证券代码：002367 证券简称：康力电梯 公告编号：202533 康力电梯股份有限公司 关于补选第六届董事会非独立董事及 董事会专门委员会委员的公告 康力电梯股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开了公 司第六届董事会第十六次会议，审议通过了《关于补选第六届董事会非独立董事 的议案》《关于补选第六届董事会专门委员会委员的议案》，现将相关情况公告 如下： 一、补选非独立董事的情况 因公司董事人数不足《公司章程》规定人数，根据《公司法》和《公司章程》 的相关规定，经公司控股股东朱美娟女士的推荐，并经董事会提名委员会资格审 查通过，董事会同意提名朱玲花女士为公司第六届董事会非独立董事候选人（简 历见附件）。该议案尚需提交公司股东大会审议，候选董事任期自股东大会审议 通过之日起至第六届董事会任期届满之日止。朱玲花女士担任公司董事后，公司 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公 司董事总数的二分之一。 在公司股东大会选举产生新任非职工代表监事之前，朱玲花女士仍将履行相 关监事会职责，暂不履行董事职责。 二、补选董事会专门委员会委员的情况 鉴于公司董事会成员发 ...

证券简称：康力电梯 证券代码：002367 公告编号：202532 康力电梯股份有限公司 关于变更注册资本暨修订《公司章程》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"）于 2025 年 6 月 13 日召开第六届 董事会第十六次会议审议通过了《关于变更公司注册资本暨修订<公司章程>的议案》。 因公司 2020 年股票期权激励计划预留授予股票期权自主行权，截至 2024 年 12 月 31 日，激励对象通过自主行权方式共计行权 5000 份股票期权，行权后公司股本总 额变更为 79,878.6187 万股；经公司 2024 年年度股东大会批准，将公司 2022 年 11 月实施完毕并存放在回购专用证券账户中剩余回购股份 1,040,731 股股份予以注销， 注销完成后，公司总股本由 79,878.6187 万股减少至 79,774.5456 万股。 同时，为进一步完善公司治理结构，促进公司规范运作，结合公司实际情况， 拟对《公司章程》部分条款进行修订。同时，董事会提请股东大会授权董事会及相 关人员办理变更登记及 ...

（1）现场会议时间：2025 年 6 月 30 日（星期一）下午 14:30 开始。 一、召开会议的基本情况 1、本次股东大会为康力电梯股份有限公司（以下简称"公司"）2025 年 第二次临时股东大会 2、会议召集人：公司董事会 2025 年 6 月 13 日，公司第六届董事会第十六次会议审议通过了《关于提 请召开 2025 年第二次临时股东大会的议案》，决定召开公司 2025 年第二次临 时股东大会 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定 4、会议时间 证券代码：002367 证券简称：康力电梯 公告编号：202535 康力电梯股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 司深圳分公司登记在册的公司股东均有权出席本次股东大会，并可以以书面形 式委托代理人出席会议和参加表决，该股东代理人不必是公司股东； （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 6 月 30 日上午 9:15-9 ...

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《关于变更注册资本暨 修订<公司章程>的议案》，本议案尚需提交公司股东大会审议。 监事会认为：公司本次变更注册资本并修订《公司章程》相关条款，符合《公 司法》等相关法律法规和规范性文件的规定。 《关于变更注册资本暨修订<公司章程>的公告》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）。 证券代码：002367 证券简称：康力电梯 公告编号：202531 康力电梯股份有限公司 第六届监事会第十三次会议决议公告 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"）第六届监事会第十三次会议通 知于2025年6月8日以电子邮件的方式向全体监事发出，会议于2025年6月13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。 ...

证券简称：康力电梯 证券代码：002367 公告编号：202530 康力电梯股份有限公司 第六届董事会第十六次会议决议公告 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。 《关于变更注册资本暨修订<公司章程>的公告》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）。 《公司章程》详见巨潮资讯网（http://www.cninfo.com.cn）。 2、会议以8票赞成，0票反对，0票弃权，审议通过了《关于补选第六届董 事会非独立董事的议案》，本议案尚需提交公司股东大会审议。 1 经公司控股股东朱美娟女士的推荐，并经董事会提名委员会对非独立董事 候选人进行任职资格审查后，董事会同意提名朱玲花女士为公司第六届董事会 非独立董事候选人，任期自股东大会审议通过之日起至第六届董事会届满时 止。 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"）第六届董事会第十六次会议通 知于 2025 年 6 月 8 日以电子邮件方式向全体董事发出，会议于 2025 年 6 月 13 日上午在公司会议室以现场与通讯 ...

