Investment Rating - The report maintains a "Buy" rating for Runbang Co., Ltd. (002483) based on expected performance [2][3]. Core Views - Runbang Co., Ltd. reported a strong performance in Q3 2024, with net profit growth outpacing revenue growth. The company achieved a revenue of 5.149 billion yuan, a year-on-year increase of 3.68%, and a net profit attributable to shareholders of 255 million yuan, a year-on-year increase of 17.26% [2]. - The company's profitability improved in the first three quarters of 2024, with a gross margin of 19.31%, up 1.57 percentage points year-on-year. The net profit margin reached 7.03%, an increase of 1.31 percentage points year-on-year [2]. - The report forecasts revenue growth for 2024-2026, estimating revenues of 7.371 billion yuan, 8.250 billion yuan, and 9.992 billion yuan, representing year-on-year growth rates of 2.63%, 11.92%, and 21.11% respectively. The net profit attributable to shareholders is projected to be 406.59 million yuan, 509.61 million yuan, and 620.79 million yuan for the same period, with significant growth in 2024 [3]. Financial Summary - For the first three quarters of 2024, Runbang Co., Ltd. reported a revenue of 5.149 billion yuan and a net profit of 255 million yuan, with a quarterly revenue of 1.999 billion yuan in Q3, reflecting a year-on-year increase of 3.54% [2]. - The company’s operating income for 2023 is reported at 7.183 billion yuan, with a projected increase to 7.371 billion yuan in 2024, indicating a growth rate of 2.63% [3]. - The estimated earnings per share (EPS) for 2024 is 0.46 yuan, with a price-to-earnings (P/E) ratio of 11.71, which is expected to decrease to 7.67 by 2026 [3].

Group 1: Market Expansion and Business Operations - The company has established sales and after-sales service networks in Southeast Asia, South America, India, Africa, Europe, and Australia, indicating a strong global market presence [1] - The company is actively expanding its shipbuilding and offshore engineering markets, with increasing demand driven by a new high prosperity cycle in the marine oil and gas development activities [1] - The company is receiving orders progressively in the shipbuilding and offshore engineering sectors, reflecting positive market conditions [1] Group 2: Product Offerings and Capacity Planning - The company offers various types of vessels, including platform supply vessels, heavy lift vessels, and marine engineering support vessels, as well as some transport vessels [2] - The company has its own dock and shipyard, allowing for flexible capacity adjustments in response to market changes, particularly in the construction of offshore wind foundation piles and marine vessels [2] - The company is actively promoting market expansion in the marine engineering equipment sector, focusing on offshore vessels and offshore wind power equipment [2] Group 3: Future Development Strategy - The company aims to focus on high-end equipment business development and accelerate its internationalization efforts to achieve high-quality growth [2] - The company plans to enhance its core competitiveness in high-end equipment sectors through continuous R&D and technological innovation [2] - The goal is to establish and consolidate the company's leading market position in bulk handling equipment, offshore equipment, and port equipment [2]

Financial Performance - Revenue for the first three quarters of 2024 reached 5.149 billion yuan, a year-on-year increase of 3.68% [1] - Net profit attributable to the parent company for the first three quarters of 2024 was 255 million yuan, a year-on-year increase of 17.26% [1] - The revenue scale for the first three quarters of 2024 hit a record high for the same period [1] Business Segments - The growth in revenue is primarily driven by the rapid development of the material handling equipment sector, which focuses on the mid-to-high-end market [1] - The high-end equipment business has seen an overall increase in gross margin compared to the previous year, with efforts to enhance cost control and profit margins [2] - The marine engineering equipment business is benefiting from the increasing activity in offshore oil and gas development, leading to a rise in demand for related vessels [2] Market Expansion and New Products - The company is actively expanding its market presence in marine engineering vessels, including platform supply vessels, heavy lift vessels, and offshore support vessels [2] - A new project, the "Tongzhou Bay Equipment Manufacturing Base," is under construction to further expand the business in marine engineering equipment, port lifting equipment, and ship supporting equipment [2] - New products such as floating offshore wind power foundations, large-megawatt offshore wind power pile stabilization platforms, and LNG clean energy modules are being introduced to enhance the company's high-end equipment business [2] Strategic Initiatives - The company is focusing on market expansion and cost control to improve profitability and market share in the high-end equipment sector [2] - The new manufacturing base and product lines are expected to create new growth opportunities and enhance the company's overall competitiveness and risk resilience [2]

