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：2023-056 通裕重工股份有限公司 第五届董事会第三十二次会议决议公告 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。 二、审议通过了《关于审议 2023 年半年度募集资金存放与实际使用情况专 项报告的议案》； 具体内容详见 2023 年 8 月 26 日刊登于巨潮资讯网的《2023 年半年度募集 资金存放与实际使用情况的专项报告》。 独立董事发表了同意的独立意见。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 通裕重工股份有限公司董事会 2023 年 8 月 26 日 通裕重工股份有限公司（以下简称"公司"）第五届董事会第三十二次会议 通知于2023年8月14日以电子邮件方式发出，会议于2023年8月24日上午9时30分 以现场和通讯方式召开，应出席会议董事九名，实际出席会议董事九名，会议符 合《公司法》《公司章程》的要求。会议由董事长黄文峰先生主持，经投票表决， 会议形成如下决议： 一、审议通过了《关于审议 2023 年半年度报告及摘 ...

| 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司及其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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求（2022年修订）》和《深圳证券交易所上市公司自律监管指引第2号-创业板上 市公司规范运作》有关规定，现将本公司2023年半年度募集资金存放与使用情况 说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、向不特定对象发行可转换公司债券募集资金到位情况 经中国证券监督管理委员会《关于同意通裕重工股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可【2022】977号）核准，公司向 社会公开发行可转换公司债券14,847,200张，每张面值为人民币100元，按面值 发行，发行总额为人民币 1,484,720,000.00元，期限6年。截至2022 ...

证券代码：300185 证券简称：通裕重工 通裕重工股份有限公司投资者关系活动记录表 编号：2023-009 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活 | 新闻发布会 | 路演活动 ...

Group 1: Company Overview and Product Offerings - The main product types of Tongyu Heavy Industry include wind power products such as doubly-fed and direct-drive systems, providing various forged and cast components for both onshore and offshore applications [1] - The company has developed a modular business for wind power equipment, supplying modular products to wind turbine manufacturers by assembling key components [1] Group 2: Manufacturing Capabilities - Tongyu Heavy Industry has established a complete manufacturing chain that integrates smelting, casting, forging, welding, heat treatment, and machining, making it a significant comprehensive R&D manufacturing platform in China [1] - The company aims to enhance production capacity and efficiency for large offshore wind power components, optimizing its production system for structural components [1] Group 3: Market Trends and Production Plans - The market for wind power cast main shafts is growing, with the company having delivered over 1,100 cast main shafts in 2022, establishing a scalable supply capability [2] - There are no current plans to expand casting capacity, but the company will continue to improve casting and machining processes for large offshore wind components to meet market demand [2] Group 4: Future Market Expectations - According to the Global Wind Energy Council (GWEC), the average annual new wind power installations are expected to reach 136 GW over the next five years, with onshore installations surpassing 100 GW by 2024 and offshore installations reaching 25 GW by 2025 [2] - The company's outlook on the future of the wind power market remains optimistic, supported by China's dual carbon strategy [2] Group 5: Raw Material Price Management - To mitigate the impact of raw material price fluctuations, the company is enhancing market development and maintaining order reserves [2] - The company has a raw material reserve that can meet production needs for approximately three months, allowing it to manage price volatility effectively [2]

证券代码：300185 证券简称：通裕重工 通裕重工股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|--------|----------| | | 编号： | 2023-007 | | | | | | 投资者关系活动类别 | | | 其他 电话会议交流 第一场 电话会议 天风证券、德邦基金、金元顺基金、兴银基金、华富基金、阳光资产、上海理 成资产、华安基金、财信证券、中国对外经济贸易信托有限公司、福建泽源资 产、银华基金、深圳前海珞珈方圆资产、宁波梅山保税港区灏浚投资管理有限 公司、涌竹(北京)投资管理有限公司、恒安标准人寿保险有限公司、金元证券、 河北东安集团有限公司、建信基金、上海涌峰投资、中邮人寿保险股份有限公 司、国华兴益资产、台湾群益投信公司、华泰柏瑞基金、上海普行资产、恒生 前海基金、东海证券有限公司资管、海通证券股份有限公司资管部、上海丹羿 投资管理合伙企业（普通合伙）、圆信永丰基金、南方基金、淳厚基金、中国 国际金融股份有限公司、国海证券、平安基金、中泰证券自营分公司、广东正 圆投资、上海禾其投资、山东驼铃私募基金、杭州睿 ...

