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浙江力聚热能装备股份有限公司 关于变更签字会计师的公告
Core Viewpoint - The company has reappointed Lixin Certified Public Accountants as its financial and internal control auditing firm for the fiscal year 2025, with a change in the signing auditor due to personnel changes [1][4]. Group 1: Reappointment of Auditors - The company held its second board meeting and annual shareholders' meeting on April 8 and April 30, 2025, respectively, where it approved the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year [1]. - The announcement regarding the reappointment was disclosed on April 10, 2025, and the resolutions from the annual shareholders' meeting were disclosed on May 1, 2025 [1]. Group 2: Change of Signing Auditor - The original signing auditor, Mr. Wang Xuming, will no longer serve due to a job change, and Mr. Huang Yuan has been appointed as the new signing auditor for the 2025 financial statements and internal control audit [1][2]. - Ms. Yang Jinxiao remains the project partner for the audit [1]. Group 3: New Signing Auditor's Background - Mr. Huang Yuan has been with Lixin Certified Public Accountants since 2015 and obtained his CPA certificate in 2022, specializing in auditing for listed and registered companies [2]. - He has no part-time positions and possesses the necessary professional competence for the role [2]. Group 4: Impact of Auditor Change - The transition to the new signing auditor will be orderly, and the change is not expected to adversely affect the auditing of the company's financial statements for 2025 or the internal control audit [4].
力聚热能:关于变更签字会计师的公告
Group 1 - The company Lijure Energy announced a change in its project partner to Ms. Yang Jinxiao [1] - The signing registered accountant is Mr. Huang Yuan, who will continue to complete the company's 2025 financial statement audit and the internal control audit related to the financial report at the end of 2025 [1]
力聚热能:截至2026年1月9日公司股东人数为7120户
Zheng Quan Ri Bao· 2026-01-13 12:08
Core Viewpoint - As of January 9, 2026, the number of shareholders for Lijv Energy is reported to be 7,120 [2] Company Information - Lijv Energy has engaged with investors through an interactive platform, providing updates on shareholder numbers [2]
力聚热能(603391) - 关于变更签字会计师的公告
2026-01-13 08:00
证券代码:603391 证券简称:力聚热能 公告编号:2026-001 浙江力聚热能装备股份有限公司 关于变更签字会计师的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江力聚热能装备股份有限公司(以下简称"公司")于 2025 年 4 月 8 日、2025 年 4 月 30 日分别召开第二届董事会第五次会议和 2024 年年度股东大会,分别审议通 过了《浙江力聚热能装备股份有限公司关于续聘会计师事务所的议案》,同意续聘立 信会计师事务所(特殊普通合伙)(以下简称"立信会计师事务所")为公司 2025 年 度财务审计机构和内控审计机构。 具体详见公司于 2025 年 4 月 10 日披露的《浙江力聚热能装备股份有限公司关于 续聘会计师事务所的公告》(公告编号:2025-010),以及 2025 年 5 月 1 日披露的 《浙江力聚热能装备股份有限公司 2024 年年度股东大会决议公告》(公告编号: 2025-016)。 近日,公司收到立信会计师事务所出具的《关于签字注册会计师变更的告知函》。 现将相关情况公告如下 ...
浙江力聚热能装备股份有限公司关于使用暂时闲置的募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, allowing for the purchase of high-security, liquid financial products up to 400 million yuan, with a validity period of 12 months from the board's approval date [1][9]. Cash Management Overview - The purpose of cash management is to enhance the efficiency of raised fund utilization without affecting project construction and normal operations, thereby increasing returns for the company and its shareholders [3]. - The source of funds for this cash management initiative is the temporarily idle raised funds from the company's public offering [3]. Fundraising Details - The company was authorized to publicly issue 22,750,000 shares at a price of 40.00 yuan per share, raising a total of 910 million yuan. After deducting underwriting fees and other related costs, the net amount raised was approximately 834 million yuan [4][6]. Risk Control Measures - The company will establish a robust approval and execution process for cash management, ensuring the safety of funds [7]. - Investment products will be selected based on the reputation and scale of the issuing entities to ensure fund security [7]. - The finance department will monitor product performance and take necessary actions to mitigate risks [7]. Impact on the Company - The use of temporarily idle raised funds for cash management will not adversely affect the company's main business or financial status, and it is expected to enhance overall returns for shareholders [8]. - The income generated from cash management will belong to the company and will be managed according to regulatory requirements, with funds returned to the designated account upon maturity [8].
