证券代码：603985 证券简称：恒润股份 公告编号：2023-054 江阴市恒润重工股份有限公司 关于控股子公司收购芜湖六尺智算科技有限公司 100%股权 暨关联交易的公告 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个别及连带责任。 重要内容提示： 本次关联交易是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"）拟收购上海六尺科 技集团有限公司（以下简称"上海六尺"）持有的芜湖六尺智算科技有限公司（以 下简称"芜湖六尺"）100%股权，交易对价为 1 元。芜湖六尺注册资本为 10,000 万元。因芜湖六尺设立时间较短，上海六尺尚未向芜湖六尺实缴出资，本次交易 完成后，上海润六尺将根据芜湖六尺的章程约定，履行对芜湖六尺的出资义务。 交易完成后，上海润六尺将持有芜湖六尺 100%股权。 根据《上海证券交易所股票上市规则》等相关规定，本次的交易对方上 海六尺为公司关联法人，本次交易构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本次交易已经公司 ...

（以下无正文） 江阴市恒润重工股份有限公司监事会 关于第四届监事会第三十一次会议相关事项之审核意见 根据《上海证券交易所股票上市规则》、公司《监事会议事规则》等相关规 定，江阴市恒润重工股份有限公司（以下简称"公司"）第四届监事会第三十一 次会议于 2023 年 8 月 11 日召开，公司全体监事认真审阅了《关于控股子公司收 购芜湖六尺智算科技有限公司 100%股权暨关联交易的议案》，发表如下意见： 本次交易有利于控股子公司拓展业务，进一步增强公司的持续盈利能力。本 次股权收购事宜的决策程序符合有关法律法规、规范性文件和《公司章程》的规 定，定价原则公允、合理，不存在损害公司和全体股东特别是中小股东利益的情 形。我们同意将本次关联交易事项。 沈忠协 曹和新 监事： 施忠新 （本页无正文，为《江阴市恒润重工股份有限公司监事会关于第四届监事会第三 十一次会议相关事项之审核意见》之签署页） 出席会议监事签署： 监事： 监事： 江阴市恒润重工股份有限公司监事会 2023 年 8 月 11 日 ...

第四届监事会第三十一次会议决议公告 本公司监事会及全体监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个别及连带责任。 证券代码：603985 证券简称：恒润股份 公告编号：2023-055 江阴市恒润重工股份有限公司 特此公告。 江阴市恒润重工股份有限公司监事会 2023 年 8 月 12 日 江阴市恒润重工股份有限公司（以下简称"公司"）第四届监事会第三十一 次会议于 2023 年 8 月 11 日在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 7 日以书面方式发出，本次应出席监事 3 人，实际出席监事 3 人，会议由 监事会主席沈忠协先生主持，本次会议召开符合《公司法》及其他法律法规和《江 阴市恒润重工股份有限公司公司章程》的规定，合法有效。经全体监事认真审议， 通过了以下议案： 一、审议通过《关于控股子公司收购芜湖六尺智算科技有限公司 100%股权 暨关联交易》 同意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"） 收购上海六尺科技集团有限公司持有的芜湖六尺智算科技有限公司（以下简称 "芜湖六尺"）100%股权，交易对 ...

关于第四届董事会第三十一次会议相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市规则》及《江阴市恒润重工股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，我们作为江阴市恒润重工股 份有限公司（以下简称"公司"）的独立董事，现就公司第四届董事会第三十一次 会议审议的《关于控股子公司收购芜湖六尺智算科技有限公司 100%股权暨关联交 易的议案》，发表以下独立意见： 江阴市恒润重工股份有限公司独立董事 （本页无正文，为《江阴市恒润重工股份有限公司独立董事关于第四届董事会第 三十一次会议相关事项的独立意见》之签字页） 独立董事： 鲁晓冬 仇如愚 2023 年 8 月 11 日 本次向关联方购买股权的关联交易符合公司的整体发展要求和战略规划，交 易定价公允、合理，不存在损害公司和全体股东特别是中小股东利益的情形。本 次关联交易的审议和表决程序符合《上海证券交易所股票上市规则》等有关法律、 法规以及《公司章程》的规定。我们同意本次关联交易事项。 （以下无正文） ...

