Financial Performance - The company reported total revenue of 1.458 billion yuan, an increase of 293 million yuan compared to the same period last year, representing a year-on-year growth of 25.15% [1] - The net profit attributable to shareholders was 69.2426 million yuan, an increase of 4.1809 million yuan from the same period last year, reflecting a year-on-year increase of 6.43% [1] - The net cash inflow from operating activities was 13.3287 million yuan [1] Key Financial Ratios - The latest debt-to-asset ratio stands at 56.37% [2] - The latest gross profit margin is 16.32% [2] - The return on equity (ROE) is 1.31%, which is an increase of 0.16 percentage points compared to the same period last year [2] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 6.92% [2] - The total asset turnover ratio is 0.12 times, an increase of 0.03 times from the same period last year, representing a year-on-year growth of 28.03% [2] - The inventory turnover ratio is 0.69 times, remaining stable compared to the same period last year, with a year-on-year increase of 0.44% [2] Shareholder Information - The number of shareholders is 45,100, with the top ten shareholders holding a total of 410 million shares, accounting for 40.12% of the total share capital [2] - The largest shareholder is Zhuhai Port Holdings Group Co., Ltd., holding 22.6 million shares [2]

Group 1 - The company announced the approval of multiple proposals during the third meeting of the fifth supervisory board, including the special report on the use and storage of raised funds for the first half of 2025 [2]

Group 1 - The company announced the approval of multiple proposals during the ninth meeting of the fifth board of directors, including the special report on the use and storage of raised funds for the first half of 2025 [2]

| 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | | --- | --- | --- | --- | --- | --- | --- | | | | （股） | （元） | 元） | （%） | （%） | | 300750 | 宁德时 | 0.00 | 10.07 | 456843.46 | 14.99 | 0.40 | 8月22日天能重工发布2025半年度分配预案，拟10派0.1元（含税），预计派现金额合计为1002.82万元。 派现额占净利润比例为14.48%，这是公司上市以来，累计第9次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.1元（含税） | 0.10 | 0.19 | | 2023.12.31 | 10派0.74元（含税） | 0.76 | 0.90 | | 2022.12.31 | 10派0.85元（含税） | 0.69 | 0.77 | | 2021.12.31 | 10派1 ...

Group 1 - The company, TianNeng Heavy Industry, announced plans to conduct foreign exchange hedging activities with a limit of up to 15 million USD or equivalent foreign currency [1] - The hedging activities will include various financial instruments such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, and other foreign exchange derivatives [1] - The maximum expected margin and premium for these transactions will not exceed 1.5 million USD, which includes collateral value, anticipated credit limits from financial institutions, and reserved margins for emergency measures [1]

Core Viewpoint - TianNeng Heavy Industry reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved operating revenue of 1,458,135,438.92 yuan, representing a year-on-year growth of 25.15% [1] - The net profit attributable to shareholders of the listed company was 69,242,560.17 yuan, reflecting a year-on-year increase of 6.43% [1]

证券日报网讯 8月22日晚间，天能重工发布关于2025年半年度利润分配预案的公告称，公司拟向全体股 东每10股派发现金红利0.10元（含税）。若按截至本公告日，公司总股本数量（1，022，710，620股） 扣减公司回购专户持有股份数量（19，894，859股）为基数，公司2025年半年度预计派发现金红利总额 10，028，157.61元。 （编辑 任世碧） ...

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, aiming to reward shareholders with cash dividends while considering its business development and financial status [1][2][3] Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 1,453,541,232.96 CNY for the first half of 2025 [1] - The total share capital of the company is 1,022,710,620 shares, with 19,894,859 shares held in the company's repurchase account, which do not participate in profit distribution [2] - The proposed cash dividend is 0.10 CNY per 10 shares (including tax), with no stock dividends or bonus shares [2][3] - The total expected cash dividend payout amounts to 10,028,157.61 CNY based on the adjusted share capital [3] Group 2: Justification of the Cash Dividend Plan - The profit distribution plan complies with relevant regulations and considers the company's operational performance, future funding needs, and investor returns [3]

证券代码：300569 证券简称：天能重工 公告编号：2025-068 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 关于召开 2025 年第一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、完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛天能重工股份有限公司（以下简称"公司"）2025 年 8 月 21 日召开公 司第五届董事会第九次会议，审议通过了《关于召开 2025 年第一次临时股东会 的议案》，定于 2025 年 9 月 8 日召开公司 2025 年第一次临时股东会（以下简称 "股东会"）。现将召开股东会的相关事项通知如下： 一、召开会议的基本情况 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 （1）现场会议时间：2025 年 9 月 8 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 网投票系统投票的具体时间为 2025 年 9 月 8 日 9:15 至 15:00 的任意时间。 （1）在股权登记日 ...

Core Viewpoint - The company, Qingdao Tennen Heavy Industry Co., Ltd., has issued a notice regarding the potential downward adjustment of the conversion price for its convertible bonds, "Tennen Convertible Bonds," if the stock price continues to close below 90% of the current conversion price [1][7]. Group 1: Convertible Bond Basic Information - The company issued 7 million convertible bonds with a total value of 700 million RMB, each with a face value of 100 RMB, approved by the China Securities Regulatory Commission on October 21, 2020 [1]. - The bonds were listed on the Shenzhen Stock Exchange on November 25, 2020, under the name "Tennen Convertible Bonds" and the code "123071" [1]. Group 2: Conversion Price Adjustment History - The conversion price was adjusted multiple times, with the most recent adjustment on June 18, 2024, changing from 7.54 RMB/share to 7.47 RMB/share [5]. - Previous adjustments included a reduction from 7.68 RMB/share to 7.54 RMB/share on July 10, 2023, and from 7.76 RMB/share to 7.68 RMB/share on May 26, 2023 [3][4]. Group 3: Downward Adjustment Conditions - The downward adjustment of the conversion price can be triggered if the stock price closes below 90% of the current conversion price for at least 10 out of 20 consecutive trading days [6]. - If triggered, the company must hold a board meeting to decide on the adjustment and disclose the decision in a timely manner [7]. Group 4: Future Considerations - The next period for potential downward adjustment conditions will restart from February 3, 2025, if the conditions are met again [6]. - The company has decided not to propose a downward adjustment for the next six months, from February 18, 2025, to August 17, 2025 [6].