证券代码：002651 证券简称：利君股份 公告编号：2023-032 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为控股股东或第一大 | 本次解除质押 | 占其所持股份 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东及其一致行动人 | 股份数量 | 比例 | 本比例 | | | | | 魏勇 | 否 | 16,700,000 | 14.85% | 1.61% | 2020.12.16 | 2023.11.08 | 广发证券股份有限公司 | | 魏勇 | 否 | 3,100,000 | 2.76% | 0.30% | 2020.12.16 | 2023.11.10 | 广发证券股份有限公司 | | 魏勇 | 否 | 3,000,000 | 2.67% | 0.29% | 2022.04.26 | 2023.11.10 | 广发证券股份有限公司 | | 合计 | - | 22,800,000 | 20.28% | 2.20% | | | | 3、股东股份累计 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥238,315,433.54, representing a 44.25% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥44,258,147.61, up 30.46% year-on-year[5] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥43,145,061.41, reflecting a 29.24% increase from the previous year[5] - The company's basic earnings per share for Q3 2023 was ¥0.04, an increase of 33.33% compared to the same period last year[5] - The weighted average return on equity for the year-to-date period was 8.52%, an increase of 2.93% compared to the previous year[5] - The revenue for the first nine months of 2023 was ¥869,928,511.87, which is a 48.59% increase compared to the same period in 2022[11] - The company reported total operating revenue of CNY 869,928,511.87 for the current period, an increase of 48.7% compared to CNY 585,464,624.91 in the previous period[27] - The net profit for Q3 2023 was CNY 229,995,605.39, an increase of 69.9% compared to CNY 135,486,546.04 in Q3 2022[28] - Operating profit reached CNY 269,424,515.20, up from CNY 158,735,846.89, reflecting a growth of 69.7% year-over-year[28] - Basic and diluted earnings per share increased to CNY 0.22 from CNY 0.13, representing a growth of 69.2%[28] - The total comprehensive income for Q3 2023 was CNY 234,155,186.62, compared to CNY 144,456,463.11 in Q3 2022, marking an increase of 62.1%[28] Cash Flow and Investments - The company's operating cash flow for the year-to-date period increased significantly by 319.85%, totaling ¥188,263,436.67[5] - Net cash flow from operating activities increased by 319.85% to CNY 188,263,436.67, attributed to the release of guarantee deposits for the Sino Iron Pty Ltd project[13] - The company reported a net cash outflow from investing activities of CNY -158,726,000.43, compared to a net inflow of CNY 442,761,541.15 in the previous year[30] - The cash and cash equivalents at the end of the period stood at CNY 988,003,349.04, a decrease from CNY 1,012,278,096.55 at the end of Q3 2022[30] - The company's cash and cash equivalents increased to CNY 1,233,536,224.99 as of September 30, 2023, compared to CNY 1,213,730,675.35 at the beginning of the year[24] - The company authorized the use of up to CNY 300 million of idle funds for cash management, allowing for flexible investment decisions[18] - The company has authorized a credit facility of up to CNY 200 million with HSBC and CNY 100 million with China Merchants Bank, enhancing its financial flexibility[21] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,345,687,589.60, a decrease of 3.50% from the end of the previous year[5] - The company’s total assets decreased to CNY 3,345,687,589.60 from CNY 3,468,469,007.07 at the beginning of the year, reflecting a decline of 3.5%[26] - The company’s non-current assets totaled CNY 1,154,501,253.44, an increase from CNY 1,031,258,462.14 at the beginning of the year[25] - The company’s retained earnings increased to CNY 964,873,117.15 from CNY 776,215,911.76, showing a growth of 24.2%[26] - The company’s total liabilities decreased, contributing to improved financial stability, although specific figures were not disclosed in the report[31] Operational Highlights - The company reported a significant increase in accounts receivable by 59.63% due to revenue recognition from completed aerospace component manufacturing projects[10] - Operating revenue increased significantly, leading to a 47.32% rise in operating costs to CNY 507,513,012.40 compared to the previous year[12] - Sales expenses surged by 137.40% to CNY 54,722,689.14, primarily due to increased sales agent service fees and performance incentives for sales personnel[12] - Other income rose by 246.30% to CNY 20,449,894.89, mainly from VAT refunds and government subsidies related to daily operations[12] - The company plans to continue expanding its aerospace and grinding system businesses, which have shown strong revenue growth[11] Strategic Initiatives - The company plans to invest CNY 50 million in expanding its production facilities, approved in February 2023[17] - The company’s technology center was recognized as a national enterprise technology center in March 2023, enhancing its R&D capabilities[19] - The company approved a foreign exchange hedging business for its subsidiary, with a limit of up to USD 100 million, to manage currency risks[20] - The company approved a plan to purchase office property in Singapore for up to USD 10 million, indicating a strategic move for market expansion[23] - The company released 3.192 million shares under the second phase of its restricted stock incentive plan, which became tradable on September 11, 2023[22]

