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]

2022 年年度报告 公司代码：601615 公司简称：明阳智能 明阳智慧能源集团股份公司 2022 年年度报告 1 / 267 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人张传卫、主管会计工作负责人梁才发及会计机构负责人（会计主管人员）张峰声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2022年度实现归属于母公司股东的净利润为3,454,607,512.89元，其中2022年度母公司实现 净利润为2,517,810,773.90元，母公司累计可供分配利润为5,788,779,810.10元。 2022年度利润分配预案如下： 截至本次董事会召开日2023年4月27日，公司总股本为2,272,085,706股；根据公司2023年3 月17日召开的第二届董事会第三十 ...

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： http://roadshow.sseinfo.com/） 明阳智慧能源集团股份公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司 2022 年经营成果、财务状况，公司计划于 2023 年 5 月 18 日下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，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：2023 年 5 月 18 日(星期四) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 证券代码：601615 证券简称：明阳智能 公告编号：2023-026 明阳智慧能源集团股份公司 关于召开 2022 年度业绩暨现金分红说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 10 日(星期三)至 5 月 17 日(星期 三)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 ...

Financial Performance - In 2020, the net profit attributable to shareholders of the parent company was CNY 1,374,071,306.07, with the parent company achieving a net profit of CNY 1,271,136,437.87[5] - The proposed cash dividend distribution for 2020 is CNY 206,291,331.62, which translates to a cash dividend of CNY 1.10 per 10 shares, accounting for 15.01% of the net profit attributable to shareholders[5] - The company's operating revenue for 2020 reached ¥22,456,987,361.30, representing a 114.02% increase compared to ¥10,493,157,033.56 in 2019[24] - The net profit attributable to shareholders for 2020 was ¥1,374,071,306.07, a 92.84% increase from ¥712,563,192.87 in 2019[24] - The total assets at the end of 2020 amounted to ¥51,627,844,863.52, which is a 48.80% increase from ¥34,695,611,037.01 in 2019[24] - The basic earnings per share for 2020 was ¥0.95, up 79.25% from ¥0.53 in 2019[25] - The weighted average return on equity increased to 15.71% in 2020, up from 12.05% in 2019, reflecting an increase of 3.66 percentage points[25] - The cash flow from operating activities for 2020 was ¥3,630,754,067.75, a decrease of 36.91% compared to ¥5,755,264,200.02 in 2019[24] - The company's net assets attributable to shareholders at the end of 2020 were ¥14,762,198,540.30, a 119.66% increase from ¥6,720,578,615.80 in 2019[24] Shareholder and Dividend Policies - The company has set a cash dividend policy that mandates a minimum of 10% of distributable profits to be distributed as cash dividends, with higher percentages based on the company's development stage and capital expenditure plans[139] - The company plans to distribute cash dividends of no less than 10% of the distributable profits each year for the first three years post-IPO, after statutory reserves are deducted[143] - The cash dividend for 2018 was 0.58 RMB per 10 shares, for 2019 it was 0.78 RMB per 10 shares, and for 2020 it is proposed to be 1.10 RMB per 10 shares[148] - The company will provide online voting options for shareholders during the approval process of the cash dividend plans[146] - The board of directors is responsible for proposing mid-term cash distributions based on the company's financial status[143] - The company emphasizes communication with minority shareholders to gather their opinions before finalizing dividend proposals[144] Operational Strategy and Market Position - The company maintained a 10% market share in China's new wind power installations in 2020, ranking among the top three domestically for six consecutive years[58] - The company secured new orders totaling 4.31 GW in 2020, with 1.27 GW specifically from offshore wind power[61] - The company has developed a comprehensive range of wind turbine products, including onshore models from 1.5 MW to 6.0 MW and offshore models from 5.5 MW to 15 MW, adapting to various environmental conditions[35] - The company operates a "rolling development" model for power plants, emphasizing a light asset operation strategy that includes development, construction, and transfer of projects[36] - The company has established a solid customer base, including major state-owned power groups such as Huaneng and China Datang, focusing on high-end equipment manufacturing and smart management of renewable energy power plants[34] Technological Innovation and R&D - The company has a strong focus on technological innovation, with a compact direct-drive technology that boasts an efficiency of 98.5% for the gearbox and 98.3% for the generator[64] - The company has developed the MySE 11MW-203 offshore wind turbine, which is currently the largest offshore wind turbine in China[61] - The company is advancing floating wind turbine technology, with successful prototype development and testing underway for deep-sea applications[71] - The total R&D expenditure reached ¥741,183,353.48, accounting for 3.30% of total revenue, with a significant increase in R&D personnel to 1,713[109] - The company has established a global R&D platform with "one headquarters and five centers" to enhance talent reserves and strategic implementation capabilities[130] Risk Management and Compliance - The company faces risks related to a potential decline in wind turbine demand due to the exit of national subsidies and increasing market competition, which may affect profitability[131] - The company has committed to promptly obtaining property ownership certificates to avoid any operational disruptions or penalties[181] - The company has confirmed that there are no unresolved significant lawsuits or administrative penalties that could impact its operations[181] - The company has not reported any instances of failing to meet profit forecasts during the reporting period, indicating stable performance[183] Environmental and Social Responsibility - The company has invested in various renewable energy projects in remote areas, contributing to local development through targeted poverty alleviation strategies[200] - The company has continuously engaged in employment and education poverty alleviation efforts, as well as directed donations to charitable organizations[200] Financial Management and Capital Structure - The company completed a refinancing plan that raised a total of 5.80 billion yuan, providing crucial financial support for its offshore wind power technology and product advantages[90] - The company implemented a "cost reduction and efficiency enhancement" strategy, achieving a decrease in the expense ratio to 11.00%, down 6.91 percentage points year-on-year[89] - The company reported a significant increase in financial expenses by 44.52% to ¥385,575,479.82, primarily due to increased interest expenses[108] Corporate Governance and Shareholder Relations - The company extended the lock-up period for shares held by directors and senior management to 42 months from the date of listing[151] - The controlling shareholders, including Nengtou Group and others, are prohibited from engaging in competitive activities for two years after the lock-up period[151] - The company will not engage in any related transactions with Longyuan Power Electronics from January 1, 2019, onwards[152] - The company has committed to not transferring shares or engaging in any activities that may harm the company's interests, ensuring compliance with regulations and protecting shareholder rights[180]

