成都利君实业股份有限公司 2022 年第三季度报告 1 证券代码：002651 证券简称：利君股份 公告编号：2022-53 成都利君实业股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 成都利君实业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------|------------------|----------------- ...

证券代码：002651 证券简称：利君股份 公告编号：2022-047 成都利君实业股份有限公司 关于参加2022年四川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。 为进一步加强与投资者的互动交流，成都利君实业股份有限公司（以下简称"公司"） 将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联合举办的 "2022年四川辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 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：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2022年9月16日（星期五）15:00-17:00。届时公司总经理、财务 总监林麟先生、董事会秘书胡益俊先生、证券事务代表高峰先生将在线就公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者积极参与。 特此公告。 成都利君实业股份有限公司董事会 2022 年 9 月 14 日 ...

成都利君实业股份有限公司 2022 年半年度报告全文 成都利君实业股份有限公司 2022 年半年度报告 【2022 年 8 月】 1 成都利君实业股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内 容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并 承担个别和连带的法律责任。 公司负责人何亚民、主管会计工作负责人林麟及会计机构负责人(会 计主管人员)高峰声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 公司实施经营目标和未来发展战略所面临的风险因素详细内容见本报 告"第三节•十•公司面临的风险和应对措施"，敬请广大投资者注意投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 成都利君实业股份有限公司 2022 年半年度报告全文 目录 | --- | --- | --- | |-------|------------------------------- ...

成都利君实业股份有限公司 2022 年第一季度报告全文 证券代码：002651 证券简称：利君股份 公告编号：2022-023 成都利君实业股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------- ...

Financial Performance - The company's total revenue for 2021 was CNY 958.94 million, an increase of 17.10% compared to the previous year[81]. - The net profit attributable to shareholders for 2021 was CNY 199.90 million, reflecting a growth of 4.29% year-on-year[81]. - The cash and cash equivalents increased by CNY 127.72 million, a significant growth of 170.08% compared to the previous year[88]. - The revenue from the aerospace components manufacturing business reached CNY 378.53 million, marking an impressive growth of 88.58% year-on-year[84]. - The revenue from the mining high-pressure roller mill and its supporting products increased by 113.34%, amounting to CNY 199.60 million[84]. - The total operating costs for 2021 were CNY 555.26 million, which is a 19.20% increase from the previous year[85]. - The company's asset-liability ratio as of December 31, 2021, was 23.09%, indicating a stable asset structure[86]. - The company reported a net profit of ¥30,487,015.03 in 2021, representing a 10.56% increase compared to ¥27,574,047.02 in 2020[142]. - The operating revenue for 2021 was ¥128,103,343.45, up 25.05% from ¥102,441,175.24 in 2020, primarily due to increased sales of roller press machines and their components[142]. Business Operations and Expansion - The company expanded its business scope in 2015 by acquiring 100% of Chengdu Dekun Aviation Equipment Manufacturing Co., increasing its focus on aerospace component manufacturing[25]. - The company has diversified its operations to include engineering surveying design, mechanical equipment procurement, installation, and engineering management services[25]. - The company operates in various sectors, including research, manufacturing, and sales of electromechanical products, as well as project investment and technical consulting services[25]. - The company has invested in new subsidiaries to enhance its aerospace component manufacturing capabilities, promoting the integration of information technology and intelligent production lines[50]. - The subsidiary, Dekun Aviation, has expanded its production capacity and capabilities, becoming a comprehensive service provider for aerospace components, including precision machining and assembly for military and civilian aircraft[52]. Technological Innovation and R&D - The company has consistently focused on technological innovation, which has driven rapid development and maintained its industry-leading position[45]. - The company has developed a total of 128 authorized effective national patents, including 53 invention patents, and has seen a significant increase in patent authorizations during the reporting period[66]. - The company has increased its R&D personnel and investment to support product upgrades and technological advancements[108]. - The company is focusing on several R&D projects aimed at optimizing products and upgrading technology, which are expected to enhance market competitiveness[107]. - The company’s roller press grinding system equipment is recognized as one of the most efficient and energy-saving crushing devices, aligning with national energy-saving and emission-reduction policies[148]. Risk Management - The company has established a comprehensive risk management framework to address potential operational risks[6]. - The company has faced risks related to raw material price fluctuations, which could adversely affect its operating performance[161]. - The ongoing COVID-19 pandemic may impact the company's production and operational activities, affecting overall profitability[161]. Corporate Governance - The company has established a comprehensive internal control system covering management, operations, finance, information disclosure, and internal auditing, ensuring healthy development and compliance with regulations[1]. - The board of directors consists of nine members, including three independent directors, meeting legal requirements for governance structure[1]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management, ensuring a self-sufficient business system[1][2]. - The company emphasizes transparency in information disclosure, adhering to principles that ensure timely and accurate communication with all investors[1]. - The company has established performance evaluation standards and incentive mechanisms for its directors, supervisors, and senior management, ensuring transparency in appointments[1]. Market Position and Strategy - The company is focused on differentiated competition and brand service to maintain its market leadership and expand its market share[79]. - The aerospace manufacturing industry is recognized as a strategic high ground in modern manufacturing, with the company positioned to benefit from national policies supporting this sector[48]. - The company is positioned to benefit from national policies promoting the efficient use of mineral resources and the shift towards large-scale mining operations[149]. - The ongoing infrastructure investments in China are expected to positively impact the demand for cement, building materials, and mining metallurgy industries, thereby driving the need for roller presses[150]. Quality Management - The company has implemented a comprehensive quality management system, ensuring no major quality incidents occurred during the reporting period[77]. - The technical center is actively advancing the research and development of grinding equipment, ensuring product performance meets customer requirements[76].

