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利君股份:半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-28 08:38
上市公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人:何亚民 主管会计工作负责人:林麟 会计机构负责人:高峰 | | | 占用方与上市公司 | 上市公司核算的会 | 2023 | 年期初占用 | 2023 | 年半年度占用 | 2023 年半年度占用 | 2023 | 年半年度偿还 | 2023 | 年半年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | 的关联关系 | 计科目 | | 资金余额 | | 累计发生金额 (不含利息) | 资金的利息(如有) | | 累计发生金额 | | 占用资金余额 | 原因 | | | 控股股东、实际控 | | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | | | ...
利君股份: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公告
2023-08-28 08:38
证券代码:002651 证券简称:利君股份 公告编号:2023-026 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 第三次解除限售条件成就的公告 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。 重要内容提示: 1、公司第二期限制性股票激励计划第三次解除限售条件已成就,本次符合解除限售条件的激励对象共 65 名,可解除限售的限制性股票数量为 319.2 万股,占公司总股本比例为 0.31%。 2、本次限制性股票在相关部门办理完解除限售手续后、上市流通前,公司将发布相关提示性公告,敬请投 资者注意。 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。 4、本激励计划授予的限制性股票授予价格为 2.38 元/股。 《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划第三次解除限售条件已成就,同意办理第二期限制性股票激 励计划第三次解除限售的相关事宜。具体情况公告如下: 一、 第二期限制性股票激励计划简述及已履行 ...
利君股份:独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
2023-08-28 08:38
公司以前年度延续到本报告期的对外担保事项为全资子公司利君控股(新加 坡)私人有限公司提供担保额度不超过 40,000 万元,担保金额在上述额度内可 滚动使用。截止报告期末,公司对全资子公司利君控股(新加坡)私人有限公司 担保余额为人民币 27,938.63 万元,担保总额未超过担保额度,公司累计和当期 对外担保金额为 27,938.63 万元。 二、关于公司控股股东及其他关联方占用公司资金事项的独立意见 2023 年 1 至 6 月,公司未发生控股股东及其他关联方非经营性占用公司资 金的情况。 三、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独立意见 1、公司第二期限制性股票第三次解除限售事项符合《上市公司股权激励管 理办法》、公司《第二期限制性股票激励计划(草案)》《第二期限制性股票激励 计划实施考核管理办法》等相关规定,未发生不得解除限售的情形; 2、根据考核年度(2022 年度)全资子公司成都德坤航空设备制造有限公司 经营业绩、拟解除限售的激励对象个人绩效考核等实际情况,公司第二期限制性 股票的第三次解除限售条件已经成就,符合解除限售的激励对象人数为 65 人, 共计解除限售股份数量为 319. ...
利君股份:利君股份业绩说明会、路演活动信息
2023-05-10 10:18
成都利君实业股份有限公司 投资者关系活动记录表 编号:2023-01 | □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 2022 | 年 | | 称及人员姓 | | | | 名 | 年度业绩说明会的投资者 | | | 时间 | 2023 年 5 月 10 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 5 月 10 日 15:00-17:00 在全景网举办了 | 2022 | | | 年年度业绩说明会,本次年度业绩说明会采用网络远程的方式举 | | | | 行,业绩说明 ...
