第一条 为规范江苏润邦重工股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证监会《上市公司 股东会规则》以及《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，制定本议事规则。 江苏润邦重工股份有限公司 股东会议事规则 第一章 总则 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本议事规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、 按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职 权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司法》第 一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在两个月内召 开。 公司在上述期限内不能召开股东会的，应当报告中国证监会江苏监管局和深 ...

江苏润邦重工股份有限公司 2024年度独立董事述职报告 （独立董事：芦镇华） 各位股东及股东代表： 一、基本情况 1、人履历、专业背景及兼职情况 芦镇华先生，中国国籍，无境外永久居留权，1961 年 11 月出生，研究生学 历，经济师、政工师。1978 年 7 月参加工作，先后担任石油部华北油田水电厂 电工，石油部大港油田油建公司干事，广州港西基港务公司干事、科长、副总经 理，广州港发码头有限公司总经理，广州港能源发展有限公司总经理，广州港集 团新港港务分公司总经理，广州港股份有限公司南沙粮食通用码头分公司总经理； 现任广东省港口协会副会长兼公司第五届董事会独立董事。 2、独立性情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，本 人及直系亲属、主要社会关系均未在公司或其附属企业任职，亦不存在为公司及 其控股股东或者其各自的附属企业提供财务、法律、咨询等服务的情形，不存在 妨碍本人进行独立客观判断的情形，亦不存在违反《上市公司独立董事管理办法》 第六条规定的独立董事任职独立性要求的情形。 二、独立董事 2024 年度履职情况 1、出席董事会和股东大会的情况 2024 年度，本人出席了 2 ...

根据《上市公司独立董事管理办法》《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》等要求， 江 苏润邦重工股份有限公司（以下简称"公司"）董事会，就公司在任独立董事芦镇 华、于延国、华刚的独立性情况进行评估并出具如下专项意见：经核查，公司独立 董事芦镇华、于延国、华刚的任职经历以及签署的相关文件，上述人员未在公司担 任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，因此， 公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 江苏润邦重工股份有限公司 江苏润邦重工股份有限公司 董事会关于独立董事独立性自查情况的专项意见 董事会 2025年4月27日 ...

江苏润邦重工股份有限公司 章 程 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 中国证券监督管理委员会（以下简称"中国证监会"）、《上市公司章程指 ...

