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通裕重工:关于通裕转债恢复转股的提示性公告
Zheng Quan Ri Bao· 2025-11-12 13:15
Group 1 - The core point of the article is that Tongyu Heavy Industry announced the resumption of conversion for its convertible bonds starting from November 14, 2025, following the company's equity distribution registration date [2][3] Group 2 - The announcement specifies that the resumption of conversion applies to the "Tongyu Convertible Bonds" [2] - Investors holding the convertible bonds are advised to pay attention to this development [2]
通裕重工:关于因2025年半年度权益分派调整可转债转股价格的公告
Zheng Quan Ri Bao· 2025-11-06 14:10
Core Points - The company Tongyu Heavy Industry announced an adjustment to the conversion price of its convertible bonds, "Tongyu Convertible Bonds," which will be set at 2.71 yuan per share starting from November 14, 2025 [2] Summary by Category - **Company Announcement** - Tongyu Heavy Industry has officially announced the adjustment of the conversion price for its convertible bonds to 2.71 yuan per share [2] - The new conversion price will take effect from November 14, 2025, which is the ex-rights and ex-dividend date [2]
通裕重工: 关于股份回购结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-27 09:20
Core Viewpoint - The company has successfully completed a share repurchase plan, acquiring a total of 40,748,300 shares, which is approximately 1.05% of its total share capital, with a total expenditure of RMB 10,989.04 million [4][5][8] Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan with a total fund of no less than RMB 10 million and no more than RMB 20 million, with a maximum repurchase price of RMB 2.73 per share [2] - The maximum repurchase price was later adjusted to RMB 3.30 per share due to the stock price being consistently above the initial limit [3][4] Implementation Details - The repurchase was conducted through centralized bidding, with the highest transaction price being RMB 2.97 per share and the lowest at RMB 2.43 per share [4] - The total amount spent on the repurchase reached the lower limit set by the shareholders' meeting, and the repurchase period has now concluded [4][5] Impact on the Company - The share repurchase is not expected to significantly impact the company's operations, profitability, or financial stability, and will not alter the control of the company [5] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and if not utilized within 36 months, they will be canceled [9] Future Arrangements - The repurchased shares will be held in a dedicated account and will not confer voting rights or other shareholder privileges during the holding period [8] - The company has not yet established an employee stock ownership plan or equity incentive scheme, and the implementation of such plans remains uncertain [9]
通裕重工: 关于择期召开股东大会的公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
Core Viewpoint - Tongyu Heavy Industry Co., Ltd. has convened its 22nd meeting of the 6th Board of Directors to review the 2025 semi-annual profit distribution plan, which will be submitted for shareholder approval [1][1][1] Group 1 - The meeting was held on August 25, 2025, via communication methods [1] - The Board of Directors decided to hold a shareholder meeting at a later date to enhance decision-making efficiency [1] - A notification regarding the shareholder meeting will be announced prior to its convening, detailing the time, location, and agenda [1]
通裕重工: 第六届董事会第二十一次临时会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:15
Group 1 - The company held its 21st temporary board meeting on July 31, 2025, with all nine directors present, and the meeting was conducted via communication methods [1][2] - The board approved a resolution to adjust the maximum repurchase price of shares from 2.73 yuan per share to 3.30 yuan per share [1] - The adjustment of the repurchase price has been reviewed and approved by the independent directors in a special meeting [1]
通裕重工: 关于不调整可转债转股价格及回购股份价格上限的公告
Zheng Quan Zhi Xing· 2025-06-12 11:30
Core Viewpoint - The company announced that it will not adjust the conversion price of its convertible bonds or the upper limit for share repurchase following the 2024 annual equity distribution, maintaining the conversion price at 2.72 CNY per share and the repurchase price limit at 2.73 CNY per share [1][4]. Group 1: Convertible Bonds - The company issued 14,847,200 convertible bonds on June 20, 2022, with a conversion price set at 2.72 CNY per share [1]. - The conversion price will not be adjusted despite the equity distribution, as the impact on the conversion price is minimal [3][4]. - The company will follow specific formulas for adjusting the conversion price in future scenarios involving stock dividends, capital increases, or cash dividends [2]. Group 2: Share Repurchase - The company plans to repurchase shares with a total fund of no less than 100 million CNY and no more than 200 million CNY, with a maximum repurchase price of 2.73 CNY per share [4][5]. - The repurchase will be used for employee stock ownership plans or equity incentives, and the implementation period is within 12 months from the approval date [4]. - Similar to the convertible bonds, the upper limit for the repurchase price will not be adjusted due to the minimal impact from the equity distribution [5].
