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 证券代码：002651 股票名称：利君股份 公告编号：2024-006 成都利君实业股份有限公司 2024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： 现场会议时间：2024 年 1 月 30 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 1 月 30 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 1 月 30 日（现场股 东大会召开当日）上午 9：15，结束时间为 2024 年 1 月 30 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 二〇二四年第一次临时股东大会之 法律意见书 大成蓉法意字[2024]第 107 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 一次临时 股东 大 会 之 法 律 意 见 书 本所律师根据《股东大会规则》第五条的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，对本次股东大会所涉及的有关事项和相关文件 进行了必要的核查和验证，现场出席了本次股东大会，并出具法律意见如下： 一、本次股东大会的 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-04 成都利君实业股份有限公司 关于召开2024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"）第五届董事会第十八次会议决定 于 2024 年 1 月 30 日召开公司 2024 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：2024 年第一次临时股东大会。 2、股东大会的召集人：公司董事会，经公司第五届董事会第十八次会议审议通过， 同意召开本次股东大会。 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：2024 年 1 月 30 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 1 月 30 日的交易时间，即 9:15— 9:25,9:30—11:30 和 13:00—15:00。股东 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-03 成都利君实业股份有限公司 关于为全资子公司提供担保事项延期的公告 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。 一、担保情况概述 成都利君实业股份有限公司（以下简称"公司"）于 2021 年 12 月 28 日在《中国证 券报》《上海证券报》《证券时报》及巨潮资讯网披露了《关于全资子公司收到中标通知 书的公告》，公司全资子公司利君控股（新加坡）私人有限公司（以下简称"利君控股"） 成为澳大利亚 Sino Iron Pty Ltd 项目"Design and Supply of HPGR System at Lines 1&2"的中标单位。 （中文）利君控股（新加坡）私人有限公司 1 2、成立日期：2014 年 9 月 11 日 3、注册地点：新加坡 4、注册资本：1,000 万美元 5、主营业务：贸易（包括一般性的进出口贸易）、投资控股公司。 6、股权结构：利君控股为公司全资子公司。 为保证上述新加坡全资子公司利君控股项目的顺利实施，推动公司海外市场业务未 来发展的需要，公司于 2022 ...

一、董事会会议召开情况 1、成都利君实业股份有限公司第五届董事会第十八会议（以下简称"本次董事会 会议"）通知于 2024 年 1 月 5 日以通讯方式发出。 2、本次董事会会议于 2024 年 1 月 12 日上午 10:00 以通讯方式召开。 成都利君实业股份有限公司 第五届董事会第十八次会议决议公告 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。 证券代码：002651 证券简称：利君股份 公告编号：2024-01 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。 本议案已经出席董事会会议的三分之二以上董事同意，公司《关于为全资子公司提 供担保事项延期的公告》详见 2024 年 1 月 13 日《中国证券报》《上海证券报》《证券时 报》和巨潮资讯网本公司公告。 本议案尚需提交股东大会审议批准。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于召开 2024 年第一次临时股东大会的议案》。 同意公司以现场投票和网络 ...

