巨力索具股份有限公司 总经理（总裁）工作细则 巨力索具股份有限公司 总经理（总裁）工作细则 （2023年11月修订） 第一章 总 则 以公司总经理（总裁）为代表的高级管理人员团队负责公司的日常经营管理，对公 司董事会负责并报告工作。 高级管理人员应以公司利益为出发点，应当谨慎、认真、勤勉地行使权利，以保证： 第二章 总经理（总裁）组成与聘用 第五条 公司经理层包括总经理（总裁）、副总经理（副总裁）、财务总监、董事会秘书等。 1 第一条 为促进巨力索具股份有限公司（以下简称"公司"）经营管理的制度化、规范化、 科学化，确保公司重大经营决策的正确性、合理性，提高民主决策、科学决策水平， 根据《中华人民共和国公司法》及《巨力索具股份有限公司章程》（以下简称"公 司章程"）的规定，制定本工作细则。 第二条 公司总经理（总裁）应当遵守法律、行政法规和公司章程的规定，履行忠实和勤勉 的义务。 （一） 依照法律法规、公司章程规定和董事会授权行使职权； （二） 以诚信原则对公司董事会负责； （三） 执行公司股东大会、董事会决议； （四） 接受董事会、监事会对其履行职责的监督，认真履行职责。 第三条 本工作细则对公司全体高级管 ...

证券代码：002342 证券简称：巨力索具 公告编号：2023-066 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 巨力索具股份有限公司（以下简称"公司"）第七届监事会第五次会议通知 于 2023 年 11 月 22 日以书面通知形式发出，并于 2023 年 11 月 27 日在公司 5 楼会 议室以现场表决方式召开；会议应出席监事 3 人，实际出席监事 3 人；公司董事 会秘书及证券事务代表列席了会议；会议由监事会主席韩学锐先生主持召开；会 议召开程序符合《公司法》及《公司章程》等有关规定，合法有效。 二、会议审议情况 巨力索具股份有限公司 第七届监事会第五次会议决议的公告 1 监事会认为：公司依据《企业会计准则》和相关会计政策要求核销应收款项， 符合公司实际情况和《企业会计准则》规定的实际发生原则，更有利于真实、公 允地反映公司的账务状况及经营成果。 公司监事会在审议本次核销应收账款事项时，对其涉及的主体、发生的原因 及真实性进行了了解、确认，核销主体不涉及公司关联方，不存在损害公司及中 小股东的权益的情形。我们同意公司本次核销 ...

一、关于拟拆除报废部分固定资产的独立意见 巨力索具股份有限公司 独立董事关于相关事项的独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《上市公司 自律监管指引第 1 号—主板上市公司规范运作》、《公司章程》及《巨力索具股份有限公 司独立董事工作制度》等有关法规、制度的规定，我们作为巨力索具股份有限公司（以 下简称"公司"）的独立董事，谨对本次董事会以下事项发表意见： 巨力索具股份有限公司 公司董事会在发出第七届董事会第十七次会议通知之前，已事前经董事会审计委员 会审议通过；董事会在审议该事项时，所有董事全部出席会议并经出席会议的董事过半 数表决通过；审议程序符合《中华人民共和国公司法》《股票上市规则》等相关法律、行 政法规、部门规章、规范性文件及《公司章程》《巨力索具股份有限公司董事会议事规 则》的规定，会议决议合法、有效。 2023 年 11 月 28 日 公司此次固定资产拆除处置符合《企业会计准则》和公司会计政策的规定，能够真 实反映企业资产状况，亦符合公司的实际情况，也不存在损害公司及其他股东特别是中 小股东利益的情形。我们同意公司董事会对该事项形成的决议。 1 我们同意公司 ...

证券代码：002342 证券简称：巨力索具 公告编号：2023-064 巨力索具股份有限公司 关于取得 DNV 工厂认可证书的公告 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。 巨力索具股份有限公司（以下合称"本公司"或"公司"）于近日收到挪威船 级社颁发的《DNV 长期系泊缆绳（涤纶）工厂认可证书》，具体情况如下： 一、取得的认证证书基本情况 证书名称：DNV 长期系泊缆绳（涤纶）工厂认可证书 证书编号：AMPM0000054 证书有效期：2023 年 11 月 9 日至 2026 年 11 月 8 日 二、取得证书对公司的影响 当前全球能源结构调整，海洋工程产业迅速发展，随着深海战略的推进，深 海油气开采、海上漂浮式风机、海上漂浮式光伏以及深海养殖等产业正向深水海 域挺进；公司此次取得该证书，是认证机构对公司生产设备、制造能力、技术能 力的全面认可，亦标志着公司未来在拓展海洋系泊领域不再存在任何行业壁垒或 门槛准入限制。 另，公司在取得本次《DNV 长期系泊缆绳（涤纶）工厂认可证书》前，业已 取得了《DNV 长期系泊钢丝绳接头及缆绳套环锻件工厂认可证书》 ...

