证券代码：002651 股票名称：利君股份 公告编号：2025-038 成都利君实业股份有限公司 2025年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 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 11 月 07 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 11 月 07 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 11 月 07 日（现场股 东会召开当日）上午 9：15，结束时间为 2025 年 11 月 07 日（现场股东会结束当日）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。 中小股 ...

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 二〇二五年第二次临时股东会之 法律意见书 大成蓉法意字[2025]第 2838 号 关 于 成 都 利 君 实 业 股 份 有 限 公 司 二 〇 二 五 年 第 二 次 临 时 股 东 会 之 法 律 意 见 书 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 大成蓉法意字[2025]第 2838 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 ...

Core Viewpoint - Lijun Co., Ltd. is a leading manufacturer of roller presses and aerospace components in China, with advanced production technology and extensive industry experience [1] Group 1: Business Overview - Lijun Co., Ltd. was established on November 23, 1999, and listed on the Shenzhen Stock Exchange on January 6, 2012, with its registered and office address in Chengdu, Sichuan Province [1] - The company's main business includes roller presses (high-pressure roller mills) and supporting equipment, as well as aerospace parts and tooling design and manufacturing [1] - The company operates within the defense and military industry, specifically in the aerospace equipment sector, involving concepts such as Chengfei, low-altitude economy, commercial aerospace, nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - In Q3 2025, Lijun Co., Ltd. reported revenue of 488 million yuan, ranking 36th among 48 companies in the industry, significantly lower than the top company AVIC Xi'an Aircraft Industry Group's revenue of 30.244 billion yuan and the second-ranked Aero Engine Corporation of China at 22.912 billion yuan [2] - The net profit for the same period was 87.1694 million yuan, placing the company 25th in the industry, below the top performer AVIC Shenyang Aircraft Corporation's net profit of 1.369 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Lijun Co., Ltd. had a debt-to-asset ratio of 19.48%, up from 15.70% in the previous year, which is significantly lower than the industry average of 39.42%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 40.43%, an increase from 38.80% year-on-year, surpassing the industry average of 30.54%, reflecting strong profitability [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 11.85% to 96,100, while the average number of circulating A-shares held per shareholder decreased by 10.60% to 5,884.3 shares [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked fifth with 5.4309 million shares, a decrease of 1.6058 million shares from the previous period [5]

Core Viewpoint - The company has ensured the authenticity, accuracy, and completeness of its financial disclosures, including the quarterly report, and assumes legal responsibility for any misrepresentation or omissions [2][11]. Financial Data Summary - The third-quarter financial report has not been audited [3][10]. - The net profit attributable to shareholders for the period is 87.17 million yuan, while the net cash flow from operating activities is -64.32 million yuan, indicating a significant discrepancy between net profit and cash flow [6]. - The increase in accounts receivable by 58.97 million yuan due to customers settling payments via notes has contributed to the negative cash flow, as these notes are not included in the cash flow statement until accepted [6]. - The decrease in employee compensation payable by 47.21 million yuan and an increase in inventory by 75.32 million yuan also impacted cash flow negatively [6]. Shareholder Information - The company has reported no changes in the top ten shareholders or any significant shareholder lending activities [7]. Other Important Matters - The company’s wholly-owned subsidiary, Lijun Holdings (Singapore) Pte. Ltd., is involved in a lawsuit due to a sales contract dispute [7]. - The company has appointed a new head of the audit department, effective from the date of the board meeting [8]. - The company has completed the registration of its revised articles of association with the local market supervision authority [12].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 488 million yuan, representing a year-on-year decrease of 11.36% [1] - The net profit attributable to shareholders of the listed company was 87.1694 million yuan, down 28.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 80.8817 million yuan, reflecting a year-on-year decline of 30.83% [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 488 million yuan, representing a year-on-year decrease of 11.36% [1] - The net profit attributable to shareholders of the listed company was 87.1694 million yuan, down 28.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 80.8817 million yuan, reflecting a year-on-year decline of 30.83% [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 488 million, representing a year-on-year decrease of 11.36% [1] - The net profit attributable to shareholders was 87.169 million, down 28.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 80.88 million, reflecting a year-on-year decline of 30.83% [1]

