证券代码：601615 证券简称：明阳智能 公告编号：2024-060 明阳智慧能源集团股份公司 第三届董事会第九次会议决议公告 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"）第三届董事会第九次会议 于 2024 年 6 月 21 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。 公司根据相关工作的安排，需要尽快召开董事会审议相关议案，根据《公司法》 《公司章程》和《董事会议事规则》的规定，"董事会通知时限为：会议召开 5 日前通知全体董事。但是，情况紧急，需要尽快召开董事会临时会议的，可以随 时通过电话或者其他口头方式发出会议通知，但召集人应当在会议上做出说明"， 本次会议于 2024 年 6 月 20 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》有关规定。 经公司董事会审议，通过了以下议案： 1、审议通过 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-059 明阳智慧能源集团股份公司 关于股东部分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 Wiser Tyson Investment Corp Limited（以下简称"Wiser Tyson"）持有公司股份 15,706.2475 万股，占公司当前总股本（即 2,271,594,206 股）的 6.91%。Wiser Tyson 已于 近日完成 3,536.2000 万股解除质押登记。本次解除质押登记后，累计质押股份 数量为 12,170.0475 万股，占公司当前总股本的 5.36%。 公司控股股东明阳新能源投资控股集团有限公司（以下简称"能投集团"） 与公司关联股东 Wiser Tyson、First Base Investments Limited（以下简称 "First Base"）、Keycorp Limited（以下简称"Keycorp"）、中山瑞信企业管理 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-061 明阳智慧能源集团股份公司 关于全资子公司股权转让的公告 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"明阳智能"或"公司"）的全资 子公司内蒙古明阳新能源开发有限责任公司（以下简称"内蒙古新能源"或"转 让方"）将出售其全资子公司开鲁县明阳智慧能源有限公司（以下简称"开鲁明 阳"或"目标公司"）100%的股权给中广核风电有限公司（以下简称"中广核风 电"或"受让方"），交易对价为人民币 95,990.27 万元。本次交易已经公司第三 届董事会第九次会议审议通过，本次交易无需提交股东大会审议。 本次交易未构成关联交易，也未构成重大资产重组。 开鲁明阳本次交易前申请的固定资产融资贷款，后续将由中广核风电承 接；公司为开鲁明阳申请融资贷款提供的连带责任担保和内蒙古新能源提供的股 权质押将及时办理解除程序；该事项尚需获得债权人的同意。本次交易实施不存 在重大法律障碍。 本次出售全资子公司股权事宜，基于公司推进风 ...

公司按照维持每 10 股派发现金红利 3.0410 元（含税）不变的原则， 调整 2023 年度利润分配现金分红总额，由 656,431,695.96 元（含税）调整为 653,959,210.91 元（含税）。 调整原因：自 2023 年度利润分配预案公告日至本调整公告披露日，（1） 公司股权激励计划原激励对象持有的已获授但尚未解除限售的限制性股票已完 成回购注销；（2）上述期间，公司通过上海证券交易所交易系统以集中竞价交 易方式进行了股份回购，截至本公告披露日，公司回购专用证券账户中股份数量 为 121,119,984 股，上述股份不参与本次利润分配。公司按照维持分配比例不变 的原则，相应调整分配总额。 证券代码：601615 证券简称：明阳智能 公告编号：2024-058 明阳智慧能源集团股份公司 关于调整2023年度利润分配现金分红总额的公告 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： 公司已于2024年6月3日完成股权激励计划原激励对象持有的已获授但尚未 解除限售的165,000股限制性股票的回购 ...

%% research.95579.com %% 丨证券研究报告丨 公司研究丨点评报告丨明阳智能（ ） 601615.SH [明Ta阳b智le_能T：itle] 盈利同比增长，毛利率显著 2024Q1 改善 报告要点 [公Ta司bl发e_布Su2m0m23ar年y]年报和2024年一季报，2023年收入279亿元，同比下降9%；归属净利3.7 亿元，同比下滑89%。2024Q1收入51亿元，同比增长85%；归属净利3亿元，同比扭亏。 ...

经中国证券监督管理委员会《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》（证监许可[2020]1516号）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日止，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。 证券代码：601615 证券简称：明阳智能 公告编号：2024-057 明阳智慧能源集团股份公司 关于部分募集资金专户销户完成的公告 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、募集资金基本情况 三、资金专户销户情况 信阳潢明新能源有限公司明阳潢川 100MW 风电项目已达到预定可使用状态， 募集资金均已使用完毕，公司拟将上述项目予以结项，节余募集资金（销户当天 结息部分）将全部用于尚未支付完结的 1 ...

