 2024[167]. Market and Industry Trends - The elevator industry in China is experiencing a structural transformation, with new elevator demand declining due to a 10.1% year-on-year drop in real estate development investment in the first half of 2024[18]. - The government has introduced policies to accelerate the replacement and upgrading of old elevators, which is expected to boost market demand[19]. - The elevator industry is facing pricing competition pressures, leading to a temporary decline in revenue scale for many companies[21]. - The company aims to expand its presence in the after-sales market, positioning it as a second growth curve while continuing to develop new elevator technologies[26]. - The company plans to strengthen its overseas market presence to offset domestic market declines, with significant revenue growth in key overseas regions[26]. Operational Efficiency and Management - The company is focusing on optimizing operational structures and enhancing customer satisfaction through streamlined management and improved product delivery processes[26]. - The company continues to implement refined management practices to control costs and risks, aiming to improve operational efficiency[27]. - The company emphasizes cash flow-based operations and strict management of accounts receivable and contract payment schedules to mitigate operational risks[28]. - The company has established a comprehensive quality control system to manage product quality and safety, which is crucial for maintaining operational performance[56]. - The company has experienced significant management changes, including the election of a new chairman and independent director in early 2024[60]. Environmental and Social Responsibility - The company has achieved compliance with environmental standards for emissions, including particulate matter, sulfur dioxide, nitrogen oxides, and volatile organic compounds during the production process[70]. - The company has installed a rooftop distributed photovoltaic power station with a capacity of 0.4MW, and a second phase project is expected to have a total capacity of 3.3MW, enhancing the green electricity ratio and reducing carbon emissions[71]. - The company has received provincial and national recognition as a green factory, reflecting its commitment to carbon peak and carbon neutrality policies[71]. - The company has conducted regular third-party monitoring of wastewater, confirming that all pollutant indicators meet the discharge standards[70]. - The company has established emergency response plans for environmental incidents and has completed the necessary training and drills[71]. Shareholder and Equity Information - The company completed the second exercise period of the 2020 stock option incentive plan, with a total of 547,000 shares exercised, increasing the total share capital by 547,000 shares[62]. - As of the end of the reporting period, the first employee stock ownership plan had 1,901 employees holding a total of 30,084,286 shares, representing 3.77% of the company's total share capital[64]. - The company has not engaged in any securities or derivative investments during the reporting period[47][48]. - The company has not reported any new product or technology developments during the reporting period[52]. - The company has not undergone any bankruptcy reorganization during the reporting period[78]. Financial Instruments and Risk Management - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[174]. - Financial assets are initially measured at fair value, with transaction costs included in the initial measurement for certain categories[174]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[178]. - The company maintains a systematic approach to assess credit risk by grouping receivables based on shared risk characteristics[178]. - The company recognizes impairment losses for inventory when the cost exceeds the net realizable value, with provisions made on a project basis for major raw materials and finished goods[184].

证券代码：002367 证券简称：康力电梯 公告编号：202438 康力电梯股份有限公司 第六届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 康力电梯股份有限公司（以下简称"公司"）第六届监事会第七次会议通 知于2024年8月16日以电子邮件的方式向全体监事发出，会议于2024年8月27日 上午在公司会议室以现场方式召开，会期半天。本次会议应参会监事3名，实际 参会监事3名。本次会议由监事会主席莫林根先生主持，董事会秘书列席了会 议，会议的召开和表决程序符合《公司法》、《公司章程》相关规定。 二、监事会会议审议情况 1、会议以3票赞成，0票反对，0票弃权，审议通过了《关于会计政策变更 的议案》； 《2024年半年度报告摘要》详见《证券日报》《证券时报》《上海证券报》 及巨潮资讯网(http://www.cninfo.com.cn)。 3、会议以3票赞成，0票反对，0票弃权，审议通过了《关于注销2020年股 票期权激励计划中部分股票期权的议案》。 经审核，监事会认为：本次注销部分股票期权事项符合《上市公司股权激 ...

江苏新天伦律师事务所 关于 康力电梯股份有限公司 2020 年股票期权激励计划 注销部分股票期权相关事项 的 法律意见书 致：康力电梯股份有限公司 江苏新天伦律师事务所（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"）的委托，作为公司 2020 年股票期权激励计划（以 下简称"本次股票期权激励计划"）注销部分股票期权（以下简称"本次注销"）、 相关事项的专项法律顾问，指派陆耀华、宁明月律师就公司本次注销的相关事宜 出具法律意见书。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国 证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《律师事务所从事证券法律业务管理办法》 和《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 件以及《康力电梯股份有限公司章程》（以下简称"《公司章程》"）、《康力电梯股 份有限公司 2020 年股票期权激励计划》（以下简称"《激励计划》"）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的精神，出具本法律意见书。 第一部分 律师声明的事项 法律意见 ...

证券简称：康力电梯 证券代码：002367 公告编号：202439 康力电梯股份有限公司 关于会计政策变更的公告 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"）根据中华人民共和国财政部（以 下简称"财政部"）《关于印发<企业会计准则解释第 17 号>的通知》（财会[2023]21 号）（以下简称"准则解释第 17 号"）的要求变更会计政策，不会对本公司的财 务状况、经营成果和现金流量产生重大影响。 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 会计政策变更的议案》，本次会计政策变更无需提交股东大会审议，具体变更情 况如下： 一、本次会计政策变更概述 （一）会计政策变更原因 2023 年 10 月 25 日，财政部发布了准则解释第 17 号，该解释对"关于流动 负债与非流动负债的划分""关于供应商融资安排的披露""关于售后租回交易的 会计处理"的内容进行了规范说明。由于上述会计准则解释的发布，公司需对会 计政策进行相应变更，并按文件规定的生效日期开始执行上述会计准则。 （二）变更前采 ...

| 修订前 | 修订后 | | --- | --- | | 第一章总则 | 第一章总则 | | 第一条 为了建立健全康力电梯股份有限 | 第一条 为了规范康力电梯股份有限公司（以下简称 | | 公司（以下简称"公司"）内部审计制度，提 | "公司"）内部审计工作，提高内部审计工作质量、保护投 | | 高内部审计工作质量、保护投资者合法权益， | 资者合法权益，不断提高企业运营的效率及效果，根据《中 | | 根据《中华人民共和国审计法》、《深圳证券交 | 华人民共和国公司法》《中华人民共和国审计法》《审计署关 | | 易所股票上市规则》、《中小企业板上市公司内 | 于内部审计工作的规定》《深圳证券交易所股票上市规则》 | | 部审计工作指引》等规定和《公司章程》等的 | 《深圳证券交易所上市公司自律监管指引第 1 号——主板 | | 有关规定，结合公司实际情况，特制定本制度。 | 上市公司规范运作》等法律、行政法规、部门规章及规范性 | | | 文件以及《公司章程》的有关规定，结合公司实际情况，特 | | | 制定本制度。 | | 第四条 本制度规定了公司内部审计机构 | 第四条 公司依照国家有关法律、法规、规 ...