巨力索具股份有限公司 独立董事工作制度 巨力索具股份有限公司 独立董事工作制度 （2023 年 8 月修订） 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证监会规定、证券交易所业务规则和公司章程的规定，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 第五条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责的 情形，由此造成公司独立董事达不到法定人数时，公司应当按规定补足独立董事人 数。 第一条 为了进一步完善巨力索具股份有限公司（以下简称"公司"）的治理 结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股东的 合法权益不受损害，根据《中华人民共和国公司法》、《关于在上市公司建立独立董 事制度的指导意见》、《上市公司治理准则》、《深圳证券交易所股票上市规则（2023 年 8 月修订）》，并参照中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司独立董事管理办法（2023 年 ...

证券代码：002342 证券简称：巨力索具 公告编号：2023-042 巨力索具股份有限公司 关于召开 2023 年度第一次临时股东大会的通知 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（以下简称"公司"）第七届董事会第十二次会议于 2023 年 8 月 22 日召开，会议拟定于 2023 年 9 月 7 日（星期四）召开 2023 年度第 一次临时股东大会，本次股东大会将采用股东现场投票与网络投票相结合的方式 进行，现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2023 年度第一次临时股东大会； 2、召集人：公司董事会。公司第七届董事会第十二次会议决定召开公司 2023 年度第一次临时股东大会； 3、会议的召集、召开符合《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》、《巨力索具股份有限公司章程》等规定； 4、会议召开日期和时间： （1）现场会议召开时间：2023 年 9 月 7 日（星期四）下午 14:00； 6、投票方式 公司股东只允许选择现场投票和网络投票中的 ...

