证券代码：002342 证券简称：巨力索具 公告编号：2025-060 巨力索具股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 本次股东会无否决议案的情形； 本次股东会未出现涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：2025年12月10日（星期三）下午14:30 （2）会议召开地点：河北省保定市徐水县巨力路巨力索具股份有限公司（以 下简称"公司"）105会议室。 （3）会议召开方式：现场投票与网络投票相结合的方式。其中，通过深圳 证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为2025 年12月10日9:15-9:25，9:30-11:30和13:00-15:00；通过深交所互联网投票的具体时 间为2025年12月10日9:15-15:00期间的任意时间。 （4）会议召集人：公司董事会 （5）会议主持人：公司董事长杨建国先生 （6）会议的召集、召开与表决程序符合《公司法》《股东会议事规则》等 有关法律、法规、部门规章、规范性文件和 ...

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Core Viewpoint - The article highlights the transformation of Juyi Rigging Co., Ltd. from a traditional land-based company to a leader in deep-sea technology, emphasizing its innovative products and strategic market positioning in the offshore wind energy sector [1][2]. Company Overview - Juyi Rigging has a 40-year history and is recognized as a leading enterprise in China's rigging industry, contributing to major projects like the Bird's Nest and Hong Kong-Zhuhai-Macao Bridge [1]. - The company is now focusing on deep-sea technology, particularly in the development of mooring systems for floating offshore wind turbines [2]. Technological Innovation - Juyi Rigging has developed a "single-strand permanent mooring steel wire rope," which addresses the high technical barriers in the deep-sea mooring sector, previously dominated by a few Western companies [2]. - The company has created a "visual remote monitoring platform for the entire lifecycle of mooring systems," allowing real-time monitoring of stress, deformation, and corrosion, thus enhancing product longevity and safety [3]. Market Strategy - The company has established a new subsidiary in Tianjin to capitalize on the growing offshore wind energy market, which is projected to see significant growth during the 14th and 15th Five-Year Plans [4][5]. - Juyi Rigging aims to reduce production costs and increase market share through large-scale and intelligent production at its Tianjin base [5]. Industry Context - The global marine economy is accelerating, with China's focus on developing marine technology and protecting marine ecology as outlined in the 20th National Congress report [6]. - The offshore wind energy market in China is expected to grow significantly, with over 70% of resources located in deep waters, necessitating advanced floating technologies [4]. Competitive Landscape - Juyi Rigging is the only company globally to receive international classification society certifications for steel wire ropes, fiber ropes, forged connectors, and complete mooring systems, enhancing its credibility in international markets [3]. - The company faces competition from established Western marine engineering firms, necessitating improvements in technology, branding, and marketing to gain a competitive edge [7]. Future Outlook - The company is optimistic about expanding into emerging sectors such as deep-sea aquaculture, offshore photovoltaics, marine tourism, and seabed resource development, each representing significant market potential [7]. - Juyi Rigging's leadership emphasizes the importance of becoming a dominant player in the rigging industry, with aspirations to expand from a national to an international presence [7].

Core Insights - The article highlights the certification of a long-term mooring rope for offshore oil platforms by Bureau Veritas to JiuLi Rigging Co., marking a significant achievement in China's deep-sea equipment sector [1][2] Group 1: Certification and Technical Requirements - The long-term mooring rope is a critical component for deep-sea equipment, requiring high strength, fatigue resistance, corrosion resistance, and long-term reliability, indicating high industry entry barriers [1] - The certification process was stringent, assessing not only the product but also the entire quality management system covering design, materials, and manufacturing [1][2] Group 2: Project Background and Urgency - The development of the mooring rope was directly linked to the urgent needs of the "Ocean Oil 116" FPSO, which suffered damage to its mooring system during a typhoon in 2024, necessitating the replacement of a core mooring steel cable with a diameter of 150 mm and a breaking load of 17,000 kN [1][2] Group 3: Domestic Impact and Market Position - The successful development and certification of the mooring rope signify a breakthrough for China, which has historically relied on imports for deep-sea mooring equipment, thus providing a new option for domestic offshore oil and gas development [2] - The certification represents the first domestically produced deep-sea mooring steel cable that breaks the international monopoly, enhancing the recognition of JiuLi Rigging's technical capabilities [2] Group 4: Applications Across Industries - The mooring technology has been applied in various sectors, including the world's first typhoon-resistant floating wind turbine and the first semi-submersible floating photovoltaic platform in China, showcasing its versatility [3] - JiuLi Rigging's products are also utilized in marine aquaculture, supporting stable operations in complex sea conditions [3] Group 5: Future Outlook - The company views the certification as a new starting point, emphasizing the importance of demonstrating product reliability in practical projects to gain market trust [3]