江苏润邦重工股份有限公司 2024年度独立董事述职报告 （独立董事：华刚） 各位股东及股东代表： 作为江苏润邦重工股份有限公司（以下简称"公司"）的独立董事，2024 年 度本人严格按照《公司法》《上市公司独立董事管理办法》《关于加强社会公众股 股东权益保护的若干规定》《上市公司治理准则》等有关法律法规和规范性文件 的规定，以及《江苏润邦重工股份有限公司章程》《江苏润邦重工股份有限公司 独立董事工作制度》等公司制度的要求，诚信、勤勉、独立地履行独立董事职责， 充分发挥独立董事的职能作用，较好地维护了公司及社会公众股股东的合法权益。 现将本人 2024 年度的履职情况向各位股东及股东代表汇报如下： 2、出席董事会专门会议情况 一、基本情况 1、人履历、专业背景及兼职情况 华刚先生，中国国籍，无境外永久居留权，1973 年 6 月出生，在职研究生， 法律硕士学位，律师。1997 年 7 月参加工作，曾就职于南通英杰律师事务所、 南通紫琅律师事务所、担任江苏山水律师事务所合伙人、副主任；现任段和段全 球总部理事会理事、上海段和段（南通）律师事务所首席创始合伙人、主任。现 任公司第五届董事会独立董事。 2、独立性情况 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,223,988,509.06, representing a 14.50% increase compared to ¥7,182,676,317.04 in 2023[18]. - Net profit attributable to shareholders surged to ¥484,969,734.99, a remarkable increase of 775.84% from ¥55,372,265.35 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥438,057,785.16, up 777.26% from ¥49,934,509.02 in 2023[18]. - Basic earnings per share increased to ¥0.55, reflecting an 816.67% rise compared to ¥0.06 in 2023[18]. - The weighted average return on equity improved to 11.57%, a significant increase from 1.39% in the previous year[18]. - Total assets at the end of 2024 were ¥10,576,300,628.51, a slight decrease of 1.27% from ¥10,712,645,812.84 in 2023[18]. - Net assets attributable to shareholders increased to ¥4,380,767,984.07, marking a 9.51% rise from ¥4,000,310,268.09 in 2023[18]. - The company reported a net cash flow from operating activities of ¥800,528,393.44, down 17.81% from ¥973,969,246.79 in 2023[18]. - The company achieved operating revenue of 822,398.85 million yuan, a year-on-year increase of 14.50%[42]. - The net profit attributable to shareholders reached 48,496.97 million yuan, reflecting a significant year-on-year increase of 775.84%[42]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥3 per 10 shares, totaling approximately ¥26,594,054.39 based on 886,468,413 shares[5]. - The company distributed a cash dividend of 1 RMB per 10 shares, totaling 265,940,523.90 RMB, which represents 100% of the profit distribution[157][158]. - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares for the 2024 fiscal year, based on a total share capital of 886,468,413 shares[158]. Operational Highlights - The company reported a cash flow from operating activities of ¥594,773,102.44 in the fourth quarter, indicating positive cash generation[22]. - The company operates in the general equipment manufacturing industry, which is experiencing rapid growth driven by technological innovation and automation[28]. - The company has established five manufacturing bases and has expanded its international presence to over 50 countries and regions[30]. - The company has a workforce of over 270 employees overseas, supporting its global operations and service network[30]. - The company has developed new energy equipment, including LNG storage tanks, to support the green transformation of the shipping industry[34]. - The company has an annual production capacity of 300,000 tons for offshore wind power foundation piles and jackets, positioning itself as a leading player in the offshore engineering sector[33]. Market and Product Development - The company aims to focus on high-end equipment business and accelerate internationalization to become a globally recognized industrial equipment manufacturer[31]. - The material handling equipment business targets the mid-to-high-end market, with the "GENMA" brand recognized as a key international brand in Jiangsu Province, indicating strong market presence[32]. - The company is actively involved in the development of deep-sea technology, which is part of the national strategy for marine power[29]. - The company is leveraging artificial intelligence to enhance production efficiency and product quality, integrating AI technology into existing operations[35]. - The company is developing new products such as large-span gantry cranes and high-efficiency wind power foundation construction technologies to enhance market competitiveness[63][64]. Research and Development - The company invested a total of 210 million yuan in research and development during the reporting period[45]. - R&D expenses amounted to ¥209,943,937.69, reflecting a 2.27% increase year-on-year[62]. - The number of R&D personnel increased by 14.01% to 757, with a higher proportion of personnel holding bachelor's degrees[65]. - R&D investment accounted for 2.55% of operating revenue, showing a slight decrease from the previous year's 2.86%[65]. Risk Management - The company has identified various risks in its future development outlook, which investors should be aware of[5]. - The company faces risks from international political and economic environments, which may impact its business operations[91]. - The company may encounter contract performance risks due to the high value and long cycle of its high-end equipment orders[93]. - The company's accounts receivable may gradually increase, posing a risk of delayed collection and potential bad debt losses, which could impact financial performance[94]. - Rising labor and raw material costs may further increase operational costs, leading to a decrease in profit margins and weakening the company's profitability[96]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing its governance level[104]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[107]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure are not provided[102]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and financial matters[106]. - The company has a dedicated internal audit department that regularly checks financial status, major investments, and related transactions, assisting the audit committee of the board[112]. Environmental Responsibility - The company has complied with environmental protection laws and obtained necessary permits for its subsidiaries[170][171][172][173][174][175][176]. - The company has established a comprehensive environmental impact assessment for all current projects, which have passed local environmental bureau approvals[170][171][172][173][174][175][176]. - The company reported a total emission of 12.2 tons of sulfur dioxide and 25.46 tons of nitrogen oxides annually[178]. - The company is committed to maintaining emissions within the regulatory standards set by GB18484 and GB8978[178]. - The company has implemented a VOC gas treatment system using sodium hypochlorite and activated carbon adsorption, with emissions meeting regulatory standards through a 29m exhaust stack[187]. Employee and Management Practices - The total number of employees at the end of the reporting period was 3,102, with 2,806 in major subsidiaries[154]. - The company has implemented a performance evaluation mechanism to enhance employee motivation and satisfaction[155]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,237.46 million[141]. - The remuneration decision process involves the compensation and assessment committee, which evaluates based on performance and company operating results[140]. Strategic Outlook - Future outlook includes expansion in marine engineering and special equipment manufacturing, aiming to increase market share[83]. - The company is focusing on strategic partnerships and potential acquisitions to bolster its operational capacity and market presence[83]. - The company aims to improve its operational efficiency and reduce costs through technological advancements and process optimization[83]. - The company is committed to sustainable practices in its operations, aligning with industry trends towards environmental responsibility[83].