利君股份(002651) - 2023 Q1 - 季度财报
2023-04-26 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥260,042,397.81, representing a 3.40% increase compared to ¥251,503,617.61 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥80,172,064.30, a 13.53% increase from ¥70,616,146.96 year-on-year[4] - Basic earnings per share increased by 14.29% to ¥0.08, up from ¥0.07 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 260,042,397.81, an increase of 3.1% compared to CNY 251,503,617.61 in Q1 2022[20] - The net profit for Q1 2023 was CNY 80,172,064.30, representing a 13.5% increase from CNY 70,419,513.77 in Q1 2022[20] - The total comprehensive income for Q1 2023 was CNY 79,139,404.15, an increase from CNY 70,028,509.68 in Q1 2022[20] Cash Flow - The net cash flow from operating activities surged by 531.16% to ¥80,354,847.81, compared to ¥12,731,334.55 in Q1 2022[9] - Total cash inflow from operating activities was ¥269,958,092.91, while cash outflow was ¥189,603,245.10, resulting in a net cash inflow of ¥80,354,847.81[21] - Cash inflow from other operating activities increased significantly to ¥77,947,585.37 from ¥11,715,648.81 year-over-year[21] - The cash outflow for purchasing goods and services was ¥40,477,654.05, a decrease from ¥103,754,263.09 in the previous year, indicating improved cost management[21] - The company experienced a cash outflow of ¥58,760,227.65 for taxes, which increased from ¥10,797,731.87 in Q1 2022[21] - The cash flow from financing activities resulted in a net outflow of ¥7,270,838.47, compared to a smaller outflow of ¥273,232.68 in the previous year[21] - Cash flow from investment activities showed a net outflow of ¥179,981,506.67, compared to a net inflow of ¥160,212,510.44 in the same period last year[21] - The total cash inflow from investment activities was ¥22,423,279.45, a decrease from ¥255,581,607.64 in Q1 2022[21] - The company did not report any cash inflow from financing activities in Q1 2023, indicating a potential shift in funding strategy[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,378,531,646.86, a decrease of 2.55% from ¥3,466,866,570.10 at the end of the previous year[4] - The company's total liabilities decreased to CNY 699,963,892.67 from CNY 871,427,821.85, a reduction of approximately 19.7%[19] - The total equity attributable to shareholders increased to CNY 2,678,567,754.19, up from CNY 2,597,041,185.22, reflecting a growth of about 3.1%[19] - The company has a total current asset of 2,355,989,856.42 RMB, down from 2,437,210,544.93 RMB at the beginning of the year, a decrease of approximately 3.34%[18] - The total non-current assets amount to 1,022,541,790.44 RMB, slightly down from 1,031,258,462.14 RMB at the beginning of the year, a decrease of about 0.17%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,270[12] - Major shareholder He Yamin holds 32.34% of shares, totaling 334,219,997 shares[12] - Major shareholder He Jia holds 28.04% of shares, totaling 289,775,148 shares[12] - The major shareholders He Yamin and He Jia are related as father and daughter, collectively holding 60.38% of the company's shares[12] Expenses and Investments - The company reported a significant increase in sales expenses, which rose by 77.30% to ¥11,784,564.59, attributed to higher after-sales service costs[8] - Investment income decreased by 49.57% to ¥613,651.10, due to lower returns from financial products held during the period[8] - The company experienced a 99.62% increase in taxes and surcharges, reaching ¥2,011,762.33, driven by higher export business volumes[8] - Research and development expenses rose to CNY 8,464,786.11, an increase of 19.1% compared to CNY 7,107,712.32 in the previous year[20] - The company plans to invest 50 million RMB in the expansion and technological upgrade of its production workshop[14] - The company has authorized the use of up to 300 million RMB of idle funds for cash management over a three-year period[15] - The company is currently awaiting approval for a capital increase in its wholly-owned subsidiary[14] - The company's technology center has been recognized as a national enterprise technology center[15] Credit and Impairment - The company reported a credit impairment loss of CNY 4,327,236.64, significantly higher than CNY 391,925.86 in the previous year[20] - The company's cash and cash equivalents decreased by 163.13% to -¥108,380,297.03, primarily due to increased investments in financial products[10] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to ¥879,273,330.01, down from ¥987,653,627.04 at the beginning of the period[21] - The company's cash and cash equivalents position remains strong, supporting ongoing operational and strategic initiatives[19]
利君股份(002651) - 2022 Q4 - 年度财报
2023-04-26 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 1,019,929,815.58, representing a 6.36% increase compared to CNY 958,943,888.57 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 219,684,380.77, up 9.90% from CNY 199,898,069.08 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 211,122,794.16, reflecting a 14.61% increase from CNY 184,207,257.96 in 2021[19] - The net cash flow from operating activities decreased by 24.19% to CNY 194,461,767.96 from CNY 256,496,307.35 in 2021[19] - The total assets at the end of 2022 were CNY 3,466,866,570.10, an increase of 11.80% from CNY 3,100,916,030.68 at the end of 2021[19] - The net assets attributable to shareholders increased by 9.55% to CNY 2,597,041,185.22 from CNY 2,370,750,121.33 in 2021[19] - The basic earnings per share for 2022 were CNY 0.21, a 10.53% increase compared to CNY 0.19 in 2021[19] - The diluted earnings per share also stood at CNY 0.21, reflecting the same growth rate as the basic earnings per share[19] - The weighted average return on equity for 2022 was 8.87%, up from 8.36% in 