Core Viewpoint - Jiangsu Libat Co., Ltd. has completed the cancellation of its supervisory board, changed its business scope, and revised its articles of association, as approved in the board meeting and the first extraordinary shareholders' meeting of 2025 [1][2] Group 1: Company Changes - The company held its 17th meeting of the fifth board on August 8, 2025, and the first extraordinary shareholders' meeting on August 25, 2025, to approve the cancellation of the supervisory board and changes to the business scope [1] - The company has completed the industrial and commercial change registration and obtained a new business license from the Suzhou Market Supervision Administration [1] Group 2: Business Information - The registered capital of Jiangsu Libat Co., Ltd. is RMB 449.07 million, and it is classified as a joint-stock company with Hong Kong, Macao, and domestic investment [1] - The company’s business scope includes special equipment design, manufacturing, installation, and repair, as well as civil nuclear safety equipment and road cargo transportation [1] - The company is involved in various sectors, including marine engineering design, oil and gas technology services, and renewable energy technology research [2]

类型：股份有限公司（台港澳与境内合资、上市） | 证券代码：605167 | 证券简称：利柏特 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：111023 | 债券简称：利柏转债 | | 江苏利柏特股份有限公司 关于完成工商变更登记并换发营业执照的公告 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法律责任。 江苏利柏特股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第五 届董事会第十七次会议，2025 年 8 月 25 日召开 2025 年第一次临时股东会，审 议通过了《关于取消监事会、变更经营范围并修订<公司章程>的议案》，具体内 容详见公司分别于 2025 年 8 月 9 日和 8 月 26 日披露于上海证券交易所网站 （www.sse.com.cn）的《江苏利柏特股份有限公司关于取消监事会、变更经营范 围并修订<公司章程>的公告》（公告编号：2025-036）及《2025 年第一次临时股 东会决议公告》（公告编号：2025-038）。 近日，公司已完成工商变更登记手 ...

Group 1 - The company, Libet (605167), announced that as of the date of the announcement, there are no guarantees provided to the controlling shareholders and actual controllers or their related parties [1] - The company confirmed that there are no overdue guarantees [1]

Group 1 - The company, Libet (605167), announced plans to hold a semi-annual performance briefing on September 9, 2025, from 15:00 to 16:00 via an online platform [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 1.44 billion yuan for the first half of 2025, a year-on-year decrease of 19.8%, with a net profit attributable to shareholders of 122 million yuan, down 6.5% year-on-year [7] - The company is actively exploring new industries and clients, which may form a second growth curve, particularly in marine oil and gas, nuclear power engineering, mining, and water treatment sectors [7] - The company has made significant progress in the nuclear power engineering field, winning a contract worth 267 million yuan for a project with China General Nuclear Power Group [7] Financial Summary - Total revenue forecast for 2023 is 3.24 billion yuan, with a projected decline to 2.79 billion yuan in 2025, followed by a recovery to 3.47 billion yuan in 2027 [1][8] - The net profit attributable to shareholders is expected to be 231.9 million yuan in 2025, with a growth forecast to 320.83 million yuan by 2027 [1][8] - The company’s earnings per share (EPS) is projected to be 0.52 yuan in 2025, increasing to 0.71 yuan by 2027 [1][8] - The company’s comprehensive gross margin improved to 18.1% in the first half of 2025, up 1.7 percentage points year-on-year, driven by a higher proportion of high-margin industrial module revenue [7]

| 证券代码：605167 | 证券简称：利柏特 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：111023 | 债券简称：利柏转债 | | 江苏利柏特股份有限公司 关于为全资子公司提供担保的进展公告 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： 被担保人名称：上海利柏特工程技术有限公司（以下简称"利柏特工程"）， 为江苏利柏特股份有限公司（以下简称"公司"）全资子公司。 本次担保金额及已实际为其提供的担保余额：公司本次为利柏特工程担 保金额为人民币 40,000 万元，截至本公告披露日，公司已实际为利柏特工程提 供的担保余额为人民币 140,000 万元（含本次担保）。 为满足子公司经营和业务发展需求，保证子公司生产经营活动的顺利开展， 近日，公司与中国银行股份有限公司上海长三角一体化示范区分行签署了《最高 额保证合同》，为利柏特工程提供不超过人民币 40,000 万元的连带责任保证担保， 本次担保不存在反担保。 （二）履行的内部决策程序 本次担保是否有反担保：否 ...

Core Viewpoint - The company, Jiangsu Libat Special Co., Ltd., is set to hold a half-year performance briefing on September 9, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage and ask questions [1][2]. Group 1 - The performance briefing is scheduled for September 9, 2025, from 15:00 to 16:00 [2]. - The event will take place at the Shanghai Securities News - China Securities Network Roadshow Center, accessible online [2]. - The briefing will be conducted in an interactive online format, allowing for real-time communication with investors [1][2]. Group 2 - Key personnel attending the briefing include Chairman and General Manager Shen Binqiang, Secretary of the Board Yu Jia, Independent Director Le Jinzhi, and Financial Officer Zhu Haijun [2]. - Investors can participate online through the designated website and submit questions via email to the company's investor relations [2]. - After the briefing, investors can access the event's details and main content through the provided website [2].

会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） | 证券代码：605167 | 证券简称：利柏特 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：111023 | 债券简称：利柏转债 | | 江苏利柏特股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025年9月9日（星期二）15:00-16:00 会议召开方式：网络文字互动 投资者可于2025年9月8日（星期一）15:00前将需要了解的情况和相关问 题通过电子邮件的形式发送至公司投资者关系邮箱：investor@cnlbt.com。公司 将会在说明会上对投资者普遍关注的问题进行回答。 三、参加人员 公司出席本次说明会的人员：董事长兼总经理沈斌强先生、董事会秘书于佳 女士、独立董事乐进治先生、财务负责人朱海军先生（如遇特殊情况，参加人员 可能进 ...

Group 1 - The company Libet reported a revenue of approximately 1.44 billion yuan for the first half of 2025, representing a year-on-year decrease of 19.85% [1] - The net profit attributable to shareholders was around 122 million yuan, down 6.53% year-on-year [1] - The basic earnings per share were 0.27 yuan, reflecting a decrease of 6.9% compared to the previous year [1] Group 2 - The automotive industry is witnessing a significant event with nearly 120 brands and 1,600 vehicles competing in the Southwest region, marking the opening of the first A-level car exhibition in the second half of the year [1] - The emergence of new energy vehicles is expected to reshape the market landscape [1]

Group 1 - The company reported a total operating revenue of 1.44 billion yuan for the first half of 2025, representing a year-on-year decline of 19.85% [1] - The net profit attributable to shareholders of the parent company was 122 million yuan, down 6.53% year-on-year [1] - The basic earnings per share were 0.27 yuan [1]