债券代码：123149 债券简称：通裕转债 该议案尚需提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《关于审议 2024 年年度报告及摘要的议案》 经审核，监事会认：为董事会编制和审核的公司 2024 年年度报告及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司 2024 年度生产经营的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 证券代码：300185 证券简称：通裕重工 公告编号：2025-030 通裕重工股份有限公司 第六届监事会第十次会议决议公告 本公司及监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。 通裕重工股份有限公司（以下简称"公司"）第六届监事会第十次会议通知 于 2025 年 4 月 17 日以电子邮件方式发出，会议于 2025 年 4 月 27 日上午 11 时 以现场方式召开，应出席会议监事三名，实际出席会议监事三名。本次会议符合 《公司法》《公司章程》的要求。会议由公司监事会主席朱江俐女士主持，经投 票表决，会议形成如下决议： 一、审议通过了《关于审 ...

| 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 第六届董事会第二十次会议决议公告 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。 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次会议通 知于2025年4月17日以电子邮件方式发出，会议于2025年4月27日上午9时以现场 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。会议由董事长刘伟先生主持，经投票表决，会议形 成如下决议： 一、审议通过了《关于审议 2024 年度总经理工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于审议 2024 年度董事会工作报告的议案》 具体内容详见 2025 年 4 月 29 日刊登于巨潮资讯网的《2024 年度董事会工 作报告》。 该议案尚需提交股东大会审议。 表决结果：同意9票，反对0票，弃权0票。 三、审议通过了 ...

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：2025-037 通裕重工股份有限公司 关于 2024 年度利润分配方案的公告 公司于 2025 年 4 月 27 日召开了第六届董事会第二十次会议和第六届监事会 第十次会议，审议通过了《关于审议 2024 年度利润分配方案的议案》，该利润 分配方案尚需提交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 1、本次利润分配方案为 2024 年度利润分配。 2、经立信会计师事务所（特殊普通合伙）审计，2024 年度，公司实现归属 于上市公司股东的净利润为 41,376,011.17 元，母公司实现的净利润为 46,792,911.13 元，按 2024 年度母公司实现净利润的 10%提取法定盈余公积金 4,679,291.11 元后，加上期初的未分配利润 657,593,424.64 元，减去 2024 年 度实际利润分配现金股利 97,353,955.46 元，截至 2024 年 12 月 31 日经审计可 供股东分配的利润为 602,353,089.20 元。本利润分配方案的股本基数为以未来 实 ...

3、本次会计差错更正已经公司董事会、监事会审议通过，无需提交股东大 会审议。本次追溯调整事项给广大投资者造成的不便，公司深表歉意。今后公司 将持续提升治理水平和规范运作水平，努力提高信息披露质量，切实保障公司及 全体股东的利益。 公司于2025年4月27日召开了第六届董事会第二十次会议和第六届监事会第 十次会议，审议通过了《关于公司前期会计差错更正的议案》，同意公司根据《企 业会计准则第28号——会计政策、会计估计变更和差错更正》和《公开发行证券 的公司信息披露编报规则第19号——财务信息的更正及相关披露》的相关规定， 对2022年末和2023年末的财务报表进行差错更正及追溯调整，具体情况如下： 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：2025-045 通裕重工股份有限公司 关于公司前期会计差错更正的公告 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。 特别提示： 1、本次会计差错更正采用追溯重述法。通裕重工股份有限公司（以下简称 "公司"）对2022年末、2023年末财务报表相关科目和附注进行会计差 ...

通裕重工股份有限公司 2025 年第一季度报告 证券代码：300185 证券简称：通裕重工 公告编号：2025-035 债券代码：123149 债券简称：通裕转债 通裕重工股份有限公司 2025 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 1,415,321,802.64 | 1,396,565,080.60 | 1.34% | | 归属于上市公司股东的净利 | 38,868,518.23 | 10,496,142.25 | 270.31% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 36 ...

