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吉林利源精制股份有限公司 关于累计诉讼、仲裁情况的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-26 04:25
Summary of Key Points Core Viewpoint - The company, Jilin Liyuan Precision Co., Ltd., has disclosed information regarding its ongoing litigation and arbitration matters, indicating a total of 6 cases with a cumulative amount of approximately 39.65 million yuan, which represents 11.30% of the company's latest audited net assets [1][2]. Group 1: Litigation and Arbitration Overview - The company and its subsidiaries have experienced a total of 6 litigation and arbitration cases over the past twelve months, with a total involved amount of approximately 39.65 million yuan [1]. - The ongoing cases may impact the company's current and future profits, with some cases yet to be heard, leading to uncertainty regarding the outcomes [2]. Group 2: Disclosure and Compliance - The company will adhere to accounting standards and monitor the progress of the litigation, taking necessary legal actions to protect its and shareholders' interests [2]. - The company is committed to timely information disclosure as per regulatory requirements based on the progress of the lawsuits [3]. Group 3: Reference Documents - Relevant documents such as civil lawsuits and judgments will be available for review [4][5].
利源股份(002501) - 关于累计诉讼、仲裁情况的公告
2025-11-25 10:15
证券代码:002501 证券简称:利源股份 公告编号:2025-078 关于累计诉讼、仲裁情况的公告 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。 吉林利源精制股份有限公司(以下简称"公司")根据《深圳证券交易所股票 上市规则》有关规定,对公司及控股子公司连续十二个月累计涉及诉讼、仲裁事 项进行了统计,现将相关情况公告如下; 吉林利源精制股份有限公司 1 (三)本公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证 券报》和巨潮资讯网(www.cninfo.com.cn)。公司所有信息均以在上述指定媒体 刊登的公告为准。请广大投资者谨慎决策,注意风险。 四、备查文件 一、累计诉讼、仲裁事项的基本情况 截至本报告日,除已披露的诉讼、仲裁事项外,公司及控股子公司连续十二 个月内发生的诉讼、仲裁事项共 6 件,涉案金额累计约 3,965.41 万元,占公司最 近一期经审计净资产的 11.30%。具体情况如下: | 类 | 案由 | 金额 | 诉讼仲裁情况 | | --- | --- | --- | --- | | 别 | | (万元) | | | 新 | 买 ...
利源股份:截至11月10日股东总数95927户
Zheng Quan Ri Bao Wang· 2025-11-18 11:42
Group 1 - The core point of the article is that Liyuan Co., Ltd. (002501) has reported a total of 95,927 shareholders as of November 10, 2025 [1]
吉林利源精制股份有限公司 第六届董事会第十七次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-13 23:22
Core Viewpoint - The company, Jilin Liyuan Precision Co., Ltd., has announced that its board of directors has approved a proposal to accept a gratuitous guarantee from its indirect controlling shareholder, Jiangsu Bubugao Real Estate Co., Ltd., for a loan not exceeding 50 million yuan to support its subsidiary's daily operations [6][8]. Group 1: Board Meeting and Decision - The sixth board of directors' seventeenth meeting was held on November 13, 2025, where all directors were present, and the meeting complied with relevant laws and regulations [1][2]. - The proposal to accept the gratuitous guarantee was unanimously approved by the board, with a voting result of 5 in favor, 0 against, and 4 abstentions due to conflicts of interest [2][8]. Group 2: Details of the Guarantee - Jiangsu Bubugao intends to provide a gratuitous guarantee for a loan of up to 50 million yuan for a period not exceeding 12 months, with the guarantee being secured by collateral [6][14]. - The guarantee will not incur any fees for the company or its subsidiary, and no counter-guarantee is required [14][16]. Group 3: Impact and Justification - This transaction is deemed reasonable and fair, with no harm to the interests of the company or minority shareholders, and is expected to positively impact the company's future development [15][16]. - The company has previously engaged in various transactions with the same related party, totaling 12 million yuan for the year to date [16].