力聚热能(603391) - 关于使用暂时闲置的募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
2025-12-30 08:16
浙江力聚热能装备股份有限公司 关于使用暂时闲置的募集资金进行现金管理 到期赎回并继续进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 证券代码:603391 证券简称:力聚热能 公告编号:2025-035 现金管理产品的基本情况 | 产品名称 | 定期存款 | | --- | --- | | 受托方名称 | 中信银行 | | 购买金额 | 3,000 万元 | | 产品期限 | 六个月 | | 特别风险提示(如有请勾选) | 其他:不适用 | 已履行的审议程序 浙江力聚热能装备股份有限公司(以下简称"公司")于 2025 年 8 月 20 日 召开第二届董事会第七次会议和第二届监事会第五次会议,审议通过《浙江力聚 热能装备股份有限公司关于使用暂时闲置募集资金进行现金管理的议案》,同意 公司使用不超过 40,000 万元(含 40,000 万元)的暂时闲置募集资金,购买安全 性高、流动性好的理财产品,包括银行、证券公司等金融机构发行的理财产品, 有效期自董事会审议通过之日起 12 个月,在额 ...
力聚热能:使用闲置募集资金3000万元进行现金管理
Xin Lang Cai Jing· 2025-12-30 07:55
Core Viewpoint - The company is actively managing its idle funds by investing in fixed deposits to enhance capital efficiency and generate returns [1] Group 1: Financial Management - The company redeemed a previous fixed deposit of 25 million yuan from CITIC Bank on December 5, 2025, with an actual return of 68,800 yuan [1] - On December 9, 2025, the company plans to invest 30 million yuan in a new fixed deposit with CITIC Bank for a duration of 6 months, expecting an annualized return rate of 1.2% [1] - The company has approved a plan to utilize up to 400 million yuan of idle raised funds for cash management, with a validity period of 12 months [1]
力聚热能涨2.07%,成交额1305.21万元,主力资金净流出102.58万元
Xin Lang Cai Jing· 2025-12-24 02:14
Core Viewpoint - The stock of Lijun Thermal Energy has shown significant growth this year, with a year-to-date increase of 65.28%, despite recent fluctuations in trading volume and net capital outflow [1][2]. Group 1: Stock Performance - As of December 24, Lijun Thermal Energy's stock price reached 67.50 CNY per share, with a market capitalization of 6.142 billion CNY [1]. - The stock has experienced a 3.81% increase over the last five trading days, a 9.33% increase over the last 20 days, and a 27.36% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on December 16, where it recorded a net buy of -27.3624 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Lijun Thermal Energy reported a revenue of 522 million CNY, reflecting a year-on-year decrease of 12.29%, and a net profit attributable to shareholders of 56.2961 million CNY, down 60.49% year-on-year [2]. - The company has distributed a total of 227 million CNY in dividends since its A-share listing [3]. Group 3: Shareholder Information - As of December 19, the number of shareholders for Lijun Thermal Energy was 5,156, a decrease of 20.07% from the previous period, while the average circulating shares per person increased by 25.12% to 4,412 shares [2]. - Notably, two funds, Taikang Quality Life Mixed A and Taikang Strategy Preferred Mixed, have exited the list of the top ten circulating shareholders as of September 30, 2025 [3]. Group 4: Company Overview - Lijun Thermal Energy, established on June 27, 2006, is located in Huzhou, Zhejiang Province, and specializes in the research, production, and sales of hot water and steam boilers, primarily serving heating, domestic water supply, and industrial steam needs [1]. - The company's revenue composition is primarily from industrial boilers (93.56%), with maintenance and energy management accounting for 6.17%, and other sources contributing 0.27% [1].
力聚热能最新股东户数环比下降20.07%
Group 1 - The core point of the article highlights that Lijule Energy (603391) has seen a significant decrease in the number of shareholders, with a reduction of 1,295 accounts, representing a 20.07% decline compared to the previous period [1] - As of December 22, the closing price of Lijule Energy was 66.61 yuan, reflecting an increase of 2.51%, although the stock has cumulatively dropped by 10.33% since the concentration of shares began [1] - The stock experienced three days of gains and five days of losses, including one instance of hitting the daily limit down [1] Group 2 - The latest margin trading data shows that as of December 19, the total margin balance for the stock was 181 million yuan, with the financing balance also at 181 million yuan, indicating an increase of 23.53 million yuan, or 14.97%, during the current concentration period [1] - The company's third-quarter report indicates that for the first three quarters, Lijule Energy achieved a revenue of 522 million yuan, a year-on-year decrease of 12.29%, and a net profit of 56.3 million yuan, down 60.49% year-on-year, with basic earnings per share at 0.6200 yuan and a weighted average return on equity of 2.68% [1]
力聚热能:截至2025年12月19日公司股东人数5156户
Zheng Quan Ri Bao Wang· 2025-12-22 13:12
证券日报网讯12月22日,力聚热能(603391)在互动平台回答投资者提问时表示,截至2025年12月19日 公司股东人数5156户。 ...