证券代码：300185 证券简称：通裕重工 通裕重工股份有限公司投资者关系活动记录表 机预期也持乐观态度。 编号：2023-006 近年来海上风电机组的大型化发展以及度电成本的持续降低为海上风电快 速发展奠定了坚实的基础，未来海上风电的发展空间巨大。为应对未来海上风 电发展带来的市场需求，我们在即墨临港生产基地建设可转债募投项目"大型 海上风电产品配套能力提升项目"，该项目预计 2023 年 6 月底投产，达产后预 计每年新增大型风电结构件定子类及转子类产品各 300 套，铸件加工产品 270 套。针对大型海上风电铸件的市场需求，我们将继续提升大型铸件的铸造和机 加工工艺，提高生产效率，全力满足海上风电产品的市场需要。 | |  特定对象调研  分析师会议 | | --- | --- | | 投资者关系活 | 媒体采访 业绩说明会   | | |  新闻发布会  路演活动 | | 动类别 | 现场参观、座谈交流  | | |  其他 电话会议交流 | | | 通裕重工 2022 年度和 2023 年第一季度业绩机构分析师电话交流会 东兴基金、朱雀基金、德邦基金、摩根士丹利、合众资产、平安银行、 ...

增长 65.28%。 2、公司对未来风电市场预期如何？ 公司回复：全球风能理事会（GWEC）发布的《2023 全球风能报告》数据显 示，近年来，全球风电累计装机不断增长，由 2017 年的 540GW，快速增至 2022 年的 906GW，年均复合增长率达 7.7%。在经历了低迷的 2022 年之后，全球范围 内快速调整的政策环境已为未来几年风电加速发展奠定了基础。GWEC 预计，未 来五年平均每年风电新增装机将达到 136GW，实现 15%的复合增长。预计到 2024 年，全球陆上风电新增装机将首次突破 100GW；到 2025 年，全球海上风电新增 装机达到 25GW。未来五年全球风电新增并网容量将达到 680GW。我们认为 2023 年的风电装机量较 2022 年有望较大幅度增长。近年来海上风电机组的大型化发 展以及度电成本的持续降低为海上风电快速发展奠定了坚实的基础，未来海上 风电的发展空间巨大。 3、公司对未来风电铸造主轴市场有何预期？是否有扩大风电铸造主轴的产 能计划？ 公司回复：近年来，随着风电机组成本持续优化的发展趋势，部分风电整 机供应商基于风电整机降本压力及轻量化的需求，在大兆瓦主轴上会选 ...

