成都利君实业股份有限公司 第六届监事会第四次会议决议公告 证券代码：002651 证券简称：利君股份 公告编号：2025-04 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六届监事会第四次会议（以下简称"本次监事会 会议"）通知于 2025 年 4 月 14 日以通讯方式发出。 2、本次监事会会议于 2024 年 4 月 24 日上午 11:00 以现场会议方式在公司四楼会 议室召开。 3、本次监事会会议以现场表决方式出席会议的监事 3 名，实际以现场表决方式出 席会议的监事 3 名。 4、本次监事会会议的主持人为监事会主席尹红，列席人员为董事会秘书胡益俊。 5、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《2024 年度监事会工作报告》； 同意 2024 年度监事会工作报告。 公司《2024 年度监事会工作报告》详见 2025 年 4 月 26 日巨潮资讯网本公司公告。 本议案尚需提交股东大会审议批准。 ...

证券代码：002651 证券简称：利君股份 公告编号：2025-03 成都利君实业股份有限公司 第六届董事会第四次会议决议公告 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。 一、董事会会议召开情况 1、成都利君实业股份有限公司第六届董事会第四次会议（以下简称"本次董事会 会议"）通知于 2025 年 4 月 14 日以通讯方式发出。 2、本次董事会会议于 2025 年 4 月 24 日上午 10:00 以现场结合通讯会议方式召开。 3、本次董事会会议应出席的董事 9 名，实际出席会议的董事人数为 9 人。其中： 以现场表决方式出席会议的董事 5 名，以通讯表决方式出席会议的董事 4 名（董事长何 亚民先生、董事林麟先生，独立董事胡宁先生、刘丽娜女士）。 4、本次董事会会议的主持人为副董事长何佳女士，列席人员董事会秘书胡益俊。 同意 2024 年度董事会工作报告。相关内容详见公司于 2025 年 4 月 26 日巨潮资讯 网披露的《2024 年年度报告》"第三节 管理层讨论与分析"。 公司独立董事胡宁先生、王伦刚先生、刘丽娜女士分别向董事会提交了《2024 年 ...

证券代码：002651 证券简称：利君股份 公告编号：2025-05 成都利君实业股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序 （一）董事会审议情况 成都利君实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届 董事会第四次会议，会议以 9 票同意、0 票反对、0 票弃权，审议通过了《2024 年度 利润分配预案》。该预案尚需公司 2024 年年度股东大会审议通过。 （二）独立董事专门会议审议情况 本次利润分配预案已经第六届董事会独立董事专门会议2025年第一次会议审议通 过，审核意见为：公司2024年度利润分配预案符合《公司章程》规定及公司实际情况， 有利于公司的发展，不存在损害公司及股东利益的情况。我们同意董事会提出的利润分 配预案。 （三）监事会审议情况 本次利润分配预案已经公司第六届监事会第四次会议审议通过，并同意将该议案提 交2024年年度股东大会审议。监事会认为，公司2024年度利润分配预案是基于公司实际 经营情况及整体财务状况，从公司稳健发展和股东的长远 ...

按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是利君股份董事会的 责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 1 内部控制审计报告 XYZH/2025CDAA8B0060 成都利君实业股份有限公司 成都利君实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了成都利君实业股份有限公司（以下简称利君股份）2024 年 12 月 31 日财务报告内部控 制的有效性。 一、 企业对内部控制的责任 信永中和会计师事务所(特殊普通合伙) 中国注册会计师：廖继平 中国注册会计师：袁建国 中国 北京 二○二五年四月二十四日 2 审计报告（续） ...

| 合 永 中 和 合 ・・ | | | --- | --- | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | 9/F, Block A, Fu Hua Mansion, No.8. Chaoyangmen Beidajie, | | | ShineWing | | | Dongcheng District, Beijing, 传真: | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | facsimile: +86 (010) 6554 7190 | 关于成都利君实业股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025CDAA8B0053 成都利君实业股份有限公司 成都利君实业股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了成都利君实业股份有限公司（以下简称利 君股份公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合 ...

审计报告 XYZH/2025CDAA8B0061 成都利君实业股份有限公司 成都利君实业股份有限公司全体股东： 一、审计意见 我们审计了成都利君实业股份有限公司（以下简称利君股份）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了利 君股份 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则，我们独立于利君股份，并履行了职业道德方面的其他责任。我们相信，我们获取的审 计证据是充分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项 的应对以对财务报表整体进行审计并形成 ...