证券代码：002342 证券简称：巨力索具 公告编号：2023-041 巨力索具股份有限公司 关于非独立董事辞职的公告 1 根据《公司法》、《深圳证券交易所上市公司规范运作指引》及《公司章程》等有关 规定，杨旭女士的辞职未导致公司董事会成员低于法定最低人数，其辞职报告自送达公 司董事会之日起生效。上述辞职事项不影响公司董事会规范运作和公司正常经营。公司 将尽快按照相关程序完成非独立董事的补选工作。在未选举出新任非独立董事之前，杨 旭女士仍将依法履行其董事职权。 公司独立董事就杨旭女士的离职原因进行了核查，并对披露原因与实际情况是否一 致以及该事项对公司的影响发表了意见，内容详见 2023 年 8 月 23 日公司在指定媒体刊 登的《独立董事关于相关事项的独立意见》。 截至本公告披露日，杨旭女士未直接或间接持有公司股份。 杨旭女士在公司任职期间勤勉尽责、认真履职，本公司及董事会对杨旭女士在任职 期间为公司发展所做出的辛勤工作和贡献表示衷心感谢！ 特此公告。 巨力索具股份有限公司董事会 2023 年 8 月 23 日 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 8 月 14 日，巨力索具股份有限公司（以下简称"公司"）接到控 股股东巨力集团有限公司（以下简称"巨力集团"）的通知，巨力集团将其质押给 中银国际证券股份有限公司（以下简称"中银证券"）的下列股份办理了展期业务， 具体事项如下： 证券代码：002342 证券简称：巨力索具 公告编号：2023-039 巨力索具股份有限公司 关于控股股东部分股权质押展期的公告 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。 一、股东股份质押展期的基本情况 （一）股东股份质押展期的基本情况 | 股东名称 | 是否为第 一大股东 | 质押 | 是否为 | 是否为补 | 质押开始 | 质押到期 | | 本次质押 | 本次质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 质权人 | 占其所持 | 占公司总 | | | 及其一致 | 股数 | 限售股 | 充质押 | 日期 | 日期 | | 股份比例 | 股本比例 | | | 行动人 | | | | | | ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥473,527,619.73, a decrease of 7.63% compared to ¥512,637,860.52 in the same period last year[6] - The net profit attributable to shareholders for Q1 2023 was ¥2,035,754.65, down 57.45% from ¥4,784,327.39 in the previous year[6] - Total operating revenue for Q1 2023 was ¥473,527,619.73, a decrease of 7.63% from ¥512,637,860.52 in Q1 2022[19] - Net profit for Q1 2023 was ¥2,035,754.65, a decline of 57.55% compared to ¥4,784,327.39 in Q1 2022[20] - The company reported a total comprehensive income of ¥1,845,610.36 for Q1 2023, down from ¥5,035,897.24 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥145,009,801.69, a decline of 58.50% compared to -¥91,488,920.08 in Q1 2022[6] - Operating cash flow for Q1 2023 showed a net outflow of ¥145,009,801.69, worsening from a net outflow of ¥91,488,920.08 in the same period last year[22] - Cash and cash equivalents at the end of Q1 2023 increased to ¥368,500,896.93 from ¥228,372,538.74 at the end of Q1 2022, marking a growth of 61.4%[23] Assets and Liabilities - The total assets at the end of Q1 2023 increased by 5.40% to ¥4,720,914,650.14 from ¥4,479,111,238.40 at the end of the previous year[6] - The company's total liabilities reached CNY 2,233,259,950.60, up from CNY 1,993,302,149.22 at the start of the year[17] - Current assets totaled CNY 2,879,824,719.42, compared to CNY 2,754,534,871.01 at the beginning of the year, indicating a growth of approximately 4.55%[15] - The company's cash and cash equivalents were CNY 480,083,431.54, slightly down from CNY 481,536,064.72 at the beginning of the year[15] - Accounts receivable stood at CNY 1,092,393,223.68, showing a minor decrease from CNY 1,095,920,676.13[15] - Short-term borrowings increased to CNY 714,929,070.00 from CNY 574,894,860.00, reflecting a rise of approximately 24.4%[17] - The company's inventory was valued at CNY 724,064,441.22, up from CNY 662,859,095.52, representing an increase of about 9.25%[15] - The total equity attributable to the owners of the parent company was CNY 2,487,654,699.54, slightly up from CNY 2,485,809,089.18[17] Expenses - Total operating costs for Q1 2023 were ¥473,098,356.96, down from ¥505,334,520.35 in the previous year, reflecting a reduction of 6.35%[19] - Sales expenses increased to ¥41,263,781.75 in Q1 2023, up 28.93% from ¥32,008,716.58 in Q1 2022[19] - Research and development expenses rose to ¥856,591.54, an increase of 17.26% compared to ¥730,460.75 in the previous year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,197, with the largest shareholder holding 20.03% of the shares[10] - The company’s diluted earnings per share for Q1 2023 was ¥0.0021, a decrease of 58.00% from ¥0.0050 in the same period last year[6] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0021, down from ¥0.0050 in Q1 2022[20] Government Support and Financing - The company received government subsidies amounting to ¥4,304,637.45, contributing to a 198.93% increase in other income compared to the previous year[9] - The cash flow from financing activities increased by 291.54% to ¥254,152,102.08, primarily due to increased borrowings during the reporting period[9] Investments and Projects - The construction in progress rose by 71.23% to ¥324,911,085.86, primarily due to investments in the project for producing 100,000 tons of steel wire and 50,000 tons of steel wire rope[9] - The company has ongoing investments in construction projects, with capitalized costs increasing from CNY 189,749,504.74 to CNY 324,911,085.86[15] Foreign Exchange Impact - The company incurred a foreign exchange loss of ¥190,119.14 in Q1 2023, compared to a gain of ¥251,569.85 in the same period last year[23] Receivables and Payables - The company reported a significant increase of 1292.17% in receivables financing, reaching ¥132,515,499.81 due to increased bill transactions through supply chain finance services[8] - The company reported a decrease in accounts payable from CNY 355,399,658.43 to CNY 395,826,556.91, indicating a rise of approximately 11.3%[17]

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,

证券代码：002342 证券简称：巨力索具 公告编号：2023-020 巨力索具股份有限公司 关于举行 2022 年度报告网上业绩说明会并公开征集问题的公告 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。 （问题征集专题页面二维码） 特此公告。 巨力索具股份有限公司 董事会 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 4 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页 面。敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明会 上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活动交 流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与。 巨力索具股份有限公司（以下简称"公司"）拟定于 2023 年 5 月 5 日（星期 五）下午 15:00-17:00 在深圳证券信息有限公司提供的网上平台举行 2022 年年度 报告网上说明会。本次年度报告网上说明会 ...

证券代码：002342 证券简称：巨力索具 公告编号：2022-047 巨力索具股份有限公司 2022 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。 巨力索具股份有限公司 2022 年第三季度报告 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 □是 否 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 巨力索具股份有限公司 2022 年第三季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产（元） | 4,440,526,006.07 | 4,230,156,684.21 | | 4.97% | | | 2,487,800,464.16 | ...