证券代码：002342 证券简称：巨力索具 公告编号：2025-068 巨力索具股份有限公司 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"）第八届董事会第二次会议通知 于 2025 年 12 月 20 日以书面和电子邮件通知的形式发出，会议于 2025 年 12 月 26 日（星期五）上午 10:30 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 8 人，实际出席董事 8 人，本次会议由董事长杨建国先生主持，公司部 分高级管理人员及董事会秘书列席了会议；本次董事会的出席人数、召集召开程 序、议事内容均符合《中华人民共和国公司法》及《公司章程》等有关规定，合 法有效。 二、董事会会议审议情况 1、审议通过了《关于前期会计差错更正及追溯调整的议案》； 该议案在提交董事会审议前已经公司第八届董事会审计委员会第一次会议审 议通过，并发表了明确同意的审核意见。 董事会审计委员会认为：公司本次会计差错更正及追溯调整符合《企业会计 准则第 28 号—会计政策、会计估计变更和差错更正》和《公开发行证券的公司信 息披露编报规则第 19 号—财务信息的更正及相关披露》等相关规定，更正后的财 务数 ...

Group 1 - The company, Jushi Holdings, announced that its eighth second board meeting was held on December 26, 2025, where it reviewed the proposal regarding the correction of prior accounting errors and retrospective adjustments [1] - For the first half of 2025, the revenue composition of Jushi Holdings 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 date, Jushi Holdings had a market capitalization of 7.8 billion yuan [1] Group 2 - The news highlights a significant increase in the prices of gold, platinum, and silver, all reaching historical highs, attributed to a depreciation of the US dollar [1] - Experts suggest that the independence of the Federal Reserve is being compromised, leading to potential crises in the financial markets [1] - A former Federal Reserve governor indicated that substantial interest rate cuts could be necessary to revive the real estate market [1]

证券之星消息，12月26日通用设备板块较上一交易日上涨0.22%，泰尔股份领涨。当日上证指数报收于 3963.68，上涨0.1%。深证成指报收于13603.89，上涨0.54%。通用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002347 | 泰尔股份 | 9.30 | 10.06% | 94.76万 | | 8.68亿 | | 002931 | 锋龙股份 | 23.82 | 10.02% | 1356.16 | | 323.04万 | | 000777 | 中核科技 | 25.81 | 10.02% | 80.01万 | | 20.19亿 | | 002903 | 宇环数控 | 24.61 | 10.01% | 7.91万 | | 1.92亿 | | 600783 | 鲁信创投 | 21.10 | 10.01% | 29.20万 | | 6.15亿 | | 603278 | 大业股份 | 12.80 | 9.97% | 44.19万 | | 5.6 ...

Market Overview - The Shanghai Composite Index rose by 0.10% on December 26, with 19 out of 28 sectors experiencing gains. The top-performing sectors were non-ferrous metals and power equipment, with increases of 3.69% and 1.40% respectively. The machinery equipment sector saw a modest rise of 0.29%. Conversely, the electronics and light industry sectors faced declines of 0.71% and 0.61% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 23.284 billion yuan. Among the sectors, 8 experienced net inflows, with the power equipment sector leading at a net inflow of 8.560 billion yuan and a daily increase of 1.40%. The non-ferrous metals sector followed with a net inflow of 3.814 billion yuan and a daily increase of 3.69% [1] Machinery Equipment Sector Performance - The machinery equipment sector increased by 0.29%, but faced a net capital outflow of 4.856 billion yuan. Out of 531 stocks in this sector, 158 rose, with 9 hitting the daily limit, while 365 declined. There were 166 stocks with net capital inflows, with 8 stocks seeing inflows exceeding 100 million yuan. The top stock for inflow was Jieli Rigging, with a net inflow of 524 million yuan, followed by China Nuclear Technology and Jerry Shares with inflows of 424 million yuan and 194 million yuan respectively [2] Top Gainers in Machinery Equipment Sector - The following stocks in the machinery equipment sector had significant capital inflows and price increases: - Jieli Rigging: +6.80%, 24.46% turnover, 523.99 million yuan inflow - China Nuclear Technology: +10.02%, 20.87% turnover, 424.41 million yuan inflow - Jerry Shares: +6.13%, 4.22% turnover, 193.82 million yuan inflow [2] Top Losers in Machinery Equipment Sector - The following stocks in the machinery equipment sector experienced significant capital outflows: - Yingweike: -0.20%, 6.31% turnover, -474.59 million yuan outflow - Guoji Heavy Industry: -1.17%, 7.53% turnover, -439.37 million yuan outflow - Haozhi Machinery: +7.60%, 30.14% turnover, -393.08 million yuan outflow [3]

