证券代码：603985 证券简称：恒润股份 公告编号：2025-098 江阴市恒润重工股份有限公司 关于股东部分股份解除质押及部分股份质押延期购回的 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: ●江阴市恒润重工股份有限公司（以下简称"公司"）股东周洪亮先生持有 公司股份数量为 19,083,418 股，占公司总股本的 4.33%。本次解除质押股份数 量为 4,984,000 股，占其所持股份比例为 26.12%，占公司总股本的 1.13%。办理 股份解除质押及质押延期购回业务后，周洪亮先生累计质押公司股份数量为 10,644,000 股，占其所持股份比例为 55.78%，占公司总股本的 2.41%。 注："剩余被质押股份数量"含周洪亮先生持有公司股份降至 5%以下后质押的股份数 二、本次股份质押延期基本情况 1、本次股份质押延期基本情况 | 单位：股 | | --- | | 股东名 | 是否 为控 | 本次延期购 | 是否 | 是否 | 质押起始 | 原质押到 | 延期后质 | | 占其所 | 占公司 ...

Group 1 - The core issue involves the manipulation of stock prices of Hengrun Co., Ltd. (603985), leading to investor claims against the company [1][2] - The China Securities Regulatory Commission (CSRC) has imposed administrative penalties on key individuals involved in the manipulation, including the second-largest shareholder and the chairman [1][3] - Between July 29 and November 8, 2023, the stock price of Hengrun Co. increased by 96.65%, significantly outperforming the Shanghai Composite Index, which fell by 6.86% during the same period [1][2] Group 2 - The manipulation involved the use of multiple securities accounts to maintain the stock price, with a total of 15,754,477 shares bought during the price decline, amounting to approximately 457.25 million yuan [2] - The CSRC found that from 2020 to 2023, Dongfang Group engaged in fraudulent activities that inflated reported revenues and costs, with significant discrepancies in financial reporting [3][4] - The inflated revenues for Dongfang Group were reported as 3.90 billion yuan, 4.87 billion yuan, 6.54 billion yuan, and 824.80 million yuan for the years 2020 to 2023, respectively [3]

Core Viewpoint - The company has provided a guarantee for its subsidiary, Shanghai Runliuchir Technology Co., Ltd., to support its financing lease agreement with Changjiang United Financial Leasing Co., Ltd., amounting to RMB 88,989,320.00, to facilitate the subsidiary's operational and business development needs [2][6][9]. Summary by Sections Guarantee Details - The financing lease contract signed on November 21, 2025, has a total rental amount of RMB 88,989,320.00 and a lease term of up to 60 months [2][6]. - The company has signed a guarantee contract to provide joint liability for the debts incurred by Shanghai Runliuchir under the financing lease [2][6]. Internal Decision-Making Process - The company’s board of directors approved the guarantee for the subsidiary on September 29, 2025, with a guarantee limit of up to RMB 30,000.00 million, valid for 12 months [3][9]. - The board has authorized the chairman and senior management to handle all matters related to the financing within the approved limits [3]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of Shanghai Runliuchir, helping to broaden its financing channels and optimize its financing structure [8][9]. - The company maintains effective control over the subsidiary's operational risks and credit status, making the overall guarantee risk manageable [8]. Board of Directors' Opinion - The board believes that the guarantee aligns with the overall interests and development strategy of the company, facilitating the subsidiary's growth and asset utilization [9][10]. - The decision-making process complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9][10]. Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 234,400.00 million, accounting for 73.07% of the company's audited net assets for 2024 [10]. - The balance of guarantees stands at RMB 2,021,647,700.08, which is 63.02% of the company's audited net assets for 2024, with no instances of illegal or overdue guarantees reported [10].

Core Viewpoint - The company announced a guarantee for a financing lease of 88.99 million yuan for its subsidiary, Shanghai Runliuchu, to support its operational funding needs [1] Group 1 - The company has approved a guarantee limit of up to 300 million yuan for Shanghai Runliuchu, valid until September 28, 2026 [1] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 2.344 billion yuan, which accounts for 73.07% of the audited net assets for 2024 [1] - There are no violations or overdue guarantees reported by the company [1]

证券代码：603985 证券简称：恒润股份 公告编号：2025-097 江阴市恒润重工股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 上海润六尺科技有限公司 88,989,320.00 元 | | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | | 象 | | 实际为其提供的担保余额 | 1,028,647,700.08 元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 否 | | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 234,400.00 | | 子公司对外担保总额（万元） | | | 对外担保总 ...

