关于部分监事暨高级管理人员减持股份的预披露公告 证券代码：002272 证券简称：川润股份 公告编号：2025-030号 四川川润股份有限公司 本次拟减持的原因、股份来源、数量、方式、占公司总股本的比例、减持期间、 价格区间等具体安排： 1 公司监事王学伟先生、高级管理人员高欢先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体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： 1、持有本公司股份27,000股（占本公司总股本比例0.0056%）的监事王学伟先 生计划在本公告发布之日起十五个交易日后的3个月内以集中竞价方式减持不超过 本公司股份6,750股（占本公司当前总股本比例0.0014%）。 2、持有本公司股份130,000股（占本公司总股本比例0.0268%）的高级管理人员 高欢先生计划在本公告发布之日起十五个交易日后的3个月内以集中竞价方式减持 不超过本公司股份32,500股（占本公司当前总股本比例0.0067%）。 四川川润股份有限公司（以下简称"公司"）于近日收到监事王学伟先生、高级 管理人员高欢先生的《关于拟实施减持股份计划的告知 ...

Core Viewpoint - Sichuan Chuanrun Co., Ltd. announced a share reduction plan by its supervisor and senior management, which will not affect the company's control or governance structure [1][2]. Group 1: Shareholder Information - The shareholders involved in the reduction plan are Wang Xuewei (supervisor) and Gao Huan (senior manager), holding 27,000 shares (0.0056%) and 130,000 shares (0.0268%) respectively [1][2]. Group 2: Reduction Plan Details - Wang Xuewei plans to reduce 6,750 shares (0.0014%) and Gao Huan plans to reduce 32,500 shares (0.0067%) through centralized bidding within three months after 15 trading days from the announcement [1][2]. - The reduction will be based on the market price at the time of the sale and will comply with relevant laws and regulations [2]. Group 3: Commitments and Compliance - Both shareholders have committed to not transferring more than 25% of their shares annually and not selling shares within six months after leaving the company [2][3]. - As of the announcement date, there are no ongoing commitments related to the planned share reduction that would violate these commitments [2].

证券代码：002272 证券简称：川润股份 公告编号：2025-030号 四川川润股份有限公司 关于部分监事暨高级管理人员减持股份的预披露公告 特别提示： 公司监事王学伟先生、高级管理人员高欢先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川川润股份有限公司（以下简称"公司"）于近日收到监事王学伟先生、高级 管理人员高欢先生的《关于拟实施减持股份计划的告知函》，计划于本公告发布之 日起15个交易日后的3个月内，王学伟先生、高欢先生通过证券交易所以集中竞价 交易方式减持其所持有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、持有本公司股份27,000股（占本公司总股本比例0.0056%）的监事王学伟先 生计划在本公告发布之日起十五个交易日后的3个月内以集中竞价方式减持不超过 本公司股份6,750股（占本公司当前总股本比例0.0014%）。 | 股东姓名/职务 | 持有公司股份（股） | 占公司总股本比例 | | --- | --- | --- | | 王学伟（监事） | 27,000 | ...

Group 1 - The company Chuanrun Co., Ltd. (002272) announced that supervisor Wang Xuewei plans to reduce his holdings by no more than 6,750 shares, accounting for 0.0014% of the company's current total share capital [1] - Senior management member Gao Huan plans to reduce his holdings by no more than 32,500 shares, representing 0.0067% of the company's current total share capital [1] - The reason for the reduction in holdings for both individuals is personal financial needs [1]

Group 1 - The company Sichuan Chuanrun Co., Ltd. has approved a guarantee for its wholly-owned subsidiary Sichuan Chuanrun Power Equipment Co., Ltd. to apply for comprehensive credit from financial institutions, with a guarantee amount of 30 million yuan [1][2] - The guarantee agreement was signed with Ping An International Financial Leasing Co., Ltd., covering the debt under a sale-leaseback contract [1][2] - The guarantee has been approved by the company's board and does not require further approval as it falls within the authorized limit [2] Group 2 - Sichuan Chuanrun Power Equipment Co., Ltd. has a registered capital of 200 million yuan and is involved in various sectors including special equipment design, manufacturing, and environmental protection equipment [2] - The company is not listed as a dishonest entity and has no overdue guarantees or litigation related to guarantees [2][5] - As of the announcement date, the total external guarantees provided by the company amount to 1.0521 billion yuan, which is 69.49% of the audited net assets attributable to shareholders for the fiscal year 2024 [4]

证券代码：002272 证券简称：川润股份 公告编号：2025-029号 四川川润股份有限公司 关于对外担保的进展公告 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、担保情况概述 四川川润股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日、2025 年 5 月 22 日分别召开第六届董事会第二十四次会议及 2024 年度股东大会，审议通过 了《关于为子公司向银行申请综合授信提供担保的议案》，同意公司为全资子公 司四川川润动力设备有限公司（以下简称"川润动力"）申请金融机构综合授信提 供连带责任担保，并授权公司董事长在股东大会批准的授信额度和担保额度范围 内决定相关事宜，有效期自 2024 年度股东大会审议通过起一年，具体内容详见 公司 2025 年 4 月 26 日、2025 年 5 月 23 日在《证券时报》《中国证券报》和巨 潮资讯网（http://www.cninfo.com.cn）上刊登的相关公告。 二、担保进展情况 公司近日与平安国际融资租赁有限公司（以下简称"平安租赁"）签订了《保 证合同》（合同编号：2025PAZL010087 ...

