证券代码：002483 证券简称：润邦股份 | 对船台做了顶棚的设计，所以可以不受天气影响，在室内进行 | | --- | | 工作，从而更好的保证生产的进度及产品质量。4、公司自 2011 | | 年起开始进入海工船舶领域，在造船方面已经积累了大量的经 | | 验，能够更好地履行相关船舶建造合同。 | | 3、问：公司高端装备业务在人工智能或自动化技术方面发展 | | 情况？ | | 答：公司不断巩固发展高端装备业务，紧紧抓住人工智能、自 | | 动化技术等先进技术的发展机遇，积极融入人工智能发展快车 | | 道。全自动化和无人码头是未来码头的发展趋势，公司加大了 | | 港口码头设备的研发力度。公司已获得多个港口码头的自动化 | | 设备订单和设备自动化升级改造订单，后续公司将持续加大技 | | 术研发力度。 | | 4、问：物料搬运装备业务的市场布局和市场拓展情况？ | | 答：公司物料搬运装备业务面向全球市场，目前公司已在东南 | | 亚、南亚、中东、欧洲、澳洲、拉丁美洲、非洲等地区建立了 | | 销售和售后服务网点，目前市场拓展工作良好。 | | 5、问：公司港机业务目前发展情况如何？ | | 答： ...

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：2025-003 决定的公告 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。 关于公司原股东收到江苏证监局采取责令改正措施 江苏润邦重工股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会江苏监管局出具的《关于对王春山采取责令改正措施的决定》（行政 监管措施决定书[2025]33号），现将具体情况公告如下： 一、《关于对王春山采取责令改正措施的决定》的主要内容 "王春山： 经查，2020 年 3 月，江苏润邦重工股份有限公司（以下简称润邦股份）发 行股份购买湖北中油优艺环保科技集团有限公司（以下简称中油环保）73.36% 的股权，你作为交易对方之一，对中油环保业绩作出承诺。2021 年 4 月，经你 与润邦股份协商一致，将业绩承诺最终变更为中油环保 2019 年度至 2023 年度经 审计的净利润（以扣除非经常性损益前后孰低为准）分别不低于 1.3 亿元、0.5 亿元、1.6 亿元、1.9 亿元、2.18 亿元。 经审计，中油环保 2019 年至 2023 年累计实现 ...

Group 1: Shipbuilding Orders and Progress - The company has secured a total of 20 ship orders, including optional orders, from various countries such as Germany, Singapore, and Latin America [3] - The company is actively negotiating multiple orders for offshore engineering vessels and special transport vessels [3] - Shipbuilding contracts are being executed normally, with production organized and scheduled effectively [4] Group 2: Hardware Advantages in Shipbuilding - The company possesses its own shipyard, which is adequately sized to meet the requirements of the ship orders [4] - A high-end stainless steel manufacturing workshop is available to fulfill the needs of high-end special transport vessels [4] - The shipyard features a roof design, allowing for indoor work that mitigates weather impacts, thus ensuring production quality and progress [4] - Since 2011, the company has accumulated significant experience in the offshore vessel sector, enhancing its ability to fulfill shipbuilding contracts [4] Group 3: Port Machinery Business Development - Following the acquisition of Kalmar's port container crane business in 2022, the company has rapidly integrated resources and expanded its market presence [4] - The port machinery business has seen rapid growth, with a sufficient order backlog and continuous improvement in production and sales scale [4] Group 4: Internationalization and Future Planning - The company has primarily focused on overseas business since its inception, with a significant proportion of its market being international [4] - It has accumulated valuable experience in overseas markets, gaining recognition from international clients [4] - Future plans include strengthening market expansion efforts, increasing investment in technology research and development, and implementing an international talent development strategy [4] Group 5: Dividend Policy - The company emphasizes shareholder returns through dividends, having increased dividend distributions in 2023 compared to previous years [4] - It aims to continue focusing on core business development, enhancing competitiveness, and improving corporate governance to increase investment value [4]

