| 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2025-102 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 关于拟变更会计师事务所的公告 本公司及其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。 特别提示： 1、拟聘任的会计师事务所名称：和信会计师事务所（特殊普通合伙）（以 下简称"和信事务所"、"后任会计师事务所"）。 2、原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信事务所"、"前任会计师事务所"）。 3、变更会计师事务所的原因：由于原审计机构立信事务所服务合同期限已 结束，为保证审计工作的独立性、客观性及财务审计质量，降低信息披露风险， 并综合考虑公司未来业务发展与审计工作需求，经履行公司选聘程序，公司拟聘 任和信事务所为公司 2025 年度审计机构，聘期一年。公司已就变更会计师事务 所的相关事宜与前后任会计师事务所进行了沟通，前后任会计师事务所已明确知 悉本次变更事项并确认无异议。 4、本次变更会计师事务所事项符合财政部、国务院 ...

证券代码：300185 证券简称：通裕重工 公告编号：2025-103 通裕重工股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 通裕重工股份有限公司（以下简称"公司"）第七届董事会第三次临时会议 审议通过了《关于召开2025年第五次临时股东会的议案》，公司定于2025年12 月10日（星期三）以现场表决和网络投票相结合的方式召开2025年第五次临时股 东会，现将本次会议的相关事项公告如下： 一、召开会议的基本情况 1、股东会届次：通裕重工股份有限公司2025年第五次临时股东会。 债券代码：123149 债券简称：通裕转债 （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12月10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12月10日9:15-15:00期间的任意时间。 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12月3日（星期三）。 7、出席 ...

第七届董事会第三次临时会议决议公告 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。 通裕重工股份有限公司（以下简称"公司"）第七届董事会第三次临时会议 通知于2025年11月21日以电子邮件方式发出，会议于2025年11月24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。会议由董事长刁 菡玉女士主持，会议召开符合《公司法》《公司章程》的要求。经投票表决，会 议形成如下决议： 一、审议通过了《关于拟变更会计师事务所的议案》 同意聘任和信会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。 本议案已经公司董事会审计委员会审议通过。该议案尚需提交公司股东会审议。 具体内容详见公司于 2025 年 11 月 25 日刊登于巨潮资讯网的《关于拟变更会计 师事务所的公告》。 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：2025-101 通裕重工股份有限公司 特此公告。 通裕重工股份有限公司董事会 2025 年 11 月 25 日 1 表决结果：同意 9 票，反对 0 票，弃权 0 票 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Tongyu Heavy Industry, indicating a positive market response with a stock price increase of 1.27% and a trading volume of 370 million yuan on November 17 [1] - On November 17, Tongyu Heavy Industry had a financing buy-in amount of 42.89 million yuan, with a net financing buy of 7.76 million yuan, reflecting strong investor interest [1] - The total financing and securities balance for Tongyu Heavy Industry reached 410 million yuan as of November 17, with the financing balance accounting for 3.29% of the circulating market value, indicating a high level of financing activity compared to the past year [1] Group 2 - Tongyu Heavy Industry, established on May 25, 2002, and listed on March 8, 2011, operates in the research, production, and sales of large forged products, forming a complete industrial chain [2] - The company's main business revenue composition includes: other forgings (23.60%), castings (17.46%), wind power equipment modular business (17.16%), wind power main shafts (13.43%), energy revenue (9.35%), powder metallurgy products (7.16%), structural components and complete equipment (5.83%), forgings (5.43%), and trade revenue (0.01%) [2] - For the period from January to September 2025, Tongyu Heavy Industry achieved an operating income of 4.732 billion yuan, representing a year-on-year growth of 10.67%, and a net profit attributable to shareholders of 83.825 million yuan, reflecting a significant year-on-year increase of 53.29% [2] Group 3 - Since its A-share listing, Tongyu Heavy Industry has distributed a total of 1.423 billion yuan in dividends, with 257 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders for Tongyu Heavy Industry increased to 134,100, up by 7.98% from the previous period, while the average circulating shares per person decreased by 5.85% to 27,647 shares [2][3] - The top ten circulating shareholders include significant institutional investors, with notable reductions in holdings from entities such as Hong Kong Central Clearing Limited and various ETFs [3]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Tongyu Heavy Industry, indicating a slight increase in stock price and significant financing activities on November 14 [1] - On November 14, Tongyu Heavy Industry's stock rose by 0.32%, with a trading volume of 365 million yuan, and a net financing purchase of 12.50 million yuan [1] - As of November 14, the total balance of margin trading for Tongyu Heavy Industry reached 402 million yuan, with the financing balance accounting for 3.27% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - Tongyu Heavy Industry, established on May 25, 2002, and listed on March 8, 2011, operates in the research, production, and sales of large forged products, forming a complete industrial chain [2] - The company's main business revenue composition includes: other forgings (23.60%), castings (17.46%), wind power equipment modular business (17.16%), wind power main shafts (13.43%), energy revenue (9.35%), powder metallurgy products (7.16%), structural components and complete equipment (5.83%), forgings (5.43%), and others (0.56%) [2] - For the period from January to September 2025, Tongyu Heavy Industry achieved a revenue of 4.732 billion yuan, representing a year-on-year growth of 10.67%, and a net profit attributable to shareholders of 83.825 million yuan, reflecting a year-on-year increase of 53.29% [2] Group 3 - Since its A-share listing, Tongyu Heavy Industry has distributed a total of 1.423 billion yuan in dividends, with 257 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders of Tongyu Heavy Industry increased to 134,100, up by 7.98% from the previous period, while the average circulating shares per person decreased by 5.85% to 27,647 shares [2][3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 33.1934 million shares, and several ETFs, all of which have seen a reduction in their holdings compared to the previous period [3]

