关于对王春山给予公开谴责处分的决定 当事人： 王春山，江苏润邦重工股份有限公司发行股份购买资产交易对手方及业绩补偿义务人。 经查明，王春山存在以下违规行为： 2020年3月，江苏润邦重工股份有限公司（以下简称公司）向王春山和其他 8 名交易对方以发行股份的方式购买其持有的湖北中油优艺环保科技有限公司（以下简 称中油环保）73.36%股权，交易价格为9.9亿元，并于2020年3月完成相关股权登记手续，本次交易不构成重大资产重组。王春山承诺中油环保 2019年度、2020年 度、2021年度、2022年度、2023年度经审计的合并利润表口径下归属于股东的净利润（以扣除非经常性损益前后孰低为准，以下简称净利润）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。 截至2023年末，中油环保累计实现净利润1.62 亿元，累计完成承诺利润的 21.64% ，低于经调整后的业绩承诺数7.48 亿元 ，按照约定的业绩补偿方案，王春山作为业绩补偿人应就业绩承诺期的净利润实现情况采用累积计算方式对公司进行补偿。 经计算，2023 年王春山新增应 补偿股份数为1.49亿股（对应的补偿金额为 5.48 亿元） ...

证券代码：002483 证券简称：润邦股份 | 对船台做了顶棚的设计，所以可以不受天气影响，在室内进行 | | --- | | 工作，从而更好的保证生产的进度及产品质量。4、公司自 2011 | | 年起开始进入海工船舶领域，在造船方面已经积累了大量的经 | | 验，能够更好地履行相关船舶建造合同。 | | 3、问：公司高端装备业务在人工智能或自动化技术方面发展 | | 情况？ | | 答：公司不断巩固发展高端装备业务，紧紧抓住人工智能、自 | | 动化技术等先进技术的发展机遇，积极融入人工智能发展快车 | | 道。全自动化和无人码头是未来码头的发展趋势，公司加大了 | | 港口码头设备的研发力度。公司已获得多个港口码头的自动化 | | 设备订单和设备自动化升级改造订单，后续公司将持续加大技 | | 术研发力度。 | | 4、问：物料搬运装备业务的市场布局和市场拓展情况？ | | 答：公司物料搬运装备业务面向全球市场，目前公司已在东南 | | 亚、南亚、中东、欧洲、澳洲、拉丁美洲、非洲等地区建立了 | | 销售和售后服务网点，目前市场拓展工作良好。 | | 5、问：公司港机业务目前发展情况如何？ | | 答： ...

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]