成都利君实业股份有限公司 2017 年年度报告全文 成都利君实业股份有限公司 Chengdu Leejun Industrial CO., LTD. 成都市武侯区武科东二路 5 号 2017 年年度报告 股票简称：利君股份 股票代码：0 0 2 6 5 1 二○一八年四月 1 成都利君实业股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员) 魏革亮女士声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注 意投资风险。 公司实施经营目标和未来发展战略所面临的风险因素有航空产业政策调整的风险、经济 政策调控的风险、主要产品原材料价格波动的风险、技术风险、主要产品市场开拓的风险等， 敬请广大投资者注意投资风险。详细内容见本报告"第四节•九•（四）公司可能 ...

成都利君实业股份有限公司 2017 年第三季度报告正文 证券代码：002651 证券简称：利君股份 公告编号：2017-53 成都利君实业股份有限公司 2017 年第三季度报告正文 1 公司是否需追溯调整或重述以前年度会计数据 成都利君实业股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员)魏革亮女士 声明：保证季度报告中财务报表的真实、准确、完整。 2 成都利君实业股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,447,657,773.22 | 2,485,941,579.48 | | -1.54% | ...

成都利君实业股份有限公司 2017 年半年度报告全文 成都利君实业股份有限公司 Chengdu Leejun Industrial CO., LTD. 成都市武侯区武科东二路 5 号 2017 年半年度报告 股票简称：利君股份 股票代码：0 0 2 6 5 1 二○一七年八月 1 成都利君实业股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员) 魏革亮女士声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 何佳 | 董事 | 出差 | 何亚民 | 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺,请投资者注 意投资风险。 公司可能面对的 ...

成都利君实业股份有限公司 2017 年第一季度报告正文 证券代码：002651 证券简称：利君股份 公告编号：2017-21 成都利君实业股份有限公司 2017 年第一季度报告正文 1 成都利君实业股份有限公司 2017 年第一季度报告正文 第一节 重要提示 成都利君实业股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 138,943,084.02 | 126,172,960.96 | 10.12% | | 归属于上市公司股东的净利润（元） | 34,510,908.34 | 24,881,672.65 | 38.70% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 32,307,357.87 | 23,875,339.36 | 35.32% | | 经营活动产生的现金流量净额（元） | 18,936,305.05 | 6, ...

