证券代码：603985 证券简称：恒润股份 公告编号：2025-088 江阴市恒润重工股份有限公司 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 称"恒润环锻"） 20,000.00 万元 | | 江阴市恒润环锻有限公司（以下简 | | --- | --- | --- | --- | --- | --- | | 担 象 | 保 对 | 实际为其提供的担保余额 | 87,300.00 | | 万元（含本次） | | | | 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 子公司对外担保总额（万元） | 234,400.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 73.07 | | 特别风险提示（如有请勾选） | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保 ...

Core Viewpoint - Hengrun Co., Ltd. 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] Summary by Categories Share Buyback Details - As of September 30, 2025, the company has repurchased a total of 3.7235 million 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 buyback was RMB 50.0014 million, excluding transaction fees such as stamp duty and commissions [1]

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 September 30, 2025, the company has repurchased a total of 3.7235 million 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 50.0014 million, excluding transaction fees such as stamp duty and commissions [1]

证券代码：603985 证券简称：恒润股份 公告编号：2025-086 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 年 11 月 | 月 | 21 | 日~2025 | 年 | 11 | 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 ...

Core Points - The controlling shareholder of Jiangyin Hengrun Heavy Industry Co., Ltd., Jining Urban Investment Holding Group Co., Ltd., has released part of its pledged shares, resulting in a total of 0 shares pledged [2][3] - Jining Urban Investment currently holds 127,848,826 shares, representing 29.00% of the company's total share capital [2] - The company will monitor any future share pledge financing plans by Jining Urban Investment based on actual funding needs [2][3] Share Pledge Situation - As of the announcement date, the total number of pledged shares by the controlling shareholder is 0 [3] - The company commits to adhering to relevant regulations and will fulfill information disclosure obligations regarding any changes in share pledges [3]

Core Viewpoint - Hengrun Co., Ltd. announced the release of share pledges by its controlling shareholder, Jining Urban Investment Holding Group Co., Ltd., which may indicate improved financial stability and potential for future growth [2] Group 1 - The controlling shareholder, Jining Urban Investment, notified the company on September 30, 2025, regarding the release of part of its pledged shares [2] - A total of 60,241,337 shares were released from pledge, representing 47.12% of Jining Urban Investment's holdings and 13.66% of the company's total share capital [2]

证券代码：603985 证券简称：恒润股份 公告编号：2025-085 江阴市恒润重工股份有限公司 关于控股股东部分股份解除质押的公告 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"）控股股东济宁城投 控股集团有限公司（以下简称"济宁城投"）持有公司股份数量为 127,848,826 股，占公司总股本的 29.00%；本次解除质押后，济宁城投累计质押股份数量为 0 股，占其所持股份比例为 0.00%，占公司总股本的 0.00%。 公司于 2025 年 9 月 30 日接到控股股东济宁城投控股集团有限公司的通知， 获悉济宁城投持有的部分股份办理了解除质押手续。现将有关情况公告如下： 济宁城投本次解除质押的股份将根据实际资金需求确定后续股权质押融资 计划。本次股份解除质押后，如有后续质押计划，济宁城投将根据办理情况及时 履行告知义务，公司将根据后续质押情况及时履行信息披露义务。 股东名称 济宁城投控股集团有限公司 本次解除质押股份 60,241,337 股 占其所持 ...

Group 1 - The major shareholders and executives of Jiangyin Hengrun Heavy Industry Co., Ltd. have reduced their holdings in the company [1][2] - Before the reduction plan, the major shareholder Zhou Hongliang held 25,206,064 shares, accounting for 5.72% of the total share capital [1] - The reduction plan was fully implemented, with Zhou Hongliang reducing his holdings by 1,714,700 shares through block trading and 4,407,946 shares through centralized bidding [1][3] Group 2 - The second extraordinary general meeting of shareholders was held on September 29, 2025, with all resolutions passed [5][7] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [5][6] - The legal opinion confirmed that the meeting's procedures and voting results were valid and complied with legal regulations [8]

Group 1 - The company Hengrun Co., Ltd. announced a significant reduction in shareholding by major shareholders, with a total of 8,214,663 shares being sold between August 4 and September 26, 2025 [1] - The revenue composition for Hengrun Co., Ltd. in 2024 is as follows: wind power tower flanges account for 37.26%, wind power bearings 16.43%, other businesses 13.34%, computing industry 11.45%, mechanical industry support 11.22%, and other industries 10.27% [1] Group 2 - The current market capitalization of Hengrun Co., Ltd. is 7.6 billion yuan [2]

本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 证券代码：603985 证券简称：恒润股份 公告编号：2025-084 江阴市恒润重工股份有限公司 股东、董事兼总经理减持股份结果公告 本次减持计划实施前，江阴市恒润重工股份有限公司（以下简称"公司"） 5%以上股东、董事兼总经理周洪亮先生持有公司股票 25,206,064 股，占公司总 股本比例为 5.72%；佳润国际投资有限公司（以下简称"佳润国际"）持有公司 股票 1,204,893 股，占公司总股本比例为 0.27%；智拓集团（香港）网路咨询有 限公司（以下简称"智拓集团"）持有公司股票 913,124 股，占公司总股本比例 为 0.21%。上述股份来源于公司首次公开发行前取得的股份以及以资本公积金转 增股本取得的股份。 减持计划的实施结果情况 公司于 2025 年 9 月 29 日收到上述股东出具的《关于减持江阴市恒润重工股 份有限公司股份结果的告知函》，周洪亮先生于 2025 年 8 月 4 日至 8 月 5 日 ...