Core Viewpoint - The financial performance of Runbang Co., Ltd. shows a decline in revenue and net profit for the first half of 2025, indicating potential challenges in the company's operations and market conditions [2]. Group 1: Financial Performance - For the first half of 2025, Runbang Co., Ltd. achieved a revenue of 3.136 billion yuan, a year-on-year decrease of 0.42% [2]. - The net profit attributable to the parent company for the same period was 163 million yuan, reflecting a year-on-year decline of 6.11% [2]. Group 2: Shareholder and Market Activity - As of July 31, 2025, the number of shareholders for Runbang Co., Ltd. was 31,100, a decrease of 0.93% compared to the previous period [2]. - The average number of circulating shares per shareholder increased by 0.94% to 28,453 shares [2]. Group 3: Financing and Stock Performance - On August 29, 2025, Runbang Co., Ltd. experienced a financing buy-in of 8.1078 million yuan, with a net financing outflow of 3.4457 million yuan [1]. - The total financing and securities balance as of August 29, 2025, was 164 million yuan, accounting for 2.76% of the circulating market value, which is below the 40th percentile level over the past year [1]. - The company has not engaged in any short selling activities on August 29, 2025, with a short selling balance of 0 shares, indicating a high level of short selling availability compared to the 60th percentile over the past year [1]. Group 4: Dividend Distribution - Since its A-share listing, Runbang Co., Ltd. has distributed a total of 800 million yuan in dividends, with 402 million yuan distributed over the past three years [3]. Group 5: Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 42.9791 million shares, an increase of 4.7327 million shares from the previous period [3].

变更后的公司网址及投资者邮箱自本公告披露之日起正式启用，访问旧网址将会自 动跳转到新网址，旧投资者邮箱收到的邮件也将同步到新投资者邮箱。除上述变更外， 公司投资者联系电话、传真、联系地址保持不变，敬请广大投资者留意。 特此公告。 江苏润邦重工股份有限公司 董事会 证券代码：002483 证券简称：润邦股份 公告编号：2025-033 江苏润邦重工股份有限公司 关于变更公司网址及投资者邮箱的公告 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。 江苏润邦重工股份有限公司（以下简称"公司"）根据公司业务发展需要，对 公司网址及投资者邮箱进行了变更，现将具体变更信息公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | http://www.rainbowco.com.cn | https://www.rainbowcoglobal.com | | 投资者邮箱 | rbgf@rainbowco.com.cn | rbgf@rainbowcoglobal.com | 2025年8月30日 ...

Group 1 - The company, Runbang Co., stated on August 29 that it is conducting information disclosure regarding daily operational contracts in accordance with laws, regulations, and relevant regulatory authorities [2]

Financial Performance - The company's total revenue for the first half of 2025 was 3.136 billion yuan, a decrease of 0.42% year-on-year [1] - The net profit attributable to shareholders was 163 million yuan, down 6.11% year-on-year [1] - In Q2 2025, total revenue was 1.769 billion yuan, an increase of 1.79% year-on-year, while net profit was 92.8458 million yuan, a decrease of 16.45% year-on-year [1] - The gross margin was 19.76%, a decrease of 0.52% year-on-year, and the net margin was 6.73%, down 9.12% year-on-year [1] - The company's accounts receivable accounted for 210.27% of the latest annual net profit [1][4] Cash Flow and Expenses - The net increase in cash and cash equivalents was 1301.88%, attributed to increases in cash flow from operating and investing activities [3] - Sales expenses increased by 46.3% due to heightened sales efforts [3] - Financial expenses decreased by 2009.98% due to lower interest expenses and changes in exchange gains and losses [3] - Operating cash flow increased by 208.89% due to higher prepayments received compared to the previous year [3] Investment and Market Position - The company has a strong historical return on invested capital (ROIC) of 12.15% last year, although the median ROIC over the past decade is only 4.38% [3] - The company is actively expanding its business in the shipbuilding and offshore engineering sectors, which are experiencing a new cycle of high demand [5] - The company aims to become a globally influential provider of offshore and special transport vessels [5]

Group 1 - The company's stock price on August 26 was 7.07 yuan, down 0.56% from the previous trading day, with a trading range of 6.86 yuan to 7.11 yuan and a transaction volume of 171 million yuan [1] - The main business of the company is high-end equipment manufacturing, covering material handling equipment, marine engineering equipment, and ship supporting fields [1] - In the first half of 2025, the company achieved an operating income of 3.136 billion yuan, a slight decrease of 0.42% year-on-year, but the net profit after deducting non-recurring gains and losses increased by 12.20% to 164 million yuan, with a significant improvement in operating cash flow, up 208.89% year-on-year [1] Group 2 - The company's semi-annual report revealed that inventory increased by 42.61% compared to the end of the previous year, and contract liabilities grew by 70.22%, indicating an increase in order reserves [1] - Some shareholders, including Hong Kong Central Clearing Limited, have increased their shareholding ratio [1]