利君股份（002651）公告，2024年营业收入7.76亿元，同比下降27.63%。归属于上市公司股东的净利润 1.2亿元，同比下降2.28%。基本每股收益0.12元/股，与上年持平。公司拟向全体股东每10股派发现金红 利0.6元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

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。 成都利君实业股份有限公司 2025 年第一季度报告 证券代码：002651 证券简称：利君股份 公告编号：2025-09 成都利君实业股份有限公司 2025 年第一季度报告 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审计 □是 否 1 成都利君实业股份有限公司 2025 年第一季度报告 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 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 175,204,649.02 | 205,324,390.13 | -14.67% | | 归属于上市公司股东的净利润（元） | ...

Financial Performance - The company's operating revenue for 2024 was CNY 776,248,698.71, a decrease of 27.63% compared to CNY 1,072,671,593.65 in 2023[18] - The net profit attributable to shareholders for 2024 was CNY 120,099,825.25, down 2.28% from CNY 122,899,732.01 in 2023[18] - The net profit after deducting non-recurring gains and losses increased by 6.81% to CNY 117,075,801.25 in 2024 from CNY 109,610,442.67 in 2023[18] - The net cash flow from operating activities rose by 28.71% to CNY 344,986,041.17 in 2024, compared to CNY 268,031,333.93 in 2023[18] - The total assets at the end of 2024 were CNY 3,448,606,078.22, an increase of 4.74% from CNY 3,292,560,360.25 at the end of 2023[18] - The net assets attributable to shareholders increased by 3.07% to CNY 2,779,628,449.49 at the end of 2024 from CNY 2,696,898,622.36 at the end of 2023[18] - The weighted average return on net assets for 2024 was 4.39%, a decrease from 4.65% in 2023[18] - The company's total revenue for the four quarters was approximately ¥876 million, with the highest revenue in Q4 at ¥226.26 million[22] - The net profit attributable to shareholders for the year was approximately ¥115 million, with a significant loss of ¥0.98 million in Q4[22] - The net cash flow from operating activities was positive in three out of four quarters, totaling approximately ¥345 million for the year[22] Business Operations - The company has not reported any significant changes in its main business operations since the acquisition of Chengdu Dekun Aviation Equipment Manufacturing Co., Ltd. in 2015[17] - The grinding system and supporting equipment manufacturing business is closely tied to the development of the cement, mining, and metallurgy industries, which are currently facing challenges due to economic uncertainties[27] - The company has established itself as a leading domestic enterprise in the grinding system sector, focusing on high-efficiency, energy-saving, and environmentally friendly products[28] - The aerospace component manufacturing business is expanding, with significant investments in production capacity and technology to meet military and civil aviation demands[32] - The company is actively pursuing technological innovation and optimization of its industrial layout in response to national policies supporting the aerospace industry[31] - The grinding equipment market is expected to maintain stable demand in the long term, driven by infrastructure construction and urbanization in China[27] - The company has established a sales model that integrates engineering design, equipment supply, and management services, particularly in the cement, mining, and metallurgy industries[35] - The demand for grinding equipment is driven by infrastructure construction, mining, and building materials manufacturing, with a stable growth trend expected in the cement market due to ongoing urbanization efforts[36] Research and Development - The company holds 182 valid national patents, including 66 invention patents and 116 utility model patents, showcasing its strong R&D capabilities in high-efficiency and energy-saving grinding equipment[42] - The company has successfully applied high-pressure roller mills in the mining sector, enhancing market competitiveness through proprietary wear-resistant materials[43] - The aerospace component manufacturing segment has a comprehensive production chain, including design, manufacturing, and assembly, serving major clients like Boeing and Airbus[47] - The company’s subsidiary, Dekun Aviation, has a production capacity exceeding one million pieces annually for sheet metal components, enhancing its competitive edge in the aerospace sector[48] - The company is positioned to leverage industry opportunities by increasing R&D and technological upgrades in the aerospace component manufacturing business[50] - The grinding system and supporting equipment manufacturing business has maintained its core competitive advantages in technology R&D, product quality, and delivery capabilities[50] - The company is increasing investment in technology research and development to enhance innovation and product quality[54] - Research and development expenses increased by 5.00% to ¥46,260,346.42 in 2024, representing 5.96% of operating revenue, up from 4.11% in 2023[83] - The number of R&D personnel increased by 13.13% to 181 in 2024 from 160 in 2023[83] Market and Sales - The company achieved total orders of ¥79,207.24 million in 2024, with significant contributions from aerospace components manufacturing at ¥41,357.67 million[65] - Domestic