Group 1: Company Overview - Chengdu Lijun Industrial Co., Ltd. focuses on aerospace components manufacturing and grinding equipment [2] - The company has two main business segments: grinding equipment and aerospace components, with revenue distribution approximately 50% each [2] Group 2: Financial Performance - The company achieved a net profit of approximately CNY 120 million, with earnings per share of CNY 0.12 [2] - For the fiscal year 2024, the company reported revenue of about CNY 770 million [3] Group 3: Market Strategy - The company aims to expand its overseas market for key products such as roller presses and high-pressure roller mills [2] - There are no significant impacts from recent tariff policies on the company's operations, and it plans to enhance its market share both domestically and internationally [3] Group 4: Research and Development - The company is committed to increasing R&D investment to enhance its competitive edge in the industry [3] - Future growth will be driven by optimizing existing products and improving operational efficiency through cost management and asset turnover [3] Group 5: Industry Position - The company maintains a competitive advantage in technology development, product quality, production scale, and delivery capabilities [3] - It is focused on leveraging market opportunities to strengthen its core business competitiveness [3]

2连板利君股份：经营情况及内外部经营环境未发生重大变化，不存在应披露而未披露的重大事项 金十数据5月8日讯，利君股份5月8日发布公告，公司股票于2025年5月6日､7日､8日连续三个交易日收盘 价格涨幅偏离值累计超过20%,根据深圳证券交易所的有关规定，属于股票交易异常波动的情形。经核 实，公司经营情况及内外部经营环境未发生重大变化。公司、实际控制人不存在关于本公司的应披露而 未披露的重大事项，或处于筹划阶段的重大事项。公司实际控制人在本公司股票交易异常波动期间未买 卖公司股票。 ...

证券代码：002651 证券简称：利君股份 公告编号：2025-11 成都利君实业股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 成都利君实业股份有限公司（以下简称"公司"或"本公司"），证券简称：利君 股份，股票代码：002651，公司股票于2025年5月6日、7日、8日连续三个交易日收盘 价格涨幅偏离值累计超过20%，根据深圳证券交易所的有关规定，属于股票交易异常波 动的情况。 3、公司经营情况及内外部经营环境未发生重大变化； 4、公司、实际控制人不存在关于本公司的应披露而未披露的重大事项，或处于筹 划阶段的重大事项； 5、公司实际控制人在本公司股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 二、公司关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现将核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期不存在公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息； 本公司董事会确认，本公司目前没有任何 ...

Group 1 - Military stocks continue to rise, with a significant increase in share prices for companies such as Chengfei Integration and major aircraft manufacturers [1] - Nearly 20 stocks, including Jintongling, Huawu Co., Aerospace Changfeng, Tianjian Technology, Tongda Co., Aopu Optoelectronics, Lijun Co., and Galaxy Electronics, reached their daily limit [1] - Several stocks, including AVIC Chengfei, saw price increases exceeding 10% [1]

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Core Viewpoint - In 2024, Lijun Co., Ltd. (002651) demonstrates strong operational resilience and market vitality amid intensified industry competition, supported by proactive strategic layout, stable profitability, and impressive cash flow performance [1][2] Financial Performance - The company achieved operating revenue of 776 million yuan and a net profit attributable to shareholders of 120 million yuan in 2024, with a comprehensive gross margin of 39.11%, remaining stable year-on-year [1] - The net cash flow from operating activities reached a historical high of 345 million yuan, with a year-end cash balance of 1.277 billion yuan, also a record [1] Business Development - Lijun's wholly-owned subsidiary, Dekun Aviation, continues to excel in the aerospace component manufacturing sector, generating operating revenue of 386 million yuan despite lower-than-expected product sales settlements, maintaining a high gross margin [1] - The company signed a cooperation agreement worth 100 million yuan with Zhongjin Mining (001203) for high-pressure roller mills and upgrades, showcasing its strong competitiveness in grinding systems and related equipment manufacturing [1] Research and Development - As a high-tech enterprise, Lijun Co. has increased its R&D investment, which accounted for 5.96% of its revenue in 2024, resulting in 24 new authorized national patents [2] - The company holds a total of 182 authorized national patents, including 66 invention patents and 116 utility model patents, and has received multiple provincial and municipal science and technology progress awards [2] Dividend Policy - The company plans to distribute a cash dividend of 0.6 yuan (including tax) per 10 shares for the 2024 fiscal year, with a payout ratio exceeding 50% [2] - Over the past three years, the cumulative cash dividends (including buybacks) accounted for over 90% of the average annual profit, reflecting the company's robust financial status and stable dividend policy [2]

成都利君实业股份有限公司 2024年度独立董事述职报告 独立董事 胡宁 本人作为成都利君实业股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》、公司《章 程》《独立董事规则》及相关法律法规，审慎、独立、客观的履行法律法规赋予的职权， 勤勉、忠实地履行独立董事职责。现将本人2024年度履行独立董事职责情况报告如下： 一、本人基本情况 胡宁先生，1989年出生，博士，教授，博士生导师。现任西南财经大学会计学院现 代审计研究所所长，光华会计拔尖人才、国家自然科学基金通讯评议专家，中国政府审 计研究中心研究员、四川省注册会计师协会人才委员会副主任委员、西南财经大学审计 监察与风险防控研究中心学术专家，四川新闻网传媒（集团）股份有限公司独立董事、 领悦服务集团有限公司独立董事（H股）、公司独立董事（任期2024年6月-2027年6月）。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍进行独立客观判断的关 系。本人符合《上市公司独立董事管理办法》《深圳证券交易所上市公 ...

成都利君实业股份有限公司 董事会关于独立董事 2024 年度 保持独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，成都利君实业股 份有限公司(以下简称"公司")董事会，就公司现任独立董事胡宁、王伦刚、刘丽娜在 2024 年度履职保持独立性情况进行评估并出具如下专项意见: 经核查，独立董事胡宁、王伦刚、刘丽娜的任职经历及提交签署的相关自查文件， 上述人员未在公司担任除独立董事及董事会专门委员会委员以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系。公司董事会认为，上述三位独立董事符合《上市公司独 立董事管理办法》《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》及《公司章程》中对独立董事独立性的相关要求。 成都利君实业股份有限公司董事会 2025 年 4 月 24 日 ...

三、关于对公司董事、监事、高级管理人员薪酬情况的审核意见 我们认真查阅了公司《薪酬管理制度》《董事、监事及高级管理人员薪酬管理制度》 《销售业绩激励方案（试行）》，审核了 2024 年度董事、监事、高级管理人员在公司领 取的薪酬、业绩提成、津贴情况。我们认为，公司董事、监事、高级管理人员在 2024 年度内领取的薪酬、业绩提成、津贴均严格按照公司相关薪酬管理制度和标准进行发放， 公司所披露的董事、监事、高级管理人员的薪酬与实际发放情况相符。 四、关于对公司对外担保的审核意见 成都利君实业股份有限公司第六届董事会 独立董事专门会议 2025 年第一次会议审核意见 根据中国证监会《上市公司独立董事管理办法》《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》、公司《章程》及《独立董事规则》的有关规 定，公司第六届董事会独立董事专门会议 2025 年第一次会议于 2025 年 4 月 24 日以现 场会议的方式召开。本次会议应参会独立董事 3 人，实际参会独立董事 3 人，本次会议 的召集、召开符合法律法规和公司章程的规定。全体独立董事本着独立、审慎的态度， 认真审阅了公司提交第六届董事会第四次 ...