Group 1: Business Overview - The company is actively expanding its shipbuilding and marine engineering business, aiming to become a globally influential provider of marine engineering and special transport vessels [3][4] - The company has secured 20 ship orders, including chemical tankers and platform supply vessels, with ongoing negotiations for additional marine engineering and special transport vessel projects [4] Group 2: Financial Performance - The company anticipates a significant year-on-year increase in 2024 profits, driven by growth in high-end equipment business and a decrease in asset impairment provisions [4] - The company has increased its dividend distribution in 2023 and plans to enhance dividend payouts in the future to reward shareholders [4] Group 3: Infrastructure Development - The company is constructing the "Tongzhou Bay Equipment Manufacturing Base Project" to expand its capabilities in marine engineering equipment and port lifting equipment, with operations expected to commence in the second half of the year [4] Group 4: Market Position and Strategy - Since acquiring Kalmar's port container crane business in 2022, the company has rapidly integrated resources and expanded its market presence, resulting in a robust order backlog and continuous growth in production and sales [4]

证券代码：002483 证券简称：润邦股份 公告编号：2025-002 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。 近日，公司收到江苏省南通市中级人民法院出具的（2024）苏06民初171号 《民事判决书》，判决如下： "一、王春山于本判决发生法律效力之日起十日内支付江苏润邦重工股份有 限公司业绩补偿款（含现金补偿及返还分红）555883407.09元，并自2024年6月 12日起按年利率8%计算逾期付款违约金至实际给付之日止； 1 二、驳回江苏润邦重工股份有限公司的其他诉讼请求。 如果未按本判决指定的期间履行给付金钱义务，应当依照《中华人民共和国 民事诉讼法》第二百六十四条之规定，加倍支付迟延履行期间的债务利息。 案件受理费3101938元，由被告王春山负担。 2、公司所处的当事人地位：原告。 3、涉案金额：555,883,407.09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 ...

报告期内，公司高端装备业务同比出现增长；公司计提各类资产减值准备同比出现下降。 证券时报e公司讯，润邦股份(002483)1月21日晚间发布业绩预告，预计2024年归母净利4.2亿元—4.9亿 元，同比增长658.5%—784.92%。 ...

证券代码：002483 证券简称：润邦股份 公告编号：2025-001 江苏润邦重工股份有限公司 2024 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日。 2、业绩预告情况：□扭亏为盈 √同向上升 □同向下降 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：42,000 | 万元—49,000 | 万元 | 盈利：5,537.23 万元 | | | 比上年同期增长：658.50%—784.92% | | | | | 扣除非经常性损 益后的净利润 | 盈利：38,000 | 万元—45,000 | 万元 | 盈利：4,993.45 万元 | | | 比上年同期增长：661.00%—801.18% | | | | | 基本每股收益 | 盈利：0.47 | 元/股—0.55 | 元/股 | 盈利：0.06 元/股 | 二、与会计师事务所 ...

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Business Overview - The company focuses on shipbuilding and offshore engineering, aiming to become a globally influential provider of offshore and special transport vessels [3] - Key products include platform supply vessels, heavy lift vessels, offshore support vessels, and special transport ships [3] Order Status - The company has secured 20 offshore and chemical tanker orders (including optional orders) from Germany, Singapore, and Latin America, which will contribute to revenue starting this year [4] - Multiple offshore engineering vessels and special transport vessel projects are under active negotiation [4] Material Handling Equipment - The company has received orders for various cranes including rubber-tired, rail-mounted, mobile harbor, transfer, and gantry cranes from domestic and international markets [4] - The material handling equipment business has sufficient orders and is actively expanding in international markets [4] Offshore Engineering Capacity - Current production capacity includes 10 offshore vessels and 300,000 tons of offshore wind power foundations annually [4] - The company is optimizing capacity and promoting technical upgrades to enhance indoor shipbuilding capabilities [4] - Actively expanding offshore wind power equipment business in overseas markets [4] New Facility Development - The company is constructing the Tongzhou Bay Equipment Manufacturing Base to expand capacity in offshore engineering, port lifting equipment, and ship supporting equipment [4] - The Tongzhou Bay base is expected to be operational next year, aiming to increase market share in high-end equipment and enhance overall competitiveness [4]

证券代码：002483 证券简称：润邦股份 公告编号：2024-057 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 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： （二）诉讼请求 1、判令被告支付2023年度的业绩补偿款（含现金补偿及返还分红）合计 555,883,407.09元； 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：612,027,631.21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的合同纠纷向江苏省南通市中级人民 法院提起诉讼，江苏省南通市中级人民法院于近日受理本次诉讼，案号：（2024） 苏06民初171号。本次诉讼具体情况如下： 一、有关本次诉讼的基本情况 （一）诉讼当事人 原告：江苏润邦重工股份有限公司 被告：王春山 2、判令被告支付逾期付款违约金自2024年6月12日起按日万分之五（年利率 18.25%） ...