| 证券代码：301127 | 证券简称：武汉天源 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：123213 | 债券简称：天源转债 | | 武汉天源集团股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情况； 3、本次股东会以现场与网络投票相结合的方式召开。 一、会议召开和出席的情况 2、本次股东会不涉及变更以往股东会已通过决议的情况； 本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》等的规定。 1、会议召开时间： （1）现场会议召开时间：2025年9月11日（星期四）14:00 （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9月11日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证 券交易所互联网系统投票的具体时间为2025年9月11日9:15-15:00期间的任意时 间。 （一）会议召开情况 （二）会议出席情况 ...

| | | 武汉天源集团股份有限公司 武汉天源集团股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召 开第六届董事会第十七次会议与第六届监事会第十三次会议，审议通过了《关 于回购注销部分限制性股票的议案》，并将该议案提交公司股东会审议。2025 年 9 月 11 日公司召开 2025 年第一次临时股东会审议通过了上述议案。 根据公司《2022 年限制性股票与股票期权激励计划（草案）》的相关规定， 公司 2022 年限制性股票与股票期权激励计划首次授予的 1 名激励对象因个人原 因离职，已不符合激励条件，该名激励对象合计持有的 168,000 股已授予但尚未 解除限售的限制性股票应由公司回购注销并相应减少公司的注册资本。具体内 容详见公司于 2025 年 7 月 15 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购注销部分限制性股票的公告》。 | 股份性质 | 本次变动前 | | 本次变动增减 | | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | 增加 | 减少 | 数量（股 ...

Group 1 - The core point of the article is that Wuhan Tianyuan announced the completion of a share reduction plan by its shareholder, Hongta Innovation, which has reduced its holdings in the company [2] - Hongta Innovation reduced its shareholding by 5,491,900 shares, which represents 0.82% of the total share capital as of September 4, 2025, excluding shares held in the company's repurchase account [2]

Core Points - Wuhan Tianyuan (301127.SZ) announced the completion of the share reduction plan by Hongta Innovation, which expired on September 5, 2025 [1] - During the reduction period, Hongta Innovation sold a total of 5.4919 million shares through centralized bidding, representing 0.82% of the total share capital as of September 4, 2025, excluding shares held in the company's repurchase account [1]

| | | 武汉天源集团股份有限公司 关于特定股东减持股份计划期限届满暨实施情况的公告 特定股东红塔创新投资股份有限公司保证向本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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 武汉天源集团股份有限公司（以下简称"公司"）于2025年5月30日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《关于持股5%以上股东及特定股 东减持股份预披露的公告》（以下简称"减持计划公告"）。 持有公司股份21,596,389股（占截至2025年5月28日剔除公司回购专用证券 账户股份数量后总股本的3.26%）的特定股东红塔创新投资股份有限公司（以下 简称"红塔创新"）计划自减持计划公告披露之日起3个交易日后的3个月内 （即2025年6月6日至2025年9月5日），通过集中竞价交易方式减持公司股份不 超过6,633,919股（占截至2025年5月28日剔除公司回购专用证券账户股份数量后 总股本的1%）。 近日，公司收到红塔创新出具的《关于股东减持计划期限届满暨实施情况 的告知函》，截至2025年9月5日，红塔 ...

Group 1 - The company has issued 10 million convertible bonds with a total fundraising amount of 1 billion RMB, netting approximately 981.74 million RMB after expenses [1][2] - The convertible bonds, named "Tian Yuan Convertible Bonds" with code "123213", began trading on August 16, 2023 [2] - The initial conversion price for the bonds is set at 10.30 RMB per share, which will not be adjusted despite the company's stock repurchase actions [2][3] Group 2 - The conversion period for the bonds lasts from the issuance date until July 27, 2029 [2] - The conversion price has been adjusted to 7.26 RMB per share effective from July 5, 2024, and further adjusted to 7.24 RMB per share on September 25, 2024 [4][5] - As of the latest announcement, the current conversion price stands at 7.14 RMB per share, effective from April 21, 2025 [6] Group 3 - The company has conditional redemption clauses for the convertible bonds, allowing for redemption if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [7][8] - From August 25 to September 5, 2025, the company's stock price has remained above 9.28 RMB, which is 130% of the current conversion price [7][8]