格隆汇12月1日丨巨力索具(002342.SZ)在投资者互动平台表示，公司多次为神舟飞船系列、嫦娥系列、 长征运载火箭系列、天宫系列、天问系列提供定制产品及方案。如，公司曾参与神舟一号运载火箭、飞 船和返回舱等关键部位的制作、安装和发射过程，并为其提供了各种专用吊具和捆绑索具等；为长征五 号B遥二运载火箭发射支持系统配套箭体吊装用吊装带类产品。公司作为航天事业合作伙伴，一直希冀 依托自身专业能力在航天领域发挥优势，助力航天事业蓬勃发展。 ...

Core Viewpoint - The controlling shareholder of Giant Lifting Equipment Co., Ltd. plans to transfer 48 million shares, representing 5% of the company's total equity, to Shanghai Burun Zunxiang No. 1 Private Securities Investment Fund through a private agreement, with no impact on the company's governance structure or operations [2][3][5]. Group 1: Overview of the Equity Change - The controlling shareholder, Giant Group Co., Ltd., signed a share transfer agreement on November 27, 2025, to transfer 48 million unrestricted circulating shares at a price of 6.48 yuan per share, totaling 311.04 million yuan [3][4]. - Before the transfer, the controlling shareholder and its concerted actors held 271.38 million shares, accounting for 28.27% of the total equity [4][5]. Group 2: Relationship Between Parties - There is no equity control relationship between the transferor and the transferee, and no overlapping positions among directors or senior management [7][16]. - The transfer is primarily due to the controlling shareholder's funding needs, while the transferee's funds come from qualified investors of the private fund [8][10]. Group 3: Approval and Procedures - The transfer requires compliance review by the Shenzhen Stock Exchange and registration with the China Securities Depository and Clearing Corporation [9][27]. - The agreement stipulates that the transfer will not trigger a mandatory bid and will not affect the company's governance or operations [2][5]. Group 4: Key Terms of the Transfer Agreement - The agreement includes a payment schedule where 40% of the total price is due within 15 working days of signing, another 40% after obtaining confirmation from the Shenzhen Stock Exchange, and the remaining 20% upon registration completion [18][19]. - The transferee commits to a lock-up period of at least 12 months post-transfer, during which no shares will be sold or transferred [25][26]. Group 5: Compliance and Documentation - The equity change complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [27]. - Relevant documents, including the share transfer agreement and commitment letters, will be available for review [28].

Group 1 - The controlling shareholder of Jieli Rigging (002342), Jieli Group, plans to transfer 48 million unrestricted circulating shares, accounting for 5% of the company's total share capital, to Shanghai Burun Zunxiang No. 1 Private Securities Investment Fund [2] - The transfer price is set at 6.48 yuan per share, totaling 311 million yuan for the transaction [2] - After the transfer, Jieli Group's shareholding will decrease from 192 million shares to 144 million shares, reducing its ownership percentage from 20.03% to 15.03% [2] Group 2 - The overall shareholding of the actual controller's family will decrease from 28.27% to 23.27% after the transfer, while the core members' shareholding remains unchanged [2] - Jieli Group is fully controlled by the Yang family, with individual shareholding percentages of 27.5%, 27%, 23.5%, 17%, and 5% [3] - The parties involved in the transfer have no relationship, and the actual controller of the receiving fund is Li Xuan, with no overlap in the ownership structure or personnel [3]

