证券代码：002342 证券简称：巨力索具 公告编号：2025-064 巨力索具股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 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 10 日召开 2025 年第一次临时股东会，审议通过了关于董事会换届选举的相关议案，选举产生了 公司第八届董事会成员。根据《公司章程》相关规定，公司董事会由 8 名董事组 成，其中设置职工代表董事 1 名，职工代表董事由公司职工通过职工代表大会选 举产生。 非独立董事：杨建国先生（董事长）、杨超先生（副董事长）、李彦英女士、 张亚男女士 独立董事：董国云先生、崔志娟女士、蔡昌先生 职工代表董事：宁艳池先生 2、董事会专门委员会成员： 公司董事会各专门委员会成员情况如下： | 专门委员会 | 召集人 | 委员 | | --- | --- | --- | | 战略与发展委员会 | 杨建国 | 杨建国、杨超、董国云、崔志娟、蔡昌 | | 薪酬与考核委员会 | 崔志娟 | 崔志娟、蔡昌、杨超 | | --- | - ...

巨力索具股份有限公司 第八届董事会第一次会议决议公告 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"）第八届董事会第一次会议通知 于 2025 年 12 月 10 日以书面和电子邮件通知的形式发出，会议于 2025 年 12 月 15 日（星期一）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，本次会议由第八届董事会成员共同推选的 董事杨建国先生主持，公司高级管理人员候选人列席了会议；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 证券代码：002342 证券简称：巨力索具 公告编号：2025-063 1、审议通过了《关于选举公司第八届董事会董事长的议案》； 经公司董事会提名并经董事会提名委员会审议通过，同意选举杨建国先生为 公司第八届董事会董事长，任期三年，自本次会议通过之日起至本届董事会任期 届满（2028 年 12 月 10 日）时止。 董 ...

巨力索具公告称，12月15日召开的第八届董事会第一次会议，选举杨建国为董事长、杨超为副董事长及 总裁，聘任李彦英等人为副总裁，张云为董事会秘书，付强为财务总监等，任期均为三年至2028年12月 10日。同时，公司拟向兴业银行保定分行、交通银行保定分行等多家银行办理授信业务，额度总计约 10.58亿元，用于日常经营等。此外，会议还审议通过拟为全资子公司提供担保的议案。 ...

Group 1 - The announcement details the release of share pledges by the actual controller, Mr. Yang Jianzhong, on December 10, 2025 [1] - The total number of pledged shares held by the controlling shareholder and their concerted actions does not exceed 50% of their total holdings, indicating no risk of forced liquidation [1] - The release of the pledge will not lead to a change in the company's actual control [1] Group 2 - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The company will notify the market if any pledged shares by other shareholders face liquidation risks [1]

Core Viewpoint - The company is expanding its production capacity and market presence in the rigging industry through the establishment of a subsidiary in Henan, which will support its entry into the mooring sector [2] Group 1: Company Expansion - The company announced the establishment of a subsidiary, Giant Rigging (Henan) Co., Ltd., on October 29, 2021 [2] - The first phase of the project has fully released its production capacity, while the second phase is currently undergoing equipment debugging and is expected to enter full trial production by the end of the year [2] Group 2: Strategic Importance - The investment in the Henan subsidiary will not only enhance the company's production capacity but also increase its market share in the rigging industry [2] - The establishment of the Henan subsidiary will provide high-quality raw materials for the upcoming Tianjin subsidiary and ensure stable supply for downstream customers, securing the company's position in the mooring sector [2]

Core Viewpoint - The company has established stable sales channels in over 100 countries and regions, enhancing its international market presence [2] Group 1: Market Expansion - The company has obtained certifications from ship classification societies in 8 countries, which helps to break market entry barriers [2] - The recent certification from the French classification society for "long-term mooring ropes for offshore oil platforms" demonstrates the company's commitment to quality and international standards [2] Group 2: Quality Management - The BV certification encompasses not only the products but also the entire quality management system, including design, materials, and manufacturing processes, indicating high requirements for the company's overall capabilities [2] - The company believes that its years of channel development and certification achievements will effectively pave the way for overseas market expansion [2]

Group 1 - The core announcement indicates that the actual controller of the company, Mr. Yang Jianzhong, has released a portion of his pledged shares, specifically 30,100,000 shares [2] - The release of the pledged shares occurred on December 10, 2025, as per the company's announcement [2] - This action may reflect a change in the financial strategy or confidence of the actual controller regarding the company's future performance [2]

Group 1: Company Overview and Product Lines - Giant Lifting Equipment Co., Ltd. is engaged in the development of deep-sea mooring technology, focusing on key technical bottlenecks in marine engineering equipment [2][3] - The company has established three main product lines: single-strand permanent mooring steel wire ropes, mooring fiber cables, and deep-sea mooring system accessories [3][4] - The company aims to enhance its industrialization and scale effects in the deep-sea mooring sector, establishing a wholly-owned subsidiary in Tianjin to support this goal [3] Group 2: Market Position and Competitive Advantages - Since 2023, the company has obtained multiple DNV factory recognition certificates, marking its transition from providing single mooring products to offering comprehensive long-term mooring solutions [4] - The company is the only enterprise with complete mooring system design and manufacturing capabilities, positioning it uniquely in the deep-sea mooring market [4][5] - The cost of mooring systems is significant in floating wind turbine projects, and the company’s lightweight and easy-to-install products are expected to be optimal choices for future industrialization and cost reduction [4] Group 3: Expansion and Future Plans - The company has established a wholly-owned subsidiary in Henan, which is expected to enhance production capacity and support the Tianjin subsidiary with quality raw materials [5][6] - The Henan subsidiary's first phase has fully released its production capacity, while the second phase is undergoing equipment debugging, expected to enter trial production by the end of the year [6] - The company has built stable sales channels with over 100 countries and regions, and has obtained certifications from eight national classification societies to facilitate international market expansion [6]

南财智讯12月11日电，巨力索具公告，公司于2025年12月10日接到实际控制人杨建忠先生函告，其持有 的30,100,000股公司股份已解除质押，占其所持股份比例的60.20%，占公司总股本比例的3.14%。本次 解除质押后，杨建忠先生所持股份中无质押股份。截至公告披露日，控股股东、实际控制人及其一致行 动人累计质押股份数占其持股总数的比例未超过50%，上述所质押股份不存在平仓风险，本次解除质押 行为不会导致公司实际控制权变更。 ...

证券代码：002342 证券简称：巨力索具 公告编号：2025-062 巨力索具股份有限公司 关于实际控制人股份解除质押的公告 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、本次解除质押基本情况 三、备查文件 （一）股份解除质押的基本情况 | 股东名 | 是否为第 一大股东 | 本次解除 | 是否 为限 | 是否为 补充质 | 质押起始 | | 质押到期 | 质权人 | 占其所 持股份 | 占公司 总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 及其一致 | 质押数量 | | | 日 | | 日 | | | | | | | | 售股 | 押 | | | | | 比例 | 比例 | | | 行动人 | | | | | | | | | | | 杨建忠 | 是 | 30,100,00 | 否 | 否 | 年 2024 | 3 | 年 2025 12 | 东北证券股 | 60.20% | 3.14% | | | | 股 0 | | | 月 日 21 | ...