证券代码：002272 证券简称：川润股份 公告编号：2024-042号 四川川润股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 四川川润股份有限公司（以下简称"公司"）分别于 2023 年 6 月 2 日召开第 六届董事会第十一次会议、第六届监事会第九次会议，审议通过了《关于回购注 销部分限制性股票的议案》，1 名激励对象因个人原因离职，公司将回购注销其 已获授的但尚未解除限售的限制性股票合计 3.5 万股；于 2024 年 4 月 29 日召开 第六届董事会第十九次会议、第六届监事会第十六次会议，审议通过《关于回购 注销 2021 年限制性股票激励计划部分限制性股票的议案》，公司将回购注销已 获授但尚未解除限售的限制性股票 321.8 万股；因此，公司合计需回购注销上述 已获授但尚未解除限售的限制性股票 325.3 万股。 公司于 2024 年 4 月 29 日召开第六届董事会第十九次会议、第六届监事会第 十六次会议，会议审议通过了《关于变更公司注册资本暨修订〈公司章程〉的议 案》，上述限制性 ...

证券代码：002272 证券简称：川润股份 公告编号：2024-041号 四川川润股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不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 1、会议召开时间： 现场会议时间：2024年5月22日（星期三）下午14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024年5月22日 上午9:15-9:25,9:30-11:30 和13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为2024年5月22日 9:15-15:00期间的任意时间。 2、会议召开地点：四川省成都市武侯区天府一街中环岛广场A座19层第一 会议室。 3、会议召开方式：现场投票与网络投票相结合 （2）网络投票参加情况 参加本次股东大会网络投票的股东共 9 人，代表有表决权股份总数为 465,100 股，占公司有表决权股份总数的 0.0953%。 （3）中小股东出席会议情况 通过现场和网 ...

