三力士股份有限公司 证券代码：002224 证券简称：三力士 公告编号：2025-045 序号 股东名称 持股数量（股） 占总股本比例（%） 1 金玉中 121,552,000 13.47 2 吴琼瑛 24,268,985 2.69 3 三 力 士 股 份 有 限 公 司 － 2023 年员工持股计划 17,287,335 1.92 4 吴兴荣 8,000,139 0.89 5 吴琼明 7,643,000 0.85 6 吴水炎 5,850,448 0.65 7 吴水源 5,007,800 0.56 8 黄凯军 3,920,252 0.43 9 陈柏忠 3,440,705 0.38 10 李月琴 3,050,000 0.34 二、前十名无限售条件股东的名称及持股数量、比例 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 三、备查文件 中国证券登记结算有限责任公司深圳分公司下发的股东名册。 关于回购股份事项前十名股东和前十名无限售条件股东持股情 况的公告 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。 三力士股份有限公司（以下简称"公司"）于 ...

Market Overview - The rubber sector experienced a decline of 0.23% on October 31, with Tongcheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the rubber sector included: - Fengwu Co., Ltd. (301459) with a closing price of 43.79, up 8.39% and a trading volume of 46,700 shares, totaling 201 million yuan [1] - Sanwei Equipment (920834) closed at 17.72, up 5.73% with a trading volume of 90,700 shares, totaling 156 million yuan [1] - Yuanxiang New Materials (301300) closed at 42.60, up 4.72% with a trading volume of 26,400 shares, totaling 111 million yuan [1] Capital Flow - The rubber sector saw a net outflow of 188 million yuan from main funds, while retail investors contributed a net inflow of 198 million yuan [2] - The capital flow for specific stocks indicated: - Sanwen Co., Ltd. (002068) had a main fund net inflow of 23.82 million yuan, while retail saw a net outflow of 2.17 million yuan [3] - Longxing Technology (002442) experienced a main fund net inflow of 1.27 million yuan, with retail investors seeing a net outflow of 3.63 million yuan [3]

Group 1: Company Performance - Anker Innovation reported a revenue of 21.019 billion with a year-on-year growth of 27.79% and a net profit of 1.933 billion, up 31.34% [1] - Hongjing Technology achieved a revenue of 15.510 billion, a staggering growth of 595.49%, and a net profit of 107.5 million, increasing by 448.91% [1][2] - CICC recorded a revenue of 20.761 billion, growing by 54.36%, and a net profit of 6.567 billion, up 129.75% [3] - Tongfeng Electronics reported a revenue of 1.072 billion, with an 11.37% increase, and a net profit of 79.91 million, up 28.88% [4] - Changshu Bank achieved a revenue of 9.052 billion, growing by 8.15%, and a net profit of 3.357 billion, up 12.82% [6] - Jingfeng Mingyuan reported a revenue of 1.117 billion, with a 2.67% increase, and a net profit of 23.33 million, turning from loss to profit [8] - Magmita's revenue was 6.791 billion, growing by 15.05%, but net profit fell by 48.29% to 213 million [9] - Huilong Pharmaceutical reported a revenue of 742 million, down 12.92%, with a net loss of 50.8047 million [10] - Dongwei Semiconductor achieved a revenue of 964 million, growing by 41.60%, and a net profit of 48.55 million, up 58.46% [22] - Spring Autumn Electronics reported a revenue of 3.197 billion, with a 7.21% increase, and a net profit of 231 million, up 63.91% [24] - Jiangnan New Materials achieved a revenue of 7.569 billion, growing by 18.34%, and a net profit of 165 million, up 21.95% [25] - Fuda Alloy reported a revenue of 3.497 billion, with a 30.03% increase, and a net profit of 55.5042 million, up 33.52% [26] - Zhongjin Gold achieved a revenue of 53.976 billion, growing by 17.23%, and a net profit of 3.679 billion, up 39.18% [28] - Shoukai Holdings reported a revenue of 23.186 billion, with a 60.31% increase, but a net loss of 3.105 billion [29] - Nanshan Aluminum achieved a revenue of 26.325 billion, growing by 8.66%, and a net profit of 3.772 billion, up 8.09% [30][32] Group 2: Company Background - Anker Innovation specializes in the research, design, and sales of consumer electronics products, including mobile device peripherals and smart hardware [1] - Hongjing Technology focuses on providing comprehensive solutions in smart living, urban management, and smart parks [2] - CICC is engaged in investment banking, equity sales and trading, proprietary investment and trading, wealth management, and investment management [3] - Tongfeng Electronics specializes in the research, production, and sales of film capacitors and their materials [4][5] - Changshu Bank provides retail banking, corporate banking, financial market services, and village bank services [6][7] - Jingfeng Mingyuan focuses on the research and sales of power management and control driver chips [8][9] - Magmita specializes in the research, production, and sales of smart home control products, power products, and industrial automation products [9] - Huilong Pharmaceutical is involved in the research, production, and sales of innovative and high-quality generic drugs for cancer treatment [10][11] - Dongwei Semiconductor specializes in the research and sales of high-performance power devices [22][23] - Spring Autumn Electronics focuses on the research, design, production, and sales of precision molds and components for consumer electronics [24] - Jiangnan New Materials specializes in the research, production, and sales of copper-based new materials [25][26] - Fuda Alloy focuses on the research, production, and sales of electrical contact materials [26][27] - Zhongjin Gold is involved in geological exploration, mining, and smelting of gold and non-ferrous metals [28][29] - Shoukai Holdings specializes in real estate development, property management, urban renewal, and real estate finance [29][30] - Nanshan Aluminum focuses on the development, production, processing, and sales of aluminum and aluminum alloy products [30][31][32]

