证券代码：002224 证券简称：三力士 公告编号：2025-002 三力士股份有限公司 第八届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 4.会议由公司监事会主席沈国建先生主持。 5.本次监事会会议的召开符合《公司法》《公司章程》及《监事会议事规则》 等相关规定。 二、监事会会议审议情况 与会监事经认真审议，通过了如下议案： 1.审议通过了《关于补选公司第八届监事会非职工代表监事的议案》 监事会同意提名徐世嘉先生、王俊先生为公司第八届监事会非职工代表监事 候选人，任期自股东大会审议通过之日起至第八届监事会任期届满。 具体内容详见公司于 2025 年 2 月 27 日刊载于《证券时报》《证券日报》《中 国证券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于 监事辞职暨补选非职工代表监事的公告》（公告编号：2025-003）。 表决结果：3 票同意，0 票反对，0 票弃权。 1.三力士股份有限公司（以下简称"公司"）第八届监事会第六次会议通知于 2025 年 2 月 ...

证券代码：002224 证券简称：三力士 公告编号：2025-004 三力士股份有限公司 第八届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.三力士股份有限公司（以下简称"公司"）第八届董事会第七次会议通知 于 2025 年 2 月 17 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2025 年 2 月 26 日 15:30 在公司会议室以现场结合通讯方式召开。 3.会议应出席董事 7 人，实际出席董事 7 人。 1.审议通过了《关于制定<三力士股份有限公司舆论管理制度>的议案》 为提高三力士股份有限公司应对各类舆情的能力，建立快速反应和应急处置 机制，及时、妥善处理各类舆情对公司股票价格、商业信誉及正常生产经营活动 造成的影响，切实保护投资者合法权益，根据《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 相关法律法规、规范性文件和《三力士股份有限公司章程》及其他有关规定，结 合公司实际情况制定本制度。 具体内容详见公司披露于巨潮资讯网 ...

企查查股权穿透显示，该公司由三力士等共同持股。 证券时报网讯，企查查APP显示，近日，浙江集乘工业品有限公司成立，法定代表人为吴琼瑛，注册资 本1000万元，经营范围包含：电子元器件批发；电子元器件零售；电子元器件与机电组件设备销售；电 线、电缆经营等。 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 27 million and 40.5 million yuan, representing a decrease of 60.92% to 41.38% compared to the previous year's profit of 69.09 million yuan [3]. - The net profit after deducting non-recurring gains and losses is expected to be between 20 million and 30 million yuan, down by 52.78% to 29.16% from the previous year's profit of 42.35 million yuan [3]. - The basic earnings per share is forecasted to be between 0.0299 yuan and 0.0449 yuan, compared to 0.0766 yuan in the same period last year [3]. Factors Affecting Profit - The significant decline in profit is attributed to impairment testing of investments in associated companies based on market conditions and competition, which has a substantial impact on the company's net profit [5]. Audit Status - The financial data in the earnings forecast has not been audited by the accounting firm, and the final figures will be disclosed in the 2024 annual report [6].

浙商证券股份有限公司（以下简称"保荐人"）作为三力士股份有限公司 （以下简称"公司"或"三力士"）向特定对象发行股票的保荐人，根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等规定的要求，对三力 士进行了 2024 年度持续督导培训，本次培训具体情况报告如下： 一、培训基本情况 （一）培训时间：2024 年 12 月 18 日 （二）培训地点：三力士 10 楼会议室 浙商证券股份有限公司 关于三力士股份有限公司 2024 年度持续督导培训情况报告 三、培训总结 本次培训工作过程中，公司积极予以配合，培训对象对培训内容进行了认 真学习，培训工作有序进行并顺利完成。通过本次培训，公司相关人员加深了 对上市公司信息披露、募集资金事项的了解，增强了相关人员的法律法规知识 和规范运作意识。此次培训达到了预期效果，有助于进一步提升公司的规范运 作水平。 （以下无正文） （本页无正文，为《浙商证券股份有限公司关于三力士股份有限公司 2024 年度 持续督导培训情况报告》之签章页） 保荐代表人： 陈祖生 汪建华 （三）培训方式：现场 ...

