人民财讯1月19日电，据润邦股份（002483）发布消息，近日，GENMA成功签约一台起重量1800吨、 跨度205米的大型造船龙门吊，该设备将用于海外客户在船舶及海洋工程装备领域的建造作业。 ...

Core Viewpoint - Runbang Co., Ltd. (002483) is actively seeking suitable resources such as docks, shorelines, and land in Guangdong Province and surrounding areas to establish a high-end equipment manufacturing base to expand its business in the southern market, particularly for offshore wind power and material handling equipment [1] Group 1 - The company is supported by its controlling shareholder, Guangzhou Industrial Control, in its efforts to expand its business in the southern region [1] - The required manufacturing base has specific conditions, including a shoreline resource with a water depth of over 9 meters and access to open areas [1] - As of now, the company has not yet found a fully suitable area that meets its requirements for constructing the southern equipment manufacturing base [1]

Core Viewpoint - The company announced that its former chairman, Liu Zhongqiu, resigned due to work adjustments, and there are no undisclosed matters related to this change [1] Group 1 - Liu Zhongqiu submitted his resignation at the beginning of January 2026 after serving in his role without issues [1] - The company confirmed that Liu participated in all significant activities during his tenure [1] - The company is complying with regulatory disclosure requirements and has no undisclosed matters [1]

Group 1 - The core point of the article is that Runbang Co., Ltd. (002483) reported a total of 25,471 registered shareholders as of January 9, 2026 [1]

Group 1 - The company announced the election of a non-independent director, Mr. Lv Aiwu, to ensure the normal operation of the board of directors [1][6][10] - The board meeting was held on January 9, 2026, and the proposal to elect Mr. Lv was approved unanimously with 8 votes in favor [5][12] - The term for the newly elected director will last until the end of the current board's term [1][6] Group 2 - Mr. Lv Aiwu has a master's degree in management and has held various positions in multiple companies, including as a director and general manager [2] - He has no relationship with the company's controlling shareholders or other board members, and he does not hold any shares in the company [3] - The company will hold its first extraordinary general meeting of 2026 on January 27, 2026, to review the proposal for the election of the non-independent director [11][14]

（文章来源：证券日报） 证券日报网讯 1月9日，润邦股份发布公告称，公司第六届董事会第四次会议审议通过《关于补选非独 立董事的议案》，同意提名吕爱武先生为公司第六届董事会非独立董事候选人，并提交公司2026年第一 次临时股东会审议，任期至第六届董事会届满，自股东会选举产生之日起任职。 ...

Group 1 - The company, Runbang Co., announced that it will hold its first extraordinary shareholders' meeting of 2026 on January 27, 2026 [2]

Group 1 - The company, Runbang Co., announced the approval of the proposal to elect a non-independent director during the fourth meeting of the sixth board of directors [2] - The company also approved the proposal to hold the first extraordinary general meeting of shareholders in 2026 [2]

2026 年 1 月 10 日 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《公司法》《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》等法律法规以及《公司章程》的有关规定，为保证公司董事会的正常 运行，经公司第六届董事会提名委员会资格审核，公司于2026年1月9日召开第六届 董事会第四次会议，审议通过了《关于补选非独立董事的议案》。公司董事会同意 提名吕爱武先生（简历附后）为公司第六届董事会非独立董事候选人，并提交公司 2026年第一次临时股东会审议，任期至公司第六届董事会届满为止，自股东会选 举产生之日起任职。 吕爱武先生的任职资格符合《公司法》《深圳证券交易所股票上市规则》等有 关规定，本次补选完成后，公司第六届董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一。 证券代码：002483 证券简称：润邦股份 公告编号：2026-003 江苏润邦重工股份有限公司 关于补选非独立董事的公告 特此公告。 江苏润邦重工股份 ...

证券代码：002483 证券简称：润邦股份 公告编号：2026-004 江苏润邦重工股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 01 月 27 日 15:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 27 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。公司将通过深圳证券 交易所交易系统和互 ...