登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002501证券简称：利源股份公告编号：2025-059 吉林利源精制股份有限公司 第六届董事会第十二次会议决议公告 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。 吉林利源精制股份有限公司（以下简称"公司"）第六届董事会第十二次会议于2025年8月22日在公司会 议室召开。本次会议通知于2025年8月19日以通讯、书面报告或网络等方式发出。本次董事会由董事长 许明哲先生主持，会议采取通讯方式进行了表决。会议应出席董事9人，亲自出席董事9人。公司部分监 事和高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》及 有关法律法规的规定。 经与会董事审议表决，一致通过如下议案： （一）审议通过了《关于接受间接控股股东财务资助暨关联交易的议案》 表决结果：5票赞成、0票反对、0票弃权、4票回避（关联董事居茜、段力平、叶彬、唐朝晖回避） 2025年8月23日 证券代码：002501证券简称：利源股份公告编号：2025-060 吉林利源精制股份有限公司关于接受间接控股股东财务资助暨 ...

Core Viewpoint - The announcement details the progress of a lawsuit involving Kairde Holdings Co., Ltd. and its implications for the company's financial situation, particularly regarding a case filed by Shenzhen Yonghuiyuan Supply Chain Co., Ltd. [2][19] Group 1: Lawsuit Details - Kairde has received a notice from the Guangdong High Court regarding a case where Shenzhen Yonghuiyuan Supply Chain Co., Ltd. is seeking execution supervision against a prior ruling by the Shenzhen Intermediate People's Court [2] - The case involves Kairde's objections to execution orders related to its debt obligations, which have been previously disclosed in multiple announcements [2][19] - The Guangdong High Court has officially accepted the case for review, indicating ongoing legal proceedings [17] Group 2: Financial Implications - The previous ruling by the Shenzhen Intermediate People's Court is expected to have no impact on Kairde's profits for the year 2024, as the company has already accounted for the related liabilities during its bankruptcy restructuring [19] - However, the ongoing execution supervision process introduces uncertainty regarding potential future impacts on the company's profits [19] Group 3: Regulatory Investigation - Kairde is currently under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with the investigation still ongoing [23][24] - The company has reported that it has filed criminal complaints against former controlling shareholders for actions that led to historical debt issues, which were resolved through bankruptcy restructuring in 2021 [24] - Kairde is committed to cooperating with the CSRC and will provide monthly updates on the investigation's progress [24]