浙江力聚热能装备股份有限公司 投资者关系管理制度 浙江力聚热能装备股份有限公司 第二条 投资者关系管理工作是指公司通过便利股东权利行使、信息披露、 互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的工作对象主要包括： (一)投资者； (二)证券分析师及行业分析师； (三)财经媒体及行业媒体等传播媒介； (四)监管部门等相关政府机构； (五)其他与投资者关系工作相关的机构及个人。 第二章 投资者关系管理工作的目的和基本原则 投资者关系管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为了进一步改善浙江力聚热能装备股份有限公司（以下简称"公司"） 的治理结构,加强与投资者之间的信息沟通,加深投资者对公司的了解和认同,促 进公司与投资者之间建立长期、稳定的良性关系，提升公司诚信度、核心竞争能 力和持续发展能力，实现公司价值最大化和股东利益最大化，切实保护投资者利 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司投资 者关系管理 ...

证券代码：603391 证券简称：力聚热能 公告编号：2025-029 浙江力聚热能装备股份有限公司 关于增选第二届董事会非独立董事的公告 附件：陈国良先生简历 1966 年 9 月出生，中国国籍，毕业于浙江大学，本科学历，无境外永久居留权。 主要工作经历如下：1989 年 12 月-1993 年 10 月，担任浙江大学无线电厂技术科科长； 1993 年 11 月-1995 年 3 月，担任德清机械厂总工程师；1995 年 4 月-1997 年 8 月，担 任德清县涂装工程实业有限公司总监；1997 年 10 月-2006 年 3 月，担任衡力贸易总工 程师；2006 年 3 月至今，担任衡力贸易监事；2006 年 6 月至 2024 年 12 月，担任浙江 力聚/力聚热能总工程师；2006 年 6 月至今，担任浙江力聚/力聚热能监事。 截至本公告披露日，陈国良先生持有公司股票 3,685,500 股，与公司其他董事、高 级管理人员、控股股东、实际控制人及持股 5%以上的股东不存在关联关系；不存在上 海证券交易所《上市公司自律监管指引第 1 号——规范运作》3.2.2 条所列的不得被提 名担任上市公司董事的情 ...

证券代码：603391 证券简称：力聚热能 公告编号：2025-030 浙江力聚热能装备股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 关于召开2025年第一次临时股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日14 点 00 分 召开地点：浙江省德清县武康镇盛业街 150 号公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 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股 东大会召 ...

浙江力聚热能装备股份有限公司2025 年第三季度报告 证券代码：603391 证券简称：力聚热能 浙江力聚热能装备股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 / 12 浙江力聚热能装备股份有限公司2025 年第三季度报告 | 量净额 | | | | | | | --- | --- | --- | --- | --- | --- | | 基本每股收益（元/股） | 0.04 | -94.81 | 0.62 | | -68.04 | | 稀释每股收益（元/股） | 0.04 | -94.81 | 0.62 | | -68.04 | | 加权平均净资产收益率 | 0.21 | 减少 个 3.42 | 2.68 | 减少 7.86 | 个百 | | （%） | | 百分点 | | | 分点 | | | 本报告期末 | | 上 ...

Core Viewpoint - The stock of Lijun Thermal Energy has shown a significant increase in price and trading activity, indicating positive market sentiment despite a decline in revenue and net profit for the first half of 2025 [1][2]. Group 1: Stock Performance - As of October 24, Lijun Thermal Energy's stock price rose by 2.01% to 51.88 CNY per share, with a trading volume of 18.67 million CNY and a turnover rate of 1.60%, resulting in a total market capitalization of 4.72 billion CNY [1]. - The stock has increased by 27.03% year-to-date, with a 3.84% rise over the last five trading days, 5.23% over the last twenty days, and 25.19% over the last sixty days [1]. Group 2: Financial Performance - For the first half of 2025, Lijun Thermal Energy reported a revenue of 404 million CNY, a year-on-year decrease of 11.60%, and a net profit attributable to shareholders of 52.55 million CNY, down 32.66% compared to the previous year [2]. - The company has distributed a total of 227 million CNY in dividends since its A-share listing [3]. Group 3: Shareholder and Institutional Holdings - As of October 20, the number of shareholders for Lijun Thermal Energy increased to 6,543, a rise of 1.82%, while the average number of circulating shares per person decreased by 1.79% to 3,476 shares [2]. - As of June 30, 2025, among the top ten circulating shareholders, Taikang Quality Life Mixed Fund (010874) is the third largest with 400,000 shares, an increase of 150,000 shares from the previous period, while Taikang Strategy Preferred Mixed Fund (003378) is the fourth largest with 390,000 shares, up by 140,000 shares [3].

Core Viewpoint - The stock of Lijun Thermal Energy has shown fluctuations with a recent increase of 2.05%, while the company faces a decline in revenue and net profit for the first half of 2025 compared to the previous year [1][2]. Financial Performance - As of October 22, Lijun Thermal Energy's stock price is 50.67 CNY per share, with a market capitalization of 4.611 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 24.07%, but a decline of 6.99% over the last five trading days [1]. - For the first half of 2025, Lijun Thermal Energy reported a revenue of 404 million CNY, a decrease of 11.60% year-on-year, and a net profit of 52.55 million CNY, down 32.66% year-on-year [2]. Shareholder Information - As of October 10, the number of shareholders for Lijun Thermal Energy is 6,426, a decrease of 2.12% from the previous period [2]. - The average number of circulating shares per shareholder has increased by 2.16% to 3,540 shares [2]. Dividend and Institutional Holdings - Lijun Thermal Energy has distributed a total of 227 million CNY in dividends since its A-share listing [3]. - As of June 30, 2025, major institutional shareholders include Taikang Quality Life Mixed Fund, which increased its holdings by 150,000 shares, and Taikang Strategy Preferred Mixed Fund, which increased its holdings by 140,000 shares [3].

