证券代码：603985 证券简称：恒润股份 公告编号：2025-015 江阴市恒润重工股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 江阴市恒润重工股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2025 年 3 月 28 日以现场结合通讯表决方式召开，会议通知已于 2025 年 3 月 董事张强、独立董事王麟以通讯方式参加。本次会议由董事长任君雷先生主持， 公司监事、高级管理人员列席了本次会议。本次会议召开符合《中华人民共和国 公司法》《江阴市恒润重工股份有限公司公司章程》等规范性文件的规定，会议 的召集、召开合法有效。 二、董事会会议审议情况 全体出席董事对本次董事会会议议案进行了审议，经表决形成如下决议： 表决情况：赞成 7 票，反对 0 票，弃权 0 票。 具体内容详见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 2024 年度总经理工作报告》。 表决情况：赞成 7 票，反对 0 票，弃权 0 ...

Financial Performance - The net profit attributable to shareholders for 2024 is -138.29 million yuan, indicating a loss for the year[6]. - The net cash flow from operating activities is -106.13 million yuan, reflecting negative cash flow[6]. - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital due to the overall loss in 2024[6]. - The company's operating revenue for 2024 was CNY 1,725,952,359.14, a decrease of 6.64% compared to CNY 1,848,692,338.24 in 2023[21]. - The net profit attributable to shareholders was a loss of CNY 138,289,453.22 in 2024, compared to a loss of CNY 34,985,496.34 in 2023[21]. - The basic earnings per share for 2024 was -0.3137 CNY, a significant decline from -0.0794 CNY in 2023[22]. - The company's total assets decreased by 7.08% to CNY 4,597,160,915.55 in 2024 from CNY 4,947,625,637.81 in 2023[21]. - The weighted average return on equity decreased to -4.22% in 2024, down 3.18 percentage points from -1.04% in 2023[22]. - The company achieved operating revenue of 1.73 billion RMB in 2024, a decrease of 6.64% year-on-year, with corresponding operating costs of 1.64 billion RMB, down 3.61%[64]. - The net profit attributable to shareholders was -138.29 million RMB, and the net profit after deducting non-recurring gains and losses was -137.68 million RMB[64]. - The total assets as of December 31, 2024, amounted to 4.60 billion RMB, a decrease of 7.08% year-on-year, while the equity attributable to shareholders was 3.21 billion RMB, down 4.11%[64]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company is committed to enhancing governance and risk management to ensure compliance with laws and regulations, thereby protecting shareholder interests[145]. - The company ensures the independence of its management team, with all senior executives, including the general manager and financial director, exclusively serving the listed company and not holding other positions in controlled entities[152]. - The company maintains an independent asset structure, ensuring that all business operations and assets are independently owned and managed[154]. - The financial department operates independently, with separate bank accounts and financial decision-making processes, ensuring compliance with tax regulations[155]. - The company has established a complete and independent corporate governance structure, with no subordinate or controlling relationships with other entities[156]. - The company has committed to minimizing related party transactions, ensuring that any necessary transactions are conducted at market prices and in compliance with legal requirements[158]. - The company held its first extraordinary general meeting in 2024, approving multiple governance-related proposals, including amendments to the articles of association and management rules[158]. Research and Development - The company invested a total of 67.34 million yuan in R&D during the reporting period, resulting in 33 new patent applications and 51 new patent authorizations[34]. - The company has successfully developed a key technology for wind turbine main shaft bearings, which has passed bench tests and is now in mass production[34]. - The company is actively promoting the integration of traditional manufacturing with information technology, launching new ERP system modules and smart factory digitalization projects[35]. - The company plans to increase R&D investment to improve capabilities in high-strength materials and innovative processing techniques, targeting the offshore wind power sector and turbine equipment[116]. - The company is committed to expanding its talent pool through external recruitment and internal training, aiming to strengthen its overall human resource strategy[118]. Market and Industry Trends - The company faced increased competition in the wind power industry, leading to a decline in sales prices and gross margins for its main products[22]. - The wind power bearing industry is experiencing rapid growth, with increasing market demand driven by the expansion of the wind power sector[38]. - The global wind power installed capacity is expected to reach 2,000 GW by 2030, with annual new installations in China projected to exceed 50 GW from 2021 to 2025 and 60 GW from 2026 to 2030[43]. - The company is focusing on the development of its computing power business, aligning with national strategies for digital economy growth[38]. - The domestic offshore wind power market is rapidly developing, with significant technological advancements and a shift towards deep-sea projects[108]. - The demand for replacement of aging wind turbines is expected to increase as many early-installed units approach the end of their 20-year lifespan[109]. Operational Challenges - The company is strategically focusing on the development of large megawatt wind turbine components and bearings while cautiously expanding its computing power business[32]. - The company's gross profit margin in the wind power sector decreased by 9.35% year-on-year, indicating challenges in maintaining profitability in this segment[69]. - The total cost of raw materials for wind power towers decreased by 18.30% to CNY 367,940,436.91, accounting for 26.27% of total costs[72]. - The total sales revenue from the top five customers was CNY 62,590.92 million, representing 36.26% of the annual sales total[74]. - The company’s financial expenses increased significantly due to higher interest expenses and reduced interest income[67]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 1,402, with 347 in the parent company and 1,055 in subsidiaries[188]. - The employee composition includes 922 production personnel, 23 sales personnel, 189 technical personnel, 25 financial personnel, 148 administrative personnel, and 95 others[188]. - The company has established a comprehensive employee training system, including new employee training and skills training for production staff[190][191]. - The company emphasizes a fair and competitive compensation policy, linking employee development closely with the company's long-term growth[189]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.8282 million yuan[171]. Strategic Initiatives - The company plans to continue strengthening "industry-university-research" cooperation to enhance its core competitiveness[63]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth 200 million[163]. - The company plans to repurchase shares through centralized bidding[178]. - The company will provide guarantees for the sale-leaseback business of its controlling subsidiary[178]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[162].

