Summary of Runbang Co., Ltd. Conference Call Company Overview - **Company**: Runbang Co., Ltd. - **Industry**: Equipment Manufacturing, Marine Engineering Key Points Financial Performance - **2024 Revenue Growth**: Revenue increased by 14.5% to 82.23 billion RMB, driven primarily by the material handling equipment segment, which saw a 57% increase in revenue to 58.94 billion RMB [2][4] - **Net Profit**: Net profit reached 4.85 billion RMB, marking a historical high [4] - **Cash Flow**: Operating cash flow was robust at 8 billion RMB, with a dividend plan of 3 RMB per 10 shares, totaling 2.65 billion RMB, exceeding 50% of net profit [2][4] Segment Performance - **Material Handling Equipment**: - Revenue grew by 25% in Q1 2025, contributing significantly to overall growth [2][4] - Expected total orders for the year are around 8 billion RMB, with projected revenue of 15 billion RMB, a significant increase from 7 billion RMB last year [7] - The segment's gross margin improved by approximately 4-5 percentage points due to economies of scale [5][6] - **Marine Engineering**: - Revenue from the marine engineering segment decreased by 52.75% to 6.8 billion RMB due to business adjustments [2][4] - The total value of ship orders is estimated at 40-50 billion RMB, with an average price of 30 million USD per vessel [3][10] - Expected revenue from marine and shipbuilding segments for the year is between 10-15 billion RMB, with future contributions of 20-30 billion RMB annually [3][11] - **Port Machinery**: - Revenue is projected to reach 15 billion RMB this year, with expectations of 20-25 billion RMB next year [8] - The manufacturing gross margin for port machinery is anticipated to be around 20% [9] Market Outlook - **Sustainability of Growth**: The company expects to maintain its growth trajectory in the material handling equipment segment, supported by strong demand and operational efficiency [5][6] - **Shipbuilding Market Stability**: The company is not overly concerned about market cycles, as its focus is on specialized vessels that serve stable demand sectors, such as oil and gas [12] - **Future Orders**: The company aims to secure 20-30 billion RMB in new shipbuilding orders in 2025, depending on capacity [12] Additional Insights - **Gross Margin Trends**: The overall gross margin is expected to remain around 20%, with potential increases if revenue growth stabilizes [6] - **International Projects**: The company is tracking significant overseas projects, particularly in Japan and the Philippines, with project values ranging from 600 million to 1 billion RMB [15] This summary encapsulates the key financial metrics, segment performances, market outlook, and additional insights from the conference call, providing a comprehensive overview of Runbang Co., Ltd.'s current status and future expectations.

Core Insights - A total of 749 companies released their 2024 annual reports on April 29, with 285 companies reporting a year-on-year increase in net profit, while 464 companies experienced a decline [1] - Among these, 363 companies saw a year-on-year increase in operating revenue, whereas 386 companies reported a decrease [1] - 187 companies, including Changchuan Technology, experienced simultaneous growth in both net profit and operating revenue, while 288 companies, such as ST Huicheng, saw declines in both metrics [1] - Notably, 73 companies reported a doubling of their performance growth, with Changchuan Technology leading at an impressive 915.14% increase in net profit [1] Company Performance Summary - Changchuan Technology (300604): - Earnings per share: 0.7300 - Net profit: 45,843.33 million - Net profit growth: 915.14% - Operating revenue: 364,152.60 million - Operating revenue growth: 105.15% [1] - Runbang Co., Ltd. (002483): - Earnings per share: 0.5500 - Net profit: 48,496.97 million - Net profit growth: 775.84% - Operating revenue: 822,398.85 million - Operating revenue growth: 14.50% [1] - Duku Culture (301025): - Earnings per share: 0.0400 - Net profit: 1,470.75 million - Net profit growth: 548.06% - Operating revenue: 40,551.23 million - Operating revenue growth: -6.61% [1] - Yahua Group (002497): - Earnings per share: 0.2231 - Net profit: 25,711.50 million - Net profit growth: 539.36% - Operating revenue: 771,567.62 million - Operating revenue growth: -35.14% [1] - Jianyou Co., Ltd. (603707): - Earnings per share: 0.5100 - Net profit: 82,614.49 million - Net profit growth: 536.09% - Operating revenue: 392,358.58 million - Operating revenue growth: -0.20% [1] - Yutong Optical (300790): - Earnings per share: 0.5600 - Net profit: 18,356.12 million - Net profit growth: 494.92% - Operating revenue: 274,335.54 million - Operating revenue growth: 27.90% [1] Additional Company Highlights - Huayu Mining (601020): - Earnings per share: 0.3200 - Net profit: 25,332.22 million - Net profit growth: 242.85% - Operating revenue: 161,382.37 million - Operating revenue growth: 85.27% [2] - Zhongxin Travel (002707): - Earnings per share: 0.1080 - Net profit: 10,591.85 million - Net profit growth: 228.18% - Operating revenue: 645,511.38 million - Operating revenue growth: 95.70% [2] - Keli Yuan (600478): - Earnings per share: 0.0469 - Net profit: 7,814.20 million - Net profit growth: 214.05% - Operating revenue: 393,817.33 million - Operating revenue growth: 6.30% [2] - Xizang Pearl (600338): - Earnings per share: 0.2512 - Net profit: 22,960.78 million - Net profit growth: 206.62% - Operating revenue: 163,947.82 million - Operating revenue growth: 11.64% [2] - De Rui Lithium (833523): - Earnings per share: 1.4900 - Net profit: 15,056.16 million - Net profit growth: 182.47% - Operating revenue: 51,999.25 million - Operating revenue growth: 50.12% [2]