Financial Performance - The company's operating revenue for 2016 was ¥462,377,768.18, a decrease of 19.39% compared to ¥573,580,576.88 in 2015[17] - The net profit attributable to shareholders for 2016 was ¥95,929,811.25, down 33.77% from ¥144,842,246.50 in 2015[17] - The net cash flow from operating activities was ¥71,847,184.28, representing a decline of 23.68% from ¥94,134,215.37 in the previous year[17] - The basic earnings per share for 2016 was ¥0.10, a decrease of 28.57% compared to ¥0.14 in 2015[17] - The total assets at the end of 2016 were ¥2,485,941,579.48, a slight decrease of 0.47% from ¥2,497,680,255.92 at the end of 2015[17] - The net assets attributable to shareholders at the end of 2016 were ¥1,903,084,157.69, an increase of 2.16% from ¥1,862,932,532.73 at the end of 2015[17] - The weighted average return on net assets for 2016 was 5.11%, down from 7.81% in 2015[17] - The company reported a net loss of 794,641.66 yuan from its overseas investment in Singapore, which accounts for 3.65% of the company's net assets[35] - The company’s net profit for 2016 was reported at 42,026,133.05 CNY, with a cumulative distributable profit of 143,561,340.16 CNY after accounting for reserves and previous dividends[118] - The cash dividend payout ratio for 2016 was 52.25%, compared to 41.53% in 2015 and 61.51% in 2014[120] Market and Business Strategy - The company is focused on developing high-efficiency, energy-saving, and environmentally friendly roller presses, which are widely used in the cement and mining industries[27] - The domestic market for roller presses is growing, with increasing localization rates, allowing the company to compete effectively against foreign brands[31] - The aviation parts and tooling design and manufacturing business is expected to benefit from the strategic support of the national aerospace industry, which is a key focus area for development[30] - The company aims to leverage the growing demand for energy-efficient equipment in line with national policies promoting low-carbon development[28] - The company is focusing on expanding its market presence in the mining and metallurgy sectors to enhance profitability amid challenging economic conditions[46] - The company is committed to improving its internal management and governance to adapt to the challenging manufacturing environment and maintain its market share in the cement and building materials industry[46] - The company is actively pursuing technological upgrades and product sales structure adjustments to tap into market potential and stabilize its main product offerings[46] - The company plans to expand its market presence in the cement and mining industries, aligning with national energy-saving and emission-reduction policies[102] - The company aims to maintain its market share in the cement and mining industries while expanding into new application areas, reflecting a proactive marketing strategy[108] Research and Development - The company holds 110 valid national patents, including 36 invention patents, and has received multiple awards for its technological innovations[38] - The company obtained several patents during the reporting period, including 4 invention patents and 7 utility model patents, enhancing its technological portfolio[41] - The non-patented technology developed by the company significantly improves the wear resistance and compressive strength of components, increasing their lifespan by 3-5 times and reducing metal consumption by over 50%[42] - The company is advancing several R&D projects, including a dry grinding and separation system for copper, molybdenum, lead, and zinc ores, which is currently in the series design stage[43] - The company plans to promote a 10,000 tons per day roller press grinding system, aimed at cement raw materials and clinker grinding, which is considered domestically advanced[44] - The company is committed to increasing R&D investment to enhance existing products and develop new technologies, ensuring a competitive edge in the market[109] Investment and Financial Management - The company raised a total of ¥102,500.00 million from its initial public offering, with a net amount of ¥97,759.54 million after expenses[80] - As of the reporting period, the company had unused raised funds amounting to ¥48,438.40 million, all stored in designated accounts[78] - The company invested ¥1,691,640.70 in the construction of a new product R&D center, with a cumulative investment of ¥29,414,572.70[77] - The company reported a total of CNY 74,405 million in total raised funds, with CNY 69,565.73 million allocated to various projects[87] - The company has taken measures to ensure the effective use of raised funds and protect the interests of shareholders, particularly minority shareholders[87] - The company has ongoing investments in wealth management products totaling 5,000 million CNY, with returns yet to be realized[154] - The company is focused on ensuring the safety of raised funds while meeting operational capital needs[154] Risks and Challenges - The company faces risks including fluctuations in raw material prices and market expansion challenges[5] - The company is exposed to economic policy risks that may affect its performance in sectors like cement and mining, which are influenced by infrastructure development[111] - There is a risk of raw material price fluctuations impacting the company's operating performance due to the long supply cycles of its products[111] - The market expansion of the company's high-pressure grinding machines in the mining sector is still in its early stages, facing acceptance challenges[111] - The company acknowledges the risk of technological advancements in grinding technology that could affect its competitive edge if it fails to invest in R&D[111] Corporate Governance and Management - The company has a strong management team with diverse backgrounds in engineering and finance[188] - The company’s executives made commitments regarding share transfer limits, restricting them to 25% of their holdings annually during their tenure[170] - The company has not experienced any changes in the feasibility of its fundraising investment projects as of December 31, 2016[88] - The company has not sold any significant assets during the reporting period[93] - The company has not engaged in any related party transactions during the reporting period[135] Social Responsibility - The company has actively engaged in social responsibility activities, including donations to schools and support for the elderly[150]

成都利君实业股份有限公司 2016 年第三季度报告正文 证券代码：002651 证券简称：利君股份 公告编号：2016-52 成都利君实业股份有限公司 2016 年第三季度报告正文 1 成都利君实业股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员)魏革亮女士 声明：保证季度报告中财务报表的真实、准确、完整。 2 成都利君实业股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,371,324,924.30 | 2,497,680,2 ...

成都利君实业股份有限公司 2016 年半年度报告全文 成都利君实业股份有限公司 Chengdu Leejun Industrial CO., LTD. 成都市武侯区武科东二路 5 号 2016 年半年度报告 股票简称：利君股份 股票代码：0 0 2 6 5 1 二○一六年八月 1 成都利君实业股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 魏勇 | 董事 | 因公出差 | 胡益俊 | | 谢庆红 | 独立董事 | 出差 | 唐国琼 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人(会计主管人员) 魏革亮女士声明：保证本半年度报告中财务报告的真实、准确、完整 ...

