1. Report Industry Investment Rating - No relevant information provided 2. Core Viewpoints of the Report - The company has received multiple orders for marine engineering and chemical vessels since 2024 and is in active negotiation for several hot - project orders [28]. - The company is seizing the opportunity of AI development, integrating AI with existing industries, and has achieved some results in the intelligent and automated R & D and application of high - end equipment, with subsequent plans to increase R & D efforts [29]. - In 2024, the company's export sales accounted for 80.44%. It has established sales and after - sales service networks overseas and is actively expanding the high - end equipment business market [30]. - The company's daily business is affected by exchange rate fluctuations, but it has rich foreign exchange business experience and takes measures to reduce the impact, so the impact on performance is small [30]. - The company is building the "Tongzhou Bay Equipment Manufacturing Base Project" to expand high - end equipment production capacity, and it is expected to be gradually put into use in the second half of this year [30]. - Since the acquisition of Kalmar's port container crane business in 2022, the company's port machinery business has developed rapidly, with sufficient orders on hand and continuous improvement in production and sales scale [31]. - Considering factors such as 2024's profitability, future capital needs, industry conditions, and shareholder returns, the company increased its dividend in 2024 and plans to increase it further when conditions permit [31]. 3. Summary According to the Directory 3.1 Research Basic Situation - The research object is Runbang Co., Ltd., belonging to the special equipment industry. The reception time was May 29, 2025. The company's reception staff included the vice - president, the secretary of the board of directors, the representative of securities affairs, and the commissioner of securities affairs [17]. 3.2 Detailed Research Institutions - The research institutions included Bisheng Fund and Guoxin Asset Management. The relevant personnel were Liu Da from Bisheng Fund and Wu Wencheng from Guoxin Asset Management [21]. 3.3 Research Institution Proportion - The proportion of other types of institutions was 100% [27]. 3.4 Main Content Information - **Ship orders**: Since 2024, the company has received orders for various ships from countries and regions such as Germany, Singapore, and Latin America and is negotiating multiple hot - project orders [28]. - **High - end equipment technology development**: The company is integrating AI with existing industries, has achieved intelligent and automated R & D and application in some products, and has obtained relevant orders. It will further increase R & D efforts [29]. - **Overseas market layout**: In 2024, the export sales accounted for 80.44%. The company has established sales and after - sales service networks overseas and is expanding the high - end equipment business market [30]. - **Exchange rate impact**: The company's business is affected by exchange rate fluctuations, but it has measures to reduce the impact, so the impact on performance is small [30]. - **Tongzhou Bay base**: The company is building the "Tongzhou Bay Equipment Manufacturing Base Project" to expand high - end equipment production capacity, which is expected to be gradually put into use in the second half of this year [30]. - **Port machinery orders**: Since the acquisition of Kalmar's business in 2022, the port machinery business has developed rapidly, with sufficient orders on hand and continuous improvement in production and sales scale [31]. - **Dividend increase**: Considering multiple factors, the company increased its dividend in 2024 and plans to increase it further when conditions permit [31].

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 ...

证券代码：002483 证券简称：润邦股份 公告编号：2025-026 江苏润邦重工股份有限公司 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。 特别提示： 1、本次股东大会采取现场投票与网络投票相结合的方式召开。 2、本次股东大会在会议召开期间无增加、否决或变更议案。 3、本次股东大会不涉及变更前次股东大会决议。 现场会议召开时间：2025年5月23日下午2时30分。 网络投票时间：2025年5月23日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月23日 上午9:15-9:25，9:30至11:30，下午13:00至15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年5 月23日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长刘中秋先生。 4、为保护中小投资者利益，本次股东大会采用中小投资者单独计票。中小投资 者为单独或者 ...

江苏润邦重工股份有限公司 第六届董事会独立董事专门会议第一次会议决议 华 刚 江苏润邦重工股份有限公司 第六届董事会独立董事专门会议 2025年5月23日 （本页无正文，为江苏润邦重工股份有限公司第六届董事会独立董事专门会 议第一次会议决议签字页） 独立董事： 芦镇华 于延国 江苏润邦重工股份有限公司（以下简称"公司"）第六届董事会独立董事专 门会议第一次会议于2025年5月23日以通讯会议的方式召开，会议通知于2025年5 月19日以通讯方式送达各位委员，应到委员三名，实际出席会议委员三名。会议 的召开和表决程序符合《公司法》《公司章程》等有关规定，会议审议并通过了 如下决议： 一、以3票同意，0票反对，0票弃权的表决结果审议并通过了《关于选举第 六届董事会独立董事专门会议召集人的议案》 为进一步完善公司法人治理结构，充分发挥独立董事在公司治理中的作用， 根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》《公司章程》 及其他有关规定，选举公司第六届董事会独立董事于延国先生担任公司第六届董 事会独立董事专门会议召集人，任期与第六 ...

