四川川润股份有限公司 独立董事提名人声明与承诺 提名人 四川川润股份有限公司董事会 现就提名 罗萍 为四川川润股 份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 四川川润股份有限公司第七届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过四川川润股份有限公司第六届董事会提名委员会会议资 格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 ...

独立董事候选人声明与承诺 声明人 刘小进 作为四川川润股份有限公司第七届董事会独立董事候选 人，已充分了解并同意由提名人四川川润股份有限公司董事会提名为四川川润 股份有限公司（以下简称该公司）第七届董事会独立董事候选人。现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： ☑ 是 □ 否 四川川润股份有限公司 一、本人已经通过四川川润股份有限公司第六届董事会提名委员会会议资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______ ...

证券代码：002272 证券简称：川润股份 公告编号：2025-037号 四川川润股份有限公司 关于召开2025年第一次临时股东大会的通知 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2025年7月15日召开第六届董 事会第二十五次会议，会议审议通过《关于召开2025年第一次临时股东大会的议 案》，公司拟定于2025年7月31日（星期四）下午14:30召开公司2025年第一次临 时股东大会。现将有关事宜公告如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集召开符合《公司法》《上 市公司股东大会规则》等有关法律法规、部门规章、规范性文件及《公司章程》 等有关规定。 4、会议召开时间 现场会议时间：2025年7月31日（星期四）14:30 网络投票时间：2025年7月31日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025年7月31 日上午9:15-9:25,9:30-11:30 和13:00-1 ...

证券代码：002272 证券简称：川润股份 公告编号：2025-033号 四川川润股份有限公司 第六届董事会第二十五次会议决议公告 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。 经审议形成如下决议： （一）赞成：8 票，反对：0 票，弃权：0 票，审议通过《关于修订〈公司章 程〉的议案》 为进一步完善公司治理结构，持续提升公司规范运作水平，根据《公司法》 《上市公司章程指引》《深圳证券交易所股票上市规则》等有关法律法规和规范 性文件的要求，结合公司实际合规管理及经营管理需要，公司对《公司章程》部 分条款进行修订。 具体内容详见公司同日在《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）刊载的《关于修订〈公司章程〉的公告》。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 （二）逐项审议通过《关于新增及修订部分公司管理制度的议案》 本议案采用逐项表决方式，具体表决情况如下： 2.01 《关于新增〈信息披露暂缓与豁免管理制度〉的议案》 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 ...

Performance Forecast - The company expects a net loss attributable to shareholders of between 19 million and 27 million RMB for the current reporting period, compared to a loss of 56.6 million RMB in the same period last year, indicating an improvement of 52.29% to 66.43% [1] - The net profit after deducting non-recurring gains and losses is also projected to be a loss between 19 million and 27 million RMB, compared to a loss of 62.6 million RMB in the previous year, reflecting an increase of 56.89% to 69.66% [1] - Basic earnings per share are expected to be a loss of 0.0392 to 0.0557 RMB, compared to a loss of 0.1209 RMB per share last year [1] Communication with Auditors - The financial data related to this performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm [1] - Initial communication between the company and the accounting firm indicates no significant disagreements regarding the performance forecast [1] Reasons for Performance Change - The improvement in operating performance compared to the previous year is primarily attributed to the positive advancement of structural transformation and significant growth in revenue from the new energy business [1] - There has been a reduction in impairment losses compared to the previous year [1]

[Sichuan Chuanrun Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Sichuan%20Chuanrun%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, significantly narrowing from the prior year, with attributable net profit projected to be a loss of RMB 19 million to RMB 27 million, a 52.29% to 66.43% reduction in loss year-on-year Key Financial Data for 2025 Semi-Annual Performance Forecast | Project | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (RMB million)** | Loss: 19.00 – 27.00 | Loss: 56.60 | | Year-on-Year Change (%) | Increase: 52.29 – 66.43 | - | | **Net Profit After Deducting Non-Recurring Gains and Losses (RMB million)** | Loss: 19.00 – 27.00 | Loss: 62.63 | | Year-on-Year Change (%) | Increase: 56.89 – 69.66 | - | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.0392 – 0.0557 | Loss: 0.1209 | [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance improved year-on-year due to focused core business, new venture growth, and optimized internal management, including significant new energy revenue, reduced expenses from digital management, and decreased asset impairment losses - Key drivers for the year-on-year performance improvement include: * **New Energy Business Growth**: Benefiting from the global energy transition, the company's strategic new energy business achieved significant revenue growth[4](index=4&type=chunk) * **Expense Control**: Continuous optimization of digital management effectively reduced administrative expenses[5](index=5&type=chunk) * **Reduced Asset Impairment**: Strengthened accounts receivable management improved management quality, leading to a year-on-year decrease in asset impairment losses[5](index=5&type=chunk) [Other Important Notes](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm%20and%20IV.%20Risk%20Warning) The company has conducted preliminary communication with its accounting firm regarding the performance forecast, with no significant disagreements, and reminds investors that the forecast data is a preliminary estimate, with final financial data subject to the official 2025 semi-annual report disclosure - The financial data in this performance forecast is a preliminary estimate by the company's finance department, unaudited by the accounting firm, but preliminary communication has occurred with no significant disagreements[3](index=3&type=chunk) - The company advises that this performance forecast is a preliminary estimate, and specific financial data will be based on the future disclosure of the "2025 Semi-Annual Report," urging investors to make cautious decisions[6](index=6&type=chunk)