重要内容提示： 会议召开时间：2024 年 5 月 15 日（星期三）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：为充分尊重投资者、提升交流的针对性，现就公司 2023 年 度暨 2024 年第一季度业绩说明会提前向投资者公开征集问题。投资者可于 2024 年 5 月 15 日 15:00 前访问网址 https://eseb.cn/1emdU8jZok0 或使用微信扫描下方 小程序码进行会前提问。 四川川润股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日披露了 《四川川润股份有限公司 2023 年度报告》《四川川润股份有限公司 2024 年第一 季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等 情况，公司定于 2024 年 5 月 15 日（星期三）15:00-16:00 在"价值在线" （www.ir-online.cn）举办四川川润股份有限公司 2023 年度暨 2024 年第一季度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 证券代码：002272 证券简称 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,663,563,990.65, a decrease of 2.06% compared to ¥1,698,632,219.46 in 2022[20]. - The net profit attributable to shareholders was -¥63,597,122.06, representing a significant decline of 630.68% from ¥11,944,982.60 in the previous year[20]. - The basic earnings per share dropped to -¥0.1467, a decrease of 627.70% compared to ¥0.0277 in 2022[20]. - The total operating revenue for 2023 was approximately ¥1.66 billion, a decrease of 2.06% compared to ¥1.70 billion in 2022[71]. - Revenue from the high-end equipment manufacturing segment was approximately ¥1.59 billion, accounting for 95.75% of total revenue, down 4.26% from the previous year[71]. - The industrial services segment saw a significant increase in revenue of 103.28%, reaching approximately ¥70.64 million, up from ¥34.75 million in 2022[71]. - The clean energy equipment and solutions segment generated approximately ¥520.67 million, representing a 2.63% increase year-over-year[71]. - The company achieved total revenue of 1,663.564 million RMB in the reporting period, a year-on-year decrease of 2.06%, with a comprehensive gross margin of 16.39%, down 3.41% year-on-year[62]. - The net profit after deducting non-recurring gains and losses was -70.7524 million RMB, down 177.20% year-on-year[62]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥88,261,789.72, a turnaround of 185.17% from -¥103,632,148.70 in 2022[20]. - The company experienced a significant increase in cash flow from operating activities in Q4 2023, reaching ¥81,859,837.79[27]. - Operating cash inflow rose by 14.77% from ¥1,119,278,527.70 in 2022 to ¥1,284,544,394.96 in 2023, while cash outflow decreased by 2.18%[89]. - Cash and cash equivalents increased by 203.69% to ¥138,510,083.24 in 2023 from a decrease of ¥133,582,578.83 in 2022[89]. - The net cash flow from financing activities increased dramatically by 1,718.80% to ¥64,201,957.30 in 2023, driven by increased bank borrowings[89]. - The total investment amount decreased by 20.88% from ¥113,750,000.00 in the previous year to ¥90,000,000.00 in the current year[97]. Market and Industry Trends - In 2023, China's total electricity consumption reached 9.2 trillion kWh, a year-on-year increase of 6.7%, with total installed power generation capacity at 2.92 billion kW, up 13.9%[32]. - The newly installed wind power capacity in China for 2023 was 75.9 GW, representing a 102% year-on-year growth, with total wind power capacity reaching 441.34 million kW, a 20.7% increase[35]. - The newly installed solar power capacity in 2023 was 216 GW, a 148% increase year-on-year, bringing total solar power capacity to approximately 610 GW, surpassing hydropower as the second-largest power source in the country[38]. - The cumulative installed capacity of new energy storage projects in China reached 31.39 million kW by the end of 2023, with a year-on-year growth of over 260%[37]. - The market demand for new energy storage is projected to reach 54.3 GWh, 121.4 GWh, and 222.6 GWh from 2023 to 2025, indicating a significant growth trend[41]. Innovation and R&D - The company has developed a strong competitive advantage through innovation, with 236 technology patents, including 34 invention patents, showcasing its commitment to research and development[54]. - The company has implemented 22 technology research projects during the reporting period, with 6 completed and 30 new patents authorized, reflecting its ongoing innovation efforts[54]. - The company is committed to innovation-driven development, collaborating with universities and industry research institutes to enhance its R&D capabilities[66]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency and sustainability[157]. - The company plans to enhance its product structure and competitiveness through increased R&D investment in new energy, liquid cooling, and offshore wind power sectors[118]. Strategic Goals and Market Position - The company aims to enhance its market position by focusing on high-quality innovation and expanding its digital energy and military equipment markets[33]. - The company plans to leverage technological innovation and structural optimization to improve the quality and efficiency of its clean energy equipment[40]. - The company is actively pursuing a "dual-sea" strategy to expand its market and customer base for new products[123]. - The company is focused on expanding its international market presence and enhancing its brand value to improve customer satisfaction[120]. - The company aims to achieve over 90% digital design tool penetration and over 70% CNC rate in key processes by 2027, aligning with national manufacturing goals[113]. Governance and Compliance - The company emphasizes the importance of investor relations management, with the board secretary directly responsible for maintaining investor relations and ensuring effective communication with investors[143]. - The company has implemented a rigorous information disclosure policy, ensuring timely and accurate communication of its operational dynamics and financial status to shareholders[142]. - The company has established a sound internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring effective governance and compliance with relevant laws and regulations[192]. - The internal control audit report received a standard unqualified opinion, affirming the effectiveness of the company's internal controls[197]. - The company has not encountered any significant issues during the integration of its subsidiaries, indicating smooth operational management[194]. Environmental Responsibility - The company operates under several environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[200]. - The company has implemented measures to comply with local and national pollution discharge standards[200]. - No exceedance of pollutant discharge limits has been reported for the company[200]. - The company has three main discharge points for non-methane total hydrocarbons, with an emission concentration of 10-20 mg/m³ and a total discharge of 0.028 tons per year[200]. Employee Development and Management - The company has implemented a comprehensive salary and incentive scheme to align organizational and individual performance with strategic goals, enhancing employee satisfaction and productivity[174]. - A total of 94,000 yuan was invested in training programs, with over 7,743 participants and 100+ internal lecturers activated[175]. - The total number of employees at the end of the reporting period is 1,731, with 86 in the parent company and 1,645 in major subsidiaries[173]. - The professional composition includes 723 production personnel, 134 sales personnel, 301 technical personnel, 34 financial personnel, and 539 administrative personnel[173].