Financial Performance - Net profit attributable to shareholders rose by 81.61% to CNY 932.77 million year-on-year[4] - Operating revenue surged by 109.79% to CNY 15.13 billion for the first nine months of the year[4] - Basic earnings per share increased by 78.95% to CNY 0.68[5] - Diluted earnings per share rose by 71.05% to CNY 0.65[5] - The weighted average return on equity improved by 3.65 percentage points to 12.54%[5] - The company expects a significant increase in net profit for 2020 compared to the previous year, driven by a substantial growth in market demand in the wind power industry[19] - The net profit for Q3 2020 was ¥389,913,241.81, compared to ¥173,503,452.32 in Q3 2019, marking an increase of approximately 124.9%[32] - The total profit for Q3 2020 was approximately ¥438,706,608.59 for Q3 2020, compared to ¥212,140,826.14 in Q3 2019, which is an increase of approximately 106.5%[31] Cash Flow - Net cash flow from operating activities increased by 254.38% to CNY 3.29 billion compared to the same period last year[4] - The company reported a net cash flow from operating activities of RMB 3,291,642,751.03, a 254% increase from RMB 928,853,967.19, attributed to increased sales collections[16] - The net cash flow generated from operating activities in Q3 2020 was ¥3.29 billion, a substantial increase from ¥928.85 million in Q3 2019, marking a growth of 253.5%[40] - The net cash flow from investing activities was -2,765,683,388.92 RMB, a decrease of 128% compared to the previous period, primarily due to investments in infrastructure and power station projects[17] - The net cash flow from financing activities was -984,928,730.39 RMB, a decrease of 136% compared to the previous period, mainly due to increased loan repayments this period compared to the previous year's public offering[17] Assets and Liabilities - Total assets increased by 19.57% to CNY 41.49 billion compared to the end of the previous year[4] - Total liabilities increased by 65% to RMB 4,506,932,952.44 from RMB 2,728,682,840.82, mainly due to procurement activities[13] - The company's total equity increased to 8,342,526,527.17 RMB from 7,091,971,591.32 RMB in the previous year[24] - Total liabilities reached 33,143,305,860.24 RMB, up from 27,603,639,445.69 RMB in the previous year[24] - The total current liabilities were reported at ¥17,922,584,717.77, reflecting an increase of ¥681,587,694.16 compared to the previous period[51] Inventory and Receivables - Accounts receivable decreased by 53% to RMB 2,252,265,419.54 from RMB 4,751,530,667.67, primarily due to customer repayments[12] - Inventory increased by 145% to RMB 6,877,100,631.81 from RMB 2,811,417,105.44, driven by procurement for industry demand[12] - Accounts receivable decreased to ¥2,151,523,466.10 from ¥3,904,312,951.55, reflecting improved collection efforts[26] - Inventory levels increased significantly to ¥3,260,938,386.74, compared to ¥1,723,846,915.32 in the previous year, indicating potential growth in sales[26] Research and Development - Research and development expenses rose by 45% to RMB 311,160,161.76 from RMB 214,774,311.43, reflecting increased investment in large wind turbine development[15] - Research and development expenses for Q3 2020 amounted to ¥83,477,363.17, up from ¥38,198,423.13 in Q3 2019, reflecting a year-over-year increase of about 118.8%[35] Shareholder Information - The total number of shareholders at the end of the reporting period was 40,806[8] - The largest shareholder held 15.05% of the shares, amounting to 211,320,031 shares[8] - As of October 27, 2020, the actual amount received from shareholders was 5,803,112,316.26 RMB, with a net amount raised of 5,772,047,272.19 RMB after deducting issuance costs[18] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[11] - The company is focusing on expanding its market presence and developing new technologies to drive future growth[29]