Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,930,971,767.42, representing a 55.88% increase year-over-year[5] - Net profit attributable to shareholders was ¥59,075,830.83, up 28.10% compared to the same period last year[5] - The basic earnings per share for Q3 2023 was ¥0.067, reflecting a 36.73% increase year-over-year[5] - Operating revenue for Q3 2023 reached CNY 4,966,002,142.68, a 70.12% increase compared to CNY 2,919,192,288.62 in the same period last year, driven by growth in high-end equipment business[10] - Net profit attributable to shareholders of the parent company was CNY 217,330,485.41, up from CNY 168,627,392.89, reflecting a growth of approximately 29%[24] - The total comprehensive income for the period was CNY 272,915,059.56, compared to CNY 187,943,245.52 in the previous period, reflecting an increase of approximately 45%[24] - Basic and diluted earnings per share were both CNY 0.237, up from CNY 0.179 in the previous period, indicating an increase of approximately 32%[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥11,583,294,438.21, an increase of 11.76% from the end of the previous year[5] - The company reported a total liability of CNY 7,239,226,284.38, an increase from CNY 6,255,634,338.01, which is an increase of about 16%[23] - The total equity attributable to shareholders rose by 4.15% to ¥4,146,735,133.00 compared to the end of the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 4,146,735,133.00, compared to CNY 3,981,681,717.35, showing an increase of approximately 4%[23] - The company reported a total current liabilities of CNY 2,447,669,227.74, a decrease from CNY 2,391,231,045.86 at the beginning of the year[19] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥1,469,439,994.67, down 16.81%[5] - The cash inflow from operating activities for the current period is CNY 6,697,775,033.90, an increase of 33.6% compared to CNY 5,011,464,710.84 in the previous period[26] - The net cash flow from operating activities is CNY 1,469,439,994.67, a decrease of 16.8% from CNY 1,766,262,263.95 in the previous period[26] - The cash inflow from investment activities is CNY 1,549,276,338.66, down 12.4% from CNY 1,769,804,505.69 in the previous period[26] - The net cash flow from investment activities is -CNY 99,411,383.05, compared to a positive CNY 155,608,223.08 in the previous period[26] - The cash inflow from financing activities totals CNY 843,202,072.73, a decrease of 25% from CNY 1,121,595,703.60 in the previous period[26] - The net cash flow from financing activities is -CNY 326,367,294.49, compared to -CNY 256,551,117.34 in the previous period[26] - The total cash and cash equivalents at the end of the period is CNY 3,444,981,120.88, an increase from CNY 2,452,865,238.91 in the previous period[27] Operational Highlights - The company's contract liabilities increased by 55.53% to ¥4,279,685,009.74, primarily due to advance payments received from sales contracts[9] - The company's prepayments surged by 241.64% to ¥840,777,934.59, attributed to increased procurement payments due to order growth[9] - The company reported a significant increase in other current assets by 218.87% to ¥105,218,755.43, mainly due to an increase in VAT receivables[9] - The company has increased its special reserves by 78.60% to CNY 7,780,094.54, reflecting the increase in safety production reserve fund contributions[10] - The company plans to continue expanding its high-end equipment business and is focusing on new product development and market expansion strategies[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,598, with no preferred shareholders having restored voting rights[12] - The largest shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., holds 21.26% of the shares, totaling 188,457,747 shares[12] Strategic Initiatives - The company signed a strategic cooperation framework agreement with the Tongzhou Bay Management Committee for the investment in the Tongzhou Bay Equipment Manufacturing Base Project[14] - The company completed the acquisition of FLSmidth Group's global bulk handling business for EUR 8 million, enhancing its operational capabilities[15] - The company established a special fund pool of up to CNY 10 million for high-end technical talent housing loans, with a remaining balance of CNY 404,800 as of September 2023[15] - The company has initiated the establishment of a wholly-owned subsidiary, Nantong Runbang Intelligent Equipment Co., Ltd., to implement the Tongzhou Bay Equipment Manufacturing Base Project[14] - The company is actively pursuing performance compensation commitments from a shareholder, with a total compensation amount of CNY 23,320,518.87 due[16] Inventory and Receivables - The company's accounts receivable decreased to CNY 1,103,125,311.10 from CNY 1,365,992,807.67, indicating improved collection efficiency[19] - The company's inventory decreased to CNY 1,169,871,811.22 from CNY 1,277,367,315.75, indicating a reduction in stock levels[19]