证券代码：002224 证券简称：三力士 公告编号：2024-076 三力士股份有限公司 2、会议主持人：董事长吴琼瑛女士主持 3、会议召开方式：现场表决与网络投票相结合的方式 4、会议召开时间： 2024 年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、会议召集人：公司董事会 （1）现场会议时间：2024 年 11 月 19 日（星期四）14:00 （2）网络投票时间：2024 年 11 月 19 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 11 月 19 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为：2024 年 11 月 19 日上午 9:15 至 2024 年 11 月 19 日下午 15:00 期间的任 意时间。 5、会议地点：公司会议室（绍兴 ...

上海广发（杭州）律师事务所 关于三力士股份有限公司 2024 年第四次临时股东大会的法律意见书 致：三力士股份有限公司 三力士股份有限公司（以下简称"公司"）2024 年第四次临时股东大会于 2024 年 11 月 19 日在公司会议室召开。上海广发（杭州）律师事务所经公司聘 请，委派陈重华律师、任双洋律师出席现场会议。根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则（2022 年修订）》（以下简 称"《股东大会规则》"）等法律法规、其他规范性文件以及《三力士股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会的召集和召 开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决程序、表决 结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 1 他需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次股东大会的召集和 ...

Core Viewpoint - Sanlisi (002224) reported strong financial performance in Q3 2024, with significant year-on-year and quarter-on-quarter growth in both revenue and net profit, indicating robust business operations and market position [1]. Financial Performance - In Q3 2024, the company achieved revenue of 239 million yuan, representing a year-on-year increase of 21.01% and a quarter-on-quarter increase of 13.52% [1]. - The net profit attributable to shareholders reached 39.51 million yuan, showing a year-on-year growth of 66.00% and a remarkable quarter-on-quarter increase of 562.63% [1]. Industry Position - Sanlisi is a leading player in the rubber V-belt industry, with products widely used across various sectors including industrial, agricultural, and automotive manufacturing [1]. - The company has maintained the top position in the Chinese rubber V-belt industry for 27 consecutive years and ranks among the top 50 in the global non-tire rubber products sector [1]. R&D and Innovation - The company has a strong focus on R&D, with an investment of 22.12 million yuan in the first three quarters of 2024 [1]. - As of June 30, 2024, Sanlisi holds 23 invention patents, 71 utility model patents, 8 foreign patents, and 3 software copyrights, showcasing its commitment to innovation [1]. Technological Advancements - Sanlisi's products are recognized for their high strength, impact resistance, and long service life, with production technology reaching a mature industrial application stage [2]. - The company has established a detection center and smart manufacturing laboratory to enhance product quality and innovation capabilities [2]. Market Expansion - Sanlisi has developed a global sales network, exporting to 53 countries across six continents, and has established a comprehensive domestic sales network with over 2,000 distributors [2]. Future Outlook - The company plans to raise 725 million yuan through a targeted issuance to fund the construction of a smart manufacturing industrial park with an annual production capacity of 500 million A-meter rubber transmission belts and a digital management platform [2]. - Sanlisi aims to continue promoting lean production and management to improve efficiency and reduce costs, leveraging its strengths in branding, R&D, production, and distribution [2][3].

