证券代码：601615 证券简称：明阳智能 公告编号：2025-027 明阳智慧能源集团股份公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 15 点 00 分 召开地点：广东省中山市火炬开发区火炬路 22 号明阳工业园，明阳智慧能 源集团股份公司 5 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024年年度股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

本公司监事会及监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"）第三届监事会第十三次会 议于 2025 年 4 月 24 日在公司总部大楼会议室以现场表决与通讯表决结合的方式 召开，本次会议于 2025 年 4 月 14 日以书面、电话、邮件等方式通知各位监事， 与会的各位监事已知悉与所议事项相关的必要信息。本次会议应到监事 3 人，实 到 3 人，会议由王利民先生主持，符合《公司法》和《公司章程》等有关规定， 会议决议合法有效。 证券代码：601615 证券简称：明阳智能 公告编号：2025-019 明阳智慧能源集团股份公司 第三届监事会第十三次会议决议公告 会议审议并通过了以下议案： 1、审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交年度股东大会审议。 2、审议通过《2024 年年度报告正文及摘要》 经审议，公司监事会认为，2024 年年度报告的编制和审核程序符合法律、 法规和中国证监会的规定；报告的内容真实、准确、完整地反映公司 ...

证券代码：601615 证券简称：明阳智能 公告编号：2025-018 明阳智慧能源集团股份公司 第三届董事会第十九次会议决议公告 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"）第三届董事会第十九次会 议于 2025 年 4 月 24 日在公司总部大楼会议室以现场表决与通讯表决结合方式召 开。本次会议于 2025 年 4 月 14 日以书面、电话、邮件等方式通知各位董事，与 会的各位董事已知悉与所议事项相关的必要信息。本次会议应到董事 11 人，实 到 11 人，会议由公司董事长张传卫先生主持，符合《公司法》《公司章程》和《董 事会议事规则》等有关规定，会议决议合法有效。 经公司董事会审议，通过了以下议案： 1、审议通过《2024 年度总经理工作报告》 表决结果：同意票 11 票，反对票 0 票，弃权票 0 票。 2、审议通过《2024 年度董事会工作报告》 表决结果：同意票 11 票，反对票 0 票，弃权票 0 票。 本议案尚需提交年度股东大会审议。 3、审议通过《2024 年度 ...

证券代码：601615 证券简称：明阳智能 公告编号：2025-020 明阳智慧能源集团股份公司 关于2024年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利 0.3041 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 户的股份数为基数，具体日期将在权益分派实施公告中明确。本利润分配方案存 在差异化分红。 在实施权益分派的股权登记日前公司可参与分配的股份数发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 购（以下简称"回购并注销"）金额0元，现金分红和回购并注销金额合计 653,929,561.16元，占本年度归属于上市公司股东净利润的比例188.93%。 本年度不进行送股及资本公积金转增股本。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回 购股份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总 股本发生变动的，公司拟维持每股分配比例不变，相应调整分配 ...

明阳智慧能源集团股份公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) Grant Thornton #4 | 三 致同会计师事务所(转发事进合作 国北京 朝阳区建国门外大街 2 特广场5层 邮编 100004 于 +86 10 8566 5588 内部控制审计报告 致同审字（2025）第 110A016973 号 明阳智慧能源集团股份公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了明阳智慧能源集团股份公司(以下简称明阳智能公司)2024年12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是明阳智能公司董事会的责任。 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 公司经中国证券监督管理委员会证监许可[2020]1516号《关于核准明阳智慧 能源集团股份公司非公开发行股票的批复》核准，公司向特定投资者非公开发行 人民币普通股（A股）413,916,713股，每股发行价格14.02元。截至2020年10月26 日，公司实收本次非公开发行募集资金总额人民币580,311.23万元，扣除发行费 用3,106.50万元后，募集资金净额为577,204.73万元。 上述募集资金到位情况已经致同会计师事务所（特殊普通合伙）出具的致同 验字(2020)第110ZC00394号验资报告予以验证。 （二）以前年度已使用金额 中信证券股份有限公司 关于明阳智慧能源集团股份公司 2024年度募集资金存放与实际使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为明阳智慧 能源集团股份公司（以下简称"明阳智能"或"上市公司"或"公司"）持续督导工作 的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自 律监管指引第1号 ...