Financial Performance - The company's net profit attributable to shareholders reached CNY 1,257,810,383.42, up from CNY 1,171,780,127.53, marking a year-on-year growth of approximately 7.34%[12] - Total revenue for Q1 2023 reached ¥1,427,147,924.89, an increase of 6.0% compared to ¥1,346,567,434.23 in Q1 2022[30] - The net profit for the current period is 86,961,639.76 CNY, an increase from 53,288,137.81 CNY in the previous period, representing a growth of approximately 63.3%[31] - The total profit for the current period is 107,179,748.53 CNY, compared to 65,140,870.72 CNY in the previous period, indicating an increase of about 64.5%[31] - The operating profit for the current period is 104,901,192.26 CNY, up from 65,064,902.41 CNY in the previous period, reflecting a growth of approximately 61.0%[31] - The company's operating revenue for the current period is ¥1,427,147,924.89, representing a 5.98% increase compared to ¥1,346,567,434.23 in the same period last year[59] - Net profit attributable to shareholders for the current period is ¥86,030,255.89, a significant increase of 65.28% from ¥52,051,294.96 in the previous year[59] - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥81,568,703.71, which is a 113.20% increase from ¥38,258,750.66 year-on-year[59] Assets and Liabilities - The total liabilities increased to CNY 9,332,736,666.90 from CNY 8,830,481,092.71, reflecting a growth of approximately 5.7%[12] - The total equity rose to CNY 7,031,247,218.96 from CNY 6,943,774,729.53, indicating an increase of about 1.26%[12] - The total assets increased to ¥16,363,983,885.86, up from ¥15,774,255,822.24, marking a growth of 3.73%[28] - The equity attributable to shareholders at the end of the current period is ¥6,982,876,095.47, which is a 1.25% increase from ¥6,896,334,989.91 at the end of the previous year[59] Cash Flow - The company’s cash flow statement indicates that it has maintained a stable cash flow position, supporting ongoing operations and investments[15] - Net cash flow from operating activities rose by 21.45% to ¥33,965,822.61, driven by increased cash sales collections[30] - The cash inflow from operating activities totals 660,721,379.47 CNY, an increase from 613,281,495.12 CNY in the previous period, representing a growth of approximately 7.7%[54] - The net cash flow generated from operating activities is ¥33,965,822.61, up 21.45% from ¥27,967,502.28 in the previous year[59] - The net cash flow from investing activities is ¥67,305,597.16, a recovery from a negative cash flow of -¥66,346,100.83 in the previous year[59] - The net cash flow from financing activities decreased by 65.40% to ¥108,827,604.98, down from ¥314,501,279.21, mainly due to a reduction in borrowings from financial institutions[30] - The ending balance of cash and cash equivalents is ¥867,132,732.75, compared to ¥515,267,026.91 at the end of the previous year[59] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 148,952, with the largest shareholder holding 20.34% of the shares[7] - The company has not identified any related party transactions among its top shareholders during the reporting period[7] Research and Development - R&D expenses increased by 67.56% to ¥46,988,509.06 from ¥28,042,426.17 year-over-year, primarily due to increased investment in new product development[30] Market and Product Development - In Q1 2023, the wind power industry saw a recovery in installed capacity, leading to a year-on-year increase in demand for wind power products, which positively impacted the company's performance[8] - The company plans to continue expanding its product offerings in the wind power sector to capitalize on the growing market demand[8] Other Financial Metrics - The company reported a 79.49% decrease in other income, totaling ¥2,806,692.43, primarily due to reduced government subsidies received[30] - The company recorded a significant increase in credit impairment losses, with a change of -1052.93% to -¥13,958,454.76, indicating a rise in bad debt provisions[30] - The company incurred a credit impairment loss of 13,958,454.76 CNY, compared to a gain of 1,464,798.18 CNY in the previous period, indicating a negative shift[31] - The total comprehensive income for the current period is 87,440,930.35 CNY, compared to 52,687,232.27 CNY in the previous period, reflecting an increase of approximately 65.9%[32] - The basic earnings per share for the current period is 0.02 CNY, up from 0.01 CNY in the previous period, indicating a 100.0% increase[32] - Basic earnings per share for the current period is ¥0.02, doubling from ¥0.01 in the same period last year[59] - The company completed the conversion of 382 convertible bonds, resulting in the issuance of 13,786 shares, with remaining convertible bonds totaling 14,846,095 units and a total face value of 1,484,609,500 CNY[47]

