Financial Performance - The company's operating revenue for 2023 was ¥2,327,743,335.35, representing a 7.14% increase compared to ¥2,172,613,748.65 in 2022 [28]. - The net profit attributable to shareholders was -¥8,713,926.65 in 2023, a decrease of 195.92% from ¥9,084,822.43 in 2022 [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,533,480.66, a significant improvement of 126.19% from -¥21,124,930.28 in 2022 [28]. - The net cash flow from operating activities decreased by 23.44% to ¥74,461,735.15 in 2023, down from ¥97,262,973.48 in 2022 [28]. - Total assets at the end of 2023 were ¥4,777,081,665.42, reflecting a 6.65% increase from ¥4,479,111,238.40 at the end of 2022 [28]. - The company's net assets attributable to shareholders decreased by 0.38% to ¥2,476,275,768.19 at the end of 2023, compared to ¥2,485,809,089.18 at the end of 2022 [28]. - The company reported a total of ¥14,247,407.31 in non-recurring losses for 2023, compared to gains of ¥30,209,752.71 in 2022 [33]. - The company’s total revenue for 2023 reached ¥2,327,743,335.35, representing a year-on-year increase of 7.14% from ¥2,172,613,748.65 in 2022 [71]. - The textile industry contributed ¥467,174,208.27, accounting for 20.07% of total revenue, with a significant growth of 33.65% compared to the previous year [71]. - The metal products industry generated ¥798,271,169.24, making up 34.29% of total revenue, with a year-on-year increase of 5.26% [71]. - The general equipment manufacturing sector accounted for ¥1,014,479,090.71, or 43.58% of total revenue, reflecting a growth of 5.66% year-on-year [71]. - Export revenue increased by 52.85% to ¥453,226,618.08, representing 19.47% of total revenue, while domestic sales slightly decreased by 0.08% [71]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.03 RMB per 10 shares based on a total of 960,000,000 shares, with no bonus shares issued [8]. - The cash dividend distribution plan for 2023 proposes a cash dividend of 0.03 CNY per 10 shares (tax included), with a total cash dividend amounting to 2,880,000 CNY, representing 100% of the profit distribution [192]. - The company has maintained a consistent cash dividend policy, ensuring compliance with relevant regulations and protecting the rights of minority shareholders [192]. - The company did not propose any adjustments to its cash dividend policy during the reporting period, indicating stability in its approach to shareholder returns [192]. Business Development and Market Expansion - The company has expanded its business scope to include the design, production, and sales of specialized equipment and tools, as well as various manufacturing sectors including underwater systems and marine engineering equipment [25]. - The company is actively pursuing market expansion through new product development and technological advancements [25]. - The company is focusing on expanding its market share by developing domestic alternatives for deep-sea high molecular weight polyethylene and polyamide mooring cables, aiming for a lifespan of up to 25 years [85]. - The company is developing new products such as a 350T no-mark lifting clamp for steel ingots, enhancing competitive advantage in the market [85]. - The company is committed to achieving localization in its product offerings, thereby increasing its share in the domestic market [84]. - The company is focusing on technological innovation in the marine engineering field to achieve localization, practicality, lightweight, and intelligence in mooring systems [133]. - The company plans to focus on R&D in the wind power market, developing supporting and operational products to expand market share [118]. - The company is developing innovative products such as carbon fiber smart cables and large-tonnage hydraulic shackles, filling domestic market gaps and breaking international monopolies [63]. - The company is committed to enhancing research and innovation in the renewable energy sector, particularly in photovoltaic applications, to support rapid industry growth [68]. Research and Development - The company