证券代码：002651 证券简称：利君股份 公告编号：2024-016 4、本次监事会会议的主持人为监事会主席尹红，列席人员为总经理（财务总监） 林麟、董事会秘书胡益俊。 5、本次监事会会议的召集、召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 成都利君实业股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 1、成都利君实业股份有限公司第五届监事会第十五次会议（以下简称"本次监事 会会议"）通知于 2024 年 4 月 15 日以通讯方式发出。 2、本次监事会会议于 2024 年 4 月 25 日上午 11:00 以现场会议方式在公司四楼会 议室召开。 3、本次监事会会议以现场表决方式出席会议的监事 3 名，实际以现场表决方式出 席会议的监事 3 名。 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《2023 年度监事会工作报告》； 同意 2023 年度监事会工作报告。 公司《2023 年度监事会工作报告》详见 2024 年 4 月 27 日巨潮资讯网本公司公告。 本 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-020 成都利君实业股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）于 2024 年 4 月 25 日召开第五届 董事会第二十次会议审议通过了《关于续聘会计师事务所的议案》，公司董事会同意续 聘信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2024 年度 财务报告审计机构，该议案尚需提交股东大会审议通过。相关情况公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 机构名称：信永中和会计师事务所（特殊普通合伙） 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青 截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计师 1656 人。 签署过证券服务业务审计报告的注册会计师人数超过 660 人。 2022 年度业务收入 39.35 亿元，其中，审计业务收入为 29.34 亿元，证券业务收入 为 8.89 亿 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥205,324,390.13, a decrease of 21.04% compared to ¥260,042,397.81 in the same period last year[4] - Net profit attributable to shareholders for Q1 2024 was ¥56,436,646.94, down 29.61% from ¥80,172,064.30 in Q1 2023[4] - The basic earnings per share for Q1 2024 was ¥0.05, down 37.50% from ¥0.08 in Q1 2023[4] - Total operating revenue for Q1 2024 was CNY 205,324,390.13, a decrease of 21.05% compared to CNY 260,042,397.81 in Q1 2023[18] - Net profit for Q1 2024 was CNY 56,436,646.94, representing a decline of 29.66% from CNY 80,172,064.30 in Q1 2023[18] - Earnings per share for Q1 2024 were CNY 0.05, compared to CNY 0.08 in the same period last year[18] Cash Flow - The net cash flow from operating activities increased by 58.00% to ¥126,957,051.41, compared to ¥80,354,847.81 in the previous year[11] - Cash inflow from operating activities totaled ¥259,377,835.57, while cash outflow was ¥132,420,784.16, resulting in a net cash flow from operations[19] - The cash and cash equivalents at the end of Q1 2024 amounted to ¥1,161,664,471.18, up from ¥879,273,330.01 at the end of Q1 2023[19] - The company reported a decrease in cash received from other operating activities, totaling ¥18,125,471.20 compared to ¥77,947,585.37 in the previous year[19] - The total cash outflow for financing activities was ¥1,834,565.78, a decrease from ¥7,270,838.47 in Q1 2023[19] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥3,339,500,706.04, reflecting a 1.43% increase from ¥3,292,560,360.25 at the end of the previous year[4] - Total current assets at the end of the reporting period amount to 2,199,189,061.43 CNY, an increase from 2,174,097,294.46 CNY at the beginning of the period[16] - Total liabilities decreased to CNY 584,505,179.67 in Q1 2024, down from CNY 595,661,737.89 in Q1 2023[17] - The company's intangible assets rose to CNY 86,992,995.47 in Q1 2024, compared to CNY 82,235,244.84 in Q1 2023[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 39,926[13] - Major shareholder He Yamin holds 32.34% of shares, totaling 334,219,997 shares[13] - Major shareholder He Jia holds 28.04% of shares, totaling 289,775,148 shares[13] - Major shareholder Wei Yong holds 10.88% of shares, totaling 112,419,805 shares, with 75,008,000 shares pledged[13] - The top 10 shareholders collectively hold 60.38% of the company's shares, indicating a significant concentration of ownership[13] Other Financial Metrics - The weighted average return on equity decreased to 2.07% from 3.04% in the same period last year, a decline of 0.97%[4] - The company reported a significant decrease in tax and additional fees, which fell by 34.99% to ¥1,307,799.88 due to a decline in revenue from the grinding system and related equipment manufacturing[10] - The company experienced a 97.58% drop in other operating income, which decreased to ¥29,812.32 from ¥1,234,350.00 in the previous year[10] - The company reported a financial income of CNY 9,807,467.81 in Q1 2024, an increase from CNY 6,128,534.91 in Q1 2023[18] - Other comprehensive income after tax for Q1 2024 was CNY 160,076.82, compared to a loss of CNY 1,032,660.15 in Q1 2023[18] Inventory and Receivables - Accounts receivable increased to 281,147,947.85 CNY from 217,520,259.01 CNY[16] - Inventory decreased to 353,854,381.30 CNY from 379,631,213.37 CNY[16] - The company reported a 75.83% decrease in receivables financing, which fell to ¥39,343,418.19 from ¥162,772,337.79 at the beginning of the year[8] Miscellaneous - The company has extended the guarantee period for its wholly-owned subsidiary in Singapore until the main contract warranty period expires[15] - The company did not execute any new accounting standards for the first quarter of 2024[20] - The first quarter report was not audited[20] - The company’s chairman is He Yamin, and the report was released on April 25, 2024[21]

