Group 1 - The company announced the convening of a workers' representative meeting on October 13, 2025, at 15:30 in the company conference room [2] - During the meeting, all attending worker representatives voted to elect Ms. Zhu Jiangli as the employee representative director of the company's seventh board of directors [2]

致：通裕重工股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《通裕重工股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于通裕重工股份有限公司 2025 年第四次临时股东大会的 法 ...

证券代码：300185 证券简称：通裕重工 公告编号：2025-091 债券代码：123149 债券简称：通裕转债 通裕重工股份有限公司 二〇二五年第四次临时股东大会决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、通裕重工股份有限公司（以下简称"公司"）2025 年第四次临时股东大 会现场会议于 2025 年 10 月 13 日下午 14 点 30 分在山东省德州（禹城）国家级 高新技术产业开发区公司 7 楼会议室以现场投票与网络投票相结合的方式召开， 网络投票时间为 2025 年 10 月 13 日，其中通过深圳证券交易所交易系统进行网 络投票的时间为 2025 年 10 月 13 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网系统投票的时间为 2025 年 10 月 13 日 9:15-15:00 期间的任意时间。本次会议由公司董事会召集，董事长刘伟先生 ...

债券代码：123149 债券简称：通裕转债 证券代码：300185 证券简称：通裕重工 公告编号：2025-092 通裕重工股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规及 《公司章程》的有关规定，通裕重工股份有限公司于2025年10月13日下午15:30 在公司会议室召开职工代表大会，经全体与会职工代表投票表决，选举朱江俐女 士为公司第七届董事会职工代表董事，与公司2025年第四次临时股东大会选举产 生的5名非独立董事及3名独立董事共同组成公司第七届董事会，任期与第七届董 事会一致。本次选举完成后，公司董事会中兼任高级管理人员的董事及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 通裕重工股份有限公司董事会 2025 年 10 月 13 日 附：朱江俐女士简历 1 朱江俐女士简历 朱江俐女士，1971 年出生，中国国籍，本科学历，工学学士，高级工程师。 曾任职于中国石油天然气总公司乌鲁木齐石油化工分公司、中化珠海石化储运有 ...

Core Viewpoint - The article discusses the recent adjustments in the margin financing and securities lending rates for various high-valuation technology stocks, highlighting the volatility in the market and the implications for investors [1][2]. Group 1: Margin Financing Adjustments - On October 10, 2023, Shenwan Hongyuan Securities announced adjustments to the margin financing and securities lending rates, effective from October 13, 2023 [3]. - Several stocks, including XianDao Intelligent, Nanji Guang, and Zhongxin International, saw their margin financing rates adjusted from 0% to rates ranging from 30% to 70% [1][4]. - Notably, Zhongxin International and Haiguang Information's rates were increased to 70%, while Huaxin Yongdao's rate was set at 30% [4][5]. Group 2: Impact of High Valuation - A number of stocks, including Zhongxin International and Baiwei Storage, had their financing rates set to 0% due to their static price-to-earnings (P/E) ratios exceeding 300, indicating a significant valuation concern [7][9]. - As of September 30, 2023, nine stocks, including Zhongxin International and Luqiao Information, were reported to have P/E ratios above 300, with Luqiao Information reaching a staggering 947 [7][9]. - Following the market adjustments on October 10, some stocks fell below the 300 P/E threshold, with Haiguang Information at 290.68 and Zhongxin International at 246.747 [10]. Group 3: Investor Implications - The adjustments in margin financing rates will directly reduce the leverage available to investors using these stocks as collateral, potentially leading to a need for additional margin or debt reduction [8]. - Investors holding significant amounts of these stocks may face pressure due to changes in their available margin balance [8].