北京市天元律师事务所 关于明阳智慧能源集团股份公司 2019 年限制性股票激励计划预留部分第二期解除限售条件 成就及回购注销部分激励对象已获授但尚未解除限售的 限制性股票的法律意见 京天股字（2020）第 173-11 号 致：明阳智慧能源集团股份公司 根据北京市天元律师事务所（以下简称"本所"）与明阳智慧能源集团股份公 司（以下简称"公司"或"明阳智能"）签订的《专项法律顾问协议》，本所担任公 司本次实行 2019 年限制性股票激励计划（以下简称"本次股权激励计划"或"本计 划"）的专项法律顾问，就公司 2019 年限制性股票激励计划预留部分第二期解除 限售条件成就（以下简称"本次解除限售"）及回购注销部分激励对象已获授但尚 未解除限售的限制性股票（以下简称"本次回购注销"）事项出具法律意见。 本所及经办律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《律师事务所从事证券法 律业务管理办法》、《律师事务所证券法律业务执业规则（试行）》、《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等规定及本法律意见出具日以前 已经发生或者存在的事 ...

证券代码：601615 证券简称：明阳智能 公告编号：2024-056 明阳智慧能源集团股份公司 关于部分股权激励限制性股票回购注销的实施公告 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: 回购注销原因：因明阳智慧能源集团股份公司（以下简称"公司"）2019 年限制性股票激励计划部分被激励对象因离职或考核不合格而不具备激励对象 资格，根据公司激励计划的相关规定，公司对前述已获授但尚未解除限售的 165,000 股限制性股票进行回购注销。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 165,000 | 165,000 | 2024 | 年 | 6 | 月 | 3 | 日 | 一、本次限制性股票回购注销的决策与信息披露 根据公司 2019 年年度股东大会的授权，公司于 2024 年 2 月 28 日召开第三 届董事会第六次会议和第三届监事会第四 ...

