3、涉案金额：32,646,721.77元。 4、对公司损益产生的影响：本次二审裁定生效对公司本期及期后利润的影 响将视一审判决结果的执行情况而定，目前尚存在不确定性。 证券代码：002483 证券简称：润邦股份 公告编号：2024-039 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：二审裁定生效。 2、公司所处的当事人地位：被上诉人。 本裁定为终审裁定。" 三、公司是否有其他尚未披露的诉讼仲裁事项 一、基本情况概述 江苏润邦重工股份有限公司（以下简称"公司"或"本公司"）因与王春 山先生的合同纠纷向江苏省南通经济技术开发区人民法院提起诉讼，诉请王春 山先生向公司支付因其未完成业绩承诺而需要支付32,646,721.77元（其中业绩 补偿款金额为23,320,518.87元，应退还的分红款金额为9,326,202.90元），并 以32,646,721.77元为基数按照日万分之五（即年利率18.25%）支付原告违约金 （违约金暂自2023年6月21日计至2 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [8][22][27] Core Viewpoints - The company has sufficient orders on hand, with reduced impairment risks, and is expected to benefit from strong overseas infrastructure demand, an upturn in the shipping cycle, and improved domestic and international offshore wind demand [9][21] - The company's revenue from material handling equipment, marine engineering equipment, and hazardous waste treatment is expected to grow significantly, with a projected revenue increase from 71.83 billion yuan in 2023 to 109.06 billion yuan by 2026 [14][23] - The company has successfully reduced goodwill impairment risks, with the proportion of goodwill to net assets decreasing from 21.57% in 2021 to 5.49% in 2023 [9][21] Summary by Relevant Sections Market Overview - The global material handling equipment market is projected to grow from 168 billion USD in 2023 to 275.1 billion USD by 2032, with a CAGR of 5.5% [7] - The marine crane market is expected to grow from 28.13 billion USD in 2023 to 72.16 billion USD by 2031, with a CAGR of 12.5% [7] Financial Performance - The company's revenue for 2023 was 71.83 billion yuan, a year-on-year increase of 38.82%, while the net profit was 0.55 billion yuan, a year-on-year increase of 4.12% [21][23] - The projected net profit for 2024 and 2025 is expected to be 3.51 billion yuan and 4.91 billion yuan, respectively, with corresponding EPS of 0.40 and 0.55 yuan per share [22][27] Product Segmentation - Revenue from material handling equipment accounted for 57.24% of total revenue, while marine engineering equipment contributed 20.04% [21] - The gross margin for material handling equipment and marine engineering equipment is 18.96% and 19.22%, respectively [21] Valuation - The company is valued at a PE ratio of 15-18X for 2024, with a reasonable value range of 6.00-7.20 yuan per share [22][27]

证券代码：002483 证券简称：润邦股份 公告编号：2024-038 江苏润邦重工股份有限公司 2023 年年度权益分派实施公告 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"或"本公司"或"我公司"） 2023 年年度权益分派方案已获 2024 年 4 月 23 日召开的 2023 年度股东大会审议 通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司 2023 年度股东大会审议通过 2023 年年度权益分派方案为：以本公 司 2023 年 12 月 31 日总股本 886,468,413 股为基数，向全体股东每 10 股派现 1 元（含税），不转增，不送股。后续在分配方案实施前公司总股本由于可转债转 股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的，分配 比例将按分配总额不变的原则相应调整。 2、本次实施的分配方案与股东大会审议通过的分配方案及相关调整原则是 一致的。 3、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年 ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-037 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。 2、公司所处的当事人地位：原告。 3、涉案金额：32,646,721.77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。因此，本次判决目前对公司本期及期后利润 的影响存在不确定性。 江苏润邦重工股份有限公司（以下简称"公司"或"上市公司"或"润邦 股份"）因与王春山先生的合同纠纷向江苏省南通经济技术开发区人民法院提 起诉讼，诉请王春山先生向公司支付因其未完成业绩承诺而需要支付 32,646,721.77元（其中业绩补偿款金额为23,320,518.87元，应退还的分红款 金额为9,326,202.90元），并以32,646,721.77元为基数按照日万分之五（即年 利率18.25%）支付原告违约金（违约金暂自2023年6月21日计至2023年10月31 日为2,154,6 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,411,554,873.23, representing a 21.88% increase compared to ¥1,158,129,544.40 in the same period last year[5] - Net profit attributable to shareholders was ¥62,491,007.82, a 48.45% increase from ¥42,096,200.51 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥51,183,118.16, up 53.18% from ¥33,413,325.36 in the previous year[5] - The basic and diluted earnings per share increased by 