Core Insights - The company reported a record high revenue of 8.224 billion yuan in 2024, representing a year-on-year growth of 14.50%, and a net profit of 485 million yuan, which surged by 775.84% [1] - The company aims to strengthen its position in high-end equipment sectors, focusing on material handling, marine engineering, and shipbuilding equipment, with a goal to become a market leader in these segments [1] Revenue and Profit Growth - The company achieved a net profit of 485 million yuan, a significant increase of 775.84% year-on-year, and a non-recurring net profit of 438 million yuan, with a growth rate of 777.26% [1] - The international sales revenue reached 6.615 billion yuan, marking a year-on-year increase of 33.29%, accounting for 80.44% of total revenue [2] Business Expansion and Market Development - The company has expanded its high-end equipment production and sales through both domestic and international markets, securing orders in countries such as Egypt, Turkey, Kenya, and Vietnam [2] - The company has established over 10 overseas enterprises and employs more than 270 staff abroad, enhancing its localized service capabilities across various regions including Southeast Asia, South Asia, the Middle East, Europe, Australia, Latin America, and Africa [2] Research and Development - The company invested 210 million yuan in R&D for new products and technologies in 2024, achieving significant breakthroughs such as the delivery of the first 400t/h aluminum oxide pneumatic unloader, which breaks foreign monopolies [3] - The company’s GENMA 3000-ton full rotation marine crane was recognized as a major equipment product by Jiangsu Province's Ministry of Industry and Information Technology for 2024 [3] Infrastructure Development - The Tongzhou Bay Equipment Manufacturing Base, a key project for the company, has commenced full-scale infrastructure construction and is expected to gradually start operations in the second half of 2025 [3]

证券代码：002483 证券简称：润邦股份 公告编号：2025-006 江苏润邦重工股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 江苏润邦重工股份有限公司（以下简称"公司"）第五届监事会第十四次会 议于 2025 年 4 月 16 日以邮件形式发出会议通知，并于 2025 年 4 月 27 日在公司 会议室以现场会议结合通讯表决的方式召开，应参加会议监事 3 人，实际参加会 议监事 3 人（其中：以通讯表决方式出席会议 1 人，为左梁）。会议由公司监事 会主席左梁先生召集并主持，公司全体高级管理人员列席了本次会议。本次监事 会会议的召开符合《公司法》和《公司章程》的有关规定。 3、审议通过《2024 年度财务决算报告》 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》 具体内容详见巨潮资讯网刊登的公司《2024 年度监事会工作报告》。 同意将该议案提交公司 2024 年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票，本议案获得通过，尚需提交股 东 ...

一、投资概况 证券代码：002483 证券简称：润邦股份 公告编号：2025-011 1、投资目的：在不影响正常经营及风险可控的前提下，使用自有闲置资金 进行低风险与收益相对固定的委托理财，有利于提高公司的资金使用效率，为公 司与股东创造更大的收益。 2、投资额度：不超过人民币10亿元（理财产品币种包括但不限于人民币、 美元、欧元等币种，使用外币进行理财时按照交易日即期汇率折算成人民币进行 额度统计），在上述额度内，额度可以滚动使用。 江苏润邦重工股份有限公司 关于公司购买理财产品的公告 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。 2025年4月27日，江苏润邦重工股份有限公司（以下简称"公司"）第五届 董事会第十七次会议审议通过了《关于公司购买理财产品的议案》，同意公司使 用不超过10亿元人民币（理财产品币种包括但不限于人民币、美元、欧元等币种） 的自有闲置资金投资低风险理财产品等中短期投资品种，期限为自公司2024年度 董事会会议审议通过之日起至公司2025年度董事会会议召开之日止，并授权公司 管理层具体实施相关事宜。具体情况公告如下： 6、公司与提供 ...

