证券日报网讯9月8日晚间，利柏特（605167）发布公告称，公司董事会于近日收到公司财务总监朱海军 先生的书面辞职报告，朱海军先生因个人原因申请辞去公司财务总监职务。辞职后，朱海军先生将不再 担任公司任何职务。 ...

Group 1 - The core point of the article is the resignation of the Chief Financial Officer (CFO) of Libet, Zhu Haijun, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - The company has appointed Zhang Ganlin as the new financial head, with the term starting from the board's approval until the end of the current board's term [1] Group 2 - Related news includes the appointment of Gu Li as the financial head of Xinyin Electronics [2] - Lianrui New Materials has appointed Bai Lin as its financial head [2] - Meixin Sheng's board member Peng Shichen and CFO Yu Longzhen have resigned [2]

Core Viewpoint - The company announced the resignation of its Chief Financial Officer, Zhu Haijun, due to personal reasons, and appointed Zhang Ganlin as the new financial head [1] Group 1 - Zhu Haijun submitted a written resignation report and will no longer hold any position in the company after his resignation [1] - The fifth board meeting of the company was held on September 8, 2025, where the appointment of Zhang Ganlin as the financial head was approved [1] - Zhang Ganlin's term as the financial head will last until the end of the current board's term [1]

| 证券代码：605167 | 证券简称：利柏特 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：111023 | 债券简称：利柏转债 | | 江苏利柏特股份有限公司 关于财务总监辞职暨聘任财务负责人的公告 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： 江苏利柏特股份有限公司（以下简称"公司"）董事会于近日收到公司财 务总监朱海军先生的书面辞职报告，朱海军先生因个人原因申请辞去公司财务总 监职务。辞职后，朱海军先生将不再担任公司任何职务。 公司于 2025 年 9 月 8 日召开第五届董事会第十九次会议，审议通过《关 于聘任财务负责人的议案》，同意聘任张甘霖先生为公司财务负责人，任期自公 司董事会审议通过之日起至第五届董事会任期届满之日止。 一、财务负责人离任情况 | 姓名 | 离任 职务 | 离任时间 | | 原定任期到期日 | | 离任 原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- ...

Core Points - Libet (605167) has completed the business registration change procedures and obtained a new business license from the Suzhou Market Supervision Administration [1] Company Summary - The company has successfully updated its business registration, indicating a potential shift or enhancement in its operational capabilities [1]

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]