证券代码：002483 证券简称：润邦股份 公告编号：2024-035 江苏润邦重工股份有限公司 2023年度股东大会决议公告 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、本次股东大会采取现场投票与网络投票相结合的方式召开。 2、本次股东大会在会议召开期间无增加、否决或变更议案。 3、本次股东大会不涉及变更前次股东大会决议。 4、为保护中小投资者利益，本次股东大会采用中小投资者单独计票。中小投资 者为单独或者合计持有本公司股份低于5%（不含）股份的股东。 一、会议召开和出席情况 1、本次股东大会的召开时间 现场会议召开时间：2024年4月23日下午2时30分。 网络投票时间：2024年4月23日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2024年4月23日 上午9:15-9:25，9:30至11:30，下午13:00至15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2024年4 月23日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：公司会议室。 3、会议召开方式：现场 ...

北京市炜衡（南通）律师事务所 法律意见书 北京市炜衡（南通）律师事务所 关于江苏润邦重工股份有限公司 2023 年度股东大会的 法律意见书 致：江苏润邦重工股份有限公司 江苏润邦重工股份有限公司（以下简称"公司"）2023 年度股东大会于 2024 年 4 月 23 日（星期二）在江苏省南通经济技术开发区振兴西路 9 号公司会议室 召开。北京市炜衡（南通）律师事务所（以下简称"本所"）受公司委托，指派 律师出席会议见证，并依据《中华人民共和国证券法》《中华人民共和国公司法》、 中国证券监督管理委员会《上市公司股东大会规则》和《江苏润邦重工股份有限 公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 在审查有关文件的过程中，公司向本所律师保证并承诺，公司已将全部事实 向本所披露，无任何隐瞒、遗漏、虚假或误导之处。其向本所提供的文件和所作 的说明是真实的，有关副本材料或复印件与原件一致。 本法律意见书系依据国家有关法律、法规的规定而出具。本所律师同意将其 作为公司本次股东大会的必备文件公告，并依法对该法律意见承担责任。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所愿意承担相应的法律 责任 ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-034 江苏润邦重工股份有限公司 股票交易异常波动公告 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。 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 一、股票交易异常波动的情况介绍 江苏润邦重工股份有限公司（以下简称"本公司"）A股股票（证券简称： 润邦股份，证券代码：002483）交易价格于2024年4月17日、2024年4月18日、 2024年4月19日连续三个交易日收盘价格涨幅偏离值累计达到20%以上，根据深 圳证券交易所的相关规定，属于股票交易的异常波动情形。 二、公司关注并核实的情况 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了自查， 并向控股股东、实际控制人进行了核实，现就有关情况说明如下： 1、经自查，公司不存在违反 ...

Investment Rating - The report upgrades the investment rating to "Buy" with a target price not specified [12][14]. Core Views - The company achieved a revenue of 7.183 billion yuan in 2023, representing a year-on-year increase of 38.82%. The net profit attributable to the parent company was 55.37 million yuan, up 4.12% year-on-year, while the net profit excluding non-recurring items surged by 127.62% to 50 million yuan [3][12]. - The gross profit margin for the year was 20.43%, an increase of 0.57 percentage points year-on-year, while the net profit margin decreased by 0.26 percentage points to 0.77% [3]. - The company is expanding its market position in the global bulk material handling equipment sector through the acquisition of overseas quality assets, enhancing its competitiveness and service capabilities [4][6]. Financial Performance Summary - The company reported a total revenue of 7.183 billion yuan in 2023, with a breakdown of revenue by product: material handling equipment at 4.11 billion yuan (up 70.12%), offshore engineering equipment at 1.44 billion yuan (up 21.11%), and shipbuilding and supporting equipment at 715 million yuan (up 56.93%) [6]. - The company’s domestic sales accounted for 30.90% of total revenue, amounting to 2.22 billion yuan, which is a decrease of 29.52% year-on-year, while international sales reached 4.963 billion yuan, representing a significant increase of 145.1% [6]. - The report forecasts net profits for 2024-2026 to be 428 million, 537 million, and 664 million yuan respectively, with corresponding price-to-earnings ratios of 10.54, 8.40, and 6.80 times [12][19]. Operational Highlights - The company successfully delivered offshore wind power foundation piles and components to Japanese clients, marking its entry into the Japanese offshore wind market [7]. - The company’s subsidiary in Germany signed an asset purchase agreement to acquire global bulk material handling operations, which is expected to strengthen its market leadership [4][6]. Key Financial Ratios - The company’s gross margin for 2023 was 20.43%, with a projected gross margin of 19.83% for 2024 [17]. - The return on equity (ROE) is expected to rise to 9.90% in 2024, indicating improved profitability [17]. - The debt-to-asset ratio stands at 60.13%, reflecting the company's leverage position [14][18].