证券代码：002272 证券简称：川润股份 公告编号：2025-028号 四川川润股份有限公司 2024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： （2）通过深圳证券交易所互联网投票系统投票的时间为2025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 4、会议召集人：公司董事会 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：2025年5月22日（星期四）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：2025年5月22日 上午9:15-9:25,9:30-11:30 和13:00-15:00； 5、会议主持人：董事长罗永忠先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《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 ...

二〇二五年五月 北京中伦（成都）律师事务所 关于四川川润股份有限公司 2024 年度股东大会的 法律意见书 法律意见书 北京中伦（成都）律师事务所 关于四川川润股份有限公司 2024 年度股东大会的 法律意见书 致：四川川润股份有限公司 公司股东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 5 月 22 日上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00；通过深圳证券交易 法律意见书 所互联网投票系统投票的时间为 2025 年 5 月 22 日上午 9:15 至下午 15:00 期间 的任意时间。 本所认为，本次股东大会的召集和召开程序符合《公司法》、《股东大会规则》 和《公司章程》的规定。 二、本次股东大会的召集人资格 本次股东大会由公司董事会召集。公司董事会具备召集本次股东大会的资格。 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）及《四川川润股份有限公司章程》（以下称 "《公司章程》"）的有关规定，北京中伦（成都）律师事务所（下称"本所"）接 受四川川润股份有限公司（下称"公司"）的委 ...

Core Viewpoint - The article highlights the significant growth in economic losses due to natural disasters globally, driven by climate change, and emphasizes the emergence of a substantial market for emergency management solutions in China, particularly through the launch of the "Integrated Disaster Prevention and Emergency Warehouse" by Chuanrun Co., Ltd. in collaboration with China Telecom and Communication University of China [1][3]. Industry Overview - The World Meteorological Organization reports a 47% increase in economic losses from natural disasters over the past five years compared to the previous decade, with China experiencing direct economic losses of 328.7 billion yuan in 2024, a 21% increase from pre-pandemic levels [1]. - The State Council's "14th Five-Year Plan" for the national emergency system has created a market exceeding 100 billion yuan for the emergency management industry [1]. Company Development - Chuanrun Co., Ltd., listed on the Shenzhen Stock Exchange since 2008, has shifted its focus from high-end energy equipment manufacturing to the "smart emergency" sector, leveraging its technological and resource advantages in energy equipment [3]. - The newly launched "Integrated Disaster Prevention and Emergency Warehouse" integrates energy assurance, smart communication, material scheduling, and low-altitude economic services, aiming to establish a "normal service, emergency response" model [3]. Technological Innovations - The emergency warehouse features several innovative aspects, including a green energy system that integrates wind, solar, and storage technologies, a communication system that combines satellite, 5G drones, and shortwave technology, and AI-driven early warning and IoT material management systems [4]. - The warehouse is designed to provide a comprehensive emergency management system from early warning to response, as stated by Chuanrun's hydraulic general manager [5]. Collaborative Efforts - During the development of the emergency warehouse, Chuanrun collaborated with China Telecom and Communication University of China to overcome key technological challenges such as drone swarm control and shortwave communication [7]. - The partnership with China Telecom aims to establish a "5G + Cloud Network + AI" low-altitude economic infrastructure that can cover 15 industries and numerous low-altitude economic scenarios, enhancing the versatility of the product [7]. Future Directions - Chuanrun plans to deepen strategic collaborations with government, enterprises, and research institutions to promote the transformation and upgrading of the emergency industry towards smart, digital, and integrated solutions [7]. - The company aims to continuously improve the emergency resource integration platform and contribute to the construction of a more efficient emergency management system for the national emergency framework [7].

Summary of Key Points Core Viewpoint - The report outlines the sponsorship work conducted by CITIC Securities for Sichuan Chuanrun Co., Ltd. in 2024, highlighting the company's financial challenges and ongoing projects, as well as the measures taken by the sponsor to ensure compliance and effective management of the company's operations [1][3]. Group 1: Sponsorship Work Overview - CITIC Securities has timely reviewed the company's information disclosure documents and has not missed any reviews [1]. - The company has established and effectively executed internal regulations to prevent related party transactions and manage fundraising [1]. - Monthly checks on the company's fundraising special accounts have been conducted, ensuring alignment with disclosed project progress [1]. Group 2: Project Investment Progress - As of December 31, 2024, the investment progress of the fundraising project "Chuanrun Hydraulic Liquid Cooling Product Industrialization and Intelligent Manufacturing Upgrade" is at 5.69% [1][5]. - The company has added Ousheng Hydraulic as an implementation entity for the fundraising project, indicating proactive engagement with partners [1][3]. - The sponsor has urged the company to monitor project progress closely and fulfill disclosure obligations in case of delays or significant events [1][3]. Group 3: Financial Performance and Challenges - The company anticipates a net loss attributable to shareholders for 2024, influenced by market demand fluctuations and intensified competition [1][3]. - Adjustments in sales strategies have led to a decline in revenue, as the company focuses on the profitability of orders [3]. - Increased investment in strategic areas such as liquid cooling and offshore wind power is aimed at promoting high-quality development [3]. Group 4: Compliance and Regulatory Measures - The sponsor has identified issues in the company's operations and has taken measures to ensure compliance with regulations [1][9]. - Continuous monitoring and training have been implemented to enhance the capabilities of the company's personnel in compliance and operational management [9]. - The sponsor has faced regulatory warnings in other projects, emphasizing the importance of thorough due diligence and adherence to guidelines [9].