成都利君实业股份有限公司 2021 年第三季度报告 证券代码：002651 证券简称：利君股份 公告编号：2021-063 成都利君实业股份有限公司 2021年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|- ...

成都利君实业股份有限公司 2021 年半年度报告全文 成都利君实业股份有限公司 2021 年半年度报告 2021 年 08 月 1 成都利君实业股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人何亚民、主管会计工作负责人林麟及会计机构负责人(会计主管人员)高峰声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 公司实施经营目标和未来发展战略所面临的风险因素详细内容见本报告"第三节•十•公 司面临的风险和应对措施"，敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 1,033,460,000 为基数，向全体股东 每 10 股派发现金红利 1.5 元（含税），送红股 0 股（含税），不以公积金转增股本。 2 成都利君实业股份有限公司 2021 年半年度报告全文 目录 ...

Financial Performance - The company's operating revenue for 2020 was ¥818,935,856.28, representing a 19.06% increase from ¥687,836,952.17 in 2019[6]. - The net profit attributable to shareholders for 2020 was ¥191,681,143.68, a 7.52% increase from ¥178,276,343.50 in 2019[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥168,306,009.12, up 9.88% from ¥153,179,515.31 in 2019[6]. - The net cash flow from operating activities for 2020 was ¥148,569,819.48, reflecting a 27.92% increase from ¥116,140,474.32 in 2019[6]. - The total assets at the end of 2020 were ¥2,977,508,154.92, an increase of 11.78% from ¥2,663,609,543.60 at the end of 2019[6]. - The net assets attributable to shareholders at the end of 2020 were ¥2,367,567,946.56, a 7.58% increase from ¥2,200,837,059.85 at the end of 2019[6]. - The company reported a basic earnings per share of ¥0.19 for 2020, up 5.56% from ¥0.18 in 2019[6]. - The company's total operating revenue for 2020 was CNY 818,935,856.28, an increase of 19.06% compared to the previous year[67]. - The net profit of the parent company for 2020 was CNY 149,307,868.42, with a statutory reserve of CNY 14,930,786.84 allocated[170]. - The total distributable profit available for shareholders amounted to CNY 384,687,027.46 after accounting for the previous year's dividend distribution of CNY 61,050,000.00[173]. Dividend Distribution - The company reported a profit distribution plan to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares based on a total of 1,033,460,000 shares[6]. - A cash dividend of CNY 1.00 per 10 shares (including tax) is proposed, totaling CNY 103,346,000.00, subject to shareholder approval[173]. - The cash dividend for 2020 represents 53.92% of the net profit attributable to ordinary shareholders, which was CNY 191,681,143.68[173]. - The cash dividend distribution for 2020 is 100% of the total distributable profit[174]. Business Expansion and Development - The company has expanded its business scope to include aerospace component manufacturing and engineering management services since 2015[19]. - The company has established a new business line for mechanical equipment leasing and technical consulting services[19]. - The company has established a comprehensive service supply chain for aerospace components, serving major clients like Boeing and Airbus[37]. - The company plans to increase investment in research and technology upgrades to promote steady growth in the aerospace component manufacturing business[38]. - The company has established a new aerospace development center to enhance coordination in industry deployment and business planning[156]. - The company is focusing on high-efficiency, energy-saving, and environmentally friendly technologies in roller press manufacturing to maintain market leadership[156]. Research and Development - The company has a total of 137 valid national patents, including 55 invention patents, showcasing its strong R&D capabilities[53]. - Research and development expenses increased by 88.04% to ¥29,283,778.98 in 2020, compared to ¥15,573,139.00 in 2019[97]. - The company invested in R&D for roller press (high-pressure roller mill) and aerospace component manufacturing, enhancing production efficiency and capabilities[63]. - The company has filed 25 domestic and international patent applications during the reporting period, reflecting its commitment to innovation[53]. - The company aims to continuously strengthen its core competitiveness through innovation and technology development[55]. Market and Industry Risks - The company has faced risks including aerospace industry policy adjustments, economic policy regulation, raw material price fluctuations, and market expansion challenges[6]. - The company is aware of potential economic policy adjustments that could adversely affect its performance in cement and mining sectors[160]. - The company faces risks related to policy adjustments in the aerospace industry, which could impact the development of its subsidiary, Dekun Aviation[160]. Asset Management and Financial Health - The company's asset-liability ratio stood at 20.48%, indicating a stable asset structure[72]. - The company's high-pressure roller mill is recognized as one of the most efficient energy-saving crushing devices, aligning with national policies promoting green and low-carbon development[34]. - The company's intangible assets increased by 106.46% compared to the beginning of the year, primarily due to the acquisition of land by its wholly-owned subsidiary[44]. - The company reported a significant increase in credit impairment losses due to an increase in accounts receivable[97]. - The total amount of short-term loans was 1,000,000.00, reflecting a decrease due to the maturity of bank acceptance bills[108]. Subsidiaries and Acquisitions - The company established a wholly-owned subsidiary, Chengdu Lijun Huanji Intelligent Equipment Technology Co., Ltd., with an investment of ¥10 million[92]. - The company acquired 100% equity of Chengdu Dekun Aviation Equipment Manufacturing Co., Ltd. for RMB 37,000 million, utilizing both raised and self-owned funds[118]. - The overall net assets of Chengdu Lijun Technology Co., Ltd. decreased by 3.58% to ¥581,137,639.67 due to profit distribution decisions[139]. - The company plans to enhance its aerospace component manufacturing capabilities through a capital increase of ¥15,000,000 for its subsidiary Dekun Aviation[135]. Operational Performance - The company achieved stable growth in operating performance despite the impact of the pandemic, ensuring normal operations and meeting annual business goals[62]. - The company focused on technological innovation and market expansion, optimizing production resources and improving efficiency to meet customer demands[62]. - The production volume of aerospace components increased by 62.02% to 1,674,563 units, driven by expanded orders from DeKun Aviation[81]. - The revenue from high-pressure roller mills for mining increased significantly by 227.41%, reaching CNY 93,555,886.58[67]. - The sales volume of cement roller presses decreased by 5.41% to 35 units, while the sales volume of high-pressure roller mills increased by 80.00% to 18 units[80].

成都利君实业股份有限公司 2021 年第一季度报告全文 成都利君实业股份有限公司 2021 年第一季度报告 2021 年 04 月 1 成都利君实业股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员) 高峰先生声明：保证季度报告中财务报表的真实、准确、完整。 2 成都利君实业股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-----------------------------|------------------------ ...

成都利君实业股份有限公司 2020 年第三季度报告全文 成都利君实业股份有限公司 2020 年第三季度报告 2020 年 10 月 1 成都利君实业股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员) 高峰先生声明：保证季度报告中财务报表的真实、准确、完整。 2 成都利君实业股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |-----------------------------------------------------|---------------------------------------------------------------|--- ...