证券代码：002342 证券简称：巨力索具 公告编号：2023-063 巨力索具股份有限公司 关于取得实用新型专利证书的公告 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。 于 2023 年 11 月 16 日，巨力索具股份有限公司收到中华人民共和国国家知识 产权局授予的 4 项实用新型专利证书，具体情况如下： | 序号 | 专利名称 | 专利 | 专利号 | 证书号 | 发明人 | 专利 | 授权 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 类型 | | | | 申请日 | 公告日 | | | 1 | 一种悬挂 | 实用新型 | ZL 2023 2 | | 杨 超 张运辉 王 | 淼 2023 年 | 2023 年 10 | 巨力索具股份 | | 型快卸式 | | 专利 | | 第 19795709 号 | 国 乐 安章亮 张 | 鹏 03 月 14 | | 有限公司 | | 卸扣 | | | 0651538.3 | | 姜 奥 胡美华 | 日 | 月 10 日 ...

2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 巨力索具股份有限公司 2023 年第三季度报告 □是 否 证券代码：002342 证券简称：巨力索具 公告编号：2023-059 巨力索具股份有限公司 1 巨力索具股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 上年同期增减 | | 营业收入（元） | 651,570,413.69 | 16.68% | 1,714,1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,062,602,441.52, representing a 3.78% increase compared to ¥1,023,872,070.16 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥7,165,300.63, a decrease of 21.50% from ¥9,127,743.89 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,755,829.29, down 64.22% from ¥7,702,173.96 year-on-year[23]. - The basic earnings per share for the first half of 2023 were ¥0.0075, down 21.05% from ¥0.0095 in the same period last year[23]. - The total comprehensive income for the first half of 2023 was CNY 6,327,422.13, down from CNY 9,367,084.99 in the same period of 2022, a decline of 32.4%[166]. - The company's total profit for the first half of 2023 was CNY 6,973,452.51, a decrease of 34.5% from CNY 10,616,085.17 in the same period last year[165]. - The company reported a net profit of approximately 1.30 million, indicating a decrease compared to the previous period[75]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥51,273,709.69, a 31.90% increase compared to -¥75,296,104.11 in the same period last year[23]. - The company reported a significant increase in cash and cash equivalents, with a net increase of 67,752,834.23, a 307.06% rise from 16,644,612.41 in the previous year[52]. - The company's cash and cash equivalents stood at ¥441,896,026.43, slightly down from ¥459,706,015.32 at the beginning of the year, a decrease of about 3.5%[159]. - The ending cash and cash equivalents balance for the first half of 2023 was CNY 403,079,934.24, compared to CNY 310,793,392.29 at the end of the first half of 2022, marking a 29.6% increase[172]. - The total assets at the end of the reporting period were ¥4,781,178,677.99, reflecting a 6.74% increase from ¥4,479,111,238.40 at the end of the previous year[23]. - The total liabilities increased to ¥2,289,042,166.68 as of June 30, 2023, compared to ¥1,993,302,149.22 at the start of the year, marking an increase of around 14.9%[158]. - The total equity attributable to shareholders increased to ¥2,492,136,511.31 from ¥2,485,809,089.18, a growth of approximately 0.3%[158]. Research and Development - Research and development expenses increased by 18.90%, amounting to 54,672,491.47, up from 45,980,485.08 in the previous year[52]. - The company has established research projects with four universities and research institutions, focusing on marine new mooring equipment and offshore renewable energy development[45]. - The company is focusing on new product development and technological upgrades to strengthen its core competitiveness and achieve high-quality growth[81]. Market and Industry Position - The company is a leader in the research, design, manufacturing, and sales of slings and related products, with applications across various industries including manufacturing, mining, and construction[29]. - The company has a sales network established in over 100 countries and regions, with more than 100 branches in China, ensuring direct access to end customers[32]. - The textile industry contributed 21.72% to total revenue, with a 41.33% increase in revenue amounting to 230,796,238.31 compared to 163,307,974.37 last year[54]. - The general equipment manufacturing sector accounted for 39.03% of total revenue, with a 3.07% increase to 414,694,552.11 from 402,326,380.06 in the previous year[54]. Environmental and Safety Management - The company is committed to implementing safety production management measures to comply with new environmental regulations and reduce pollution[83]. - The company has invested approximately 960,009.7 yuan in environmental protection facilities maintenance and paid an environmental protection tax of 26,268.14 yuan[99]. - The company has constructed 4 sets of VOC waste gas treatment facilities and 20 sets of particulate matter treatment facilities, all operating normally[97]. - The company has established an emergency response plan for environmental pollution incidents and registered it with the local environmental authority[98]. - The company has achieved compliance with major environmental protection laws and standards, ensuring no significant