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]

每经头条（nbdtoutiao）——人口流失、土地闲置的城市要不要撤并？专访国家发改委专家高国力：未 来不排除，目前没到这阶段 （记者 王晓波） 2024年1至12月份，恒润股份的营业收入构成为：风电塔筒法兰占比37.26%，风电轴承占比16.43%，其 他业务占比13.34%，算力行业占比11.45%，机械行业配套占比11.22%，其他行业占比10.27%。 截至发稿，恒润股份市值为74亿元。 每经AI快讯，恒润股份（SH 603985，收盘价：16.73元）9月2日晚间发布公告称，截至2025年8月31 日，公司已累计回购股份约372万股，占公司当前总股本的比例为0.84%，回购的最高成交价格为人民 币16.35元/股，最低成交价格为人民币12.48元/股支付的资金总额为人民币约5000万元。 ...

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 | | | --- | --- | - ...

江阴市恒润重工股份有限公司简式权益变动报告书 江阴市恒润重工股份有限公司 简式权益变动报告书 上市公司名称：江阴市恒润重工股份有限公司 信息披露义务人：周洪亮 住所：江苏省江阴市周庄镇****** 通讯地址：江苏省江阴市周庄镇****** 股份变动性质：股份减少（持股比例降至 5%以下） 签署日期：二〇二五年八月二十八日 1 股票上市地点：上海证券交易所 股票简称：恒润股份 股票代码：603985 江阴市恒润重工股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司收购管理办法》（以下简称"《收购管理办法》"）《公开发行证券 的公司信息披露内容与格式准则第 15 号－权益变动报告书》及其他相关的法律、 法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准。 三、依据《证券法》《收购管理办法》及《公开发行证券的公司信息披露内 容与格式准则第 15 号－权益变动报告书》的规定，本报告书已全面披露了信息 披露义务人在恒润股份中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息 ...

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 ...

Market Performance - On August 28, the wind power equipment sector rose by 1.58%, with Electric Wind Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Electric Wind Power (688660) closed at 25.56, up 14.46%, with a trading volume of 943,800 shares and a transaction value of 2.304 billion [1] - Other notable performers included Zhonghuan Hailu (301040) at 39.60, up 12.66%, and He Wang Electric (603063) at 37.78, up 6.51% [1] - Conversely, Mingyang Smart Energy (601615) fell by 4.17% to 12.18, with a trading volume of 944,800 shares and a transaction value of 1.148 billion [2] Capital Flow - The wind power equipment sector experienced a net outflow of 429 million from institutional investors, while retail investors saw a net inflow of 400 million [2] - The table of capital flow indicates that He Wang Electric had a net inflow of 1.956 million from institutional investors, while Electric Wind Power had a net outflow of 2.302 million [3] Individual Stock Analysis - He Wang Electric (603063) had a net outflow of 1.956 million from institutional investors, with a retail net inflow of 1.255 million [3] - Electric Wind Power (688660) saw a net outflow of 2.302 million from institutional investors, with a retail net inflow of 203.85 million [3] - Overall, the capital flow data suggests varying levels of investor interest across different stocks within the wind power equipment sector [3]

Market Overview - The wind power equipment sector experienced a decline of 1.8% on August 27, with Feiwo Technology leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the wind power equipment sector included Tianwang Electric, which rose by 2.81% to a closing price of 35.47, and Dajin Heavy Industry, which increased by 2.18% to 34.71 [1] - Conversely, Feiwo Technology saw a significant decline of 4.66%, closing at 37.42, while Jinlei Co. dropped by 4.51% to 27.31 [2] Trading Volume and Capital Flow - The wind power equipment sector saw a net outflow of 356 million yuan from institutional investors, while retail investors contributed a net inflow of 228 million yuan [2] - The trading volume for Tianwang Electric was 970,400 shares, while Dajin Heavy Industry had a trading volume of 282,500 shares [1] Individual Stock Capital Flow - Tianwang Electric had a net inflow of 497 million yuan from institutional investors, while New Qianglian experienced a net outflow of 50.27 million yuan from retail investors [3] - The capital flow data indicates that retail investors were more active in certain stocks, with significant inflows into Tianwang Electric and outflows from New Qianglian [3]