Financial Performance - The company's revenue for Q1 2025 was ¥1,367,114,808.46, a decrease of 3.15% compared to ¥1,411,554,873.23 in the same period last year[5] - Net profit attributable to shareholders increased by 12.28% to ¥70,164,272.46 from ¥62,491,007.82 year-on-year[5] - Net profit for the current period is ¥87,466,547.48, a decline of 8.1% compared to ¥95,273,448.13 in the previous period[18] - Total operating revenue for the current period is ¥1,367,114,808.46, a decrease of 3.1% from ¥1,411,554,873.23 in the previous period[17] - Total operating costs decreased to ¥1,227,240,448.25, down 5.1% from ¥1,293,497,072.53[17] - The total comprehensive income for the period was CNY 114,043,287.39, compared to CNY 74,798,687.63 in the previous period, representing an increase of approximately 52.5%[19] Cash Flow - The net cash flow from operating activities improved by 54.93%, reaching -¥177,537,862.17 compared to -¥393,951,463.50 in the previous year[5] - Cash inflow from operating activities totaled CNY 1,280,134,808.17, up from CNY 938,430,640.70, indicating a growth of about 36.5%[20] - Cash outflow from operating activities increased to CNY 1,457,672,670.34 from CNY 1,332,382,104.20, reflecting a rise of approximately 9.4%[21] - The net cash flow from investing activities was CNY 74,153,097.95, a significant recovery from CNY -59,299,978.50 in the previous period[21] - The company reported a financial expense of -¥23,757,556.34, contrasting with a financial income of ¥10,606,423.13 in the previous period[18] Assets and Liabilities - Total assets increased by 6.20% to ¥11,232,085,970.83 from ¥10,576,300,628.51 at the end of the previous year[5] - Total liabilities rose to ¥6,241,307,653.88, compared to ¥5,702,865,977.66, marking an increase of 9.4%[16] - The company's equity attributable to shareholders grew by 1.95% to ¥4,466,219,972.00 from ¥4,380,767,984.07 at the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,113[10] - The largest shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., holds a 21.26% stake in the company[10] - The top ten shareholders hold a total of 188,457,747 shares, with Guangzhou Industrial Investment Holding Group Co., Ltd. being the largest shareholder[12] Inventory and Receivables - Accounts receivable increased to ¥1,039,639,287.55 from ¥958,260,168.09, indicating a growth of approximately 8.5%[14] - Inventory levels rose to ¥1,295,025,547.67, up from ¥1,101,266,209.74, reflecting an increase of about 17.6%[14] - The company’s prepayments increased significantly to ¥743,592,385.82 from ¥541,851,191.89, marking a growth of approximately 37.1%[14] - The total amount of contract assets reached ¥531,195,438.20, up from ¥240,217,670.77, which is an increase of about 121.5%[14] - The company’s trading financial assets decreased to ¥39,630,000.00 from ¥135,500,000.00, a decline of approximately 70.8%[14] - The company’s total receivables from notes decreased slightly to ¥211,087,519.50 from ¥227,251,948.70, a decrease of about 7.1%[14] Research and Development - Research and development expenses for the current period were ¥37,221,869.87, a slight decrease from ¥39,806,454.93 in the previous period[17] - The company has not disclosed any new product developments or market expansion strategies in the recent earnings call[12] Cash and Cash Equivalents - The company reported a total cash balance of ¥3,746,530,007.09 as of March 31, 2025, an increase from ¥3,648,726,106.26 at the beginning of the period[14] - Cash and cash equivalents at the end of the period amounted to CNY 3,280,843,560.77, compared to CNY 2,499,937,391.35 at the end of the previous period, marking an increase of about 31.2%[21] - The company’s cash and cash equivalents increased to ¥279,817,563.38 from ¥349,062,791.18, indicating a decrease of 20%[15] Investment Activities - The company experienced a 225.05% increase in net cash flow from investing activities, reaching ¥74,153,097.95, primarily due to the recovery of bank wealth management products[8] - The company received CNY 1,136,820,000.00 from the recovery of investments, significantly higher than CNY 418,667,830.00 in the previous period[21] - The total cash inflow from financing activities was CNY 522,117,339.55, compared to CNY 361,376,568.38 in the previous period, representing an increase of about 44.5%[21] Exchange Rate Impact - The impact of exchange rate changes on cash and cash equivalents was CNY 82,673,855.50, contrasting with CNY -50,396,036.78 in the previous period, indicating a positive shift[21]

