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巨力索具股份有限公司 第七届董事会第三十七次会议决议的公告
Group 1 - The company held its 37th meeting of the 7th Board of Directors on September 8, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][4] - The Board approved a proposal to apply for a credit facility from Qinhuangdao Bank Co., Ltd. Baoding Branch, with a credit limit of RMB 110 million, for a term not exceeding 24 months, aimed at supplementing working capital and purchasing raw materials [2] - The credit facility will be guaranteed by Juyi Group Co., Ltd. and two individuals, Yang Jianzhong and Yang Jianguo, who will provide joint liability guarantees [2] Group 2 - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [3]
巨力索具:第七届董事会第三十七次会议决议的公告
Zheng Quan Ri Bao· 2025-09-08 09:49
Group 1 - The company, JuLi Rigging, announced on September 8 that its seventh board of directors held the thirty-seventh meeting, where it approved a proposal to obtain credit facilities from Qinhuangdao Bank Co., Ltd. Baoding Branch [2]
巨力索具:9月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-08 08:41
Group 1 - The company, Jieli Rigging (SZ 002342), announced a board meeting held on September 8, 2025, to discuss a proposal for credit business with Qinhuangdao Bank [1] - For the first half of 2025, the company's revenue composition was as follows: 39.53% from the metal products industry, 37.06% from general equipment manufacturing, 16.9% from the textile industry, and 6.5% from other businesses [1] - As of the report, the market capitalization of Jieli Rigging is 7.8 billion yuan [1]
巨力索具(002342) - 第七届董事会第三十七次会议决议的公告
2025-09-08 08:15
巨力索具股份有限公司 第七届董事会第三十七次会议决议的公告 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、董事会会议召开情况 巨力索具股份有限公司(以下简称"公司")第七届董事会第三十七次会议 通知于 2025 年 9 月 2 日以书面通知的形式发出,会议于 2025 年 9 月 8 日(星期 一)上午 9:30 在本公司五楼会议室以现场表决的方式召开;本次会议应出席董事 7 人,实际出席董事 7 人,会议由公司董事长杨建国先生主持;公司监事、高级管 理人员列席了会议;本次会议的召开符合《公司法》及《公司章程》等有关规定, 合法有效。 证券代码:002342 证券简称:巨力索具 公告编号:2025-043 表决结果:同意 7 票;反对 0 票;弃权 0 票。 三、备查文件 1、《巨力索具股份有限公司第七届董事会第三十七次会议决议》。 1 特此公告。 巨力索具股份有限公司 二、会议审议情况 1、审议通过了《关于拟向秦皇岛银行股份有限公司保定分行办理授信业务的 议案》。 因业务开展需要,公司拟向秦皇岛银行股份有限公司保定分行申请办理授信 业务(包括但不限于流 ...
巨力索具股价下跌3.19% 成交额达8.38亿元
Jin Rong Jie· 2025-08-26 18:00
Company Overview - Jieli Rigging reported a stock price of 8.49 yuan on August 26, down 0.28 yuan from the previous trading day [1] - The opening price on that day was 8.69 yuan, with a highest price of 8.69 yuan and a lowest price of 8.42 yuan [1] - The trading volume reached 984,565 hands, with a total transaction amount of 838 million yuan [1] Industry Context - Jieli Rigging is primarily engaged in the research, development, production, and sales of rigging and related products, which are widely used in construction, bridges, electricity, and metallurgy [1] - The company operates within the general equipment manufacturing industry and is registered in Hebei Province [1] Financial Performance - On August 26, the net outflow of main funds for Jieli Rigging was 119.04 million yuan, accounting for 1.47% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 284.09 million yuan, representing 3.5% of its circulating market value [1]
巨力索具:公司未参与川青铁路黄河特大桥项目建设
Zheng Quan Ri Bao· 2025-08-25 12:40
Group 1 - The company, Jieli Rigging, confirmed on August 25 that it did not participate in the construction of the Chuanqing Railway Yellow River Bridge project [2]
巨力索具海洋科技(天津)有限公司成立,注册资本1亿
Xin Lang Cai Jing· 2025-08-22 03:56
Group 1 - The establishment of a new company, Juyi Rigging Ocean Technology (Tianjin) Co., Ltd., has been reported, with a registered capital of 100 million RMB [1] - The legal representative of the new company is Yang Chao, and it is fully owned by Juyi Rigging [1] - The business scope of the company includes the development of key supporting systems for marine engineering, manufacturing of metal wire ropes and their products, and sales of metal wire ropes and their products [1]
巨力索具在天津成立海洋科技公司 注册资本1亿元
Xin Lang Cai Jing· 2025-08-21 06:31
Core Viewpoint - Recently, a new company named Giant Lifting Marine Technology (Tianjin) Co., Ltd. was established with a registered capital of 100 million yuan, focusing on marine engineering equipment development, manufacturing, and sales, as well as seawater aquaculture and marine biological resource utilization equipment sales [1] Company Summary - The new company is wholly owned by Giant Lifting [1] - The registered capital of the company is 100 million yuan [1] - The business scope includes marine engineering equipment R&D, manufacturing, and sales [1] - The company also engages in seawater aquaculture and marine biological resource utilization equipment sales [1]
可燃冰概念午后拉升,神开股份涨停
Mei Ri Jing Ji Xin Wen· 2025-08-21 05:30
每经AI快讯,8月21日,可燃冰概念午后拉升,神开股份涨停,此前准油股份涨停,新锦动力、巨力索 具、潜能恒信等跟涨。 (文章来源:每日经济新闻) ...
巨力索具股价下跌1.93% 拟加码海洋科技领域
Jin Rong Jie· 2025-08-20 18:34
Group 1 - The stock price of Jieli Rigging closed at 8.66 yuan on August 20, 2025, down 1.93% from the previous trading day, with a trading volume of 1.153 billion yuan [1] - Jieli Rigging's main business includes the research, production, and sales of rigging and related products, which are widely used in metallurgy, mining, construction, and new energy sectors [1] - The company reported a double increase in revenue and net profit in its 2025 semi-annual report, with a turnaround in non-recurring net profit [1] Group 2 - Jieli Rigging announced the establishment of a wholly-owned subsidiary, Jieli Rigging Marine Technology (Tianjin) Co., Ltd., with a capital of 100 million yuan to expand into the deep-sea technology sector [1] - The subsidiary completed its business registration and obtained a business license on August 20 [1] - On August 20, the net outflow of main funds was 40.6744 million yuan, with a cumulative net outflow of 82.5136 million yuan over the past five days [1]