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 2、本次监事会会议于 2024 年 1 月 12 日上午 11:00 以通讯方式召开。 3、本次监事会会议以通讯表决方式出席会议的监事 3 名，实际以通讯表决方式出 席会议的监事 3 名。 证券代码：002651 证券简称：利君股份 公告编号：2024-02 成都利君实业股份有限公司 第五届监事会第十三次会议决议公告 4、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 1、成都利君实业股份有限公司第五届监事会第十三次会议（以下简称"本次监事 会会议"）通知于 2024 年 1 月 5 日以通讯方式发出。 本议案尚需提交股东大会审议批准。 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 经与会监事签字并加盖监事会印章的第五届监事会第十三次会议决议。 特此公告。 成都利君实业股份有限公司监事会 2024 年 1 月 13 日 本次会议以记名投票表决的方式审议通过了《关于为全资子公司提供担保事项延期 的议案》，形成了如下决议： 监事会认为 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥238,315,433.54, representing a 44.25% increase compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥44,258,147.61, up 30.46% year-on-year[5] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥43,145,061.41, reflecting a 29.24% increase from the previous year[5] - The revenue for the first nine months of 2023 totaled ¥869,928,511.87, which is a 48.59% increase compared to the same period in 2022[11] - The operating revenue for the first three quarters of 2023 reached 188,263,436.67 RMB, a significant increase of 319.85% compared to 44,840,569.99 RMB in the same period of 2022[13] - The company reported a net profit increase, with retained earnings rising to RMB 964.87 million from RMB 776.22 million at the beginning of the year[26] - The net profit for Q3 2023 was CNY 229,995,605.39, an increase of 70% compared to CNY 135,486,546.04 in Q3 2022[29] - Operating profit reached CNY 269,424,515.20, up from CNY 158,735,846.89, reflecting a growth of approximately 69.7% year-over-year[29] - The company reported a total comprehensive income of CNY 234,155,186.62, compared to CNY 144,456,463.11 in Q3 2022, indicating a substantial increase[29] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,345,687,589.60, a decrease of 3.50% from the end of the previous year[5] - The company's total liabilities decreased to RMB 541.25 million from RMB 871.43 million at the beginning of the year, a reduction of 37.8%[26] - The company's inventory decreased to RMB 354.21 million from RMB 518.09 million at the beginning of the year, reflecting a reduction of 31.6%[24] - The cash and cash equivalents at the end of the period stood at CNY 988,003,349.04, a slight increase from CNY 1,012,278,096.55 at the end of Q3 2022[32] Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥188,263,436.67, showing a significant increase of 319.85%[5] - The net cash flow from operating activities for the first nine months of 2023 was 188,263,436.67 RMB, compared to 44,840,569.99 RMB in the same period of 2022[13] - Cash flow from operating activities generated a net amount of CNY 188,263,436.67, significantly higher than CNY 44,840,569.99 in the previous year[31] Expenses and Income - The sales expenses increased by 137.40% to 54,722,689.14 RMB, primarily due to increased sales agent service fees and performance incentives for sales personnel[12] - Other income surged by 246.30% to 20,449,894.89 RMB, mainly from VAT refunds and government subsidies related to daily operations[12] - The company reported a 78.95% increase in income tax expenses, amounting to 41,511,428.17 RMB, due to higher operating revenue and total profit[12] - The financial expenses decreased by 31.38% to -26,502,480.85 RMB, attributed to increased interest income from time deposits[12] Investments and Future Plans - The company plans to continue expanding its aerospace and grinding system businesses, which have shown strong revenue growth[11] - The company plans to invest 50 million RMB in the expansion and technological upgrade of its production workshop[17] - The company has authorized the use of up to 300 million RMB of idle funds for cash management activities[18] - The company approved a foreign exchange hedging business for its wholly-owned subsidiary, with a limit of up to 100 million USD[20] - The company plans to purchase office property in Singapore for up to USD 10 million through its wholly-owned subsidiary[23] Shareholder Information - The company has released 3.192 million shares for trading as part of its second restricted stock incentive plan[22] - Basic and diluted earnings per share were both CNY 0.22, up from CNY 0.13 in the same quarter last year[29] Other Notable Information - The company's technology center was recognized as a national enterprise technology center in March 2023[19] - The company approved a credit facility of up to RMB 200 million from HSBC and RMB 100 million from China Merchants Bank, valid for three years[21]

