公司代码：603391 公司简称：力聚热能 浙江力聚热能装备股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年十一月 | 目录 | | --- | | 会议议程 | 3 | | --- | --- | | 会议须知 | 5 | | 会议议案 | 7 | | 议案一、关于取消监事会、增加董事会人数并修订《公司章程》的议案 | 7 | | 议案二、关于修订《股东大会议事规则》的议案 | 8 | | 议案三、关于修订《董事会议事规则》的议案 | 9 | | 议案四、关于修订《独立董事工作制度》的议案 | 10 | | 议案五、关于修订《关联交易管理制度》的议案 11 | | | 议案六、关于修订《对外担保管理制度》的议案 | 12 | | 议案七、关于修订《对外投资管理制度》的议案 | 13 | | 议案八、关于增选第二届董事会非独立董事的议案 | 14 | 会议议程 一、会议时间 1、现场会议召开时间：2025 年 11 月 14 日 14:00； 2、网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为 2025 年 11 月 14 日 9:15-9:25，9:30- ...

Core Points - The company, Lijun Energy (603391), stated that as of October 31, 2025, the number of shareholders is expected to be 5,805 [1] Summary by Category - **Company Information** - Lijun Energy has projected that its shareholder count will reach 5,805 by the end of October 2025 [1]

Core Viewpoint - The company reported a decrease in shareholder accounts and a decline in financial performance for the third quarter, despite a recent increase in stock price and financing balance [2] Group 1: Shareholder and Stock Performance - As of October 31, the number of shareholders for the company was 5,805, a decrease of 738 from the previous period, representing a decline of 11.28% [2] - The closing price of the company's stock was 53.53 yuan, an increase of 2.35%, with a cumulative increase of 5.08% since the concentration of shares began [2] - The stock experienced 6 days of increases and 4 days of decreases during the reporting period [2] Group 2: Financing and Margin Data - The latest margin trading balance as of October 31 was 132 million yuan, with the financing balance also at 132 million yuan [2] - The financing balance increased by 8.3366 million yuan during the concentration period, reflecting a growth of 6.76% [2] Group 3: Financial Performance - For the first three quarters, the company achieved operating revenue of 522 million yuan, a year-on-year decrease of 12.29% [2] - The net profit for the same period was 56.2961 million yuan, down 60.49% year-on-year [2] - The basic earnings per share were 0.6200 yuan, with a weighted average return on equity of 2.68% [2]

Core Viewpoint - Lijuheng Energy, a well-known boiler manufacturer in China, focuses on the research, production, and sales of hot water and steam boilers, with strong technical research capabilities. The company is set to be listed on the Shanghai Stock Exchange on July 31, 2024 [1]. Group 1: Business Performance - In Q3 2025, Lijuheng Energy reported a revenue of 522 million yuan, ranking 38th out of 58 in the industry, with the top company, Zhongchuang Zhilingda, generating 30.745 billion yuan [2]. - The net profit for the same period was 56.296 million yuan, placing the company 35th in the industry, while the leading company, Zhongchuang Zhiling, achieved a net profit of 3.705 billion yuan [2]. Group 2: Financial Ratios - As of Q3 2025, Lijuheng Energy's debt-to-asset ratio was 36.41%, down from 38.55% the previous year, which is lower than the industry average of 46.18%, indicating strong debt repayment capability [3]. - The company's gross profit margin for the same period was 35.79%, down from 38.93% year-on-year, but still above the industry average of 26.77% [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.81% to 6,565, while the average number of circulating A-shares held per household increased by 9.66% to 3,465.35 [5]. - Notably, two major circulating shareholders, Taikang Quality Life Mixed A and Taikang Strategy Preferred Mixed, have exited [5]. Group 4: Executive Compensation - The chairman, He Jun Nan, received a salary of 1.1283 million yuan in 2024, reflecting a year-on-year increase of 10,500 yuan [4]. - He Jun Nan has been with the company since its inception and has held various significant positions in the industry [4].