Group 1: Competitive Advantages in Offshore Wind Power - The company has established a competitive advantage in the offshore wind power sector due to its early market entry and unique strengths in technology, customer resources, operational scale, and product quality [2] - Future development will focus on enhancing market competitiveness through technological innovation, customer expansion, and capacity optimization [2] Group 2: Market Outlook and Expansion - The offshore wind power equipment market is expected to grow as the domestic industry enters a more orderly development phase, supported by national goals for carbon neutrality and the "14th Five-Year Plan" [2] - The company has successfully signed contracts for offshore wind projects with Japanese clients, marking a breakthrough in overseas markets, with positive customer feedback on delivered products [3] Group 3: Product Brands and Acquisitions - Key brands in the material handling equipment business include "GENMA" and "KOCH," with "GENMA" covering three product lines: shipyard/stackyard/factory solutions, marine engineering solutions, and bulk material systems [3] - In June 2023, the company signed an asset purchase agreement with FLSmidth Group to acquire its global bulk material handling business, enhancing market competitiveness and global service capabilities [3] Group 4: International Projects and Financial Impact - The company has signed three bulk material equipment contracts with the UAE National Meteorological Center, totaling over 10 billion RMB, which will enhance competitiveness in the bulk material handling market [3] - Exchange rate fluctuations can impact business performance; the company mitigates this risk through forward foreign exchange purchases and RMB settlements [4] Group 5: Strategic Developments and Future Plans - The company plans to invest in the "Tongzhou Bay Equipment Manufacturing Base Project" to expand its business in marine engineering, port lifting equipment, and ship supporting equipment [4] - The ship supporting equipment business is experiencing growth due to favorable market conditions in the shipbuilding industry [4] - The company is actively responding to the "Belt and Road" initiative by expanding its international business footprint in related countries [4]

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 年第二次临时股东大会的 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 年第二次临时股东大 会于 2023 年 10 月 9 日（星期一）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 ...

证券代码：002483 证券简称：润邦股份 公告编号：2023-052 江苏润邦重工股份有限公司 2023年第二次临时股东大会决议公告 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：2023年10月9日下午15:30。 网络投票时间：2023年10月9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2023年10月9日 上午9:15-9:25，9:30至11:30，下午13:00至15:00； 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。 6、本次临时股东大会会议的召集、召开和表决程序符合《公司法》和《公司章 程》等规定。 7、会议出席情况： 出席现场会议和参加网络投票的股东及股东委托代理人共15人，代表股份 201 ...

证券代码：002483 证券简称：润邦股份 公告编号：2023-051 江苏润邦重工股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 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"）于 2023 年 9 月 16 日在《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上发 布了《关于召开 2023 年第二次临时股东大会的通知》（公告编号：2023-050）。为 了方便公司股东行使股东大会表决权，切实维护广大投资者的合法权益，现根据相 关规定，就公司召开 2023 年第二次临时股东大会相关事项再次提示性通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会。 2、召集人：公司第五届董事会。 3、会议的召集符合《中华人民共和国公司法》和《公司章程》等的规定。 4、会议召开日期和时间： 现场会议召开时间：2023年10月9日（星期一）下午15:30。 网络投票时间：2023年10月9日。其中： 5、会议召开方式：本次股东大会采用现场表决与网 ...

Group 1: Offshore Wind Power Equipment - The main products in the offshore wind power equipment sector include various types of offshore wind power foundation piles, jacket structures, installation platforms, and marine cranes [2] - The company plans to invest in the "Tongzhou Bay Equipment Manufacturing Base Project" to expand its business in marine engineering equipment, port lifting equipment, and ship supporting equipment [2] - New products will include floating offshore wind power foundations, large megawatt offshore wind power stable pile platforms, and LNG clean energy modules, enhancing the company's capacity in high-end equipment [2] Group 2: International Market Expansion - The company signed a contract with a Japanese client for an offshore wind power project last year, marking a breakthrough in the overseas market, with positive customer feedback on delivered products [3] - The company aims to further increase its efforts in expanding the offshore wind power equipment business in international markets [3] Group 3: Port Resources and Infrastructure - The company owns two ports: Taicang Runhe Port (50,000-ton public cargo terminal) and Qidong Runbang Marine Port (50,000-ton multifunctional terminal), with plans for a third port upon completion of the Tongzhou Bay base [3] Group 4: Strategic Agreements and Acquisitions - In July, the company's subsidiary, Koch, signed a supplementary agreement with the UAE National Meteorological Center for a project worth approximately €200 million [3] - The company signed an asset purchase agreement with FLSmidth Group in June 2023 to acquire its global bulk material handling business, enhancing its market competitiveness [3] Group 5: Financial Risk Management - The company employs measures such as forward foreign exchange contracts and RMB settlements to mitigate the impact of exchange rate fluctuations on its operations [4] - The impact of raw material price fluctuations on the company's performance is limited due to the customized nature of its high-end equipment products, which use a cost-plus pricing model [4] Group 6: Ship Supporting Equipment - The ship supporting equipment business includes products like hatch covers for container ships and folding hatch covers for bulk carriers, with a strong competitive advantage in niche markets [4] - The ship supporting equipment sector has benefited from a booming shipbuilding industry, and the company plans to capitalize on this opportunity for rapid growth [4] Group 7: Belt and Road Initiative - The company actively responds to the national "Belt and Road" strategy and is gradually expanding its business layout in related countries [4]

