成都利君实业股份有限公司 《章程》修订对照表（2025 年 9 月） 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指引》《上市 公司股东会规则》《上市公司独立董事管理办法》《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》等相关法律、 法规和规范性文件及《公司章程》的规定，成都利君实业股份有限公司（以下简称"公 司"）结合实际情况，对《公司章程》修订，并经公司 2025 年 9 月 10 日召开第六届董 事会第七次会议审议通过，尚需提交公司股东大会审议。《公司章程》中部分条款修订 情况如下： | | 照本条第一款、 第二款的规定执行。 | | --- | --- | | 第三十八条 公司股东承担下列义务： | 第四十条 公司股东承担下列义务： | | （一）遵守法律、行政法规和本章程； | （一）遵守法律、行政法规和本章程； | | （二）依其所认购的股份和入股方式缴纳股金； | （二）依其所认购的股份和入股方式缴纳股款； | | （三）除法律、法规规定的情形外，不得退股； | （三）除法律、法规规定的情形外，不得抽回其股本； | | （ ...

证券代码：002651 证券简称：利君股份 公告编号：2025-29 成都利君实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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"）第六届董事会第七次会议决定于 2025 年 9 月 26 日召开公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 现就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况： 1、股东大会届次：2025 年第一次临时股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的相关规定。 4、会议召开的日期、时间： 现场会议时间：2025 年 9 月 26 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 9 月 26 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 9 ...

证券代码：002651 证券简称：利君股份 公告编号：2025-28 成都利君实业股份有限公司 第六届董事会第七次会议决议公告 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七次会议（以下简称"本次董事会 会议"）通知于 2025 年 9 月 4 日以通讯方式发出。 2、本次董事会会议于 2025 年 9 月 10 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 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《关于修订<公司章程>的议案》； 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规及规范性文 件的最新规定，同意对《公司章程》部分条款进行修订。《公司章程》修订条款前后对 照表及修订后的《公司章程》详见 2025 年 9 月 11 日《中国证券报》《上海证券报》《证 券时报》及巨潮资 ...

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：2025-027 成都利君实业股份有限公司 关于参加四川辖区2025年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 成都利君实业股份有限公司董事会 2025 年 9 月 9 日 为进一步加强与投资者的互动交流，成都利君实业股份有限公司（以下简称"公司"） 将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川辖区2025年 投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为2025年9月12日（周五）14:00 —17:00。届时公司高管将在线就公司2024年度及2025年半年度业绩、公司治理、发展 战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 ...

Core Viewpoint - The aviation equipment sector experienced a significant decline, with a drop of 6.55% on September 3, led by Morningstar Aviation's sharp fall [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Morningstar Aviation (300581) saw the largest decline, closing at 18.56 with a drop of 14.39% and a trading volume of 468,700 shares [1] - Other notable declines included Hengyu Xintong (300965) down 13.66%, and Zhong Wuyunji (688297) down 13.42% [1] Group 2: Trading Volume and Value - Morningstar Aviation had a trading value of 925 million yuan, while Hengyu Xintong had a trading value of 197 million yuan [1] - Zhong Wuyunji recorded a trading value of 1.275 billion yuan, indicating significant trading activity despite the price drop [1] Group 3: Capital Flow - The aviation equipment sector saw a net outflow of 3.863 billion yuan from major funds, while retail investors contributed a net inflow of 3.455 billion yuan [2] - Speculative funds recorded a net inflow of 408 million yuan, indicating a mixed sentiment among different investor types [2]

Core Viewpoint - The aviation equipment sector experienced a slight increase of 0.52% on August 29, with Chaotuo Aerospace leading the gains. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - Chaotuo Aerospace (688237) closed at 46.23, up 10.33% with a trading volume of 47,500 shares and a transaction value of 211 million yuan [1]. - Lijun Co., Ltd. (002651) closed at 15.00, up 6.76% with a trading volume of 810,600 shares and a transaction value of 1.178 billion yuan [1]. - Hengyu Xintong (300965) closed at 80.20, up 5.51% with a trading volume of 41,000 shares and a transaction value of 319 million yuan [1]. - Other notable performers include Shengnan Technology (837006) up 4.64%, Chenxi Aviation (300581) up 4.18%, and Jiachitech (688708) up 4.03% [1]. Group 2: Capital Flow - The aviation equipment sector saw a net outflow of 300 million yuan from main funds, while retail funds experienced a net inflow of 379 million yuan. Additionally, there was a net outflow of 78.9368 million yuan from individual investors [3].