编号：2023-02 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投 资 者关 系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参 与 单位 名 | 通过全景网"投资者关系互动平台"网络远程参与公司 | 2023 年 | | 称 及 人员 姓 | | | | 名 | 半年度业绩说明会的投资者 | | | 时间 | 2023 年 9 月 22 日 15:00—17:00 | | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | | 上 市 公司 接 | 总经理、财务总监林麟先生，董事会秘书胡益俊先生，独立董事 | | | 待人员姓名 | 李越冬女士，证券事务代表高峰先生。 | | | | 公司于 2023 年 9 月 22 日 15:00-17:00 在全景网举办了 | 2023 | | | 年半年度业绩说明会，本次业绩说明会采用网络远程的方式举行， | | | | 业绩说明会问答内容如下： | | ...

证券代码：002651 证券简称：利君股份 公告编号：2023-029 成都利君实业股份有限公司 关于举行2023年半年度报告业绩网上说明会的公告 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。 成都利君实业股份有限公司（以下简称"公司"）已于2023年8月29日在巨潮资讯 网披露了2023年半年度报告全文及摘要。为便于广大投资者更深入全面地了解公司情 况，公司将在全景网举行2023年半年度业绩说明会。现将有关事项公告如下： 二、征集问题说明 为充分尊重投资者、提升交流的针对性，现就公司2023年半年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年9月21日 15：00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在2023年半年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 成都利君实业股份有限公司董事会 一、业绩说明会安排 1、召开时间：2023年9月22日下午15:00—17:00 ...