成都利君实业股份有限公司 2016 年第一季度报告全文 成都利君实业股份有限公司 2016 年第一季度报告 2016 年 04 月 1 成都利君实业股份有限公司 2016 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人 (会计主管人员) 魏革亮女 士声明：保证季度报告中财务报表的真实、准确、完整。 2 成都利君实业股份有限公司 2016 年第一季度报告全文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 126,172,960.96 | 130,853,731.98 | | -3.58% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for Q1 2016 was ¥126,172,960.96, a decrease of 3.58% compared to ¥130,853,731.98 in the same period last year[8]. - The net profit attributable to shareholders was ¥24,881,672.65, down 35.84% from ¥38,780,603.89 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥23,875,339.36, a decrease of 32.01% compared to ¥35,115,455.80 in the previous year[8]. - Net profit for the first quarter of 2016 was ¥24,881,672.65, a decrease of ¥13,898,931.24 or 35.84% compared to the same period last year, attributed to decreased interest income and investment income, as well as increased period expenses[19]. - The net profit attributable to shareholders for the first half of 2016 is expected to range from 31.17 million to 49.87 million CNY, representing a decrease of 20.00% to 50.00% compared to 62.33 million CNY in the same period of 2015[31]. - The decline in net profit is attributed to the ongoing impact of the macroeconomic environment and unfavorable sales conditions for the company's main products[31]. - The company anticipates a positive net profit for the first half of 2016, indicating it is not in a turnaround situation[31]. - The company’s performance is expected to be negatively impacted by the challenging market conditions[31]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥6,330,662.03, compared to a negative cash flow of ¥5,906,159.28 in the same period last year, representing a 207.19% increase[8]. - The total assets at the end of the reporting period were ¥2,461,162,606.44, a decrease of 1.46% from ¥2,497,680,255.92 at the end of the previous year[8]. - The net assets attributable to shareholders increased by 1.32% to ¥1,887,493,027.34 from ¥1,862,932,532.73 at the end of the previous year[8]. - The company reported a significant increase in other current assets, which rose by 12,964.88% to ¥273,467,695.20 from ¥2,093,150.69[16]. - Other current assets increased by ¥271,374,544.51, a growth of 129.65% compared to the beginning of the period, mainly due to the increase in bank wealth management products purchased during the reporting period[17]. Expenses - Sales expenses for the first quarter of 2016 increased by ¥1,538,848.13, a growth of 44.09%, mainly due to increased after-sales service fees accrued during the reporting period[18]. - Management expenses increased by ¥3,797,282.72, a rise of 29.12%, primarily due to increased R&D expenditures during the reporting period[18]. - Financial expenses increased by ¥2,372,409.61, a growth of 33.56%, mainly due to reduced time deposits leading to decreased interest income[18]. - Investment income decreased by ¥1,912,109.59, a decline of 73.16%, primarily due to reduced accrued investment income from bank wealth management products compared to the same period last year[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,222[11]. - The top two shareholders, He Yamin and He Jia, collectively hold 67.24% of the company's shares[11]. - The company did not engage in any repurchase transactions during the reporting period[12]. - The company has committed to not transferring or entrusting the management of its shares for a period of 36 months from the date of listing, which is being strictly adhered to[29]. - The company’s major shareholders have also made commitments to not reduce their holdings for 12 months starting from July 7, 2015, which has been strictly followed[29]. Investment Activities - The company approved the use of up to RMB 25,000 million of idle raised funds and RMB 15,000 million of self-owned funds to purchase principal-protected bank wealth management products[25]. - As of the report date, the total amount of wealth management products purchased by the company reached RMB 34,500 million, with RMB 1,000 million having matured and RMB 33,500 million remaining outstanding[26]. - The company has authorized the chairman to make investment decisions within the approved limits, ensuring that the normal operations and main business are not affected[25]. - The investment activities are organized and implemented by the company's finance department, with independent directors and supervisory board expressing agreement on the matter[25]. - The company aims to improve the efficiency of fund utilization and enhance overall performance to provide better returns for shareholders[25]. - The company’s investment strategy focuses on principal-protected products to ensure capital safety while seeking returns[25]. - The investment authorization period is valid for two years from the date of approval by the shareholders' meeting[25]. - The company has not exceeded the authorized limits for the entrusted wealth management amounts as of the report date[26]. Compliance and Governance - There were no violations regarding external guarantees during the reporting period[32]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[33]. - The company has not engaged in any research, communication, or interview activities during the reporting period[34]. - The company’s commitment to avoid any form of competition with its own business has been strictly adhered to during the reporting period[29].