Core Insights - The company reported a stable operational performance while focusing on high-end equipment and expanding its international market presence despite a complex global environment [1] Financial Performance - For the first half of 2025, the company achieved a revenue of 3.136 billion yuan and a net profit attributable to shareholders of 163 million yuan [2] - The net cash flow from operating activities significantly improved to 547 million yuan, a year-on-year increase of 208.89%, primarily due to a substantial rise in advance payments received for orders [2] - Excluding non-recurring gains and losses, the net profit attributable to shareholders was 164 million yuan, reflecting a 12.20% year-on-year increase, indicating enhanced profitability in core operations [2] - The high-end equipment segment performed notably well, with revenue from material handling equipment reaching 2.279 billion yuan, a year-on-year growth of 26.51% [2] Technological Innovation and Transformation - The company invested 101 million yuan in R&D during the first half of the year, achieving significant progress in multiple projects [3] - Collaborative projects with universities led to the successful development of technologies for extreme condition long-distance efficient conveying systems and automated port equipment [3] - The company is actively promoting the application of AI technology in industrial settings, enhancing product automation and intelligence [3] Financial Structure and Asset Growth - As of the end of the reporting period, total assets reached 11.830 billion yuan, an 11.85% increase from the previous year [4] - The cash balance stood at 4.291 billion yuan, indicating a strong liquidity position [4] - The overall debt ratio remains manageable, and cash flow conditions have significantly improved, providing a solid foundation for future growth and market expansion [4] Strategic Focus and Global Expansion - The company plans to continue focusing on its core high-end equipment business while accelerating its internationalization efforts [5] - The company aims to promote its "GENMA" and "KOCH" brands globally, particularly in offshore wind power, port automation, and clean energy equipment sectors [5] - Despite facing challenges such as international trade fluctuations and exchange rate risks, the company is expected to achieve higher quality development in the second half of 2025 through enhanced technological innovation and global cooperation [5]

Group 1 - The company, Runbang Co., Ltd., reported a half-year revenue of 3,136,013,765.45 yuan, representing a year-on-year decrease of 0.42% [1] - The net profit attributable to shareholders of the listed company was 163,010,058.95 yuan, showing a year-on-year decline of 6.11% [1] Group 2 - Among the top ten circulating shareholders, Chen Qide and Wu Xilong are newly added circulating shareholders [2]

江苏润邦重工股份有限公司 章 程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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会（以下简称"中国证监会"）、《上市公司章程指 ...

重大投资决策管理制度 第一章 总 则 第一条 为规范江苏润邦重工股份有限公司（以下简称"公司"）的投资管 理,提高公司对内及对外投资决策的合理性和科学性，规避投资风险，强化决策 责任，实现公司资产保值增值及股东利益最大化的目标，根据《中华人民共和国 公司法》(以下简称"《公司法》")及《公司章程》等有关规定,制定本制度。 第二条 公司投资必须遵循"规范、合理、科学、高效"的原则，符合国家 的产业政策，符合公司的经营发展战略。 第三条 公司实行股东会、董事会、总裁分层决策制度,下属分公司无权决策 对外投资，子公司在公司授权范围内进行投资决策。 第四条 董事会、总裁办公会议、相关职能部门及公司的高级管理人员均应 严格遵守《公司法》及其他法律、行政法规、规范性文件和《公司章程》及本制 度中关于重大投资决策及管理的各项规定，科学、合理地决策和实施公司有关对 内和对外的重大投资事宜。 第二章 重大投资信息的来源 第五条 公司的重大投资信息来源包括(但不限于)以下途径: 江苏润邦重工股份有限公司 (一) 公司年度经营计划中关于投资计划的内容； (二) 日常工作中公司董事会或总裁及其他高级管理人员搜集、获得的投资 信息； ...

江苏润邦重工股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范江苏润邦重工股份有限公司（以下简称"公司"或"本公司"） 募集资金管理，提高募集资金使用效率，根据《中华人民共和国公司法》《中华 人民共和国证券法》《首次公开发行股票并上市管理办法》《上市公司证券发行注 册管理办法》《上市公司募集资金监管规则》《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》等有关 法律、法规和规范性文件及《公司章程》的规定，并结合本公司实际情况，制定 本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 第三条 募集资金的使用必须符合国家产业政策、有关法律、行政法规和规 范性文件的规定，践行可持续发展理念，履行社会责任，并按照招股说明书或其 他公开发行募集文件中承诺的募集资金投资计划使用募集资金，未经股东会批准 不得改变。 公司应当真实、准确、完整地披露募集资金的实际存放、管理与使用情况， 出现严重影响募集资金投资计划正常进行的情形时，公司应当及时报告深圳证券 交易所并公告。董事会应当每半年度全面核查募集资金投资 ...