巨力索具股份有限公司 独立董事提名人声明 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中国人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：______________________________ （崔志娟） 提名人巨力索具股份有限公司（以下简称"公司"）第七届董事会现就提 名崔志娟为公司第八届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为公司第八届董事会独立董事候选人。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过巨力索具股份有限 ...

证券代码：002342 证券简称：巨力索具 公告编号：2025-054 巨力索具股份有限公司 关于董事会换届选举的公告 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。 鉴于巨力索具股份有限公司（以下简称"公司"）第七届董事会任期将于 2025 年 12 月 10 日届满，为顺利完成董事会换届选举工作，根据《公司法》、《公司章 程》、《董事会议事规则》等相关规定，公司按照相关法律程序进行董事会换届选 举。于 2025 年 11 月 24 日，公司召开了第七届董事会第三十九次会议，分别审议 通过了《关于董事会换届选举非独立董事的议案》和《关于董事会换届选举独立 董事的议案》。 现将有关事项公告如下： 公司第八届董事会将由 8 名董事组成，其中非独立董事 5 名，独立董事 3 名。 经公司董事会提名，并经第七届董事会提名委员会进行资格审查，董事会同意提 名杨建国先生、杨超先生、李彦英女士、张亚男女士 4 名人员为公司第八届董事 会非独立董事候选人，另一名非独立董事人选将由公司召开职工代表大会选举产 生的职工代表董事共同组成公司第八届董事会；同意提名董国云先生、崔志娟 ...

巨力索具股份有限公司 独立董事候选人声明与承诺 （崔志娟） 声明人崔志娟作为巨力索具股份有限公司第八届董事会独立董事候选人， 已充分了解并同意由提名人巨力索具股份有限公司董事会提名为巨力索具股份 有限公司（以下简称该公司）第八届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过巨力索具股份有限公司第七届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 √是 □ 否 如否，请详细说明：____________________________ 四、本人符合该公司章程规定的独立董事任职条件。 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任 ...

1、完善公司法定代表人的范围、职权、更换时限及法律责任； 证券代码：002342 证券简称：巨力索具 公告编号：2025-055 巨力索具股份有限公司 关于修订《公司章程》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 11 月 24 日召开了第 七届董事会第三十九次会议，审议通过了《关于修订<公司章程>的议案》。具体 情况如下： 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作(2025 年修订)》、《上市公司章程指引(2025 年修订)》 等相关法律法规、规范性文件的规定，结合公司实际情况，公司拟对《公司章程》 的有关条款进行修订。 本次《公司章程》具体修订内容如下: 2、完善股东、股东会的相关制度，新增控股股东和实际控制人相关内容； 3、完善董事、董事会及专门委员会的要求，新增董事会专门委员会、独立 董事等相关内容； 4、将《公司章程》中有关"股东大会"的表述统一修订为"股东会"； 5、删除《公司章程》中"监事会"的有关内容，监事会的职权 ...

巨力索具股份有限公司 独立董事提名人声明 （蔡昌） 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人巨力索具股份有限公司（以下简称"公司"）第七届董事会现就提 名蔡昌为公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为公司第八届董事会独立董事候选人。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： √ 是 □ 否 一、被提名人已经通过巨力索具股份有限公司第七届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 如否，请详细说明：______________________________ √ 是 □ 否 二、被提名人不存在《中国人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √ 是 □ 否 三、被提名 ...

Group 1 - The company, Jieli Rigging (002342), has indicated that the shipbuilding industry is one of its downstream sectors [1] - In addition to shipbuilding, the company is also involved in other sectors such as docks, terminals, and port machinery [1]