一、主要会计数据和财务指标 前十大流通股东累计持有： 26348.16万股，累计占流通股比： 59.77%，较上期变化： -1041.46万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 济宁城投控股（600649）集团有限公司 | 12784.88 | 29.00 | 不变 | | 承立新 | 7494.94 | 17.00 | 不变 | | 周洪亮 | 2520.61 | 5.72 | 不变 | | 海南易凡私募基金管理有限公司-易凡7号私募证券投 | | | | | 资基金 | 2495.26 | 5.66 | 不变 | | 佳润国际投资有限公司 | 221.55 | 0.50 | 不变 | | 香港中央结算有限公司 | 213.25 | 0.48 | -78.70 | | 智拓集团(香港)网路咨询有限公司 | 198.18 | 0.45 | 不变 | | 南方中证1000ETF | 183.61 | 0.42 | 1.56 | | 大连科融实业有限公司 | 122.19 | 0.28 ...

报告期内，江阴市恒润重工股份有限公司（以下简称"公司"）董事会严 格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）等法律法规和《江阴市恒润重工股份 有限公司章程》（以下简称"《公司章程》"）《江阴市恒润重工股份有限公司 董事会议事规则》等相关规定，本着对全体股东负责的态度，勤勉尽责地开展各 项工作，积极有效地履行股东大会赋予的职责，认真研究部署公司重大生产经营 事项和发展战略，努力推进全年重点工作计划，推动公司持续健康稳定发展。现 将公司董事会 2024 年工作情况汇报如下： 一、2024 年公司经营情况 2024 年，全球经济复苏动能分化，国内经济持续承压，风电行业在平价上 网新常态下面临产能结构性过剩与降本增效的双重挑战，而数字经济与人工智能 产业迎来爆发式增长，为能源与算力融合开辟新蓝海。面对机遇与挑战并存的市 场环境，公司坚持"人工智能+风电"产业融合及"数字化+智能化"升级，以技 术创新为核心驱动力，深化产业链布局，推动经营质量稳步提升。 江阴市恒润重工股份有限公司 2024 年度董事会工作报告 2024 年度，公司实现营业收入 17.2 ...