通裕重工: 关于可转换公司债券2025年付息公告
Zheng Quan Zhi Xing· 2025-06-12 11:30
Group 1 - The company announced the interest payment for its convertible bonds, with a coupon rate of 1% for the third year, amounting to 10.00 yuan for every 10 bonds held [1][3] - The interest payment period is from June 20, 2024, to June 19, 2025, and the actual interest received by investors will be 8.00 yuan after tax deductions [3][4] - The company issued a total of 14,847,200 convertible bonds on June 20, 2022, under the bond code 123149 [1][2] Group 2 - The company has a credit rating of "AA" with a stable outlook for both the issuer and the bonds [3] - The interest payment will be processed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, which will distribute the funds to the designated accounts of bondholders [4][5] - Non-resident enterprises holding the bonds are exempt from corporate income tax on the interest income until December 31, 2025 [5]
通裕重工: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-12 11:20
Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of 0.05 RMB per 10 shares for all shareholders, excluding repurchased shares [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting held on May 20, 2025, with a total share capital of 3,896,993,570 shares, excluding 20,158,600 repurchased shares, resulting in a base of 3,876,834,970 shares for the cash dividend distribution [1][2]. Dividend Details - The cash dividend is set at 0.05 RMB per 10 shares (tax included), with no stock dividends or capital reserve transfers to increase share capital [1][2]. - For Hong Kong market investors and certain foreign institutions, the cash dividend will be 0.045 RMB per 10 shares after tax deductions [2]. Key Dates - The record date for the distribution is June 19, 2025, and the ex-dividend date is June 20, 2025 [3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3][4]. Consultation Information - The company provides consultation services through its board office, with contact details available for inquiries [4].
通裕重工: 中信证券股份有限公司关于通裕重工股份有限公司向不特定对象发行可转换公司债券公司控制权拟发生变更的临时受托管理事务报告
Zheng Quan Zhi Xing· 2025-05-13 11:26
Group 1 - The core point of the article is the planned change of control at Tongyu Heavy Industry, with the transfer of shares from Zhuhai Port Group to Guohui Capital, making Guohui Capital the largest shareholder [2][3] - The share transfer involves 604,032,700 shares, representing 15.50% of the total share capital, at a price of RMB 2.22 per share, totaling approximately RMB 1.34 billion [2] - The voting rights associated with the transferred shares will be irrevocably and exclusively entrusted to Guohui Capital for a period of 36 months [2][3] Group 2 - Following the completion of the share transfer, Guohui Capital will become the controlling shareholder, and the actual controller will shift from the Zhuhai State-owned Assets Supervision and Administration Commission to the Shandong State-owned Assets Supervision and Administration Commission [3] - The change in control is not expected to adversely affect the company's normal operations or harm the interests of the company and minority shareholders [3] - The completion of the share transfer is subject to several conditions, including due diligence by the acquirer, approval from relevant state-owned asset regulatory authorities, and compliance with antitrust reviews [3]
中证转债指数开盘涨0.23%,通裕转债涨5.10%,亿田转债涨1.78%,京源转债涨0.56%;宏昌转债跌0.64%,首华转债跌0.29%。
news flash· 2025-05-07 01:48
Group 1 - The China Securities Convertible Bond Index opened with a gain of 0.23% [1] - Tongyu Convertible Bond increased by 5.10% [1] - Yitian Convertible Bond rose by 1.78% [1] - Jingyuan Convertible Bond experienced a rise of 0.56% [1] - Hongchang Convertible Bond declined by 0.64% [1] - Shouhua Convertible Bond decreased by 0.29% [1]