Core Viewpoint - Tongyu Heavy Industry has made a significant breakthrough in the manufacturing of ultra-large marine crankshafts by successfully delivering the first set of 12G95ME-C10.5 marine low-speed diesel engine semi-assembled crankshaft forgings to Dalian Huari Marine Crankshaft Co., Ltd [3] Group 1 - The 12G95ME-C10.5 crankshaft is recognized as the largest specification marine crankshaft globally, developed by Everllence (formerly MAN Patent Company) [3] - This crankshaft is specifically designed for large propulsion engines and is primarily suitable for 24000 TEU ultra-large container ships [3] - The product meets the modern shipping industry's demands for efficient and low-carbon operations [3]

Core Viewpoint - Tongyu Heavy Industry has achieved a significant breakthrough in the manufacturing of ultra-large marine crankshafts by successfully delivering the first set of 12G95ME-C10.5 marine low-speed diesel engine semi-assembled crankshaft forgings to Dalian Huari Marine Crankshaft Co., Ltd [1] Group 1 - The 12G95ME-C10.5 crankshaft is recognized as the largest specification marine crankshaft globally [1] - This crankshaft was developed by Everllence, formerly known as MAN Patent Company, specifically for large propulsion engines [1] - It is primarily designed for 24000 TEU ultra-large container ships, addressing the modern shipping industry's needs for efficient and low-carbon operations [1]

Market Overview - The wind power equipment sector experienced a decline of 0.66% on November 14, with Delijia leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Changyou Technology (301557) saw a significant increase of 7.78%, closing at 110.80 with a trading volume of 16,700 lots and a transaction value of 182 million [1] - Pangu Intelligent (301456) rose by 4.20%, closing at 31.50 with a trading volume of 74,300 lots and a transaction value of 229 million [1] - Other notable performers included Hongde Co. (301163) with a 1.30% increase and Zhonghuan Hailu (301040) with a 0.84% increase [1] Declining Stocks - Delijia (603092) led the decline with a drop of 4.92%, closing at 62.48 with a trading volume of 73,200 lots and a transaction value of 46.4 million [2] - Other stocks that declined included Weili Transmission (300904) down 2.36% and Mingyang Smart Energy (601615) down 2.03% [2] Capital Flow - The wind power equipment sector saw a net outflow of 157 million from institutional investors, while retail investors contributed a net inflow of 36.27 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Hewei Electric (603063) had a net inflow of 89.62 million from institutional investors, but a net outflow of 72.91 million from retail investors [3] - Pangu Intelligent (301456) experienced a net inflow of 14.43 million from institutional investors, while retail investors showed a net outflow of 1.33 million [3] - Overall, the capital flow data reflects varying levels of investor confidence across different stocks within the sector [3]

Group 1 - The core point of the article is that Tongyu Heavy Industry announced the resumption of conversion for its convertible bonds starting from November 14, 2025, following the company's equity distribution registration date [2][3] Group 2 - The announcement specifies that the resumption of conversion applies to the "Tongyu Convertible Bonds" [2] - Investors holding the convertible bonds are advised to pay attention to this development [2]

债券代码：123149 债券简称：通裕转债 通裕重工股份有限公司（以下简称"公司"）因实施2025年半年度权益分派， 根据《通裕重工股份有限公司创业板向不特定对象发行可转换公司债券募集说明 书》及《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》的 相关规定，公司可转换公司债券（债券代码：123149；债券简称：通裕转债）自 2025年11月6日至2025年11月13日（2025年半年度权益分派股权登记日）暂停转 股，具体内容详见公司于2025年11月6日在巨潮资讯网披露的《关于实施权益分 派期间通裕转债暂停转股的公告》（公告编号2025-097）。 根据相关规定，"通裕转债"将于公司2025年半年度权益分派股权登记日后 的第一个交易日，即2025年11月14日（除权除息日）起恢复转股。敬请公司可转 换公司债券持有人留意。 特此公告。 通裕重工股份有限公司董事会 2025 年 11 月 13 日 1、债券代码：123149 债券简称：通裕转债 2、转股期间：2022年12月26日至2028年6月19日 3、暂停转股日期：2025年11月6日至2025年11月13日 4、恢复转股日期：2025年11 ...