证券代码: 002483 证券简称: 润邦股份 江苏润邦重工股份有限公司 独立董事候选人声明与承诺 声明人于延国作为江苏润邦重工股份有限公司第 6 届董事会独立董事候选人，已充分了解并同意由提名人江苏润 邦重工股份有限公司董事会提名为江苏润邦重工股份有限公司（以下简称该公司）第 6 届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江苏润邦重工股份有限公司第 5 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料 ...

1、2024 年 3 月 5 日，公司召开的第五届监事会第九次会议审议通过了《关 于新增为公司相关子公司提供担保额度的议案》《关于会计政策变更的议案》等 议案。本次会议决议公告刊登于 2024 年 3 月 6 日的《中国证券报》《证券时报》 和巨潮资讯网（http://www.cninfo.com.cn）。 2、2024 年 3 月 30 日，公司召开的第五届监事会第十次会议审议通过了《2023 年度监事会工作报告》《2023 年年度报告》及其摘要、《2023 年度财务决算报告》 《2023 年度利润分配预案》《2023 年度内部控制自我评价报告》等议案。本次会 议决议公告刊登于 2024 年 4 月 2 日的《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）。 3、2024 年 4 月 29 日，公司召开的第五届监事会第十一次会议审议通过了 《公司 2024 年第一季度报告》。 江苏润邦重工股份有限公司 2024 年度监事会工作报告 2024 年度,江苏润邦重工股份有限公司（以下简称"公司"）监事会（以下 简称"监事会"）严格按照《公司法》《证券法》《江苏润邦重工股 ...

特此公告。 江苏润邦重工股份有限公司 关于公司向银行申请授信的公告 江苏润邦重工股份有限公司 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：2025-010 2025年4月27日，江苏润邦重工股份有限公司（以下简称"公司"）第五届 董事会第十七次会议审议通过了《关于公司向银行申请授信的议案》，上述议案 尚需提交公司股东大会审议。现就公司向银行申请授信的相关事宜公告如下: 因经营发展及资金周转的需要，公司（含控股子、孙公司，下同）拟向银行 申请不超过人民币260亿元综合授信（包括增加的授信额度及续作的授信额度）。 公司上述授信额度以相关银行实际审批的最终结果为准,具体金额将视公司 运营资金的实际需求确定。期限为自公司2024年度股东大会审议通过之日起到公 司2025年度股东大会召开之日止。公司授权董事长或控股子、孙公司法定代表人 签署上述授信额度内的有关授信合同、协议等文件，不再另行召开董事会或股东 大会审议。 董事会 2025年4月29日 ...

目录 CONTENTS 77 78 80 术语释义 全球报告倡议组织GRI指标索引 读者反馈表 环境、社会和公司治理报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 江苏润邦重工股份有限公司 年 2024 度 股票简称：润邦股份 股票代码﹕002483 江苏润邦重工股份有限公司 润邦股份总部地址：江苏省南通经济技术开发区振兴西路9号 邮编：226010 联系电话：86-513-85328000 传真：86-513-85328260、85328261 邮箱：rhi@rainbowco.com.cn | 关于本报告 | 0 1 | | --- | --- | | 走进润邦股份 | 04 | | 专题： | 09 | | 发展智能化业务， | | | 助推数字化转型战略 | | | ESG管理 | 15 | 创新驱动 21 01 创新引领 促进专业高效发展 | 数字化转型 | 25 | | --- | --- | | 匠心品质 | 26 | | 卓越服务 | 27 | 绿色经营 创造清洁美好环境 | 员工权益 | | --- | | 职业健康安全 | | 人才成长 | | ...

证券代码：002483 证券简称：润邦股份 公告编号：2025-015 江苏润邦重工股份有限公司 关于子公司开展融资租赁业务的公告 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。 一、交易情况概述 1、根据江苏润邦重工股份有限公司（以下简称"公司"）控股子公司江苏 绿威环保科技股份有限公司（以下简称"江苏绿威"）的经营发展需要，江苏绿 威拟以其名下污泥处理干化设备设施作为租赁标的物，与永赢金融租赁有限公司 （以下简称"永赢金租"）通过直租的方式开展融资租赁业务，融资总金额不超 过3,000万元人民币，融资期限为60个月。 2、公司于2025年4月27日召开了第五届董事会第十七次会议，会议以9票同 意，0票反对，0票弃权，审议通过了《关于子公司开展融资租赁业务的议案》， 同意江苏绿威以直租的方式与永赢金租开展融资租赁业务，融资总金额不超过 3,000万元人民币，并授权江苏绿威经营管理层签署与该融资租赁业务相关的文 件。 3、根据《深圳证券交易所股票上市规则》和《公司章程》等有关规定，本 次江苏绿威开展融资租赁业务事项在公司董事会的审批权限范围内，无需提交公 司股 ...