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 三力士股份有限公司（以下简称"公司"）第八届董事会第六次会议审议通 过了《关于提请召开 2024 年第四次临时股东大会的议案》，现将有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2024 年第四次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《证 券法》、《深圳证券交易所股票上市规则》、《公司章程》等相关规定。 证券代码：002224 证券简称：三力士 公告编号：2024-075 三力士股份有限公司 关于召开 2024 年第四次临时股东大会的通知 4、会议召开的日期、时间： （1）现场会议时间：2024 年 11 月 19 日（星期二）14：00。 （2）网络投票时间：2024 年 11 月 19 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 11 月 19 日上午 9:15 至 9:25,9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥239,373,969.63, representing a 21.01% increase compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥39,514,875.32, a 66.00% increase year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,890,388.14, showing a decrease of 28.90% compared to the previous year[2] - Total operating revenue for Q3 2024 was ¥586.71 million, a decrease of 2.8% from ¥599.53 million in Q3 2023[12] - Net profit for Q3 2024 was ¥50.30 million, down 33.5% from ¥75.64 million in Q3 2023[13] - The total comprehensive income attributable to the parent company for Q3 2024 was ¥50,979,140.79, a decrease from ¥75,934,994.64 in Q3 2023, representing a decline of approximately 32.9%[14] - Basic and diluted earnings per share for Q3 2024 were both ¥0.06, down from ¥0.10 in Q3 2023, reflecting a decrease of 40%[14] - The company’s total comprehensive income for Q3 2024 was ¥50,304,183.54, down from ¥75,642,991.39 in Q3 2023, reflecting a decrease of approximately 33.5%[14] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥18,878,088.75 compared to a net inflow of ¥151,275,660.26 in the same period last year, marking a 111.55% decrease[2] - Cash inflows from operating activities totaled ¥738,253,857.70 in Q3 2024, compared to ¥820,702,700.77 in Q3 2023, indicating a decline of about 10%[15] - The net cash flow from operating activities was negative at -¥18,878,088.75 for Q3 2024, contrasting with a positive net cash flow of ¥163,381,955.47 in Q3 2023[15] - Cash inflows from investment activities were ¥31,108,883.57 in Q3 2024, down from ¥90,488,681.44 in Q3 2023, a decrease of approximately 65.6%[16] - The net cash flow from investment activities was -¥255,471,073.25 for Q3 2024, compared to -¥321,416,008.08 in Q3 2023, showing an improvement of about 20.5%[16] - Total cash inflows from financing activities reached ¥792,704,981.63 in Q3 2024, significantly higher than ¥95,621,159.69 in Q3 2023[16] - The net cash flow from financing activities was positive at ¥514,962,909.62 for Q3 2024, contrasting with a negative flow of -¥25,673,731.89 in Q3 2023[16] - The company's cash and cash equivalents at the end of the period amount to 1,121,415,627.55 RMB, an increase from 912,896,578.20 RMB at the beginning of the period[9] - The cash and cash equivalents at the end of Q3 2024 amounted to ¥1,125,993,477.04, an increase from ¥907,393,084.30 at the end of Q3 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,847,194,266.00, reflecting a 19.73% increase from the previous year[2] - The company's total assets reached ¥3.85 billion, an increase of 19.7% from ¥3.21 billion in the previous year[11] - Non-current assets totaled ¥2.10 billion, up 16.5% from ¥1.80 billion in the same period last year[11] - Total current assets increased to 1,747,917,879.86 RMB from 1,410,604,090.67 RMB at the beginning of the period[9] - The total liabilities decreased to ¥595.93 million, down 14.1% from ¥693.98 million in Q3 2023[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 43,885[6] - The largest shareholder, Jin Yuzhong, holds 13.47% of shares, totaling 121,552,000 shares[7] - The second-largest shareholder, Wu Qiongying, holds 10.76% of shares, totaling 97,075,940 shares, with 67,750,000 shares pledged[7] - The company has established a unified action agreement among major shareholders, indicating a coordinated approach to shareholding[7] - The total number of preferred shareholders with restored voting rights is not applicable[8] - The company has not reported any significant changes in the top 10 shareholders due to margin trading activities[8] Expenses and Investments - The company's inventory increased by 30.14% to ¥252,409,300.67, primarily due to increased production needs[4] - The company reported a significant increase in sales expenses, which rose by 66.03% to ¥16,717,517.39, attributed to market expansion efforts[5] - The fair value change income from investments increased by 271.20% to ¥13,599,736.06, driven by the appreciation of equity investments[5] - Research and development expenses for Q3 2024 were ¥22.12 million, a slight decrease of 5.8% from ¥23.47 million in Q3 2023[12] - The company reported a financial asset fair value change gain of ¥13.60 million, compared to a gain of ¥3.66 million in the previous year[13] - Long-term equity investments increased to 75,224,762.64 RMB from 64,778,483.81 RMB at the beginning of the period[9]