证券代码：002342 证券简称：巨力索具 公告编号：2025-070 巨力索具股份有限公司 关于高级管理人员薪酬方案的公告 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。 巨力索具股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开的第 八届董事会薪酬与考核委员会第一次会议和第八届董事会第二次会议分别审议通 过了《关于高级管理人员薪酬方案的议案》；公司根据《公司章程》等有关规定， 并结合公司实际情况、参照行业、地区薪酬水平，制定了公司第八届董事会聘任 的高级管理人员薪酬方案。现将具体情况公告如下： 一、适用对象 公司第八届董事会聘任的高级管理人员（包含总裁、副总裁、财务总监、董 事会秘书）。 二、适用期限 本次高级管理人员薪酬方案经公司第八届董事会第二次会议审议通过后实施， 至新的高级管理人员薪酬方案通过之日或任期届满之日止。 三、薪酬方案 高级管理人员依据其在公司担任的管理职位，按公司相关薪酬与绩效考核管 理制度领取薪酬。 高级管理人员薪酬由基本工资+年终绩效两部分组成，基本工资根据高级管理 人员的职位等级、所任职位的价值等因素确定；年 ...

| 单位：元 | | --- | 巨力索具股份有限公司 关于前期会计差错更正后的 2023 年、2024 年和 2025 年第三季度 财务报表及相关附注 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"）于 2025 年 12 月 26 日召开了第 八届董事会第二次会议，审议通过了《关于前期会计差错更正及追溯调整的议案》。 公司根据《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，对 2023 年、2024 年和 2025 年第三季度财务报表进行更 正。（除特殊注明外，单位均为人民币，粗体字为本次差错更正影响数据） 一、2023 年度更正后的财务报表 1、合并资产负债表 | 项目 | 2023 年 12 月 | 31 日 | 2023 年 1 月 1 日 | | --- | --- | --- | --- | | 流动资产： | | | | | 货币资金 | 524,036,662.86 | | 481,536,064.72 | | 结算备付金 | | | | | 拆出资金 | | ...

董事会审计委员会同意公司本次会计差错更正及追溯调整事项，同意提交董 事会进行审议。 巨力索具股份有限公司 董事会审计委员会 2025 年 12 月 26 日 巨力索具股份有限公司董事会审计委员会 关于前期会计差错更正及追溯调整事项的意见 巨力索具股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第八 届董事会审计委员会一次会议审议通过了《关于前期会计差错更正及追溯调整的 议案》。公司根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、 《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，对前期相关财务报表和相关附注进行会计差错更正及追溯调整。 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 的财务数据及财务报表能够更加客观、准确地反映公司财务状况及经营成果。公 司关于本次会计差错更正及追溯调整事项的审议和表决程序符合法律法规以及 《公司章程》的相关规定，不存在损害公 ...

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]

Market Performance - The general equipment sector increased by 0.22% on December 26, with Tai'er Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Top Gainers - Tai'er Co., Ltd. (002347) closed at 9.30, up 10.06% with a trading volume of 947,600 shares and a transaction value of 868 million [1] - Fenglong Co., Ltd. (002931) closed at 23.82, up 10.02% with a trading volume of 1,356,160 shares [1] - Zhongke Technology (000777) closed at 25.81, up 10.02% with a transaction value of 2.019 billion [1] - Yuhuan CNC (002903) closed at 24.61, up 10.01% with a transaction value of 192 million [1] - Lushin Investment (600783) closed at 21.10, up 10.01% with a transaction value of 615 million [1] Top Losers - Shenling Xiujiang (301018) closed at 64.47, down 4.57% with a trading volume of 161,800 shares [2] - Dayuan Quanye (603757) closed at 47.10, down 4.52% with a transaction value of 1.001 billion [2] - Lixing Co., Ltd. (300421) closed at 29.64, down 4.36% with a transaction value of 1.579 billion [2] Capital Flow - The general equipment sector experienced a net outflow of 1.779 billion from institutional investors, while retail investors saw a net inflow of 2.461 billion [2][3] - Major stocks like Juyi Sogou (002342) had a net inflow of 501 million from institutional investors, while it faced a net outflow of 283 million from speculative funds [3] - Zhongke Technology (000777) had a net inflow of 366 million from institutional investors, with a net outflow of 220 million from speculative funds [3]

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]