成都利君实业股份有限公司 关于全资子公司诉讼事项的公告 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。 特别提示： 证券代码：002651 证券简称：利君股份 公告编号：2025-16 1、案件所处的诉讼阶段：法院已立案，尚未开庭审理； 2、全资子公司所处的当事人地位：被告； 3、涉案的金额：33,731,014.59元； 4、对上市公司损益产生的影响：本诉讼事项尚未开庭审理，后续审理及判决结果存在不确定 性，暂无法判断本诉讼事项对公司及利君控股本期利润或期后利润的影响。 一、本次诉讼事项受理的基本情况 成都利君实业股份有限公司（以下简称"公司"）全资子公司利君控股（新加坡） 私人有限公司（以下简称"利君控股"或"被告"）于2025年6月4日收到四川省成都市 中级人民法院送达的案号：（2025）川01民初360号相关诉讼文书及《民事起诉状》，因 买卖合同纠纷，中冶北方（大连）工程技术有限公司（以下简称"中冶北方"或"原告"） 对全资子公司利君控股提起诉讼。 二、本诉讼事项的基本情况 （一）诉讼事项概述 2022年3月，全资子公司利君控股与中冶北方签订了《采购合 ...

Meeting Overview - The annual general meeting of Chengdu Lijun Industrial Co., Ltd. was held on May 23, 2025, with both on-site and online voting options available [1][3][4] - A total of 663 shareholders attended, representing 741,573,673 shares, which is 71.7564% of the total voting shares [5] Proposal Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 99.9811% approval [7] - The 2024 Supervisory Board Work Report received 99.9829% approval [8] - The 2024 Profit Distribution Plan was approved, distributing cash dividends of 0.60 yuan per 10 shares, totaling 62,007,600 yuan [9] - The 2024 Financial Settlement Report received 99.9825% approval [10] - The 2024 Internal Control Evaluation Report received 99.9806% approval [12] - The 2024 Annual Report and Summary received 99.9826% approval [13] - The proposal to reappoint the accounting firm for the 2025 financial report was approved with 99.9805% [14] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Chengdu) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [15]

Core Viewpoint - The stock price of Lijun Co., Ltd. has surged despite a decline in revenue and net profit, raising questions about the underlying reasons for this increase [1][8]. Group 1: Stock Performance - Lijun Co., Ltd. experienced a significant stock price increase, achieving "9 days 8 boards" from May 6 to May 19, with a stock price of 14.30 yuan and a market capitalization of 14.77 billion yuan [1][5]. - The company’s stock price surge is attributed to investor interest in its robotics initiatives, although these are still in the research and development phase without any mass production products [3][8]. - The company’s stock price volatility has led to a high rolling price-to-earnings ratio, with a static P/E ratio reaching 121.93 times as of May 16, compared to the industry average of 35.19 times [6][8]. Group 2: Business Operations - Despite the stock price fluctuations, the company remains focused on production and operations, emphasizing that stock performance does not impact its operational activities [7][10]. - The company’s revenue for 2024 is projected to be approximately 770 million yuan, with a net profit of about 120 million yuan, both showing a year-on-year decline [8]. - Lijun Co., Ltd. has a significant portion of its business in aerospace component manufacturing, which generated 386 million yuan in revenue last year, reflecting a 10.69% decrease due to lower-than-expected sales [10]. Group 3: Robotics and Future Prospects - The company has been involved in robotics since 2022, but progress has been slow, with no formal mass production products available yet [9][10]. - The company’s subsidiary, Lijun Huanji, which was involved in intelligent equipment manufacturing, has been dissolved to streamline operations and improve asset efficiency [9]. - The company is exploring the integration of robotics into its main business, particularly in areas related to cement production, but results have yet to materialize [9].

北京大成（成都）律师事务所 关于 成都利君实业股份有限公司 二〇二四年年度股东大会之 法律意见书 大成蓉法意字[2025]第 1147 号 北 京 大 成 （ 成 都 ） 律 师 事 务 所 www.dentons.cn 四川省成都市高新区天府二街吉瑞五路 396 号金控时代广场 2 栋 邮编：610000 Building 2 of Financial Holding Times Square ，No. 396, Jirui 5th Road ， Tianfu 2nd Street ,High-tech Zone,Chengdu,China Tel: +86 28-87039931 Fax:+86 28-87036893 北京大成 （ 成 都 ） 律 师 事 务 所 关 于 成 都 利 君 实 业 股 份 有 限 公 司 二 〇 二 四 年 年 度 股东大会 之 法律意见书 大成蓉法意字[2025]第 1147 号 致：成都利君实业股份有限公司 根据《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》"）和中国证券监督管理委员会《上市公司股东会 规则》（以下简 ...

