近日，润邦股份（002483）与宁波北仑第三集装箱有限公司(简称"北三集司")正式签署合作协议，将为 北三集司提供13台RTG L4级自动化改造及6台RTG PLC系统升级服务。该项目计划于2025年底前完成交 付。(人民财讯) ...

润邦股份分析师会议 调研日期：2025年07月09日 调研行业：专用设备 参与调研的机构：长江证券、国联基金、光大资管、国信资管、 交银施罗德基金等 / 机构调研pro小程序 DJvanbao.com 洞见研报 出品 : 机构调研pro小程序致力于为金融证券投资者提供最新最全的调研会议纪要。 来机构调研pro小程序，了解最新的：行业投资风向、热门公司关注、权威机构分析... 权威完善的信息持续更新! 更多精彩的机构调报告请移步机构调研pro小程序~ 一解投资机构行业关注度。 频判市场 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆:23 | | 定年代的:用者点击:我要的中:主要原因 | | | STAR ...

| 率、产品质量、创新能力等方面实现质的飞跃，持续推动公司 | | --- | | 产业转型升级。公司在集装箱港口起重机、移动式港口起重机、 | | 散料装卸及输送装备等产品已逐步实现智能化、自动化科技研 | | 发和应用，助力客户打造自动化、无人化港口码头，提升港口 | | 码头的运营效率，共同推动全球港口码头物流行业的智能化转 | | 型。 | | 截至目前，公司已获得多个港口码头的自动化设备订单和设备 | | 自动化升级改造订单，后续公司将进一步加大技术研发力度， | | 不断提升公司高端装备产品的智能化和自动化水平。 | | 3、问：公司未来业绩增长主要来自于哪些方面？ | | 答：物料起重搬运装备业务和船舶海工装备业务将是公司未来 | | 几年内的主要业绩增长点，公司将不断通过技术创新及全球化 | | 的业务布局，促进公司整体业务规模的不断扩大。 | | 4、问：通州湾基地目前建设进展情况以及未来业务布局情况 | | 如何？ | | 答：目前公司正在通州湾投建"通州湾装备制造基地项目"， | | 进一步在海洋工程装备、物料起重搬运装备、船舶及配套装备 | | 等领域展开业务布局，扩充公司高端装备业务 ...

Group 1 - The total profit of industrial enterprises above designated size in China from January to May reached 2.72 trillion yuan, showing a year-on-year decline [1] - The equipment manufacturing industry demonstrated resilience with a profit increase of 7.2% year-on-year, contributing 2.4 percentage points to the overall industrial profit growth [1][2] - Seven out of eight sectors within the equipment manufacturing industry reported profit growth, indicating a positive trend despite overall industrial profit decline [2] Group 2 - The engineering machinery sector has achieved significant technological innovations, enhancing the modernization of the industrial chain [2] - The C919 aircraft has been delivered to multiple airlines, showcasing the growth and international recognition of China's aerospace industry [4][5] - The maritime economy is thriving, with the shipbuilding and related equipment manufacturing sector experiencing an 85% profit increase [5] Group 3 - The development of small and medium-sized enterprises (SMEs) is crucial for driving high-quality growth in the equipment manufacturing sector, with over 60 million SMEs expected by the end of 2024 [6][7] - Digital and intelligent transformation is emphasized as a key area for enhancing innovation within SMEs [7] - International cooperation is identified as a critical pathway for SMEs to enhance their value chain positioning and reduce risks in global markets [7]

证券代码：002483 证券简称：润邦股份 公告编号：2025-029 江苏润邦重工股份有限公司 关于公司持股 5%以上股东所持公司部分股份解除质押的公告 2022年7月13日，南通威望已根据相关约定将其所持的上市公司4,500万股股份 质押给广州工控。具体内容详见公司于2022年7月15日在巨潮资讯网等指定信息披露 媒体上披露的《关于公司持股5%以上股东股权质押的公告》（公告编号：2022-055）。 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、股权质押的背景 2021年10月29日，广州工业投资控股集团有限公司（以下简称"广州工控"） 与江苏润邦重工股份有限公司（以下简称"公司"或"上市公司"或"本公司"） 原控股股东南通威望企业管理有限公司（以下简称"南通威望"）、原实际控制人 吴建签署了《南通威望企业管理有限公司、吴建与广州工业投资控股集团有限公司 关于江苏润邦重工股份有限公司之股份转让协议》（以下简称"《股份转让协议》"）。 具体内容详见公司于2021年10月30日在巨潮资讯网等指定信息披露媒体上披露的 《关于控股股东、实际控制人签署<股份转 ...

