南京康尼机电股份有限公司 会议材料 议案七：关于确认公司 2024 年度董事薪酬情况以及 2025 年度薪酬方案的议案 ........41 议案八：关于确认公司 2024 年度监事薪酬情况以及 2025 年度薪酬方案的议案 ........43 议案十~议案十七：关于修订《公司章程》并取消监事会的议案以及修订相关议事规则、 为维护广大投资者的合法权益，确保南京康尼机电股份有限公司（以下简称 "公司"或"康尼机电"）股东会的正常秩序和议事效率，保障股东在本次股东会期 间依法行使权利，根据《公司法》《上市公司股东会规则》和公司《股东会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席大会的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必 要的核对工作，请参会人员给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，法定代表人 证明文件复印件须加盖公司公章，经验证后方可出席会议。会 ...

Core Viewpoint - The company, Nanjing Kone Electric Co., Ltd., has provided a supplementary announcement regarding its 2024 annual report, specifically detailing the revenue from its new energy vehicle components business, which accounts for over 10% of total revenue [1]. Business Performance Summary Revenue and Cost Analysis - The revenue from the rail transit equipment manufacturing industry reached approximately 2.75 billion yuan, with a gross margin of 36.85%, reflecting a decrease of 2.06 percentage points compared to the previous year [2][4]. - The revenue from rail vehicle equipment and services was about 2.28 billion yuan, with a gross margin of 37.86%, showing an increase of 2.27 percentage points year-on-year [4][5]. - The revenue from station equipment products and services was approximately 471.70 million yuan, with a gross margin of 31.99%, which is a decrease of 3.85 percentage points compared to the previous year [4][5]. Revenue by Region - Domestic revenue amounted to approximately 3.42 billion yuan, with a gross margin of 31.34%, reflecting a decrease of 1.14 percentage points year-on-year [5]. - International revenue was about 546.00 million yuan, with a gross margin of 30.92%, showing a decrease of 1.62 percentage points compared to the previous year [5]. Revenue by Sales Model - Revenue generated through order-based sales reached approximately 3.97 billion yuan, with a gross margin of 31.28%, reflecting a decrease of 12.64 percentage points year-on-year [5][6]. Cost Structure - The total cost for the rail transit industry was approximately 1.74 billion yuan, accounting for 63.72% of total costs, which is an increase of 1.34 percentage points compared to the previous year [6]. - The cost for new energy vehicle components was about 670.09 million yuan, representing 24.58% of total costs, which is a decrease of 1.04 percentage points year-on-year [6].