Group 1: Company Overview - The company underwent a restructuring in 2023, with the controlling shareholder changing from Changshu Jack Factory to Zhejiang Chint Electric Co., Ltd. [3] - The main business has expanded from metal products to include new energy, forming a dual business model with multiple products [3]. - The subsidiary Chint Power, established in 2009, specializes in photovoltaic inverters and energy storage systems, achieving Tier 1 status in Bloomberg's global rankings [3]. Group 2: Business Segments - The metal products segment includes metal tool cabinets and sheet metal work, maintaining a strong industry reputation and stable customer base [3]. - The company has a relatively high proportion of overseas revenue, with significant exposure to the U.S. market, which is affected by recent tariff changes [4]. - The company is adapting to tariff changes by establishing production facilities in Thailand, leveraging lower labor costs for exports to the U.S. [4]. Group 3: Market Outlook - The domestic market is experiencing policy changes that may impact short-term demand for new energy, but long-term growth is expected as the market adapts [4]. - In 2024, China's installed capacity growth is projected to reach a historical high, contributing to a significant global scale [4]. - The company's energy storage business is gradually increasing its revenue share, with expectations for rapid growth in the coming years due to rising market demand [5]. Group 4: Strategic Initiatives - The company plans to adjust product pricing and strategies in response to tariff changes to safeguard performance [4]. - There is a focus on enhancing the energy storage segment, particularly in the Chinese and European markets, to capitalize on emerging opportunities [5]. - The company aims to ensure sustainable growth through a dual-driven strategy of inverters and energy storage systems [5].

Core Viewpoint - Jiangsu Tongrun Equipment Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1 RMB per 10 shares for all shareholders, approved at the 2024 annual general meeting held on May 20, 2025 [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan for the 2024 fiscal year was approved at the annual shareholder meeting, proposing a cash dividend of 1 RMB per 10 shares, with a total distribution based on the number of shares eligible for profit distribution [1][2]. Dividend Distribution Plan - The distribution plan is based on a total share count of 363,234,553 shares, excluding any repurchased shares. The cash dividend will be distributed as follows: 1 RMB per 10 shares (before tax) for all shareholders, with specific tax treatments for different categories of investors [2][3]. Key Dates - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. Consultation Information - For inquiries, shareholders can contact the company at its office in Changshu, Jiangsu Province, with provided contact details [3][4].

证券代码：002150 证券简称：通润装备 公告编号：2025-030 江苏通润装备科技股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过，现将权益分 派事宜公告如下： 江苏通润装备科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案等情况 （一）经公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案为： 公司拟以本次实施权益分派的股权登记日登记的可参与利润分配的总股数为基 数，向全体股东每 10 股派发现金红利（含税）1 元，预计合计派发现金股利 36,323,455.30 元，剩余未分配利润结转至下一年度。本年度不送股，亦不进行公 积金转增股本。如自公司 2024 年度利润分配方案披露之日起至实施权益分派股 权登记日期间，公司股本总数发生变动的，拟维持每股分配比例不变，相应调整 分配总额。 （二）本次实施的分配方案自披露至实施期间公司股本总额未发生变化。 （三）本次实施的分配 ...

证券代码：002150 证券简称：通润装备 公告编号：2025-031 3、召开方式：视频直播与图文转播 4、公司出席人员：公司董事长陆川先生，独立董事钟刚先生，副总经理、 财务总监胡雪芳女士，副总经理、董事会秘书霍庆宝先生 二、投资者问题征集方式 江苏通润装备科技股份有限公司 关于参加深圳证券交易所"百川汇流·并购重组焕新机" 2024 年集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通润装备科技股份有限公司（以下简称"公司"）将于 2025 年 5 月 28 日（星期三）15:00-17:00 参加由深圳证券交易所（以下简称"深交所"）组织 召开的以"百川汇流·并购重组焕新机"为主题的 2024 年集体业绩说明会活动， 现将有关事项公告如下： 一、本次业绩说明会的安排 1、召开时间：2025 年 5 月 28 日（星期三）15:00-17:00 2、召开地点：深交所 8 楼上市大厅 2 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆深交所"互动 易" ...

1、现场会议召开时间：2025 年 5 月 20 日（星期二）14:00 证券代码：002150 证券简称：通润装备 公告编号：2025-029 江苏通润装备科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 5 月 20 日上午 9:15-9:25，9:30-11:30、下午 13:00-15:00；通过深 圳证券交易所互联网投票的具体时间为 2025 年 5 月 20 日上午 9:15 至当日下午 15:00 期间的任意时间。 3、会议地点：上海市松江区思贤路 3255 号正泰科沁苑 3 号楼 A 栋 4 楼会 议室一 4、召开方式：现场投票和网络投票相结合的方式召开 5、会议召集人：江苏通润装备科技股份有限公司（以下简称"公司"）董 事会 6、会议主持人：董事长陆川 7、会议的召集 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于江苏通润装备科技股份有限公司 2024年年度股东大会的法律意见书 致：江苏通润装备科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏通润装备科技股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东 大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、部门规章和规范性文件以及《江苏通润装备科技股份有限公司章程》（以 下简称" ...

