Summary of Jilin Liyuan Precision Co., Ltd. Investor Conference Call Company Overview - Jilin Liyuan Precision Co., Ltd. is a comprehensive manufacturing enterprise specializing in aluminum profiles and products, established in 2000, covering an area of 400,000 square meters with 26 production workshops and over 500 imported equipment [3][3][3] - The company serves leading industries such as automotive parts, construction decoration, rail transit, solar energy, electronics, and petrochemicals, producing a wide range of products including bumpers, battery boxes, window profiles, and various seamless pipes [3][3][3] - The company was listed on the Shenzhen SME Board on November 17, 2010, and currently employs nearly 1,000 people [3][3][3] Key Points from the Conference Call Business Strategy and Development - The company aims to focus on the development of automotive lightweight products, optimizing product structure, and enhancing processing depth to form a complete manufacturing capability covering automotive profiles and assemblies [10][10][10] - There is a commitment to deepen cooperation with major manufacturers and leverage joint ventures to accelerate market expansion [10][10][10] - The company plans to cultivate high-margin new business growth points while optimizing its industrial layout [10][10][10] Financial Performance and Future Outlook - The management expressed confidence in improving operational efficiency through lean management, cost control, and increased R&D investment [10][10][10] - The company is exploring diversified financing channels and support from government and major shareholders to ensure financial security and improve operational performance [15][15][15] - There is an emphasis on achieving profitability in the second quarter of 2025, with ongoing monitoring of performance [19][19][19] Recent Changes and Impact - The recent change in control has positively influenced the company's governance structure and business development [8][8][8] - The company is not currently planning any major restructuring or mergers and acquisitions, and any significant matters will be disclosed in accordance with legal requirements [21][21][21] Product Development and Market Demand - The company is actively involved in the research, production, and sales of industrial aluminum profiles, building aluminum profiles, aluminum alloy deep processing products, and components for new energy products and rail transit equipment [11][11][11] - The aluminum products are being utilized in the manufacturing of components for new energy vehicles, including battery housings and bumpers [20][20][20] - The company is committed to continuous technological iteration and product upgrades based on market and customer demands [12][12][12] Investor Engagement - The conference call was part of an initiative to enhance interaction with investors, addressing concerns regarding the company's performance, governance, and strategic direction [6][6][6] - Investors were encouraged to stay updated on the company's performance through official reports and announcements [19][19][19] Additional Important Information - The company has invested 30 million yuan in building a wastewater treatment center to achieve zero emissions, reflecting its commitment to environmental sustainability [3][3][3] - The company holds 25 patents and has been recognized as a high-tech enterprise, indicating its focus on innovation and technology [3][3][3]

Group 1: Company Overview and Governance - The company is primarily engaged in the research, production, and sales of industrial aluminum profiles, building aluminum profiles, aluminum alloy deep processing products, automotive lightweight products, new energy products, and rail transit equipment components [4][6]. - Recent changes in the controlling shareholder are expected to positively impact the company's governance structure and business development [4][8]. - The company emphasizes risk prevention, strong management, and foundational stability as part of its overall operational principles [8][11]. Group 2: Financial Performance and Future Outlook - As of December 31, 2024, the company had 521 employees [6]. - The company aims to improve operational efficiency through lean management, cost control, and increased R&D investment [6][11]. - The company is focused on turning around its financial performance and achieving profitability in the second quarter of 2025 [6][11]. Group 3: Product Development and Market Strategy - The company plans to optimize its product structure and enhance processing depth to cover a complete manufacturing capability for automotive profiles and assemblies [8][11]. - There is an ongoing effort to explore new business opportunities, particularly in high-margin sectors, while maintaining a focus on automotive parts [6][11]. - The company will continue to adapt its production capabilities based on market and customer demands, including potential developments in the robotics sector [4][6][8]. Group 4: Investor Relations and Communication - The company actively engages with investors through online platforms and Q&A sessions to address concerns regarding performance and strategic direction [2][3]. - All significant matters will be disclosed in accordance with legal requirements, ensuring transparency for investors [3][11].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Jilin Liyuan Precision Co., Ltd. comply with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [1][14]. Group 1: Meeting Procedures - The board of directors held a meeting on April 28, 2025, to approve the proposal for the 2024 annual general meeting, which was announced on April 29, 2025 [2][3]. - The meeting took place on May 21, 2025, at 14:50, in accordance with the previously announced time and location [3][4]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for network voting [3][4]. Group 2: Attendance and Qualifications - A total of 821 participants attended the meeting, representing 1,016,658,023 shares, which is 28.6383% of the total share capital [4][5]. - The attendees included shareholders, their proxies, company directors, supervisors, senior management, and the board secretary [5][6]. - The convenor of the meeting was the sixth board of directors, and the qualifications of attendees were verified to be in compliance with relevant regulations [5][6]. Group 3: Resolutions Discussed - The meeting reviewed several key proposals, including the 2024 annual report, financial statements, profit distribution plan, and the appointment of the accounting firm [6][7]. - The resolutions discussed were consistent with those listed in the meeting notice and complied with the Company Law and relevant regulations [6][7]. Group 4: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results announced immediately after counting [6][8]. - The overall voting results showed that 99.8434% of the votes were in favor of the resolutions, with minimal opposition and abstentions [6][8]. - The voting results for minority shareholders also reflected a high level of agreement, with 99.2488% voting in favor [7][8]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, qualifications, and voting results, are in compliance with the law and the company's articles of association, confirming the legality and validity of the resolutions passed [14].