violations occurred[103]. Subsidiaries and Investments - The company has several subsidiaries, with the largest being 巨力索具上海有限公司, which reported a net loss of ¥92,212.76[73]. - The company established a new subsidiary, Shenzhen Giant Rigging R&D Center, to enhance its research capabilities and diversify its product offerings in marine engineering[79]. - The company did not utilize any raised funds during the reporting period, indicating a lack of new fundraising activities[68]. Shareholder Information - The total number of shares after the recent changes is 960,000,000, with 8.36% (80,212,500 shares) being subject to restrictions and 91.64% (879,787,500 shares) being unrestricted[133]. - Major shareholder, Jili Group, holds 20.03% (192,320,000 shares) of the total shares, with 44,000,000 shares under restricted conditions[138]. - The company has not implemented any share buyback programs during the reporting period[135].

证券代码：002342 证券简称：巨力索具 公告编号：2023-029 巨力索具股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，巨力索具股份有限公司（以下简称"公 司")将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:40-17:00。届时公司高管将 在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参加。 特此公告。 巨力索具股份有限公司 董事会 2023 年 5 月 25 日 1 ...

巨力索具股份有限公司 2023 年第一季度报告 证券代码：002342 证券简称：巨力索具 公告编号：2023-015 巨力索具股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1 巨力索具股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 473,527,619.73 | 512,637,860.52 | -7.63% | | 归属于上市公司股东的净利润（元） | 2,035,754.65 | 4,784,327.39 | -57.45% | | 归属于上市公司股东的扣除非经常性损益的 净利润（元） | -2,514,593.77 | 3,889,458.57 | -164.65% | | 经营活动产生的现金流量净额（元） | -145,009,801. ...

Financial Performance - Revenue in 2022 decreased by 11.89% to 2.17 billion yuan compared to 2.47 billion yuan in 2021[23] - Net profit attributable to shareholders in 2022 dropped by 62.08% to 9.08 million yuan from 23.96 million yuan in 2021[23] - Operating cash flow in 2022 decreased by 46.09% to 97.26 million yuan compared to 180.43 million yuan in 2021[23] - Basic earnings per share in 2022 fell by 62.00% to 0.0095 yuan per share from 0.0250 yuan per share in 2021[23] - The company's net profit after deducting non-recurring gains and losses in 2022 was -21.12 million yuan, a decrease of 215.51% compared to 18.29 million yuan in 2021[23] - The weighted average return on equity in 2022 was 0.37%, down by 0.60 percentage points from 0.97% in 2021[23] - Revenue for 2022 was 2,172,613,748.65 yuan, a decrease of 11.89% compared to 2021[38] - Net profit attributable to shareholders in Q4 2022 was -1,388,607.75 yuan, a significant decline compared to previous quarters[33] - Non-recurring gains and losses in 2022 amounted to 30,209,752.71 yuan, a significant increase from 2021[40] Business Operations and Expansion - The company's main business expanded to include "special engineering contracting" and "bridge engineering contracting" to adapt to market demand[20] - The company added "lubricants and lubricating grease sales" to its business scope in 2020[22] - Revenue from the textile industry increased by 14.99% to 349,561,178.41 yuan in 2022[38] - Revenue from the metal products industry decreased by 10.35% to 758,385,541.71 yuan in 2022[38] - Revenue from the general equipment manufacturing industry decreased by 20.45% to 960,112,839.04 yuan in 2022[38] - Export revenue increased by 7.79% to 296,521,419.92 yuan in 2022[38] - Domestic sales revenue decreased by 14.37% to 1,876,092,328.73 yuan in 2022[38] - The company is focusing on deep-sea offshore wind power development, supported by national policies[42] - The company is strengthening its core technologies in wind, solar, hydro, and nuclear power, targeting harsh environments[36] - The company is developing three new products: permanent mooring steel wire ropes, fiber ropes, and forged connectors, targeting the growing market of offshore energy, aquaculture, and tourism[43] - The company operates 100+ domestic branches and has established a sales network in over 100 countries and regions, with a 2-hour service cycle radius to meet customer needs[47] - The company holds 308 valid patents, including 45 invention patents and 263 utility model patents, and has led the development of 17 national, industry, and local standards[48] - The company has a comprehensive manufacturing base with production lines for steel wire ropes, synthetic fiber slings, steel wire rope slings, and more, making it one of the largest and most diversified manufacturers in the domestic market[49] - The company's testing center is equipped with advanced instruments, including a 5000T horizontal electro-hydraulic servo tensile testing machine, and is recognized by CNAS, enabling it to issue authoritative test results[50] - The company has obtained 8 product certifications, including CE, GS, and GOST, and has received factory approvals from 8 major classification