has established R&D centers in Hebei, Shanghai, and Tianjin, focusing on projects such as deep-sea geological winches and marine exploration systems [45]. - The number of R&D personnel increased to 182 in 2023, up 18.95% from 153 in 2022, with the proportion of R&D personnel rising to 7.78% of total employees [86]. - R&D investment amounted to ¥119,910,082.20 in 2023, a decrease of 9.56% compared to ¥132,586,734.63 in 2022, representing 5.15% of operating revenue [86]. - The company completed several R&D projects aimed at enhancing product offerings and expanding market share, including a new type of lifting device for irregularly distributed points [82]. - The company is enhancing its competitive edge in the wind power lifting industry through advanced engineering solutions [83]. Governance and Compliance - The company has maintained a consistent governance structure with all board members present for the report's approval [6]. - The financial report has been confirmed as true, accurate, and complete by the company's management team [5]. - The company has established a comprehensive information disclosure system to ensure transparency with investors [22]. - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights [149]. - The company actively communicates with stakeholders to balance interests and promote sustainable development [148]. - The board of directors has approved a new compensation plan for executives, aligning with industry standards and company performance metrics [174]. - The company has established a remuneration assessment system for directors and senior management to align compensation with performance [176]. - The company has implemented a comprehensive safety management system to mitigate risks associated with high-temperature and high-pressure production processes [126]. Operational Efficiency and Cost Management - The company emphasizes cost reduction and efficiency improvement across all business segments, including sales, procurement, and production [122]. - The company has implemented a production model based on "order-based production" and "lean production" to optimize inventory and improve capital turnover [51]. - The company is committed to optimizing its operational efficiency and reducing transportation costs by strategically locating its new facility [135]. - The company is addressing macroeconomic risks by strengthening new product development and technology upgrades to maintain profitability [124]. - The company faces intensified competition in the mid-to-low end market, necessitating enhanced technological and R&D capabilities to maintain market influence and pricing power [125]. Asset Management and Financial Health - The company has sold significant assets, including machinery and production equipment, for a transaction price of ¥36.47 million on December 29, 2023 [101]. - The company reported that the sale of assets will not adversely affect its financial condition or operational capabilities [103]. - The company has no significant equity investments or securities investments during the reporting period [97][98]. - The company’s long-term equity investments slightly decreased to ¥95,923,770.47, accounting for 2.01% of total assets, down by 0.15% [92]. - The company has established a complete and independent supply, production, and sales system, ensuring operational independence from its controlling shareholders [150]. Future Outlook - The company expects to achieve a revenue of 2.516 billion yuan in 2024, representing a year-on-year growth of 8.08% [117]. - The projected cost for 2024 is 1.998 billion yuan, with a net profit forecast of 33 million yuan, indicating a significant year-on-year increase of 474.11% [117]. - The company anticipates that the production capacity of the Henan facility, which is projected to reach 100,000 tons of wire and wire rope, will gradually be released, contributing to future growth [137]. - The company identifies the wind power industry, "Belt and Road" construction, and infrastructure development as key growth drivers for the future [137].

