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康尼机电“拟580万元聘回8名原高管”引质疑!最新回应:3人放弃领薪!
Xin Lang Cai Jing· 2026-01-11 13:55
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 公告披露了聘用费用。其中3名高级顾问(退休返聘人员)每人每年薪酬不超过30万元;5名高级专家 (离任退居二线人员)每人每年薪酬不超过其离任前2024年度薪酬的60%。 A股公司"拟580万元聘回8名原高管"引质疑!最新回应:3人放弃领薪! 上市公司拟聘任8名原董监高,引发投资者关注。 在宣布拟以约580万元/年的薪酬聘任8名原董监高引发争议后,康尼机电(603111)在最新公告中解释 了聘任理由,部分拟聘任人员也选择自愿放弃领薪或降低薪酬。 2025年12月24日,康尼机电发布《关于签订专家、顾问服务协议暨关联交易的公告》。公告提到,金元 贵、朱卫东、张金雄等合计8名人员于2025年6月从公司董监高相关职务上离任。 为保障公司的可持续高质量发展,持续获取专业资源支持,公司拟聘任上述相关人员为公司高级顾问或 高级专家,分别签订《高级顾问、高级专家服务协议》,继续为公司战略规划、经营管理、市场开拓、 创新研发等领域提供指导建议。 按照康尼机电此前公布的相关董监高2024年薪酬计算,上述聘用费用合计约580万元/年。 康尼机电这份公告发布后, ...
南京康尼机电股份有限公司2025年第一季度报告
Core Viewpoint - The company, Nanjing Kanni Electromechanical Co., Ltd., reported a profit distribution plan for 2024, proposing a cash dividend of 2.5 yuan per 10 shares, amounting to approximately 212.36 million yuan, which represents 60.53% of the net profit attributable to shareholders for the year [4][23]. Group 1: Company Overview - Nanjing Kanni Electromechanical Co., Ltd. focuses on the rail transit and new energy vehicle parts industries, positioning itself as a smart transportation equipment platform [12][13]. - The company has a diversified business structure, with rail transit products as the core, new energy vehicle parts as a growth area, and smart health products as emerging business segments [12]. Group 2: Industry Context - The rail transit industry in China is experiencing growth due to national strategies and economic recovery, with significant investment in railway infrastructure, reaching 850.6 billion yuan in 2024, a year-on-year increase of 11.3% [7]. - The urban rail transit sector is stabilizing, with 58 cities operating 362 lines totaling 12,168.77 kilometers, and an expected addition of nearly 1,000 kilometers of new lines by 2025 [8]. - The new energy vehicle parts industry is supported by national policies, with production and sales of new energy vehicles reaching 12.89 million units in 2024, a year-on-year increase of 34.4% [10]. Group 3: Financial Performance - For the reporting period, the company achieved a revenue of 3.97 billion yuan, an increase of 12.64% year-on-year, primarily driven by growth in maintenance and safety door businesses [21]. - The net profit attributable to shareholders was approximately 350.83 million yuan, remaining stable compared to the previous year, impacted by provisions for investor compensation [21][23]. - The total assets of the company reached 6.92 billion yuan, reflecting a year-on-year increase of 9.69% [21].