利源股份:关于接受关联方无偿担保的公告
Zheng Quan Ri Bao· 2025-11-13 14:08
Core Points - Liyuan Co., Ltd. announced on November 13 that it will accept a non-compensated guarantee from its indirect controlling shareholder, Jiangsu Bubugao Real Estate Co., Ltd. [2] - The total amount of the guarantee is capped at 50 million yuan, which will be used for loans and other matters, with a validity period of up to 12 months [2] - The guarantee will be secured by collateral and can be reused within the effective period [2] Company Structure - Jiangsu Bubugao does not directly hold shares in Liyuan Co., Ltd. but indirectly owns 800 million shares, accounting for 22.54% of the total share capital through its 100% ownership of Beiyou Intelligent Technology (Changchun) Co., Ltd. [2] - Jiangsu Baisheng Bubugao Real Estate Co., Ltd. is a wholly-owned subsidiary of Jiangsu Bubugao Real Estate Co., Ltd. [2]
利源股份:11月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-13 10:17
Group 1 - The core point of the article is that Liyuan Co., Ltd. announced the convening of its 17th meeting of the 6th board of directors on November 13, 2025, to review documents including the proposal to accept a related party's gratuitous guarantee [1] - For the first half of 2025, Liyuan Co., Ltd. reported that its revenue composition was 100% from industrial operations [1] - As of the time of reporting, Liyuan Co., Ltd. had a market capitalization of 8.7 billion yuan [1] Group 2 - The article also mentions a trend in the banking sector where banks are selling used properties at significantly reduced prices, with some properties being sold at half price, indicating a high demand among first-time buyers [1]
利源股份(002501) - 关于接受关联方无偿担保的公告
2025-11-13 10:00
证券代码:002501 证券简称:利源股份 公告编号:2025-077 吉林利源精制股份有限公司 关于接受关联方无偿担保的公告 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、关联交易概述 为支持吉林利源精制股份有限公司(以下简称"公司"或"利源股份")控股子 公司吉林利源精制供应链有限公司(以下简称"利源供应链")日常生产经营,公 司间接控股股东江苏步步高置业有限公司和/或其全资子公司江苏百胜步步高置 业有限公司(以下统称"江苏步步高")拟为利源供应链累计不超过 5,000.00 万元 的借款提供无偿担保,有效期自董事会审议通过之日起不超过 12 个月,担保方 式为抵押担保,担保额度可用于借款等事项。上述额度在有效期内可循环使用。 利源供应链本次接受关联方无偿担保事项,公司及利源供应链无需向江苏步 步高支付担保费用,亦无需提供反担保。具体担保金额、担保期限、担保方式等 事项根据利源供应链生产经营需要,以各方签署的担保协议或担保文件约定为准。 江苏步步高置业有限公司不直接持有公司股份,通过持有倍有智能科技(长 春)有限公司 100%股权的方式间接持有公司 ...
利源股份(002501) - 第六届董事会第十七次会议决议公告
2025-11-13 10:00
第六届董事会第十七次会议决议公告 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。 证券代码:002501 证券简称:利源股份 公告编号:2025-076 吉林利源精制股份有限公司 吉林利源精制股份有限公司董事会 2025 年 11 月 14 日 1 吉林利源精制股份有限公司(以下简称"公司")第六届董事会第十七次会议 于 2025 年 11 月 13 日在公司会议室召开。本次会议通知于 2025 年 11 月 12 日以 通讯、书面报告或网络等方式发出。经全体董事同意豁免本次会议通知期限要求。 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: 表决结果:5 票赞成、0 票反对、0 票弃权、4 票回避(关联董事居茜、段力 平、叶彬、唐朝晖回避) 本事项已经公司第六届董事会第九次独立董事专门会议审议通过。 具体内容详见公司同日刊登在巨 ...
利源股份:11月6日融资净买入311.45万元,连续3日累计净买入929.86万元
Sou Hu Cai Jing· 2025-11-07 02:11
Group 1 - The core point of the news is that Liyuan Co., Ltd. (002501) has seen a significant increase in financing activities, with a net financing purchase of 311.45 million yuan on November 6, 2025, and a cumulative net purchase of 929.86 million yuan over the past three trading days [1][2][3] Group 2 - On November 6, 2025, the financing balance reached 1.24 billion yuan, reflecting a 2.58% increase from the previous day [2][3] - The financing net purchases for the previous trading days were 556.57 million yuan on November 5 and 61.84 million yuan on November 4, indicating a growing interest in the stock [2][3] - The financing balance as a percentage of the circulating market value was 1.41% on November 6, showing a slight upward trend compared to previous days [2]
利源股份涨2.14%,成交额1.67亿元,主力资金净流出646.08万元
Xin Lang Zheng Quan· 2025-11-03 06:24
Core Viewpoint - Liyuan Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but a decline in revenue for the first nine months of 2025 [1][2]. Group 1: Stock Performance - As of November 3, Liyuan's stock price increased by 2.14% to 2.39 CNY per share, with a trading volume of 1.67 billion CNY and a turnover rate of 2.00%, resulting in a total market capitalization of 84.84 billion CNY [1]. - Year-to-date, Liyuan's stock price has risen by 49.38%, with a 1.27% increase over the last five trading days, a 5.16% decrease over the last 20 days, and a 17.73% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) four times this year, with the most recent appearance on March 3 [1]. Group 2: Financial Performance - For the period from January to September 2025, Liyuan reported operating revenue of 1.97 billion CNY, a year-on-year decrease of 17.15%, while the net profit attributable to shareholders was -88.43 million CNY, reflecting a year-on-year increase of 24.16% [2]. - The company has cumulatively distributed 313 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Liyuan was 98,200, a decrease of 8.32% from the previous period, with an average of 36,131 circulating shares per shareholder, an increase of 9.08% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest, holding 22.98 million shares as a new shareholder [3].