北京市中伦（深圳）律师事务所 关于明阳智慧能源集团股份公司 终止实施 2022 年股票期权激励计划的 法律意见书 二〇二四年八月 北京市中伦（深圳）律师事务所 关于明阳智慧能源集团股份公司 终止实施 2022 年股票期权激励计划的 法律意见书 致：明阳智慧能源集团股份公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等法律、行政法规、部门规章、规范性文件（以下简称"法律 法规"）及《明阳智慧能源集团股份公司章程》（以下简称"《公司章程》"）的有 关规定，北京市中伦（深圳）律师事务所（以下简称"本所"）受明阳智慧能源集 团股份公司（以下简称"公司"或"明阳智能"）委托，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，就终止实施公司 2022 年股票期权激励计划（以 下简称"终止本次激励计划"）的相关事宜出具本法律意见书。 为出具本法律意见书，本所根据中华人民共和国（以下简称"中国"，为本法 律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行的 法律法规以及《公司章程 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 11,796,061,810.49, a year-on-year increase of 10.85%[14] - Net profit attributable to shareholders of the company was RMB 660,656,517.92, up 0.94% compared to the same period last year[14] - Net profit attributable to shareholders of the company after deducting non-recurring gains and losses was RMB 555,833,961.58, a year-on-year increase of 3.40%[14] - Net cash flow from operating activities was negative RMB 4,553,061,557.67, compared to negative RMB 3,366,840,108.82 in the same period last year[14] - Basic earnings per share remained stable at 0.29 RMB per share[16] - Diluted earnings per share remained stable at 0.29 RMB per share[16] - Weighted average return on equity increased slightly to 2.39%, up 0.09 percentage points year-over-year[16] - Non-recurring gains and losses totaled 104,822,556.34 RMB, including government subsidies of 29,495,015.67 RMB and financial asset gains of 96,371,774.33 RMB[17][18] - Revenue for the first half of 2024 reached RMB 11,678,292,309.01, a significant increase from RMB 9,535,468,488.20 in the same period of 2023[156] - Net profit attributable to the parent company's shareholders was RMB 660,656,517.92, compared to RMB 654,487,234.50 in the previous year[154] - Operating profit for the first half of 2024 was RMB 1,426,633,767.26, a substantial rise from RMB 385,682,267.86 in 2023[156] - Total comprehensive income for the first half of 2024 was RMB 1,254,197,968.12, up from RMB 324,711,239.33 in the same period of 2023[158] - Investment income for the first half of 2024 was RMB 105,392,416.54, down from RMB 183,316,979.30 in 2023[156] - Credit impairment losses improved significantly, with a gain of RMB 52,780,640.74 in 2024 compared to a loss of RMB 178,216,660.30 in 2023[156] - Research and development expenses decreased to RMB 102,881,923.29 in 2024 from RMB 238,424,230.00 in 2023[156] - Other comprehensive income after tax for the first half of 2024 was RMB 5,313,083.46, slightly higher than RMB 5,053,827.24 in 2023[158] - Total assets impairment losses for the first half of 2024 were RMB 25,145,234.41, compared to RMB 518,234.25 in 2023[156] - Operating cash flow from sales of goods and services increased to RMB 11,215,490,558.62 in H1 2024, up from RMB 9,126,225,836.69 in H1 2023[159] - Net cash flow from operating activities was negative at RMB -4,553,061,557.67 in H1 2024, compared to RMB -3,366,840,108.82 in H1 2023[160] - Cash received from investments increased significantly to RMB 1,658,319,248.34 in H1 2024, up from RMB 610,405,613.60 in H1 2023[160] - Net cash flow from financing activities improved to RMB 5,087,453,079.29 in H1 2024, compared to RMB 4,704,357,763.67 in H1 2023[160] - Cash received from sales of goods and services in the parent company reached RMB 11,692,389,650.48 in H1 2024, up from RMB 11,039,820,928.55 in H1 2023[161] - Net cash flow from operating activities in the parent company was negative at RMB -2,402,794,204.84 in H1 2024, compared to RMB -918,816,805.92 in H1 2023[162] - Cash received from investments in the parent company increased to RMB 883,614,972.28 in H1 2024, up from RMB 585,350,808.00 in H1 2023[162] - Net cash flow from financing activities in the parent company turned