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]

Core Viewpoint - The military industry sector experienced a notable increase in early trading, with specific companies such as Chengfei Integration reaching the daily limit increase, and AVIC Chengfei rising over 5% [1] Group 1: Company Performance - Chengfei Integration achieved a limit-up increase in stock price [1] - AVIC Chengfei saw a rise of more than 5% in its stock price [1] - Other companies such as Lijun Co., Guihang Co., and Sifang Co. also experienced upward movement in their stock prices [1]

Core Viewpoint - The aviation equipment sector experienced a slight decline of 0.05% on October 15, with Western Superconducting leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.22% and the Shenzhen Component Index increased by 1.73% [1][2]. Group 1: Market Performance - The aviation equipment sector's performance was mixed, with notable gainers such as Hangyu Technology, which rose by 8.42%, and Moxinlin, which increased by 3.04% [1]. - Conversely, Western Superconducting saw a significant decline of 4.36%, contributing to the overall downturn in the sector [2]. Group 2: Trading Volume and Capital Flow - The total trading volume for the aviation equipment sector indicated a net outflow of 1.118 billion yuan from institutional investors, while retail investors saw a net inflow of 907 million yuan [2][3]. - Specific stocks like Feilihua and Haitian High-tech experienced negative net inflows from institutional investors, indicating a cautious sentiment among larger players [3]. Group 3: Individual Stock Analysis - Feilihua reported a net outflow of 57.41 million yuan from institutional investors, while it also faced outflows from retail investors [3]. - In contrast, Hai Te Gao Xin had a positive net inflow of 14.14 million yuan from institutional investors, suggesting stronger interest in this stock [3].

Meeting Overview - The first extraordinary general meeting of Chengdu Lijun Industrial Co., Ltd. was held on September 26, 2025, with a combination of on-site and online voting [3][5][6] - A total of 824 shareholders attended the meeting, representing 744,137,211 shares, which is 72.0045% of the total voting shares [7] Voting Results - The proposal to amend the company's articles of association was approved with 743,570,411 votes in favor, accounting for 99.9238% of the valid votes [10] - The proposal to revise and establish certain management systems was also approved, with various sub-proposals receiving significant support, although some faced opposition from minority shareholders [11][13][15][19][21][25] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by the witnessing lawyers [26]

证券代码：002651 股票名称：利君股份 公告编号：2025-032 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 现场会议时间：2025 年 9 月 26 日 14:00 开始。 成都利君实业股份有限公司 2025年第一次临时股东大会决议公告 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： （一）会议召开情况 1、本次股东大会未出现否决议案的情况。 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。 4、会议召集人：公司董事会 股东出席的总体情况：通过现场和网络投票的股东 824 人，代表股份 744,137,211 股，占公司有表决权股份总数的 72.0045％。其中：通过现场投票的股东 3 人，代表股 份 736,414,950 股，占公司有表决权股份总数的 71.2572％。通过网络投票的股东 821 人，代表股份 7,722,261 股，占公司有表决权股份总数的 0.7472％。 中小股东出席的总体情况 ...

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 二〇二五年第一次临时股东大会之 法律意见书 大成蓉法意字[2025]第 2510 号 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 关 于 成 都 利 君 实 业 股 份 有 限 公 司 二 〇 二 五 年 第 一 次 临 时 股 东 大 会 之 法 律 意 见 书 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《上市公司股东会 规则》（以下简称"《股东会规则》"）、《深圳证券 ...