明阳智慧能源集团股份公司 二〇二四年度 审计报告 致同会计师事务所 (特殊普通合伙) 目 录 | 审计报告 | 1-8 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-167 | :: ornton 审计报告 致同审字(2025)第 110A016971 号 明阳智慧能源集团股份公司全体股东: 一、审计意见 我们审计了明阳智慧能源集团股份公司(以下简称明阳智能公司)财务 报表,包括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东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,公允反映了明阳智能公司 2024年 12月 31日的合并及公司财务状况以及 2024年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任" ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥27.16 billion, a decrease of 3.43% compared to ¥28.12 billion in 2023[25]. - The net profit attributable to shareholders for 2024 was approximately ¥346.11 million, down 8.12% from ¥376.72 million in 2023[25]. - The basic earnings per share for 2024 was ¥0.15, reflecting an 11.76% decrease from ¥0.17 in 2023[24]. - The weighted average return on equity for 2024 was 1.31%, a decrease of 0.03 percentage points from 1.34% in 2023[24]. - The net cash flow from operating activities for 2024 was approximately -¥2.40 billion, compared to -¥2.59 billion in 2023[25]. - The total assets at the end of 2024 were approximately ¥86.79 billion, an increase of 3.02% from ¥84.25 billion at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥26.24 billion, a decrease of 4.71% from ¥27.53 billion at the end of 2023[25]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was approximately ¥175.41 million in 2024, down 14.25% from ¥204.55 million in 2023[25]. - The company reported a significant increase in financial expenses by 267.07%, primarily due to increased interest expenses and reduced exchange gains[76]. - The company's revenue for the reporting period was CNY 27,158.32 million, a decrease of 3.43% year-on-year[74]. - The net profit attributable to shareholders was CNY 346.11 million, down 8.12% compared to the previous year[74]. - The company's net assets attributable to shareholders decreased by 4.71% to CNY 2,623.75 million[74]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.3041 per share, totaling RMB 653,929,561.16, which represents 422.73% of the net profit attributable to shareholders for the year[6]. - The total undistributed profits of the parent company as of December 31, 2024, amount to RMB 4,981,879,471.71[6]. - The company has implemented a share buyback amounting to RMB 809,197,717.00, which is not included in the cash dividend distribution[6]. - The cash dividend and share buyback combined total RMB 1,463,127,278.16, exceeding the net profit attributable to shareholders[6]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[7]. - The company has a structured profit distribution policy, ensuring at least 10% of distributable profits are allocated as cash dividends when profitable[160]. - The company has not made any adjustments to its profit distribution policy since the last revision in 2019, ensuring stability and continuity in shareholder returns[161]. - The cumulative cash dividend amount over the last three accounting years is CNY 1,998,799,017.07, with an average net profit of CNY 1,389,182,471.48, resulting in a cash dividend ratio of 143.88%[172]. Operational Highlights - The company experienced a negative cash flow from operating activities in the first three quarters of 2024, with a notable recovery in the fourth quarter, generating approximately ¥2.23 billion[27]. - The company received government subsidies amounting to approximately ¥108.14 million in 2024, compared to ¥72.21 million in 2023[27]. - During the reporting period, the company achieved sales of wind turbines and related components amounting to 20.833 billion yuan, with new wind turbine orders totaling 27.11 GW, and external sales of wind turbines reaching 10.82 GW, representing a year-on-year growth of 11.66%[35]. - The company reported an average operating hour of 2,057 hours for its renewable energy plants, generating revenue of 1.729 billion yuan from these plants, with a total installed capacity of 2.05 GW and an additional 4.69 GW under construction[36]. - The company’s electric power sales revenue from power plants increased by 34.21% year-on-year, reaching 2.792 billion yuan[36]. Market and Industry Trends - In 2024, the global renewable energy sector is expected to add 585 GW of new installed capacity, accounting for 92.5% of global new power capacity, with a year-on-year growth rate of 15.1%[32]. - The global wind energy council (GWEC) predicts that global wind power installed capacity will grow from 117GW in 2023 to 182GW by 2028, with a compound annual growth rate of approximately 9.4%[47]. - The offshore wind power installed capacity is expected to increase from 11GW in 2023 to 37GW by 2028, representing a compound annual growth rate of about 27.5%[47]. - The average bidding price for wind turbines has shown a significant upward trend by the end of 2024, indicating a shift from price competition to value competition in the industry[48]. Research and Development - Total research and development investment amounted to ¥1.10 billion, representing 4.06% of total revenue, with 49.02% of R&D costs capitalized[87]. - The company has established a smart management big data platform for renewable energy stations, enhancing operational transparency and efficiency[52]. - The company has developed a diverse product line of wind turbines, including onshore models ranging from 2.5MW to 15MW and offshore models from 5.5MW to 25MW, with innovations in floating wind turbine technology[49]. - The company has formed a comprehensive innovation and R&D capability, collaborating with international institutions to advance cutting-edge