吉林利源精制股份有限公司 2024 年度董事会工作报告 2024 年度，吉林利源精制股份有限公司（以下简称"公司"）董事会严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律法规及《公司章程》《董事会议事规则》的相关规定，切实履行董 事会职责，勤勉尽责、严格执行股东大会的各项决议，积极推进董事会各项决议 的实施，不断健全公司治理制度，完善公司治理结构，提升公司整体治理水平， 确保公司规范运作。董事会对股东大会负责，充分发挥科学决策和战略管理作用， 积极推动公司战略落地实施和经营管理目标达成。 现将公司董事会 2024 年度工作情况汇报如下： 一、2024 年度公司经营情况 2024 年，面对宏观经济和行业竞争加剧带来的不确定性，公司重点围绕整 体战略，在切实分析客户需求的基础上，动态调整经营策略，主动调整客户结构 和产品结构，强化运营效率，降低经营成本；公司管理团队勤勉尽责，积极开发 产品、拓展市场，提升公司竞争力，积极应对市场环境带来的挑战。具体详见公 司《2024 年年度报告》第三节"管理 ...

吉林利源精制股份有限公司 董事会关于非标准审计意见涉及事项的专项说明 大华会计师事务所（特殊普通合伙）对吉林利源精制股份有限公司（以下简 称"公司"）2024 年度财务报告进行了审计，并出具了带强调事项段的无保留意 见审计报告。根据中国证监会《公开发行证券的公司信息披露编报规则第 14 号 ——非标准审计意见及其涉及事项的处理》和《深圳证券交易所股票上市规则》 等法律法规、规章制度的要求，公司董事会对审计报告中所涉及事项专项说明如 下： 一、审计报告中强调事项段所涉及事项 我们提醒财务报表使用者关注，如财务报表附注十三、（二）1 所述，利源 股份共收到 1357 名股民诉讼材料，主要系黄某某、李某某及张某某等投资者诉 公司虚假陈述责任纠纷的案件，涉及诉讼金额累计 41,544.16 万元。截至 2025 年 4 月 28 日：1025 件已有生效判决，诉请金额为 20,765.58 万元，判赔金额合 计为 4,013.98 万元，已确认其他应付款；240 件撤诉，诉请金额为 3,560.41 万元； 92 件尚无生效判决，诉请金额 17,218.17 万元，预计赔偿金额合计 668.87 万元， 已确认预计负 ...

吉林利源精制股份有限公司 关于诉讼事项的进展公告 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"）分别于 2021 年 7 月 29 日、2022 年 1 月 4 日、2022 年 9 月 3 日、2023 年 5 月 11 日、2023 年 7 月 1 日、 2024 年 8 月 14 日、2024 年 11 月 1 日、2025 年 1 月 9 日、2025 年 2 月 26 日和 2025 年 4 月 2 日披露了原告黄某某、李某某及张某某等投资者诉公司虚假陈述 责任纠纷事项，具体详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于 诉讼事项的公告》（公告编号：2021-056、2024-044 和 2024-071）和《关于诉讼 事项的进展公告》（公告编号：2021-090、2022-077、2023-022、2023-033、2025-002、 2025-012 和 2025-030）。 近日，公司收到吉林省辽源市中级人民法院（以下简称"法院"）送达的《上 诉状》等法律文书。现将相关情况公 ...

吉林利源精制股份有限公司 2024 年度内部控制自我评价报告 吉林利源精制股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合吉林利源精制股份有限公司（以 下简称"利源股份、本公司或公司"）内部控制制度和评价办法，在内部控制日常 监督和专项监督的基础上，我们对本公司 2024 年 12 月 31 日（内部控制评价报 告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。公司经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是：合理保证公司经营管理合法合规、资产安全、财务 报告及相关信息真实完整，提高经营效率和效果，促进公司实现可持续发展。由 于内部控制存在的固有局限性，故仅能为实现上述目标 ...