Financial Performance - Revenue for Q1 2024 was CNY 285,112,055.66, a decrease of 19.73% compared to CNY 355,172,382.24 in the same period last year[3] - Net profit attributable to shareholders was a loss of CNY 17,910,064.74, representing a decline of 148.33% from a loss of CNY 7,212,237.10 in the previous year[3] - The net cash flow from operating activities was a negative CNY 128,516,824.99, a decrease of 103.21% compared to a negative CNY 63,242,795.38 last year[3] - Total operating revenue for the current period is ¥285,112,055.66, a decrease of 19.6% compared to ¥355,172,382.24 in the previous period[17] - The net profit for the current period is -¥16,444,464.22, compared to -¥7,770,495.97 in the previous period, indicating a significant increase in losses[18] - The total comprehensive income for the current period is -¥16,444,837.12, compared to -¥7,769,695.97 in the previous period[18] Assets and Liabilities - Total assets increased by 6.86% to CNY 3,495,872,041.01 from CNY 3,271,535,129.30 at the end of the previous year[3] - As of the end of Q1 2024, the total assets of the company amounted to RMB 3,495,872,041.01, an increase from RMB 3,271,535,129.30 at the beginning of the period[16] - The total liabilities decreased slightly to RMB 1,835,229,072.77 from RMB 1,846,964,749.15, indicating a reduction of about 0.6%[15] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 16.66% to CNY 1,635,925,050.48 from CNY 1,402,318,062.91[3] - The company’s total equity rose to RMB 1,660,642,968.24 from RMB 1,424,570,380.15, marking an increase of approximately 16.5%[16] Cash and Cash Equivalents - Cash and cash equivalents increased by 57.93% due to funds raised from a specific stock issuance during the reporting period[9] - The company’s cash and cash equivalents increased to RMB 431,007,953.76 from RMB 272,910,817.74, reflecting a growth of approximately 58.2%[14] - Cash and cash equivalents at the end of the period amount to ¥377,552,112.12, an increase from ¥162,701,950.11 at the end of the previous period[20] Operating Costs and Expenses - Total operating costs for the current period are ¥310,988,140.76, down 16.0% from ¥369,953,398.60 in the previous period[17] - The company experienced a 351.48% increase in non-operating expenses, mainly due to losses from the disposal of scrapped fixed assets[9] - The company incurred a financial expense of ¥7,635,998.33, which is an increase from ¥6,468,662.71 in the previous period[17] Investments and Shareholding - The company raised a total of RMB 255,848,130.00 by issuing 50,166,300 shares to specific investors, with a net amount of RMB 251,060,394.15 after deducting issuance costs[13] - The company’s major shareholder, Luo Lihua, increased her shareholding by 2,200,000 shares, representing 17.17% of the total share capital after the increase[12] - The company raised ¥252,848,130.00 from new investments during the current period[20] Other Financial Metrics - The company’s inventory increased to RMB 500,795,029.62 from RMB 439,196,804.44, showing a growth of about 14%[14] - The company’s accounts receivable stood at RMB 1,037,532,192.30, slightly up from RMB 1,031,352,536.47, indicating a marginal increase[14] - The company’s long-term borrowings increased to RMB 400,050,000.00 from RMB 254,980,000.00, reflecting a significant rise of approximately 56.8%[15] - The company’s retained earnings decreased to RMB 206,317,556.49 from RMB 224,227,621.23, showing a decline of about 8%[15] - The company reported a basic earnings per share of -0.0412, compared to -0.0167 in the previous period[18] - The company’s tax expense for the current period is -¥279,000.68, compared to a tax benefit of ¥803,279.80 in the previous period[17]

证券代码：002272 证券简称：川润股份 公告编号：2024-019号 四川川润股份有限公司 关于新增募集资金专户并签订募集资金监管协议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 四川川润股份有限公司（以下简称"公司"）于 2024 年 3 月 7 日分别召开 第六届董事会第十八次会议、第六届监事会第十五次会议，会议审议通过了《关 于新增开立募集资金专项账户并授权签订募集资金专户监管协议的议案》，公司 董事会授权经营管理层或其授权代表办理募集资金专项账户开立及募集资金监 管协议签署等事宜。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意四川川润股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2024〕232 号），公司于近日完成向特定对 象发行人民币普通股股票 50,166,300 股，发行价格为 5.10 元/股，募集资金总额 为人民币 255,848,130.00 元，扣除各项发行费用人民币 4,787,735.85 元（不含增 值税）后，实际募集资金净额为人民币 251,060,394.15 元。 上述 ...