positive at RMB 738,754,156.75 in H1 2024, compared to RMB -614,796,147.21 in H1 2023[162] - Total cash and cash equivalents at the end of H1 2024 stood at RMB 11,308,125,303.91, down from RMB 12,070,683,635.67 at the beginning of the period[160] - Parent company's cash and cash equivalents at the end of H1 2024 were RMB 7,011,402,776.11, down from RMB 8,826,106,622.07 at the beginning of the period[162] - Total owner's equity at the end of the period was RMB 28,100,107,032.67, a decrease of RMB 501,658,253.02 compared to the beginning of the period[166] - Comprehensive income for the period was RMB 665,837,939.85, with a net profit attributable to the parent company of RMB 660,656,517.92[165] - Capital reserve increased by RMB 71,539,066.39 during the period, mainly due to the issuance of ordinary shares[165] - The company allocated RMB 653,959,210.91 for profit distribution to shareholders[165] - Special reserves increased by RMB 33,006,291.57 during the period, with RMB 45,747,774.30 extracted and RMB 12,741,482.73 used[166] - Minority shareholders' equity decreased by RMB 177,005,263.88 during the period[165] - The company's total assets at the end of the period were RMB 28,100,107,032.67, a decrease of RMB 501,658,253.02 compared to the beginning of the period[166] - The company's total liabilities at the end of the period were RMB 26,880,852,471.03, a decrease of RMB 678,663,516.90 compared to the beginning of the period[166] - The company's total equity at the end of the period was RMB 1,219,254,561.64, a decrease of RMB 177,005,263.88 compared to the beginning of the period[166] - The company's total comprehensive income for the period was RMB 665,837,939.85, with a net profit attributable to the parent company of RMB 660,656,517.92[165] - Total owner's equity at the beginning of the period was 28,511,079,573.76[167] - Comprehensive income for the period was 659,482,185.39[167] - Total owner's equity at the end of the period was 28,496,599,660.27[169] - Capital reserve increased by 15,891,544.24 due to share-based payments[168] - Profit distribution resulted in a decrease of 696,156,047.30 in owner's equity[168] - Special reserve increased by 20,813,566.95 during the period[168] - Total capital reserve at the end of the period was 17,072,993,911.13[169] - Total undistributed profit at the end of the period was 8,147,987,621.88[169] - Minority interest at the end of the period was 259,457,536.48[169] - Total comprehensive income attributable to the parent company was 657,029,856.43[167] - Total owner's equity at the end of the period decreased to RMB 24,930,943,966.31, down from RMB 25,119,946,007.67 at the beginning of the period[171] - Comprehensive income for the period contributed RMB 1,254,197,968.12 to owner's equity[171] - Capital reserve increased by RMB 5,846,805.23 during the period[171] - Retained earnings increased to RMB 6,083,338,131.66, up from RMB 5,488,412,457.91 at the beginning of the period[171] - Total owner's equity at the end of the previous year was RMB 25,803,872,658.25[172] - Comprehensive income for the previous period contributed RMB 324,711,239.33 to owner's equity[172] - Capital reserve increased by RMB 8,850,455.08 during the previous period[172] - Retained earnings decreased to RMB 5,788,845,230.58, down from RMB 5,788,779,810.10 at the beginning of the previous period[172] - Total equity at the end of the period is RMB 25,441,946,194.14[173] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 85,121,270,322.70, an increase of 1.07% compared to the end of the previous year[15] - Equity attributable to shareholders of the company was RMB 26,880,852,471.03, a decrease of 2.46% compared to the end of the previous year[15] - Fixed assets increased by 37.59% to RMB 18,479,059,769.07, mainly due to