Financial Performance - The company's operating revenue for 2022 was CNY 5,912,890,720.74, representing a 2.86% increase compared to CNY 5,748,727,046.65 in 2021[21]. - The net profit attributable to shareholders decreased by 13.57% to CNY 246,003,358.81 from CNY 284,618,271.24 in the previous year[21]. - The basic earnings per share fell by 25.00% to CNY 0.06 from CNY 0.08 in 2021[21]. - The total assets increased by 15.94% to CNY 15,618,976,720.70 at the end of 2022, up from CNY 13,471,241,363.11 at the end of 2021[21]. - The net assets attributable to shareholders rose by 3.52% to CNY 6,741,055,888.37 from CNY 6,512,016,146.26 in the previous year[21]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 66,328,357.90 compared to a net inflow of CNY 205,287,332.36 in 2021, marking a 132.31% decrease[21]. - The company reported a weighted average return on equity of 3.79%, down from 4.50% in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 229,236,516.89, a decrease of 10.95% from CNY 257,419,964.17 in 2021[21]. Revenue Breakdown - The company's total revenue for Q1, Q2, Q3, and Q4 was approximately $1.35 billion, $1.53 billion, $1.48 billion, and $1.55 billion respectively, showing a year-over-year increase in Q4[23]. - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was approximately $52.05 million, $58.85 million, $61.17 million, and $73.93 million respectively, indicating a significant increase in Q4[23]. - The net profit after deducting non-recurring gains and losses for Q1, Q2, Q3, and Q4 was approximately $38.26 million, $57.87 million, $56.01 million, and $77.09 million respectively, with Q4 showing a notable increase[23]. - The net cash flow from operating activities was approximately $27.97 million, $56.18 million, $41.84 million, and -$192.32 million for Q1, Q2, Q3, and Q4 respectively, indicating a significant cash outflow in Q4[23]. Wind Power Sector Insights - The global wind power installed capacity reached 906 GW by the end of 2022, with a compound annual growth rate of 7.7% from 2017 to 2022, and is expected to add 680 GW over the next five years[30]. - In 2022, China's newly installed wind power capacity was 49.83 GW, a year-over-year decrease of 10.3%, with onshore wind accounting for 89.7% of the total[31]. - The average single-unit capacity of newly installed wind turbines in China increased by 27.8% year-over-year to 4.5 MW in 2022[31]. - The company aims to become a leading international energy equipment manufacturer and a well-known functional materials supplier, focusing on large forgings, castings, and structural components[35]. - The company delivered over 1,100 cast main shafts and successfully launched the world's first 9 MW forged wind power main shaft, showcasing its competitive advantage in large-scale wind power main shafts[50]. - The company is focused on optimizing its resource allocation around its core business to maximize resource utilization[94]. - The wind power sector is a key business area, and the company plans to solidify its leading position in wind power spindles and expand into offshore and overseas markets[98]. Research and Development - The company invested ¥153 million in R&D in 2022, leading to the successful development of over 20 products and the upgrade of 68 sets of various machining equipment[51]. - R&D investment amounted to ¥152,568,100.30 in 2022, representing 2.58% of total revenue, a decrease from 2.65% in 2021[70]. - The number of R&D personnel increased by 1.69% to 422 in 2022, with a notable rise in bachelor's degree holders by 16.83%[69]. - The company has successfully developed a 9MW wind power forged main shaft product, aligning with national clean energy development strategies[66]. - The company is actively engaged in research and development of new technologies related to wind power, aiming to strengthen its competitive edge in the market[105]. Governance and Management - The company has a diverse board of directors with various roles and responsibilities, ensuring effective governance[121]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management, which was reviewed by the remuneration and assessment committee[115]. - The company has maintained independence in its operations, assets, personnel, and finances, with no guarantees provided for the controlling shareholder or related parties[111]. - The company has established a clear policy for remuneration based on performance and company objectives, ensuring alignment with shareholder interests[143]. - The company has been enhancing its market position through strategic appointments and governance improvements, positioning itself for future growth opportunities[128]. Environmental Compliance - The company has obtained environmental permits for several projects, including the high-end equipment core component intelligent precision production project approved on February 24, 2022[170]. - The company complies with regional air pollution discharge standards, including specific limits for sulfur dioxide and nitrogen oxides[171]. - The company reported a total pollutant discharge of 291.69 tons per year for nitrogen oxides, with specific compliance measures in place[171]. - The company has implemented advanced VOCs treatment technology, specifically catalytic oxidation combustion (RCO) equipment, to effectively manage emissions during the coating process[176]. - The company has adopted measures to reduce carbon emissions, although no administrative penalties were reported during the reporting period[177]. Shareholder Engagement - The company held a total of 5 shareholder meetings in 2022, ensuring equal rights for all shareholders through a combination of on-site and online voting methods[110]. - The participation rate in the 2022 first extraordinary general meeting was 31.31%[119]. - The company has actively organized and participated in board meetings and specialized committee meetings[149]. - The company is committed to transparency, providing detailed updates on its fundraising and project progress through investor communications[103]. Financial Management - The company has a strong financial management team, with key personnel including CFO Ma Xiaochuan, who has been in the role since September 2020 and has a background in finance and accounting[131]. - The company has established a comprehensive internal control system covering all major aspects of its operations[163]. - The internal control audit report indicates that the company effectively maintained internal controls related to financial statements as of December 31, 2022[167]. - The company has committed to ensuring the legality and validity of historical changes in capital and shareholder structures related to Tongyu Heavy Industry[181].