证券代码：002651 证券简称：利君股份 公告编号：2023-028 成都利君实业股份有限公司 关于第二期限制性股票激励计划 第三次解除限售上市流通的提示性公告 重要内容提示： 1、本次解除限售的限制性股票上市流通日为 2023 年 9 月 11 日。 2、本次解除限售上市流通的限制性股票数量为 319.2 万股，占公司目前总股本比例为 0.3089%。 3、本次解除限制性股票事项与已披露的限制性股票激励计划不存在差异。 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。 成都利君实业股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第 五届董事会第十六次会议、第五届监事会第十一次会议审议通过了《关于第二期限制 性股票激励计划第三次解除限售条件成就的议案》。根据公司《上市公司股权激励管 理办法》《第二期限制性股票激励计划（草案）》（以下简称《激励计划（草案）》） 《第二期限制性股票激励计划实施考核管理办法》（以下简称《激励计划管理办法》） 等相关规定和公司 2020 年第三次临时股东大会对董事会的授权，董事会认为公司第 二期限制性股票激励计 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥631,613,078.33, representing a 50.29% increase compared to ¥420,258,321.88 in the same period last year[19]. - Net profit attributable to shareholders was ¥185,737,457.78, an increase of 81.87% from ¥102,126,501.31 year-on-year[19]. - The net cash flow from operating activities surged by 517.08%, amounting to ¥145,393,238.08 compared to ¥23,561,334.08 in the previous year[19]. - Basic earnings per share increased by 80.00% to ¥0.18 from ¥0.10 in the same period last year[19]. - The operating profit reached 218.05 million yuan, marking a significant increase of 79.94% year-on-year[35]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which reached ¥177,153,142.42, up 78.29% from ¥99,360,589.43[19]. - The gross profit margin for the manufacturing sector was 43.35%, showing a slight increase of 1.30% compared to the previous year[49]. - The total profit for the first half of 2023 was ¥75,129,067.19, an increase of 13.88% from ¥65,914,477.57 in the same period last year[154]. Revenue Breakdown - Revenue from aerospace components manufacturing surged to ¥316.63 million, up 245.54% from ¥91.63 million year-over-year[36]. - Revenue from high-pressure roller mills for mining increased by 172.99%, reaching ¥126.31 million compared to ¥46.27 million in the previous year[36]. - Revenue from the aerospace components manufacturing segment increased by 238.47% to ¥302,871,047.62, contributing 47.94% to total revenue[48]. - The decline in revenue from cement roller presses was 76.05%, with sales dropping to ¥34.46 million from ¥143.88 million due to weakened downstream demand[37]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,435,633,172.64, a slight decrease of 0.90% from ¥3,466,866,570.10 at the end of the previous year[19]. - The asset-liability ratio as of June 30, 2023, was 19.92%, indicating a stable asset structure[40]. - The company's total liabilities decreased to ¥485,843,069.55 from ¥493,373,421.79 at the beginning of the year, reflecting a reduction of 1.1%[149]. - The company's total equity increased to ¥2,751,109,510.40 from ¥2,597,041,185.22, reflecting a growth of approximately 5.9%[147]. Cash Flow - Cash and cash equivalents increased to ¥584,369,963.69 from ¥495,157,876.37, marking a growth of 17.9%[149]. - The cash flow from operating activities generated a net amount of ¥145,393,238.08, significantly up from ¥23,561,334.08 in the first half of 2022[156]. - The total cash inflow from investment activities was ¥275,788,665.42, while cash outflow was ¥399,641,926.04, resulting in a net cash flow of -¥123,853,260.62 for investment activities[156]. - The cash flow from financing activities remained stable with a net cash outflow of ¥1,000,000.00, unchanged from the previous year[157]. Research and Development - Research and development expenses amounted to ¥18,476,237.53, reflecting an 8.43% increase from ¥17,039,276.08[45]. - The company must continuously invest in R&D to keep up with advancements in grinding technology, or risk losing competitive edge and profitability[86]. Risks and Challenges - The company has acknowledged various risk factors that may impact its future operational goals and strategies, as detailed in the report[4]. - The company faces risks related to aerospace industry policy adjustments and economic policy regulation, which could adversely affect its business performance[81][82]. - The company faces risks from fluctuations in raw material prices, which could adversely affect operational performance if prices rise significantly[85]. - The high-pressure roller mill has not been widely adopted in the mining metallurgy sector, posing market expansion risks if companies prefer traditional grinding equipment[87]. Corporate Governance - The company has maintained compliance with commitments made by its actual controllers and shareholders during the reporting period[101]. - There were no violations regarding external guarantees during the reporting period[103]. - The company did not engage in any related party transactions during the reporting period[108]. Shareholder Information - The total number of shares outstanding is 1,033,460,000, with 45.59% being restricted shares and 54.41% being unrestricted shares[131]. - The largest shareholder, He Yamin, holds 32.34% of the shares, totaling 334,219,997 shares[133]. - The second-largest shareholder, He Jia, owns 28.04% of the shares, amounting to 289,775,148 shares[133]. Future Outlook - The management remains optimistic about future growth prospects, driven by ongoing product development and market demand[162]. - The company continues to focus on enhancing its operational efficiency and market expansion strategies[162].