the transfer of wind farm projects[47] - Development expenditure surged by 102.90% to RMB 499,147,187.71, driven by increased investment in new product R&D[47] - Long-term loans increased by 31.97% to RMB 15,150,063,556.94, primarily for power station construction and new production bases[47] - Overseas assets amounted to RMB 991.69 million, accounting for 1.17% of total assets[49] - Restricted assets included RMB 373.80 million in cash, RMB 910.94 million in accounts receivable, and RMB 1.25 billion in fixed assets[50] - The fair value change loss of trading financial assets was -198,433.86 yuan, with an ending balance of 1,054,423.06 yuan[53] - Other equity instrument investments increased by 7,126,583.58 yuan, with an ending balance of 138,800,294.91 yuan[53] - Other non-current financial assets decreased by -6,932,273.19 yuan, with an ending balance of 608,518,686.27 yuan[53] - The total fair value change loss of securities investments was -3,198,785.49 yuan, with an ending balance of 246,844,204.58 yuan[54] - Total assets increased to 85.12 billion CNY as of June 30, 2024, compared to 84.22 billion CNY at the end of 2023[147][148][149] - Current assets totaled 44.25 billion CNY, up from 43.68 billion CNY at the end of 2023[147] - Fixed assets grew significantly to 18.48 billion CNY, up from 13.43 billion CNY at the end of 2023[147] - Total liabilities increased to 57.02 billion CNY, compared to 55.62 billion CNY at the end of 2023[148][149] - Long-term borrowing rose to 15.15 billion CNY, up from 11.48 billion CNY at the end of 2023[148] - Inventory increased to 10.80 billion CNY, up from 9.74 billion CNY at the end of 2023[147] - Accounts receivable slightly increased to 14.24 billion CNY, compared to 14.06 billion CNY at the end of 2023[147] - Development expenditure more than doubled to 499.15 million CNY, up from 246.00 million CNY at the end of 2023[148] - Total equity decreased to 28.10 billion CNY, down from 28.60 billion CNY at the end of 2023[149] - Short-term borrowing increased to 1.24 billion CNY, up from 874.39 million CNY at the end of 2023[148] - Total assets decreased from 72.14 billion yuan to 69.26 billion yuan, a decline of 4%[152] - Total liabilities decreased from 47.02 billion yuan to 44.33 billion yuan, a decline of 5.7%[152] - Long-term equity investments increased from 10.95 billion yuan to 12.04 billion yuan, a growth of 10%[151] - Monetary funds decreased from 9.57 billion yuan to 7.20 billion yuan, a decline of 24.8%[150] - Accounts receivable decreased from 13.24 billion yuan to 12.36 billion yuan, a decline of 6.7%[150] - Inventory decreased from 6.43 billion yuan to 5.82 billion yuan, a decline of 9.5%[150] - Short-term borrowings increased from 450.10 million yuan to 1.23 billion yuan, a growth of 172.7%[152] Wind Power and Renewable Energy - The company's installed capacity for wind power generation continued to grow, with MySE series wind turbines contributing significantly to low-wind-speed and offshore wind farm projects[8] - The company maintained a strong focus on R&D, particularly in the development of high-efficiency, high-reliability wind turbines for complex environments[8] - The company emphasized its commitment to green energy, with wind power and other renewable energy sources playing a key role in its strategy[8] - Mingyang Smart Energy focuses on wind turbine manufacturing with products ranging from 1.5-11MW for onshore and 5.5-22MW for offshore applications[20] - The company has developed floating wind turbine technology, including the world's largest 16.6MW floating wind platform[20] - Mingyang operates a nationwide network of renewable energy power stations with intelligent management systems[21] - The company follows a "rolling development" model for renewable energy projects, focusing