（以下无正文） 1 （本页无正文，为《江阴市恒润重工股份有限公司独立董事关于控股子公司收购 芜湖六尺智算科技有限公司 100%股权暨关联交易之事前认可意见》之签署页） 江阴市恒润重工股份有限公司独立董事关于控股子公司收 购芜湖六尺智算科技有限公司 100%股权暨关联交易 之事前认可意见 根据《上市公司独立董事规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市规则》及《江阴市恒润重工股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，我们作为江阴市恒润 重工股份有限公司（以下简称"公司"）的独立董事，基于独立判断立场，对提 交公司第四届董事会第三十一次会议审议的《关于控股子公司收购芜湖六尺智算 科技有限公司 100%股权暨关联交易的议案》进行了认真的事前审阅，现发表事 前认可意见如下： 公司在董事会审议该关联交易议案前就议案相关内容事先与我们进行了沟 通。本次收购股权有利于公司充分利用关联方的资源优势，提升公司的整体竞争 力，提高公司的未来盈利能力，不存在损害公司和全体股东特别是中小股东利益 的情形。我们同意本次关联交易事项，并同意将《关于控股子公司收购芜湖六尺 ...

证券代码：603985 证券简称：恒润股份 公告编号：2023-053 江阴市恒润重工股份有限公司 关于受让股权投资基金份额的进展公告 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个别及连带责任。 一、对外投资概述 江阴市恒润重工股份有限公司（以下简称"公司"）于 2023 年 7 月 28 日召 开第四届董事会第三十次会议，审议通过了《关于受让股权投资基金份额的议案》， 同意公司以 0 元人民币受让江阴临港创业投资有限公司（以下简称"临港创投"） 持有的江阴启泰产业投资基金合伙企业（有限合伙）（以下简称"启泰基金"） 3,000 万元财产份额（对应认缴出资 3,000 万元，实缴出资 0 元）。具体内容详 见公司于 2023 年 7 月 29 日在上海证券交易所网站（www.sse.com.cn）披露《江 阴市恒润重工股份有限公司关于受让股权投资基金份额的公告》（公告编号： 2023-048）。 二、进展情况 （二）基金实际出资情况 截至本公告披露日，启泰基金合伙人实际出资情况如下： 单位：人民币万元 | 合伙人名称 | 合伙人类型 ...

(一)审计意见类型 (二)财务报表 2023 年第一季度报告 | --- | --- | --- | |-----------------------------|---------------------|-------------------| | 其他非流动金融资产 | 5,000,000.00 | 5,000,000.00 | | 投资性房地产 | | | | 固定资产 | 966,565,218.02 | 808,590,180.68 | | 在建工程 | 429,713,916.37 | 499,592,364.61 | | 生产性生物资产 | | | | 油气资产 | | | | 使用权资产 | 1,284,197.44 | 1,524,984.46 | | 无形资产 | 106,482,846.02 | 106,965,251.10 | | 开发支出 | | | | 商誉 | | | | 长期待摊费用 | | | | 递延所得税资产 | 17,378,783.41 | 16,344,072.57 | | | | | | 其他非流动资产 | 286,295,578.28 | 186,325,84 ...