Core Viewpoint - Lijun Thermal Energy (603391.SH) reported a decline in institutional ownership in its Q3 2025 report, with a total of 5 institutional investors holding 10.7173 million shares, representing 11.78% of the total share capital, a decrease of 0.85 percentage points from the previous quarter [1] Institutional Ownership - As of October 29, 2025, 5 institutional investors disclosed their holdings in Lijun Thermal Energy, totaling 10.7173 million shares, which is 11.78% of the company's total share capital [1] - The institutional investors include Huzhou Xinran Enterprise Management Partnership, Huatai Securities Co., Barclays Bank PLC, Beijing Qianxiang Private Fund Management Co., and Huizhong Qiyuan Future Mixed Initiation A [1] - The overall institutional ownership percentage decreased by 0.85 percentage points compared to the previous quarter [1] Public Fund Holdings - One new public fund disclosed its holdings this quarter, namely Huizhong Qiyuan Future Mixed Initiation A [1] - A total of 88 public funds that were previously disclosed did not report their holdings this quarter, including Taikang Quality Life Mixed A, Taikang Strategy Preferred Mixed, Taikang Jingtai Return Mixed A, GF Jixiang Bond A, and Southern CSI 2000 ETF [1]

Core Viewpoint - Lijun Thermal Energy (603391) announced the nomination of Mr. Chen Guoliang as a candidate for the non-independent director of the company's second board [1] Group 1 - The company has made a formal announcement regarding the board nomination [1]

Core Insights - The company reported a total revenue of 522 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 12.29% [1] - The net profit attributable to shareholders decreased by 60.49% to 56.3 million yuan [1] - The basic earnings per share stood at 0.62 yuan [1]

浙江力聚热能装备股份有限公司 章程 | 录 | | --- | | 目 | | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东的一般规定 6 | | 第二节 | | 控股股东和实际控制人 8 | | 第三节 | | 股东会的一般规定 9 | | 第四节 | | 股东会的召集 12 | | 第五节 | | 股东会的提案与通知 13 | | 第六节 | | 股东会的召开 14 | | 第七节 | | 股东会的表决和决议 17 | | 第五章 | | 董事和董事会 22 | | 第一节 | | 董事的一般规定 22 | | 第二节 | | 董事会 25 | | 第三节 | | 独立董事 28 | | 第四节 | | 董事会专门委员会 30 | | 第六章 | | 高级管理人员 32 | | 第七章 | | 财务会计制度、利润分配 ...

浙江力聚热能装备股份有限公司 董事会审计委员会实施细则 浙江力聚热能装备股份有限公司 董事会审计委员会实施细则 （2025年10月修订） 第一章 总则 第一条 为强化浙江力聚热能装备股份有限公司（以下简称"公司"）董事 会决策功能，充分发挥审计委员会对公司财务信息、内部控制、内外部审计等工 作的监督作用，健全公司内部监督机制，根据《中华人民共和国公司法》（以下 简称《公司法》）《上海证券交易所股票上市规则》《上海证券交易所自律监管 指引第1号——规范运作》等有关法律、行政法规、规范性文件以及《浙江力聚 热能装备股份有限公司章程》（以下简称《公司章程》）的规定，公司特设立董 事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制以及行使《公司法》 规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由董事会从不在公司担任高级管理人员的董事中 任免，不受其他部门干涉。 第四条 审计委员会由3名董事组成，其中独立董事3名，且独立董事中至少 有1名为专业会计人士。 第五条 审计委员会成员由董事长、1/2以 ...

浙江力聚热能装备股份有限公司 股东会议事规则 浙江力聚热能装备股份有限公司 股东会议事规则 （2025 年 10 月修订） 第一章 总则 第一条 为维护浙江力聚热能装备股份有限公司（以下简称"公司"）及公司股东的合 法权益，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》 《上市公司股东会规则》（以下简称"《股东会规则》"）等相关法律法规、规范性文件和 《浙江力聚热能装备股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规 则。 第二条 本规则适用于公司年度股东会和临时股东会（以下统称"股东会"）。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上 一会计年度结束后的 6 个月内举 ...