成都利君实业股份有限公司 投资者关系活动记录表 编号：2023-01 | □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 2022 | 年 | | 称及人员姓 | | | | 名 | 年度业绩说明会的投资者 | | | 时间 | 2023 年 5 月 10 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 5 月 10 日 15:00-17:00 在全景网举办了 | 2022 | | | 年年度业绩说明会，本次年度业绩说明会采用网络远程的方式举 | | | | 行，业绩说明 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,019,929,815.58, representing a 6.36% increase compared to CNY 958,943,888.57 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 219,684,380.77, up 9.90% from CNY 199,898,069.08 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 211,122,794.16, reflecting a 14.61% increase from CNY 184,207,257.96 in 2021[19] - The net cash flow from operating activities decreased by 24.19% to CNY 194,461,767.96 from CNY 256,496,307.35 in 2021[19] - The total assets at the end of 2022 were CNY 3,466,866,570.10, an increase of 11.80% from CNY 3,100,916,030.68 at the end of 2021[19] - The net assets attributable to shareholders increased by 9.55% to CNY 2,597,041,185.22 from CNY 2,370,750,121.33 in 2021[19] - The basic earnings per share for 2022 were CNY 0.21, a 10.53% increase compared to CNY 0.19 in 2021[19] - The diluted earnings per share also stood at CNY 0.21, reflecting the same growth rate as the basic earnings per share[19] - The weighted average return on equity for 2022 was 8.87%, up from 8.36% in 2021[19] - The operating profit reached CNY 250,653,600, an increase of 7.32% compared to the previous year[63] Revenue Breakdown - The company reported a total revenue of CNY 1,020,930,815.58 for the year 2022, showing a significant increase compared to CNY 1,000,000,000 in 2021[26] - The revenue from the grinding system and its supporting equipment manufacturing business was CNY 724,881,362.06, up 24.89% year-on-year[65] - The revenue from aerospace component manufacturing decreased by 22.05% to CNY 295,048,453.52[65] - The revenue from cement roller presses and related equipment surged by 56.09% to 276,621,821.02 yuan, accounting for 27.12% of total revenue[79] - The aerospace components manufacturing business achieved revenue of 29,504.85 million yuan, a decrease of 22.05% compared to the previous year[68] Cash Flow and Investments - The cash and cash equivalents increased by CNY 445,760,300, a significant rise of 249.01% compared to the previous year[63] - The net cash flow from operating activities decreased by 24.19% to ¥194,461,767.96 in 2022 from ¥256,496,307.35 in 2021[98] - Investment cash inflow decreased by 33.74% to ¥781,885,741.09 in 2022, while investment cash outflow decreased by 51.59% to ¥512,252,819.06[98] - The net increase in cash and cash equivalents rose significantly by 249.01% to ¥445,760,261.84 in 2022 from ¥127,719,572.70 in 2021[99] Research and Development - The company is focused on developing high-efficiency and energy-saving grinding systems, particularly in the cement and mining industries, which are closely tied to macroeconomic conditions[28] - The company has established itself as a leading player in the grinding system equipment manufacturing sector, with significant investments in R&D to enhance product performance and expand application fields[29] - The company plans to enhance product competitiveness through various R&D projects, including energy-saving technologies and new equipment development[96] - R&D investment amounted to ¥40,938,911.03 in 2022, a decrease of 7.20% from ¥44,115,084.73 in 2021, representing 4.01% of operating revenue[96] - The number of R&D personnel decreased by 13.13% to 172 in 2022 from 198 in 2021, with a slight increase in the proportion of R&D personnel to 11.49%[96] Market and Industry Trends - The aerospace components manufacturing segment is experiencing rapid growth, supported by national policies and increasing demand in both military and civilian markets[32] - The aerospace component manufacturing market is expected to grow due to technological maturity and supportive national policies, indicating a positive outlook for the industry[46] - The domestic market for roller press grinding systems is becoming increasingly competitive, with several local manufacturers achieving performance levels comparable to imported equipment[127] - Future trends in the grinding system industry include larger equipment sizes, increased production efficiency, and simplified operation[129][130][131] - The market for grinding system equipment is shifting towards energy-efficient and durable solutions due to increasing environmental awareness among downstream production enterprises[138] Corporate Governance - The company has established a comprehensive internal control system covering management, operations, finance, and information disclosure to ensure compliance and operational efficiency[156] - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements[159] - The company maintains a clear separation from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring independent operation[166] - The company has implemented performance evaluation standards and incentive mechanisms for its directors and senior management to promote transparency and accountability[161] - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate communication with all investors[163] Employee and Remuneration - The company reported a total of 1,497 employees at the end of the reporting period, with 442 in the parent company and 1,055 in major subsidiaries[194] - The employee composition includes 847 production personnel, 102 sales personnel, 249 technical personnel, 25 financial personnel, and 274 administrative personnel[194] - The total remuneration paid to all directors, supervisors, and senior management during the reporting period amounted to 14.377 million RMB[185] - The company has a structured remuneration system based on performance and position[185] - The company has adopted a training program that combines online and offline methods to enhance employee skills and work efficiency[196][197] Dividend Distribution - The company distributed cash dividends of 31,003,800.00 yuan (including tax) to shareholders, based on a total share capital of 1,033,460,000 shares, at a rate of 0.3 yuan per 10 shares[199] - The company has declared a cash dividend of 0.4 CNY per 10 shares (including tax)[200] - The cash dividend policy complies with the company's articles of association and shareholder meeting resolutions[200] - The decision-making process and mechanisms regarding the cash dividend policy are complete and transparent[200] - Independent directors have fulfilled their responsibilities and played their due role in the decision-making process[200]