on development, construction, and transfer[22] - The company is expanding in the new energy sector, including photovoltaic (PV) business, new energy power station EPC business, and power distribution and sales business, with a focus on HJT PV cells, Topcon PV modules, and perovskite PV cell R&D[23] - In H1 2024, China's renewable energy installed capacity reached 1.653 billion kW, a 25% YoY increase, accounting for 53.8% of the total power generation capacity, with wind power installed capacity at 467 million kW[24] - China's wind power new grid-connected capacity in H1 2024 was 25.84 GW, a 12% YoY increase, with onshore wind at 25.01 GW and offshore wind at 0.83 GW[24] - The global wind power industry added 117 GW of new installed capacity in 2023, with a projected CAGR of 9.4% from 2023 to 2028, reaching 182 GW by 2028[27] - Offshore wind power is expected to grow from 11 GW in 2023 to 37 GW in 2028, with a CAGR of 27.5%[27] - The company ranked 33rd in the "2023 Global New Energy Enterprise 500" and received multiple awards in the Windpower Monthly "Global Best Wind Turbine" rankings[28] - The company launched the world's largest 16.6 MW floating wind power platform, "OceanX Mingyang Tiancheng," during the reporting period[29] - The company's MySE series wind turbines have been recognized for their low cost, high stability, and high power generation, with the MySE11-233 model winning the Windpower Monthly 2023 "Global Best Onshore Wind Turbine (above 5.6 MW)" Silver Award[29] - The company has developed smart operation and maintenance systems, including fault warning models and health management platforms, to provide customized lifecycle solutions[29] - The company has a strong R&D capability, with achievements including the National Science and Technology Progress Award for contributions to offshore wind power development and large-capacity wind energy conversion systems[30] - The company's onshore wind turbine models are advancing from 3MW and 4MW to 5MW, 6MW, 7MW, and 8MW, while offshore models are progressing from 5.5MW to 6.45MW, and now up to 8MW, 11MW, 12MW, and even 18MW and 22MW[31] - The MySE series wind turbines feature advanced intelligent control and condition-based maintenance technologies, enabling predictive health monitoring and optimized maintenance scheduling to maximize power generation[31] - Over 2,000 MySE series wind turbines have been deployed in typhoon-prone areas, successfully withstanding over 10 typhoons, including those with maximum wind speeds of 18级[33] - The company has developed the world's largest onshore wind turbine blade with a rotor diameter of 230 meters, featuring a "five-in-one" innovation matrix for extreme weather conditions[34] - The company has released four high-efficiency heterojunction (HJT) photovoltaic module series, including "Qinglong," "Baihu," "Xuanwu," and "Zhuque," which have received TÜV Nord product certification[36] - The company achieved 4.01GW of wind turbine sales, generating 7.922 billion yuan in revenue, and secured 9.73GW of new orders during the reporting period[40] - Mingyang Smart Energy accounted for 40.9% of China's new offshore wind power installations in 2023, with a total capacity of 2.941GW[40] - The company's operating new energy power stations generated 2.735 billion kWh of electricity, contributing 975 million yuan in revenue, with a total installed capacity of 2.71GW[41] Corporate Governance and Shareholder Commitments - No profit distribution plan or capital reserve to share capital conversion plan was proposed during the reporting period[4] - The company terminated the 2022 stock option incentive plan due to its inability to achieve the expected incentive purpose and effect[65] - The company granted 1,817,600 stock options to no more than 200 individuals at an exercise price of 23.85 yuan per share[65] - The