Core Insights - Sanlisi (002224.SZ) released its Q3 2025 financial report on October 30, 2025, indicating a total of 34.57 million shares held by institutional investors, accounting for 3.83% of the company's total equity [1] - The institutional holding ratio decreased by 1.70 percentage points compared to the previous quarter [1] - A total of 18 public funds were not disclosed in this period, including notable funds such as Huaxia Panli One-Year Open Mixed A and Huatai-PineBridge CSI 2000 Index Enhanced A [1] Institutional Holdings - As of October 29, 2025, there are 2 institutional investors holding shares in Sanlisi, with a combined holding of 34.57 million shares [1] - The institutional investors include Sanlisi Co., Ltd. - 2023 Employee Stock Ownership Plan [1] - The total institutional holding ratio is now at 3.83%, reflecting a decline from the previous quarter [1] Public Fund Disclosure - The report noted that 18 public funds were not disclosed this quarter, which is a significant detail for investors [1] - Some of the public funds mentioned include Huaxia Panli One-Year Open Mixed A and Huaxia Panrun Two-Year Open Mixed A [1] - The lack of disclosure of these funds may indicate a shift in investment strategy or market conditions [1]

Summary of Stock Buyback Activities on October 30 Core Insights - On October 30, a total of 26 companies announced 27 stock buyback-related updates, indicating a significant activity in the market [1] Group 1: New Buyback Proposals - 16 companies disclosed stock buyback proposals for the first time, with 6 companies proposing buyback amounts exceeding 10 million [1] - The highest proposed buyback amounts were from HeMai Co., Ltd. (up to 200 million), Sanli Shi (60 million), and Minsheng Health (50.544 million) [1] Group 2: Approved Buyback Plans - 2 companies had their buyback plans approved by shareholders, with the highest proposed amounts from Dayu Biological (up to 5.596 million) and New Weiling (20,200) [1] Group 3: Buyback Implementation Progress - 2 companies reported on the implementation of their buyback plans, with the highest amounts from Guyue Longshan (186 million) and Jiayi Co. (99.0246 million) [1] Group 4: Completed Buybacks - 5 companies completed buybacks exceeding 10 million, with the highest completed amounts from Huafa Co. (310 million), Shenzhou Digital (203 million), and Ruoyu Chen (200 million) [1] - As of October 30, a total of 1711 buyback plans have been completed this year, involving 1281 companies, with 330 companies completing buybacks exceeding 100 million [1] - The leading companies in completed buyback amounts include Kweichow Moutai (6 billion), Muyuan Foods (3 billion), and COSCO Shipping Holdings (2.146 billion) [1]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][3][7] Financial Data - The third-quarter financial report has not been audited [3][7] - There are no adjustments or restatements of previous accounting data [3] - The company does not have any non-recurring profit and loss items [3][4] Shareholder Information - The total number of shareholders present at the meeting was 280, representing 28.9652% of the voting shares [12] - The meeting did not encounter any rejected proposals [8] Board Meeting - The board meeting was held on October 29, 2025, with all 7 directors present [19][20] - The board approved the third-quarter report with unanimous consent [23][24] - The board elected Wu Qiongying as the representative director and legal representative [25][26] Share Buyback Plan - The company plans to repurchase shares at a maximum price of RMB 6.50 per share, with a total fund of no less than RMB 30 million and no more than RMB 60 million [29][31] - The repurchase is intended for employee stock ownership plans or equity incentives [30][32]