Group 1 - The Shanghai Composite Index closed at 3968.53 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 21,610.07 billion yuan [1] - A total of 95 A-shares have surpassed the six-month moving average, with notable stocks including Youke De, Yijing Optoelectronics, and Julisi, showing significant deviation rates of 19.02%, 9.19%, and 7.25% respectively [1] Group 2 - The stocks with the highest deviation rates from the six-month moving average include: - Youke De (688158) with a price increase of 19.99% and a deviation rate of 19.02% [1] - Yijing Optoelectronics (600537) with a price increase of 9.90% and a deviation rate of 9.19% [1] - Julisi (002342) with a price increase of 7.97% and a deviation rate of 7.25% [1] - Other stocks that have just crossed the six-month moving average include *ST Huawang, China Chemical, and Baicheng Pharmaceutical, with smaller deviation rates [1]

Group 1: Stock Performance - The stock price of Jieli Rigging increased by 2.00% to 7.64 CNY per share, with a trading volume of 4.59 billion CNY and a turnover rate of 6.45%, resulting in a total market capitalization of 73.34 billion CNY [1] - Year-to-date, Jieli Rigging's stock has risen by 136.53%, with a 4.66% increase over the last five trading days, 6.85% over the last twenty days, and 0.53% over the last sixty days [1] - The company has appeared on the daily trading leaderboard 13 times this year, with the most recent appearance on August 18 [1] Group 2: Financial Performance - For the period from January to September 2025, Jieli Rigging achieved a revenue of 1.743 billion CNY, representing a year-on-year growth of 13.20%, and a net profit attributable to shareholders of 11.0632 million CNY, which is a significant increase of 397.11% year-on-year [2] - As of September 30, the number of shareholders decreased to 141,900, a reduction of 5.99%, while the average circulating shares per person increased by 6.37% to 6,730 shares [2] Group 3: Business Overview - Jieli Rigging, established on December 7, 2004, and listed on January 26, 2010, is located in Baoding, Hebei Province, and specializes in the research, design, production, and sales of rigging and related products [1] - The main revenue composition includes: engineering and metal rigging (45.25%), wire ropes and wire rope rigging (29.57%), synthetic fiber lifting slings (16.90%), raw materials and labor, equipment leasing (6.50%), and chains and chain rigging (1.77%) [1] - The company belongs to the machinery equipment industry, specifically general equipment and metal products, and is associated with concepts such as Xiong'an New Area, Beijing-Tianjin-Hebei, small-cap stocks, railway infrastructure, and wind energy [1] Group 4: Dividend Information - Jieli Rigging has distributed a total of 310 million CNY in dividends since its A-share listing, with cumulative distributions of 2.88 million CNY over the past three years [3]

Group 1 - The company, Jieli Rigging Co., Ltd., has announced a systematic rectification plan in response to issues identified by the Hebei Securities Regulatory Bureau, including inaccurate impairment provisions for accounts receivable, untimely disclosure of government subsidies, and irregular corporate governance [1][2] - A special rectification team led by the chairman has been established to oversee the implementation of the corrective measures [1] - As of December 23, the company's stock closed at 7.08 yuan per share, reflecting a decline of 1.26% [1] Group 2 - The company has reorganized its financial personnel to review and learn the policies for provisioning bad debts on accounts receivable, ensuring that the aging of accounts receivable is calculated continuously from the revenue recognition point [1] - The company reported a shortfall of 2.1491 million yuan in bad debt provisions for 2023 due to improper calculation of the aging of certain estimated accounts receivable [1] - A board meeting and audit committee will be held by the end of December 2025 to correct accounting errors and make retrospective adjustments to the financial reports for 2023, 2024, and the third quarter of 2025 [1] Group 3 - The company has revised its internal reporting system for significant information as of November 2025, clarifying the obligations, scope, procedures, and confidentiality requirements for internal reporting [2] - The company received a government subsidy of 1.6362 million yuan in April 2024 but disclosed it only in May, indicating a delay in disclosure [2] - The company has completed the re-election of its board of directors, with the new board having established an audit committee composed of five members, all of whom are independent and have not held senior management positions within the company [2]