证券代码：002651 证券简称：利君股份 公告编号：2023-032 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为控股股东或第一大 | 本次解除质押 | 占其所持股份 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东及其一致行动人 | 股份数量 | 比例 | 本比例 | | | | | 魏勇 | 否 | 16,700,000 | 14.85% | 1.61% | 2020.12.16 | 2023.11.08 | 广发证券股份有限公司 | | 魏勇 | 否 | 3,100,000 | 2.76% | 0.30% | 2020.12.16 | 2023.11.10 | 广发证券股份有限公司 | | 魏勇 | 否 | 3,000,000 | 2.67% | 0.29% | 2022.04.26 | 2023.11.10 | 广发证券股份有限公司 | | 合计 | - | 22,800,000 | 20.28% | 2.20% | | | | 3、股东股份累计 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥238,315,433.54, representing a 44.25% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥44,258,147.61, up 30.46% year-on-year[5] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥43,145,061.41, reflecting a 29.24% increase from the previous year[5] - The company's basic earnings per share for Q3 2023 was ¥0.04, an increase of 33.33% compared to the same period last year[5] - The weighted average return on equity for the year-to-date period was 8.52%, an increase of 2.93% compared to the previous year[5] - The revenue for the first nine months of 2023 was ¥869,928,511.87, which is a 48.59% increase compared to the same period in 2022[11] - The company reported total operating revenue of CNY 869,928,511.87 for the current period, an increase of 48.7% compared to CNY 585,464,624.91 in the previous period[27] - The net profit for Q3 2023 was CNY 229,995,605.39, an increase of 69.9% compared to CNY 135,486,546.04 in Q3 2022[28] - Operating profit reached CNY 269,424,515.20, up from CNY 158,735,846.89, reflecting a growth of 69.7% year-over-year[28] - Basic and diluted earnings per share increased to CNY 0.22 from CNY 0.13, representing a growth of 69.2%[28] - The total comprehensive income for Q3 2023 was CNY 234,155,186.62, compared to CNY 144,456,463.11 in Q3 2022, marking an increase of 62.1%[28] Cash Flow and Investments - The company's operating cash flow for the year-to-date period increased significantly by 319.85%, totaling ¥188,263,436.67[5] - Net cash flow from operating activities increased by 319.85% to CNY 188,263,436.67, attributed to the release of guarantee deposits for the Sino Iron Pty Ltd project[13] - The company reported a net cash outflow from investing activities of CNY -158,726,000.43, compared to a net inflow of CNY 442,761,541.15 in the previous year[30] - The cash and cash equivalents at the end of the period stood at CNY 988,003,349.04, a decrease from CNY 1,012,278,096.55 at the end of Q3 2022[30] - The company's cash and cash equivalents increased to CNY 1,233,536,224.99 as of September 30, 2023, compared to CNY 1,213,730,675.35 at the beginning of the year[24] - The company authorized the use of up to CNY 300 million of idle funds for cash management, allowing for flexible investment decisions[18] - The company has authorized a credit facility of up to CNY 200 million with HSBC and CNY 100 million with China Merchants Bank, enhancing its financial flexibility[21] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,345,687,589.60, a decrease of 3.50% from the end of the previous year[5] - The company’s total assets decreased to CNY 3,345,687,589.60 from CNY 3,468,469,007.07 at the beginning of the year, reflecting a decline of 3.5%[26] - The company’s non-current assets totaled CNY 1,154,501,253.44, an increase from CNY 1,031,258,462.14 at the beginning of the year[25] - The company’s retained earnings increased to CNY 964,873,117.15 from CNY 776,215,911.76, showing a growth of 24.2%[26] - The company’s total liabilities decreased, contributing to improved financial stability, although specific figures were not disclosed in the report[31] Operational Highlights - The company reported a significant increase in accounts receivable by 59.63% due to revenue recognition from completed aerospace component manufacturing projects[10] - Operating revenue increased significantly, leading to a 47.32% rise in operating costs to CNY 507,513,012.40 compared to the previous year[12] - Sales expenses surged by 137.40% to CNY 54,722,689.14, primarily due to increased sales agent service fees and performance incentives for sales personnel[12] - Other income rose by 246.30% to CNY 20,449,894.89, mainly from VAT refunds and government subsidies related to daily operations[12] - The company plans to continue expanding its aerospace and grinding system businesses, which have shown strong revenue growth[11] Strategic Initiatives - The company plans to invest CNY 50 million in expanding its production facilities, approved in February 2023[17] - The company’s technology center was recognized as a national enterprise technology center in March 2023, enhancing its R&D capabilities[19] - The company approved a foreign exchange hedging business for its subsidiary, with a limit of up to USD 100 million, to manage currency risks[20] - The company approved a plan to purchase office property in Singapore for up to USD 10 million, indicating a strategic move for market expansion[23] - The company released 3.192 million shares under the second phase of its restricted stock incentive plan, which became tradable on September 11, 2023[22]

编号：2023-02 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投 资 者关 系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参 与 单位 名 | 通过全景网"投资者关系互动平台"网络远程参与公司 | 2023 年 | | 称 及 人员 姓 | | | | 名 | 半年度业绩说明会的投资者 | | | 时间 | 2023 年 9 月 22 日 15:00—17:00 | | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | | 上 市 公司 接 | 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 | | | 待人员姓名 | 李越冬女士，证券事务代表高峰先生。 | | | | 公司于 2023 年 9 月 22 日 15:00-17:00 在全景网举办了 | 2023 | | | 年半年度业绩说明会，本次业绩说明会采用网络远程的方式举行， | | | | 业绩说明会问答内容如下： | | ...