Meeting Overview - The sixth board meeting of Jilin Liyuan Precision Co., Ltd. was held on April 28, 2025, to discuss the proposal for the 2024 annual shareholders' meeting [1] - The shareholders' meeting is scheduled for May 21, 2025, at 14:50, with online voting available throughout the day [1] Attendance and Voting - A total of 821 shareholders participated, representing 1,016,658,023 shares, which is 28.6383% of the total voting shares [2] - Among them, 3 shareholders attended in person, representing 804,707,600 shares (22.6678%), while 818 shareholders voted online, representing 211,950,423 shares (5.9704%) [2] Voting Results - The overall voting results showed that 1,015,065,823 shares (99.8434%) were in favor of the proposals, while 1,243,100 shares (0.1223%) were against, and 0.0343% were abstentions [3] - For minority shareholders, 210,359,423 shares (0.5865%) voted in favor, with 349,100 shares (0.1647%) abstaining [3] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Huashang Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [8]

证券代码：002501 证券简称：利源股份 公告编号：2025-048 吉林利源精制股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、召开会议基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司董事会 吉林利源精制股份有限公司（以下简称"利源股份"或"公司"）第六届董事会 第十次会议于 2025 年 4 月 28 日召开，审议通过了《关于提请召开公司 2024 年 年度股东大会的议案》，决定召开公司 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的要求。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 21 日 14:50 （2）网络投票时间：2025 年 5 月 21 日 其中，①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 21 日 9:15—9 ...

CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层 二〇二五年五月 广东华商律师事务所 关于 吉林利源精制股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 广东华商律师事务所 关于吉林利源精制股份有限公司 2024 年年度股东大会的法律意见书 致：吉林利源精制股份有限公司 广东华商律师事务所（以下简称"本所"）接受吉林利源精制股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司2024年年度股东大会（以 下简称"本次会议"）。本所律师依据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》等法律、法规和规范性法律文件以及《吉林利源精制股份有限 公司章程》（以下简称"《公司章程》"）的规定，出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、出席本次会议的人员资格及 表决程序是否符合相关法律法规和公司章程的规定以及本次会议审议议案的表 决结果是否有效进行核查并发表意见，并不对本次会议所审议的议案内容以及该 等议案所 ...

吉林利源精制股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，吉林利源精制股份有限公司（以下简称 "公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。届时公 司总裁刘树茂先生、董事会秘书王占德先生、财务总监董玉先生、独立董事杜婕 女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：002501 证券简称：利源股份 公告编号：2025-049 吉林利源精制股份有限公司董事会 2025 年 5 ...

第六届监事会第六次会议决议公告 证券代码：002501 证券简称：利源股份 公告编号：2025-036 吉林利源精制股份有限公司 本公司及监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。 吉林利源精制股份有限公司（以下简称"公司"）第六届监事会第六次会议于 2025 年 4 月 28 日在公司会议室召开。本次会议通知于 2025 年 4 月 15 日以通讯、 书面报告或网络等方式发出。本次会议由监事会主席马勇先生主持，会议采取现 场结合通讯方式进行了表决。会议应出席监事 3 人，亲自出席监事 3 人。会议的 召开符合《中华人民共和国公司法》及《公司章程》及有关法律法规的规定。 经与会监事审议表决，一致通过如下议案： 1、审议通过了《关于 2024 年度监事会工作报告的议案》 表决结果：3 票赞成、0 票弃权、0 票反对、0 票回避 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 2、审议通过了《关于 2024 年年度报告及摘要的议案》 表决结果：3 票赞成、0 票弃权、0 票反对、0 票回避 公司根据 2024 年年度实际情况，编 ...

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证券代码：002501 证券简称：利源股份 公告编号：2025-035 吉林利源精制股份有限公司 3、审议通过了《关于 2024 年年度报告及摘要的议案》 第六届董事会第十次会议决议公告 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。 吉林利源精制股份有限公司（以下简称"公司"）第六届董事会第十次会议于 2025 年 4 月 28 日在公司会议室召开。本次会议通知于 2025 年 4 月 15 日以通讯、 书面报告或网络等方式发出。本次董事会由董事长许明哲先生主持，会议采取现 场结合通讯方式进行了表决。会议应出席董事 9 人，亲自出席董事 9 人。公司全 体监事和全体高级管理人员列席了本次会议。本次会议的召开符合《中华人民共 和国公司法》和《公司章程》及有关法律法规的规定。 经与会董事审议表决，一致通过如下议案： 1、审议通过了《关于 2024 年度总裁工作报告的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避 2、审议通过了《关于 2024 年度董事会工作报告的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避 公司独立董事杜婕 ...