Core Viewpoint - Chengdu Lijun Industrial Co., Ltd. announced the release of part of the pledged shares held by its major shareholder, Mr. Wei Yong, indicating a positive development in the company's financial stability and shareholder confidence [1][2]. Shareholder Pledge Situation - Mr. Wei Yong, a shareholder holding more than 5% of the company's shares, has completed the process of releasing part of his pledged shares [1]. - As of the announcement date, Mr. Wei Yong's total pledged shares situation is detailed in the company's disclosures [1]. Risk Assessment - Currently, there is no risk of forced liquidation (margin call) for the pledged shares held by Mr. Wei Yong [2]. - The company will adhere to relevant disclosure regulations if there are any changes in shareholding that meet the criteria set by the Company Law and the Regulations on the Management of Acquisitions of Listed Companies [2]. Reference Documents - The company has provided reference documents including the transaction confirmation for the stock pledge repurchase business and details from the China Securities Depository and Clearing Corporation regarding securities pledges and judicial freezes [3].

Core Points - Lijun Co., Ltd. announced that its major shareholder, Mr. Wei Yong, has released a total of 44,876,000 shares from pledge through China Galaxy Securities Co., Ltd. and GF Securities Co., Ltd. [2] Summary by Category - **Shareholder Activity** - Major shareholder Mr. Wei Yong has completed the release of 44,876,000 pledged shares [2] - **Financial Institutions Involved** - The release of shares was facilitated by China Galaxy Securities Co., Ltd. and GF Securities Co., Ltd. [2]

Core Viewpoint - The announcement from Lijun Co., Ltd. indicates that a significant portion of shares held by a major shareholder, Mr. Wei Yong, has been released from pledge, which may reflect positively on the company's financial stability and shareholder confidence [1] Summary by Relevant Sections - **Shareholder Information** - Mr. Wei Yong, a shareholder holding more than 5% of the company's shares, has released 44.876 million shares from pledge, which accounts for 39.92% of his total holdings [1] - After the release, Mr. Wei Yong has 28.134 million shares still pledged, representing 25.03% of his total holdings [1] - **Company Capital Structure** - The released shares constitute 4.34% of the company's total share capital [1] - The remaining pledged shares represent 2.72% of the company's total share capital [1]

Core Viewpoint - The announcement from Lijun Co. indicates that major shareholder Wei Yong has partially lifted the pledge on his shares, which may reflect confidence in the company's future performance [1] Summary by Relevant Sections Shareholder Actions - Wei Yong, a shareholder with over 5% stake, has lifted the pledge on a total of 44.876 million shares, which accounts for 39.92% of his holdings and 4.34% of the company's total share capital [1] - As of the announcement date, Wei Yong holds 112 million shares, representing 10.88% of the total shares [1] - After the lifting of the pledge, Wei Yong still has 28.134 million shares pledged, which is 25.03% of his holdings and 2.72% of the company's total share capital [1] - There is currently no risk of forced liquidation for the pledged shares held by Wei Yong [1]

证券代码：002651 证券简称：利君股份 公告编号：2025-035 成都利君实业股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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。 公司近日接到持股5%以上股东魏勇先生函告，获悉其所持有本公司的部分股份办理 了解除质押业务，具体事项如下： 一、股东股份质押基本情况 1、本次解除质押基本情况 | 股东 名称 | 是否为控股股东 或第一大股东及 | 本次解除质押 股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | | | | | | | | 否 | | | | | | | | 魏勇 | | 22,010,000 | 19.58% | 2.13% | 2024.06.20 | 2025.10.20 | 中国银河证券股份有限公司 | | 魏勇 | 否 | 13,206,000 | 11.75% | 1.28% | 2024.06.24 ...

Group 1 - The board meeting of Chengdu Lijun Industrial Co., Ltd. was held on October 22, 2025, via teleconference [2][3] - The meeting was attended by 9 directors, all participating through telecommunication voting [3] - The meeting complied with legal regulations and the company's articles of association [4] Group 2 - The board approved a proposal to apply for a comprehensive credit facility from the Industrial and Commercial Bank of China, with a limit of up to RMB 500 million, primarily for bank-related services [5] - The proposal requires approval from the shareholders' meeting [6] - The voting results for this proposal were unanimous, with 9 votes in favor [7] Group 3 - The board approved a proposal to apply for a comprehensive credit facility from the Bank of China, with a limit of RMB 300 million, also for bank-related services [8] - This proposal also requires shareholders' meeting approval [9] - The voting results for this proposal were unanimous, with 9 votes in favor [10] Group 4 - The board approved a proposal for its wholly-owned subsidiary, Chengdu Lijun Technology Co., Ltd., to apply for a comprehensive credit facility from the Industrial and Commercial Bank of China, with a limit of up to RMB 100 million [11] - This proposal requires approval from the shareholders' meeting [12] - The voting results for this proposal were unanimous, with 9 votes in favor [12] Group 5 - The board approved a proposal to convene the second extraordinary shareholders' meeting of 2025 [13] - The meeting will be held using a combination of on-site and online voting methods [14] - The voting results for this proposal were unanimous, with 9 votes in favor [14] Group 6 - The second extraordinary shareholders' meeting is scheduled for November 7, 2025, with specific times for on-site and online voting [17] - The meeting will be held at the company's office in Chengdu [22] - Shareholders must register to attend the meeting, with detailed registration procedures provided [24]

证券代码：002651 证券简称：利君股份 公告编号：2025-34 成都利君实业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 07 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为 2025 年 11 月 07 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 03 日 7、出席对象： （1）在股权登记日持有公司股份的股东 于会议股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记 在册的全体股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决， 该股东代理人不必是本公司股东。 （2）公司董事和高级管理人员。 （3）公司聘请的律师。 ...

2、本次董事会会议于 2025 年 10 月 22 日上午 10:00 以通讯会议方式召开。 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 证券代码：002651 证券简称：利君股份 公告编号：2025-33 成都利君实业股份有限公司 第六届董事会第八次会议决议公告 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八次会议（以下简称"本次董事会 会议"）通知于 2025 年 10 月 17 日以通讯方式发出。 本议案尚需提交股东会审议批准。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司向中国银行下属分支机构申请综合授信额度的议案》； 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《关于公司向中国工商银行下属分支机构申请综合授信额度的议案》； 同意公司向中国工商银行股份有限公司成都东大支行申请综合授信额度， ...

Core Viewpoint - Lijun Co., Ltd. announced the convening of its eighth meeting of the sixth board of directors via teleconference on October 22, 2025, to review the proposal for the second extraordinary shareholders' meeting of 2025 [1] Company Summary - For the first half of 2025, Lijun Co., Ltd. reported that its revenue composition was entirely from the machinery manufacturing industry, accounting for 100.0% [1] - As of the report date, Lijun Co., Ltd. has a market capitalization of 11.6 billion yuan [1]

Group 1 - Military stocks showed strong performance at the beginning of trading, with Tongda Co. and Chengfei Integration hitting the daily limit, while Dongli Source rose over 7% and Qifeng Precision increased by over 6% [1] - Other companies such as AVIC Chengfei, Hongdou Co., Kerun Zhikong, Lijun Co., and Guihang Co. also saw gains exceeding 5% [1] - The Indonesian Defense Minister confirmed the country's intention to purchase Chinese J-10 fighter jets, although he did not disclose specific details regarding the timeline or quantity of the procurement [1]