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]

Core Viewpoint - The company, JuLi Rigging, announced the receipt of 14 patent certificates from the National Intellectual Property Administration, including 4 invention patents and 10 utility model patents, on November 4, 2025 [2] Summary by Category Patent Achievements - The company received a total of 14 patent certificates [2] - Among these, there are 4 invention patents and 10 utility model patents [2]

巨力索具股份有限公司 证券代码：002342 证券简称：巨力索具 公告编号：2025-052 | 7 | 一种具有防脱 落调节机构的 | 实用新 | ZL 2024 2 | 第 23394398 | 杨 超 李国英 | 肖梅金 田丽茹 马 磊 郭世祎 | 2024 | 年 12 | 2025 | 年 10 | 巨力索具股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 拉索 | 型专利 | 3012882.1 | 号 | 秦美华 | | 月 06 | 日 | 月 | 03 日 | 份有限公司 大秦铁路股 | | | 一种车列主动 牵拉式防溜装 | 实用新 | ZL 2024 2 | 第 | 陈彦君 王 刚 周 陈玉玺 | 刘国军 白付维 汉 晶 周 李兴强 安章亮 | 康 2024 | 年 12 | 2025 | 年 10 | 份有限公司 科学技术研 | | 8 | 备 | 型专利 | 2949295.9 | 23400789 号 | 陈 卫 东 | 胡 涛 国 | 月 02 乐 | 日 | 月 | ...

Core Viewpoint - The company has successfully acquired land use rights for a plot in Tianjin, which aligns with its long-term strategic development plan and will not adversely affect its financial status [2][3][6]. Group 1: Transaction Overview - The company’s subsidiary, JiuLi Ocean Technology Co., Ltd., participated in a public auction for land use rights organized by the Tianjin Binhai New Area Land Development Center [2]. - The company won the auction for the land plot numbered G2025-12, confirming its status as the highest bidder [3]. - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4]. Group 2: Land Details - The acquired land plot is located in the Tianjin Port Free Trade Zone, covering an area of 130,000 square meters [8]. - The land is designated for industrial use, with a plot ratio of 0.8-1.0 and a lease term of 30 years [8]. - The total transaction price for the land use rights is 43.6 million RMB [8]. Group 3: Purpose and Impact - The acquisition of the land use rights is intended to meet the operational space and project construction needs of the subsidiary [6]. - The funding for this acquisition will come from the company’s own or self-raised funds, ensuring no negative impact on the company's financial and operational status [6]. - The board of directors has authorized designated agents to handle the signing of legal documents and payment of associated fees [7].