证券代码：002483 证券简称：润邦股份 公告编号：2024-033 江苏润邦重工股份有限公司 关于开展应收账款保理业务的补充公告 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"）于2024年4月2日在《证券 时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露了《关于开展 应收账款保理业务的公告》（公告编号：2024-025）。现对上述公告事项补充披 露如下： 一、交易概述 公司根据经营发展需要，拟与包括但不限于各类商业银行及商业保理公司等 具备相关业务资格的机构（以下简称"合作机构"）开展应收账款保理业务，保 理融资金额总计不超过人民币6亿元，保理业务授权期限为自公司2023年度董事会 召开之日至公司2024年度董事会召开之日止，具体每笔保理业务期限以单项保理 合同约定期限为准。 公司于2024年3月30日召开第五届董事会第十三次会议审议通过了《关于开展 应收账款保理业务的议案》，根据《深圳证券交易所股票上市规则》及《公司章 程》等相关规定，该事项无需提交股东大会审议。 鉴于本次公司开展 ...

Investment Rating - The report maintains a "Buy" rating for Runbang Co., Ltd. (002483) with a target price of 4.68 yuan, indicating an expected price increase of over 20% in the next six months [6][7][18]. Core Insights - The company reported a revenue of 7.183 billion yuan in 2023, a year-on-year increase of 38.82%, and a net profit attributable to shareholders of 55.37 million yuan, up 4.12% year-on-year [5][23]. - The material handling equipment, marine engineering and supporting equipment, and ship supporting equipment segments achieved revenues of 4.112 billion, 1.439 billion, and 715 million yuan respectively, with year-on-year growth rates of 70.12%, 21.11%, and 56.93% [5][23]. - The company is expanding its high-end equipment production capacity, which is expected to support future revenue growth [6][19]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 71.83 billion yuan, with a gross margin of 20.43% and a net margin of 2.80%, both showing improvements from the previous year [5][12][23]. - The company actively managed expenses, resulting in a sales expense ratio of 1.55% and a management expense ratio of 4.90%, both down year-on-year [5][12]. Business Segments - The marine engineering segment saw significant growth, with the company successfully delivering nearly 130,000 tons of foundation piles and related products to Japanese clients [19]. - The company has also entered the LNG sector, delivering two sets of 1800 cubic meter LNG fuel tanks in 2023 [19]. Future Outlook - The forecast for net profit attributable to shareholders is projected to be 354.36 million yuan in 2024, representing a substantial year-on-year increase of 539.96% [20]. - The company plans to invest 2.2 billion yuan in the Tongzhou Bay Equipment Manufacturing Base project, which aims to enhance production capacity for high-end equipment [19].

