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]

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 ...