2023 年 8 月 30 日，公司收到交易商协会出具的《接受注册通知书》（中市 协注〔2023〕GN19 号），同意接受公司本次绿色债务融资工具的注册，注册金额 为人民币 30 亿元，注册额度自《接受注册通知书》落款之日起 2 年内有效；公 司在注册有效期内可分期发行绿色债务融资工具，发行完成后，应通过交易商协 会认可的途径披露发行结果。 证券代码：601615 证券简称：明阳智能 公告编号：2023-067 明阳智慧能源集团股份公司 关于收到中国银行间市场交易商协会 《接受注册通知书》的公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实、准确和完整承法律责任。 明阳智慧能源集团股份公司（以下简称"公司"）分别于 2023 年 4 月 27 日、 2023 年 5 月 25 日召开第二届董事会第三十八次会议和 2022 年年度股东大会， 审议通过了《关于拟发行银行间市场绿色中期票据的议案》，同意公司向中国银 行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过 30 亿元人 民币（含 30 亿元）的中期票据，具体内容详见公司 2023 年 4 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥10,559,205,535.21, a decrease of 25.84% compared to ¥14,237,957,724.31 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥654,121,337.60, down 73.28% from ¥2,447,743,981.34 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥537,204,009.13, a decrease of 76.66% compared to ¥2,301,196,087.25 in the same period last year[17]. - The net cash flow from operating activities was -¥3,338,457,114.09, compared to -¥2,414,890,030.32 in the previous year[19]. - Basic earnings per share decreased by 75.42% to CNY 0.29 compared to CNY 1.18 in the same period last year[20]. - Diluted earnings per share decreased by 75.21% to CNY 0.29 compared to CNY 1.17 in the same period last year[20]. - The gross profit margin was 18.36%, a decline of 7.29 percentage points compared to the previous year[45]. - The company sold 3.45 GW of wind turbines, a decrease of 52.87% year-on-year, with related sales revenue of CNY 9.45 billion, down 28.64%[46]. - The company reported a total of 7.58 GW in new wind turbine orders, a decline of 59.36% year-on-year[46]. - The company achieved operating revenue of CNY 10.56 billion, a year-on-year decrease of 25.84%[45]. Assets and Liabilities - The total assets at the end of the reporting period were ¥75,107,851,632.36, an increase of 8.95% from ¥68,940,224,911.06 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥28,094,972,041.52, a slight decrease of 0.07% from ¥28,113,710,200.58 at the end of the previous year[19]. - The company's asset-liability ratio increased to 62.26%, up by 3.40% from the end of the previous year[135]. - Total liabilities increased to CNY 46.76 billion, compared to CNY 40.57 billion, representing a growth of about 15.4%[139]. - The company's equity attributable to shareholders decreased slightly to CNY 28.09 billion from CNY 28.11 billion, a decline of approximately 0.1%[139]. - The total amount of stockholders' equity decreased by 6,542,423.16 due to various adjustments[163]. Research and Development - The company is advancing in the photovoltaic sector with ongoing projects in HJT photovoltaic cells, Topcon photovoltaic modules, and perovskite solar cell research[29]. - The company continues to enhance its self-research and production capabilities for core components, improving cost control and product competitiveness[42]. - Research and development expenses decreased to CNY 238,424,230.00, a reduction of 42.1% from CNY 411,664,817.53 in the previous year[147]. Market and Industry Trends - In the first half of 2023, China's newly installed wind power capacity reached 22.99GW, a year-on-year increase of 77.67%, with total installed capacity reaching 389GW, up 13.7%[31]. - Solar power saw a significant increase, with newly installed capacity of 78.42GW in the first half of 2023, representing a 154% year-on-year growth, bringing total installed capacity to 470GW[31]. - Renewable energy's share of total installed capacity in China surpassed coal power for the first time, reaching 1322GW, which accounts for approximately 48.8% of the total installed capacity[31]. Environmental and Social Responsibility - The company has implemented measures to reduce noise pollution, ensuring that external