Core Viewpoint - The stock of Jieli Rigging has shown significant volatility, with a year-to-date increase of 136.84%, but recent trends indicate a decline over the past 20 and 60 days [1][2]. Financial Performance - For the period from January to September 2025, Jieli Rigging achieved a revenue of 1.743 billion yuan, representing a year-on-year growth of 13.20% [2]. - The net profit attributable to the parent company for the same period was 11.0632 million yuan, marking a substantial increase of 397.11% year-on-year [2]. Stock Market Activity - As of November 19, Jieli Rigging's stock price was 7.65 yuan per share, with a market capitalization of 7.344 billion yuan [1]. - The stock has experienced a trading volume of 1.11 billion yuan on the same day, with a turnover rate of 1.56% [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) 13 times this year, with the most recent appearance on August 18 [1]. Shareholder Information - As of September 30, the number of shareholders for Jieli Rigging was 141,900, a decrease of 5.99% from the previous period [2]. - The average number of circulating shares per shareholder increased by 6.37% to 6,730 shares [2]. Business Overview - Jieli Rigging, established on December 7, 2004, and listed on January 26, 2010, specializes in the research, design, production, and sales of rigging and related products [1]. - The company's revenue composition includes: 45.25% from engineering and metal rigging, 29.57% from wire ropes and wire rope rigging, 16.90% from synthetic fiber lifting slings, 6.50% from raw materials and labor, and 1.77% from chains and chain rigging [1].

Core Points - The stock price of Jieli Rigging increased by 2.25% on November 17, reaching 7.73 CNY per share, with a trading volume of 1.67 billion CNY and a market capitalization of 74.21 billion CNY [1] - Year-to-date, Jieli Rigging's stock price has risen by 139.32%, but it has seen a decline of 0.39% over the last five trading days, 9.91% over the last 20 days, and 12.75% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 13 times this year, with the most recent appearance on August 18 [1] Financial Performance - As of September 30, Jieli Rigging had 141,900 shareholders, a decrease of 5.99% from the previous period, with an average of 6,730 circulating shares per shareholder, an increase of 6.37% [2] - For the period from January to September 2025, Jieli Rigging achieved operating revenue of 1.743 billion CNY, a year-on-year increase of 13.20%, and a net profit attributable to shareholders of 11.0632 million CNY, a year-on-year increase of 397.11% [2] Dividend Information - Since its A-share listing, Jieli Rigging has distributed a total of 310 million CNY in dividends, with 2.88 million CNY distributed over the past three years [3]

Core Viewpoint - The stock of Jieli Rigging has shown significant volatility, with a year-to-date increase of 136.22%, but recent declines in the short term indicate potential market fluctuations [1][2]. Financial Performance - For the period from January to September 2025, Jieli Rigging achieved a revenue of 1.743 billion yuan, representing a year-on-year growth of 13.20% [2]. - The net profit attributable to the parent company for the same period was 11.0632 million yuan, marking a substantial increase of 397.11% year-on-year [2]. Stock Market Activity - As of November 14, Jieli Rigging's stock price was 7.63 yuan per share, with a market capitalization of 7.325 billion yuan [1]. - The stock has experienced a trading volume of 132 million yuan with a turnover rate of 1.84% [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) 13 times this year, with the most recent appearance on August 18 [1]. Shareholder Information - As of September 30, the number of shareholders for Jieli Rigging was 141,900, a decrease of 5.99% from the previous period [2]. - The average number of circulating shares per shareholder increased by 6.37% to 6,730 shares [2]. Dividend Distribution - Since its A-share listing, Jieli Rigging has distributed a total of 310 million yuan in dividends, with 2.88 million yuan distributed over the past three years [3].

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Jieli Rigging, indicating a decline in stock price and significant net financing outflow on November 11 [1] - As of November 11, Jieli Rigging's financing balance reached 211 million yuan, accounting for 2.88% of its market capitalization, which is above the 60th percentile level over the past year, indicating a relatively high financing level [1] - The company reported a total revenue of 1.743 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 13.20%, while the net profit attributable to shareholders increased by 397.11% to 11.0632 million yuan [2] Group 2 - Jieli Rigging has distributed a total of 310 million yuan in dividends since its A-share listing, with 2.88 million yuan distributed over the past three years [3] - The number of shareholders decreased by 5.99% to 141,900, while the average number of circulating shares per shareholder increased by 6.37% to 6,730 shares [2]