证券代码：603985 证券简称：恒润股份 公告编号：2023-029 江阴市恒润重工股份有限公司 关于参加沪市风电产业链上市公司 2022 年年报 集体业绩说明会暨公司现金分红说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 25 日(星期二)至 5 月 4 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 zlh@hrflanges.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 江阴市恒润重工股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露了公司《2022 年年度报告》、《2022 年年度报告摘要》和《2022 年度利润分配方案 公告》。为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况及现金分红等情况，同时更加充分地向投资者展示风电 产业链发展情况，公司计划于 2023 年 5 月 5 日下午 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,944,794,262.50, a decrease of 15.20% compared to CNY 2,293,483,157.02 in 2021[22]. - The net profit attributable to shareholders decreased by 78.55% to CNY 94,796,367.90 from CNY 441,907,178.50 in the previous year[22]. - The basic earnings per share dropped by 81.26% to CNY 0.2150, down from CNY 1.1470 in 2021[23]. - The weighted average return on equity fell to 2.82%, a decrease of 18.57 percentage points from 21.39% in 2021[23]. - The net cash flow from operating activities was negative at CNY -158,002,298.82, compared to a positive CNY 325,507,733.94 in 2021, marking a decline of 148.54%[22]. - The company's total assets increased by 10.83% to CNY 4,314,301,753.97 at the end of 2022, up from CNY 3,892,616,001.56 at the end of 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 66,717,649.68, a decrease of 75.81% from CNY 275,760,012.38 in 2021[22]. - The main business revenue from wind tower flange products was CNY 917.94 million, a decline of 24.01% year-on-year due to reduced orders and price drops[70]. - The newly developed wind bearing business generated sales revenue of CNY 112.44 million, marking a 100.00% increase year-on-year[69]. - The company’s R&D expenses were CNY 57.81 million, down 34.49% year-on-year due to reduced investment in raw materials[65]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.04 per share (including tax), totaling approximately CNY 17,634,320.12 (including tax) based on a total share capital of 440,858,003 shares as of December 31, 2022[6]. - The cash dividend for the reporting period amounted to CNY 17,634,320.12, representing 18.60% of the net profit attributable to ordinary shareholders in the consolidated financial statements[187]. - The company plans to distribute at least 10% of the annual distributable profit in cash, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[183]. Corporate Governance - The company maintains a robust governance structure, ensuring compliance with laws and regulations, and actively protects shareholder rights[145]. - The company ensures the independence of its management team, with senior executives exclusively serving the listed company and not holding other positions in controlled entities[153]. - The company has committed to minimizing related party transactions and ensuring fair market practices when such transactions are unavoidable[158]. - The company has established a complete and independent corporate governance structure, ensuring that all decision-making bodies operate independently[157]. - The company has taken measures to avoid substantial competition with its controlled entities, ensuring a clear separation of business activities[158]. - The company has approved various resolutions in its shareholder meetings, including the annual financial report and profit distribution plans[160]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, urging investors to understand the differences between plans, forecasts, and commitments[7]. - The company has detailed potential risks in the report, which can be found in the section discussing future development and risks[9]. - The company faces risks related to market demand fluctuations due to macroeconomic conditions, which could negatively impact future operating performance[128]. - The company is at risk of international trade policies and protection measures that could affect its export competitiveness and market demand[130]. - The company is highly sensitive to raw material price fluctuations, especially steel, which has seen continuous price increases since 2021, impacting procurement costs[134]. - There is a risk associated with accounts receivable collection, as any deterioration in the financial condition of major clients could lead to increased bad debt losses[135]. - Inventory may face significant impairment risks if there are adverse changes in downstream market demand or a substantial decline in raw material prices[136]. Research and Development - The company achieved breakthroughs in the research and development of large megawatt wind turbine components, upgrading the wind turbine flange technology from 7MW to 9MW and 12MW, and increasing the production capacity of wind turbine bearings to 150 sets per month[34]. - The company is enhancing its cost efficiency through business synergies in the forging industry, leveraging its experience to optimize production processes and reduce costs[39]. - The company is actively building a talent pool by recruiting experienced professionals in bearing manufacturing to support new projects and technological advancements[40]. - The company has established a provincial-level enterprise technology center recognized by Jiangsu Province, emphasizing its commitment to R&D[61]. - The company is committed to increasing its R&D capabilities in high-strength and corrosion-resistant materials, as well as in the production of large-scale engineering machinery components[123]. Market Position and Strategy - The company is a significant supplier in the forging flange and ring forging industry, recognized for its strong equipment and R&D advantages, and has become a key supplier for major international firms like Vestas and GE[51]. - The company has developed independent pitch bearings for wind power generation, marking its entry into the bearing market[52]. - The company has achieved mass production of 12MW offshore wind tower flanges, positioning itself as one of the few manufacturers capable of producing flanges for 9.0MW and above offshore wind turbines[51]. - The company is focusing on offshore wind power development, which is expected to become a significant growth driver for the wind power industry in China[115]. - The company aims to enhance its product structure and market competitiveness by increasing R&D investment and focusing on high-end equipment manufacturing, particularly in offshore wind power and turbine equipment[119]. Environmental Responsibility - The company has established a dedicated environmental protection management department, led by the general manager, to oversee environmental responsibilities[196]. - The company is actively expanding its wind power component production capacity to reduce carbon emissions, aligning with national policies on carbon neutrality[198]. - The company has implemented energy-saving measures and upgraded equipment to improve energy efficiency, including the construction of a new production line for 12MW wind turbine tower flanges[198]. - The company has reduced carbon emissions by 7,047 tons through the use of solar energy in its operations[199]. - The company invested CNY 4.814 million in environmental protection during the reporting period[193]. Management and Personnel - The company employed a total of 1,246 staff members, with 875 in production, 139 in technical roles, and 15 in sales[178]. - The company has a competitive salary policy based on industry standards and individual performance, ensuring alignment with market conditions[179]. - The company emphasizes the training of management and technical personnel to enhance decision-making, management capabilities, and technical skills[180]. - The number of R&D personnel was 125, making up 10.03% of the total workforce[88]. - The total pre-tax remuneration for the directors and senior management amounted to 690.28 million yuan for the reporting period[161].