2021[19] - The operating profit reached CNY 250,653,600, an increase of 7.32% compared to the previous year[63] Revenue Breakdown - The company reported a total revenue of CNY 1,020,930,815.58 for the year 2022, showing a significant increase compared to CNY 1,000,000,000 in 2021[26] - The revenue from the grinding system and its supporting equipment manufacturing business was CNY 724,881,362.06, up 24.89% year-on-year[65] - The revenue from aerospace component manufacturing decreased by 22.05% to CNY 295,048,453.52[65] - The revenue from cement roller presses and related equipment surged by 56.09% to 276,621,821.02 yuan, accounting for 27.12% of total revenue[79] - The aerospace components manufacturing business achieved revenue of 29,504.85 million yuan, a decrease of 22.05% compared to the previous year[68] Cash Flow and Investments - The cash and cash equivalents increased by CNY 445,760,300, a significant rise of 249.01% compared to the previous year[63] - The net cash flow from operating activities decreased by 24.19% to ¥194,461,767.96 in 2022 from ¥256,496,307.35 in 2021[98] - Investment cash inflow decreased by 33.74% to ¥781,885,741.09 in 2022, while investment cash outflow decreased by 51.59% to ¥512,252,819.06[98] - The net increase in cash and cash equivalents rose significantly by 249.01% to ¥445,760,261.84 in 2022 from ¥127,719,572.70 in 2021[99] Research and Development - The company is focused on developing high-efficiency and energy-saving grinding systems, particularly in the cement and mining industries, which are closely tied to macroeconomic conditions[28] - The company has established itself as a leading player in the grinding system equipment manufacturing sector, with significant investments in R&D to enhance product performance and expand application fields[29] - The company plans to enhance product competitiveness through various R&D projects, including energy-saving technologies and new equipment development[96] - R&D investment amounted to ¥40,938,911.03 in 2022, a decrease of 7.20% from ¥44,115,084.73 in 2021, representing 4.01% of operating revenue[96] - The number of R&D personnel decreased by 13.13% to 172 in 2022 from 198 in 2021, with a slight increase in the proportion of R&D personnel to 11.49%[96] Market and Industry Trends - The aerospace components manufacturing segment is experiencing rapid growth, supported by national policies and increasing demand in both military and civilian markets[32] - The aerospace component manufacturing market is expected to grow due to technological maturity and supportive national policies, indicating a positive outlook for the industry[46] - The domestic market for roller press grinding systems is becoming increasingly competitive, with several local manufacturers achieving performance levels comparable to imported equipment[127] - Future trends in the grinding system industry include larger equipment sizes, increased production efficiency, and simplified operation[129][130][131] - The market for grinding system equipment is shifting towards energy-efficient and durable solutions due to increasing environmental awareness among downstream production enterprises[138] Corporate Governance - The company has established a comprehensive internal control system covering management, operations, finance, and information disclosure to ensure compliance and operational efficiency[156] - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements[159] - The company maintains a clear separation from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring independent operation[166] - The company has implemented performance evaluation standards and incentive mechanisms for its directors and senior management to promote transparency and accountability[161] - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate communication with all investors[163] Employee and Remuneration - The company reported a total of 1,497 employees at the end of the reporting period, with 442 in the parent company and 1,055 in major subsidiaries[194] - The employee composition includes 847 production personnel, 102 sales personnel, 249 technical personnel, 25 financial personnel, and 274 administrative personnel[194] - The total remuneration paid to all directors, supervisors, and senior management during the reporting period amounted to 14.377 million RMB[185] - The company has a structured remuneration system based on performance and position[185] - The company has adopted a training program that combines online and offline methods to enhance employee skills and work efficiency[196][197] Dividend Distribution - The company distributed cash dividends of 31,003,800.00 yuan (including tax) to shareholders, based on a total share capital of 1,033,460,000 shares, at a rate of 0.3 yuan per 10 shares[199] - The company has declared a cash dividend of 0.4 CNY per 10 shares (including tax)[200] - The cash dividend policy complies with the company's articles of association and shareholder meeting resolutions[200] - The decision-making process and mechanisms regarding the cash dividend policy are complete and transparent[200] - Independent directors have fulfilled their responsibilities and played their due role in the decision-making process[200]
利君股份:关于举行2022年年度报告业绩网上说明会的公告
2023-04-26 08:14
证券代码:002651 证券简称:利君股份 公告编号:2023-014 成都利君实业股份有限公司 关于举行2022年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。 3、出席本次说明会的人员:总经理、财务总监林麟先生,董事会秘书胡益俊先生, 独立董事李越冬女士,证券事务代表高峰先生。 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2022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5月9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2022 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 成都利君实业股份有限公司(以下简称"公司")已于2023年4月27日在巨潮资讯 网披露了2022年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2022年年度业绩说明会。现 ...