证券代码：002501 证券简称：利源股份 公告编号：2025-041 吉林利源精制股份有限公司 关于计提信用减值损失、资产减值准备及预计负债和报废资产的公告 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、本次计提信用减值损失、资产减值准备及预计负债和报废资产的情况 2、报告期内，公司根据劳动纠纷诉讼案件裁定情况，计提预计负债 1.88 万 元。 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定的要求， 为了更加真实、准确的反映公司的资产和财务状况，基于谨慎性原则，公司对合 并报表中截至 2024 年 12 月 31 日相关资产价值出现的减值迹象进行了全面的清 查和分析，按资产类别进行了测试，对可合理预计的诉讼事项计提预计负债；对 可能发生坏账损失的应收款项计提信用减值准备；对可能发生资产减值损失的资 产计提资产减值准备；对存在毁损、拆除、淘汰、不需用的资产进行报废处理。 | 类别名称 | 本期计提金额 | 占2024年度归属母公司所有者 | | | --- | --- | --- | --- | | | （万元） | 的净利润绝对值的比例（ ...

吉林利源精制股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公 司自律监管指引第 1 号—主板上市公司规范运作》等规定和要求，现将吉林利源 精制股份有限公司（以下简称"公司"）董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告如下： 一、2024 年年审会计师事务所基本情况 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日（由大华会计师事务所有限公司转制为特殊普 通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日合伙人数量：270 人 截至 2023 年 12 月 31 日注册会计师人数：1471 人，其中：签署过证券服务 业务审计报告的注册会计师人数：1141 人 2023 年度业务总收入：325,333.63 万元 主要行业：制造业、信息传输软 ...

证券代码：002501 证券简称：利源股份 公告编号：2025-042 吉林利源精制股份有限公司 二、导致亏损的主要原因 公司自 2018 年以来发生资金链断裂、债务逾期、司法诉讼等情况导致公司 正常生产经营存在重大困难，公司 2018-2019 年度亏损额较大，2020 年度末公司 被法院裁定破产重整，公司执行重整计划，取得债务重组收益，实现归属于上市 公司股东的净利润为 49.29 亿元，2021-2024 年度公司生产经营全面恢复，因订 单不足等仍持续经营性亏损，导致归属于上市公司股东的净利润未弥补亏损仍有 80.94 亿元。 三、应对措施 1.明确战略发展方向，优化产品结构。公司基于市场环境与行业趋势的深度 研判，结合自身优劣势，确定了以汽车零部件为重点发展方向，逐步优化产品结 构，调整产业布局。公司在逐步缩减太阳能光伏、建材等毛利率较低的传统业务 规模的同时，重点拓展汽车零部件产品：一方面拓展产品序列，由防撞梁、电池 箱序列拓展到门槛梁、副车架、侧防护、座椅长滑轨等序列；另一方面拓展产品 加工深度，由单一型材供应商向型材及总成供应商转变。目前已具备汽车防撞梁、 电池箱、门槛梁、侧防护、座椅滑轨等型材 ...