Core Insights - The article highlights a trend of decreasing shareholder accounts among 514 companies, indicating a concentration of shares, with 101 companies experiencing a decline for more than three consecutive periods [1][2] Group 1: Shareholder Account Trends - 101 companies have seen their shareholder accounts decrease for over three consecutive periods, with some like Fengshang Culture and Xinlian Electronics experiencing declines for nine periods, with reductions of 43.74% and 28.68% respectively [1] - Companies with significant recent declines in shareholder accounts include Lingpai Technology, Kehua Data, and Yiyi Shares, with decreases of 7.18%, 6.45%, and 4.61% respectively [1][2] Group 2: Market Performance - Among the companies with declining shareholder accounts, 21 have seen their stock prices rise, while 80 have experienced declines, with notable increases for Zhaoshang Shipping (33.90%), Yiyi Shares (28.65%), and Lijun Thermal Energy (25.28%) [2] - 17 companies outperformed the Shanghai Composite Index during this period, with Zhaoshang Shipping, Yiyi Shares, and Lijun Thermal Energy achieving relative returns of 34.37%, 27.92%, and 19.65% respectively [2] Group 3: Industry and Institutional Activity - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, computers, and basic chemicals, with 15, 11, and 10 companies respectively [2] - In terms of institutional interest, seven companies with declining shareholder accounts were subject to institutional research in the past month, with notable frequency for Zhongse Shares, Taishan Petroleum, and Feilong Shares, each receiving two rounds of institutional research [2] Group 4: Earnings Forecasts - Only two companies have released earnings forecasts for the first three quarters, both projecting profit increases, with Tongxing Technology expecting a net profit median of 57.33 million, representing a year-on-year increase of 194.04% [2]

Core Viewpoint - The stock of Lijun Thermal Energy experienced a decline of 6.42% on October 16, with a trading volume of 128 million yuan, indicating potential concerns regarding its financial performance and market sentiment [1]. Financing Summary - On October 16, Lijun Thermal Energy had a financing buy-in amount of 16.46 million yuan, with a net financing buy of 4.18 million yuan after 12.29 million yuan in financing repayments [1]. - The total financing and securities balance reached 120 million yuan, accounting for 10.37% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - There were no securities sold or repaid on the same day, with the securities balance also at zero, suggesting a lack of short-selling activity [1]. Company Performance - As of October 10, the number of shareholders for Lijun Thermal Energy was 6,426, a decrease of 2.12%, while the average circulating shares per person increased by 2.16% to 3,540 shares [2]. - For the first half of 2025, the company reported a revenue of 404 million yuan, a year-on-year decrease of 11.60%, and a net profit attributable to shareholders of 52.55 million yuan, down 32.66% compared to the previous year [2]. Dividend and Shareholding Information - Since its A-share listing, Lijun Thermal Energy has distributed a total of 227 million yuan in dividends [3]. - As of June 30, 2025, among the top ten circulating shareholders, Taikang Quality Life Mixed Fund (010874) increased its holdings by 150,000 shares to 400,000 shares, while Taikang Strategy Preferred Mixed Fund (003378) also increased its holdings by 140,000 shares to 390,000 shares [3].

Core Viewpoint - The company, Lijure Energy, has reported a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market interest [2] Shareholder Information - As of September 30, the number of shareholders for Lijure Energy was 6,565, a decrease of 634 from the previous period (September 20), representing a decline of 8.81% [2] - This marks the fifth consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Lijure Energy was 53.00 yuan, remaining flat, with a cumulative increase of 3.43% since the concentration of shares began [2] - The stock experienced four days of increases and four days of decreases during the reporting period [2] Financial Performance - For the first half of the year, Lijure Energy reported total operating revenue of 404 million yuan, a year-on-year decrease of 11.60% [2] - The net profit for the same period was 52.55 million yuan, down 32.66% year-on-year [2] - The basic earnings per share were 0.5800 yuan, with a weighted average return on equity of 2.47% [2]

Core Insights - The stock of Lijun Thermal Energy experienced a decline of 1.02% on September 30, with a trading volume of 208 million yuan [1] - The company reported a net financing outflow of 14.83 million yuan on the same day, indicating a high level of financing activity [1][2] - For the first half of 2025, Lijun Thermal Energy's revenue decreased by 11.60% year-on-year, while net profit dropped by 32.66% [2] Financing and Trading Activity - On September 30, Lijun Thermal Energy had a financing balance of 108 million yuan, accounting for 9.02% of its market capitalization, which is above the 90th percentile of the past year [1] - The company had no short selling activity on September 30, with both short selling and repayment amounts recorded as zero [1] 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 [1] - The company's main revenue sources include industrial boilers (93.56%), maintenance and energy management services (6.17%), and other services (0.27%) [1] Shareholder and Dividend Information - As of September 19, the number of shareholders decreased by 11.36%, while the average number of circulating shares per person increased by 12.82% [2] - The company has distributed a total of 227 million yuan in dividends since its A-share listing [3] - Among the top ten circulating shareholders, Taikang Quality Life Mixed Fund increased its holdings by 150,000 shares, while another fund exited the top ten list [3]