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：2023-056 你涉嫌短线交易"润邦股份"案已由我局调查完毕，我局依法拟对你作出行 政处罚。现将我局拟作出行政处罚所根据的违法事实、理由和依据及你享有的相 关权利予以告知。 经查明，你涉嫌违法的事实如下： 王春山，2020 年 4 月至 2023 年 5 月期间系持有江苏润邦重工股份有限公司 （以下简称润邦股份或公司）5%以上股份的股东。王某方系王春山女儿，涉案期 间杨某系王春山配偶。 2021 年 2 月 23 日至 2022 年 4 月 28 日期间，王某方控制并操作本人银河证 券普通账户累计买入"润邦股份"201,500 股，累计卖出"润邦股份"194,300 股；2021 年 5 月 26 日至 2022 年 6 月 27 日期间，王春山按照前期发布的减持计 划公告，由杨某通过大宗交易和集中竞价方式多次卖出公司股票，累计卖出"润 邦股份"31,020,292 股。自 2021 年 2 月 23 日至 2022 年 6 月 27 日期间，王春 山、王某方多次买卖"润邦股份"，区间内违规成交股数为 201,500 股，违规 ...

证券代码：002483 证券简称：润邦股份 公告编号：2023-055 2023年12月21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。 特此公告。 江苏润邦重工股份有限公司 董事会 关于收到原持股5%以上股东短线交易收益的提示性公告 2022年7月5日，江苏润邦重工股份有限公司（以下简称"公司"）在巨潮资 讯网等指定信息披露媒体上披露了《关于持股5%以上股东及其亲属短线交易及致 歉的公告》（公告编号：2022-050），公司原持股5%以上股东王春山先生及其女 儿王一方女士于2021年2月23日至2022年6月27日期间存在买卖公司股票行为。根 据《证券法》等相关规定，上述交易行为构成了短线交易。具体内容详见上述公 告。 截至本公告披露日，公司已收到上述短线交易相关主体向公司上交的短线交 易收益款合计116,734.84元（其中，2022年7月4日收到6,847.34元，2023年12 月18日收到9,887.50元，2023年12月19日收到100,000.00元）。 江苏润邦重工股份有限公司 ...

编号：2023011 证券代码：002483 证券简称：润邦股份 江苏润邦重工股份有限公司 投资者关系活动记录表 √特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 光大资管 卞绍华；华安证券 刘荣辉；中银证券 许怡然 及人员姓名 时间 2023 年 11 月 28 日 地点 公司全资子公司南通润邦重机有限公司 副总裁兼董事会秘书 谢贵兴；证券事务代表 刘聪；证券事务 上市公司 接待人员姓名 专员 窦晓林 2023 年 11 月 28 日，公司接待了光大资管、华安证券、中银 证券等机构分析师和研究员的来访并与其进行了交流。主要沟 通内容如下： 1、问：公司高端装备业务的构成情况如何？ 答：公司高端装备业务主要包括物料搬运装备、海洋工程装备 ...

Group 1: Business Overview - The company primarily operates in material handling equipment, with key brands including "GENMA" and "KOCH" [2][3] - "GENMA" covers three product lines: shipyard/stackyard/factory solutions, marine engineering solutions, and bulk material system solutions, applicable in various industries such as shipyards, factories, and ports [2] - "KOCH" is a globally recognized brand for bulk material handling solutions, with over 70 years of history, widely used in mining, ports, and stockyards [2] Group 2: Recent Acquisitions - In June 2023, the company’s subsidiary, Koch, signed an asset purchase agreement with FLSmidth Group to acquire its global bulk material handling business, including all existing service orders [3] - This acquisition is expected to enhance the company's market competitiveness and global service capabilities in the bulk material handling sector [3] Group 3: Product Development and Market Outlook - The company is focusing on the offshore wind power equipment market, anticipating growth due to national carbon neutrality goals and the "14th Five-Year Plan" for offshore wind development [3][4] - The company is currently constructing a 3,000-ton self-propelled crane vessel, aimed at lifting components for offshore wind projects [3] Group 4: Infrastructure and Resources - The company owns two terminals: Taicang Runhe Terminal (50,000-ton public terminal) and Qidong Runbang Marine Terminal (50,000-ton multifunctional terminal), with plans for a third terminal in Tongzhou Bay [3][4] - Recent deliveries include two sets of 1,800 cubic LNG fuel tanks, indicating a gradual entry into the LNG market [4] Group 5: Future Development Strategy - The company aims to focus on high-end equipment manufacturing and accelerate internationalization to enhance overall competitiveness [4] - Plans include the establishment of a manufacturing base in Tongzhou Bay, expanding into marine engineering, port lifting equipment, and new products like floating offshore wind foundations and LNG clean energy modules [4]

证券代码：002483 证券简称：润邦股份 公告编号：2023-054 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公告 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、公司所处的当事人地位：原告。 3、涉案金额：34,801,405.41元。 4、对上市公司损益产生的影响：由于本案尚未开庭审理，对江苏润邦重工 股份有限公司（以下简称"公司"或"上市公司"）本期及期后利润的影响存在 不确定性。 近日，公司就与业绩补偿义务人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，江苏省南通经济技术开发区人民法院于近日受理本 次诉讼，案号：（2023）苏0691民初3018号。本次诉讼具体情况如下： 一、有关本次诉讼的基本情况 （二）诉讼请求 1、判令被告立即向原告支付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2,154,683.64元，20 ...

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 ...