成都利君实业股份有限公司 关于全资子公司签订重大合同的公告 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。 特别提示： 1、合同的生效条件：第一批次整机设备预付款及第二批次整机设备定金到位后合同生效。 2、合同的重大风险及重大不确定性：本合同生效后在履行过程中，如遇外部宏观环境发生重大变化、行业政策 调整、客户需求变化、市场环境变化等不可抗力或其他因素的影响，可能导致合同无法如期或全面履行。公司将积 极做好相关应对措施，全力保障合同的正常履行，敬请广大投资者注意投资风险。 3、合同履行对公司本年度经营成果的影响：本合同的签订和履行预计将对公司未来的经营业绩产生积极影响， 具体会计处理以及对公司当年损益的影响情况以审计后的结果为准。 证券代码：002651 证券简称：利君股份 公告编号：2025-40 一、合同签署概况 2025 年 11 月 28 日，公司全资子公司利君控股与 GRANDWAY 签订了《买卖合同》。合 同约定：卖方利君控股（含生产方）为买方 GRANDWAY 负责相关项目选矿厂的整体设计 及技术服务，负责提供高压辊磨机及选矿厂其它所需全套设备采 ...

Core Viewpoint - The announcement details the resignation of Mr. Tang Zhongwu, the Vice General Manager of Chengdu Lijun Industrial Co., Ltd., due to personal reasons, while he will continue to serve as a project manager within the company [1]. Group 1 - Mr. Tang Zhongwu submitted a written resignation report to the board of directors, effective upon delivery [1]. - His original term as Vice General Manager was set to expire on June 24, 2027, and his resignation will not affect the company's production and normal operations [1]. - As of the announcement date, Mr. Tang did not hold any shares in the company and had no unfulfilled commitments during his tenure [1]. Group 2 - The company expresses sincere gratitude for Mr. Tang's contributions to its development during his time as Vice General Manager [1].

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。 证券代码：002651 证券简称：利君股份 公告编号：2025-39 成都利君实业股份有限公司 关于副总经理辞职的公告 成都利君实业股份有限公司（以下简称"公司"）董事会近日收到副总经理唐中伍 先生递交的书面辞职报告。唐中伍先生因个人原因申请辞去公司副总经理职务，辞职后 唐中伍先生将继续在公司担任项目经理。根据相关法律法规及《公司章程》等相关规定， 其辞职报告自送达公司董事会之日起生效。唐中伍先生副总经理职务原定任期届满日为 2027 年 6 月 24 日，其辞职不会影响公司的生产经营和正常运作。 截至本公告披露日，唐中伍先生未持有公司股份，在任职期间不存在应当履行而未 履行的承诺事项。 公司对唐中伍先生在担任副总经理期间为公司发展所做出的贡献表示衷心感谢！ 特此公告。 成都利君实业股份有限公司董事会 2025 年 11 月 15 日 ...

Core Viewpoint - The company announced the resignation of its Vice President, Tang Zhongwu, due to personal reasons, while he will continue to serve as a project manager within the company [1] Group 1 - The resignation was formally submitted in a written report to the board of directors [1] - Tang Zhongwu's departure from the Vice President position is attributed to personal reasons [1] - Post-resignation, Tang Zhongwu will maintain his role as a project manager within the company [1]

南财智讯11月14日电，利君股份公告，公司董事会近日收到副总经理唐中伍先生递交的书面辞职报告。 唐中伍先生因个人原因申请辞去公司副总经理职务，辞职后将继续在公司担任项目经理。根据相关法律 法规及《公司章程》等相关规定，其辞职报告自送达公司董事会之日起生效。唐中伍先生副总经理职务 原定任期届满日为2027年6月24日。截至本公告披露日，唐中伍先生未持有公司股份，在任职期间不存 在应当履行而未履行的承诺事项。 ...

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]