巨力索具股份有限公司 第七届董事会第二十二次会议决议公告 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、会议召开情况 巨力索具股份有限公司（以下简称"公司"）第七届董事会第二十二次会议 通知于 2024 年 4 月 2 日以书面通知的形式发出，会议于 2024 年 4 月 8 日（星期 一）在本公司 5 楼会议室以现场和通讯表决的方式召开；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：2024-012 表决结果：7 票赞成，0 票反对，0 票弃权。 2、审议通过了《关于拟投资设立全资子公司的议案》。 内容详见 2024 年 4 月 9 日刊登在《中国证券报》、《上海证券报》、《证 券时报》和巨潮资讯网 http://www.cninfo.com.cn 上的相关公告。 表决结果：7 票赞成，0 票反对，0 票弃权。 三、备查文件 二、会议审议情况 1、审议通过了《 ...

证券代码：002342 证券简称：巨力索具 公告编号：2024-013 巨力索具股份有限公司 关于拟投资设立全资子公司的公告 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。 特别提示： 公司拟以自有货币资金投资设立巨力索具（海南）有限公司； 注册资本为：1000.00 万元人民币。 一、投资概述 1、投资基本情况 为提升海洋装备领域竞争力，巨力索具股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开的第七届董事会第二十二次会议审议通过了《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 1000.00 万元人民币投资设立 全资子公司巨力索具（海南）有限公司（以下简称"标的公司"）/（暂定名，具体 以注册地工商行政部门核准登记为准）。 2、投资行为生效所必需的审批程序 根据《深圳证券交易所股票上市规则》、《公司章程》等规定，本次投资事项属 于公司董事会决策权限，无需提交公司股东大会审议通过；巨力索具（海南）有限 公司的设立须经注册地工商行政管理等有关部门批准后方可实施。 本次投资事项不涉及关联交易，亦不属于《上市公司重大资产重组管理办 ...

证券代码：002342 证券简称：巨力索具 公告编号：2024-014 二、增资标的的基本情况 公司名称：巨力索具（河南）有限公司 成立时间：2021 年 10 月 28 日 注册地址：孟州市产业集聚区联盟路中段 1 号 法定代表人：杨超 注册资本：22,000 万元人民币 主营业务范围：一般项目：金属丝绳及其制品制造；金属工具制造；金属工 1 巨力索具股份有限公司 关于对全资子公司增资的公告 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、本次增资概述 巨力索具股份有限公司（以下简称"公司"）于 2024 年 1 月 15 日召开的第 七届董事会第十九次会议审议通过了《关于年产 5 万吨粗直径高端钢丝绳及配套 索具的议案》，同意巨力索具（河南）有限公司（以下简称"河南子公司"）总 投资 35,682.70 万元建设"年产 5 万吨粗直径高端钢丝绳及配套索具项目"。 为便于河南子公司更快更好的完成项目建设并顺利投产，对外开展和扩大业 务。公司拟以自有资金人民币 6,000 万元对河南子公司进行增资。本次增资完成 后，河南子公司的注册资本由 22,000 万 ...

证券代码：002342 证券简称：巨力索具 公告编号：2024-010 巨力索具股份有限公司 关于全资子公司收到政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 依据《河南省财政厅关于下达 2023 年第一批省级招商引资专项资金的通知》 （豫财贸〔2023〕73 号）规定，巨力索具股份有限公司（以下简称"公司"）全资 子公司巨力索具（河南）有限公司于近日累计收到孟州市财政局拨付的省级招商 引资专项奖励资金 242.00 万元人民币，占公司 2022 年度经审计净利润的 26.64%； 该笔奖励资金系与收益相关的政府补助。 二、补助的类型及对上市公司的影响 收款单 位 补助项目内 容 补助金额 （元） 收到补助时 间 政府补助性 质 拨款单位 补助依据 是否与公司 日常经营活 动有关 是否具 有可持 续性 本次取得 巨力索 具（河 南）有 限公司 省级招商引 资专项资金 2,420,00 0.00 2024 年3 月 25 日 与收益相关 孟州市财 政局 河南省财政厅关于下 达 2023 年第一批省级 招商引资专项资金的 通 ...

于 2024 年 3 月 25 日，巨力索具股份有限公司收到中华人民共和国国家知识 产权局授予的 1 项实用新型专利证书，具体情况如下： 证券代码：002342 证券简称：巨力索具 公告编号：2024-011 巨力索具股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、专利基本情况 关于取得实用新型专利证书的公告 巨力索具股份有限公司董事会 2024 年 3 月 26 日 1 | 序 | 专利名 | 专利 | 专利号 | 证书号 | 发明人 | 专利 | 授权 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 称 | 类型 | | | | 申请日 | 公告日 | | | | 一种海 | | | | | | | | | | 上风电 | | | | 杨超、李彦英、瓮铁、何 | | | | | | 无吊耳 | 实用新 | | | | | | 巨力索具研究 | | 1 | | | ZL2023220292083 | 第20565193号 | 海涛、杨国庆、殷海桐、 ...

