| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2026-008 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于部分高级管理人员股东减持计划到期终止 暨实施结果的公告 公司高级管理人员赵波先生、胡鹏鹏先生保证向青岛天能重工股份有 限公司（以下简称"公司"）提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 注：上述比例保留 4 位小数，若出现总数与各分项数值之和尾数不符的情 况，为四舍五入原因造成。 一、股东减持情况 | | 集中竞价 | 2025 | 年 12 | 月 | 26 日 | 5.88 | 元/股 | 20,000 | 0.0020 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 2026 | 年 1 | 月 | 19 日 | 6.27 | 元/股 | 30,000 | 0.0030 | | 股东名称 赵波 | 减持方式 交易 | 2026 | 减持期间 年 2 | 月 | 日 12 ...

Core Viewpoint - Tianeng Heavy Industry announced that for the fiscal year 2025, the company expects to have a total of approximately 1.2 million tons in both carried-over and newly signed orders, with an expected delivery of around 600,000 tons [1] Group 1 - The company anticipates a total of approximately 1.2 million tons in orders for 2025 [1] - Expected deliveries for the year are around 600,000 tons [1]

Group 1: Company Development and Strategy - The company has made significant progress in governance and management, completing a leadership transition by the end of 2024, resulting in a stronger and more cohesive team [2] - The "Two Seas" strategy has become clearer and more resolute, with ongoing efforts in corporate culture development and resolution of historical issues, leading to improved asset quality and financial status [2] - The company is focused on standardizing and refining management practices to enhance cost efficiency and profitability [2] Group 2: Market Performance and Production - In 2025, the company achieved a total of approximately 1.2 million tons in new orders and delivered around 600,000 tons [3] - The manufacturing sector is actively adjusting market strategies and product structures, with key upgrades and expansions in projects like Jiangsu TianNeng [3] - The company has successfully exported its first batch of oil and gas pipe piles from its Jiangsu factory, marking a milestone in overseas market expansion [3] Group 3: Future Outlook - The company aims to prioritize overseas offshore wind power as a strategic focus for 2026, concentrating resources on securing large international contracts and increasing the proportion of high-margin business [3] - The production capabilities of the three offshore bases include tower flange outer diameters of up to 15 meters, catering to various offshore wind power project specifications [3]

Core Viewpoint - Tianeng Heavy Industry executed a block trade of 6.3417 million shares on January 30, with a transaction value of 31.5182 million yuan, representing 16.03% of the total trading volume for the day, at a price of 4.97 yuan, which is an 18.92% discount compared to the market closing price of 6.13 yuan [1] Summary by Category - **Transaction Details** - The block trade involved 6.3417 million shares [1] - The total transaction value was 31.5182 million yuan [1] - This transaction accounted for 16.03% of the total trading volume on that day [1] - **Price Analysis** - The execution price of the block trade was 4.97 yuan [1] - This price reflects an 18.92% discount from the market closing price of 6.13 yuan [1]

Group 1 - The core point of the article is that TianNeng Heavy Industry conducted a block trade on January 28, with a total of 5.3739 million shares traded, amounting to 27.0305 million yuan, which represents 9.28% of the total trading volume for that day [1] - The transaction price was 5.03 yuan per share, which is a discount of 21.16% compared to the market closing price of 6.38 yuan [1]

Core Viewpoint - TianNeng Heavy Industry (300569.SZ) expects a net profit attributable to shareholders of 100 million to 145 million yuan in 2025, marking a turnaround from losses in the previous year [1] Group 1: Manufacturing Sector - Market demand is increasing, leading the company to enhance market expansion efforts, resulting in a rise in new orders and an increase in tower sales compared to the same period last year [1] - The company is focusing on capacity release and efficiency improvements, with breakthroughs in overseas markets and an increase in high-quality customers, contributing to a rise in the gross profit margin of tower manufacturing and sales compared to the previous year [1] - Operational efficiency is being improved through strict cost control measures, which are expected to enhance the company's profitability [1] Group 2: Asset Quality Improvement - During the reporting period, the company placed significant emphasis on asset quality enhancement, strengthening the collection of accounts receivable to reduce the scale of accounts receivable and improve the collection rate [1] - The company has reduced the provision for impairment of receivables in accordance with accounting standards and policies [1]

Core Viewpoint - Tianeng Heavy Industry (300569.SZ) has disclosed its performance forecast for the year 2025, estimating a net profit attributable to shareholders of the listed company between 100 million to 145 million yuan, with the net profit after deducting non-recurring gains and losses also expected to be in the same range [1] Summary by Category - **Company Performance Forecast** - The company anticipates a net profit of 100 million to 145 million yuan for 2025 [1] - The net profit after excluding non-recurring items is also projected to be between 100 million to 145 million yuan [1]

Group 1 - The company Tianeng Heavy Industry (300569.SZ) has disclosed its earnings forecast for the year 2025, expecting a net profit attributable to shareholders of between 100 million to 145 million yuan [1] - The net profit after deducting non-recurring gains and losses is also projected to be between 100 million to 145 million yuan [1]

Financial Performance Expectations - The company expects a net profit of between 10,000 and 14,500 thousand yuan for 2025, a significant recovery from a loss of 26,150.63 thousand yuan in the previous year[6] - The net profit after deducting non-recurring gains and losses is also projected to be between 10,000 and 14,500 thousand yuan, compared to a loss of 25,389.91 thousand yuan last year[6] Operational Improvements - The manufacturing segment has seen increased market demand, leading to a rise in new orders and tower sales compared to the same period last year[4] - The company has improved operational efficiency and cost control, contributing to an increase in gross profit margin for tower manufacturing sales compared to the previous year[4] - The company is focusing on enhancing asset quality and efficiency, with efforts to reduce accounts receivable and improve collection rates[4] Caution and Governance - The preliminary financial data is subject to final audit results, and investors are advised to exercise caution due to potential risks from industry policy adjustments[7] - The company will hold a board meeting on January 26, 2026, to review the 2025 performance forecast[7]

Core Viewpoint - TianNeng Heavy Industry announced the resignation of its Vice President and CFO, Jiang Weihong, due to work adjustments, and appointed Yang Jing as the new CFO [2] Group 1: Management Changes - Jiang Weihong has resigned from his positions as Director, Vice President, CFO, and member of the Strategic Development and ESG Committee, and will not hold any positions in the company or its subsidiaries after his resignation [2] - The company's board of directors approved the appointment of Yang Jing as the new CFO, effective from the date of the board meeting until the end of the current board's term [2]