Core Points - The announcement from Shenwan Hongyuan Securities and Shenwan Hongyuan West Securities regarding adjustments to margin securities and their corresponding ratios will take effect on October 13 [1] - Several stocks, including XianDao Intelligent, NanjiGuang, ManensTer, and others, have seen their margin securities ratios increased from 0% to between 30% and 70% [1][4] - Conversely, Tongyu Heavy Industry and Chuangyitong's margin ratios have been reduced from 65% to 0% following their recent performance [1][4] Summary by Category Margin Securities Adjustments - Stocks such as XianDao Intelligent, NanjiGuang, ManensTer, and others have had their margin ratios adjusted upwards, with specific ratios set at 30% to 70% [1][4] - The margin ratios for Tongyu Heavy Industry and Chuangyitong have been adjusted downwards to 0% due to their static P/E ratios exceeding 300 [1][4] Performance Metrics - Recent trading days have seen significant declines in the stock prices of XianDao Intelligent (down 11.94%), NanjiGuang (down 8.32%), and ManensTer (down 4.31%) [4][5] - As of October 10, the static P/E ratios for XianDao Intelligent, NanjiGuang, and ManensTer were reported at 299.93, 291.44, and 289.43 respectively, indicating a downward trend [4][5] Regulatory Context - The adjustments in margin ratios are part of dynamic risk control measures implemented by brokerages, in accordance with the revised financing and securities trading regulations [4]

| 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 关于 2025 年第三季度可转换公司债券转股情况的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、"通裕转债"（债券代码：123149）的转股期限为2022年12月26日至2028 年6月19日；最新的转股价格为人民币2.72元/股。 2、2025年第三季度，共有270张"通裕转债"（票面金额共计27,000元人民 币）完成转股，合计转成9,921股"通裕重工"（股票代码：300185）股票。 3、截至2025年第三季度末，公司剩余可转债为14,841,127张，剩余票面总 金额为1,484,112,700元人民币。 （一）可转债发行情况 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第15号——可转换公司债券》的有关规定，通裕重工股份有限公司 （以下简称"公司"）现将2025年第三季度可转换公司 ...

债券代码：123149 债券简称：通裕转债 证券代码：300185 证券简称：通裕重工 公告编号：2025-089 通裕重工股份有限公司 关于召开 2025 年第四次临时股东大会的提示性公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 经通裕重工股份有限公司（以下简称"公司"）第六届董事会第二十三次临 时会议审议通过，公司定于2025年10月13日（星期一）以现场表决和网络投票相 结合的方式召开2025年第四次临时股东大会，本次股东大会会议通知已于2025 年9月26日刊登于巨潮资讯网，现将本次会议的相关事项提示公告如下： 一、召开会议的基本情况 1、股东大会届次：通裕重工股份有限公司2025年第四次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开经第六届董事会第二十 三次临时会议审议通过，符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程的规定。 4、会议召开的日期、时间 （1）现场会议日期及时间：2025年10月13日（星期一）下午14:30。 （2）网络投票时间：通过深圳 ...

Core Viewpoint - Tongyu Heavy Industry's stock price has shown a significant increase this year, with a 23.59% rise, despite a recent decline in trading [1][2] Company Overview - Tongyu Heavy Industry Co., Ltd. is located in Dezhou, Shandong Province, and was established on May 25, 2002, with its stock listed on March 8, 2011 [1] - The company specializes in the research, production, and sales of large forged products, forming a complete industrial chain that includes large forging blank preparation, casting and forging, heat treatment, and design and manufacturing of large complete equipment [1] Business Composition - The main business revenue composition includes: - Other forgings: 23.60% - Castings: 17.46% - Wind power equipment modular business: 17.16% - Wind power main shafts (including forged and cast main shafts): 13.43% - Energy revenue: 9.35% - Powder metallurgy products: 7.16% - Structural components and complete equipment (including metallurgical equipment and nuclear power business): 5.83% - Forging materials: 5.43% - Others: 0.56% - Trade revenue: 0.01% [1] Financial Performance - For the first half of 2025, Tongyu Heavy Industry achieved an operating income of 2.943 billion yuan, a year-on-year increase of 7.59%, and a net profit attributable to shareholders of 60.739 million yuan, a year-on-year increase of 49.70% [2] Shareholder Information - As of June 30, 2025, the number of shareholders was 124,200, a decrease of 5.01% from the previous period, with an average of 29,365 circulating shares per person, an increase of 5.27% [2] - The top ten circulating shareholders include significant holdings by Hong Kong Central Clearing Limited and various ETFs, indicating institutional interest [3]

Core Viewpoint - The wind power equipment sector is experiencing significant activity, with multiple companies showing notable stock performance, indicating a positive trend in the industry [1] Company Performance - Jixin Technology has achieved three consecutive trading limit increases [1] - Weili Transmission has seen a stock price increase of over 10% [1] - Other companies such as Tongyu Heavy Industry, Goldwind Technology, Mingyang Smart Energy, New Strong Union, and Taisheng Wind Power have also experienced stock price increases [1]