noise levels are below 70dB[76]. - The company does not use coal, petroleum coke, oil, or gas as fuel in its blade production, and its operations are not classified as key pollutant discharge units[77]. - The company has established a wastewater treatment system to handle pollutants such as CODcr from its production bases and solar power plants[74]. - The company has invested in renewable energy projects in underdeveloped regions, contributing to local employment and economic development[85]. - The company donated RMB 5 million to support offshore wind power technology research and RMB 1.005 million to local charities, including RMB 1 million for educational development[86]. Corporate Governance and Compliance - There were no profit distribution plans or capital reserve transfer to share capital plans during the reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - The company reported no significant litigation or arbitration matters during the reporting period[105]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[104]. - The company will strengthen compliance management regarding securities laws and regulations to prevent future incidents of short-term trading by related parties[106]. Future Outlook and Strategy - The report includes forward-looking statements regarding industry forecasts and company development strategies, which do not constitute profit forecasts or commitments to investors[4]. - The company plans to continue expanding its market presence and investing in new technologies[53]. - The company is actively exploring overseas markets, but may encounter challenges due to differing business environments and the need for experienced teams and technical support[63]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the H sector[90]. Shareholder Information - The company has committed to maintaining shareholder value through share buybacks, with a plan to repurchase up to $I million worth of shares over the next J months[90]. - The total number of pledged shares by major shareholders amounts to 263,599,267 shares, representing 11.60% of the company's total share capital[118]. - The company has 575,718,024 shares held by major shareholders, accounting for 25.34% of the total share capital[118]. - The company’s total share capital increased to RMB 2,271,983,706 after the repurchase of 102,000 shares from departing employees[166].

证券代码：601615 证券简称：明阳智能 公告编号：2023-066 明阳智慧能源集团股份公司 关于召开 2023 年半年度业绩说明会的公告 一、说明会类型 会议召开时间：2023 年 9 月 18 日(星期一) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 10 日(星期日)至 9 月 17 日(星期 日)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 myse@mywind.com.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 18 日下午 15:00-16:00 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 ...

证券代码：601615 证券简称：明阳智能 公告编号：2023-057 明阳智慧能源集团股份公司 关于向子公司提供担保的公告 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： 一、担保情况概述 （一）担保基本情况简介 期债务履行期届满之日起，至该单笔合同最后一期还款期限届满之日后三年止， 本次担保无反担保。 （二）担保事项履行的内部决策程序 经 2023 年 3 月 17 日召开的第二届董事会第三十七次会议和 2023 年 5 月 25 日召开的 2022 年年度股东大会审议通过《关于公司 2023 年度对外担保额度预计 的议案》，为满足公司日常经营和新能源项目建设资金的需求，同意公司 2023 年度为广东明阳提供的担保最高额不超过人民币 58,000.00 万元。 本次担保预计额度有效期自2022年年度股东大会审议通过之日起12个月内。 本次担保在授权范围，具体内容详见公司于 2023 年 3 月 18 日、2023 年 5 月 26 日刊登于指定信息披露媒体的《关于公司 2023 年度对外担保额度预计的公告》 ...

证券代码：601615 证券简称：明阳智能 公告编号：2023-056 明阳智慧能源集团股份公司 关于股东股份解除质押的公告 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: 明阳智慧能源集团股份公司（以下简称 "公司"）股东中山瑞信企业管 理咨询合伙企业（有限合伙）（以下简称"中山瑞信"）持有公司股份 1,780.3587 万股，占公司当前总股本（即 2,271,983,706 股）的 0.78%。 中山瑞信已于近日完成 700 万股解除质押登记。本次股份解除质押不会 导致上市公司控制权变更，对上市公司生产经营、股权结构、公司治理、业绩补 偿义务履行等不会产生不利影响。 2023 年 8 月 29 日，公司收到股东中山瑞信《关于所持明阳智能股票解除质 押的告知函》。具体情况如下： | 股东名称 | 中山瑞信企业管理咨询合伙企业（有限合伙） | | | --- | --- | --- | | 本次解质股份 | 700 万股 | | | 占其所持股份比例 | 39.32% | | | 占公司总股本比例 | 0.31 ...