证券代码：002272 证券简称：川润股份 公告编号：2024-017号 四川川润股份有限公司 关于变更公司注册资本暨修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 四川川润股份有限公司（以下简称"公司"）于 2024 年 3 月 7 日召开第六届 董事会第十八次会议，审议通过了《关于变更公司注册资本暨修订<公司章程> 的议案》，现将具体情况公告如下： 特此公告。 四川川润股份有限公司 一、公司注册资本变更情况 根据中国证券监督管理委员会《关于同意四川川润股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2024〕232 号），公司以简易程序向特定对 象发行人民币普通股股票 50,166,300 股，新增股份于 2024 年 3 月 4 日在深圳证 券交易所上市。鉴于公司以简易程序向特定对象发行股票的工作已完成，公司总 股本由 437,964,000 股增至 488,130,300 股，公司注册资本由 437,964,000 元增加 至 488,130,300 元。 二、《公司章程》修订情况 根据公司本次以简易程序向特定对象发行股 ...

关于四川川润股份有限公司 中信建投证券股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为四川川润股份有限公司（以下简称"川润股份"或"公司"）2023 年度以简易 程序向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》等相关规定，对川润股份本次调整募集资金投资项目拟投入募集资金金 额事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 2024 年 2 月 6 日，公司收到中国证券监督管理委员会（以下简称"中国证 监会"）出具的《关于同意四川川润股份有限公司向特定对象发行股票注册的批 复》（证监许可〔2024〕232 号），中国证监会同意公司以简易程序向特定对象发 行股票。公司向 8 名特定投资者定向发行人民币普通股（A 股）50,166,300 股， 发行价格为 5. ...

证券代码：002272 证券简称：川润股份 公告编号：2024-018号 四川川润股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 四川川润股份有限公司（以下简称"公司"，证券简称：川润股份，证券代 码：002272）股票交易价格连续两个交易日（2024 年 3 月 6 日、3 月 7 日）收盘 价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动的情况。 二、公司关注并核实的情况 针对公司股票异常波动情况，按照相关规定的要求，对有关事项进行了核查， 现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、公司经营情况正常，公司已披露的经营情况、内外部经营环境未发生 重大变化。 4、经向控股股东及实际控制人、公司经营管理层询问，不存在其他关于 公司应披露而未披露的重大事项，或处于筹划阶段的重大事项。 5、公司控股股东及实际控制人在公司股票交易 ...

第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川川润股份有限公司（以下简称"公司"）第六届董事会第十八次会议于 2024 年 3 月 7 日以现场结合通讯的方式在四川省自贡市召开。本次会议通知于 2024 年 3 月 1 日以电话、邮件相结合的方式向全体董事发出。本次会议应参会 董事 9 人，实际参会董事 9 人。会议召集、召开符合《中华人民共和国公司法》 等法律、行政法规、规范性文件和《公司章程》的有关规定。会议由罗永忠先生 主持，以投票方式进行表决。 二、董事会会议审议情况 经审议形成如下决议： （一）以赞成：9 票，反对：0 票，弃权：0 票，审议通过《关于调整募投 项目募集资金投入金额的议案》 为保障募投项目的顺利实施，提高募集资金的使用效率，根据"川润液压液 冷产品产业化及智能制造升级技术改造项目"的进展和资金需求，在不影响各募 投项目正常实施的情况下，公司对募投项目募集资金投入金额进行调整。 证券代码：002272 证券简称：川润股份 公告编号：2024-012号 四川川润股份有限公司 ...