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。 证券代码：002483 证券简称：润邦股份 公告编号：2025-027 江苏润邦重工股份有限公司 第六届董事会第一次会议决议公告 一、董事会会议召开情况 江苏润邦重工股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 5 月 19 日以邮件形式发出会议通知，并于 2025 年 5 月 23 日在公司会 议室以现场会议结合通讯表决的方式召开。会议应到董事 9 人，亲自出席董事 9 人（其中：以通讯表决方式出席会议 5 人，分别为：刘茵、敖盼、张凯杨、于延 国、芦镇华）。会议由公司董事长刘中秋主持，公司全体高级管理人员列席了本 次会议。本次董事会会议的召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于选举公司董事长的议案》。 同意选举刘中秋为公司第六届董事会董事长，任期与公司第六届董事会任期 一致。 刘中秋简历详见2025年4月29日巨潮资讯网刊登的公司《第五届董事会第十 七次会议决议公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，本议案获得通 ...

Group 1: Plant-Based Beverage Industry - The plant-based beverage industry is experiencing a divergence in performance among major companies, with some like Yangyuan Beverage seeing profit growth despite a slight revenue decline, while others like Huanlejia face declines in both revenue and profit [2] - Traditional plant-based beverages are limited by seasonal demand and face competition from emerging categories, necessitating innovation to meet the health-conscious preferences of younger consumers [2] Group 2: Chinese Condiment Industry - The Chinese condiment industry has evolved from a focus on export during the planned economy era to becoming a global rule-maker, with companies like Haitian Flavoring and Lee Kum Kee leading the way [3][4] - The industry is leveraging cultural exports and technological innovation to reshape its landscape, emphasizing quality and innovation to support the globalization of Chinese flavors [4] Group 3: Community Supermarkets - Community supermarkets are gaining traction, with brands like Ole' and Hema NB expanding rapidly, focusing on middle-class consumers and enhancing product quality and efficiency [5] - The core competitiveness of community supermarkets lies in product control and operational efficiency, requiring deep supply chain engagement and digital tool application [5] Group 4: Health and Wellness Trends - There is a growing trend among young consumers towards "light wellness" products, with a focus on health-conscious beverages that are low in sugar and calories [6] - Boxed water products have seen significant sales growth, with products like fig and flaxseed water experiencing a 130% increase in sales [6] Group 5: Instant Food Market - The instant food market is shifting from high-end products to a focus on affordability, with budget products now accounting for nearly 50% of the instant noodle market [7] - Future opportunities lie in diversifying flavors and adjusting strategies to meet the differentiated demands of various market segments [7] Group 6: Aging Population and Bakery Market - The aging population is driving demand for soft-textured baked goods, with health-oriented and age-appropriate products becoming market hotspots [9] - Innovations inspired by Japanese practices, such as low-sugar and low-salt options, are key directions for the industry [9] Group 7: Snack Food Market Forecast - The Chinese snack food market is projected to grow to 972 billion yuan by 2025, with nut snacks holding the largest market share [10] - The industry is witnessing a shift towards health-oriented ready-to-eat products, with e-commerce and live streaming becoming significant growth drivers [10] Group 8: Beverage Market Dynamics - The beverage market is undergoing adjustments, with significant growth in electrolyte water and tea beverages, while packaged water sales are declining [12] - Companies like Nongfu Spring and Eastroc Beverage are experiencing contrasting performance, highlighting the competitive landscape [12] Group 9: Pre-made Dishes Market - The pre-made dishes market is experiencing a cooling phase, with many leading companies facing revenue declines due to changing consumer demands and increased competition [14] - Opportunities remain in local specialties and high-end products, with new retail channels emerging as growth points [14] Group 10: Health Drink Innovations - The market for Chinese herbal health drinks is expanding rapidly, with sales increasing from 0.1 billion yuan in 2018 to an expected 10 billion yuan by 2028 [19] - Companies are focusing on packaging, formulation, and marketing to differentiate themselves in a competitive landscape [19] Group 11: Functional Beverage Market - The functional beverage market is becoming increasingly diverse, with brands like Zhenguanzhuang entering the market with zero-sugar options targeting health-conscious consumers [32] - The collaboration between Zhenguanzhuang and Super Extreme Drink aims to fill market gaps and cater to the preferences of the younger generation [32] Group 12: Snack Food IPO Trends - Recent trends show a surge in snack food companies seeking IPOs in Hong Kong, with brands like Three Squirrels aiming to solidify their market position [21] - These companies face challenges related to competition and growth bottlenecks, despite their ambitions for expansion [21]