江苏润邦重工股份有限公司 证券代码：002483 证券简称：润邦股份 公告编号：2025-003 决定的公告 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。 关于公司原股东收到江苏证监局采取责令改正措施 江苏润邦重工股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会江苏监管局出具的《关于对王春山采取责令改正措施的决定》（行政 监管措施决定书[2025]33号），现将具体情况公告如下： 一、《关于对王春山采取责令改正措施的决定》的主要内容 "王春山： 经查，2020 年 3 月，江苏润邦重工股份有限公司（以下简称润邦股份）发 行股份购买湖北中油优艺环保科技集团有限公司（以下简称中油环保）73.36% 的股权，你作为交易对方之一，对中油环保业绩作出承诺。2021 年 4 月，经你 与润邦股份协商一致，将业绩承诺最终变更为中油环保 2019 年度至 2023 年度经 审计的净利润（以扣除非经常性损益前后孰低为准）分别不低于 1.3 亿元、0.5 亿元、1.6 亿元、1.9 亿元、2.18 亿元。 经审计，中油环保 2019 年至 2023 年累计实现 ...

Group 1: Shipbuilding Orders and Progress - The company has secured a total of 20 ship orders, including optional orders, from various countries such as Germany, Singapore, and Latin America [3] - The company is actively negotiating multiple orders for offshore engineering vessels and special transport vessels [3] - Shipbuilding contracts are being executed normally, with production organized and scheduled effectively [4] Group 2: Hardware Advantages in Shipbuilding - The company possesses its own shipyard, which is adequately sized to meet the requirements of the ship orders [4] - A high-end stainless steel manufacturing workshop is available to fulfill the needs of high-end special transport vessels [4] - The shipyard features a roof design, allowing for indoor work that mitigates weather impacts, thus ensuring production quality and progress [4] - Since 2011, the company has accumulated significant experience in the offshore vessel sector, enhancing its ability to fulfill shipbuilding contracts [4] Group 3: Port Machinery Business Development - Following the acquisition of Kalmar's port container crane business in 2022, the company has rapidly integrated resources and expanded its market presence [4] - The port machinery business has seen rapid growth, with a sufficient order backlog and continuous improvement in production and sales scale [4] Group 4: Internationalization and Future Planning - The company has primarily focused on overseas business since its inception, with a significant proportion of its market being international [4] - It has accumulated valuable experience in overseas markets, gaining recognition from international clients [4] - Future plans include strengthening market expansion efforts, increasing investment in technology research and development, and implementing an international talent development strategy [4] Group 5: Dividend Policy - The company emphasizes shareholder returns through dividends, having increased dividend distributions in 2023 compared to previous years [4] - It aims to continue focusing on core business development, enhancing competitiveness, and improving corporate governance to increase investment value [4]

Group 1: Business Overview - The company is actively expanding its shipbuilding and marine engineering business, aiming to become a globally influential provider of marine engineering and special transport vessels [3][4] - The company has secured 20 ship orders, including chemical tankers and platform supply vessels, with ongoing negotiations for additional marine engineering and special transport vessel projects [4] Group 2: Financial Performance - The company anticipates a significant year-on-year increase in 2024 profits, driven by growth in high-end equipment business and a decrease in asset impairment provisions [4] - The company has increased its dividend distribution in 2023 and plans to enhance dividend payouts in the future to reward shareholders [4] Group 3: Infrastructure Development - The company is constructing the "Tongzhou Bay Equipment Manufacturing Base Project" to expand its capabilities in marine engineering equipment and port lifting equipment, with operations expected to commence in the second half of the year [4] Group 4: Market Position and Strategy - Since acquiring Kalmar's port container crane business in 2022, the company has rapidly integrated resources and expanded its market presence, resulting in a robust order backlog and continuous growth in production and sales [4]

证券代码：002483 证券简称：润邦股份 公告编号：2025-002 江苏润邦重工股份有限公司 关于业绩承诺补偿所涉及诉讼事项的进展公告 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、案件所处的诉讼阶段：一审判决。 近日，公司收到江苏省南通市中级人民法院出具的（2024）苏06民初171号 《民事判决书》，判决如下： "一、王春山于本判决发生法律效力之日起十日内支付江苏润邦重工股份有 限公司业绩补偿款（含现金补偿及返还分红）555883407.09元，并自2024年6月 12日起按年利率8%计算逾期付款违约金至实际给付之日止； 1 二、驳回江苏润邦重工股份有限公司的其他诉讼请求。 如果未按本判决指定的期间履行给付金钱义务，应当依照《中华人民共和国 民事诉讼法》第二百六十四条之规定，加倍支付迟延履行期间的债务利息。 案件受理费3101938元，由被告王春山负担。 2、公司所处的当事人地位：原告。 3、涉案金额：555,883,407.09元。 4、对上市公司损益产生的影响：公司本次收到的法律文书为一审民事判决 书，目前处于上诉期，尚未生效。因 ...

