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 ...

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：2023-002 | --- | --- | --- | |-----------------------|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 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 | | 动类别 | 现场参观、座谈 ...

通裕重工股份有限公司投资者关系活动记录表 证券代码：300185 证券简称：通裕重工 编号：2023-001 | --- | --- | --- | |---------------------|-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300185 证券简称：通裕重工 编号：2015-002 通裕重工股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|----------------------------------------| | | ■ | 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 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □其他 （参加机构策略会） | | | | 中国银河证券（王华君） | | | | | 长盛基金管理有限公司（张君平） | | | | 华商基金管理有限公司（王毅文） | | | | 中泰证券股份有限公司（王军、韩甲） | | | | 东方基金管理有限责任公司（曾沐崴） | | 参与单位名称 | | 上海之上资产投资管理有限公司（马国帅） | | 及人员姓名 | 信达证券股份有限公司（冯庆） | | | | | 上海原点资产管理有限公司（裴高翔） | | | | 汇添富基金管理股份有限公司（董超 ...

Group 1: Company Overview - Tongyu Heavy Industry Co., Ltd. is a national high-tech enterprise engaged in the research, manufacturing, and sales of large castings and forgings [2][3] - As of the end of 2014, the company had total assets of 6.891 billion yuan and net assets of 3.507 billion yuan, with a debt-to-asset ratio of 47.04% [3] Group 2: Financial Performance - In 2014, the company achieved sales revenue of 2.056 billion yuan, a year-on-year increase of 24.44%, and a net profit attributable to shareholders of 80.6655 million yuan, up 37.61% from the previous year [3] - The company's export revenue significantly increased by 70% compared to the previous year [3] Group 3: Product Composition - Revenue from forging products constitutes a large portion of the company's income, with spindle products accounting for approximately 23%, pipe molds for about 6%, and other forgings for around 15% of total revenue in 2014 [3] - The company acquired two subsidiaries, with their main products contributing 6% and 12% to total revenue, respectively [3] Group 4: Research and Development - R&D investments from 2012 to 2014 were 53.91 million yuan, 47.83 million yuan, and 57.33 million yuan, respectively, indicating a consistent commitment to R&D [4] - The company holds over 40 patents and has developed five national key new products, filling gaps in the domestic market [4] Group 5: Financing and Debt Structure - After going public, the company issued two short-term financing bonds in 2012 and 2013, raising a total of 910 million yuan, and issued a medium-term note in 2015, raising 480 million yuan [4] - The company plans to issue bonds not exceeding 950 million yuan and non-public stock not exceeding 1.4853 billion yuan to optimize its debt structure and improve liquidity [4]

证券代码：300185 证券简称：通裕重工 编号：2016-001 通裕重工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （参加机构策略会） | | | 参与单位名称及 | 西南证券： 刘瑜； | 国泰君安证券： 李煜； 太平洋证券：周涛；国 | | 人员姓名 | 联证券： 夏纾雨； 券： 艾芳、梅子豪、王茂森； 金： 张湘龙； | 海通证券： 曾彪； ...

证券代码：300185 证券简称：通裕重工 编号：2016-003 通裕重工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | ■ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 （参加机构策略会） | | | 参与单位名称及 | | 《金融界》上市公司事业部：牛霞、张仙、邢静、董茜 | | 人员姓名 | | | | 时间 | 2016 年 11 月 | 21 日 下午 15： 00 | | 地点 | 通裕重工济南办事处 | | | 上市公司接待 | | | | 人员姓名 | 祖吉旭 | | | 投资者关系活动 | | 问：公司目前的战略布局看，除了原来的领域外，又涉足了 | | 主要内容介绍 | | 无人机和核电领 ...