Financial Performance - The company's operating revenue for 2023 was approximately ¥5.81 billion, a decrease of 1.76% compared to ¥5.91 billion in 2022[20]. - The net profit attributable to shareholders for 2023 was approximately ¥204.17 million, down 17.01% from ¥246.00 million in 2022[20]. - The basic earnings per share for 2023 was ¥0.05, a decline of 16.67% compared to ¥0.06 in 2022[20]. - The total assets at the end of 2023 were approximately ¥15.63 billion, reflecting a slight increase of 0.10% from ¥15.62 billion at the end of 2022[20]. - The net cash flow from operating activities for 2023 was negative at approximately -¥132.91 million, worsening from -¥66.33 million in 2022[20]. - The weighted average return on equity for 2023 was 3.01%, down from 3.79% in 2022[20]. - The net profit after deducting non-recurring gains and losses for 2023 was approximately ¥184.02 million, a decrease of 19.72% from ¥229.24 million in 2022[20]. - The company reported a negative net profit in the fourth quarter of 2023, amounting to approximately -¥46.67 million attributable to shareholders[22]. Market and Product Development - The company’s main products include wind power components, with a focus on both onshore and offshore wind turbine parts, including forged main shafts and cast hubs[31]. - The company is focusing on high-end casting and forging products, targeting markets such as aerospace and marine engineering, to drive high-quality development[30]. - The wind power main shaft revenue increased by 26.46% year-on-year, contributing 22.50% to total revenue, while modular wind power equipment revenue decreased by 49.08% year-on-year[45]. - The company has developed several new products, including the DN3000 large ductile iron pipe mold and high-strength cast wind power main shafts, which have reached international advanced levels[41]. - The company plans to enhance its market presence in non-wind power products, with significant growth in marine and hydropower forgings[40]. Research and Development - Research and development expenses increased by 21.50% to ¥185,369,310.49, indicating a focus on innovation[55]. - The number of R&D personnel increased to 461 in 2023, a growth of 9.24% compared to 422 in 2022[60]. - R&D investment amounted to ¥185,369,310.49 in 2023, representing 3.19% of operating revenue, up from 2.58% in 2022[60]. - The company is currently optimizing the QT500-14 casting spindle process to improve mechanical performance and reduce production costs, aiming for a significant increase in market share[56]. - The company is investing in new technology development to enhance its product efficiency and market competitiveness[93]. Corporate Governance - The company has maintained independence from its controlling shareholder, with no guarantees or fund occupation by related parties during the reporting period[104]. - The company continues to enhance its corporate governance structure in compliance with relevant laws and regulations[102]. - The company has implemented a performance evaluation and incentive mechanism linking the compensation of executive directors and senior management to their performance and company results[107]. - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings in 2023[105]. - The company has received the highest A rating for information disclosure from the Shenzhen Stock Exchange for three consecutive years and has proactively disclosed the 2023 ESG report[108]. Environmental and Social Responsibility - The company has committed to a sustainable development strategy focusing on clean energy sectors such as wind, nuclear, and hydropower[169]. - The company has implemented VOCs waste gas treatment equipment to enhance environmental protection efforts[168]. - The company has established a comprehensive environmental management strategy, integrating environmental protection into its business operations[169]. - The company received two honors for its contributions to charity in Yucheng City in 2023[170]. - The company has developed an emergency response plan for environmental incidents, which was filed with the local environmental protection bureau[167]. Financial Management and Investments - The company has established credit agreements with banks, securing financing up to ¥2.52 billion[70]. - The company signed a financing agreement with Everbright Bank, which includes a joint liability guarantee from Tongyu Heavy Industry Co., Ltd. and Jinan Metallurgical Research Institute, along with collateral of land use rights and equity pledges[71]. - The company has committed to several investment projects, including a large offshore wind power project with a total investment of RMB 450 million, of which 71.74% has been completed by June 2023[76]. - The company has allocated 3,600 million for capital expenditures in 2023 to support infrastructure development[200]. - The company is exploring acquisition opportunities, targeting firms with complementary technologies valued at approximately $200 million[7]. Future Outlook and Strategic Initiatives - The company plans to accelerate the construction and production of key projects, such as the 700MN forging press, to leverage its industrial chain advantages and develop high-value-added products[86]. - The company anticipates continued growth in the wind turbine market, with a focus on expanding its product offerings[93]. - Future guidance indicates a projected revenue increase of 15% year-over-year for the upcoming quarters[93]. - The company aims to improve operational efficiency by 10% through strategic initiatives and cost management[93]. - The company is expected to enhance its product offerings in the wind power market to meet growing demand[92].

智通财经4月28日电，通裕重工(300185.SZ)公告，2025年第一季度营业收入为14.15亿元，同比增长 1.34%；净利润为3886.85万元，同比增长270.31%。 通裕重工：一季度净利润同比增长270.31% ...

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 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0125 号 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 年第三次临时股东大会（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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《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 ...

证券代码：300185 证券简称：通裕重工 公告编号：2025-027 通裕重工股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 债券代码：123149 债券简称：通裕转债 5、会议的召开方式：现场表决与网络投票相结合的方式。 6、会议的股权登记日：2025年4月14日（星期一）。 （1）现场会议日期及时间：2025年4月21日（星期一）下午14:30。 （2）网络投票时间：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4月21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4月21日9:15-15:00期间的任意时间。 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年第三次临时股东大会。 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十九 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 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 ...

