Core Viewpoint - Chengdu Lijun Industrial Co., Ltd. announced a lawsuit involving its wholly-owned subsidiary, Lijun Holdings (Singapore) Pte. Ltd., which is being sued by China Metallurgical North (Dalian) Engineering Technology Co., Ltd. for a contract dispute amounting to RMB 33,731,014.59 [2][3][4] Group 1: Lawsuit Details - The lawsuit is based on a procurement contract signed in March 2022, where Lijun Holdings was to purchase high-pressure roller mill system equipment and services from China Metallurgical North [3][4] - The total contract amount for the related project is RMB 173,275,836.91, of which Lijun Holdings has already paid RMB 122,217,238.63, leaving an outstanding amount of RMB 33,731,014.59 [6] - The court has accepted the case, but the trial has not yet commenced, leading to uncertainty regarding the outcome and its impact on the company's profits [2][7][9] Group 2: Financial Implications - The lawsuit's financial implications for the company remain uncertain as the trial has not yet started, and it is not possible to assess the impact on current or future profits [2][9] - The plaintiff is also seeking compensation for the cost of capital based on the outstanding amount, calculated using the one-year loan market quotation rate from the National Interbank Funding Center [4][6] Group 3: Company Response - The company and Lijun Holdings will actively communicate with relevant parties and prepare for the lawsuit to protect their legal rights [10] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [10]

Core Viewpoint - The stock price of Lijun Co., Ltd. experienced a significant rise followed by a notable decline, coinciding with a legal dispute regarding unpaid project funds with a major contractor [1][5]. Group 1: Stock Performance - From May 6 to May 19, Lijun Co., Ltd. saw its stock price increase significantly, achieving "9 days 8 boards" of gains [1]. - Since the peak on May 19, the company's stock price has dropped nearly 20% [1][5]. Group 2: Legal Dispute - Lijun Holdings (Singapore) Pte. Ltd., a wholly-owned subsidiary of Lijun Co., Ltd., has been sued by China Metallurgical North (Dalian) Engineering Technology Co., Ltd. for unpaid project funds amounting to 33.73 million yuan [2]. - The lawsuit stems from a procurement contract related to the SINO iron ore project, with a total contract value of 173 million yuan, of which Lijun Holdings has already paid 120 million yuan [2]. - The company claims the non-payment is due to quality issues with the delivered work, and it intends to actively communicate and defend its rights in the legal proceedings [2][4].

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 ...

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