societies, such as CCS and DNV[51][52] - The company's products are positioned in the mid-to-high-end market, with a sales network covering 7 major markets globally, and strategic and key customers account for approximately 70% of total sales[53] - The company's brand, "Juli," is recognized as a "China Famous Trademark" and has a strong reputation both domestically and internationally, supporting major national projects like the Beijing-Tianjin-Hebei integration and the Greater Bay Area development[54] - The company achieved significant R&D milestones, including winning the first prize of China Huaxia Construction Science and Technology Award for large-span cable structure key technologies and engineering applications, and the special prize of Science and Technology Progress Award for the National Speed Skating Oval (Ice Ribbon) green construction key technologies[56] - The company completed the development of 4 new series of wire rope products, including plastic-filled rope, electric shovel rope, semi-sealed rope, and stainless steel sealed rope, with some products reaching international quality standards[58] - The company successfully developed and applied a 6MW large-angle oblique insertion single-blade lifting tool in a 20MW wind power project in Urumqi, Xinjiang, marking the first successful domestic application of such a tool for large-megawatt onshore wind turbine installations[59] - The company achieved a breakthrough in permanent mooring wire rope production, with product performance indicators reaching international standards, and obtained DNVGL factory certification, ABS design evaluation certificate, and CCS factory certification[60] - The company successfully developed a 120-ton automatic hook release lifting tool for nuclear energy development projects, marking a key contribution to China's nuclear industry development[60] - The company participated in the construction of the Pelješac Bridge and Access Roads project in Croatia, a major infrastructure project spanning 3.94 kilometers, with the bridge itself being 2.44 kilometers long and 22.5 meters wide[61] - The company provided complete lifting equipment for the dome lifting of the first Hualong One nuclear power unit in the Yangtze River Delta region, marking a significant milestone in China's nuclear power development[61] - The company holds numerous international certifications, including ISO9001, DNV, MAKA, CE, FPC, KR, GS, CUTR, and CCS, and has participated in major international projects such as the Qatar World Cup main stadium and the China-Pakistan Economic Corridor[62] Corporate Governance and Management - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[6] - Total compensation paid to directors, supervisors, and senior management during the reporting period was RMB 3.828 million[67] - Chairman Yang Jianguo received a pre-tax compensation of RMB 550,000[69] - President Yang Chao received a pre-tax compensation of RMB 360,000[69] - Vice President Li Yanying received a pre-tax compensation of RMB 400,000[69] - Independent Director Cui Zhijuan received a pre-tax compensation of RMB 100,000[69] - Independent Director Liang Jianmin received a pre-tax compensation of RMB 100,000[69] - Vice President Zhang Yanan received a pre-tax compensation of RMB 400,000[69] - Vice President Zhang Haibo received a pre-tax compensation of RMB 240,000[69] - Board Secretary Zhang Yun received a pre-tax compensation of RMB 128,000[69] - The company held 14 board meetings during the reporting period, with all directors attending either in person or via teleconference[71] - The company's independent directors actively participated in board and shareholder meetings, conducted on-site investigations, and provided professional opinions on strategic development, internal control, and major business decisions[73] - Independent directors reviewed and provided objective opinions on various matters including capital occupation by controlling shareholders, external guarantees, internal control self-assessment, profit distribution, and asset impairment provisions[74] - The audit committee held 4 meetings to review financial reports, profit distribution plans, and the appointment of accounting firms[77] - The nomination committee held 2 meetings to discuss board member elections and appointments[77] - The compensation committee held 2 meetings to determine executive and board member compensation[78] - The strategy and development committee held 1 meeting to discuss the company's future development and overall planning[78] - The company appointed Lianda Certified Public Accountants (Special General Partnership) as its domestic accounting firm, with an annual remuneration of 900,000 yuan[166] - The company has no illegal external guarantees during the reporting period[165] Environmental and Social Responsibility - The company strictly complies