证券代码：002483 证券简称：润邦股份 公告编号：2023-049 一、新增担保额度情况概述 2023年9月15日，江苏润邦重工股份有限公司（以下简称"公司"或"本公 司"）分别召开第五届董事会第九次会议和第五届监事会第七次会议，审议通过 了《关于新增为公司相关子公司提供担保额度的议案》。根据公司业务发展需要， 公司董事会及监事会同意公司或公司控股子公司（含各级控股子公司，下同）单 独或共同为公司德国控股子公司Koch Solutions GmbH（以下简称"德国Koch公 司"）旗下的三家全资子公司Koch Solutions Projects GmbH、Koch Solutions Service GmbH以及Koch Solutions Australia Pty Ltd（上述各被担保对象合称 "被担保人"）新增提供相关担保额度合计40,000万元（或等值外币，下同）， 担保用途包括但不限于：①为被担保人向银行及其他机构申请各类授信额度提供 担保；②为被担保人向客户或供应商等开具公司保函或各类机构的保函提供担保； ③为被担保人履行合同、投标等提供担保；④为被担保人经营发展代为开具投标 保函、履约保函 ...

证券代码：002483 证券简称：润邦股份 公告编号：2023-048 本公司及监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 第五届监事会第七次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 江苏润邦重工股份有限公司 监事会 2023 年 9 月 16 日 江苏润邦重工股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2023 年 9 月 11 日以邮件形式发出会议通知，并于 2023 年 9 月 15 日以通讯表 决的方式召开，应参加会议监事 3 人，实际参加会议监事 3 人，会议由公司监事 会主席左梁先生主持，符合《公司法》和《公司章程》的有关规定。经审议，会 议形成如下决议： 1、审议通过《关于新增为公司相关子公司提供担保额度的议案》。 经审核，监事会认为：公司对关子公司新增提供担保额度有利于其业务发展， 增强经营效率和盈利能力，且对公司相关子公司提供担保不会损害公司和股东的 利益，同意公司新增为相关子公司提供担保额度事项。 ...

（本页无正文，为《江苏润邦重工股份有限公司独立董事关于相关事项的独 立意见》之签字页） 江苏润邦重工股份有限公司 独立董事关于相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》和深圳证券交 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》、江苏润邦重 工股份有限公司（以下简称"公司"）《独立董事工作制度》等的相关规定，作 为公司的独立董事，我们对公司第五届董事会第九次会议审议的相关事项发表独 立意见如下： 关于新增为公司相关子公司提供担保额度的独立意见 公司本次新增为相关子公司提供担保额度是为了满足公司相关子公司正常 生产经营需要，新增提供担保将更有利于公司相关子公司生产经营发展，可进一 步促进其提升经济效益，符合公司和全体股东的利益。 本次新增对外担保公司将按照有关法律法规、《公司章程》和其他制度规定 履行必要的审议程序，担保决策程序合法，公司上述担保行为没有违反中国证券 监督管理委员会、深圳证券交易所有关上市公司对外提供担保的相关规定。 独立董事： 芦镇华 于延国 华 刚 2023 年 9 月 15 日 ...

证券代码：002483 证券简称：润邦股份 公告编号：2023-050 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会。 2、召集人：公司第五届董事会。 3、会议的召集符合《中华人民共和国公司法》和《公司章程》等的规定。 4、会议召开日期和时间： 现场会议召开时间：2023年10月9日（星期一）下午15:30。 网络投票时间：2023年10月9日。其中： 江苏润邦重工股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 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 第九次会议决定，于2023年10月9日（星期一）召开公司2023年第二次临时股东大会， 审议公司董事会提交的相关提案。为维护广大中小股东权益，按照《深圳证券交易 所股票上市规则》等的规定，本次股东大会采用现场投票与网络投票相结合的方式 进行，具体如下： （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2023年10月9日 上午9:15-9:25，9:30至11:30，下午13:00至15: ...