明阳智慧能源集团股份公司 关于公司董事长兼首席执行官、实际控制人 增持公司股份计划的公告 证券代码：601615 证券简称：明阳智能 公告编号：2023-055 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: 公司董事长兼首席执行官（总经理）、实际控制人张传卫先生拟自本公告 披露之日起 6 个月内通过上海证券交易所交易系统集中竞价交易方式增持公司 股份，增持金额不低于人民币 2,000 万元且不超过人民币 3,000 万元，本次增持 不设定价格区间，将根据公司股票价格波动情况及资本市场整体趋势，择机实施 增持计划。 本次增持计划实施可能存在因政策或资本市场发生变化以及目前尚无法 预判等因素导致增持计划无法达到预期的风险，敬请广大投资者注意风险。 明阳智慧能源集团股份公司（以下简称"公司"）近日收到公司董事长兼首 席执行官（总经理）、实际控制人张传卫先生《增持股份计划告知函》，基于对公 司未来发展的信心和对公司长期投资价值的认可，拟自本公告披露之日起 6 个月 内通过上海证券交易所交易系统集中竞价交易的方式增持公 ...

证券代码：601615 证券简称：明阳智能 公告编号：2023-054 明阳智慧能源集团股份公司 关于股份回购进展情况的公告 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。 一、回购股份的基本情况 截至2023年8月15日止，公司通过集中竞价交易方式累计回购股份 8,956,500股，占公司当前总股本的0.39%，回购成交最高价格为17.99元/股， 最低价格为17.00元/股，支付资金总金额为155,966,158.00元（不含交易费用）。 本次回购符合相关法律法规的规定及公司既定的回购股份方案。 公司拟于2023年8月31日披露2023年半年度报告，根据相关规定，半年度报 告公告前10个交易日内不得回购股份。公司将在2023年半年度报告披露完成后， 根据回购方案及市场情况在回购期限内择机继续实施回购。 三、其他说明 公司将严格按照相关规定实施股份回购并及时履行信息披露义务，敬请广 大投资者注意投资风险。 特此公告。 明阳智慧能源集团股份公司 董事会 2023 年 8 月 16 日 明阳智慧能源集团股份公司（以下简称"公司" ...

证券代码：601615 证券简称：明阳智能 公告编号：2023-053 明阳智慧能源集团股份公司 关于公司监事直系亲属短线交易的补充公告 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。 明阳智慧能源集团股份公司（以下简称"公司"）于 2023 年 6 月 22 日发布 了《关于公司监事直系亲属短线交易及致歉的公告》（公告编号：2023-040）， 公司监事郑伟力先生的直系亲属存在短线交易的情况。经与监事本人沟通，同意 变更方法计算短线交易收益，具体情况如下： 一、原公告中的计算方法 二、变更后的计算方法 鉴于廖祥燕女士和徐大芳女士的证券账户均由廖祥燕女士控制及操作,将上 述两个证券账户的所有交易合并计算，认定交易期间自2021年1月28日至2023年6 月7日，以该期间最高卖出价与最低买入价相匹配，剩余股数依次与次高卖出价 或次低买入价相匹配的原则，匹配的卖出金额和买入金额分别为1,809,287.00 元和1,733,063.00元，计算所得收益为76,224.00元。 三、本次交易后续处理情况 根据变更后的计算方法，公司监 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,719,620,244.30, a decrease of 61.84% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥226,264,734.16, representing a decline of 116.07% year-on-year[4] - Basic earnings per share were -¥0.10, down 114.71% from the previous year[4] - Total operating revenue for Q1 2023 was ¥2,719,620,244.30, a decrease of 61.8% compared to ¥7,126,126,098.51 in Q1 2022[18] - Net loss attributable to shareholders for Q1 2023 was ¥226,264,734.16, compared to a profit of ¥1,408,289,785.11 in Q1 2022[19] - The company reported a total profit loss of ¥246,189,723.02 in Q1 2023, compared to a profit of ¥1,672,509,915.60 in Q1 2022[18] - The company reported a net exchange loss of ¥2,177,591.81 in Q1 2023, compared to a loss of ¥250,841.61 in Q1 2022[19] - The net cash flow from operating activities was -1,763,681,387.85 RMB, an improvement from -4,060,663,294.84 RMB in the previous year, indicating a 56.5% reduction in cash outflow[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥71,255,524,854.74, an increase of 3.36% from the end of the previous year[6] - The total assets increased to CNY 71.26 billion, up from CNY 68.94 billion, representing a growth of approximately 3.8% year-over-year[16] - Cash and cash equivalents decreased to CNY 9.68 billion from CNY 11.16 billion, a decline of about 13.3%[15] - Accounts receivable decreased to CNY 10.29 billion from CNY 10.77 billion, a reduction of approximately 4.4%[15] - Inventory increased significantly to CNY 10.14 billion, up from CNY 8.02 billion, reflecting a growth of around 26.4%[15] - Current liabilities totaled CNY 29.48 billion, an increase from CNY 28.36 billion, indicating a rise of about 3.9%[17] - Long-term borrowings rose to CNY 6.62 billion from CNY 5.26 billion, marking an increase of approximately 25.9%[17] - The total liabilities increased to CNY 43.11 billion from CNY 40.57 billion, representing a growth of about 6.3%[17] - The equity attributable to shareholders decreased to CNY 27.90 billion from CNY 28.11 billion, a decline of approximately 0.8%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 169,352[10] - The largest shareholder, Hong Kong Central