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%。 ...

1994—1997年 在苏国央企推动下属企业上市 四环生物（000518）(生物制药) 南京新百（600682）(商贸零售) 红太阳(基础化工) 江苏资本市场发展 1993年 江苏出现首批上市公司 太极实业（600667）(早期主业：纺织制造) 南京化纤（600889）(化学纤维) 代表企业： 悦达投资（600805）(早期主业：汽车制造) 苏美达（600710）(商贸零售) 南京熊猫（600775）(通信设备) 南京医药（600713）(医药流通) 1998—2002年 大型企业上市谋发展 代表企业： 2003—2007年 东方盛虹（000301）(石油化工) 国电南自（600268）(电力设备) 南钢股份（600282）(金属冶炼) 中央商场（600280）(商贸零售) 南京商旅（600250）(商贸零售) 扬农化工（600486）(基础化工) 海澜之家（600398）(纺织服装) 大亚圣象（000910）(轻工制造) 江苏金融机构首现A股 代表企业： 南京银行(银行) 通润装备（002150）(机械设备) 常铝股份（002160）(有色金属) 通富微电（002156）(半导体) 民营企业开始拥抱资本市场 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - A-share market and various sectors including technology, consumer, real estate, and automotive industries Core Insights and Arguments 1. **Market Outlook**: The A-share market is currently in a phase of mixed performance, with some sectors showing strength while others decline. The market is expected to enter a new active phase driven by AI technology in April and May, with a focus on domestic demand policies around mid-year [1][2][3] 2. **Profit Improvement by Industry**: As of March 23, approximately 65% of annual reports have been disclosed, indicating positive net profit growth for sectors such as non-banking financials, electronics, transportation, automotive, telecommunications, non-ferrous metals, and banking. Industries that have turned profitable include aquaculture and commerce [4][6] 3. **Investment Trends**: The A-share market remains a stock market, but there is a notable increase in domestic capital allocation to Hong Kong stocks, which may lead to a return of funds to the A-share market due to the stagnation of Hong Kong stocks [3][5] 4. **AI Sector Focus**: The theme of edge AI is highlighted as a significant investment opportunity, with a strong catalyst period expected from April to June. Key events include major product launches and conferences that could drive market interest [14][15][24] 5. **Currency Outlook**: The RMB is expected to fluctuate between 7.20 and 7.35 in the short term, with potential depreciation risks in the medium to long term due to external factors such as US tariffs and a strong dollar [9][10] Other Important but Possibly Overlooked Content 1. **Deep Sea Technology**: The government has included deep-sea technology in its work report, indicating a strategic focus on this emerging sector. Companies involved in deep-sea technology are expected to benefit from upcoming policies and market growth [16][39][40] 2. **Automotive Industry Dynamics**: The automotive sector, particularly companies like BYD, is experiencing fluctuations due to external news and market conditions. However, the overall outlook remains positive with a focus on high-end, intelligent, and electric vehicles [29][30][31] 3. **Copper Supply and Demand**: The copper market is facing supply constraints, with expectations of strong price performance due to reduced production and potential tariff impacts. The outlook suggests that copper prices may return to previous highs [49] 4. **Consumer Sector Trends**: The consumer sector, particularly in retail and hospitality, is expected to rebound as demand recovers. Companies like Yonghui Supermarket are adjusting their store formats to improve profitability [56][59] This summary encapsulates the key insights and trends discussed in the conference call, providing a comprehensive overview of the current market landscape and future expectations across various sectors.

Core Viewpoint - The marine economy sector is experiencing a significant surge, becoming a new focal point in the A-share market, with various related stocks showing strong performance [2][4][12]. Market Performance - The stock indices in the two markets showed a volatile adjustment, with the Shanghai Composite Index dropping 0.94% to below 3400 points, while the Shenzhen Component Index fell 1.42%, and the ChiNext Index decreased by 1.70% [2]. - The marine economy sector continued its strong performance, with stocks such as Shaoyang Hydraulic hitting a 20% limit up, and others like Annuoqi, Haimer Technology, and Hailanxin rising over 10% [2][11]. Sector Highlights - Key sectors showing strong performance include deep-sea technology, marine engineering equipment, fisheries, and oil service engineering, all of which saw significant gains [4][12]. - The marine economy's total production value is projected to exceed 10 trillion yuan, contributing 11.5% to GDP, marking it as a new engine for economic growth [12]. Government Initiatives - The government has emphasized "deep-sea technology" in its work report, indicating a strategic focus on the marine economy and the development of new technologies and products [12]. - The "Marine Power" strategy is expected to drive innovative financial tools like blue bonds to support high-quality development in the marine economy, particularly in green industries such as offshore wind power and seawater desalination [12]. Deep-Sea Technology - Deep-sea technology integrates multiple disciplines, including oceanography, materials science, and engineering technology, and is considered a core support for the national marine power strategy [13]. - This technology encompasses various fields such as detection and development equipment manufacturing, resource utilization, and ecological protection, aiming to overcome technical bottlenecks in extreme deep-sea environments [13].

关于对王春山给予公开谴责处分的决定 当事人： 王春山，江苏润邦重工股份有限公司发行股份购买资产交易对手方及业绩补偿义务人。 经查明，王春山存在以下违规行为： 2020年3月，江苏润邦重工股份有限公司（以下简称公司）向王春山和其他 8 名交易对方以发行股份的方式购买其持有的湖北中油优艺环保科技有限公司（以下简 称中油环保）73.36%股权，交易价格为9.9亿元，并于2020年3月完成相关股权登记手续，本次交易不构成重大资产重组。王春山承诺中油环保 2019年度、2020年 度、2021年度、2022年度、2023年度经审计的合并利润表口径下归属于股东的净利润（以扣除非经常性损益前后孰低为准，以下简称净利润）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。 截至2023年末，中油环保累计实现净利润1.62 亿元，累计完成承诺利润的 21.64% ，低于经调整后的业绩承诺数7.48 亿元 ，按照约定的业绩补偿方案，王春山作为业绩补偿人应就业绩承诺期的净利润实现情况采用累积计算方式对公司进行补偿。 经计算，2023 年王春山新增应 补偿股份数为1.49亿股（对应的补偿金额为 5.48 亿元） ...

江苏润邦重工股份有限公司 2023 年度董事会工作报告 2023 年度，江苏润邦重工股份有限公司（以下简称"公司"或"本公司"） 董事会严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》等有关法 律法规、规范性文件以及《公司章程》、公司《董事会议事规则》等相关制度的 规定，本着对公司全体股东认真负责的态度，依法履行董事会职责，积极有效的 行使董事会各项职权，认真执行公司股东大会的各项决议，勤勉尽责的开展公司 董事会的各项工作，切实维护了公司和全体股东的合法权益，保障了公司的规范 运作和可持续发展。现将公司董事会 2023 年度主要工作情况报告如下： 一、报告期内公司经营情况 2023 年是公司成立的第 20 个年头。报告期内，公司积极推进实施 2023 年 度生产经营各项工作计划，进一步加大力度拓展公司主营业务相关市场，扩大公 司产销规模，并通过采取降本增效相关措施，努力提升公司经营业绩水平。报告 期内，公司实现营业收入 718,267.63 万元，同比上升 38.82%；实现归属于上市 公司股东的净利润 5,537.23 万元，同比上升 4.12%。 报告期内，润邦重机与江苏省通州湾江海联动开发示范 ...