Financial Performance - The company's operating revenue for 2023 was CNY 1,072,671,593.65, representing a 5.17% increase compared to CNY 1,019,929,815.58 in 2022[21]. - The net profit attributable to shareholders decreased by 44.06% to CNY 122,899,732.01 from CNY 219,684,380.77 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 109,610,442.67, down 48.08% from CNY 211,122,794.16 in 2022[21]. - The net cash flow from operating activities increased by 37.83% to CNY 268,031,333.93, compared to CNY 194,461,767.96 in 2022[21]. - Basic earnings per share decreased by 42.86% to CNY 0.12 from CNY 0.21 in the previous year[21]. - The company's operating profit was CNY 161.45 million, a decrease of 35.59% year-on-year[66]. - The cash and cash equivalents net increase was CNY 52.81 million, a decline of 88.15% compared to the previous year[66]. - The company reported a net profit of CNY 132,749,075.73 for the year 2023, with a total distributable profit of CNY 390,073,099.87 after accounting for dividends from the previous year[180]. Revenue Breakdown - In 2023, the company reported total revenue of approximately CNY 1,134,671,593.65, with a net profit attributable to shareholders of CNY 122,899,731.41, reflecting a significant decrease compared to the previous year[26]. - The aerospace components manufacturing business saw a revenue increase of 46.34%, reaching CNY 431.78 million[68]. - The grinding system and supporting equipment manufacturing business revenue decreased by 11.59%, totaling CNY 640.89 million[68]. - Revenue from cement roller presses and supporting products dropped by 54.30% to 126.41 million yuan due to weakened downstream demand[69]. - Revenue from high-pressure roller mills for mining increased by 34.44% to 286.12 million yuan, attributed to high fulfillment rates of existing orders[69]. - The total operating costs for 2023 amounted to ¥625,497,660.84, reflecting a year-on-year increase of 1.97%[86]. Research and Development - The company has continued to invest in R&D, obtaining multiple patents to enhance its core competitiveness[60]. - Research and development (R&D) investment increased by 7.62% to CNY 44.06 million, representing 4.11% of operating revenue[93]. - The number of R&D personnel decreased by 6.98% to 160, while the proportion of R&D personnel in the total workforce increased by 1.67% to 13.16%[93]. - The company is committed to increasing R&D investment and promoting the application of self-innovated products to maintain technological leadership[128]. - The company aims to enhance its technology and production capabilities to meet the growing demand for energy-efficient and environmentally friendly manufacturing processes[120]. Market Position and Strategy - The company has established itself as a leading domestic enterprise in the grinding system equipment sector, focusing on high-efficiency and energy-saving technologies[32]. - The aerospace components manufacturing segment is positioned as a strategic industry supported by national policies, with ongoing investments aimed at enhancing production capabilities and technological advancements[34][35]. - The company is focusing on technology innovation and market expansion to maintain its market share amid economic challenges[57]. - The company is actively exploring domestic and international markets to enhance its product market share and achieve collaborative development across the industry chain[128]. - The company aims to improve product quality, manufacturing efficiency, and reduce costs to enhance competitiveness and meet market demands[124]. Risks and Challenges - The company faces risks including aerospace industry policy adjustments and fluctuations in raw material prices, which may impact future performance[4]. - The company acknowledges the risk of raw material price fluctuations affecting its operational performance due to the long supply cycles of its products[132]. - The company faces risks related to policy adjustments in the aerospace industry, which could impact its manufacturing business[129]. Corporate Governance - The board of directors consists of nine members, including three independent directors, meeting legal requirements[141]. - The supervisory board has three members, including one employee representative, complying with legal regulations[143]. - The company maintains a completely independent business operation system, with no competition with the controlling shareholder[148]. - The company has established an independent financial accounting department and a financial management system, ensuring financial independence[152]. - The company has a structured decision-making process for adjusting the remuneration of directors and senior management, requiring approval from the board and shareholders[166]. Employee and Social Responsibility - The company employed a total of 1,216 staff members, with 667 in production, 217 in technical roles, and 79 in sales[174]. - Employee development is prioritized, with a focus on professional training and a robust welfare system to foster a harmonious labor relationship[196]. - The company actively engages in social welfare activities, including disaster relief and support for vulnerable groups[197]. - The company emphasizes corporate social responsibility, balancing economic and social benefits to promote harmonious development with society[196].