Clearing Limited, held 12.49% of the shares, while Mingyang New Energy Investment Holding Group Co., Ltd. held 8.80%[10] Cash Flow and Financing Activities - Cash flow from operating activities in Q1 2023 was ¥3,784,646,203.41, an increase from ¥3,009,379,287.71 in Q1 2022[19] - Total cash inflow from financing activities was 2,208,578,611.21 RMB, compared to 2,049,802,046.39 RMB in the same period last year, reflecting an 7.7% increase[21] - The net cash flow from financing activities after outflows was 2,127,904,639.53 RMB, compared to 1,407,579,726.34 RMB in the previous year, showing a 51.3% increase[21] Research and Development - Research and development expenses for Q1 2023 were ¥160,561,107.28, a slight decrease from ¥171,643,875.97 in Q1 2022[18] - Research and development expenses for Q1 2023 were ¥81,093,758.24, down from ¥101,198,514.19 in Q1 2022, a decrease of 19.9%[25] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies[30] - Future outlook includes potential mergers and acquisitions to drive growth and innovation[30]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 3,454,607,512.89, with the parent company achieving a net profit of CNY 2,517,810,773.90[4] - The total distributable profit for the parent company reached CNY 5,788,779,810.10, with a proposed cash dividend of CNY 3.0410 per 10 shares, totaling CNY 690,910,245.00[4] - The cash dividend represents 20.00% of the net profit attributable to the parent company[4] - The company's operating revenue for 2022 was approximately CNY 30.75 billion, representing a year-on-year increase of 12.98% compared to CNY 27.22 billion in 2021[18] - The net profit attributable to shareholders for 2022 was approximately CNY 3.45 billion, an increase of 9.40% from CNY 3.16 billion in 2021[18] - The net cash flow from operating activities in 2022 was negative CNY 795.90 million, a decrease of 114.75% compared to CNY 5.40 billion in 2021[19] - The total assets at the end of 2022 were approximately CNY 68.94 billion, reflecting a year-on-year growth of 12.01% from CNY 61.55 billion in 2021[19] - The basic earnings per share for 2022 was CNY 1.59, a decrease of 2.45% from CNY 1.63 in 2021[20] - The company achieved operating revenue of CNY 30,747,775,048.56, a year-on-year increase of 12.98%[53] - The net profit attributable to shareholders was CNY 345,460,750, a year-on-year increase of 9.40%[53] Shareholder Returns - The company plans to repurchase and cancel 102,000 restricted shares held by six original incentive recipients before the equity distribution date[4] - The company distributed a cash dividend of RMB 0.22115 per share, totaling RMB 465,251,656.01, which represents 15% of the net profit attributable to ordinary shareholders in the consolidated financial statements[143] - For the fiscal year 2022, the company plans to distribute a cash dividend of RMB 3.0410 per 10 shares, amounting to a total of RMB 690,910,245.00, subject to shareholder approval[141] - The cash dividend policy stipulates that at least 10% of the distributable profit should be allocated as cash dividends, unless there are significant investment plans or cash expenditures[139] - The cash dividend for the fiscal year 2022 is expected to be 20% of the net profit attributable to the parent company’s shareholders[141] Corporate Governance - The company has provided a standard unqualified audit report from the accounting firm[3] - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[2] - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5] - The company is focused on improving its governance structure and internal control systems, ensuring clear responsibilities among the board, management, and