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。 证券代码：601615 证券简称：明阳智能 公告编号：2024-079 明阳智慧能源集团股份公司 第三届董事会第十二次会议决议公告 范运作》等相关法律法规的规定，对募集资金进行专户存储和专户使用，不存在 变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集资金情况。 综上，董事会同意本议案。 具体内容详见公司于同日在指定信息披露媒体上披露的《关于 2024 年半年 度募集资金存放与实际使用情况的专项报告》（公告编号：2024-081）。 明阳智慧能源集团股份公司（以下简称"公司"）第三届董事会第十二次会 议于 2024 年 8 月 29 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 2024 年 8 月 19 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，本次会议的召开符合《中华人民 共和国公司法》《公司章程》和《董事会议事规则》 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-081 明阳智慧能源集团股份公司 关于2024年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《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》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》有关规定，现将明阳智慧能源集团股份公司（以下简称"本公司"、 "公司"）2024 年上半年度募集资金存放与使用情况说明如下： 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577,204.7 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-083 明阳智慧能源集团股份公司 关于召开 2024 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 明阳智慧能源集团股份公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 27 日 上午 09:00-10:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2024 年 9 月 27 日(星期五) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长兼首席执行官（总经理）：张传卫先生 首席财务官：梁才发先生 董事会秘书：潘永乐先 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-082 明阳智慧能源集团股份公司 关于终止实施2022年股票期权激励计划的公告 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。 明阳智慧能源集团股份公司（以下简称"明阳智能"或"公司"）于 2024 年 8 月 29 日召开了第三届董事会第十二次会议及第三届监事会第八次会议，审 议通过了《关于终止实施 2022 年股票期权激励计划的议案》，鉴于继续实施 2022 年股票期权激励计划将难以达到预期的激励目的和激励效果，同意终止实施本次 股权激励计划及相关配套文件，现将有关事项说明如下： 一、本次股权激励计划的概述 公司于 2022 年 11 月 10 日召开了第二届董事会第三十五次会议和第二届监 事会第三十一次会议，审议通过了《关于公司<2022 年股票期权激励计划（草案）> 及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议 案》等议案，详见公司于 2022 年 11 月 11 日在指定信息披露媒体上披露的《2022 年股票期权激励计划 ...

一、本次计提资产减值准备的情况概述 明阳智慧能源集团股份公司（以下简称"公司"）基于实际经营情况及行业 市场变化等因素的影响，根据《企业会计准则》的相关规定，为真实反映公司截 至 2024 年 6 月 30 日的财务状况和经营状况，基于谨慎性原则计提资产减值准备， 经公司及下属子公司对有关资产进行全面清查和资产减值测试，2024 年上半年 度计提各项资产减值损失共计 4,627.44 万元，具体情况如下表： 证券代码：601615 证券简称：明阳智能 公告编号：2024-084 明阳智慧能源集团股份公司 关于2024年半年度计提资产减值准备的公告 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。 根据上述标准，本报告期内存货跌价损失发生额为-3,702.78 万元。 二、本次计提资产减值的依据及构成 （一）应收账款、其他应收款、应收票据及合同资产减值准备 公司以预期信用损失为基础，对应收票据、应收账款、应收款项融资、其他 应收款、合同资产等应收款项进行减值会计处理并确认损失准备。若某一客户信 用风险特征与组合中其他客户显著不同， ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-080 明阳智慧能源集团股份公司 第三届监事会第八次会议决议公告 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"）第三届监事会第八次会议 于 2024 年 8 月 29 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 2024 年 8 月 19 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，本次会议的召开符合《中华人民共和国公司法》 和《公司章程》等有关规定。 会议审议并通过了以下议案： 1、审议通过《2024 年半年度报告及摘要》 监事会认为公司 2024 年半年度报告及摘要的编制和审议程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年 半年度的财务状况和经营成果，符合会计准则的相关规定，不存在重大遗漏。未 发现参与半年度报告编制和审议的人员存在违反 ...

ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦（深圳）律师事务所 关于明阳智慧能源集团股份公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年八月 北京市中伦(深圳)律师事务所 关于明阳智慧能源集团股份公司 2024 年第一次临时股东大会的 法律意见书 致:明阳智慧能源集团股份公司 北京市中伦〈深圳〉律师事务所〈以下简称"本所"）受明阳智慧能源集团 股份公司（以下简称"公司"）委托，指派周雨翔律师、郭子威律师出席并见证 公司 2024 年第一次临时股东大会（以下简称"本次股东大会"）并依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）以及《明阳智慧能源集团股份公司章程》(以下简称"《公司章程》") 等有关规定,就本次股东大会的召集、召开程序、出席现场会议人员的资格、召 集人资格、会议表决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-078 明阳智慧能源集团股份公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 988 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 727,160,948 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 33.8140 | 注：上表中"公司有表决权股份总数"已剔除无表决权的明阳智慧能源集团股份公司回购专 用证券账户股数。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，根据《公司章程》的规定，董事长张传卫 (一) 股东大会召开的时间：2024 年 8 月 27 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决 ...