with environmental protection laws and standards, including the "Environmental Protection Law" and "Energy Conservation Law"[91] - The company has an environmental self-monitoring plan and online monitoring equipment for pollution sources[93] - The company has a revised "Emergency Plan for Sudden Environmental Incidents" (2018 edition) to handle environmental emergencies[95] - The company invested 13.63 million yuan in upgrading metallurgical welding and grinding dust removal devices, with emissions significantly below the standard limits[97] - The company invested 12.5 million yuan in upgrading exhaust gas treatment facilities for metallurgical, steel rod, and heavy industry paint booths, adding activated carbon adsorption and catalytic combustion purification devices[97] - The company has established an emergency response system for environmental pollution accidents, including detailed procedures and measures, and conducts annual training and drills[96] - The company strictly complies with environmental laws and regulations, with no major environmental violations or pollution incidents reported[101] - The company adheres to the concept of carbon neutrality, implementing green management and clean production practices to support national climate action goals[98] - The company has not been subject to any environmental penalties during the reporting period[99] - The company ensures compliance with environmental tax requirements and regularly pays environmental pollution taxes[97] - The company has implemented measures to reduce carbon emissions, including upgrading heating systems, pollution control facilities, and dust removal equipment[97] - The company maintains a stable and compliant operation of its environmental protection equipment, with regular maintenance and monitoring[97] - The company has not engaged in any poverty alleviation or rural revitalization work during the reporting period[107] Financial Position and Assets - Total assets in 2022 increased by 5.89% to 4.48 billion yuan compared to 4.23 billion yuan in 2021[23] - Cash and cash equivalents balance at the end of the period was RMB 335,327,100.01, an increase from RMB 294,148,779.88 at the beginning of the period[115] - Restricted assets include RMB 146,208,964.71 in monetary funds due to guarantees and RMB 100,608,167.70 in intangible assets due to mortgage loans, totaling RMB 246,817,132.41[116] - Foreign currency monetary items include USD 3,765,687.81 converted to RMB 26,226,521.84 and EUR 199,579.44 converted to RMB 1,481,458.22[116] - Government subsidies received include RMB 472,900.00 for tax reductions for key groups and veterans, and RMB 800,000.00 for the development and application of space structure sealing cables[121] - The company has subsidiaries in the US and Europe, with Juli Rigging America Co., Ltd. based in Houston, USA, using USD as its functional currency, and Juli Rigging Europe Co., Ltd. based in Dublin, Ireland, using EUR as its functional currency[119] - The company received a government subsidy of RMB 11,000,000.00 for the annual production of 100,000 tons of steel wire and steel rope project, recorded as deferred income[121] - The company's cash balance includes RMB 334,808,848.22 in bank deposits available for immediate use, up from RMB 293,996,491.28 at the beginning of the period[115] - The company's foreign currency receivables include USD 8,688,818.57 converted to RMB 60,514,145.84 and EUR 282,642.55 converted to RMB 2,098,027.39[116] - The company's short-term borrowings include USD 4,100,000.00 converted to RMB 28,554,860.00[117] - The company's other receivables include USD 34,614.76 converted to RMB 241,077.96 and EUR 2,005.00 converted to RMB 14,882.91[118] - The company's financial instruments include cash, accounts receivable, notes receivable, other receivables, other current assets, accounts payable, notes payable, employee benefits payable, other payables, short-term loans, non-current liabilities due within one year, long-term loans, and long-term payables[142] - The company manages and monitors risk exposures related to its financial instruments to ensure they remain within defined limits[142] - The company's financial liabilities and contingent liabilities total 148.96255 billion yuan, with the largest portion being 75.47217 billion yuan due within six months to one year[145] - The company's long-term payables amount to 5 billion yuan, all due within one to five years[145] - The company's other payables total 1.34066 billion yuan, with the largest portion being 822.31 million yuan due within one to five years[145] - The company's non-current liabilities due within one year amount to 3.71852 billion yuan, with the largest portion being 2.92512 billion yuan due within six months[145] - The company's other equity instrument investments have a fair value of 22.43938 million