revenue accounted for 96.43% of total revenue, while overseas revenue dropped by 72.24% to ¥27,699,597.08[66] - The sales volume of roller presses and supporting equipment remained unchanged at 14 units, while production decreased by 38.89% to 11 units[69] - The company reported a significant decline in high-pressure roller mill revenue, down 58.56% to ¥118,576,001.79 from ¥286,116,045.78[66] - The total sales amount from the top five customers was ¥421,460,123.95, accounting for 54.29% of the annual total sales[79] - The company’s total procurement amount from the top five suppliers was ¥89,534,143.32, representing 29.88% of the annual total procurement[80] Financial Management - The company has implemented strict financial control measures to optimize cost management and ensure regulatory compliance[58] - The company is focusing on improving production processes and quality management to enhance overall operational efficiency[55] - The company's operating cost was 472.67 million yuan, down 24.86% year-on-year[62] - The gross profit margin for the manufacturing sector was 38.52%, a decrease of 3.32% compared to the previous year[68] - The company reported a significant decrease in investment income, dropping by 109.56% to -¥141,678.80 in 2024 from ¥1,481,374.60 in 2023[82] - The company reported a 55.67% decrease in income tax expenses to ¥17,611,380.55 in 2024 from ¥39,724,172.14 in 2023 due to a decline in operating income and total profit[82] Corporate Governance - The company has established a comprehensive internal control system to ensure compliance and enhance governance[124] - The company has completed the election of the sixth board of directors and senior management personnel during the reporting period[130] - The sixth supervisory board members have been elected, ensuring compliance with legal regulations[131] - The company has established performance evaluation standards and incentive mechanisms for directors, supervisors, and senior management[131] - The company maintains an independent business operation system, ensuring no competition with controlling shareholders[136] - The company has a clear asset ownership structure, with independent production and operation sites[139] - The company has established independent financial accounting departments and management systems, ensuring no asset occupation by controlling shareholders[141] - The company emphasizes information disclosure and investor relations management, ensuring transparency and fairness[134] - The company has designated specific newspapers and websites for information disclosure, ensuring timely and accurate communication with all investors[134] Employee Relations - The total number of employees at the end of the reporting period is 1,300, with 453 in the parent company and 847 in major subsidiaries[162] - The company has implemented a comprehensive training program across departments to enhance employee skills and technical capabilities[165] - Employee development and welfare are prioritized, with a focus on professional training and a harmonious labor relationship[178] Future Outlook - The company anticipates continued growth in the grinding system and supporting equipment manufacturing business, driven by technological innovation and market expansion[105] - The aviation and aerospace component manufacturing sector is expected to face increased competition and opportunities due to advancements in technology and government support for private enterprises[108] - The company plans to sign contracts worth 668 million yuan for roller presses and high-pressure grinding machines in 2025[113] - The aerospace components manufacturing business is expected to generate a revenue of 325 million yuan in 2025[114] - The company aims to continuously enhance its technological innovation, product upgrades, market expansion, and brand building capabilities[112] - The company will focus on developing efficient, energy-saving, and environmentally friendly grinding technologies to become a leading enterprise in the grinding system equipment sector[110] - The company faces risks from policy adjustments that may impact its aerospace components manufacturing business due to changes in national support policies[116] - The company is exposed to market risks due to increasing competition in the aerospace components sector, necessitating improvements in technology and cost control[120] - The company acknowledges the uncertainty of achieving its 2025 revenue targets, which depend on market conditions and macroeconomic policies[115] Social Responsibility - The company emphasizes corporate social responsibility, balancing economic and social benefits while engaging in charitable activities[178] - The company has implemented measures to protect shareholder rights, ensuring fair and timely information disclosure[178] - No significant actions were taken during the reporting period to consolidate poverty alleviation or rural revitalization efforts[180]

证券时报网讯，利君股份(002651)2月26日晚间发布业绩快报，2024年营业收入为7.76亿元，同比下滑 27.62%；净利润1.22亿元，同比下滑1.08%；基本每股收益0.12元。 报告期内，公司粉磨系统及其配套设备制造业务受所属行业市场需求影响订单下降，航空航天零部件制 造业务加工完成的产品实现销售结算低于预期，致使营业收入下降。 ...