证券代码：002651 股票名称：利君股份 公告编号：2025-015 成都利君实业股份有限公司 2024年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。 重要提示： 1、本次股东大会未出现否决议案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 5 月 23 日 14:00 开始。 网络投票时间：（1）通过深交所交易系统投票时间：2025 年 5 月 23 日的交易时间， 即 9:15—9:25,9:30—11:30 和 13:00—15:00。股东可以登录证券公司交易客户端通过 交易系统投票。（2）通过深交所互联网投票系统投票时间：2025 年 5 月 23 日（现场股 东大会召开当日）上午 9：15，结束时间为 2025 年 5 月 23 日（现场股东大会结束当日） 下午 15：00。 2、现场会议召开的地点：成都市武侯区武科东二路 5 号公司四楼会议室。 3、会议召开的方式：本次会议采取现场投票与网络投票相结合的方式。 4、会议 ...

New Stock Offerings - ST New潮 (600777) is in the offer period from April 23, 2025, to May 22, 2025[1] - 普利退 (300630) has its last trading day on May 21, 2025, during the delisting arrangement period[1] - 成飞集成 (002190) reported severe abnormal fluctuations[1] Trading Alerts - 12 stocks are flagged for abnormal trading activities, including ST立方 (300344) and 利君股份 (002651)[1] - 3 stocks, including *ST凌云B (900957), are under special treatment due to financial issues[1] - 5 stocks, such as 湖南天雁 (600698) and 曼卡龙 (300945), are highlighted for trading alerts on May 21, 2025[1] Market Trends - The report indicates a significant number of stocks experiencing abnormal volatility, suggesting potential market instability[2] - The ongoing delisting process for certain stocks may impact investor sentiment and market liquidity[1]

智通财经5月21日电，早盘高位股延续调整，利君股份、宁波远洋二连跌停，渝三峡A、尤夫股份、成 飞集成、宁波海运、红墙股份等多股跌超7%。 高位人气股持续调整 利君股份等多股跌停 ...

这几只票暗盘资金正在偷偷流入，立即查看>> 军工装备板块短线走低，利君股份（002651）跌停，航天彩虹（002389）、中天火箭（003009）、海兰 信（300065）、晨曦航空（300581）、新余国科（300722）等跟跌。 ...

Core Viewpoint - The main focus of the news is on the net inflow and outflow of funds in various industries and individual stocks, highlighting significant movements in the market on May 20. Group 1: Market Overview - On May 20, the net outflow of main funds from the Shanghai and Shenzhen markets was 1.93 billion yuan, with the ChiNext board experiencing a net outflow of 1.466 billion yuan, while the CSI 300 index saw a net inflow of 1.806 billion yuan [2] - Among the 27 first-level industries, 18 experienced net inflows of main funds, with the electronics and media sectors leading the inflows at 2.857 billion yuan and 1.236 billion yuan respectively [2] - The beauty care and comprehensive industries had the highest growth rates, both exceeding 2%, while the defense and military industry had the largest decline at 0.5% [2] Group 2: Individual Stock Movements - The consumer electronics stock O-film Technology (002456) had a net inflow of 1.673 billion yuan, marking a new high since November 12, 2024, with a cumulative net inflow of 1.893 billion yuan over three days [3] - BYD (002594) saw a net inflow of 685 million yuan, following a strategic cooperation agreement with Shenzhou Car Rental to promote sustainable development in the car rental market [4] - Several stocks, including Beiningmei, Mengwang Technology, and Aofei Entertainment, also experienced significant net inflows [5] Group 3: Fund Outflows - A total of 50 stocks had net outflows exceeding 1 billion yuan, with the military stock Chengfei Integration (002190) leading with a net outflow of 575 million yuan, despite a 7.65% increase in its stock price [6] - Another military stock, AVIC Chengfei (302132), had a net outflow of 558 million yuan, with a nearly 8% decline [6] - Other notable stocks with significant net outflows included Aerospace Rainbow and Jilin Chemical Fiber [7] Group 4: End-of-Day Fund Flows - At the end of the trading day, the net inflow of main funds was 468 million yuan, with the CSI 300 index seeing a net inflow of 769 million yuan [8] - Three stocks, including BYD, Tom Cat (300459), and O-film, had net inflows exceeding 1 billion yuan at the close [10] - Conversely, AVIC Chengfei had the highest net outflow at the end of the day, totaling 118 million yuan [12]

Summary of Key Points Core Viewpoint - Lijun Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.792 billion yuan and a turnover rate of 22.02% [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange's watch list due to a price deviation of -10.84% [2] - The net buying from the Shenzhen Stock Connect was 190,800 yuan, while the total net selling from brokerage seats amounted to 170 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 396 million yuan, with buying amounting to 113 million yuan and selling at 283 million yuan, resulting in a net selling of 169 million yuan [2] Recent Performance - Over the past six months, Lijun Co., Ltd. has appeared on the watch list nine times, with an average price increase of 4.87% the day after being listed and an average increase of 24.05% over the following five days [2] Capital Flow - The stock saw a net outflow of 447 million yuan in principal funds today, with a significant outflow of 437 million yuan from large orders [2] - In the last five days, the net outflow of principal funds totaled 260 million yuan [2] Brokerage Activity - The top buying brokerage was Guosen Securities with a purchase amount of 29.36 million yuan, while the top selling brokerage was Founder Securities with a selling amount of 52.54 million yuan [2]