Financial Performance - In 2022, Tongyu Heavy Industry achieved a revenue of 5.913 billion RMB and a net profit attributable to shareholders of 246 million RMB, with a net profit excluding non-recurring items of 229 million RMB[4]. - The company's operating revenue for 2022 was ¥5,912,890,720.74, an increase of 2.86% compared to ¥5,748,727,046.65 in 2021[38]. - The net profit attributable to shareholders decreased by 13.57% to ¥246,003,358.81 in 2022 from ¥284,618,271.24 in 2021[38]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥66,328,357.90 in 2022 compared to a net inflow of ¥205,287,332.36 in 2021, marking a decrease of 132.31%[38]. - The company reported a basic earnings per share of ¥0.06 in 2022, down 25.00% from ¥0.08 in 2021[38]. - The company reported a total non-operating income of ¥16,766,841.92 in 2022, down from ¥27,198,307.07 in 2021[44]. - The company’s financial expenses decreased by 9.80% to approximately ¥175.72 million compared to the previous year[79]. - The company reported a significant increase in prepayments to ¥371,467,756.26, which is 2.35% of total assets, up by 0.51% due to rising raw material prices[89]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a year-over-year growth of 20%[200]. Capital and Financing - The company successfully issued convertible bonds raising a total of 1.485 billion RMB, marking the largest refinancing project in its history, aimed at supporting industrial innovation during the 14th Five-Year Plan[8]. - The company completed refinancing for two consecutive years, enhancing its capital strength and maintaining bank financing costs below the benchmark interest rate[60]. - The company issued convertible bonds totaling ¥1,484,720,000, with a net amount received of ¥1,473,646,569.81 after deducting issuance costs[100]. - As of December 31, 2022, the company had used ¥681,094,600 of the raised funds, leaving a balance of ¥795,883,800 available for future use[100]. Research and Development - The company has developed the world's first 9MW wind power forged spindle, which was delivered to customers during the reporting period[54]. - R&D expenses totaled CNY 153 million, with over 20 product developments and process optimizations completed[66]. - The company is actively engaged in the R&D of solid-state hydrogen storage alloy materials in collaboration with the University of New South Wales, aiming to enhance product performance and reduce production costs[56]. - The company is committed to enhancing its research and development efforts in new technologies related to wind power products[118]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing operational efficiency[149]. Market Position and Strategy - The company aims to become a leading international energy equipment manufacturer and a well-known functional materials supplier[4]. - The company plans to leverage the recovering policy environment in the wind power sector to enhance its market position and expand operations in the coming years[48]. - The company anticipates significant growth in wind power installations in 2023, targeting high-quality bulk orders for offshore wind power components and cast main shafts[110]. - The company plans to increase the proportion of overseas revenue by actively developing emerging markets[110]. - The company is exploring opportunities for mergers and acquisitions to strengthen its position in the wind power market[117]. Governance and Compliance - Tongyu Heavy Industry was recognized with an A-class rating for information disclosure for the fourth consecutive year, reflecting its commitment to transparency and investor relations[10]. - The company received the "2022 Annual Listed Company Supervisory Board Progress Award," recognizing its diligent governance practices[16]. - The company has maintained independent operational capabilities in business, assets, personnel, and finance, without any financial support or fund occupation by controlling shareholders[128]. - The company is committed to compliance with the requirements of the China Securities Regulatory Commission regarding corporate governance[126]. - The company has not reported any significant discrepancies in its governance practices compared to regulations set by the China Securities Regulatory Commission[134]. Environmental and Social Responsibility - The company has implemented advanced VOCs treatment technology, specifically catalytic oxidation combustion (RCO) equipment, to effectively manage emissions during the coating process[193]. - The company has reported no major environmental protection issues and is classified as a key pollutant discharge unit[186]. - The company actively participates in charitable activities and was awarded "Yucheng City's Most Caring Donor Enterprise" in 2022[195]. - The company disclosed its 2022 Environmental, Social, and Governance (ESG) report to improve transparency regarding its social responsibility efforts[195]. Employee Management and Development - The total number of employees at the end of the reporting period was 4,307, including 2,588 from the parent company and 1,719 from major subsidiaries[171]. - The company has established a performance evaluation system linked to production tasks, promoting a principle of "more work, more pay" for production units[173]. - A comprehensive training system is in place, providing onboarding training for new employees and skills enhancement training across various operational areas[174]. - The company emphasizes the importance of employee development and has implemented various training programs to enhance overall employee quality[174]. Product Development and Innovation - The company has completed the research and development of the 9MW wind turbine main shaft, aligning with national clean energy strategies and expanding market opportunities[81]. - The company is developing new products and technologies related to wind power, aiming to enhance its competitive edge[119]. - The company is launching two new products in Q2 2023, anticipated to generate 300 million yuan in sales within the first year[200]. Operational Efficiency - The company has achieved a breakthrough in the production of large-diameter roller press shafts, with a diameter of Ф2115mm×1820mm, enhancing its market competitiveness[81]. - The company has implemented innovations in the forging process of cylinder forgings, reducing production costs and improving production efficiency[81]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales[149].

通裕重工股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 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：2023-045 （问题征集专题页面二维码） 1 敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明 会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活 动交流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 通裕重工股份有限公司（以下简称"公司"）2022年年度报告及摘要已于2023 年4月25日在中国证监会指定创业板上市公司信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）公开披露。 为便于广大投资者能够更加深入、全面了解公司的生产经营情况，公司定于 2023年4月28日（星期五）下午15:30-16:30在全景网举行2022年度业绩网上说明 会。本次年度业绩说明会采用网络远程的方式举行，投资者可登录全景网"投资 者关系互动平台"（htt ...