证券代码：002651 证券简称：利君股份 公告编号：2024-021 成都利君实业股份有限公司 关于举行2023年年度报告业绩网上说明会的公告 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。 成都利君实业股份有限公司（以下简称"公司"）已于2024年4月27日在巨潮资讯 网披露了2023年年度报告全文及摘要。为便于广大投资者更深入全面地了解公司情况， 公司将在全景网举行2023年年度业绩说明会。现将有关事项公告如下： 一、业绩说明会安排 1、召开时间：2024年5月10日下午15:00—17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 3、出席本次说明会的人员：总经理、财务总监林麟先生，董事会秘书胡益俊先生， 独立董事李越冬女士，证券事务代表高峰先生。 二、征集问题说明 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月9日15：00前访 ...

成都利君实业股份有限公司 独立董事提名人声明与承诺 提名人 成都利君实业股份有限公司董事会 现就提名 胡宁 为成都 利君实业股份有限公司第 五 届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为成都利君实业 股份有限公司第 五 届董事会独立 董事候选人。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过 成都利君实业 股份有限公司第 五 届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公 ...

成都利君实业股份有限公司 独立董事候选人声明与承诺 声明人 胡宁 作为成都利君实业股份有限公司第_五_届董事会独立 董事候选人，已充分了解并同意由提名人成都利君实业股份有限公司董事 会_提名为成都利君实业股份有限公司（以下简称该公司）第_五 届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影 响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过成都利君实业股份有限公司第 五 届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 是 ...

| 信念 中和合分析 工 京 方 城 区 南 东城 × 朝 旧 北 大 街 我 章 : +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, | | | No.8. Chaoyangmen Beidajie, | | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile. +86 (010) 6554 7190 | 关于成都利君实业股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 我们按照中国注册会计师审计准则审计了成都利君实业股份有限公司（以下简称利 君股份公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、 202 ...

证券代码：002651 股票名称：利君股份 公告编号：2024-013 成都利君实业股份有限公司 2024年第二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： 1、本次股东大会未出现否决议案的情况。 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 （一）会议召开情况 1、会议召开时间 现场会议时间：2024 年 3 月 12 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：2024 年 3 月 12 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：2024 年 3 月 12 日（现场股 东大会召开当日）上午 9：15，结束时间为 2024 年 3 月 12 日（现场股东大会结束当日） 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。 4 ...

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 二〇二四年第二次临时股东大会之 法律意见书 大成蓉法意字[2024]第 310 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 四 年 第 二 次临时 股 东 大 会 之 法律意见书 大成蓉法意字[2024]第 310 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《上市公司股 东 ...