Group 1 - Linyi Intelligent Manufacturing plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Jindi Co., Ltd. intends to invest 288 million yuan in a digital transformation project for high-end precision bearing retainers [1] - Tengda Construction has won contracts totaling 1.231 billion yuan in the first three quarters [1] Group 2 - Huali Co., Ltd. plans to acquire 51% of Zhongke Huilian's shares to accelerate its digital transformation [1] - Hemai Co., Ltd. intends to repurchase shares worth 100 million to 200 million yuan [1] - Zhongwei Company reported a net profit of 1.211 billion yuan in the first three quarters, a year-on-year increase of 32.66% [1] Group 3 - Greenfield Machinery's shareholder plans to reduce holdings by no more than 3% [1] - Longyuan Power plans to raise no more than 5 billion yuan through a private placement for wind power projects [1][2] - Sains plans to issue convertible bonds to raise no more than 565 million yuan for a project to produce 100,000 tons per year of efficient flotation agents [2]

Group 1 - The company Sanlisi (002224.SZ) announced a share repurchase plan with a total funding amount not less than RMB 30 million and not exceeding RMB 60 million [1] - The repurchase price will not exceed RMB 6.50 per share [1] - The repurchased shares will be used for implementing an employee stock ownership plan or equity incentive [1]

股票代码：002224 股票简称：三力士 公告编号：2025-043 三力士股份有限公司 关于提议回购公司股份的公告 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。 三力士股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 28 日收 到公司董事长兼总经理吴琼瑛女士提交的《关于提议三力士股份有限公司回购公 司股份的函》，具体内容如下： 一、提议人基本情况和提议时间 提议人吴琼瑛女士于 2025 年 10 月 28 日向公司提议回购公司股份，截至本 公告日，吴琼瑛女士为公司董事长兼总经理，持有公司股份 97,075,940 股，占公 司总股本的比例为 10.76%。根据相关法律法规及《公司章程》的规定，吴琼瑛 女士有权向公司董事会进行提案。 1、提议回购股份的原因和目的 基于对公司未来发展前景的信心及对公司价值的认可，为有效维护广大股东 利益，增强投资者信心；同时，进一步健全公司长效激励机制和利益共享机制， 充分调动公司管理团队、核心骨干及优秀员工的积极性，提升团队凝聚力和企业 竞争力，促进公司健康可持续发展，确保公司长期经营目标的实现，提议公司通 ...

股票代码：002224 股票简称：三力士 公告编号：2025-044 三力士股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、回购方案的主要内容 （1）拟回购股份的种类：公司发行上市的人民币普通股（A 股）股票； （2）拟回购股份的用途：用于实施员工持股计划或股权激励。 （3）拟回购股份的价格上限：本次回购股份的价格不超过人民币 6.50 元/ 股（含）； （7）拟回购股份的资金来源：自有资金及自筹资金。 2、相关股东的减持计划 公司董事、高级管理人员，控股股东、实际控制人及其一致行动人，以及持 股 5%以上股东及其一致行动人在未来六个月及本次回购期间无明确的减持公司 股份计划，如后续有减持计划，将按照相关规则履行提前公告相关信息披露义务。 3、相关风险提示 （1）本次股份回购期限内可能存在公司股票价格持续超出回购方案披露的 回购价格上限，而导致回购方案无法实施或只能部分实施的风险； （2）若对本公司股票交易价格产生重大影响的重大事项发生，或公司生产 经营、财务状况、外部客观情况发生重大变化，或其他导 ...