Financial Performance - The company's operating revenue for 2015 was CNY 573,580,576.88, a decrease of 22.46% compared to CNY 739,760,319.63 in 2014[18]. - The net profit attributable to shareholders for 2015 was CNY 144,842,246.50, down 44.46% from CNY 260,780,407.78 in the previous year[18]. - The net cash flow from operating activities decreased by 67.36% to CNY 94,134,215.37, compared to CNY 288,422,267.47 in 2014[18]. - Basic earnings per share for 2015 were CNY 0.14, a decline of 46.15% from CNY 0.26 in 2014[18]. - The weighted average return on net assets for 2015 was 7.81%, down from 14.03% in 2014, a decrease of 6.22%[18]. - The company reported a total of CNY 8.05 million in non-recurring gains for 2015, down from CNY 13.57 million in 2014[24]. - The company achieved a profit of CNY 2,820.37 million from the acquisition of Chengdu Dekun Aviation Equipment Manufacturing Co., exceeding the original profit forecast of CNY 2,600 million[124]. - The company reported a net profit of 125,409,523.44 yuan for the fiscal year 2015, with a cumulative distributable profit of 165,887,820.42 yuan[117]. Assets and Liabilities - Total assets at the end of 2015 were CNY 2,497,680,255.92, representing a 7.30% increase from CNY 2,327,655,789.64 at the end of 2014[18]. - The net assets attributable to shareholders decreased by 0.64% to CNY 1,862,932,532.73 from CNY 1,874,858,312.49 in 2014[18]. - The company reported a significant increase in impairment losses, with asset impairment losses rising by 119.78% to ¥26,007,873.32[66]. - The proportion of accounts receivable increased by 1.01% to 10.50% of total assets, indicating a potential increase in credit risk[70]. Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares (including tax) based on a total share count of 1,002,500,000 shares[5]. - The company declared a cash dividend of CNY 60,150,000, which represents 41.53% of the net profit attributable to ordinary shareholders of CNY 144,842,246.50[121]. - The total distributable profit for 2015 was CNY 165,887,820.42, after accounting for a legal reserve of CNY 12,540,952.34 and previous year dividends of CNY 160,400,000[121]. - The company plans to increase its total share capital to 1,002,500,000 shares through a capital reserve transfer of 15 shares for every 10 shares held[116]. Acquisitions and Business Expansion - The company completed the acquisition of Chengdu Dekun Aviation Equipment Manufacturing Co., Ltd. in September 2015, expanding its business into aviation parts and tooling design[26]. - The company completed the acquisition of 100% equity in Chengdu Dekun Aviation for a total cost of 370 million RMB, enhancing its position in the aviation parts manufacturing industry[33]. - The revenue from the newly acquired Dekun Aviation from the acquisition date to the report date was RMB 35.1 million, contributing a net profit of RMB 1.78 million[47]. - The company plans to sign contracts worth 300 million yuan for high-pressure roller mills and related businesses in 2016[107]. Research and Development - The company holds 101 valid national patents, including 32 invention patents, demonstrating its strong research and development capabilities[38]. - The company’s R&D investment in 2015 was RMB 24.3 million, a decrease of 12.27% compared to the previous year[47]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency by 30%[191]. - The company is currently promoting a roller press system capable of processing 10,000 tons per day, which is considered advanced in the domestic market[42]. Market and Sales Performance - The company’s sales volume of cement roller presses and supporting equipment decreased by 25.42% in 2015, with a total of 44 units sold compared to 59 units in 2014[54]. - Domestic sales represented 99.66% of total revenue, while international sales dropped to 0.34%, a decline of 87.13% year-on-year[51]. - The total orders received for cement roller presses and supporting equipment fell by 59.72% to CNY 23,045 million in 2015 from CNY 57,212.80 million in 2014[57]. - The company’s main product, the roller press, is recognized as one of the most efficient and energy-saving crushing devices, widely used in the cement and mining industries[26]. Risks and Challenges - The company faces risks including economic policy adjustments, raw material price fluctuations, and market expansion challenges[5]. - The company is at risk of raw material price fluctuations affecting its operating performance due to the long supply cycle of its products[108]. - The company’s high-pressure roller mill products are still in the early stages of application in the mining industry, posing market expansion risks[109]. Corporate Governance and Management - The company’s board of directors and supervisory board were re-elected for a three-year term, with He Yamin appointed as chairman and Wei Yong as general manager[155]. - The total remuneration paid to all directors, supervisors, and senior management during the reporting period amounted to 6.9464 million RMB[199]. - The remuneration decision-making process involves the board's remuneration committee and requires approval from the board, supervisory board, and shareholders' meeting[199]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[127].