Investment Rating - The report assigns a rating of "Buy" for the company, indicating a positive outlook for future performance [12]. Core Insights - The company is projected to experience significant revenue growth, with estimates increasing from 5,174 million in 2022 to 12,848 million by 2026, reflecting a compound annual growth rate (CAGR) of approximately 19% [12]. - The earnings per share (EPS) is expected to rise from 0.06 in 2024 to 0.61 in 2026, showcasing a strong upward trend [12]. - The price-to-earnings (P/E) ratio is forecasted to decrease from 75.9 in 2024 to 7.8 in 2026, suggesting improved profitability and valuation attractiveness over time [12]. - The company is anticipated to maintain a healthy return on equity (ROE), projected to increase from 1.3% in 2024 to 9.0% in 2026 [12]. Financial Summary - Revenue projections for the upcoming years are as follows: 7,183 million in 2023, 8,750 million in 2024, 10,778 million in 2025, and 12,848 million in 2026, indicating a robust growth trajectory [12]. - The net income is expected to grow significantly, with estimates of 1,520 million in 2024 and reaching 2,232 million by 2026 [12]. - The company's operating margin is projected to improve from 68.5% in 2023 to 64.3% in 2026, reflecting operational efficiency [12].

23 年营收高速增长，业务有望多点开花 | --- | --- | --- | --- | --- | |----------------------------------|--------|---------------------------------|--------|--------| | | | | | | | [Table_MainProfit] 指标 / 年度 | 2023A | 2024E | 2025E | 2026E | | 营业收入（百万元） | | 7182.68 7661.19 8243.13 8720.89 | | | | 增长率 | 38.82% | 6.66% | 7.60% | 5.80% | | 归属母公司净利润（百万元） | | 55.37 444.20 575.90 627.94 | | | | 增长率 | 4.18% | 702.22% | 29.65% | 9.04% | | 每股收益 EPS （元） | | 0.06 0.50 0.65 0.71 | | | | 净资产收益率 ROE | 4.71% | 12.29% | 13.34% | 12.81% | | ...

