青岛天能重工股份有限公司 | 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-082 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 关于使用部分暂时闲置募集资金临时补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第十一次会 议审议通过了《关于使用部分暂时闲置募集资金临时补充流动资金的议案》，同 意公司使用不超过人民币 8,000 万元（含本数）的暂时闲置募集资金临时补充流 动资金，仅用于与主营业务相关的生产经营，使用期限自董事会批准之日起不超 过 12 个月。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意青岛天能重工股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕335 号）核准，并经深圳证券交易 所同意。公司向特定对象发行股票 213,371,266 股，每股发行价格 7.03 元/股，募 集资金总额 1,499,999,999.98 元。 截 至 2 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-081 | | --- | --- | --- | | 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 经与会董事审议表决，通过了以下议案： （一）审议《关于使用部分暂时闲置募集资金临时补充流动资金的议案》 为满足公司日常经营资金需求，提高公司募集资金使用效率，在保证募集资 金投资项目的资金需求以及募集资金使用计划正常进行的前提下，结合公司目前 生产经营情况以及财务状况，拟使用不超过人民币 8,000 万元（含本数）的暂时 闲置募集资金临时补充流动资金，使用期限自董事会批准之日起不超过 12 个月。 公司将根据募投项目的进展及需求情况及时归还至募集资金专用账户，在前述额 度及期限范围内，资金可以循环滚动使用。在使用期限内，公司可根据募投项目 进度提前归还募集资金。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 青岛天能重工股份有限公司（以下 ...

中泰证券股份有限公司 关于青岛天能重工股份有限公司使用部分暂时闲置募集资金 临时补充流动资金的核查意见 中泰证券股份有限公司（以下称"保荐机构"、"中泰证券"）作为青岛天能重 工股份有限公司（以下简称"天能重工"或"公司"）2023 年度向特定对象发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上 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》等相关法律、法规和规范性文件的规定，对天能重工使用部分暂时闲置 募集资金临时补充流动资金的事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意青岛天能重工股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]335 号）的核准，并经深圳证券交易 所同意。公司向特定对象发行股票 213,371,266 股，每股发行价格 7.03 元/股，募 集资金总额 1,499,999,999.98 元。 上述募集资金总额 1,499,999,999.98 元扣除发行费用 14,959,439.07 元（不含 增值税）后，本次向特定对象发行股票的实际募集资金净额为 ...

Group 1 - Tianeng Heavy Industry has won a bid for the procurement of tower tubes for the 50MW onshore wind power project in Youyang, Chongqing, with a contract value of 14.3177 million yuan [1] - The company is a leading player in the wind power tower industry in China, established in 2006 and headquartered in Jiaozhou, Shandong [3] - In the first half of 2025, Tianeng Heavy Industry reported a revenue of 1.458 billion yuan, a year-on-year increase of 25.15%, and a net profit attributable to shareholders of 69.2426 million yuan, up 6.43% year-on-year [3] Group 2 - As of the end of June, Tianeng Heavy Industry has 13 production bases for wind turbine towers across the country, with a total capacity of approximately 913,500 tons, positioning it as a leader in the industry [3] - The company emphasizes the importance of reducing transportation costs, which constitute a significant portion of product costs, and aims to enhance supply delivery capabilities through closer market alignment [3] - The ongoing construction of large base projects increases the demand for reliable supply and delivery from wind turbine tower manufacturers, which Tianeng Heavy Industry is well-positioned to meet [3]

Group 1 - The report highlights the top ten convertible bonds for October, emphasizing companies like Zhengfan Technology, Wentai Technology, and Huanxu Electronics, which are positioned for growth in their respective sectors [1][2][57]. - Zhengfan Technology's non-equipment business is a key driver of its continuous performance growth, focusing on high-tech industries such as integrated circuits and biopharmaceuticals [8][9]. - Wentai Technology is recognized as a global leader in automotive semiconductors, with a strong focus on high ASP products that support its future growth [38][39]. Group 2 - Huanxu Electronics provides comprehensive manufacturing services for electronic products, with a strong presence in cloud computing and data centers, indicating robust demand in these sectors [46][48]. - The report suggests that the "反内卷" (anti-involution) trend may create opportunities for midstream sectors like new energy and steel, which could see price recoveries [2][58]. - The report anticipates that the inflow of fixed-income funds into the convertible bond market will continue, supporting valuations and reducing the likelihood of significant declines in October [2][58]. Group 3 - The report identifies specific convertible bonds to watch, including those from companies like TianNeng Heavy Industry, which is a domestic leader in wind power tower manufacturing, and is expected to benefit from increasing demand in the renewable energy sector [42][43]. - The agricultural chemical sector is highlighted through Hebang Biological, which is experiencing improved profitability due to favorable supply-demand dynamics in glyphosate products [24][27]. - The report also notes that companies like Youfa Group are poised to benefit from the new round of supply-side reforms, enhancing their national and international market presence [19][20].

Group 1 - The company TianNeng Heavy Industry announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.10 yuan per 10 shares (tax included) to all shareholders [1] - The record date for the dividend distribution is set for October 13, 2025, while the ex-dividend date is October 14, 2025 [1]

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于天能转债转股价格调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 重要内容提示： 1.本次调整前转股价格：7.47 元/股 2.本次调整后转股价格：7.46 元/股 3.本次转股价格调整实施生效日期：2025 年 10 月 14 日 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会"证监许可〔2020〕2326 号"文同意注册的批 复，青岛天能重工股份有限公司（以下简称"公司"）于 2020 年 10 月 21 日向 不特定对象发行了 700 万张可转换公司债券，每张面值 100 元，发行总额 7 亿元 人民币。根据公司《创业板向不特定对象发行可转换公司债券募集说明书》（以 下简称"《募集说明书》"）及 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-079 | | --- | --- | --- | | 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 公司 2025 年半年度权益分派方案已获 2025 年 9 月 8 日召开的 2025 年第一 次临时股东会审议通过。现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购专用 证券账户持有股份）折算每 10 股现金分红（含税）=实际现金分红总额/总股本 （含回购专用证券账户持有股份）*10=10,028,157.61/1,022,710,620=0.098054 元， 按公司总股本（含回购专用证券账户持有股份）折算每股现金分红（含税）=实 际 现 金 分 红 总 额 / 总 股 本 （ 含 回 购 专 用 证 券 账 户 持 有 股 份 ） =10,028,157.61/1,022,710,620=0.0098054 元（保留小数点后七位，最后一位直接 截取，不四舍五入）。本次权益分派实施后的除权除息参考价=股权登记日收盘 价 ...

Core Viewpoint - The A-share market experienced a downturn on September 26, with all three major indices closing lower, while the wind power equipment index rose by 2.67%, indicating a divergence in sector performance amid broader market challenges [1] Industry Summary - On September 24, China announced a new round of national contribution targets, aiming for wind and solar power generation capacity to exceed six times the 2020 levels by 2035, targeting a total of 3.6 billion kilowatts [1] - As of the end of August this year, China's total installed capacity for wind and solar power surpassed 1.69 billion kilowatts, creating new growth opportunities for the wind power industry [1]

Group 1 - The trading volume of TianNeng Heavy Industry reached 1 billion yuan, marking the highest level since March 26, 2025 [2] - The latest stock price increased by 6.31%, with a turnover rate of 14.31% [2] - The previous trading day's total transaction volume for the stock was 407 million yuan [2]