wind power technologies[66]. Governance and Compliance - The company has established a robust internal control system and governance structure, ensuring clear responsibilities among the board, management, and shareholders[121]. - The company maintains compliance with relevant laws and regulations regarding corporate governance, with no significant discrepancies reported[123]. - The board of directors emphasizes diversity in its composition to improve decision-making and governance effectiveness[122]. - The company is undergoing a comprehensive restructuring to improve governance and operational efficiency[115]. Environmental and Social Responsibility - The company has invested a total of 26.22 million yuan in social responsibility and public welfare projects, primarily through local Red Cross and charitable organizations[200]. - The company has established an environmental management system compliant with ISO 14001:2015, ensuring adherence to various environmental protection laws and regulations[191]. - The company actively participates in biodiversity protection by conducting regular release activities to replenish fishery resources and mitigate the impact of its operations on local wildlife[194]. - The company has implemented measures to reduce carbon emissions by 7,641.17 tons through the use of clean energy and renewable resources[197].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥7,703,617,576.77, representing a 51.78% increase compared to ¥5,075,351,028.23 in the same period last year[4] - Net profit attributable to shareholders was ¥302,060,615.88, a slight decrease of 0.70% from ¥304,183,268.60 year-on-year[4] - Basic and diluted earnings per share remained stable at ¥0.13, unchanged from the previous year[4] - Total operating revenue for Q1 2025 reached ¥7,703,617,576.77, a significant increase of 52.4% compared to ¥5,075,351,028.23 in Q1 2024[17] - Net profit for Q1 2025 was ¥320,021,704.70, slightly up from ¥314,114,476.77 in Q1 2024, indicating a growth of 1.4%[18] - Operating profit for Q1 2025 was ¥169.77 million, down 69.4% from ¥554.49 million in Q1 2024[27] - Net profit for Q1 2025 was ¥145.75 million, a decrease of 68.3% compared to ¥459.54 million in Q1 2024[27] - Total comprehensive income for Q1 2025 was ¥146.04 million, down from ¥461.22 million in Q1 2024[28] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥2,178,322,594.43, compared to -¥1,669,896,242.16 in the previous year, indicating a worsening cash flow situation[4] - The company reported a net cash outflow from operating activities of ¥2,178,322,594.43 in Q1 2025, compared to a net outflow of ¥1,669,896,242.16 in Q1 2024[21] - Cash and cash equivalents decreased to RMB 13.28 billion from RMB 14.58 billion, representing a decline of approximately 8.9%[12] - The total cash and cash equivalents at the end of the period amounted to 12,882,789,532.53 CNY, slightly down from 12,601,430,057.93 CNY in the previous period[22] - Cash and cash equivalents at the end of Q1 2025 were ¥7.97 billion, down from ¥10.16 billion at the end of Q1 2024[30] Assets and Liabilities - Total assets increased by 1.76% to ¥88,323,901,021.00 from ¥86,794,501,247.32 at the end of the previous year[4] - The company's total assets reached 75,608,345,236.72 CNY, compared to 74,503,716,563.31 CNY previously, marking an increase of approximately 1.48%[25] - Total liabilities increased to RMB 60.67 billion from RMB 59.53 billion, reflecting a growth of about 1.9%[14] - The total liabilities rose to 51,593,561,529.50 CNY, up from 50,634,977,537.68 CNY, indicating an increase of about 1.89%[25] - The company's equity attributable to shareholders reached RMB 26.56 billion, up from RMB 26.24 billion, indicating an increase of approximately 1.2%[14] - The total equity attributable to shareholders reached ¥27,649,451,358.54, up from ¥27,263,225,192.12, indicating a growth of 1.4%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 132,605, with no preferred shareholders[8] - The top ten shareholders held a combined total of 6.91% and 5.26% of shares, indicating a concentration of ownership among a few entities[8] Research and Development - Research and development expenses increased to ¥213,473,892.05 in Q1 2025, up from ¥190,100,461.51 in Q1 2024, reflecting a growth of 12.3%[17] - Research and development expenses increased to ¥101.79 million in Q1 2025, up from ¥83.83 million in Q1 2024, reflecting a focus on innovation[27] Operational Insights - The increase in operating revenue was primarily driven by a higher sales volume of wind turbines during the reporting period[5] - Total operating costs for Q1 2025 were ¥7,459,093,892.31, up 53.0% from ¥4,866,710,301.51 in Q1 2024[17] - The company achieved an investment income of ¥127,534,513.28 in Q1 2025, compared to ¥64,186,555.02 in Q1 2024, marking a growth of 98.8%[18] - The company received cash inflows from investment activities totaling ¥1.02 billion in Q1 2025, a decrease from ¥2.53 billion in Q1 2024[30] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[27]

明阳智慧能源集团股份公司 2024年度，公司共召开了12次董事会、3次股东大会，讨论定期报告、股权 激励、对外担保、利润分配、关联交易等议案。本人按时出席了董事会和股东大 会并认真履行独立董事职责。每次会议召开前，本人认真审阅议案，全面查阅相 关资料，主动询问和获取所需的情况和资料；会议召开期间，本人详细听取公司 管理层的汇报并进行了充分沟通，积极参与对各项议案的讨论，利用自身专业知 识，独立、客观、审慎地行使表决权并发表独立意见。具体情况如下： 1 | 独立董 | | | 参加董事会情况 | | | 参加股东大会情况 | | --- | --- | --- | --- | --- | --- | --- | | 事姓名 | 本年度应参加 | 亲自出 | 委托出 | 缺席次 | 是否连续两次未亲 | 出席股东大会的次 | | | 的董事会次数 | 席次数 | 席次数 | 数 | 自参加会议 | 数 | | 朱滔 | 12 | 12 | 0 | 0 | 否 | 3 | 2024年度独立董事述职报告（朱滔） 按照《公司法》《证券法》《上市公司独立董事规则》以及《公司章程》、 公司《独立董事工作制度》的规定，作为明 ...