Core Viewpoint - Chuanrun Co., Ltd. (002272) expects a net loss attributable to shareholders of the listed company between 19 million to 27 million yuan for the period from January 1, 2025, to June 30, 2025, indicating an increase in loss compared to the previous year [1] Financial Performance - The expected net profit loss represents an increase of 52.29% to 66.43% year-on-year [1] - The net profit loss after deducting non-recurring gains and losses is also projected to be between 19 million to 27 million yuan, reflecting a year-on-year increase of 56.89% to 69.66% [1] - The basic earnings per share are anticipated to be a loss of 0.0392 yuan to 0.0557 yuan per share [1] Business Drivers - The increase in operating performance compared to the same period last year is primarily attributed to significant growth in revenue from the new energy business [1] - Reduction in management expenses and improved quality of accounts receivable management also contributed to the performance [1]

Group 1 - The sixth board of directors of Sichuan Chuanrun Co., Ltd. will have its term extended until the new board is elected, which is necessary for the company's business development [1][2] - The seventh board will consist of 9 directors, including 6 non-independent directors (1 employee representative) and 3 independent directors, with a term of three years starting from the election by the shareholders' meeting [1][2] - The election of non-employee representative directors will use a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights [1][2] Group 2 - Employee representative directors will be elected by the employee representative assembly and do not require approval from the shareholders' meeting [2] - Shareholders holding more than 1% of the company's issued shares can nominate candidates for non-employee representative directors, with the number of nominations not exceeding the number of positions available [2][3] - The nomination process includes a qualification review by the board's nomination committee, followed by a proposal to the shareholders' meeting for approval [2][3] Group 3 - Non-independent director candidates must be natural persons with relevant work experience and sufficient time to fulfill their duties, with specific disqualifications outlined [3][4] - Independent director candidates can serve as independent directors in a maximum of three listed companies and must meet additional criteria to ensure independence [4][5] - Nominees must provide necessary documentation, including declarations and qualifications, to support their candidacy [6]

第七届董事会将由9名董事组成，其中非独立董事6名（含职工代表董事1名）， 独立董事3名，董事任期自公司股东大会选举通过之日起计算，任期三年。 二、董事选举方式 证券代码：002272 证券简称：川润股份 公告编号：2025-031号 四川川润股份有限公司 关于董事会换届选举的提示性公告 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。 四川川润股份有限公司（以下简称"公司"）第六届董事会任期已于 2025 年 3 月 13 日届满。基于公司业务发展需要，为确保董事会换届工作的顺利推进，公司 第六届董事会的换届选举工作适当延期，董事会各董事、董事会专门委员会委员及 高级管理人员的任期亦相应顺延。具体内容详见公司于 2025 年 3 月 6 日在《证券 时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于 董事会、监事会延期换届暨部分独立董事任期届满的提示性公告》（公告编号： 2025-008 号）。 公司积极推进新一届董事会换届选举工作，现将第七届董事会的组成、董事候 选人的提名、本次换届选举的程序、董事候选人任职资格 ...

（原标题：机械设备行业资金流出榜：英维克、川润股份等净流出资金居前） 机械设备行业资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002837 | 英维克 | -4.62 | 5.67 | -16276.18 | | 002272 | 川润股份 | 0.09 | 32.89 | -12668.90 | | 600520 | 三佳科技 | -2.66 | 10.05 | -10272.17 | | 002490 | 山东墨龙 | 9.97 | 30.32 | -9260.45 | | 300276 | 三丰智能 | -0.29 | 3.35 | -7939.33 | | 002097 | 山河智能 | -0.48 | 4.66 | -6538.23 | 沪指6月23日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为计算机、国防军 工，涨幅分别为2.25%、1.97%。机械设备行业今日上涨0.82%。跌幅居前的行业为食品饮料、家用电 器、钢铁，跌幅分别为0.80%、0. ...