Group 1: Report Basic Information - Report research company: Kangli Elevator [16] - Research industry: Special equipment [16] - Reception time: June 4, 2025 [16] - Company reception staff: Investor relations representatives Luo Chengbin and Yu Hao [16] Group 2: Research Institutions - High - end China (Securities company, representative: Du Qian) [17] - Goldman Sachs (Other, representative: Daniela Costa) [17] - Hel Ved Capital (Other, representative: Yang Yang) [17] - China Merchants Fund (Fund management company, representative: Wang Qichao) [17] - JP Morgan (Foreign bank, representative: Chen Binghong) [17] - 3W Fund (Other, representative: Liu Haocong) [17] - Panze Asset (Other, representative: Xiong Weiming) [17] Group 3: Core Views - The downstream demand structure of the elevator industry has changed significantly. The real - estate market demand is declining, but factors such as the increase in elevator allocation ratios, emerging demand in sub - sectors, and overseas markets will offset some of the decline. The industry is at the start of large - scale renovation, showing a new situation where the incremental market declines and the stock market rises, and the overall market scale will gradually stabilize [25][26] Group 4: Industry and Company Situation Updated Renovation Market - There are over 1 million old elevators with a service life of over 15 years, and the number is rising. In 2024, about 41,000 elevator renovation projects were supported by ultra - long - term treasury bond funds, with a target of 60,000 in 2025. Policy support will lead to a rapid release of renovation demand [23] Real - Estate Industry - In 2024, the real - estate market demand declined, with the sales amount of newly built commercial housing falling below 10 trillion yuan. From January to April 2025, the sales area and amount of newly built commercial housing decreased by 2.8% and 3.2% year - on - year respectively, with the decline rate narrowing significantly. The current recovery is still phased and partial [24] New Elevator Market - From January to April this year, the new building start - up area decreased by 23.8% year - on - year, leading to intense price competition for new elevator orders [27] Customer Payment and Accounts Receivable - Government public construction project payments are generally normal, while real - estate customers' liquidity remains tight. The company manages cash flow effectively, with a sales collection rate of 125.91% in 2024 and a 1.96% decrease in accounts receivable balance at the end of the period compared to the beginning [28][29] Elevator After - Market - The elevator after - market includes maintenance, repair, parts, and renovation. The market concentration of maintenance and repair is low, with small enterprises accounting for over 60% of the market share. Renovation is mainly dominated by整机 manufacturers. The self - maintenance ratio of整机 manufacturers is low due to strategic choices and low user stickiness. All major整机 enterprises are increasing investment in the after - market [30][31] Company's After - Market Business - In 2024, the company's installation and maintenance business revenue accounted for 15.39%. The company plans to promote after - market business development by upgrading department positioning, improving renovation solutions, and strengthening cooperation through joint ventures [32] Regulatory Policy Impact - The General Administration of Market Supervision released a draft revision of the Regulations on the Supervision of Special Equipment in January 2025. It's uncertain whether all provisions will be passed and what impact it will have on the elevator maintenance industry [33]

