Group 1 - The total guarantee amount of Hengrun Co., Ltd. and its subsidiaries is 2.344 billion yuan, accounting for 73.07% of the company's audited net assets for 2024 [1] - The guarantee balance of Hengrun Co., Ltd. and its subsidiaries is approximately 2.057 billion yuan, which represents 64.12% of the company's audited net assets for 2024 [1] - The company provides a guarantee balance of approximately 2.057 billion yuan to its subsidiaries, also accounting for 64.12% of the company's audited net assets for 2024 [1] Group 2 - For the year 2024, the revenue composition of Hengrun Co., Ltd. is as follows: wind power tower flanges account for 37.26%, wind power bearings account for 16.43%, other businesses account for 13.34%, computing industry accounts for 11.45%, mechanical industry support accounts for 11.22%, and other industries account for 10.27% [1] - As of the report date, the market capitalization of Hengrun Co., Ltd. is 7.1 billion yuan [1]

Group 1 - The core viewpoint of the news is that Hengrun Co., Ltd. has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential growth opportunities [1][2]. - As of September 11, Hengrun's stock price increased by 2.17% to 16.02 CNY per share, with a total market capitalization of 7.063 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 37.16%, with a recent 5-day increase of 0.50% and a 20-day decrease of 7.40% [1]. Group 2 - Hengrun Co., Ltd. specializes in the research, production, and sales of ring forgings, forged flanges, and other free forgings, with its main business revenue composition being 50.16% from computing products, 27.98% from ring forgings, and 9.28% from wind power bearings [2]. - The company reported a revenue of 2.073 billion CNY for the first half of 2025, representing a year-on-year growth of 223.44%, and a net profit of 40.1665 million CNY, up 225.67% year-on-year [2]. - As of June 30, 2025, the number of shareholders decreased by 4.23% to 39,600, while the average circulating shares per person increased by 4.42% to 11,140 shares [2]. Group 3 - Hengrun Co., Ltd. has distributed a total of 287 million CNY in dividends since its A-share listing, with 17.6343 million CNY distributed in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited is the sixth largest circulating shareholder, increasing its holdings by 663,400 shares to 5.2372 million shares [3].

证券日报网讯 9月2日晚间，恒润股份发布公告称，2025年8月份，公司未进行股份回购交易。 （文章来源：证券日报） ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association. Group 1: Meeting Organization - The meeting is scheduled for September 12, 2025, at 14:00, with a registration period from 13:30 to 14:00 [4] - A conference team will be established to manage the meeting and related matters [2] - Attendees must maintain order and respect the rights of shareholders during the meeting [3] Group 2: Shareholder Rights and Responsibilities - Shareholders or their representatives have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Each shareholder is limited to two speeches, with a maximum duration of five minutes per speech [3] - Voting will be conducted by a named ballot, and no speeches will be allowed during the voting process [3] Group 3: Proposals and Resolutions - Proposal 1: The company plans to cancel the supervisory board and amend the articles of association accordingly [5][6] - Proposal 2: The company will revise the "Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties" [5] - The meeting will also include the appointment of vote counters and the announcement of voting results [5] Group 4: Legal and Compliance Matters - The meeting will be witnessed by lawyers from Shanghai Duan and Duan Law Firm [4] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [4][3] - Any disruptions or violations of meeting protocols will be addressed by the staff [4]

Group 1 - The company, Hengrun Co., Ltd. (SH 603985), announced on September 2 that as of August 31, 2025, it has repurchased approximately 3.72 million shares, accounting for 0.84% of its total share capital, with a total expenditure of around RMB 50 million [1] - The highest repurchase price was RMB 16.35 per share, while the lowest was RMB 12.48 per share [1] - As of the report date, the market capitalization of Hengrun Co., Ltd. is RMB 7.4 billion [1] Group 2 - For the fiscal year 2024, the revenue composition of Hengrun Co., Ltd. is as follows: wind power tower flanges account for 37.26%, wind power bearings for 16.43%, other businesses for 13.34%, computing industry for 11.45%, mechanical industry support for 11.22%, and other industries for 10.27% [1]