证券代码：002150 证券简称：通润装备 公告编号：2025-028 江苏通润装备科技股份有限公司 关于持股 5%以上股东及其一致行动人减持股份预披露公告 持股 5%以上股东珠海悦宁管理咨询合伙企业（有限合伙）及其一致行动人 珠海康东股权投资合伙企业（有限合伙）保证向公司提供的信息披露内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有江苏通润装备科技股份有限公司（以下简称"公司"）股份 18,170,174 股（占公司总股本比例 5.00%）的珠海悦宁管理咨询合伙企业（有限合伙）（以下 简称"珠海悦宁"）及持有公司股份 17,825,853 股（占公司总股本比例 4.91%） 的珠海悦宁的一致行动人珠海康东股权投资合伙企业（有限合伙）（以下简称"珠 海康东"）计划在本公告披露之日起 15 个交易日后的三个月内以集中竞价方式、 大宗交易方式合计减持公司股份不超过 7,264,690 股，即不超过公司当前总股本 的 2.00%。 公司于 2025 年 5 月 12 日收到持股 5%以上股东珠海悦宁及其一致行动人珠 海 ...

Core Viewpoint - The company Tongrun Equipment received a cash compensation of 44.96 million yuan due to the underperformance of its subsidiary, Wenzhou Angtai Power System Co., Ltd, which was acquired two years ago [1][2] Group 1: Acquisition and Performance - In 2023, Tongrun Equipment acquired 100% of Wenzhou Angtai Power for 840 million yuan, with performance commitments for net profit from 2023 to 2025 set at 89.56 million yuan, 112 million yuan, and 135 million yuan respectively [1] - For 2023, Wenzhou Angtai Power achieved a net profit of 108 million yuan, exceeding the commitment with a completion rate of 120.98% [1] - However, by 2024, the cumulative net profit was 184 million yuan, falling short of the commitment of 202 million yuan, resulting in a completion rate of 91.06% [2] Group 2: Compensation Details - The compensation amounts from the performance commitment parties were 39.10 million yuan from Chint Electric, 1.39 million yuan from Shanghai Zhizhe, and 4.46 million yuan from Shanghai Chuo Feng, totaling 44.96 million yuan [2] Group 3: Business Performance - In 2024, Tongrun Equipment reported revenue of 3.371 billion yuan, a year-on-year increase of 33.86%, and a net profit of 217 million yuan, up 237.28% [3] - The company's two main business segments contributed to the revenue, with the metal products segment generating 1.334 billion yuan (39.58% of total revenue) and the photovoltaic energy storage equipment segment generating 2.018 billion yuan (59.88% of total revenue) [3] - In the first quarter of the current year, Tongrun Equipment achieved revenue of 808 million yuan, a year-on-year increase of 18.01% [3]

证券代码：002150 证券简称：通润装备 公告编号：2025-027 江苏通润装备科技股份有限公司 关于收到重大资产购买之业绩补偿款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通润装备科技股份有限公司（以下简称"公司"）于近日收到浙江正泰 电器股份有限公司（以下简称"正泰电器"）、上海挚者管理咨询中心（有限合 伙）（以下简称"上海挚者"）、上海绰峰管理咨询中心（有限合伙）（以下简 称"上海绰峰"）（以上三个主体以下合称"交易对方"或"补偿义务主体"） 支付的全部现金补偿款合计人民币 4,495.65 万元。现将相关事项公告如下： 一、本次业绩补偿事项概况 2023 年，公司以支付现金方式购买交易对方合计持有的温州盎泰电源系统 有限公司（以下简称"盎泰电源"）100%股权（以下简称"标的资产"），本次 交易标的资产合计作价 84,030.47 万元。上述重大资产购买所涉及事项的交割已 完成。 1 2024 年度业绩承诺实现情况及业绩补偿方案的公告》（公告编号：2025-012）。 二、本次业绩补偿方案履行情况 2025 年 4 月 24 日，公 ...

Group 1 - The company, Tongrun Equipment (002150), has received a total cash compensation of RMB 44.9565 million from Zhejiang Chint Electric (601877), Shanghai Zhizhe Management Consulting Center (Limited Partnership), and Shanghai Chuo Feng Management Consulting Center (Limited Partnership) [1] - The compensation is related to the acquisition of 100% equity of Wenzhou Antai Power System Co., Ltd. through cash payment in 2023 [1] - According to performance commitments, Chint Electric is required to compensate RMB 39.0995 million, Shanghai Chuo Feng RMB 1.3945 million, and Shanghai Zhizhe RMB 4.4625 million [1] Group 2 - The company held a board and supervisory committee meeting on April 18, 2025, to review and approve the performance compensation plan [1] - The company notified the compensation obligors on April 24, 2025, regarding the compensation obligations [1] - As of the announcement date, the company has received all compensation payments [1]