雷达财经 文|杨洋 编|李亦辉 本次提供担保的对象均为公司合并报表范围内的全资或控股子公司，担保风险处于公司可控制范围之内。公司将加强资金管理和资金实时监 控，确保及时掌握资金使用情况和担保风险情况，保障公司整体资金安全。 4月3日，通裕重工(300185)第六届董事会第十九次临时会议审议通过了公司及子公司向金融机构申请不超过70亿元人民币融资额度，并授权公 司为子公司的融资提供担保的议案。为确保公司及子公司正常生产经营对资金的需求，公司及子公司拟向银行等金融机构申请敞口总额不超过 70亿元人民币的融资，额度循环使用。 同时，公司拟为合并报表范围内的子公司在金融机构的融资提供担保，拟授权公司董事长或财务总监决定公司为子公司在金融机构的融资业务 提供新增担保的总额度为33亿元（额度循环使用），并授权董事长或财务总监签署相关各项法律文件。 公司参股公司32家，包括禹城宝泰机械制造有限公司、常州海杰冶金机械制造有限公司、青岛宝鉴科技工程有限公司、禹城宝利铸造有限公 司、山东信商物资有限公司等。 在业绩方面，公司2021年至2023年营业收入分别为57.49亿元、59.13亿元和58.09亿元，同比分别增长1.07% ...

Group 1 - The company held its 19th temporary board meeting on April 3, 2025, with all nine directors present, meeting legal and regulatory requirements [1][2] - The board approved a proposal to apply for financing of up to 7 billion RMB from financial institutions and authorized the company to provide guarantees for its subsidiaries' financing [1] - The board also approved a change in accounting policies, with details to be published on April 4, 2025 [1] Group 2 - The company scheduled its third temporary shareholders' meeting for April 21, 2025, to be conducted through a combination of on-site voting and online voting [2]

Financing and Guarantee Authorization Overview - The company and its subsidiaries plan to apply for a financing limit of up to 7 billion RMB from financial institutions to meet operational funding needs [1][2] - The financing will be used in a revolving manner, excluding short-term financing bonds, medium-term notes, and corporate bonds [1] - The chairman or financial director of the company is authorized to decide on specific financing matters within the limit of 7 billion RMB, with individual financing not exceeding 5 billion RMB [1] Guarantee Authorization for Subsidiaries - The company intends to provide guarantees for its subsidiaries' financing, with a total guarantee limit of 3.3 billion RMB, also on a revolving basis [2][10] - The total guarantee amount must not exceed the limit approved by the shareholders' meeting, and the chairman or financial director is authorized to sign relevant legal documents [2] Financial Status of Subsidiaries - Financial data for subsidiaries as of September 30, 2024, shows varying levels of assets, liabilities, and net assets, with specific companies like Yucheng Baotai Machinery Manufacturing Co., Ltd. having total assets of 2.15 billion RMB and a debt ratio of 69.71% [4][5] - Other subsidiaries, such as Shandong Yucheng Xinyuan Thermal Power Co., Ltd., reported total assets of 1.30 billion RMB and a debt ratio of 69.05% [4][5] Board of Directors' Opinion - The board believes that providing guarantees for subsidiaries will enhance their financing capabilities and promote business growth, aligning with the company's long-term interests [10] - The risks associated with the guarantees are considered manageable within the company's control [10] Current Guarantee Status - As of now, the total guarantee amount provided by the company is 2.742 billion RMB, with a total balance of 1.183 billion RMB for guarantees to subsidiaries, representing 16.93% of the company's audited net assets [10]

证券代码：300185 证券简称：通裕重工 公告编号：2025-025 通裕重工股份有限公司 债券代码：123149 债券简称：通裕转债 2023 年 10 月，财政部发布了《企业会计准则解释第 17 号》（财会〔2023〕 21 号），规定了"关于流动负债与非流动负债的划分"、"关于供应商融资安 排的披露"、"关于售后租回交易的会计处理"的相关内容，该解释规定自 2024 年 1 月 1 日起施行。 2024 年 12 月，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定对不属于单项履约义务的保证类质量保证产生的预计负债，应当 按确定的金额计入"主营业务成本"和"其他业务成本"等科目，该解释规定自 印发之日起施行，允许企业自发布年度提前执行。 （二）会计政策变更日期 根据上述会计准则解释的相关规定，公司自 2024 年 1 月 1 日起执行变更后 的会计政策。 （三）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 关于公司会计政策变更的公告 本公司及董事会全体人 ...

通裕重工股份有限公司（以下简称"公司"）第六届董事会第十九次临时会 议审议通过了《关于公司及子公司向金融机构申请不超过70亿元人民币融资额度 并就公司为子公司的融资提供担保事项进行授权的议案》，现将详细内容公告如 下： 一、融资及担保授权情况概述 | 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 关于公司及子公司向金融机构申请不超过 70 亿元人民币 融资额度并就公司为子公司的融资提供担保事项进行授权的 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。 为确保通裕重工股份有限公司（以下简称"通裕重工"或"公司"）及子公 司正常生产经营对资金的需求，通裕重工及子公司拟向银行等金融机构（含租赁 公司和保理公司，下同）申请敞口总额不超过 70 亿元人民币的融资，额度循环 使用（不含发行短期融资券、中期票据、公司债券进行的融资）。融资方式、融 资期限、担保条件、实施时间等按与金融机构最终商定的标准执行。 ...