[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. ...

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]