Group 1: Market Development and Trends - The number of old elevators over 15 years in use exceeds 1 million, with a rising trend in the number of outdated elevators leading to increased failure rates and safety issues [1] - In 2024, approximately 41,000 elevators will be supported by long-term government bonds for upgrades, with a target of 60,000 elevators in 2025, indicating a strong push for modernization [2] Group 2: Real Estate Market Impact - The total sales amount of new residential properties in 2024 is expected to drop below 1 trillion yuan, reflecting a tightening real estate market [2] - From January to April 2025, the sales area and sales amount of new residential properties decreased by 2.8% and 3.2% year-on-year, respectively, showing a narrowing decline [2] - The implementation of new residential project standards is expected to increase elevator ratios, while demand in niche markets like industrial real estate and home elevators is rising [2] Group 3: Pricing and Competition - The new elevator market is experiencing intense price competition due to a 23.8% year-on-year decline in new construction area from January to April 2025 [3] - The overall payment situation for government projects remains stable, while real estate clients face liquidity issues, impacting accounts receivable risks [3] Group 4: Aftermarket Business Dynamics - The market for elevator maintenance and repair is fragmented, with over 60% of the market share held by small third-party maintenance companies [4] - The company's revenue from installation and maintenance services accounted for 15.39% in 2024, indicating a focus on expanding aftermarket business [4] Group 5: Strategic Initiatives - The company aims to enhance its aftermarket business by transforming the service department into a profit center and improving operational capabilities [5] - Plans include developing comprehensive upgrade solutions and fostering long-term partnerships with strategic clients [5] Group 6: Regulatory Changes - The draft revision of the Special Equipment Safety Supervision Regulations may alter maintenance requirements, with potential impacts on management models and costs in the elevator maintenance sector [6]

Group 1 - The National Market Supervision Administration is promoting the update of old residential elevators through a new policy, ensuring safety and quality in elevator products [1] - The policy includes measures for funding sources, maintenance and update methods, and implementation timelines, which are expected to invigorate the elevator service market [1] - The focus is on encouraging elevator manufacturers to take responsibility for producing high-quality and reasonably priced elevator products [1] Group 2 - The aging of elevators in China is anticipated to drive the demand for updates, with policies and funding increasingly favoring elevator renewal [2] - As of 2023, the number of elevators in China has surpassed 10 million, indicating potential for growth in per capita elevator ownership compared to developed countries [2] - The domestic elevator manufacturers are expected to see improved business models and free cash flow, with valuations likely aligning more closely with overseas leading companies [2]

Group 1: Industry Trends - The overall demand in the real estate market is declining, with new residential sales dropping below 10 trillion yuan in 2024, indicating a shift towards stabilizing the market [1] - In Q1 2025, new residential sales area and sales amount decreased by 3.0% and 2.1% year-on-year, respectively, showing a significant narrowing of the decline [1] - The elevator industry is experiencing a transformation with a shift from new installations to a focus on the after-market services due to changing demand structures [2] Group 2: Competitive Environment - The elevator industry faces intensified competition, with many companies experiencing pressure on revenue scales [2] - Price competition remains fierce due to the decline in new elevator demand, prompting companies to enhance operational efficiency and cost control measures [2] Group 3: After-Market Development - As of the end of 2024, there are 11.53 million elevators in China, leading to a rapid increase in service demand for maintenance, repairs, and upgrades [3] - Over 1 million elevators are over 15 years old, with the number of outdated elevators expected to rise, driving the need for modernization [4] - In 2024, 41,000 elevator update projects were supported by long-term national bonds, with a target of 60,000 in 2025, indicating a strong policy push for upgrades [4] Group 4: Company Strategy - The company's after-market business accounted for 15.39% of its revenue in 2024, highlighting its importance in the overall business strategy [4] - The company aims to transform its after-market service department from a "service center" to a "profit center" by enhancing its market capabilities and technical support [5] - The company is actively monitoring changes in maintenance regulations and their potential impact on the industry [6]

康力电梯股份有限公司 2024 年年度权益分派实施公告 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。 证券代码：002367 证券简称：康力电梯 公告编号：202529 5、本次实施的权益分派方案与公司第六届董事会第十四次会议和 2024 年年 度股东大会审议通过的分配方案及其调整原则是一致的。 6、本次实施的权益分派方案按照分配总额不变的原则实施。 7、本次权益分派距离股东大会通过权益分派方案时间未超过两个月。 现将权益分派事宜公告如下： 特别提示： 1、2025 年 4 月 18 日，康力电梯股份有限公司（以下简称"公司"）2024 年年度股东大会审议通过了《2024 年度利润分配预案》：以截至 2024 年 12 月 31 日的总股本798,786,187股扣除公司回购专用账户中1,040,731股后的可参与分 配的总股数 797,745,456 股为基数，向全体股东每 10 股派 3.00 元人民币现金（含 税），共计派发现金红利 239,323,636.80 元（含税）。不送红股，不以公积金转 增股本。 2、公司自分配方案披露至实施期间公司股本总额 ...