证券代码：002483 证券简称：润邦股份 公告编号：2024-053 附件： 非独立董事候选人张凯杨先生简历 张凯杨先生，1982 年 9 月出生，中国国籍，无永久境外居留权，清华大学航 天航空学院工学硕士。2005 年 9 月至 2018 年 10 月任职于东方电气（广州）重型 机器有限公司，历任设计部设计员、室主任、部长助理、科技质量部部长助理、 科技信息部部长助理兼党支部书记、综合管理部副部长等；2018 年 11 月至 2021 年 12 月任职于广州广重企业集团有限公司，历任企业管理部部长、董事会秘书、 副总经理、党委委员等；2020 年 3 月至今，任沈阳中科博微科技股份有限公司董 事；2021 年 12 月至 2024 年 8 月，任北京鼎汉技术集团股份有限公司总裁；2024 年 8 月至今，任广州广重企业集团有限公司党委委员、总经理，兼任广州海瑞克 隧道机械有限公司董事；2024 年 9 月至今，任东方电气（广州）重型机器有限公 司董事。 特此公告。 江苏润邦重工股份有限公司 董事会 2024 年 10 月 31 日 江苏润邦重工股份有限公司 关于补选非独立董事的公告 本公司及董事会全体成员 ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-054 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 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 第十六次会议决定，于2024年11月18日（星期一）召开公司2024年第三次临时股东 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： 一、召开会议的基本情况 1、股东大会届次：2024年第三次临时股东大会。 2、股东大会的召集人：公司第五届董事会。公司第五届董事会第十六次会议决 定，于2024年11月18日（星期一）召开公司2024年第三次临时股东大会。 3、会议召开的合法、合规性：本次临时股东大会的召开符合《中华人民共和国 公司法》《深圳证券交易所股票上市规则》和《公司章程》等的规定。 4、会议召开日期和时间： 现场会议召开日期、时间：2024年11月18日（星期一）下午15: ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-051 表决结果：同意 8 票，反对 0 票，弃权 0 票，本议案获得通过。 2、审议通过《关于补选非独立董事的议案》。 江苏润邦重工股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 江苏润邦重工股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2024 年 10 月 25 日以邮件形式发出会议通知，并于 2024 年 10 月 30 日以通 讯表决的方式召开。会议应到董事 8 人，亲自出席董事 8 人（其中：以通讯表决 方式出席会议 8 人，分别为：刘中秋、刘茵、敖盼、吴建、施晓越、芦镇华、于 延国、华刚）。会议由公司董事长刘中秋召集并主持，公司全体监事、高级管理 人员列席了本次会议。本次董事会会议的召开符合《公司法》及《公司章程》的 有关规定。 二、董事会会议审议情况 1、审议通过《公司 2024 年第三季度报告》。 具体内容详见巨潮资讯网、《证券时报》和《上海证券报》刊登的公司 2024 年第三季度报告。 表决 ...

证券代码：002483 证券简称：润邦股份 公告编号：2024-050 江苏润邦重工股份有限公司 关于董事辞职的公告 截至本公告披露日，张金祥先生未持有公司股份。 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"）于2024年10月18日收到公 司董事张金祥先生的书面辞职报告，张金祥先生因工作调整原因，向公司董事会 辞去公司第五届董事会董事职务，辞职后张金祥先生将不在公司及公司控股子公 司担任任何职务。 根据《公司法》《公司章程》的相关规定，张金祥先生辞职未导致公司董事 会成员人数低于法定最低人数，不会影响公司董事会依法规范运作，不会影响公 司正常的生产经营。张金祥先生的辞职报告自送达公司董事会之日起生效。 公司董事会将按照法定程序尽快完成补选董事等后续相关工作。 江苏润邦重工股份有限公司 董事会 2024 年 10 月 19 日 1 张金祥先生在担任公司董事期间勤勉尽责、恪尽职守，为公司的发展做出了 积极的贡献，公司及公司董事会对此表示衷心的感谢！ 特此公告。 ...

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 2024 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"）2024 年第二次临时股东大 会于 2024 年 9 月 20 日（星期五）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：2024-049 江苏润邦重工股份有限公司 2024年第二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、现场会议召开地点：公司会议室。 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：2024年9月20日下午15:30。 网络投票时间：2024年9月20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9月20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9 月20日上午9:15至下午15:00期间的任意时间。 3、会议 ...

Investment Rating - The report maintains a "Buy" rating for Runbang Co., Ltd. (002483) with a current price of 4.16 CNY [1]. Core Views - The company's H1 2024 performance met expectations, with revenue of 3.15 billion CNY, a year-on-year increase of 3.8%, and a net profit attributable to shareholders of 170 million CNY, up 9.7% year-on-year. The Q2 2024 revenue was 1.74 billion CNY, down 7.4% year-on-year, with a net profit of 110 million CNY, down 4.3% year-on-year. The overall profitability of the company has improved [1]. - The company is optimizing its business structure and actively promoting cost reduction and efficiency enhancement, leading to improved profitability. The gross margin for H1 2024 was 19.9%, up 1.1 percentage points year-on-year, and the net margin was 7.4%, up 0.8 percentage points year-on-year [1]. - High-end equipment business, including material handling equipment and ship supporting facilities, has shown significant growth, driving revenue increase. The material handling equipment business achieved revenue of 1.8 billion CNY, up 27.8% year-on-year, accounting for 57.2% of total revenue, while the ship supporting equipment segment benefited from an upward shipbuilding cycle, achieving revenue of 570 million CNY, up 209.5% year-on-year [1]. - The company is actively expanding into overseas markets, with foreign sales revenue reaching 2.31 billion CNY, up 19.7% year-on-year, and accounting for 73.2% of total revenue. The gross margin for foreign sales improved to 15.9% [1]. Summary by Sections Financial Performance - H1 2024 revenue: 3.15 billion CNY, +3.8% YoY; net profit: 170 million CNY, +9.7% YoY - Q2 2024 revenue: 1.74 billion CNY, -7.4% YoY; net profit: 110 million CNY, -4.3% YoY - H1 2024 gross margin: 19.9%, +1.1pp YoY; net margin: 7.4%, +0.8pp YoY [1]. Business Segments - Material handling equipment revenue: 1.8 billion CNY, +27.8% YoY, accounting for 57.2% of total revenue - Ship supporting equipment revenue: 570 million CNY, +209.5% YoY, accounting for 18.2% of total revenue - Environmental protection segment revenue: 360 million CNY, -6.9% YoY [1]. Future Outlook - Expected net profit for 2024-2026: 440 million CNY, 570 million CNY, 620 million CNY, with a compound annual growth rate of 124% - Current PE ratios for 2024-2026: 8, 6, 6 times [2][3].