利君股份(002651) - 2022 Q3 - 季度财报
2022-12-08 16:00
Financial Performance - The company's operating revenue for Q3 2022 was ¥165,206,303.03, a decrease of 17.44% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥33,925,142.55, an increase of 7.49% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,383,782.62, an increase of 11.95% compared to the same period last year[7]. - Total operating revenue for the current period was CNY 585,464,624.91, a decrease of 19.2% compared to CNY 724,277,583.65 in the previous period[41]. - Net profit for the current period was CNY 135,486,546.04, down 21.9% from CNY 173,435,928.56 in the previous period[41]. - Basic earnings per share decreased to CNY 0.13 from CNY 0.17, reflecting a decline of 23.5%[41]. Assets and Equity - The total assets as of the end of Q3 2022 amounted to ¥3,290,373,671.98, representing a 6.11% increase from the end of the previous year[7]. - The equity attributable to shareholders at the end of Q3 2022 was ¥2,512,878,120.04, up 6.00% from the end of the previous year[7]. - The total equity attributable to shareholders of the parent company rose to CNY 2,512,878,120.04 from CNY 2,370,750,121.33, an increase of 6.0%[38]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥44,840,569.99, a significant decrease of 64.88% compared to the same period last year[7]. - Net cash flow from operating activities decreased to CNY 44,840,569.99 from CNY 127,685,982.49, a decline of about 64.8%[44]. - The company's cash flow from operating activities showed a significant improvement, indicating better liquidity management[41]. - The net increase in cash and cash equivalents for the current period was CNY 470,384,731.35, compared to CNY 353,534,554.00 in the previous period, an increase of about 33.0%[44]. - The ending balance of cash and cash equivalents reached CNY 1,012,278,096.55, up from CNY 767,708,346.50, reflecting a growth of approximately 31.8%[44]. Expenses and Liabilities - Tax and additional fees decreased by 40.77% to ¥4,642,073.16 due to a decline in revenue from De Kun Aviation[16]. - Financial expenses decreased by 81.24% to -¥20,172,275.05 primarily due to increased interest income from time deposits and improved foreign exchange gains[16]. - The company reported a total liability of CNY 777,495,551.94, an increase from CNY 716,063,030.42 in the previous period[38]. Investments and Subsidiaries - The company plans to provide financial assistance of up to ¥80 million to its subsidiary, with ¥62 million already provided[25]. - Chengdu Likun Industrial Co., Ltd. acquired 30% equity of its subsidiary Chengdu Dekun Aerospace Technology Co., Ltd. for RMB 15 million[26]. - The company plans to invest RMB 350 million to establish a special heavy equipment manufacturing base in Chengdu East New Area[30]. - The company established a wholly-owned subsidiary Chengdu Likun Dayuan Technology Co., Ltd. with an investment of RMB 100 million[30]. Market Strategy - The company plans to continue expanding its market presence and developing new technologies in the heavy equipment sector[30]. - The company has identified strategic opportunities for mergers and acquisitions to enhance its competitive position in the market[41].