恒润股份 2025 年第一次临时股东大会 会议资料 江阴市恒润重工股份有限公司 2025 年第一次临时股东大会 会议资料 证券代码：603985 二〇二五年九月十二日 1 恒润股份 2025 年第一次临时股东大会 会议资料 江阴市恒润重工股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 年第一次临时股东大会须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 5 | | 议案一、《关于取消监事会并修订〈公司章程〉的议案》 7 | | 议案二、《关于修订部分公司治理制度的议案》 62 | | 议案三、《关于公司及子公司申请新增金融机构授信以及为授信额度内贷款提供担保的议案》64 | 2 恒润股份 2025 年第一次临时股东大会 会议资料 江阴市恒润重工股份有限公司 2025 年第一次临时股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证江 阴市恒润重工股份有限公司（以下简称"公司"）股东大会的顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《江阴 市恒润重工股份有限公司章程》及公司《股东大会议事规则》等 ...

证券代码：603985 证券简称：恒润股份 公告编号：2025-075 江阴市恒润重工股份有限公司 公司于 2024 年 11 月 21 日召开第五届董事会第五次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。公司董事会同意使用公司自有或 自筹资金以集中竞价交易方式回购公司部分人民币普通股（A 股），在未来适宜时 机用于公司股权激励或员工持股计划，回购资金总额不低于人民币 5,000 万元（含） 且不超过人民币 9,000 万元（含），回购股份的价格不超过人民币 20 元/股（含）， 具体回购数量以回购期满时实际回购的股份数量为准，回购股份期限为自公司董 事会审议通过回购方案之日起 12 个月内。具体内容详见公司分别于 2024 年 11 月 22 日、2025 年 3 月 6 日在上海证券交易所网站（www.sse.com.cn）上披露的 《江阴市恒润重工股份有限公司关于以集中竞价交易方式回购公司股份方案的公 告》（公告编号：2024-072）、《江阴市恒润重工股份有限公司关于以集中竞价交易 方式回购股份的回购报告书》（公告编号：2025-012）。 二、回购股份的进展情况 根据《上市公 ...

Summary of Key Points Core Viewpoint - Hengrun Co., Ltd. (603985.SH) has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in the company's future performance [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 3,723,530 shares, which represents 0.84% of the current total share capital [1] - The highest transaction price for the repurchased shares was RMB 16.35 per share, while the lowest was RMB 12.48 per share [1] - The total amount spent on the share buyback was RMB 50,001,359.50, excluding transaction fees such as stamp duty and commissions [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 关于持股 5%以上股东权益变动至 5%以下的提示性公告 ? 本次权益变动系江阴市恒润重工股份有限公司（以下简称"公司"）持 股 5%以上股东、董事兼总经理周洪亮先生（信息披露义务人）持有公司股份从 ? 本次权益变动前、公司首次公开发行股票并上市之时，信息披露义务人 周洪亮先生持有公司股份 7,200,000 股，占当时公司总股本的 9.0000%，本次权 益变动后，周洪亮先生持有公司股份变动为 22,042,864 股，占公司总股本的 证券代码：603985 证券简称：恒润股份 公告编号：2025-074 江阴市恒润重工股份有限公司 持恒润股份合计 1,448,500 股，占上市公司总股本的 0.3286%。本次权益变动后, 信息披露义务人持有恒润股份 22,042,864 股无限售流通股份，占上市公司总股 本的 4.99999%。 本次权益变动信息披露义务人持有上市公司权益变化明细情况如下表： | | | | | 变动后持 | | | --- | --- | - ...

证券代码：603985 证券简称：恒润股份 公告编号：2025-074 江阴市恒润重工股份有限公司 公司于 2025 年 8 月 28 日收到 5%以上股东、董事兼总经理周洪亮先生减持 公司股份的通知，其于 2025 年 8 月 25 日至 8 月 27 日合计减持股份 1,448,500 股，持股比例降至 4.99999%，现将有关权益变动的具体情况公告如下： 关于持股 5%以上股东权益变动至 5%以下的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次权益变动系江阴市恒润重工股份有限公司（以下简称"公司"）持 股 5%以上股东、董事兼总经理周洪亮先生（信息披露义务人）持有公司股份从 5%以上降至 5%以下所致。 本次权益变动前、公司首次公开发行股票并上市之时，信息披露义务人 周洪亮先生持有公司股份 7,200,000 股，占当时公司总股本的 9.0000%，本次权 益变动后，周洪亮先生持有公司股份变动为 22,042,864 股，占公司总股本的 4.99999%，不再为公司持股 5%以上的股东 ...