巨力索具股份有限公司 第七届董事会第三十七次会议决议的公告 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、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"）第七届董事会第三十七次会议 通知于 2025 年 9 月 2 日以书面通知的形式发出，会议于 2025 年 9 月 8 日（星期 一）上午 9:30 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 7 人，实际出席董事 7 人，会议由公司董事长杨建国先生主持；公司监事、高级管 理人员列席了会议；本次会议的召开符合《公司法》及《公司章程》等有关规定， 合法有效。 证券代码：002342 证券简称：巨力索具 公告编号：2025-043 表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、备查文件 1、《巨力索具股份有限公司第七届董事会第三十七次会议决议》。 1 特此公告。 巨力索具股份有限公司 二、会议审议情况 1、审议通过了《关于拟向秦皇岛银行股份有限公司保定分行办理授信业务的 议案》。 因业务开展需要，公司拟向秦皇岛银行股份有限公司保定分行申请办理授信 业务（包括但不限于流 ...

Company Overview - Jieli Rigging reported a stock price of 8.49 yuan on August 26, down 0.28 yuan from the previous trading day [1] - The opening price on that day was 8.69 yuan, with a highest price of 8.69 yuan and a lowest price of 8.42 yuan [1] - The trading volume reached 984,565 hands, with a total transaction amount of 838 million yuan [1] Industry Context - Jieli Rigging is primarily engaged in the research, development, production, and sales of rigging and related products, which are widely used in construction, bridges, electricity, and metallurgy [1] - The company operates within the general equipment manufacturing industry and is registered in Hebei Province [1] Financial Performance - On August 26, the net outflow of main funds for Jieli Rigging was 119.04 million yuan, accounting for 1.47% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 284.09 million yuan, representing 3.5% of its circulating market value [1]

Group 1 - The company, Jieli Rigging, confirmed on August 25 that it did not participate in the construction of the Chuanqing Railway Yellow River Bridge project [2]

Group 1 - The establishment of a new company, Juyi Rigging Ocean Technology (Tianjin) Co., Ltd., has been reported, with a registered capital of 100 million RMB [1] - The legal representative of the new company is Yang Chao, and it is fully owned by Juyi Rigging [1] - The business scope of the company includes the development of key supporting systems for marine engineering, manufacturing of metal wire ropes and their products, and sales of metal wire ropes and their products [1]

Core Viewpoint - Recently, a new company named Giant Lifting Marine Technology (Tianjin) Co., Ltd. was established with a registered capital of 100 million yuan, focusing on marine engineering equipment development, manufacturing, and sales, as well as seawater aquaculture and marine biological resource utilization equipment sales [1] Company Summary - The new company is wholly owned by Giant Lifting [1] - The registered capital of the company is 100 million yuan [1] - The business scope includes marine engineering equipment R&D, manufacturing, and sales [1] - The company also engages in seawater aquaculture and marine biological resource utilization equipment sales [1]

Group 1 - The core viewpoint of the news is the significant rise in the combustible ice concept stocks, with ShenKong Co., Ltd. hitting the daily limit, following a similar surge in ZhunYou Co., Ltd. [1] - Other companies in the sector, such as XinJin Power, JuLi SuoJu, and QianNeng HengXin, also experienced gains, indicating a broader positive trend in the combustible ice market [1]

Group 1 - The stock price of Jieli Rigging closed at 8.66 yuan on August 20, 2025, down 1.93% from the previous trading day, with a trading volume of 1.153 billion yuan [1] - Jieli Rigging's main business includes the research, production, and sales of rigging and related products, which are widely used in metallurgy, mining, construction, and new energy sectors [1] - The company reported a double increase in revenue and net profit in its 2025 semi-annual report, with a turnaround in non-recurring net profit [1] Group 2 - Jieli Rigging announced the establishment of a wholly-owned subsidiary, Jieli Rigging Marine Technology (Tianjin) Co., Ltd., with a capital of 100 million yuan to expand into the deep-sea technology sector [1] - The subsidiary completed its business registration and obtained a business license on August 20 [1] - On August 20, the net outflow of main funds was 40.6744 million yuan, with a cumulative net outflow of 82.5136 million yuan over the past five days [1]

Core Viewpoint - The company, Jili Rigging (002342.SZ), reported significant growth in revenue and net profit for the first half of 2025, alongside a plan to establish a wholly-owned subsidiary focused on marine technology to enhance its capabilities in deep-sea technology [1][4]. Financial Performance - In the first half of 2025, Jili Rigging achieved revenue of 1.14 billion yuan, a year-on-year increase of 17.45% [2]. - The company reported a net profit of 9 million yuan, up 137.21% year-on-year, and a non-recurring net profit of 6 million yuan, reflecting a substantial increase of 450.30% [2]. - In contrast, the first half of 2024 saw a decline in both revenue and net profit, with the company experiencing losses in 2023 and 2024 [2]. Profitability and Cost Management - Despite the increase in net profit, the sales gross margin fell below 20%, recorded at 18.00% compared to 21.16% in the same period last year [3]. - The company managed to reduce selling and administrative expenses by 23.49% and 7.60% respectively, while R&D investment decreased by 16.99% [3]. - Operating costs increased by 22.15%, attributed to a financial software upgrade that refined the accounting of transportation costs [3]. Cash Flow and Operational Efficiency - The net cash flow from operating activities improved by 56.98% year-on-year, although it remained negative at approximately -43 million yuan [3]. - The company attributed the profit growth to the implementation of lean production measures, which enhanced operational efficiency [2]. Strategic Initiatives - Jili Rigging announced plans to invest 100 million yuan to establish Jili Rigging Marine Technology (Tianjin) Co., Ltd., aimed at enhancing its industrialization and scalability in the deep-sea technology sector [4][5]. - The company has developed key technologies for long-term mooring systems and plans to promote three product lines in the marine engineering sector [4][5]. - The establishment of the new subsidiary is expected to strengthen the company's competitive edge in the marine engineering market, which is experiencing growth due to increased global marine resource development [5].

（编辑 姚尧） 证券日报网讯 8月20日晚间，巨力索具发布公告称，公司于2025年8月14日召开的第七届董事会第三十 六次会议审议通过了《关于拟投资设立全资子公司的议案》，同意公司拟以自有货币资金壹亿元人民币 投资设立全资子公司巨力索具海洋科技（天津）有限公司。2025年8月20日，公司收到天津港保税区市 场监督管理局颁发的《营业执照》。 ...

证券代码：002342 证券简称：巨力索具 公告编号：2025-042 巨力索具股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告 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、概述 巨力索具股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开的第七 届董事会第三十六次会议审议通过了《关于拟投资设立全资子公司的议案》，同意 公司拟以自有货币资金壹亿元人民币投资设立全资子公司巨力索具海洋科技（天 津）有限公司（以下简称"全资子公司"）。具体内容详见公司于 2025 年 8 月 15 日在《证券时报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 上刊登的编号 2025-040 号公告。 二、设立情况 3、企业类型：有限责任公司（法人独资） 4、注册资本：壹亿元人民币 5、注册地址：天津市滨海新区临港经济区泰江道 157 号以东 100 米处天津华 威津保技术服务有限公司办公楼 104、105、106 6、资金来源及出资方式：自有货币资金 7、经营范围：一般项目：海洋工程关键配套系统开发；金属丝绳及 ...