Financial Performance - The company's operating revenue for Q3 2022 was ¥545,205,438.75, representing a year-on-year increase of 1.29%[7] - The net profit attributable to shareholders for Q3 2022 was ¥14,128,205.91, a decrease of 84.96% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,813,782.90, down 87.11% year-on-year[7] - The basic earnings per share for Q3 2022 was ¥0.0320, reflecting a decline of 84.96% compared to the previous year[10] - Total operating revenue for the first three quarters of 2022 was CNY 1,356,613,909.67, a decrease of 22% compared to CNY 1,730,022,307.79 in the same period of 2021[29] - Net profit for the third quarter of 2022 was CNY 56,642,164.97, a significant decline from CNY 336,883,866.41 in the same quarter of 2021[32] - The total comprehensive income for the period attributable to the parent company was CNY 57,021,134.64, a decrease from CNY 338,248,884.98 in the same period last year[34] - The company's net profit for Q3 2022 was CNY 25,079,899.54, compared to a net loss of CNY 20,147,083.89 in Q3 2021, indicating a significant turnaround[47] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥4,116,037,974.49, an increase of 5.74% from the end of the previous year[10] - Total assets as of September 30, 2022, reached RMB 4,116,037,974.49, an increase from RMB 3,892,616,001.56 at the end of 2021[21] - Current assets decreased to RMB 2,522,086,801.12 from RMB 2,778,882,556.64 year-over-year[24] - Cash and cash equivalents amounted to RMB 753,005,923.32, down from RMB 791,404,399.56[21] - Accounts receivable increased to RMB 406,437,432.93 from RMB 361,872,178.95[21] - Inventory rose significantly to RMB 562,770,384.78 compared to RMB 404,696,819.41 in the previous year[24] - Long-term equity investments increased to RMB 83,307,955.20 from RMB 73,541,352.25[24] - The company reported a significant increase in other non-current assets to RMB 567,038,177.24 from RMB 259,899,556.25[24] - The company's total liabilities increased to CNY 755,692,748.18 in 2022 from CNY 555,379,755.79 in 2021, indicating a rise in financial obligations[29] - The total liabilities included short-term borrowings of RMB 80,159,869.16, which were not present in the previous year[24] - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[44] Cash Flow - The cash flow from operating activities for the year-to-date was negative at ¥-108,344,849.22, a decrease of 152.86% year-on-year[7] - The net cash flow from operating activities was -CNY 108,344,849.22, compared to CNY 204,959,597.29 in the previous year[37] - The company’s total operating cash inflow was CNY 955,034,311.14, compared to CNY 1,157,229,535.51 in the previous year[37] - The total cash inflow from financing activities was CNY 141,665,889.84, a significant decrease from CNY 1,977,747,779.42 in the same period last year[39] - The company received CNY 2,055,000,000.00 from investment recoveries, significantly higher than the previous year's cash inflow from investments[37] - The total cash outflow from investing activities was CNY 2,128,003,795.28, compared to CNY 191,289,714.59 in the same period last year[37] - Cash flow from investment activities netted CNY 299,723,804.95, compared to CNY 123,224,001.88 in the same period of 2021[49] Operational Challenges and Strategies - The company reported a significant decline in gross profit margin for wind power tower flanges due to price drops, impacting overall profitability[13] - The company anticipates continued challenges in the wind power sector, with cautious order intake affecting future performance[13] - The company plans to focus on market expansion and new product development in the upcoming quarters[47] - Research and development expenses for the first three quarters of 2022 were CNY 36,864,591.25, down from CNY 63,207,723.99 in 2021, indicating a potential shift in investment strategy[29] - Research and development expenses decreased to CNY 6,575,251.56 from CNY 10,121,096.32, a reduction of about 34.3%[46] Shareholder Information - The number of shares held by the top ten shareholders accounted for 29.00% and 22.66% of total shares, indicating concentrated ownership[17] - The total equity attributable to shareholders rose to CNY 3,360,345,226.31 in 2022, compared to CNY 3,337,236,245.77 in 2021, showing a slight increase in shareholder value[29] - The total equity decreased slightly to CNY 2,533,787,979.80 from CNY 2,542,620,234.36, a decline of approximately 0.3%[44]