1、审议通过《关于选举代表公司执行公司事务的董事暨法定代表人的议案》 公司董事会选举董事长何俊南先生为代表公司执行公司事务的董事，并担任公司 法定代表人，任期自本议案经董事会审议通过之日起至第二届董事会任期届满之日。 本次选举后，公司法定代表人未发生变更。 证券代码：603391 证券简称：力聚热能 公告编号：2025-032 浙江力聚热能装备股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 浙江力聚热能装备股份有限公司（以下简称"公司"）第二届董事会第九次会议于 2025 年 11 月 14 日在公司会议室通过现场方式召开。本次会议由公司董事长何俊南先 生召集，经第二届董事会全体董事同意，本次董事会会议通知豁免时限要求。会议通 知已于 2025 年 11 月 14 日通过电话或者口头方式送达公司全体董事。本次会议由董事 长何俊南先生主持，应出席董事 9 人，实际出席董事 9 人，公司董事会秘书和其他高 管列席了本次会议。本次会议的召集、召开及表决程序符 ...

- **Tracking indicators and their calculation** The report uses two indicators: the proportion of large buy order transaction amount and the proportion of net active buy transaction amount. The large buy order transaction amount proportion reflects the buying behavior of large funds. It is calculated by restoring transaction data into buy and sell orders based on transaction sequence numbers, filtering large orders by transaction volume, and computing the proportion of large buy order transaction amounts to the total daily transaction amount. The net active buy transaction amount proportion reflects investors' active buying behavior. It is calculated by identifying whether each transaction is an active buy or sell based on transaction markers, subtracting active sell amounts from active buy amounts, and computing the proportion of net active buy amounts to the total daily transaction amount[7] - **Individual stock tracking** The report provides rankings of stocks based on the 5-day average proportion of large buy order transaction amounts and net active buy transaction amounts. For example, the top-ranked stock for large buy order transaction amount proportion is "海陆重工" with a value of 93.0% and a time-series percentile of 100.0%. Similarly, the top-ranked stock for net active buy transaction amount proportion is "力聚热能" with a value of 21.2% and a time-series percentile of 100.0%[9][10] - **Broad-based index tracking** The report calculates the 5-day average proportions of large buy order transaction amounts and net active buy transaction amounts for major broad-based indices. For instance, the "上证指数" has a large buy order transaction amount proportion of 73.6% (percentile: 66.0%) and a net active buy transaction amount proportion of -4.1% (percentile: 99.6%)[11][12] - **Sector tracking** The report calculates the 5-day average proportions of large buy order transaction amounts and net active buy transaction amounts for various sectors. For example, the "石油石化" sector has a large buy order transaction amount proportion of 78.3% (percentile: 100.0%) and a net active buy transaction amount proportion of 5.0% (percentile: 27.0%)[13] - **ETF tracking** The report ranks ETFs based on the 5-day average proportions of large buy order transaction amounts and net active buy transaction amounts. For example, the top-ranked ETF for large buy order transaction amount proportion is "国泰上证 10 年期国债 ETF" with a value of 93.7% and a time-series percentile of 100.0%. Similarly, the top-ranked ETF for net active buy transaction amount proportion is "国泰上证 10 年期国债 ETF" with a value of 24.7% and a time-series percentile of 84.4%[15][16]

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 ...