Group 1: Company Orders and Market Expansion - Since 2024, the company has intensified efforts in the shipbuilding market, securing orders from Germany, Singapore, and Latin America, including chemical tankers and platform supply vessels [3] - The company has an external sales ratio of 80.44% for 2024, with established sales and after-sales service networks in Southeast Asia, South Asia, the Middle East, Europe, Australia, Latin America, and Africa [4] - The company is actively negotiating multiple hot project orders in marine engineering and special transport vessels [3] Group 2: Technological Development and Automation - The company is integrating artificial intelligence into its products, enhancing production efficiency, product quality, and innovation capabilities [4] - Automation and intelligent technology have been progressively applied in products like container port cranes and mobile port cranes, improving operational efficiency in global port logistics [4] - The company has received multiple orders for automated equipment and upgrades for port terminals [4] Group 3: Financial Performance and Shareholder Returns - The company has significantly increased its dividend for 2024 compared to the previous year, reflecting its commitment to shareholder returns amid continuous growth [5] - Future dividends will be aligned with the company's core business development and investment value enhancement [5] Group 4: Project Development and Capacity Expansion - The company is constructing the "Tongzhou Bay Equipment Manufacturing Base Project" to expand its capacity in marine engineering and material handling equipment [5] - The base is expected to begin operations in the second half of this year, with production capacity to be adjusted based on market expansion [5] Group 5: Currency Impact and Risk Management - The company has experience managing foreign exchange risks since its establishment in 2003, employing measures like forward foreign exchange contracts to mitigate impacts on business performance [4]

Core Points - Jiangsu Runbang Heavy Industry Co., Ltd. announced a cash dividend distribution plan, proposing to distribute 3.00 RMB per 10 shares to all shareholders based on a total share capital of 886,468,413 shares as of December 31, 2024 [1][2] - The dividend distribution will be subject to adjustments if the total share capital changes due to convertible bonds, share buybacks, stock incentive plans, or other financing activities before the distribution [1] - The record date for the dividend distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [2] Dividend Distribution Details - The cash dividend of 3.00 RMB per 10 shares is inclusive of tax, with different tax treatments for various types of shareholders, including a reduced rate for certain foreign investors [1][2] - For individual shareholders holding shares before the initial public offering, the net dividend after tax will be 2.70 RMB per 10 shares [1] - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when the shares are sold [2] Shareholder Information - The dividend distribution will be made to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 5, 2025 [2] - Shareholders must ensure their accounts have sufficient shares during the application period from May 28, 2025, to June 5, 2025, to receive the cash dividend [2] - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders [2]

证券代码：002483 证券简称：润邦股份 公告编号：2025-028 江苏润邦重工股份有限公司 2024 年年度权益分派实施公告 本公司 2024 年年度权益分派方案为：以公司现有总股本 886,468,413 股为 基数，向全体股东每 10 股派 3.000000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限 售股的个人和证券投资基金每 10 股派 2.700000 元；持有首发后限售股、股权激 励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣 缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有 首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对 香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金份额部分实行 差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.600000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.300000 元；持 ...

Group 1 - The first meeting of the sixth board of directors of Jiangsu Runbang Heavy Industry Co., Ltd. was held on May 23, 2025, with all 9 directors present [1][2] - Liu Zhongqiu was elected as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [1][2] - Wu Jian was elected as the vice chairman of the sixth board of directors, also with a unanimous vote of 9 in favor [2] Group 2 - The board established various committees, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with specific members appointed to each [2][3] - Wu Jian was appointed as the president of the company, with a term consistent with the sixth board of directors [2][3] - Xie Guixing was appointed as the board secretary, with a term aligned with the sixth board of directors [3][4] Group 3 - Cai Hao was appointed as the financial director, succeeding the previous financial director, with a term consistent with the sixth board of directors [4] - Li Xiaoqin was appointed as the audit director, with a term aligned with the sixth board of directors [4] - Liu Cong was appointed as the securities affairs representative, with a term consistent with the sixth board of directors [4][11]

北京市炜衡（南通）律师事务所 法律意见书 北京市炜衡（南通）律师事务所 关于江苏润邦重工股份有限公司 2024 年度股东大会的 公司召开本次 2024 年度股东大会，董事会于会议召开二十日前即 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》《上海证券报》 等指定信息披露媒体上刊登了《江苏润邦重工股份有限公司关于召开 2024 年度 股东大会的通知》（以下简称"《年度股东大会通知》"）。上述《年度股东大会通 知》载明了召开会议的时间、地点、召集人、出席对象、审议事项、召开方式等 有关事项。说明股东有权出席现场会议，并可委托代理人出席和行使表决权及有 权出席股东的股权登记日，告知了出席会议股东的登记办法、联系电话以及联系 人姓名。会议议题的具体内容已在公告中予以充分披露。 法律意见书 致：江苏润邦重工股份有限公司 江苏润邦重工股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 5 月 23 日（星期五）在江苏省南通经济技术开发区振兴西路 9 号公司会议室 召开。北京市炜衡（南通）律师事务所（以下简称"本所"）受公司委托，指派 律师出 ...