2025 年 10 月 30 日 证券代码：002651 证券简称：利君股份 公告编号：2025-37 成都利君实业股份有限公司 关于完成《公司章程》工商备案登记的公告 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（以下简称"公司"）分别于 2025 年 9 月 10 日召开第 六届董事会第七次会议、2025 年 9 月 26 日召开 2025 年第一次临时股东大会审议通过了 《关于修订<公司章程>的议案》，同意公司根据《中华人民共和国公司法》《上市公司 章程指引》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律法规、规范性文件的最新规定，并结合公司 实际情况，对《公司章程》中相关条款进行修订。修订后的《公司章程》及《公司章程》 修订对照表具体内容详见 2025 年 9 月 11 日巨潮资讯网本公司公告；董事会决议及股东 大会决议参见 2025 年 9 月 11 日、2025 年 9 月 27 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。 近日，公 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating a challenging financial environment [1] Financial Performance - The third quarter revenue was 173 million, a year-on-year decrease of 15.49% [1] - The net profit for the third quarter was 29.97 million, reflecting a year-on-year decline of 19.66% [1] - For the first three quarters, the total revenue was 488 million, down 11.36% compared to the same period last year [1] - The net profit for the first three quarters was 87.17 million, which is a decrease of 28.01% year-on-year [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥173,372,199.63, a decrease of 15.49% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2025 was ¥29,967,202.38, down 19.66% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,798,348.78, a decline of 19.46% compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.03, representing a decrease of 25.00% year-on-year[4] - Total operating revenue for the current period is ¥487,501,366.11, a decrease of 11.36% from ¥549,988,023.61 in the previous period[20] - Net profit for the current period is ¥87,169,386.66, representing a decline of 28.0% compared to ¥121,077,659.25 in the previous period[20] - The basic and diluted earnings per share decreased to ¥0.08 from ¥0.12 in the previous period[20] - The company reported a total comprehensive income of ¥85,979,964.50, down from ¥120,082,533.67 in the previous period[20] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥3,484,177,735.93, an increase of 1.03% from the end of the previous year[4] - Total liabilities reached CNY 678,804,789.50, compared to CNY 668,977,628.73 at the start of the period, showing a slight increase of 2.5%[19] - The company's equity attributable to shareholders increased to CNY 2,805,372,946.43 from CNY 2,779,628,449.49, marking a growth of approximately 0.9%[19] - Current assets increased to CNY 2,485,049,144.13 from CNY 2,279,379,377.00, reflecting a growth of approximately 9.0%[18] - Inventory rose to CNY 439,925,456.75, up from CNY 364,604,963.59, indicating an increase of about 20.7%[18] - Accounts receivable rose to CNY 262,019,653.89 from CNY 238,887,962.02, reflecting an increase of about 9.7%[18] - The company's contract liabilities increased to CNY 274,958,493.59 from CNY 220,240,429.47, representing a significant increase of about 24.8%[19] - The non-current assets decreased to CNY 999,128,591.80 from CNY 1,169,226,701.22, indicating a decline of approximately 14.6%[18] - The company's deferred tax assets increased to CNY 30,793,854.15 from CNY 23,987,538.33, reflecting a growth of about 28.5%[18] Cash Flow - The cash flow from operating activities for the year-to-date was -¥64,324,251.34, a significant decrease of 126.48% compared to the same period last year[11] - Operating cash flow net amount is -¥64,324,251.34, a significant decrease from ¥242,921,411.04 in the previous period[21] - The net cash flow from investing activities was ¥10,419,955.25, a turnaround from -¥79,037,880.09 in the previous year, indicating improved cash management[11] - Investment activities generated a net cash flow of ¥10,419,955.25, compared to a negative cash flow of -¥79,037,880.09 in the previous period[21] - Cash and cash equivalents at the end of the period stand at ¥1,157,932,089.84, slightly down from ¥1,156,547,452.79 in the previous period[21] - The cash and cash equivalents increased to CNY 1,592,888,663.43 from CNY 1,549,612,722.96, a growth of approximately 2.8%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 96,097[14] - The largest shareholder, He Yamin, holds 32.34% of the shares, amounting to 334,219,997 shares[14] - He Jia, the second-largest shareholder, owns 28.04% of the shares, totaling 289,775,148 shares[14] - Wei Yong, the third-largest shareholder, has 10.88% of the shares, which is 112,419,805 shares, with 73,010,000 shares pledged[14] - The combined shareholding of He Yamin and He Jia, who are related, accounts for 60.38% of the total shares[15] - The total number of preferred shareholders is not applicable, as there are no preferred shares reported[15] Corporate Governance - The company has undergone changes in its subsidiaries, including the cancellation of a subsidiary and a name change[16] - The company appointed a new head of the audit department, effective from June 30, 2025[16] - The company revised its articles of association and management systems in compliance with legal regulations[17] - There are no reported changes in the participation of major shareholders in margin trading activities[15] Other Financial Metrics - The company experienced a 134.95% increase in notes receivable, totaling ¥63,864,373.56, due to increased use of commercial acceptance bills by customers[9] - The company experienced a 95.27% increase in accounts receivable financing, amounting to ¥45,678,548.80, attributed to customers using bank acceptance bills for payments[9] - The company recorded a 1,422.89% increase in non-operating income, reaching ¥2,009,184.92, primarily due to contract breach compensation received[10] - The company experienced a foreign exchange loss of -¥327,445.57, compared to -¥1,463,228.83 in the previous period[21] - Research and development expenses increased to ¥27,078,837.81, up from ¥25,255,933.35 in the previous period, indicating a focus on innovation[20]