shareholders[101] - The company is revising its articles of association and meeting rules to enhance governance practices[105] Market and Operational Insights - The company achieved wind turbine sales of 7.31GW, representing a year-on-year growth of 21.14%[28] - The total sales revenue from wind turbines and related components was 22.807 billion RMB, a decrease of 9.67% year-on-year[28] - The gross margin for wind turbine and related components sales was 17.77%, down by 1.39 percentage points year-on-year[28] - The company secured new wind turbine orders totaling 18.65GW, a year-on-year increase of 66%[28] - The operational revenue from the company's power stations was 1.336 billion RMB, a decrease of 9.03% year-on-year[29] - The gross margin for power station operations was 59.88%, down by 6.79 percentage points year-on-year[29] - The installed capacity of operational renewable energy power stations reached 1.50GW, a year-on-year increase of 25.94%[29] Research and Development - The company has over 2,000 core R&D personnel and holds 1,011 utility model patents and 687 invention patents[53] - The company’s R&D expenses were CNY 843,785,630.94, a decrease of 3.28% year-on-year[54] - The company is committed to advancing its research and development efforts in new technologies to maintain its market leadership[109] - The company plans to enhance R&D investments to accelerate its transformation into a comprehensive energy solution provider, focusing on larger and lighter wind turbine designs[92] Environmental Responsibility - The company has achieved ISO 14001 certification for its environmental management system, indicating a commitment to pollution prevention and environmental responsibility[158] - The company has implemented measures to reduce noise pollution, ensuring that external noise levels are generally below 70dB, in compliance with the relevant industrial noise standards[156] - The company has taken steps to ensure that its production processes do not exceed the pollution discharge limits set by regulatory authorities, focusing on simplified management for lower impact operations[157] - The company has implemented carbon reduction measures, resulting in a decrease of 55,430 tons of CO2 equivalent emissions[163] Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[109] - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[109] - The company is actively expanding into overseas markets, but faces risks due to differing business environments and the need for experienced teams and technical support[99] - The company is pursuing horizontal and vertical integration within the supply chain to reduce overall manufacturing costs for wind and solar energy solutions[93] Employee Engagement and Training - The total number of employees in the parent company and major subsidiaries is 11,475, with 9,681 in the parent company and 1,794 in major subsidiaries[131] - The company invested over 8.4 million yuan in employee training in 2022, conducting 4,183 training sessions with a total of 458,486 hours of instruction[133] - The company emphasizes a training system that integrates strategic development and performance improvement, supporting talent cultivation[133] Risk Management - The company is preparing for potential risks associated with new business developments and international market expansion[98][99] - The company’s wind power business is affected by policy changes and macroeconomic fluctuations, which may lead to a mismatch between new installations and historical bidding scale[95] - The gross profit margin of wind power equipment is at risk of decline due to decreasing bidding prices and potential cost reductions not aligning with these prices[97]