证券简称：恒润股份 证券代码：603985.SH 江阴市恒润重工股份有限公司 2025 年员工持股计划摘要 2025 年 11 月 | | | 释 义 本员工持股计划中，除非文义另有所指，下列词语具有如下含义： | 恒润股份、本公司、公司 | 指 | 江阴市恒润重工股份有限公司 | | --- | --- | --- | | 标的股票、公司股票 | 指 | 本员工持股计划拟授予的公司股票 | | 员工持股计划、本员工持 | 指 | 江阴市恒润重工股份有限公司 2025 年员工持股计划 | | 股计划、持股计划 | | | | 员工持股计划草案、本员 工持股计划草案、持股计 | | 《江阴市恒润重工股份有限公司 年员工持股计 2025 | | | | 划（草案）》 | | 划草案 | | | | 持有人/参与对象 | 指 | 参加本员工持股计划的公司员工，人员范围为在公司 （含子公司）任职的公司认为应当激励的对公司经营 | | | | 业绩和未来发展有直接影响的员工。 | | 持有人会议 | 指 | 员工持股计划持有人会议 | | 管理委员会 | 指 | 员工持股计划管理委员会 | | 《公司法》 | 指 | ...

证券简称：恒润股份 证券代码：603985.SH 江阴市恒润重工股份有限公司 2025 年员工持股计划 2025 年 11 月 | 释 义 . | | --- | | 一、本次实施员工持股计划的目的 | | 二、员工持股计划的基本原则 | | 三、员工持股计划的参加对象及确定标准 . | | 四、员工持股计划的资金来源、股票来源及规模、购买价格 | | 五、员工持股计划的存续期及锁定期设置 . | | 六、公司与持有人的权利和义务 | | 七、员工持股计划的管理模式 . | | 八、员工持股计划的变更、终止及持有人权益的处置 | | 九、员工持股计划存续期届满后股份的处置办法 . | | 十、存续期内公司融资时员工持股计划的参与方式 | | 十一、持股计划的资产构成及权益分配 | | 十二、员工持股计划的会计处理 . | | 十三、员工持股计划履行的程序 | | 十四、其他重要事项。… | 释 义 本员工持股计划中，除非文义另有所指，下列词语具有如下含义： | 恒润股份、本公司、公司 | 指 | 江阴市恒润重工股份有限公司 | | --- | --- | --- | | 标的股票、公司股票 | 指 | 本员工 ...

证券代码：603985 证券简称：恒润股份 公告编号：2025-096 江阴市恒润重工股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长任君雷先生主持本次股东会，会议采 用现场投票与网络投票相结合的表决方式，会议的召集、召开及表决方式符合《公 司法》等有关法律法规及《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：江苏省江阴市周庄镇欧洲工业园 A 区江阴市恒润重工股 份有限公司三楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 324 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,034,892 ...

江阴市恒润重工股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 聲律師事務所 & DUAN 上海段和段律师事务所 关于 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提供 的与本次股东会有关的文件和资料，并进行了必要的审查和验证。在前述审查和验 证的过程中，本所律师得到公司的如下承诺和保证：就本所认为出具本法律意见书 所必需审查的事项而言，公司已经提供了全部相关的原始书面材料、副本材料或口 头证言，该等资料均属真实、准确、完整及有效，有关复印件与原件一致、副本与 正本一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议人 员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发表意见， 不对本次股东会审议的议案内容以及该等议案所表述的事实或数据的真实性及准确 性发表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见所认定的事实真实、 ...

Market Overview - The wind power equipment sector experienced a decline of 0.66% on November 14, with Delijia leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Changyou Technology (301557) saw a significant increase of 7.78%, closing at 110.80 with a trading volume of 16,700 lots and a transaction value of 182 million [1] - Pangu Intelligent (301456) rose by 4.20%, closing at 31.50 with a trading volume of 74,300 lots and a transaction value of 229 million [1] - Other notable performers included Hongde Co. (301163) with a 1.30% increase and Zhonghuan Hailu (301040) with a 0.84% increase [1] Declining Stocks - Delijia (603092) led the decline with a drop of 4.92%, closing at 62.48 with a trading volume of 73,200 lots and a transaction value of 46.4 million [2] - Other stocks that declined included Weili Transmission (300904) down 2.36% and Mingyang Smart Energy (601615) down 2.03% [2] Capital Flow - The wind power equipment sector saw a net outflow of 157 million from institutional investors, while retail investors contributed a net inflow of 36.27 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Hewei Electric (603063) had a net inflow of 89.62 million from institutional investors, but a net outflow of 72.91 million from retail investors [3] - Pangu Intelligent (301456) experienced a net inflow of 14.43 million from institutional investors, while retail investors showed a net outflow of 1.33 million [3] - Overall, the capital flow data reflects varying levels of investor confidence across different stocks within the sector [3]