Financial Performance - The company's operating revenue for 2024 was ¥333,559,296.22, a decrease of 30.05% compared to ¥476,863,167.71 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥718,101,278.36, representing a decline of 296.16% from -¥181,266,233.08 in 2023[20] - The net cash flow from operating activities improved by 19.24%, reaching -¥219,296,700.16 in 2024 compared to -¥271,542,509.64 in 2023[20] - The total assets at the end of 2024 were ¥930,751,092.09, a decrease of 44.34% from ¥1,672,313,697.18 at the end of 2023[20] - The net assets attributable to shareholders decreased by 67.31%, amounting to ¥351,015,433.80 at the end of 2024 compared to ¥1,073,682,769.51 at the end of 2023[20] - The basic earnings per share for 2024 was -¥0.20, a decline of 300.00% from -¥0.05 in 2023[20] - The weighted average return on net assets was -100.75% in 2024, down from -15.57% in 2023[20] - The company reported a significant increase in the loss from non-recurring gains and losses, with a net profit of -¥645,078,299.16 for 2024, a decrease of 227.62% from -¥196,900,210.22 in 2023[20] Revenue and Sales - The company's total revenue for the first quarter was ¥95,808,711.15, with a significant decline in the third quarter to ¥53,974,169.73, and a recovery in the fourth quarter to ¥96,267,048.47[24] - The sales of aluminum profiles accounted for 92.43% of total revenue, amounting to ¥308.31 million, down 31.86% from ¥452.44 million in the previous year[66] - The gross profit margin for aluminum profile sales was -13.51%, reflecting a decrease of 3.44% compared to the previous year[67] Production and Operations - The company operates in the aluminum profile industry, with a total production of 4,900 million tons in China for 2024, reflecting a growth of 4.4% year-on-year[29] - The production of industrial aluminum profiles reached 1,170 million tons, showing a growth of 23.2%, while building aluminum profiles decreased by 19.9% to 985 million tons[31] - The surface treatment of aluminum extrusions accounted for 72.1% of the total production, with powder coating being the most common method at 61.0%[33] - The production volume of aluminum profiles decreased by 31.69% year-on-year, while inventory levels dropped by 86.30% as part of the strategy to reduce stagnant inventory[68] Market and Industry Trends - The company plans to expand its market presence in the renewable energy sector, particularly in the production of aluminum components for electric vehicles, which saw a growth of 42.9%[36] - The overall aluminum processing material production in China is projected to continue growing, driven by increasing demand in construction, automotive, and electronics sectors[37] - The aluminum consumption in China has consistently grown at a rate higher than GDP over the past 20 years, indicating a robust demand for aluminum as a fundamental raw material[38] - The pricing model in the aluminum processing industry is generally based on "aluminum ingot price + processing fee," which allows for relatively independent profitability from aluminum price fluctuations[39] Research and Development - The company has established a leading position in various aluminum alloy technologies, including melting, casting, extrusion, surface treatment, and deep processing, through continuous R&D investment and innovation[48] - The company is developing a fully automated production line for battery box assembly, aiming to upgrade its product offerings and transition from material suppliers to automotive assembly product suppliers[76] - R&D personnel increased to 92 in 2024, a 300% increase from 23 in 2023, with the proportion of R&D personnel rising from 3.90% to 19.17%[78] - R&D investment amounted to ¥17,796,271.26 in 2024, a decrease of 2.76% from ¥18,300,881.90 in 2023, while the proportion of R&D investment to operating revenue increased from 3.84% to 5.34%[79] Financial Management - The company reported a significant difference between cash flow from operating activities and net profit, with a net cash outflow of ¥219.97 million and a net loss of ¥719 million due to asset impairment and bad debt provisions[84] - The company reported an asset impairment loss of -411,705,908.80, accounting for 57.23% of total profit, which is not sustainable[85] - The company’s cash and cash equivalents decreased from 125,473,643.95 to 23,806,231.65, a reduction of 4.94% in total assets[87] - The company has a total of 3,195,220,715.60 in restricted assets, with cash and cash equivalents of 1,179,966.69 frozen due to judicial actions[90] Governance and Compliance - The company emphasizes strict compliance with laws and regulations for accurate and timely information disclosure, enhancing transparency for all shareholders[108] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[109] - The company has established an independent financial accounting department, capable of making autonomous financial decisions without interference from controlling shareholders[111] - The company has a well-defined governance structure with a board of directors, supervisory board, and various functional departments, promoting independent market operations[111] Legal and Regulatory Matters - As of April 25, 2024, the company has received litigation materials from 925 investors, with a total claim amount of approximately RMB 293.55 million[177] - The company has been fined RMB 600,000 for failing to disclose major shareholder's share pledge and overdue debts, as per the administrative penalty decision from the China Securities Regulatory Commission[183] - The company has also been fined RMB 600,000 for false records in financial disclosures from 2015 to 2018[183] Employee and Management Structure - The total number of employees at the end of the reporting period is 521, with 412 from the parent company and 109 from major subsidiaries[149] - The company has a total of 607 employees receiving salaries during the reporting period[150] - The company has maintained a stable leadership structure with no significant changes in shareholding among executives[115] - The remuneration for the chairman, Xu Mingzhe, was 1.2 million yuan, while the president, Liu Shumao, received 1.0453 million yuan[138]