Financial Performance - The company's operating revenue for 2023 reached ¥7,182,676,310, representing a 38.82% increase compared to ¥5,174,196,670 in 2022[20]. - The net profit attributable to shareholders was ¥55,372,265.3, a 4.12% increase from ¥53,152,918.4 in the previous year[20]. - The net cash flow from operating activities decreased by 46.40% to ¥973,969,246.79 from ¥1,817,147,920.3 in 2022[20]. - Total assets at the end of 2023 were ¥10,712,645,800, reflecting a 3.34% increase from ¥10,364,541,600 in 2022[21]. - The net assets attributable to shareholders increased by 0.47% to ¥4,000,310,260 from ¥3,981,681,710 in 2022[21]. - The basic and diluted earnings per share remained unchanged at ¥0.06 for 2023[20]. - The weighted average return on net assets increased to 1.39% in 2023 from 1.25% in 2022[20]. - The company reported a significant decrease in non-recurring gains and losses, with a net profit of ¥5,437,756.33 in 2023 compared to ¥233,998,732.18 in 2022[28]. Business Operations and Strategy - The company has shifted its focus to the environmental protection sector since 2015 and ceased operations in the multi-story parking equipment business since 2019[18]. - The company operates in the general equipment manufacturing and environmental protection industries[31]. - The company focuses on high-end equipment business, including material handling equipment, offshore wind power equipment, and ship supporting equipment, aiming for high-quality development and international expansion[34]. - The offshore wind power equipment business has an annual production capacity of 300,000 tons for offshore wind power foundations and conductors, positioning the company among the leading enterprises in this field[37]. - The hazardous waste and medical waste treatment capacity is approximately 330,000 tons per year, with hazardous waste incineration capacity at 180,485 tons per year, placing the company among the top in the industry[40]. - The sludge treatment capacity is approximately 1.2 million tons per year, with a sludge co-firing capacity of about 1.4 million tons per year, indicating a strong position in the sludge disposal market[41]. - The company is actively pursuing international markets for its offshore wind power equipment, having completed its first export project to Japan during the reporting period[37]. - The company aims to become a leading enterprise in the global material handling equipment sector by leveraging its technological and brand advantages[36]. Investments and Acquisitions - The company signed a strategic cooperation framework agreement with the Jiangsu Province Tongzhou Bay Development Zone, planning to invest CNY 2.2 billion in the Tongzhou Bay Equipment Manufacturing Base Project[53]. - The company completed the acquisition of FLSmidth Group's global bulk material handling business, enhancing its market competitiveness and global service capabilities in this sector[54]. - The company has established long-term partnerships with renowned enterprises, ensuring a solid market and customer base for its high-end equipment business[45]. - The company has set up subsidiaries in countries such as Singapore, India, and Germany, expanding its international marketing and service network[46]. - The company is exploring partnerships with international firms to enhance its product offerings and expand its global reach[154]. Research and Development - The company is committed to innovation in green energy and intelligent manufacturing, aligning with national strategies for sustainable development[32]. - Research and development personnel increased by 63.14% from 407 in 2022 to 664 in 2023, with the proportion of R&D personnel rising from 13.97% to 22.36%[78]. - Total R&D investment amounted to ¥205,278,040.82, a decrease of 3.22% from ¥212,106,656.89 in 2022, with R&D investment as a percentage of operating revenue dropping from 4.10% to 2.86%[78]. - The company completed the development of several new technologies, including smart automation for port machinery and a new dredging sediment solidification process[77]. - The company is developing a multi-functional grab ship unloader to enhance market competitiveness and expand product offerings[76]. Environmental Compliance and Performance - The company has obtained environmental permits for all its subsidiaries, ensuring compliance with local environmental regulations[189][191][192][193][194][195][196]. - The company has implemented environmental impact assessments for all existing projects, which have been approved by local environmental authorities[189][190][192][193][194][195][196]. - The company adheres to various environmental protection laws, including the Solid Waste Pollution Prevention Law and the Pollution Permit Management Regulations[188]. - The company has established a comprehensive waste management strategy, including hazardous waste incineration with emissions controlled to meet national standards[197]. - The company is committed to continuous improvement in environmental performance, aligning with industry standards for air and water quality[188][197]. Corporate Governance - The company has established a complete and independent business operation system, demonstrating the ability to independently develop the market without reliance on the controlling shareholder[133]. - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal regulations and the company's articles of association[125]. - The company has made significant improvements in corporate governance, aligning with the requirements set by regulatory authorities such as the China Securities Regulatory Commission[122]. - The company has actively maintained smooth communication with shareholders through various platforms, ensuring the protection of shareholders' rights[123]. - The company has implemented a performance evaluation system and incentive constraints for directors, supervisors, and senior management, ensuring transparency in the hiring process[127]. Risks and Challenges - The company faces risks from a deteriorating macroeconomic environment, which could impact international market demand and its hazardous waste business[106]. - The company is at risk of market competition if it fails to effectively enhance product R&D and technology upgrades[107]. - The company is exposed to contract performance risks due to the high value and long duration of some orders in its high-end equipment business[108]. - The company faces risks related to accounts receivable that may not be collected on time, potentially leading to bad debt losses and reduced capital efficiency[109]. - Rising costs, particularly in labor and raw materials, may further squeeze profit margins, weakening the company's overall profitability[112].

证券代码：002483 证券简称：润邦股份 公告编号：2024-020 二、被担保人基本情况 江苏润邦重工股份有限公司 关于为子公司提供担保的公告 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、担保情况概述 2024年3月30日，江苏润邦重工股份有限公司（以下简称"公司"或"本公 司"）第五届董事会第十三次会议审议通过了《关于为子公司提供担保的议案》， 同意公司及公司控股子公司（含各级控股子公司，下同）为相关主体新增提供担 保，该事项尚需提交公司2023年度股东大会审议。具体担保情况如下： | 序号 | 担保人 | 被担保人 | 被担保人与 本公司的关 | 担保金额 | 担保用途及方式 | | --- | --- | --- | --- | --- | --- | | | | | 系 | | | | 1 | | 南通润邦重机有限公 | 公司全资子 | 48亿元 | | | | | 司（润邦重机） | 公司 | | 包括但不限于： ①为被 | | 2 | | | 公司全资子 | | 担保人向银行及其他机 | | | | 南通润邦智能装备有 | 公司润邦重 ...