Group 1 - Military stocks experienced significant afternoon gains, with North China Longyun rising over 10% [1] - Other companies such as Great Wall Industry and AVIC Chengfei increased by more than 5% [1] - Additional stocks that saw upward movement include Tianqin Equipment, Lijun Shares, Jieqiang Equipment, Inner Mongolia First Machinery, Aerospace Technology, Aero Engine Corporation of China, and AVIC Xi'an Aircraft Industry [1]

Group 1 - The stock price of Lijun Co., Ltd. closed at 14.73 yuan on August 26, down 0.56 yuan, a decrease of 3.66% from the previous trading day [1] - The opening price on August 26 was 14.60 yuan, with a highest price of 15.22 yuan and a lowest price of 14.44 yuan, with a trading volume of 790,943 hands and a transaction amount of 1.167 billion yuan [1] - Lijun Co., Ltd. specializes in the research, production, and sales of specialized equipment, with its products applied across various industrial sectors [1] Group 2 - On the morning of August 26, Lijun Co., Ltd. experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching 14.79 yuan at 9:39 AM, with a transaction amount of 292 million yuan [1] - In terms of capital flow, on August 26, the net outflow of main funds was 82.8916 million yuan, accounting for 1% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 151.0199 million yuan, representing 1.81% of the circulating market value [1]

Group 1 - As of August 25, 2025, the stock price of Lijun Co. is 15.29 yuan, down 0.59 yuan or 3.72% from the previous trading day [1] - The stock opened at 16.64 yuan, reached a high of 16.67 yuan, and a low of 15.21 yuan, with a trading volume of 1.3749 million hands and a transaction amount of 2.189 billion yuan [1] - At around 11:12 AM, the stock experienced a quick rebound, increasing over 2% within 5 minutes, reaching 16.05 yuan [1] Group 2 - Lijun Co. specializes in the research, production, and sales of specialized equipment, involving sectors such as low-altitude economy and commercial aerospace [1] - The company's total market capitalization is 15.802 billion yuan, with a circulating market value of 8.646 billion yuan [1] - On August 25, the net outflow of main funds was 179 million yuan, accounting for 2.07% of the circulating market value, while the cumulative net inflow over the past five trading days was 207 million yuan, representing 2.39% of the circulating market value [1]

Investment Rating - The report maintains a "Positive" outlook on the defense and military industry, indicating an expectation for continued upward trends in the sector [5][6]. Core Insights - The defense and military sector is entering a significant upward cycle driven by domestic demand, particularly due to military modernization efforts, which are expected to enhance growth opportunities [5]. - The global military trade landscape is evolving, with increasing demand driven by geopolitical changes, leading to a strong resonance between supply and demand in China's military exports [5]. - The report highlights the acceleration of satellite internet constellation launches, indicating a maturation of the commercial aerospace industry in China, which presents a golden opportunity for investment [5]. - Key investment targets include companies involved in next-generation equipment, precision-guided munitions, and those leveraging AI and robotics for enhanced military capabilities [5]. Market Review - Last week, the Shenwan Defense and Military Index rose by 3.07%, while the CSI Military Leaders Index increased by 3.27%. In comparison, the Shanghai Composite Index rose by 3.49%, and the CSI 300 Index increased by 4.18% [6]. - The report notes that the defense and military sector's performance ranked 12th among 31 Shenwan primary industry indices, indicating a relative underperformance compared to other sectors [6]. - The top five performing stocks in the defense and military sector last week included Chengfei Integration (up 35.53%), Zhongtian Rocket (up 28.23%), and Lijun Shares (up 23.10%) [6][13]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 92.71, placing it in the upper range historically, indicating a high valuation compared to past performance [14]. - The report emphasizes that the aerospace and aviation equipment segments are currently at relatively high valuation levels since 2020 [14][18]. Key Valuation Targets - The report provides a detailed valuation table for key companies in the defense and military sector, highlighting projected net profits and PE ratios for the years 2024 to 2027 [20]. - Notable companies include AVIC Shenyang Aircraft Company with a market cap of 1,773.1 billion yuan and a projected PE of 52 for 2027 [20].