中天科技首席品牌官叶振华对记者说："希望通过链博会的'链条式展示'，打破信息壁垒，促进技术标 准互认；整合全球资源，缩短供应链响应周期；推动国际认证协同，降低海外市场准入成本。" 去年首次参加链博会后，沙特优耐德公司与多家参展企业建立了良好联系，并继续参加第三届链博会。 沙特优耐德公司总经理Zaid Mohammed Al-zaid对上海证券报记者表示，公司会继续与更多有意在沙特 阿拉伯承接项目并投资能源领域的公司扩展业务合作。 目前，第三届链博会参展参会情况超出预期。650多家中外企业和机构将参展，涉及75个国家、地区和 国际组织；世界500强和行业龙头企业占比超过65%；境外参展商占比达到35%，其中欧美参展商达到 境外参展商总数的50%。 7月14日在第三届中国国际供应链促进博览会先进制造链展区拍摄的中国中车展位。 新华社图 英伟达、施耐德、欧莱雅、路易达孚、美敦力等一大批知名跨国公司将首次登上链博会舞台，超过100 个境外团组将来到链博会参观交流。 ◎记者 陈芳 白丽斐 值得关注的是，第三届链博会首次设置创新链专区。创新是链博会的底色，也是链博会的生命力所在。 中国贸促会副会长李兴乾介绍，从展示内容看 ...

Summary of Wind Power Industry Conference Call Industry Overview - The wind power industry is expected to see significant growth in 2024, with a notable increase in bidding volumes for wind projects. Although there may be a slight slowdown in onshore wind power at the beginning of 2025, acceleration is anticipated in the second half of the year. [1][3] - Offshore wind power is projected to double its installed capacity by 2025, driven by expedited project approvals. Future focus will be on deep-sea development. [1][4] Key Insights - **Onshore Wind Power**: - Installed capacity is expected to exceed 100GW in 2025, with a year-on-year growth of 25%-30%. This growth is primarily due to a 70%-80% increase in bidding volumes in 2024. [3] - The impact of policy document 136 is expected to cause a temporary decline in bidding in early 2025, but project initiation is expected to accelerate later in the year. [3][10] - **Offshore Wind Power**: - Expected installed capacity for 2025 is between 8-10GW, representing over 100% year-on-year growth. [4] - The approval of offshore wind projects is progressing well, particularly in Jiangsu and Guangdong provinces. [12] - **European Market Opportunities**: - The European offshore wind market presents significant opportunities for Chinese companies, with a 46% year-on-year increase in auction volumes for 2024. [5] - New emerging markets for onshore wind power are also opening up due to declining prices, providing further opportunities for Chinese enterprises. [5] Industry Segments - **Submarine Cables and Towers**: - The submarine cable sector is performing well, with high profit margins maintained. Chinese companies are actively expanding into the European market and securing orders. [1][6] - Tower manufacturing companies, such as Daikin Heavy Industries, are achieving significant profit increases by entering the European market. [2][6][17] - **Wind Turbine Manufacturing**: - Profitability in wind turbine manufacturing is improving due to stabilized domestic prices and high margins in overseas and deep-sea projects. [7] - The overall outlook for profitability in this sector is positive for the coming years. [7] - **Components Sector**: - The components sector is closely tied to onshore projects, with strong performance this year but potential pressure on growth next year due to price increases and market dynamics. [8][22] Challenges and Opportunities - Wind turbine companies face pressure on revenue from the implementation of policy document 136, which may lead to lower electricity prices affecting wind farm revenues. [9][20] - Despite these challenges, companies are increasing their market share overseas, which presents a promising growth avenue. [9][20] Market Trends - The submarine cable market is expected to maintain a compound annual growth rate of 20% from 2025 to 2030, with leading companies strengthening their market positions. [15] - The tower and monopile sectors are seeing significant growth, with overseas unit profitability significantly higher than domestic levels. [17][18] Recommendations - The focus should be on deep-sea and European offshore wind trends, with strong recommendations for companies like Dongfang Cable and Zhongtian Technology due to their expected benefits from high and low voltage cable penetration and overseas orders. [23] - In the onshore wind segment, companies such as Goldwind, Sany, Mingyang, and Yunda are recommended based on domestic and international market dynamics. [23]