| | | 武汉天源集团股份有限公司 关于"天源转债"可能满足赎回条件的提示性公告 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。 重要提示： 自2025年8月25日至2025年9月5日，武汉天源集团股份有限公司（以下简称"公 司"）的股票价格已连续10个交易日的收盘价格不低于公司可转换公司债券（债券 简称"天源转债"，债券代码"123213"，以下简称"天源转债"）当期转股价格 的130%（即9.28元/股）。根据《武汉天源环保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》（以下简称"《募集说明书》"）中有条件赎 回条款的相关约定，在本次发行的可转换公司债券的转股期内，如果公司A股股票 在任意连续三十个交易日中至少十五个交易日的收盘价格不低于当期转股价格的 130%（含130%），公司董事会有权决定按照债券面值加当期应计利息的价格赎回全 部或部分未转股的可转换公司债券。 敬请广大投资者关注公司后续公告，注意投资风险。 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意武汉天源环保股份有限公司向不特定对 ...

Core Insights - Wuhan Tianyuan (301127.SZ) has shown steady growth in its performance, with a total revenue of 842 million yuan and a net profit of 130 million yuan for the first half of 2025, reflecting year-on-year increases of 4.17% and 8.88% respectively [1] - The company has successfully transformed from a traditional environmental engineering firm to a comprehensive environmental technology group, encompassing water management, solid waste disposal, green energy, and high-end equipment manufacturing [1][2] Financial Performance - Total revenue for the first half of 2025 reached 842 million yuan, marking a 4.17% increase year-on-year [1] - Net profit attributable to shareholders was 130 million yuan, up 8.88% from the previous year [1] - The company's net profit after deducting non-recurring items was 127 million yuan, reflecting an 8.60% year-on-year growth [1] - The net cash flow from operating activities was -195 million yuan, an improvement from -238 million yuan in the same period last year [1] Business Strategy and Development - The company has emphasized continuous reform and innovation in response to changing industry dynamics, with R&D investment reaching 41.01 million yuan, a 114.02% increase year-on-year [2] - Wuhan Tianyuan has strengthened its water management and solid waste disposal sectors, achieving a 14.57% increase in water environment management revenue despite a high base from the previous year [2] - The solid waste disposal segment experienced exponential growth, with revenue from solid waste treatment and resource utilization increasing elevenfold, driven by new projects [2] Green Energy Initiatives - The company is involved in a 30.2 billion yuan photovoltaic power generation project in Xinjiang, which is currently under construction and expected to yield high profit margins upon completion [3] - A partnership with Huawei has led to the establishment of a smart charging service station, marking a shift from equipment manufacturing to energy services [3] International Expansion and Third-Party Services - Wuhan Tianyuan has set up an environmental equipment export base in Nanning, focusing on Southeast Asian markets, and has established international business units in Hainan and Hong Kong [3] - The company has made significant strides in third-party service operations, securing contracts for wastewater treatment and solid waste management projects, contributing to a new collaborative business model [3]

Group 1 - The company Wuhan Tianyuan (301127.SZ) announced a share buyback program, having repurchased a total of 4,568,880 shares as of August 31, 2025, which represents 0.68% of the total share capital [1] - The maximum purchase price for the shares was 16.945 yuan per share, while the minimum purchase price was 14.240 yuan per share [1] - The total amount spent on the share buyback was 72.1002 million yuan, excluding transaction fees [1]

Group 1 - The company Wuhan Tianyuan announced a share buyback of approximately 4.57 million shares, accounting for 0.68% of its total share capital as of August 31, 2025, with a total transaction amount of approximately 72.1 million RMB [1] - The highest transaction price during the buyback was 16.95 RMB per share, while the lowest was 14.24 RMB per share [1] - As of the report date, the market capitalization of Wuhan Tianyuan is 9.6 billion RMB [1] Group 2 - For the fiscal year 2024, the revenue composition of Wuhan Tianyuan is as follows: renewable environmental energy accounts for 59.6%, the environmental industry accounts for 40.24%, and other businesses account for 0.16% [1]