Financial Performance - The company's operating revenue for Q1 2025 was ¥45,971,607.06, a decrease of 52.02% compared to ¥95,808,711.15 in the same period last year[5] - The net loss attributable to shareholders was ¥21,027,315.53, an improvement of 44.01% from a loss of ¥37,554,397.68 in the previous year[5] - The net cash flow from operating activities was -¥43,580,950.37, showing a 50.56% improvement from -¥88,145,086.30 year-on-year[5] - The company reported a basic and diluted earnings per share of -¥0.0057, which is a 46.23% improvement from -¥0.0106 in the previous year[5] - The company recorded a total comprehensive loss of -¥20,261,375.04 for the current period, compared to -¥37,683,971.46 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥923,791,592.09, a decrease of 0.75% from ¥930,751,092.09 at the end of the previous year[5] - The total liabilities of the company were CNY 580,249,701.17, up from CNY 563,998,276.83, representing an increase of approximately 2.2%[22] - The company's total equity stood at CNY 343,541,890.92, down from CNY 366,752,815.26, indicating a decrease of about 6.3%[22] - Cash and cash equivalents at the end of the period were ¥23,664,028.15, a slight decrease from ¥24,008,276.10 at the end of the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 116,641[14] - The largest shareholder, Beiyou Intelligent Technology (Shenzhen) Co., Ltd., holds 22.54% of shares, totaling 800,000,000 shares, which are currently frozen[14] - The top ten shareholders hold a combined total of 1,200,000,000 shares, representing a significant portion of the company's equity[14] - The company has no preferred shareholders or related party transactions reported in the current period[15] Share Buyback and Control Changes - The chairman of the company completed a share buyback plan, acquiring 4,706,400 shares, representing 0.1326% of the total share capital, for a total amount of 10,000,090 RMB[17] - The company repurchased a total of 5,324,100 shares, accounting for 0.15% of the total share capital, with a total transaction amount of 5,496,545 RMB[18] - The company’s stock buyback and chairman's share purchase are aimed at enhancing investor confidence and supporting long-term growth[17][18] - The company’s controlling shareholder, Beiyou Intelligent, underwent a change in control, transferring 100% of its shares to Jiangsu Bubugao[15] - The registered address of Beiyou Intelligent has been changed to Changchun City, and the company name has been updated to Beiyou Intelligent Technology (Changchun) Co., Ltd.[16] Operational Metrics - The company experienced a 34% decrease in accounts receivable financing, down to ¥4,140,155.29 from ¥6,293,415.22[9] - Inventory increased by 34% to ¥55,128,438.01, compared to ¥41,114,804.27 in the previous year, due to an increase in dispatched goods and finished products[9] - The company's short-term borrowings decreased to CNY 4,572,937.28 from CNY 7,558,187.09, a reduction of about 39.4%[22] - The accounts payable decreased significantly to CNY 9,913,329.28 from CNY 20,568,793.02, a decline of approximately 51.8%[22] Financial Expenses - Financial expenses surged by 492% to ¥4,715,466.21, primarily due to interest expenses and exchange losses[11] - The company’s financial expenses increased to ¥4,715,466.21 from ¥796,123.33 in the previous period, primarily due to increased interest expenses[23] Government Support - The company received government subsidies amounting to ¥2,405,929.34, contributing positively to its financial performance[6] Research and Development - The company’s research and development expenses were ¥1,070,722.00, down 28.5% from ¥1,498,186.82 in the previous period[23]

证券代码：002501 证券简称：利源股份 公告编号：2025-044 吉林利源精制股份有限公司 关于召开 2024 年年度股东大会的通知 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、 召开会议基本情况 1、股东大会届次：2024 年年度股东大会 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 年年度股东大会。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，流通股股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复 投票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2025 年 5 月 14 日 7、出席对象： 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 ...