利君股份(002651) - 2022 Q3 - 季度财报
2022-10-28 16:00
Financial Performance - The company's revenue for Q3 2022 was ¥165,206,303.03, a decrease of 17.44% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥33,925,142.55, an increase of 7.49% year-on-year[7]. - Total operating revenue for the third quarter was ¥585,464,624.91, a decrease of 19.2% from ¥724,277,583.65 in the previous year[40]. - Net profit for the quarter was ¥135,486,546.04, down 21.9% from ¥173,435,928.56 year-over-year[40]. - Earnings per share decreased to ¥0.13 from ¥0.17, a decline of 23.5%[40]. - The company reported a profit margin of approximately 23.1% for the quarter, compared to 24.0% in the previous year[40]. - The total comprehensive income for the quarter was ¥144,456,463.11, down from ¥173,003,898.63 year-over-year[40]. Cash Flow - The net cash flow from operating activities decreased by 64.88% year-to-date, totaling ¥44,840,569.99[7]. - The net cash flow from operating activities for the first nine months of 2022 was ¥44,840,569.99, a decrease of 64.88% compared to ¥127,685,982.49 in the same period of 2021[16]. - Operating cash inflow for the period was CNY 638,223,823.48, an increase from CNY 590,622,280.14 in the previous period, representing a growth of approximately 8.5%[43]. - Net cash flow from operating activities decreased to CNY 44,840,569.99 from CNY 127,685,982.49, a decline of about 64.9%[43]. - Cash inflow from investment activities was CNY 768,654,486.80, down from CNY 1,249,768,412.76, a decrease of approximately 38.4%[43]. - Net cash flow from investment activities increased to CNY 392,761,541.15 from CNY 356,748,670.85, an increase of about 10.1%[43]. - Net cash flow from financing activities improved significantly by 113.70%, reaching ¥17,766,814.62 compared to -¥129,707,205.31 in the previous year[16]. - The total cash and cash equivalents at the end of the period reached CNY 1,012,278,096.55, up from CNY 767,708,346.50, an increase of about 31.8%[43]. Assets and Liabilities - Total assets as of the end of Q3 2022 reached ¥3,290,373,671.98, reflecting a 6.11% increase from the end of the previous year[7]. - The company's total assets increased to ¥3,290,373,671.98 from ¥3,100,916,030.68, reflecting a growth of 6.1%[37]. - Total liabilities increased to ¥777,495,551.94 from ¥716,063,030.42, marking an increase of 8.6%[37]. - The company's equity attributable to shareholders increased by 6.00% year-on-year, amounting to ¥2,512,878,120.04[7]. - The company's long-term assets totaled RMB 998.85 million as of September 30, 2022, compared to RMB 930.58 million at the beginning of the year, marking an increase of approximately 7.3%[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,091, with the top ten shareholders holding a combined 60.38% of the shares[17]. - Shareholder He Yamin holds 32.34% of the shares, while He Jia holds 28.04%, indicating a strong concentration of ownership[17]. Other Financial Metrics - The weighted average return on net assets was 1.37%, an increase of 0.08% compared to the previous year[7]. - The basic earnings per share for Q3 2022 remained at ¥0.03, unchanged from the previous year[7]. - The company reported a significant increase in prepayments by 424.43%, totaling ¥146,624,772.00, primarily due to procurement payments[13]. - The company recorded a total of ¥541,359.93 in non-recurring gains and losses for the current period[8]. - Financial expenses increased by 81.24% to -¥20,172,275.05, attributed to higher interest income from time deposits and increased foreign exchange gains[16]. - The company experienced a significant increase in asset impairment losses of 7095.58%, amounting to ¥2,484,519.21, due to a decrease in contract asset balances[16]. - Other income decreased by 37.89% to ¥5,905,275.33, mainly due to a reduction in VAT refunds compared to the previous year[16]. - The company reported a cash outflow for operating activities totaling CNY 593,383,253.49, which is an increase from CNY 462,936,297.65, reflecting a rise of approximately 28.2%[43]. - The company paid CNY 40,760,298.96 in taxes, down from CNY 108,787,414.26, a reduction of approximately 62.5%[43]. Investments and Subsidiaries - Chengdu Likun Industrial Co., Ltd. invested RMB 350 million to establish a special heavy equipment manufacturing base in Chengdu East New Area[30]. - The company completed the acquisition of a 30% stake in Chengdu Dekun Aerospace Technology Co., Ltd. for RMB 15 million, enhancing its control over the subsidiary[26]. - The company established a wholly-owned subsidiary, Chengdu Likun Dayuan Technology Co., Ltd., with an investment of RMB 100 million to support its new projects[30]. - The company provided a guarantee limit of up to RMB 400 million for its wholly-owned subsidiary, Likun Holdings (Singapore) Pte. Ltd., with a two-year validity period[27]. Employee Incentives - The second phase of the restricted stock incentive plan allowed 6.384 million shares to be released from restrictions, enhancing employee motivation and retention[31].
利君股份(002651) - 关于参加2022年四川辖区上市公司投资者网上集体接待日活动的公告
2022-09-13 07:38
证券代码:002651 证券简称:利君股份 公告编号:2022-047 成都利君实业股份有限公司 关于参加2022年四川辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,成都利君实业股份有限公司(以下简称"公司") 将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联合举办的 "2022年四川辖区上市公司投资者网上集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP,参与本次 互动交流,活动时间为2022年9月16日(星期五)15:00-17:00。届时公司总经理、财务 总监林麟先生、董事会秘书胡益俊先生、证券事务代表高峰先生将在线就公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎 广大投资者积极参与。 特此公告。 成都利君实业股份有限公司董事会 2022 年 9 月 14 日 ...