巨力索具股份有限公司 关于实际控制人部分股权质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：002342 证券简称：巨力索具 公告编号：2024-009 截至本公告披露日，公司控股股东及其一致行动人未发生股份被冻结、拍卖或设定 信托的情况。公司控股股东及其一致行动人所质押股份的比例未超过其所持比例的 50%。 公司控股股东及其一致行动人所质押的股份不存在平仓风险；本次质押行为不会导致公 司实际控制权变更。 一、股东股份质押的情况概述 巨力索具股份有限公司（以下简称"公司"）于 2024 年 3 月 21 日收到公司实际控 制人杨建忠先生函告，杨建忠先生于 2024 年 3 月 21 日将其持有的公司无限售条件流通 股 30,100,000 股质押给东北证券股份有限公司（以下简称"东北证券"）。具体情况如下： 股东名称 是否为第 一大股东 及一致行 动人 本次质 押股数 质押开始日期 质押解除日期 质权人 本次质押 股份占其 所持股份 比例 本次 质押股份 占公司总 股本比例 杨建忠 是 30,100,0 00 股 2024 年 3 月 2 ...

| | 一种锁链 | 实用新型 | ZL 2023 2 | | 杨超、张立新、李峰、蔡全 | | | 河北巨力应急 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 6 | 快速调节 | 专利 | 1522772.2 | 第 20441016 号 | 兴、高海鹏、张冠萍、魏靖 | 2023.06.15 | 2024.02.06 | 装备科技有限 | | | 锁定结构 | | | | 龙 | | | 公司 | | | 一种具有 辅助集装 | 实用新型 | | | 杨超、李彦英、瓮铁、何海 | | | 巨力索具研究 | | 7 | 箱底门卸 | | ZL 2023 2 | 第 20436443 号 | | 2023.07.26 | 2024.02.06 | 院（天津）有限 | | | 料功能的 | 专利 | 1981656.7 | | 涛、杨国庆 | | | 公司 | | | 吊具 | | | | | | | | | | 一种桁架 | | | | | | | 巨力索具研究 | | 8 | 式支撑梁 | 实用新型 | ZL 2023 2 | 第 ...

证券代码：002342 证券简称：巨力索具 公告编号：2024-007 巨力索具股份有限公司 关于拟为全资子公司提供担保的公告 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。 1、公司名称：巨力索具（河南）有限公司 6、主营业务：一般项目：金属丝绳及其制品制造；金属工具制造；金属工具 销售；金属材料制造；金属材料销售；建筑用金属配件制造；工程和技术研究和试 验发展；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；水下 系统和作业装备制造；水下系统和作业装备销售；海洋工程装备研发；海洋工程装 1 2、成立日期：2021 年 10 月 28 日 3、注册地点：孟州市产业集聚区联盟路中段 1 号 4、法定代表人：杨超 5、注册资本：22,000 万元人民币 备制造；潜水救捞装备制造；潜水救捞装备销售；海洋工程装备销售；特种作业人 员安全技术培训；智能基础制造装备销售；智能基础制造装备制造；风电场相关系 统研发；风电场相关装备销售；海上风电相关系统研发；海上风电相关装备销售； 太阳能热利用装备销售；金属结构制造；金属结构销售；金属制品研发；金属制品 销售； ...

证券代码：002342 证券简称：巨力索具 公告编号：2024-006 巨力索具股份有限公司 第七届董事会第二十一次会议决议的公告 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"）第七届董事会第二十一次会议 通知于 2024 年 2 月 21 日以书面通知的形式发出，会议于 2024 年 2 月 28 日（星 期三）在本公司 5 楼会议室以现场和通讯表决的方式召开；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。 二、会议审议情况 1、审议通过了《关于拟为全资子公司提供担保的议案》。 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二十一次会议决议》。 特此公告。 巨力索具股份有限公司 董事会 2024 年 2 月 29 日 1 内容详见 2024 年 2 月 29 日刊登在《中国证券报》、《上海证券报》 ...