Core Viewpoint - Runbang Co., Ltd. (002483) expects a significant increase in net profit attributable to shareholders for 2024, projecting between 420 million to 490 million yuan, representing a year-on-year growth of 658.5% to 784.92% [1] Group 1 - The company's high-end equipment business has shown growth compared to the previous year [1] - The company has reduced the provision for various asset impairment compared to the previous year [1]

Financial Performance - The company expects net profit attributable to shareholders to be between 42,000 and 49,000 thousand yuan, representing a year-on-year increase of 658.50% to 784.92% compared to 5,537.23 thousand yuan in the same period last year[4]. - The net profit after deducting non-recurring gains and losses is projected to be between 38,000 and 45,000 thousand yuan, reflecting a year-on-year growth of 661.00% to 801.18% from 4,993.45 thousand yuan last year[4]. - Basic earnings per share are anticipated to be between 0.47 and 0.55 yuan per share, compared to 0.06 yuan per share in the previous year[4]. - The increase in high-end equipment business contributed to the growth in performance during the reporting period[6]. - The company reported a decrease in the provision for various asset impairments compared to the previous year, positively impacting profitability[6]. Earnings Forecast - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated significant matters regarding the earnings forecast with them[5]. - The earnings forecast is based on preliminary calculations by the company's finance department, with final figures to be disclosed in the 2024 annual report[7]. - The earnings forecast period is from January 1, 2024, to December 31, 2024[3]. Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks related to the earnings forecast[7]. - The designated information disclosure media for the company is "Securities Times" and the "Giant Tide Information Network" for official announcements[7].

Group 1 - The article highlights the successful launch of the GENMA 3600 loading and unloading system, which is designed for material handling between ships and shore or between ships [1][2] - The system has been contracted for domestic clients, marking a significant achievement for the company as it aims for a strong start in 2025 [1]

Group 1: Marine Engineering Equipment - The company can produce 10 offshore vessels and has an annual construction capacity of 300,000 tons for offshore wind foundation piles [3] - The company is actively optimizing production capacity in the marine engineering equipment sector to meet market demand [3] - The subsidiary is enhancing its indoor shipbuilding capabilities through technological upgrades [3] Group 2: Goodwill Impairment - The company has made significant goodwill impairment provisions for two consecutive years, reducing the risk of further impairment [5] - Future goodwill impairment tests will be conducted in accordance with relevant accounting standards [5] Group 3: Ship Orders - The company has secured 20 ship orders this year, including chemical tankers and platform supply vessels, which will contribute to sales revenue starting this year [5] - Ongoing negotiations for additional orders in marine engineering and special transport vessels are in progress [5] Group 4: Dividend Plans - The company has increased dividends in 2023 and emphasizes shareholder returns while focusing on core business development [5] - Future dividend increases will depend on meeting dividend conditions and enhancing investment value [5] Group 5: Port Machinery - Since acquiring Kalmar port container cranes in 2022, the company has rapidly integrated resources and expanded its market presence [5] - The port machinery business is developing rapidly with sufficient orders and is expected to become a significant business segment [5]

Business Overview - The company focuses on shipbuilding and offshore engineering, aiming to become a globally influential provider of offshore and special transport vessels [3] - Key products include platform supply vessels, heavy lift vessels, offshore support vessels, and special transport ships [3] Order Status - The company has secured 20 offshore and chemical tanker orders (including optional orders) from Germany, Singapore, and Latin America, which will contribute to revenue starting this year [4] - Multiple offshore engineering vessels and special transport vessel projects are under active negotiation [4] Material Handling Equipment - The company has received orders for various cranes including rubber-tired, rail-mounted, mobile harbor, transfer, and gantry cranes from domestic and international markets [4] - The material handling equipment business has sufficient orders and is actively expanding in international markets [4] Offshore Engineering Capacity - Current production capacity includes 10 offshore vessels and 300,000 tons of offshore wind power foundations annually [4] - The company is optimizing capacity and promoting technical upgrades to enhance indoor shipbuilding capabilities [4] - Actively expanding offshore wind power equipment business in overseas markets [4] New Facility Development - The company is constructing the Tongzhou Bay Equipment Manufacturing Base to expand capacity in offshore engineering, port lifting equipment, and ship supporting equipment [4] - The Tongzhou Bay base is expected to be operational next year, aiming to increase market share in high-end equipment and enhance overall competitiveness [4]

证券代码：002483 证券简称：润邦股份 公告编号：2024-057 江苏润邦重工股份有限公司 关于业绩承诺补偿所涉及诉讼事项的公告 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。 特别提示： （二）诉讼请求 1、判令被告支付2023年度的业绩补偿款（含现金补偿及返还分红）合计 555,883,407.09元； 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、公司所处的当事人地位：原告。 3、涉案金额：612,027,631.21元。 4、对上市公司损益产生的影响：由于本案尚未开庭审理，对江苏润邦重工 股份有限公司（以下简称"公司"或"上市公司"）本期及期后利润的影响存在 不确定性。 近日，公司就与业绩补偿义务人王春山的合同纠纷向江苏省南通市中级人民 法院提起诉讼，江苏省南通市中级人民法院于近日受理本次诉讼，案号：（2024） 苏06民初171号。本次诉讼具体情况如下： 一、有关本次诉讼的基本情况 （一）诉讼当事人 原告：江苏润邦重工股份有限公司 被告：王春山 2、判令被告支付逾期付款违约金自2024年6月12日起按日万分之五（年利率 18.25%） ...