证券代码：603985 证券简称：恒润股份 公告编号：2025-066 江阴市恒润重工股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/11/22 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 11 月 21 11 | 年 | 日~2025 | 年 | 月 20 日 | | 预计回购金额 | 5,000万元~9,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 3,723,530股 | | | | | | 累计已回购股数占总股本比例 | 0.84% | | | | | | 累计已回购金额 | 50,001,359.50元 | | | | | | 实际回购价格区间 | 12.48元/股~16. ...

Core Viewpoint - The company has approved the transfer of 100% equity of Guangdong Lanrun New Materials Co., Ltd. from its wholly-owned subsidiary Beijing Lanrun Technology Development Co., Ltd. for 25 million yuan and will proceed with the liquidation and cancellation of Beijing Lanrun [1][2] Group 1 - The board of directors has convened and approved the proposal regarding the transfer of equity and the cancellation of the wholly-owned subsidiary [1] - The transfer involves the complete ownership of Guangdong Lanrun, which will become a wholly-owned subsidiary of the company after the transfer is completed [1] - The company has received the cancellation approval notice from the market supervision administration, confirming that Beijing Lanrun has completed the cancellation registration procedures [2] Group 2 - The cancellation of Beijing Lanrun will not have a substantial impact on the company's consolidated financial statements and will not adversely affect the overall business development or financial status of the company [2] - The liquidation process of the investment partnership, Guokeximing, in which Beijing Lanrun has a capital contribution of 45 million yuan, is also part of the overall restructuring [1]

关于受让孙公司股权并注销全资子公司的进展公告 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。 2024 年 11 月 21 日，江阴市恒润重工股份有限公司（以下简称"公司"） 召开第五届董事会第五次会议，审议通过了《关于受让孙公司股权并注销全资子 公司的议案》，董事会同意将全资子公司北京岚润科技开发有限公司（以下简称 "北京岚润"）持有的广东岚润新材料有限公司（以下简称"广东岚润"）100% 股权以 2,500 万元转让给公司持有，同意将北京岚润持有财产份额的嘉兴国核智 明股权投资合伙企业（有限合伙）（以下简称"国核智明"，北京岚润认缴 45,000 万元，已实缴 100 万元）清算注销，待上述手续办理完成后，注销全资子公司北 京岚润，同时授权公司管理层办理上述相关事宜。具体内容详见公司于 2024 年 11 月 22 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受让孙公司股权并注销全资子公司的公告》（公告编号： 2024-071）。 2025 年 2 月，广东岚润完成了股东 ...

Group 1 - The company expects a net profit attributable to shareholders of 35 million to 45 million yuan for the first half of 2025, marking a turnaround from losses in the previous year [1] - The improvement in performance is primarily driven by the recovery in the wind power sector, the release of production capacity for large megawatt flanges and bearings, and significant growth in the performance of its subsidiary, Runliuchi Technology [1][4] - The company is entering a new growth cycle, confirmed by the dual growth in wind power and computing power businesses [1][4] Group 2 - The wind power industry has seen a significant improvement in market conditions, with a 134.21% year-on-year increase in new installations, totaling 46.28 GW from January to May 2025 [2] - The company is one of the few manufacturers capable of producing offshore tower flanges of 12 MW and above, with accelerated production capacity and increased sales margins in the wind power segment [2] - The company’s main shaft bearings have passed bench tests and are now in mass production, enhancing its competitiveness in high-end equipment [2] Group 3 - Runliuchi Technology, a subsidiary of the company, reported a revenue of 250 million yuan in the first quarter of 2025, exceeding the total revenue for 2024, with a year-on-year growth rate of over 2800% [3] - The company has established a comprehensive service system for computing power, providing customized support for various industries, including internet, finance, and smart manufacturing [3] - The domestic computing power leasing market is expected to exceed 211.6 billion yuan by the end of 2025, driven by government subsidies and increasing demand for AI computing power [3] Group 4 - The company’s performance forecast for the first half of 2025 indicates a formal entry into a profit cycle, with significant results from its dual-driven strategy in wind power and computing power [4] - Long-term benefits are anticipated from the synergy between wind power policy incentives and the explosive demand for AI computing power, leveraging the company’s technological and production advantages [4]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 35 million and 45 million yuan for the first half of 2025, marking a turnaround from a loss in the same period last year [1][2] - The net profit for the same period last year was a loss of 31.96 million yuan, with a total profit of -35.88 million yuan and a net profit excluding non-recurring gains and losses of -40.82 million yuan [1][2] - The main reasons for the turnaround include the release of production capacity for new products in the wind power sector and improved performance in the computing power segment [2] Group 2 - The wind power sector has seen a recovery in market conditions, leading to increased orders and gross profit for the company's wind power business [2] - The company's subsidiaries have significantly improved their capacity utilization rates, effectively reducing unit production costs [2] - The company has actively adjusted its product structure to focus on high value-added products, with new products gradually entering the market and contributing to performance [2]

Summary of Key Points Core Viewpoint - The announcement details the pledge of shares by a major shareholder, Zhou Hongliang, and the extension of the pledge repayment date, indicating a significant portion of his holdings are pledged as collateral. Group 1: Shareholder Information - Zhou Hongliang holds 25,206,064 shares, representing 5.72% of the total share capital of the company [1] - Zhou has pledged a total of 19,704,000 shares, which accounts for 78.17% of his holdings [1] Group 2: Pledge Extension Details - The company received a notification on July 10, 2025, regarding the extension of the pledge repayment for part of Zhou's shares [1] - The specific number of shares involved in the extension is 4,984,000, with the original pledge repayment date set for October 10 and the new date being October 4 [1] Group 3: Cumulative Pledge Situation - As of July 10, 2025, Zhou's cumulative pledged shares amount to 19,704,000, with no unpledged shares remaining [1][2] - The pledged shares represent 78.17% of his total holdings, indicating a high level of leverage [1][3]