Financial Performance - The company's operating revenue for 2024 is 6.154 billion RMB, with a net profit attributable to shareholders of 41 million RMB, representing a significant decline compared to the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is 23 million RMB, indicating a challenging market environment[5]. - The company's operating revenue for 2024 was CNY 6,153,892,818.15, representing a 5.94% increase compared to CNY 5,912,890,720.74 in 2023[25]. - The net profit attributable to shareholders for 2024 decreased by 79.73% to CNY 41,376,011.17 from CNY 246,003,358.81 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was CNY 22,646,288.85, down 87.69% from CNY 229,236,516.89 in 2023[25]. - The net cash flow from operating activities for 2024 increased by 268.79% to CNY 224,338,841.44 compared to CNY 66,328,357.90 in 2023[25]. - The total assets at the end of 2024 were CNY 15,519,961,275.26, a decrease of 0.73% from CNY 15,634,446,446.58 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were CNY 6,865,484,019.24, reflecting a 0.53% increase from CNY 6,829,263,556.85 at the end of 2023[25]. - The company reported a basic earnings per share of CNY 0.01 for 2024, down 80.00% from CNY 0.06 in 2023[25]. Market Environment and Competition - The decline in net profit is primarily attributed to intensified competition in the wind power industry, leading to a decrease in product prices[7]. - The company has not experienced significant adverse changes in its main business or core competitiveness during the reporting period[7]. - The company recognizes risks associated with macroeconomic fluctuations and the wind power industry, implementing strategies to adjust product structures and maintain competitiveness[113]. - The company faces risks from raw material price fluctuations, with raw material costs accounting for over 50% of operating costs, potentially impacting gross margins if prices rise significantly[114]. Strategic Initiatives and Future Growth - The company emphasizes its commitment to innovation and product structure optimization to enhance core competitiveness and promote high-quality development[7]. - The high-end equipment manufacturing industry is identified as a key area for future growth, supported by national strategic initiatives[7]. - The company will continue to focus on research and development to align with market demands and national strategies[7]. - The company aims to expand its product offerings in the hydropower sector, leveraging national initiatives to develop water resources[43]. - The company aims to strengthen its market presence in high-value-added products, including aerospace and nuclear equipment, while also developing new energy storage solutions[108]. - The company is focused on expanding its capabilities in both onshore and offshore wind power markets through innovative product development and process improvements[73]. Research and Development - The company has launched a stock repurchase plan and is among the first 23 listed companies in China to receive special funds for stock repurchase and increase holdings[59]. - Research and development expenses decreased by 19.69% to ¥148,863,107.13 compared to ¥185,369,310.49 in the previous year[72]. - The number of R&D personnel increased to 486 in 2024, representing a growth of 5.42% from 461 in 2023[79]. - The company is currently developing new technologies for low-oxygen titanium powder production, which aims to reduce pollution and energy consumption in titanium material production[77]. Corporate Governance and Management - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[7]. - The company conducted 12 board meetings in 2024, adhering to relevant regulatory rules and ensuring proper governance[124]. - The company’s management team consists of 8 senior executives, including the general manager and CFO, who are responsible for driving business operations and internal management improvements[127]. - The company has maintained a high level of information disclosure, achieving the highest A rating in the Shenzhen Stock Exchange's information disclosure assessment for four consecutive years[129]. Environmental Responsibility - The company adheres to environmental protection standards, ensuring compliance with regional and national emission regulations[179]. - The company has implemented VOCs waste gas treatment equipment to enhance environmental protection measures[184]. - The company emphasizes high-tech, low resource consumption, and minimal environmental pollution in its industrialization approach[187]. - The company actively participates in charitable activities, including donations for the Gansu earthquake disaster area[188]. Shareholder Engagement and Remuneration - The company held four shareholder meetings in 2024, ensuring equal rights for all shareholders through a combination of on-site and online voting[122]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to CNY 1,927.03 million[156]. - The company has a performance-based remuneration system for its directors and senior management, with payments subject to annual performance evaluations[154]. - The company’s annual and temporary shareholder meetings had participation rates of approximately 27.28% to 27.52% during the reporting period, indicating active shareholder involvement[133]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion and analysis section[10]. - The company has implemented a comprehensive risk management system in accordance with relevant laws and regulations, optimizing internal control processes and enhancing management oversight[172]. - The internal control evaluation report indicates that the company maintained effective internal control over financial reporting in all material aspects as of December 31, 2024[176]. Organizational Changes - The company initiated a major organizational restructuring to enhance management efficiency, transitioning to a market-oriented division structure and integrating subsidiaries to focus on core business areas[52]. - The company has established a new wholly-owned subsidiary, Zhuhai Tongyu Aviation Technology Co., Ltd., in May 2024[200]. - The company’s subsidiary RDM-TY LLC completed its deregistration process in July 2024[200].

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% ...