江苏润邦重工股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范江苏润邦重工股份有限公司（以下简称"公司"）内 幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公 正原则，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员（以 下简称"中国证监会"）《上市公司监管指引第5号——上市公司内幕信息知情 人登记管理制度》《上市公司信息披露管理办法》、中国证监会江苏监管局（以 下简称"江苏证监局"）《关于进一步完善内幕信息知情人登记管理工作的通知》 《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》《深圳证券交易所上市公司自律监管指引第5号 ——信息披露事务管理》及《江苏润邦重工股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，制定本制度。 第二条 公司董事会应当按照中国证监会、深圳证券交易所相关规则要求及 时登记和报送内幕信息知情人档案，并保证内幕信息知情人备案真实、准确和完 整。公司董事长为内幕信息知情人登记工作的主要责任人。公司董 ...

江苏润邦重工股份有限公司 内部控制制度 第一章 总则 第一条 为加强江苏润邦重工股份有限公司（下称"公司"）内部控制，防范 和化解公司日常经营中可能出现的各类风险，促进公司规范运作和健康发展，保 护投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《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》《江苏润邦重工股份有限公司章程》等文件的规 定，结合公司的实际情况，制定本制度。 第二条 建立公司内部控制制度的目的： （一）遵守国家法律、法规、规章及其他相关规定； 第四条 公司的内部控制应充分考虑以下要素： （一）内部环境：指影响公司内部控制制度制定、运行及效果的各种综合因 素，包括公司组织结构、企业文化、风险理念、经营风格、人事管理政策等。 （三）保障公司资产的安全、完整； （四）确保公司信息披露的真实、准确、完整和公平。 第三条 公司董事会对公司内部控制制度的制定和有效执行负责。 第二章 内部控制的内容 （二）提高公司经营的效益及效率，提升公司质量，增加对公司股东的投资 回报； （二）目标设定：公司管理层根据风险偏好设定公司战略目标，并在 ...

第一章 总则 江苏润邦重工股份有限公司 董事会提名委员会工作细则 第五条 提名委员会设主任委员一名，由独立董事担任，负责主持提名委员 会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 在该任期内，如有委员不再担任公司董事职务，自动失去委员资格，并由董 事会根据上述第三条至第五条规定补足委员人数。 第三章 职责权限 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准和 程序，对董事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项 向董事会提出建议： （一）提名或者任免董事； 第一条 为规范江苏润邦重工股份有限公司（以下简称"公司"）董事和总 裁等高级管理人员的选聘工作，优化董事会组成，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《江 苏润邦重工股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公 司董事会特设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责拟定董事、高 级管理人员的选择标准和程序，对董事、高级管理 ...

Group 1 - The core viewpoint of the article highlights that Runbang Co., Ltd. has experienced rapid development in its port machinery business in recent years [2] - The company reported a strong order backlog and positive market expansion, indicating robust growth in production and sales scale [2]

Core Viewpoint - Runbang Co., Ltd. (002483) emphasizes its commitment to national policies and strategies related to "deep-sea technology" and "marine economy," indicating a strong focus on expanding its marine-related business segments [1] Company Strategy - The company has been actively involved in the "marine economy" sector since 2011, developing businesses in offshore vessels, offshore wind power equipment, and shipbuilding [1] - Marine economy has become a significant business segment for the company, contributing to its future growth potential [1] Future Outlook - The company plans to align closely with national strategies, increasing investments in marine economy initiatives to enhance competitiveness [1] - The goal is to further expand and strengthen the marine economy business, supporting the rapid development of China's marine economy industry [1]

Core Viewpoint - Runbang Co., Ltd. emphasizes its commitment to shareholder returns through increased dividends, reflecting its sustained growth and future funding needs [1] Group 1: Company Performance and Strategy - The company has been in a continuous growth phase in recent years [1] - Runbang Co., Ltd. plans to focus on core business development and enhance its competitive edge [1] - The company aims to improve its governance and increase investment value [1] Group 2: Dividend Policy - The company has decided to increase dividends compared to previous years to better reward shareholders [1] - Future dividend increases will depend on meeting certain conditions related to profitability and shareholder returns [1]

南财智讯10月27日电，润邦股份在投资者关系活动中表示，2024年度公司外销占比为80.44%，已在东 南亚、南亚、中东、欧洲、澳洲、拉丁美洲、非洲等地区建立销售和售后服务网点，持续优化国际销售 网络和服务体系。公司正积极拓展高端装备业务相关市场，基于多年积累，有信心推进全球国际化业务 发展。 ...

Core Viewpoint - Runbang Co., Ltd. (002483) has been actively engaged in the "marine economy" sector since 2011, focusing on offshore vessels, offshore wind power equipment, and shipbuilding, which have become significant growth drivers for the company's future performance [1] Group 1 - The company has established a business layout in the "marine economy" field, indicating a long-term strategic vision [1] - Offshore vessels and marine engineering equipment are identified as key areas for future revenue growth [1] - The "marine economy" has evolved into an important business segment for the company, reflecting its successful development over the years [1]

Group 1: Company Orders and Market Development - The company has significantly increased its efforts in the shipbuilding market, securing orders from countries like Germany and Singapore for specialized transport vessels and offshore ships. Currently, multiple orders for offshore and chemical tankers are in progress [3] - The port container crane business has seen rapid growth, with a robust order backlog and positive market expansion [4] Group 2: Technological Advancements - The company is actively integrating artificial intelligence into its operations, enhancing production efficiency, product quality, and innovation capabilities. This includes the development of automated and intelligent equipment for container port cranes and other machinery [4] - Several orders for automated equipment and upgrades have been secured, with plans to further invest in technology development to enhance automation levels [4] Group 3: International Market Strategy - In 2024, the company's export sales accounted for 80.44% of total sales, with a focus on optimizing international sales networks and after-sales service systems across various regions including Southeast Asia, South Asia, the Middle East, Europe, Australia, Latin America, and Africa [4] - The company is confident in expanding its international business, particularly in developing countries, leveraging its years of experience and market presence [4] Group 4: Dividend Policy and Shareholder Returns - The company has significantly increased its dividend levels in 2024 compared to previous years, emphasizing shareholder returns while balancing future funding needs and industry conditions [5] - The management plans to continue enhancing core competitiveness and governance to further increase investment value and dividend payouts when conditions allow [5] Group 5: Commitment to Marine Economy - The company has been proactive in aligning with national policies on "deep-sea technology" and "marine economy," having established a presence in marine-related sectors since 2011 [5] - The marine economy, including shipbuilding and offshore equipment, is expected to be a major growth driver for the company's future performance, with plans for increased investment to strengthen competitiveness [5]

Group 1 - The company, Runbang Co., Ltd. (002483), primarily provides various types of marine engineering vessels, including platform supply vessels and marine engineering support vessels [1] - The company also specializes in special transportation vessels [1]