Group 1 - Jiangdong Technology Co., Ltd., Zhongtian Technology Fiber Co., Ltd., and Jiangsu Zhongtian Technology Co., Ltd. have obtained a patent for a "fiber optic positioning device" with the authorization announcement number CN223087755U, applied on September 2024 [1] - The patent addresses issues in fiber optic production, specifically the damage caused to the fiber coating layer by dual twisting devices and the risk of fiber breakage due to shear forces in single twisting devices [1] - The new device includes a positioning wheel and a main traction device, which allows for fiber positioning and twisting while reducing additional stress on the fiber, thus minimizing polarization mode dispersion [1] Group 2 - Jiangdong Technology Co., Ltd. was established in 2015, located in Nantong, with a registered capital of 450 million RMB, and has participated in 350 bidding projects and holds 173 patents [2] - Zhongtian Technology Fiber Co., Ltd. was founded in 2002, also in Nantong, with a registered capital of 412.32 million RMB, having participated in 1,836 bidding projects and holding 337 patents [2] - Jiangsu Zhongtian Technology Co., Ltd. was established in 1996, located in Nantong, with a registered capital of approximately 3.41 billion RMB, having invested in 58 companies, participated in 5,000 bidding projects, and holds 1,830 patents [2]

Core Viewpoint - The document outlines the management system for related party transactions of Jiangsu Zhongtian Technology Co., Ltd, emphasizing the need for legality, necessity, reasonableness, and fairness in such transactions to protect investors' interests [2][3][4]. Group 1: General Principles - The company aims to enhance its operational standards and protect investors' rights by establishing a related party transaction management system based on relevant laws and regulations [2]. - Related party transactions must not manipulate financial indicators or harm the company's interests, and all parties must disclose their relationships transparently [2][4]. Group 2: Definition of Related Transactions and Parties - Related party transactions include various activities such as asset purchases, financial assistance, and joint investments between the company and its related parties [3]. - Related parties encompass both legal entities and individuals who have significant control or ownership stakes in the company [3][4]. Group 3: Pricing Principles for Related Transactions - Transactions must be documented with written agreements that specify pricing policies, ensuring fairness based on market standards or reasonable costs [5][6]. - If no comparable market prices exist, the company can use methods like cost-plus pricing or comparable uncontrolled price methods to determine transaction prices [5][6]. Group 4: Decision-Making and Disclosure Procedures - Transactions exceeding specified monetary thresholds require approval from independent directors and must be disclosed to shareholders [7][10]. - The company must ensure that related directors abstain from voting on transactions to maintain objectivity in decision-making [8][12]. Group 5: Special Provisions for Daily Transactions - Daily related transactions must be estimated and disclosed, with specific procedures for significant changes or renewals of agreements [14][25]. - The company can simplify disclosures for numerous related parties while ensuring compliance with regulatory standards [13][25]. Group 6: Exemptions from Disclosure and Approval - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from standard approval and disclosure processes [31][32]. - The company can also avoid audits for cash contributions to jointly controlled entities under specific conditions [32]. Group 7: Final Provisions - The management system is subject to Chinese laws and regulations, and any conflicts will be resolved in favor of these legal frameworks [18][37]. - The board of directors is responsible for interpreting and revising the management system, which will be implemented after shareholder approval [18][37].

公证天业会计师事务所(特殊普通合伙)宜通分所 中天海洋系统有限公司 2024 年 1-7 月 财务报表审计报告 ge Nantong Branch, Gongzheng Tianye Certified Public Accountants. SGP 中国、江苏、南通 总机:86 (513) 55018131 专真:86(513) 55018133 箱: mailnt@jsgztycpa.cn Nantong. Jiangsu. China Tel: 86 (513) 55018131 Fax: 86 (513) 55018133 E-mail: mailnt @jsgztycpa.cn 审计报告 苏公 T[2024]E3026 号 中天海洋系统有限公司全体股东: 一、审计意见 我们审计了中天海洋系统有限公司(以下简称中天海洋公司)财务报表,包括2024 年7月31日的资产负债表,2024年1-7月的利润表、现金流量表、所有者权益变动表以及 相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了中天海洋公司2024年7月31日的财务状况以及2024年1-7月的经营成 ...