证券代码：002651 证券简称：利君股份 公告编号：2023-027 成都利君实业股份有限公司 关于新加坡全资子公司拟购买房产的公告 利君控股为公司在新加坡设立的全资子公司，主要拓展公司主营粉磨装备业务的国 际市场。在借力国家"一带一路"合作倡议的背景下，利君控股的业务发展势头良好， 经营规模不断提升，目前所租赁的办公场所已达不到未来的运营需求。为此，拟购买房 产并用于行政管理、研发、销售产品推广、客户接待、业务洽谈等综合性办公业务。 利君控股在新加坡购买房产亦是基于公司发展战略和其经营需要，扩大业务规模， 加快推进公司国际化发展，对公司未来发展具有积极意义。 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、交易概述 1、根据成都利君实业股份有限公司（以下简称"公司"）发展战略及新加坡全资 子公司利君控股（新加坡）私人有限公司（以下简称"利君控股"）经营需要，利君控 股拟以自筹资金不超过1,000万美元在新加坡购买办公用房产（以下简称"本交易事项"）。 2、公司于 2023 年 8 月 28 日召开了第五届董事会第十六次会议审议通过了《关于 新加坡全资子 ...

证券代码：002651 证券简称：利君股份 公告编号：2023-024 成都利君实业股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 1、成都利君实业股份有限公司第五届监事会第十一次会议（以下简称"本次监事 会会议"）通知于 2023 年 8 月 18 日以通讯方式发出。 2、本次监事会会议于 2023 年 8 月 28 日上午 11:00 以通讯方式召开。 3、本次监事会会议以通讯表决方式出席会议的监事 3 名，实际以通讯表决方式出 席会议的监事 3 名。 4、本次监事会会议的召集、召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 本次会议以记名投票表决的方式形成了如下决议： 1、审议通过了《2023 年半年度报告及摘要》； 公司《2023 年半年度报告》详见 2023 年 8 月 29 日巨潮资讯网本公司公告；《2023 年半年度报告摘要》详见 2023 年 8 月 29 日《中国证券报》《上海证券报》《证券时报》 及巨潮资讯网本公司公告。 议案表决结果：同意 3 票，反对 0 ...

证券代码：002651 证券简称：利君股份 公告编号：2023-023 成都利君实业股份有限公司 第五届董事会第十六次会议决议公告 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。 公司《2023 年半年度报告》详见 2023 年 8 月 29 日巨潮资讯网本公司公告；《2023 年半年度报告摘要》详见 2023 年 8 月 29 日《中国证券报》《上海证券报》《证券时报》 及巨潮资讯网本公司公告。 1、成都利君实业股份有限公司第五届董事会第十六次会议（以下简称"本次董事 会会议"）通知于 2023 年 8 月 18 日以通讯方式发出。 2、本次董事会会议于 2023 年 8 月 28 日上午 10:00 以通讯方式召开。 3、本次董事会会议以通讯表决方式出席会议的董事 9 名，实际以通讯表决方式出 席会议的董事 9 名。 4、本次董事会会议的召集、召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 本次会议以记名投票表决的方式形成了如下决议： 1、审议通过了《2023 年半年度报告及摘要》； 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 2 ...

四川省成都市高新区交子大道 575 号中海国际中心 J 座 18 楼 邮编：610000 18F/Tower J China Overseas International Center, No.575 JiaoziAve.,High-tech Zone,Chengdu,China Tel: +86 28-87039931 Fax:+86 28-87039931-805 关于成都利君实业股份有限公司 第二期限制性股票激励计划第三次解除限售条件成就的 法律意见书 大成蓉（2023）法意字第 1293 号 北 京 大 成 （ 成 都 ） 律 师 事 务 所 www.dentons.cn 大成 Salans FMC SNR Denton McKenna Long dentons.cn 关于成都利君实业股份有限公司 第二期限制性股票激励计划第三次解除限售条件成就的 法律意见书 大成蓉（2023）法意字第 1293 号 致：成都利君实业股份有限公司 北京大成（成都）律师事务所（以下简称"本所"）接受成都利君实业股份有 限公司（以下简称"公司"或"利君股份"，股票代码：002651）的委托，于 2020 年 7 月 1 日 ...