| 证券代码：605167 | 证券简称：利柏特 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：111023 | 债券简称：利柏转债 | | 江苏利柏特股份有限公司 股票交易异常波动公告 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： 江苏利柏特股份有限公司（以下简称"公司"）股票交易于 2025 年 12 月 19 日、12 月 22 日、12 月 23 日连续三个交易日内日收盘价格涨幅偏离值累计 达 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动 情形。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，公司 不存在应披露而未披露的重大信息。 二级市场交易风险：截至 2025 年 12 月 23 日，公司最新市盈率为 25.99， 行业最新市盈率为 7.48，公司市盈率显著高于行业水平；公司最新市净率为 3.14， 行业最新市净率为 0.58，公司市净率显著高于行业水平。当前公司股票交易价 格短期涨幅较大，可能存在非理性炒作，敬请广 ...

Core Viewpoint - The company clarifies that it is not involved in controlled nuclear fusion business despite being categorized as a "controlled nuclear fusion concept stock" and "nuclear power concept stock" by the market [1] Group 1: Business Operations - The company's main business focuses on industrial module design, manufacturing, and engineering services [1] - The company has confirmed that its core business has not changed [1] Group 2: Nuclear Power Sector - The company's nuclear power business primarily involves the construction and installation of "5BDA and 7BUG modules" and temporary berthing engineering projects [1] - The total contract value for these projects is 226 million yuan, which accounts for 6.48% of the audited revenue for the fiscal year 2024 [1] - The scale of the nuclear power contracts is relatively small, and the related contracts are currently being executed with profitability yet to be determined [1]

Core Viewpoint - The stock of Libet has experienced a significant price fluctuation, with a cumulative increase of 20% over three consecutive trading days, prompting an announcement regarding abnormal trading behavior [1] Group 1: Company Overview - Libet's main business involves industrial module design, manufacturing, and engineering services, with no current involvement in controllable nuclear fusion [1] - The company's nuclear power sector primarily focuses on the construction and installation of "5BDA, 7BUG modules" and temporary berth engineering projects, with a contract value of 226 million yuan, accounting for 6.48% of the audited revenue for 2024 [1] Group 2: Financial Performance - As of December 23, 2025, the company's latest price-to-earnings (P/E) ratio is 25.99, significantly higher than the industry average of 7.48, and the price-to-book (P/B) ratio is 3.14 compared to the industry average of 0.58 [1] - For the third quarter of 2025, the company reported a net profit attributable to shareholders of 56,391,367.78 yuan, a year-on-year decrease of 19.69%, and a cumulative net profit of 177,963,966.71 yuan for the first nine months of 2025, down 11.15% year-on-year [1]

Core Viewpoint - The company clarifies that it is not involved in controllable nuclear fusion business despite being categorized as a "controllable nuclear fusion concept stock" and "nuclear power concept stock" by the market [1] Business Operations - The company's main business focuses on industrial module design, manufacturing, and engineering services, with no changes to its core operations [1] - In the nuclear power sector, the company is engaged in the construction and installation of "5BDA and 7BUG modules" and temporary berth engineering projects, with a contract value of 226 million yuan, representing 6.48% of the audited revenue for 2024 [1] - The scale of the nuclear power-related contracts is relatively small, and the profitability of these contracts is yet to be determined [1] Impact on Current Operations - The aforementioned matters do not have a substantial impact on the company's ongoing main business activities [1]

Group 1 - The professional engineering sector increased by 0.87% on December 23, with Libat leading the gains [1] - The Shanghai Composite Index closed at 3919.98, up 0.07%, while the Shenzhen Component Index closed at 13368.99, up 0.27% [1] - Key stocks in the professional engineering sector showed significant gains, with Li Xiangte rising by 10.04% to a closing price of 13.92 [1] Group 2 - The main capital inflow in the professional engineering sector was 31.17 million yuan, while retail investors saw a net inflow of 49.74 million yuan [2] - Major stocks like Baicheng Co. and Shenghui Integrated experienced varying levels of capital inflow and outflow, indicating mixed investor sentiment [3] - The stock Li Xiangte had a significant net inflow from main capital at 1.04 billion yuan, despite a net outflow from retail investors [3]

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a potential stock price increase of 5% to 15% over the next six months [2][3]. Core Insights - The company is a core manufacturer of industrial modules with a comprehensive service capability across the entire industry chain, including design, procurement, modularization, construction (EPFC) [1]. - The company has established long-term stable partnerships with leading clients in the chemical industry, such as BASF, Linde, Covestro, Honeywell, and Umicore, and is expanding into oil and gas energy, nuclear power, and other sectors [1]. - The modular construction approach is becoming a significant trend in modern manufacturing, providing advantages such as better cost and quality control, and the company is well-positioned to benefit from this industry development [1]. - The company has recently completed a large industrial module manufacturing project, which will lay the foundation for future growth and expansion into energy sectors [2]. Financial Summary - The company expects net profits of 212 million, 199 million, and 323 million for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 23x, 25x, and 15x [2]. - Revenue is projected to decline by 17.9% in 2025, followed by a slight decrease in 2026, before rebounding with a 20% increase in 2027 [2]. - The company's total revenue for 2023 is estimated at 3,242 million, with a significant growth of 88.39% compared to the previous year [2].

证券代码：605167 证券简称：利柏特 债券代码：111023 债券简称：利柏转债 江苏利柏特股份有限公司 Jiangsu Libert INC. 2025 年第二次临时股东会 会议资料 二〇二五年十二月 | 2025 | 年第二次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 | 4 | | 议案一： | | | 1 / 8 关于 2026 年度日常关联交易预计的议案 .............................. 5 江苏利柏特股份有限公司 2025 年第二次临时股东会会议资料 江苏利柏特股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保本次股东会的正常秩序和议事效率，保 证股东会的顺利进行，江苏利柏特股份有限公司（以下简称"公司"）依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《公 司章程》的有关规定，特制订本须知： 一、股东会设会务组，具体负责本次股东会有关程序和服务等各项事宜。 二、股权登记日登记在册的所有股东或者其代理人，均有权出席股东会。出 席 ...

关于第一期员工持股计划处置完毕 暨终止的公告 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。 2025年12月15日，江苏利柏特股份有限公司（以下简称"公司"）召开第五届董事会第二十一次会议，审 议通过了《关于第一期员工持股计划提前终止的议案》，具体情况如下： 一、第一期员工持股计划的基本情况 2023年9月11日，公司召开第五届董事会第三次会议、第五届监事会第三次会议，审议通过了《关于 〈江苏利柏特股份有限公司第一期员工持股计划（草案）〉及其摘要的议案》《关于〈江苏利柏特股份 有限公司第一期员工持股计划管理办法〉的议案》等议案。2023年9月27日，公司召开2023年第一次临 时股东大会审议通过了上述议案，同意公司实施第一期员工持股计划（以下简称"本员工持股计划"）。 证券代码：605167证券简称：利柏特公告编号：2025-050 债券代码：111023 债券简称：利柏转债 江苏利柏特股份有限公司 2023年10月27日，公司收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司回购专用 证券账户所持有的3,580 ...

（编辑 任世碧） 证券日报网讯 12月15日晚间，利柏特发布公告称，公司第五届董事会第二十一次会议审议通过《关于 2026年度日常关联交易预计的议案》《关于第一期员工持股计划提前终止的议案》《关于提请召开2025 年第二次临时股东会的议案》。 ...