万邦资产评估有限公司 WIDE WORLD ASSETS APPRAISAL CO.,LTD. 本资产评估报告依据中国资产评估制《 WAN BANG REPORT 万+ 报告日期: 74076 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3030040001202500023 | | --- | --- | | 合同编号: | 万邦约字【2024】 471号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 万邦评报 2025 19号 | | 报告名称: | 中天海洋系统有限公司拟增资扩股涉及的股东全部权益价值评估 项目 | | 评估结论: | 243,720,000.00元 | | 评估报告日: | 2025年01月13日 | | 评估机构名称: | 万邦资产评估有限公司 | | 签名人员: | 正式会员编号:30190012 李建斌 (资产评估师) | | | 沈晓栋 (资产评估师) 正式会员编号:33000336 | 李建斌、沈晓栋已实名认可 中天海洋系统有限公司拟增资扩股涉及的 股东全部权益价值评估项目 资产评估报告 万邦评报【2025】19号 (可扫描二维 ...

江苏中天科技股份有限公司 关联交易管理制度 第一章 总则 第三条 公司的关联交易，是指公司、控股子公司及控制的其他主体与公司 关联人之间发生的转移资源或义务的事项，包括: (一)购买或出售资产； (五)租入或租出资产； (六)委托或者受托管理资产和业务； (七)赠与或受赠资产； (八)债权或债务重组； (九)转让或者受让研发项目； (十)签订许可使用协议； 第一条 为了加强江苏中天科技股份有限公司(以下简称"公司")关联交易 管理，提高公司规范运作水平，保护投资者的合法利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 5 号——交易与关联交易》及《公司章程》等有 关规定，结合公司实际情况，制订本制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第二章 关联交易和关联人 (十三)销售产品、商品； 1 (二)对外投资(含委托理财、对子公司投资等)； (三)提供财务 ...

特此公告。 证券代码：600522 证券简称：中天科技 公告编号：临 2025-048 江苏中天科技股份有限公司（以下简称"公司"）第二期员工持股计划第四 次持有人会议于 2025 年 7 月 10 日以通讯方式召开。本次会议由公司管理委员会 主任委员缪永华先生召集和主持，应出席持有人 40 人，实际出席持有人 40 人， 代表公司第二期员工持股计划有表决权的份额为 11,338.65 万份，占第二期员工 持股计划有表决权总份额的 100%。本次会议的召集、召开和表决程序符合相关 法律法规、规范性文件和公司第二期员工持股计划的有关规定。 二、持有人会议审议情况 会议审议通过了《关于变更公司第二期员工持股计划管理委员会委员的议 案》，并形成决议。 缪永华先生因岗位调整，不再担任公司第二期员工持股计划管理委员会委员。 根据《江苏中天科技股份有限公司第二期员工持股计划（修订稿）》及《江苏中 天科技股份有限公司第二期员工持股计划管理办法（修订稿）》等相关规定，选 举张祥先生为第二期员工持股计划管理委员会委员，任期与第二期员工持股计划 的存续期一致。管理委员会委员与公司控股股东、实际控制人、董事、高级管理 人员均不存在 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2025-047 江苏中天科技股份有限公司关于与关联人共同设立持股平 台参与控股子公司增资扩股暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 ● 因员工持股平台的有限合伙人为公司董事或其直系亲属，员工持股平台 执行事务合伙人的委派代表为公司董事的配偶，公司与关联人共同设立持股平台 参与中天海洋系统增资扩股为关联交易，但不构成《上市公司重大资产重组管理 办法》规定的重大资产重组情况。 ● 履行的审议批准程序：本次关联交易事项已经公司第九届董事会第二次 会议审议通过，无需提交公司股东会审议。 ● 过去 12 个月，公司与上述关联方无其他关联交易事项。 ● 相关风险提示：本次交易尚需员工持股平台出资认缴和履行工商登记手 续，交易的达成尚存在不确定性。公司提请广大投资者理性投资，注意投资风险。 一、关联交易概述 为加快江苏中天科技股份有限公司（以下简称"公司"）控股子公司中天海 洋系统有限公司(以下简称"中天海洋系统")业务的发展，充分调动公司及 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2025-046 第九届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"）于 2025 年 7 月 7 日以电子邮件等方式发出了关于召开第九届董事会第二次会议的通知。 本次会议于 2025 年 7 月 10 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。本次会议由董事长薛驰先生主持，会议的召集、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》的规定，表决形成的决议合法、有 效。 二、董事会会议审议情况 会议以记名投票的方式审议通过了以下议案，并形成了如下决议： 1、审议通过了《关于与关联人共同设立持股平台参与控股子公司增资扩股 暨关联交易的议案》。 详见 2025 年 7 月 11 日公司刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站 www.sse.com.cn 的《江苏中天科技股份有限公司关于与 关联人共同 ...