公告称，转让双方不存在关联关系。巨力集团本身由杨氏五兄妹(杨建忠、杨建国、杨会德、杨子、杨 会茹)100%控股，持股比例分别为27.5%、27%、23.5%、17%和5%。受让方基金管理人上海步润私募基 金管理有限公司的股权由李璇和烁瑞资产管理(苏州)有限公司分别持有51%和49%，实际控制人为李 璇，双方在股权结构和人员任职上无交叉。 公告显示，本次股份转让协议于2025年11月27日签署，转让价格确定为6.48元/股，股份转让总价款合计 达3.11亿元。交易完成后，巨力集团持股数量将从1.92亿股降至1.44亿股，持股比例由20.03%下降至 15.03%；而上海步润尊享1号私募证券投资基金将新晋成为公司股东，持股比例5%。 从公司实际控制人家族整体持股情况来看，本次权益变动前，巨力集团、杨建忠、杨建国等多名一致行 动人合计持有公司股份占总股本的28.27%。转让完成后，合计持股比例降至23.27%。其中，杨建忠、 杨建国、杨会德等核心成员的持股数量及比例均未发生变化，公司控股股东仍为巨力集团有限公司，实 际控制人也保持不变。 巨力索具（002342）11月28日晚间公告，公司控股股东巨力集团有限公司拟向 ...

Group 1 - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors [4] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [4] - Yongtai Energy's actual controller Wang Guangxi received a notice of investigation from the China Securities Regulatory Commission for matters unrelated to the company [4] Group 2 - Shenzhou Pharmaceutical's controlling shareholder plans to reduce its stake by no more than 3% [4] - Zhenhua Group intends to increase its stake in China Jushi by 550 million to 1.1 billion yuan [4] - Jihong Co., Ltd. and its concerted parties plan to reduce their stake by no more than 2.93% [4] Group 3 - XJ Electric won a 1.518 billion yuan procurement project from the State Grid [4] - China XD Electric's subsidiaries collectively won procurement projects from the State Grid worth approximately 2.98 billion yuan [4] - Chaozhuo Aerospace's actual controller will change to the Hubei Provincial State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [4] Group 4 - Huakong Saige terminated its specific object stock issuance [5] - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding 20 billion yuan [5] Group 5 - Blue Sail Medical's board proposed to lower the conversion price of "Blue Sail Convertible Bonds" [6] - ST Lifang's stock will be subject to delisting risk warning and will be suspended from trading on December 1 [7] - Cambrian elected Chen Tianshi as chairman [8]

Group 1 - SMIC announced the termination of the sale of its stake in SMIC Ningbo due to failure to reach an agreement within the expected timeframe, retaining a 14.832% stake post-termination, with no significant impact on financial status [2] - Chaozhuo Aerospace's actual controller will change to Hubei State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [2] - ST Lifan faces potential forced delisting due to false disclosures in its 2021-2023 annual reports, with a total false revenue of 592 million yuan, representing 50.91% of the reported revenue for those years [3] Group 2 - Lijun Holdings' subsidiary signed a contract worth approximately 57.6 million USD for high-pressure roller mills, accounting for 52.53% of the audited consolidated revenue for 2024, expected to positively impact future performance [3] - Sanjiang Shopping's second-largest shareholder, Alibaba Zeta, reduced its stake by 5.4768 million shares, decreasing its holding from 30% to 29% [4] - Tianfeng Securities is under investigation by the CSRC for suspected information disclosure violations and illegal financing [5] Group 3 - China Jushi's major shareholder, Zhenstone Group, plans to increase its stake by no less than 550 million yuan and no more than 1.1 billion yuan [6] - Helun Zhe's major shareholder received a notice of investigation for suspected information disclosure violations, which does not affect the company's operations [7] - Yongtai Energy's actual controller also received a notice of investigation for similar violations, with no impact on the company's operations [8] Group 4 - Wuhantian Source's major shareholder, Konka Group, plans to transfer 9.83% of its shares to China Resources Asset Management [9] - Pinggao Electric won a bid for a State Grid project worth approximately 773 million yuan [9] - Zhejiang Longsheng is collaborating with a private equity fund to establish a venture capital partnership [9]