润邦股份（002483）公告，2025年第一季度营业收入13.67亿元，同比下降3.15%。净利润7016.43万 元，同比增长12.28%。 ...

编号：2025005 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 | 投资者关系 | √特定对象调研 □分析师会议 □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 | 长江证券 周圣钧；山证公募 田也；中国外贸信托 张扬；广 | | 及人员姓名 | 发基金 曹越 | | 时间 | 2025 年 3 月 20 日 | | 地点 | 公司全资子公司南通润邦重机有限公司 | | 上市公司 | 副总裁兼董事会秘书 谢贵兴；证券事务代表 刘聪；证券事务 | | 接待人员姓名 | 专员 窦晓林 2025 年 3 月 20 日，公司接待了长江证券、山证公募等机构分 | | | 析师、基金经理、研究员的来访并与其进行了交流。主要沟通 | | | 内容如下： | | | 1、问：目前公司签订的各种船舶订单情况如何？ | | | 年以来，公司加大船舶市场的开拓力度并已经陆续 答：2024 | | | 获得来自德国、新加坡、拉美等国家和地区的船舶订单，包括 | | | 化学品船 ...

4、对上市公司损益产生的影响：本次判决生效对公司本期及期后利润的影 响将视后续执行结果而定，目前尚存在不确性。 一、基本情况概述 证券代码：002483 证券简称：润邦股份 公告编号：2025-004 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：判决生效。 2、公司所处的当事人地位：原告。 3、涉案金额：555,883,407.09元。 截至本公告披露日，公司及控股子公司不存在应披露而未披露的其他重大诉 讼及仲裁事项。 四、本次诉讼对公司的影响 本次判决生效对公司本期及期后利润的影响将视后续执行结果而定，目前尚 存在不确性。公司将根据后续执行的进展情况，按照有关规定及时履行信息披露 义务，敬请广大投资者注意投资风险。 特此公告。 江苏润邦重工股份有限公司 董事会 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"）因与业绩补偿义务人王春山的合同纠纷向江苏省南通市中级人民法院 提起诉讼，诉请法院判令被告王春山向公司支付2023年度的业 ...