Core Viewpoint - Jili Rigging (SZ002342) has received an administrative regulatory measure from the Hebei Securities Regulatory Bureau due to several violations, including inaccurate provision for bad debts, delayed disclosure of government subsidies, and non-compliance in corporate governance [2]. Group 1: Regulatory Violations - The company inaccurately calculated the provision for bad debts, resulting in an under-provision of 2.1491 million yuan for 2023 [2]. - The company delayed the disclosure of a government subsidy of 1.6362 million yuan, which was received on April 18, 2024, but disclosed only on May 24, 2024 [2]. - There were governance issues, including the lack of review and explanation of the compensation distribution plan for senior management by the remuneration and assessment committee and the board [2]. Group 2: Responsible Individuals - The Chairman Yang Jianguo, General Manager Yang Chao, CFO Fu Qiang, and Secretary of the Board Zhang Yun are held primarily responsible for the violations [2]. - The regulatory measures include a corrective order and a warning letter, along with administrative talks for the responsible individuals [2]. Group 3: Company Overview - Jili Rigging was established in 2004 and specializes in the research, design, production, and sales of rigging and related products [4]. - The company was successfully listed on the Shenzhen Stock Exchange on January 26, 2010 [4]. Group 4: Financial Performance - For the first three quarters of 2025, the company reported operating revenue of 1.743 billion yuan, representing a year-on-year increase of 13.2% [5]. - The net profit attributable to shareholders reached 11.0632 million yuan, showing a significant year-on-year growth of 397.11% [5].

Core Insights - The article discusses the development status and investment strategies of China's deep-sea technology industry, highlighting the competitive landscape and key players in the sector [1][6]. Company Overview - Major listed companies in the deep-sea technology sector include China Shipbuilding (600150.SH), China National Offshore Oil Corporation (601808.SH), and Zhenhua Heavy Industries (600320.SH), among others [1][2]. - These companies cover a wide range of areas including high-end equipment manufacturing, oil and gas exploration services, and underwater communication and detection [1][6]. Financial Performance - In the first three quarters of 2025, China Shipbuilding led the sector with over 100 billion RMB in revenue, although it faced low overall gross margins of 12.6% [5][13]. - Companies like China Haifang and ShenKai Co. demonstrated high gross margins exceeding 35%, indicating strong technical barriers in their niche markets [5][13]. - The financial metrics reveal that many companies have ROE (Return on Equity) concentrated around 3%-4%, while some, like Juyi Rigging and China Haifang, reported ROE below 2% [10][13]. Business Strategies - Companies are focusing on integrating advanced technologies such as AI, big data, and smart manufacturing into their operations [15][17]. - Leading firms are accelerating the intelligent upgrade and green transformation of deep-sea equipment, while smaller companies are innovating in underwater robotics and new marine materials [15][17]. Regional and Global Expansion - Most companies are strategically positioned along China's coast and are expanding their reach globally, particularly in Southeast Asia, Europe, and the Americas [6][7]. - This regional layout aligns with national strategies for marine power and international industrial development [6][7]. Future Development Plans - Companies are planning to invest in new technologies and expand their product lines, focusing on sustainable practices and international market penetration [16][17]. - For instance, China Shipbuilding aims to enhance its market share through mergers and acquisitions, while Zhongtian Technology is expanding its global footprint in submarine cable and marine communication systems [16][17].

Core Viewpoint - The company received an administrative regulatory measure from the Hebei Securities Regulatory Bureau, which includes a corrective order and a warning letter due to several compliance issues related to financial reporting and corporate governance [1][14]. Summary by Sections General Rectification Measures - The company has established a special rectification working group led by the chairman to oversee the implementation of corrective actions and improve internal control systems [1][12]. Specific Issues and Rectification Measures 1. **Inaccurate Provision for Bad Debts** - The company failed to accurately calculate the aging of accounts receivable, resulting in an under-provision of bad debts by 2.1491 million yuan for 2023 [2][14]. - Rectification measures include re-evaluating the bad debt provision policy and ensuring compliance with accounting standards in future financial reports [3][4]. 2. **Delayed Disclosure of Government Subsidies** - The company received a training subsidy of 1.6362 million yuan on April 18, 2024, but disclosed it late on May 24, 2024, violating disclosure regulations [6][15]. - The company has revised its internal reporting system to ensure timely disclosure of significant information and has trained relevant personnel on disclosure requirements [7][8]. 3. **Non-compliance in Corporate Governance** - The company did not properly review and disclose the compensation plans for senior management, violating corporate governance standards [9][15]. - The company has initiated the election of a new board and has completed the necessary review processes to ensure compliance with governance regulations [10][11]. Summary of Rectification Situation - The company acknowledges the issues identified in financial accounting and information disclosure, emphasizing the importance of compliance for sustainable development [12][18].