江阴市恒润重工股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开第五届董事会第七次会议、第五届监事会第六次会议，审议通过了《关于会计 政策变更的议案》。公司本次会计政策变更由董事会审议，无需提交公司股东大 会审议。具体内容如下： 一、会计政策变更情况概述 （一）会计政策变更原因 2024 年 12 月 6 日，财政部颁布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号）（以下简称"《准则解释第 18 号》"），其中规定了"关于不属于单项 履约义务的保证类质量保证的会计处理"的内容，允许企业自发布年度提前执行。 根据上述文件的要求，公司自 2024 年 1 月 1 日起按照《准则解释第 18 号》规定 进行相应会计处理。 （二）会计政策变更的主要内容 1、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以及其他相关 规定。 证券代码：603985 证券简称：恒润股份 公告编号：2025-020 江阴市恒润重工股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公 ...

目 录 1、 非经营性资金占用及其他关联资金往来情况的专项审计说明[天健审〔2025〕 4-83 号] 关于江阴市恒润重工股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 2、附表 委托单位：江阴市恒润重工股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722311 | | | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | --- | | 审计说明 …………………………………………………………………………第 1—2 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 …………… 第3页 | 三、附件 …………………………………………………………………………………… 第 4—7 页 8 (1) 师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔 2025 〕4-83 号 江阴市恒润重工股份有限公司全体股东: 我们接受委托,审计了江阴市恒润重工股份有限公司(以下简称恒润股份公 司）2024年度财务报表, ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 | | 三、附件……………………………………………………………第 | 11—14 | | 页 | | --- | --- | --- | --- | --- | | (一) | 本所执业证书复印件……………………………………… | 第 | 11 | 页 | | (二) | 本所营业执照复印件……………………………………… | 第 | 12 | 页 | | (三) | 注册会计师证书复印件……………………………… 第 | 13—14 | | 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕4-82 号 江阴市恒润重工股份有限公司全体股东： 我们鉴证了后附的江阴市恒润重工股份有限公司（以下简称恒润股份公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 本鉴证报告仅供恒润股份公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为恒润股份公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管 ...

证券代码：603985 证券简称：恒润股份 公告编号：2025-021 江阴市恒润重工股份有限公司 关于控股子公司开展融资租赁业务并为其提供担保的公告 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"）控股子公司上海润六尺 科技有限公司（以下简称"上海润六尺"）拟开展融资租赁业务，融资金额不超 过 80,000.00 万元。 被担保人名称及是否为上市公司关联人 被担保人为公司的控股子公司上海润六尺，不是公司关联方。 本次担保金额及已实际为其提供的担保余额 本次拟担保金额不超过 80,000.00 万元。截至 2025 年 3 月 27 日，公司为上 海润六尺提供的担保余额为 11,000.00 元。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：被担保人上海润六尺资产负债率超过 70%，敬请投资者注意 相关风险。 本次担保事项尚需提交公司股东大会以特别决议方式审议。 一、 融资租赁业务及担保事项概述 （一）融资租赁业务及担保事项的基本情况 因业务 ...

特此公告。 江阴市恒润重工股份有限公司监事会 证券代码：603985 证券简称：恒润股份 公告编号：2025-026 江阴市恒润重工股份有限公司 关于监事、证券事务代表辞职及补选非职工监事的公告 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。 江阴市恒润重工股份有限公司（以下简称"公司"）董事会、监事会近日分 别收到监事陈曌先生、证券事务代表张丽华女士的辞职报告。陈曌先生因工作调 整原因，申请辞去公司监事职务，辞职后仍继续在公司下属子公司担任职务；张 丽华女士因个人原因，申请辞去公司证券事务代表职务，辞职后仍在公司任职。 截至本公告日，陈曌先生、张丽华女士未直接或间接持有公司股份。 根据《中华人民共和国公司法》《江阴市恒润重工股份有限公司章程》等有 关规定，陈曌先生的辞职会导致公司监事会成员数量低于法定最低人数，故陈曌 先生将继续履职至公司股东大会选举产生新任监事之日。 为保障监事会的正常运作，公司于 2025 年 3 月 28 日召开第五届监事会第六 次会议，审议通过《关于补选公司第五届监事会非职工监事的议案》，经公司第 五 ...