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 ...

Core Viewpoint - Runbang Co., Ltd. (002483) expects a significant increase in net profit attributable to shareholders for 2024, projecting between 420 million to 490 million yuan, representing a year-on-year growth of 658.5% to 784.92% [1] Group 1 - The company's high-end equipment business has shown growth compared to the previous year [1] - The company has reduced the provision for various asset impairment compared to the previous year [1]

Financial Performance - The company expects net profit attributable to shareholders to be between 42,000 and 49,000 thousand yuan, representing a year-on-year increase of 658.50% to 784.92% compared to 5,537.23 thousand yuan in the same period last year[4]. - The net profit after deducting non-recurring gains and losses is projected to be between 38,000 and 45,000 thousand yuan, reflecting a year-on-year growth of 661.00% to 801.18% from 4,993.45 thousand yuan last year[4]. - Basic earnings per share are anticipated to be between 0.47 and 0.55 yuan per share, compared to 0.06 yuan per share in the previous year[4]. - The increase in high-end equipment business contributed to the growth in performance during the reporting period[6]. - The company reported a decrease in the provision for various asset impairments compared to the previous year, positively impacting profitability[6]. Earnings Forecast - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated significant matters regarding the earnings forecast with them[5]. - The earnings forecast is based on preliminary calculations by the company's finance department, with final figures to be disclosed in the 2024 annual report[7]. - The earnings forecast period is from January 1, 2024, to December 31, 2024[3]. Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks related to the earnings forecast[7]. - The designated information disclosure media for the company is "Securities Times" and the "Giant Tide Information Network" for official announcements[7].

Group 1 - The article highlights the successful launch of the GENMA 3600 loading and unloading system, which is designed for material handling between ships and shore or between ships [1][2] - The system has been contracted for domestic clients, marking a significant achievement for the company as it aims for a strong start in 2025 [1]

Group 1: Marine Engineering Equipment - The company can produce 10 offshore vessels and has an annual construction capacity of 300,000 tons for offshore wind foundation piles [3] - The company is actively optimizing production capacity in the marine engineering equipment sector to meet market demand [3] - The subsidiary is enhancing its indoor shipbuilding capabilities through technological upgrades [3] Group 2: Goodwill Impairment - The company has made significant goodwill impairment provisions for two consecutive years, reducing the risk of further impairment [5] - Future goodwill impairment tests will be conducted in accordance with relevant accounting standards [5] Group 3: Ship Orders - The company has secured 20 ship orders this year, including chemical tankers and platform supply vessels, which will contribute to sales revenue starting this year [5] - Ongoing negotiations for additional orders in marine engineering and special transport vessels are in progress [5] Group 4: Dividend Plans - The company has increased dividends in 2023 and emphasizes shareholder returns while focusing on core business development [5] - Future dividend increases will depend on meeting dividend conditions and enhancing investment value [5] Group 5: Port Machinery - Since acquiring Kalmar port container cranes in 2022, the company has rapidly integrated resources and expanded its market presence [5] - The port machinery business is developing rapidly with sufficient orders and is expected to become a significant business segment [5]

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%） ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-056 江苏润邦重工股份有限公司 关于回复中证中小投资者服务中心《股东质询函》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。 根据你公司2022年度报告及2024年7月2日发布的《关于业绩承诺补偿所涉及 诉讼事项的进展公告》，截至2022年12月31日，业绩承诺方王春山尚需支付你 公司2022年度业绩补偿款及分红款总计32,646,721.77元。因王春山未履行承诺， 你公司于2023年11月向法院提起诉讼。2024年7月，公司收到法院的二审裁定书， 二审裁定为终审裁定，王春山需在裁判发生法律效力之日起十日内向你公司现 金支付32,646,721.77元。根据你公司2024 年三季报，截至2024年9月30日，你 公司尚未收到王春山该笔款项。 你公司2023年度报告披露，业绩补偿义务人王春山应向你公司支付2023年度 业绩补偿款555,883,407.09元。根据你公司2024年度三季报，截至2024年9月30 日，你公司尚未收到2023年度业绩补偿款，也未采取司法措施进行追偿。 鉴于上述 ...

北京市炜衡（南通）律师事务所 法律意见书 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。本法律意见书仅用于为本次公司股东大会见证之目的，不得用作任何其他 目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东大会的相关资料和事实进行了审查判断，并据此出具法律意见如下： 一、本次股东大会的召集、召开程序 公司召开本次 2024 年第三次临时股东大会，董事会于会议召开十五日前即 2024 年 10 月 31 日在巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》等指 定信息披露媒体上刊登了《江苏润邦重工股份有限公司关于召开 2024 年第三次 临时股东大会的通知》（以下简称"《临时股东大会通知》"）。上述《临时股东大 会通知》载明了召开会议的时间、地点、召集人、出席对象、审议事项、召开方 式等有关事项。说明股东有权出席现场会议，并可委托代理人出席和行使表决权 及有权出席股东的股权登记日，告知了 ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-055 江苏润邦重工股份有限公司 2024年第三次临时股东大会决议公告 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、否决或变更提案的情况。 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 者是指除公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的 股东以外的其他股东。 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11月18日下午15:30。 网络投票时间：2024年11月18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11月18 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11 月18日上午9:15至下午15:00期间的任意时间。 ...