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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
本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 债券代码:123149 债券简称:通裕转债 通裕重工股份有限公司 证券代码:300185 证券简称:通裕重工 公告编号:2025-078 通裕重工股份有限公司董事会 通裕重工股份有限公司于 2025 年 8 月 25 日以通讯方式召开了第六届董事会 第二十二次会议,审议通过了《关于审议 2025 年半年度利润分配方案的议案》, 本议案需提交公司股东大会审议。基于公司董事会的工作安排需要,为提升决策 效率,公司董事会决定择期召开股东大会。 公司将在股东大会召开前以公告形式发出关于召开股东大会的通知,具体的 会议时间、地点、议案内容等信息以另行公告的股东大会通知为准。 特此公告。 ...
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
证券代码:300185 证券简称:通裕重工 公告编号:2025-067 通裕重工股份有限公司(以下简称"公司")第六届董事会第二十一次临时 会议通知于2025年7月30日以电子邮件方式发出,会议于2025年7月31日上午10 时以通讯方式召开,应出席会议董事九名,实际出席会议董事九名,鉴于全体董 事已全部同意豁免本次临时董事会需提前3天通知的时限要求,会议符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。本次会议由董事 长刘伟先生主持,经投票表决,会议形成如下决议: 债券代码:123149 债券简称:通裕转债 通裕重工股份有限公司 本公司及董事会全体人员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 该事项已经独立董事专门会议审议通过。 表决结果:同意9票,反对0票,弃权0票。 特此公告。 通裕重工股份有限公司董事会 审议通过了《关于调整回购股份价格上限的议案》 经审议,同意公司回购股份价格上限由 2.73 元/股(含)调整为 3.30 元/ 股(含)。具体内容详见 2025 年 8 月 1 日刊登于巨潮资讯网的《关于调整回购 股份价格上限的公告》。 ...
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
证券简称:通裕重工 证券代码: 300185.SZ 债券简称:通裕转债 债券代码: 123149.SZ 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》等相关规定、公开信息披露文件以及通裕重工股份有限公司(以下简称 "通裕重工"、"发行人"或"公司")出具的相关说明文件以及提供的相关资 料等,由本次公司债券受托管理人中信证券股份有限公司(以下简称"中信证券") 编制。 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 债券受托管理人 中信证券股份有限公司 若本次控股股东股份转让事宜顺利实施完成,国惠资本将成为公司控股股东, 公司实际控制人将变更为山东省国资委。本次公司控制权拟变更事项不会对公司 的正常生产经营造成不利影响,不存在损害公司及中小股东利益的情形。 三、其他说明及风险提示 本次公司控制权变更事项尚需经:①受让方对公司进行尽职调查,结果需符 合国资审批要求;②有权国资监管机构批准;③通过经营者集中审查或取得国家 市场监督管理总局反垄断 ...
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]