成都利君实业股份有限公司 2023 年第一季度报告 证券代码：002651 证券简称：利君股份 公告编号：2023-015 成都利君实业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人何亚民先生、主管会计工作负责人林麟先生及会计机构负责人高峰先生(会计主管人员) 声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 成都利君实业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | 项目 | 本报告期金额 说明 | | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -441,582.03 | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符 合国家政策规定、按照一定标准定额或定量持 ...

证券代码：002651 证券简称：利君股份 公告编号：2023-014 成都利君实业股份有限公司 关于举行2022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。 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2022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2023年5月9日15：00前访 问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 成都利君实业股份有限公司董事会 成都利君实业股份有限公司（以下简称"公司"）已于2023年4月27日在巨潮资讯 网披露了2022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2022年年度业绩说明会。现 ...

成都利君实业股份有限公司 2022 年第三季度报告 证券代码：002651 证券简称：利君股份 公告编号：2022-53 成都利君实业股份有限公司 2022 年第三季度报告（更新后） 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 成都利君实业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |---------------------------------------------|------------------|-------------------------|-------- ...

证券代码：002651 证券简称：利君股份 成都利君实业股份有限公司 投资者关系活动记录表 编号：2014-07-09 | --- | --- | --- | |-----------------------|------------------------------|---------------------------------------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 安信证券股份有限公司 王书伟 宝盈基金管理有限公司 | | 人员姓名 | | 程宾宾 中信证券股份有限公司 赵培 海通证券股份有限 | | | | 公司 谢伟 信达证券股份有限公司 王艺默 王伟 | | 时间 | 2014 年 7 月 9 日 | 10:00-11:30 | | 地点 上市公司接待 ...

证券代码：002651 证券简称：利君股份 成都利君实业股份有限公司 投资者关系活动记录表 编号：2015-05-22 | --- | --- | --- | |-----------------------------|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | ■ 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 □ | □在 分析师 ...

Group 1: Company Overview - Chengdu Lijun Industrial Co., Ltd. is involved in the production of high-pressure roller mills and related equipment, primarily serving the cement and building materials industry [1][3]. - The company is the first in China to apply high-pressure roller mills in the mining industry, which reduces energy and metal consumption while improving ore crushing efficiency [3]. Group 2: Business Performance - In 2019, the sales revenue from high-pressure roller mills and related equipment increased compared to the previous year, driven by sales in the cement and building materials sector [3]. - The company has a significant market share in the domestic cement and building materials industry and aims to enhance its focus on technical upgrades, spare parts sales, and after-sales service [3]. Group 3: Mining Equipment Challenges - The promotion of high-pressure roller mills in the mining sector has faced challenges due to high payment requirements, impacting market expansion [3]. - The mining high-pressure roller mills are considered customized products due to the diverse characteristics of domestic mineral resources [3]. Group 4: Aerospace Components - The company’s subsidiary, Chengdu Dekun Aviation Equipment Manufacturing Co., Ltd., specializes in the development and manufacturing of aviation sheet metal parts and precision components [4]. - Dekun Aviation aims to enhance its competitive edge by introducing advanced foreign equipment and collaborating with universities to develop new processes [4]. Group 5: Future Development - The company is investing in a new intelligent production line for aerospace equipment, focusing on automation and smart manufacturing processes [4]. - The new projects are expected to further improve the company's capabilities in the aerospace industry, positioning it for future profit growth [4].

成都利君实业股份有限公司 2022 年第三季度报告 1 证券代码：002651 证券简称：利君股份 公告编号：2022-53 成都利君实业股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 成都利君实业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------|------------------|----------------- ...

证券代码：002651 证券简称：利君股份 公告编号：2022-047 成都利君实业股份有限公司 关于参加2022年四川辖区上市公司投资者 网上集体接待日活动的公告 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。 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"） 将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联合举办的 "2022年四川辖区上市公司投资者网上集体接待日活动"，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"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参与本次 互动交流，活动时间为2022年9月16日（星期五）15:00-17:00。届时公司总经理、财务 总监林麟先生、董事会秘书胡益俊先生、证券事务代表高峰先生将在线就公司治理、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 广大投资者积极参与。 特此公告。 成都利君实业股份有限公司董事会 2022 年 9 月 14 日 ...