75.00% to ¥0.07 from ¥0.04 in the same period last year[5] - Total operating revenue for Q1 2024 reached ¥1,411,554,873.23, an increase of 21.7% compared to ¥1,158,129,544.40 in the same period last year[20] - Total operating costs for Q1 2024 were ¥1,293,497,072.53, up 18.3% from ¥1,093,858,579.20 in Q1 2023[20] - The net profit for Q1 2024 was CNY 95,273,448.13, an increase of 62.0% compared to CNY 58,796,351.89 in Q1 2023[21] - The total profit for Q1 2024 reached CNY 131,248,052.75, up from CNY 79,297,692.73 in the same period last year, representing a growth of 65.5%[21] - Operating profit for Q1 2024 was CNY 130,347,004.27, compared to CNY 79,315,192.67 in Q1 2023, indicating a rise of 64.3%[21] - The company experienced a total comprehensive income of CNY 74,798,687.63 in Q1 2024, compared to CNY 59,347,189.48 in the same quarter last year, marking a growth of 25.9%[21] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥393,951,463.50, a decrease of 127.33% compared to ¥1,441,621,460.23 in the previous year[5] - Cash and cash equivalents decreased to ¥3,045,676,803.46 from ¥3,509,708,507.77, a decline of 13.2%[18] - Cash and cash equivalents at the end of Q1 2024 were CNY 2,499,937,391.35, down from CNY 3,760,659,907.65 at the end of Q1 2023[23] - The cash inflow from investment activities was CNY 429,404,189.59, while cash outflow was CNY 488,704,168.09, resulting in a net cash outflow of CNY -59,299,978.50 for Q1 2024[22] - The company’s cash flow from financing activities showed a net inflow of CNY 59,917,997.39, contrasting with a net outflow of CNY -54,713,796.51 in Q1 2023[23] - Total assets at the end of the reporting period were ¥10,041,218,135.86, down 6.27% from ¥10,712,645,812.84 at the end of the previous year[5] - Cash and cash equivalents decreased to ¥3,045,676,803.46 from ¥3,509,708,507.77, a decline of 13.2%[18] - Total liabilities decreased to ¥5,690,577,658.45 from ¥6,441,212,936.22, a decline of 11.6%[19] - Current liabilities totaled ¥5,106,589,237.20, down from ¥5,877,286,176.31, a decrease of 13.1%[18] Shareholder Information - The top shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., holds 21.26% of shares, totaling 188,457,747 shares[11] - Nantong Weiwang Enterprise Management Co., Ltd. holds 11.71% of shares, totaling 103,846,133 shares, with 45,000,000 shares pledged[11] - The report indicates that the company has a total of 27,107,231 shares held by Shenzhen Bisheng Private Securities Fund Management Co., Ltd. through a credit trading account[12] - The company has a total of 5,500,000 shares held by shareholder Ni Jing through a credit trading account[12] - The company has a total of 4,720,530 shares held by Shenzhen Qianhai Huo Lan Asset Management Co., Ltd. through a credit trading account[12] - The company has not disclosed any related party relationships among the top shareholders[12] Performance Compensation - The company has not received the performance compensation amounting to 555,883,407.09 RMB from Wang Chunshan, who failed to meet the 2023 performance commitment[14] - As of March 31, 2024, the company completed the repurchase and cancellation of 62,174,686 shares as part of the performance compensation plan[13] - The company is actively pursuing the collection of performance compensation to protect the interests of shareholders[14] - The company has completed the repurchase of shares but has not yet received the performance compensation payment from Wang Chunshan[14] Research and Development - Research and development expenses for Q1 2024 were ¥39,806,454.93, an increase from ¥35,672,252.16 in Q1 2023[20] Investment Income - The company reported a net investment income of ¥356,496.35, recovering from a loss of ¥834,302.37 in the previous year[20]

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 ...