江阴市恒润重工股份有限公司 关于股东部分股份质押延期购回的公告 证券代码：603985 证券简称：恒润股份 公告编号：2025-064 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: ●公司持股 5%以上股东周洪亮先生持有公司股份数量为 25,206,064 股，占 公司总股本的 5.72%；周洪亮先生累计质押公司股份数量（含本次）为 19,704,000 股，占其所持股份比例为 78.17%。 一、本次股份质押延期基本情况 公司于 2025 年 7 月 10 日接到持股 5%以上股东周洪亮先生部分股份质押延 期的通知，具体情况如下： 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 为限 | 是否 补充 | 质押起始 | 原质押到 | 延期后质 | 质权人 | 占其所 持股份 | 占公司 总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 ...

Jiangyin Hengrun Heavy Industry Co., Ltd. 2025 Semi-Annual Performance Forecast [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant turnaround to profitability in the first half of 2025, with net profit attributable to owners of the parent company projected between 35 million and 45 million yuan, and non-recurring net profit between 33.5 million and 43.5 million yuan - This performance forecast applies to a scenario where net profit achieves a turnaround from loss to profit[3](index=3&type=chunk) Estimated Performance for the Current Period | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | RMB 35.00 million to RMB 45.00 million | | Net Profit Attributable to Owners of the Parent Company (Excluding Non-Recurring Items) | RMB 33.50 million to RMB 43.50 million | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [II. Operating Performance and Financial Status in the Prior Corresponding Period](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Corresponding%20Period) Contrary to the 2025 H1 profit forecast, the company incurred a net loss of 31.9623 million yuan attributable to owners of the parent company in the prior corresponding period of 2024, with a loss per share of 0.0725 yuan Operating Performance and Financial Status in Prior Corresponding Period | Metric | Amount in Prior Corresponding Period 2024 (RMB) | | :--- | :--- | | Total Profit | RMB -35.8841 million | | Net Profit Attributable to Owners of the Parent Company | RMB -31.9623 million | | Net Profit Attributable to Owners of the Parent Company (Excluding Non-Recurring Items) | RMB -40.8178 million | | Earnings Per Share | RMB -0.0725 | [III. Primary Reasons for Turnaround to Profitability in the Current Period](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Turnaround%20to%20Profitability%20in%20the%20Current%20Period) The company's H1 2025 turnaround to profitability is primarily driven by the recovery of the wind power sector, the release of high-value-added new product capacity, and increased performance contribution from its computing power subsidiary - The wind power industry's recovery led to increased orders and gross profit in the company's wind power segment, alongside improved capacity utilization reducing unit production costs[6](index=6&type=chunk) - The company's focus on high-value-added products, such as large-megawatt wind power flanges and main shaft bearings, has enabled mass supply capabilities, with their performance contributions gradually emerging[6](index=6&type=chunk) - Since resuming operations in the second half of 2024, the controlled subsidiary Shanghai Runliuchi has seen continuous business growth and increasing performance contributions[6](index=6&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states this performance forecast is based on preliminary financial department calculations, unaudited by certified public accountants, and confirms no significant uncertainties affect its accuracy - This performance forecast represents preliminary calculations by the company's finance department and has not yet been audited by a certified public accountant[7](index=7&type=chunk) - The company declares there are no significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company advises investors that the disclosed performance data are preliminary, with final accurate financial figures subject to the official 2025 semi-annual report, urging caution regarding investment risks - The forecast data are preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk) - Investors are reminded to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - Jiangyin Hengrun Heavy Industry Co., Ltd. announced that its major shareholder, Mr. Cheng Lixin, has pledged part of his shares, specifically 15,000,000 shares, which accounts for 69.38% of his total holdings [1][2] Summary by Sections Share Pledge Details - Mr. Cheng Lixin holds a total of 38,596,087 shares, representing 8.75% of the company's total share capital [1] - On July 8, 2025, he pledged 10,000,000 shares to Yu Linfa and 5,000,000 shares to Ren Xi, both of which have been completed [1] - The pledged shares represent 25.91% and 12.95% of his total holdings, respectively [1] Cumulative Pledge Situation - As of the announcement date, the cumulative pledge situation for Mr. Cheng Lixin is as follows: - Before the pledge, he had 11,776,666 shares pledged and 26,776,666 shares unpledged [2] - After the pledge, the total pledged shares increased to 38,596,087, with 6,663,215 shares remaining unpledged [2]

证券代码：603985 证券简称：恒润股份 公告编号：2025-062 江阴市恒润重工股份有限公司 关于股东部分股份质押的公告 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"）5%以上股东承立新先 生持有公司股份数量为 38,596,087 股，占公司总股本的 8.75%；本次质押 15,000,000 股后，承立新先生累计质押股份数量为 26,776,666 股，占其所持股 份比例为 69.38%。 注：上表中数值若出现总数与各分项数值尾数不符，均为四舍五入所致。 2.上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保的情形。 公司于近日接到 5%以上股东承立新先生的通知，获悉承立新先生将其所持 有本公司的部分股份办理了质押手续，具体情况如下： 一、本次股份质押具体情况 1.本次股份质押基本情况 承立新先生于2025年7月8日将其持有的本公司10,000,000股无限售流通股 质押给余林法，于2025年7月8日将其持有的本公司5,000,000股无限售流通股 ...