Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its financial disclosures, including the quarterly report, and assumes legal responsibility for any misrepresentation or omissions [2][8][17]. Financial Data - The first quarter report has not been audited [3][7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are documented, but no changes due to securities lending activities were reported [5]. Meeting Proceedings - The fourth board meeting and the third supervisory meeting were held on April 24, 2025, with all members present, and the procedures complied with relevant regulations [9][20]. - The supervisory board approved the first quarter report, confirming it reflects the company's financial status and operational results accurately [10][21]. Disclosure - The first quarter report was disclosed on April 25, 2025, on the company's official information platform [17][21].

森赫股份（301056）公告，2024年营业收入7.16亿元，同比下降1.00%。归属于上市公司股东的净利润 9684.66万元，同比增长7.05%。基本每股收益0.36元/股，同比增长5.88%。公司拟向全体股东每10股派 发现金红利4元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Financial Performance - The company reported a basic earnings per share of -0.0068 yuan for Q1 2025, a decrease of 244.68% compared to Q1 2024, which had earnings of 0.0047 yuan [1] - The net profit for Q1 2025 was -0.02 billion yuan, representing a 300% decline from the net profit of 0.01 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.67 billion yuan, down 11.84% from 0.76 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -0.23%, a significant drop from 0.16% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 83.73 million shares, accounting for 41.78% of the circulating shares, which is a decrease of 13.89 million shares from the previous period [1] - Major shareholders include Mu Yufang with 22.58 million shares (11.26%), Xu Jin with 18.35 million shares (9.15%), and Ningbo Ningju Asset Management with 13.61 million shares (6.79%) [2] - Xu Bin reduced his holdings by 13.76 million shares, while a new entry, Haoze Zhiyuan, holds 4.29 million shares (2.14%) [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [2]

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 ...

【导读】康力电梯实际控制人、名誉董事长王友林因病逝世 中国基金报记者 忆山 4月21日，康力电梯发布公告称，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。 登录新浪财经APP 搜索【信披】查看更多考评等级 资料显示，王友林，1963年出生，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；江苏省第十三 届人民代表大会代表、苏州市第十三次党代会代表、苏州市第十七届人民代表大会代表。他曾任中国国际经济交流中心 理事、中国国际商会副会长、中国电梯协会副会长、江苏省工商联执委、苏州市电梯业商会会长、苏州轨道交通产业协 会会长。 作为康力电梯创始人及主要发起人股东，王友林历任公司董事长、总经理等职务。他于去年3月卸任董事长，不再担任公 司法定代表人，但仍继续担任公司董事、董事会审计委员会委员职务，并被聘为公司名誉董事长。 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 ...

Group 1 - L'Oréal China held a strategic communication meeting in Shanghai, highlighting its focus on long-term investment and local supply chain development [2] - In 2024, Shanghai is set to recognize 60 new multinational company regional headquarters and 30 foreign R&D centers, with nearly 6,000 new foreign enterprises established and actual foreign investment exceeding $17.6 billion [2] - The local government has introduced 14 measures to enhance the investment environment, focusing on improving foreign investment services and legal frameworks [2] Group 2 - BASF announced a 500 million RMB investment to expand its Cellasto factory in Shanghai, aimed at supporting the electric vehicle market, with a projected capacity increase of nearly 70% by 2027 [3] - Bayer's investment of $31.42 million in Nivea (Shanghai) is directed towards local formula development, smart production line upgrades, and precise marketing strategies [4] - Otis is expanding its global R&D center in Shanghai, focusing on elevator equipment and digital technology innovations, emphasizing a "for China, in China" strategy [4] Group 3 - Multinational companies are increasingly localizing their supply chains, with Mahle reporting a 90% localization rate in China and plans to increase it by an additional 5% [5] - L'Oréal plans to enhance investments in R&D, supply chain optimization, and talent development in China, with new operational centers being established [5] Group 4 - The Chinese market is viewed as a source of "certainty" amidst global uncertainties, with its position as the second-largest consumer goods market driving growth potential [6] - The elevator market in China is experiencing significant growth, with a current ownership of 10 million units, and a focus on modernization and digitalization to meet urban renewal needs [7] - Companies are leveraging Shanghai's favorable policies and services to launch innovative products, with several brands choosing Shanghai as their global launch site [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002774证券简称：快意电梯 公告编号：2025-016 快意电梯股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情形 2、本次股东会无涉及变更前次股东会决议的情形 一、会议召开和出席情况 快意电梯股份有限公司（以下简称"公司"）2024年年度股东会决议采取现场投票与网络投票相结合的方 式召开。 （一）会议召开情况 通过深圳证券交易所互联网投票系统投票的具体时间为2025年4月18日9:15-15:00期间的任意时间。 2、现场会议召开地点：东莞市清溪镇谢坑村金龙工业区快意电梯股份有限公司会议室 3、召集人：公司董事会 4、会议主持人：董事长罗爱文 5、召开方式：现场投票表决与网络投票相结合的方式。 6、会议召开的合法、合规性： 公司第五届董事会第七次会议审议通过了《关于召开2024年年度股东会的议案》，本次股东会的召开符 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。 1、召开时间： （ ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002367 证券简称：康力电梯 公告编号：202521 康力电梯股份有限公司2024年年度股东大会决议公告 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、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议时间 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：本次股东大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、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《公司法》、《上市公司股东 大会规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、会议出席情况 1、出席本次股东大会的股东及股东代表共有206名，代表有表决权股份392,532,759股，占公司有表决权 股份总数的49.2053%。 （1）现场出席情况 （1）现场会议时间 ...

Group 1 - The core viewpoint of the articles highlights the recognition of Yuanda Intelligent Industrial Group's Bolinte Elevator as a preferred brand for government procurement in elevator renovation, emphasizing its commitment to providing quality services for accessible transportation [1] - The company has established a strong presence in the elevator renovation market, having completed nearly 300 renovation projects across 21 provinces, 3 autonomous regions, and 4 municipalities since the establishment of its renovation division in 2016 [7] - The government is investing 6.2 billion yuan to support the renovation of 41,000 elevators, benefiting 1.7 million residents, with over 1.59 million old elevators awaiting updates nationwide [4] Group 2 - Bolinte Elevator has successfully delivered its first elevator renovation project supported by national long-term bonds in Shenyang, completing the project in just 10 days, showcasing its efficiency and quality in addressing the challenges of old elevators [11] - The company is expanding its renovation network in Shenyang, with multiple projects already completed and over 200 elevators currently under renovation, demonstrating its commitment to revitalizing old communities [11] - Looking ahead, Bolinte Elevator aims to deepen technological innovation and optimize service systems to advance more elevator renovation projects, focusing on safety, comfort, and smart transportation solutions [14]