Group 1 - The company, Tongyu Heavy Industry, announced on July 31 that its sixth board of directors held the 21st temporary meeting and approved the proposal to adjust the upper limit of the share repurchase price [2]

Group 1 - The company Tongyu Heavy Industry (300185) announced an adjustment in its share repurchase price ceiling from 2.73 yuan per share to 3.30 yuan per share [1] - The effective date for the new repurchase price will start from August 1, 2025 [1]

Core Viewpoint - The company, Tongyu Heavy Industry, is positioned to capitalize on the national initiative to develop hydropower resources by producing key components for hydropower units [1] Group 1 - The company can manufacture critical core components such as turbine main shafts, generator main shafts, and yoke rings for hydropower units [1] - The company aims to continuously develop new supporting products for hydropower units [1]

Core Viewpoint - Tongyu Heavy Industry (300185.SZ) has established a long-term and stable partnership with Dongfang Electric [1] Group 1 - The company has confirmed its collaboration with Dongfang Electric through an investor interaction platform [1]

格隆汇7月31日丨通裕重工(300185.SZ)于投资者互动平台表示，公司已与东方电气建立了长期稳定的合 作关系。 ...

Group 1: Company Overview - Tongyu Heavy Industry Co., Ltd. is a state-controlled listed company and a national high-tech enterprise, established on March 8, 2011, on the Shenzhen Stock Exchange's Growth Enterprise Market [6] - The company integrates smelting, forging, casting, welding, heat treatment, machining, and coating into a comprehensive R&D and manufacturing platform, aiming to become a world-class high-end equipment and new energy supplier [6] - The strategic layout of the company is defined as "1 Aviation, 1 High-end Equipment, 2 Seas (Overseas, Marine Engineering), 2 New (New Energy, New Materials)" [6] Group 2: Recent Achievements - In 2024, the company’s marine transmission shaft products were recognized as a provincial manufacturing single champion, and its all-fiber integrated magnetic yoke for pumped storage power stations was included in the Shandong Province's promotion catalog [7] - The company successfully passed the casting process review for the high-pressure outer cylinder of nuclear power steam turbines, becoming the fourth supplier of such components in China [7] - The first 14MW offshore wind turbine rotor housing product was successfully launched at the Qingdao base, enhancing the company's overseas market expansion and offshore wind business [7] Group 3: Financial Performance and Shareholder Returns - The company has implemented a stable and continuous cash dividend policy, with total cash dividends amounting to 1.509 billion yuan, accounting for 59% of the cumulative net profit since its listing [7] Group 4: ESG Commitment - ESG (Environmental, Social, Governance) has become an essential requirement for high-quality corporate development, with the company integrating ESG principles into its core operations [10] - The company focuses on three core dimensions of ESG: environmental responsibility, social responsibility, and governance capability, which are interrelated and integrated into its strategic and operational practices [9] - The company has achieved an AA rating in the Wind ESG assessment, reflecting significant progress in environmental, social, and governance areas [8] Group 5: Environmental Initiatives - The company is committed to green development, implementing energy-saving and emission-reduction measures, optimizing resource allocation, and reducing energy consumption and pollutant emissions [11] - Specific initiatives include investing in distributed photovoltaic power stations, adopting clean energy, and improving production processes to enhance energy efficiency [11] Group 6: Social Responsibility - The company emphasizes employee rights protection and community contributions, establishing a comprehensive employee rights protection system and promoting a fair career advancement mechanism [13] - The company has created over 400 job opportunities in the region over the past three years and actively participates in environmental protection and public welfare initiatives [13]

通裕重工（SZ 300185，收盘价：2.78元）7月31日晚间发布公告称，公司第六届第二十一次董事会临时 会议于2025年7月31日以通讯方式召开。会议审议了《关于调整回购股份价格上限的议案》等文件。 2024年1至12月份，通裕重工的营业收入构成为：通用设备制造业占比90.73%，其他业务占比9.27%。 （文章来源：每日经济新闻） ...

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：2025-068 通裕重工股份有限公司 关于调整回购股份价格上限的公告 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。 重要内容提示： 1、为保障回购股份方案顺利实施，本次回购股份价格上限由 2.73 元/股（含） 调整为 3.30 元/股（含）。 2、除上述调整回购股份价格上限外，回购方案的其他内容不变。 3、回购股份价格上限调整的生效日期为 2025 年 8 月 1 日。 通裕重工股份有限公司于 2025 年 7 月 31 日召开第六届董事会第二十一次临 时会议，审议通过了《关于调整回购股份价格上限的议案》，现将相关情况公告 如下： 一、回购股份的基本情况 公司于2024年8月12日分别召开第六届董事会第十一次临时会议、第六届监 事会第五次临时会议，并于2024年8月28日召开2024年第三次临时股东大会，逐 项审议通过了《关于回购公司股份方案的议案》，同意公司回购部分公司已发行 的人民币普通股（A股）股票，全部用于实施员工持股计划或股权激励。回购资 金总额 ...

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：2025-067 通裕重工股份有限公司 通裕重工股份有限公司董事会 2025 年 8 月 1 日 1 通裕重工股份有限公司（以下简称"公司"）第六届董事会第二十一次临时 会议通知于2025年7月30日以电子邮件方式发出，会议于2025年7月31日上午10 时以通讯方式召开，应出席会议董事九名，实际出席会议董事九名，鉴于全体董 事已全部同意豁免本次临时董事会需提前3天通知的时限要求，会议符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。本次会议由董事 长刘伟先生主持，经投票表决，会议形成如下决议： 审议通过了《关于调整回购股份价格上限的议案》 经审议，同意公司回购股份价格上限由 2.73 元/股（含）调整为 3.30 元/ 股（含）。具体内容详见 2025 年 8 月 1 日刊登于巨潮资讯网的《关于调整回购 股份价格上限的公告》。 该事项已经独立董事专门会议审议通过。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 第六届董事会第二十一次临时会议决议公告 本公司及董事会全体人员保证信息披露的 ...

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：2025-066 通裕重工股份有限公司 关于公司控股股东协议转让股份暨公司控制权拟 2025年5月6日，公司控股股东珠海港控股集团有限公司（以下简称"珠海港 集团"），及其控股股东珠海交控与山东国惠资本有限公司（以下简称"国惠资 本"）在广东省珠海市签署了《股份转让协议》《表决权委托协议》。珠海港集 团将持有的公司604,032,700股股份（占公司总股本的15.50%）转让给国惠资本， 转让价格为每股人民币2.22元，本次股份转让价款合计为人民币1,340,952,594 元。珠海港集团将其在《股份转让协议》项下转让股份交割后（指转让股份过户 完成）所持有的公司全部股份188,394,890股（占公司总股本的4.83%）的表决权、 提名和提案权、参会权（即统称"表决权"）不可撤销、排他且唯一地委托国惠 资本行使，授权国惠资本按照自身意思表示行使珠海港集团作为公司股东而依据 法律法规及公司届时有效的公司章程享有的权利。表决权委托期限自转让股份交 1 割之日起36个月。本次权益变动完成后，国惠资本将成为公司第一大股 ...