yuan, all classified as Level 2 fair value measurement[147] Subsidiaries and Related Parties - The company has 100% ownership in several subsidiaries, including Baoding Juli Heating Co., Ltd., Hebei Juli Emergency Equipment Technology Co., Ltd., and Juli Rigging (Shanghai) Co., Ltd., among others[132] - Juli Rigging holds a 22.15% stake in Liulingzui Brewing Co., Ltd., a company engaged in the production and sale of liquor, using the equity method for accounting[139] - The company's parent company, Julong Group, holds a 20.03% stake in the company and has the same voting rights[148] - The company's ultimate controlling parties are Yang Jianzhong, Yang Jianguo, Yang Huide, and Yang Zi[150] - The company's related party transactions include purchasing wine products from Hebei Liulingzui Wine Sales Co., Ltd. for 659,270.64 yuan[155] - The company's related party transactions include selling rigging products/materials to Liulingzui Brewing Co., Ltd. for 908,269.28 yuan[156] - The company's rental income from related party Hebei Julong Real Estate Development Co., Ltd. for office buildings is 642,201.83 yuan[159] - The company's subsidiary, Juligongre, increased its registered capital from 30 million yuan to 85 million yuan through a debt-to-equity conversion[183] - Juligongre completed the industrial and commercial registration change on March 29, 2022, and obtained a new business license[183] - The company approved an investment of 478.933 million yuan for the construction of a "100,000-ton steel wire and steel rope project" by its subsidiary, Juligongre (Henan) Co., Ltd.[183] - The company's subsidiary, Juligongre, received a guarantee of 28.55486 million yuan from Hebei Juligongre Real Estate Development Co., Ltd. for a short-term loan at the Industrial and Commercial Bank of China Xushui Branch[163] - Juligongre received a guarantee of 50 million yuan from Juligongre Group, Yang Jianzhong, Yao Xiang, and Yang Jianguo for a short-term loan at the Industrial and Commercial Bank of China Xushui Branch[163] - Juligongre received a guarantee of 80 million yuan from Juligongre Group, Yang Jianzhong, Yao Xiang, and Yang Jianguo for a short-term loan at the Shanghai Pudong Development Bank Shijiazhuang Branch[163] - Juligongre received a guarantee of 30 million yuan from Juligongre Group, Yang Jianzhong, Yao Xiang, and Yang Jianguo for a short-term loan at the Shanghai Pudong Development Bank Shijiazhuang Branch[163] - Juligongre received a guarantee of 10 million yuan from Juligongre Group, Yang Jianzhong, Yao Xiang, and Yang Jianguo for a short-term loan at the Shanghai Pudong Development Bank Shijiazhuang Branch[163] - The company's wholly-owned subsidiary, Julixu Thermal Power Co., Ltd., agreed to sell assets including land use rights, emission rights, buildings, heating facilities, and equipment for a total of RMB 120.25 million (tax excluded)[184] - The company will lease land and related facilities to Julixu for an annual rent of RMB 726,300 (tax excluded)[184] Shareholding and Equity - The company's restricted shares increased by 1.5 million shares due to a non-trading transfer of shares following a divorce settlement[191] - The total number of restricted shares at the end of the period was 41.7 million shares[193] - The company's total share capital remained unchanged at 960 million shares[190] - The total number of ordinary shareholders at the end of the reporting period was 88,094, an increase from 85,197 at the end of the previous month[197] - Julong Group holds 20.03% of the company's shares, totaling 192,320,000 shares, with 96,100,000 shares pledged[197] - Yang Jianzhong holds 5.21% of the company's shares, totaling 50,000,000 shares, with 25,000,000 shares pledged[197] - Zhang Hong increased her shareholding by 440,000,000 shares, now holding 4.96% of the company's shares[197] - E Fund Management Co., Ltd. holds 1.90% of the company's shares, totaling 18,208,900 shares[197] - Yang Huide reduced her shareholding by 15,100,000 shares, now holding 1.75% of the company's shares[197] - Julong Group, the controlling shareholder, holds 192,320,000 shares of unrestricted shares[198] - E Fund Management Co., Ltd. holds 18,208,900 shares of unrestricted shares[198] - Yang Huide holds 16,800,000 shares of unrestricted shares[198] - Julong Group, the controlling shareholder, was established on March 27, 1997, and is engaged in various industries including manufacturing, construction, and real estate[199][200] Human Resources and Labor - The company had a total of 2,381 employees, including 2,280 in the parent company and 101 in major subsidiaries[80] - Employee composition: 1,550 production staff, 398 sales staff, 153 technical staff, 45 financial staff, and 235 administrative staff[80] - Education levels: 445 employees with bachelor's degrees or higher, 701 with associate degrees,