Financial Performance - Net profit attributable to parent company shareholders in 2023 was RMB 372.45 million, with a cash dividend payout ratio of 176.25%[2] - Revenue for 2023 decreased by 9.39% to RMB 27.86 billion compared to RMB 30.75 billion in 2022[12] - Net profit attributable to shareholders dropped significantly by 89.19% to RMB 372.45 million in 2023 from RMB 3.44 billion in 2022[12] - Basic earnings per share (EPS) decreased by 89.81% to RMB 0.16 in 2023 from RMB 1.57 in 2022[13] - Weighted average return on equity (ROE) fell by 13.20 percentage points to 1.33% in 2023 from 14.53% in 2022[13] - Operating cash flow was negative RMB 2.59 billion in 2023, compared to negative RMB 795.90 million in 2022[12] - Revenue for the reporting period was 278.59 billion yuan, a year-on-year decrease of 9.39%[41][43] - Net profit attributable to shareholders was 3.72 billion yuan, a year-on-year decrease of 89.19%[41] - Operating costs increased by 0.56% year-on-year to 247.39 billion yuan[43] - R&D expenses decreased by 30.67% year-on-year to 585 million yuan[42] - Net cash flow from operating activities was -2.59 billion yuan, compared to -795.9 million yuan in the same period last year[42] Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 3.041 per share (tax included), totaling RMB 656.43 million[2] - Total share repurchases in 2023 amounted to 89.81 million shares, with an additional 23.18 million shares repurchased in 2024[2] - The company's total share capital is 2.27 billion shares, with a cumulative distributable profit of RMB 5.49 billion[2] - The company has repurchased 89,813,484 shares through centralized bidding from May 4, 2023, to February 2, 2024, and an additional 23,176,000 shares as of April 22, 2024, which are not eligible for the 2023 profit distribution[129] Wind Power Technology and Operations - The company's MySE series wind turbines are designed for low wind speed, mountainous, and offshore environments, emphasizing efficiency and reliability[7] - The company's total installed capacity for wind power generation is measured in MW and GW, with 1 GW equal to 1,000 MW[7] - The company's EPC (Engineering Procurement Construction) projects focus on wind power generation and related infrastructure[7] - The company's wind power generation technology is designed to minimize environmental impact, aligning with clean energy goals[7] - Revenue from wind turbine sales reached 23.517 billion yuan, a year-on-year increase of 3.11%[21] - Wind turbine sales volume was 9.69GW, up 32.66% year-on-year[21] - Gross margin for wind turbine and related parts sales was 6.35%, down 11.42 percentage points year-on-year[21] - Power station operating income was 1.499 billion yuan, up 12.24% year-on-year[22] - Gross margin for power station operations was 63.00%, up 3.12 percentage points year-on-year[22] - Operating power station capacity reached 2.56GW, up 70.47% year-on-year[22] - Power generation from operating power stations was 4.016 billion kWh, up 40.46% year-on-year[22] Market and Industry Trends - China's new wind power grid-connected capacity in 2023 was 75.9GW, up 102% year-on-year[25] - China's cumulative wind power grid-connected capacity reached 441.34GW by the end of 2023, up 20.7% year-on-year[25] - China's new photovoltaic grid-connected capacity in 2023 was 216.88GW, up 148.12% year-on-year[26] - National electricity market transaction volume reached 5.7 trillion kWh in 2023, a year-on-year increase of 7.9%, accounting for 61.4% of total electricity consumption[27] - Global wind power installed capacity added 116.6GW in 2023, with 105.8GW onshore and 10.8GW offshore[28] Corporate Governance and Leadership - The company's key shareholders include China Ming Yang Wind Power Group Limited and other strategic investors[7] - The company's governance structure is in compliance with Chinese laws and regulations, with a focus on board diversity and scientific decision-making[84] - The company's board of directors includes specialized committees such as strategy, audit, nomination, and compensation, ensuring comprehensive governance[84] - Chairman and CEO Zhang Chuanwei increased his shareholding by 833,400 shares through secondary market purchases, bringing his total holdings to 833,400 shares[89] - Director Wang Jinfa's shareholding increased by 3,730,120 shares due to non-trading transfers, reaching a total of 4,654,620 shares[89] - Director Fan Yuanfeng increased his shareholding by 4,000 shares through secondary market purchases, totaling 334,000 shares[89] - Supervisory Board Chairman Wang Limin reduced his shareholding by 91,000 shares through secondary market sales and share cancellations, leaving him with 75,000 shares[89] - The total pre-tax compensation for Chairman and CEO Zhang Chuanwei was RMB 3.8552 million[89] - Director Ge Changxin received a total pre-tax compensation of RMB 867,800[89] - CTO and COO Zhang Qiying received a total pre-tax compensation of RMB 2.5154 million[89] - Director Zhang Rui received a total pre-tax compensation of RMB 1.0033 million[89] - Independent directors Zhu Tao, Liu Ying, Shi Shaobin, and Wang Rongchang each received a total pre-tax compensation of RMB 25,300[89] - Supervisory Board Chairman Wang Limin received a total pre-tax compensation of RMB 678,000[89] - Total shares held by executives and directors increased from 10,513,600 to 17,148,261, a growth of 6,634,661 shares[90] - The company elected new board members and executives in 2023, with terms extending to September 25, 2026[91] - The company appointed Pan Yongle as the new Board Secretary, effective from December 14, 2023, to September 25, 2026[92] - The company's total executive and director compensation amounted to 2,793.21 million units[90] - The company's board and executive team underwent significant changes in 2023, with new appointments and resignations[91] - The company's new executive team includes roles such as Chief Risk Officer and Vice Presidents for various business lines[92] - The company's total shares held by executives and directors saw a significant increase due to non-trading transfers[90] - The company's new board includes both re-elected and newly appointed members, with a focus on diverse expertise[91] - The company's executive team includes a mix of long-serving and newly appointed members, indicating a blend of experience and fresh perspectives[92] - The company's total shares held by executives and directors increased by 63.1% from the previous period[90] Environmental and Social Responsibility - The company's wind power generation technology is designed to minimize environmental impact, aligning with clean energy goals[7] - The company invested RMB 110 million in environmental protection during the reporting period[140] - The company's main solid waste includes domestic waste, general industrial solid waste, and hazardous waste, which are classified and managed accordingly[146] - The company has established a wastewater treatment facility system to monitor and ensure the effectiveness of wastewater treatment[146] - The company uses advanced exhaust gas treatment equipment to purify and control emissions, ensuring compliance with regulations and standards[146] - Noise pollution is mitigated through soundproofing measures and equipment maintenance, with a focus on reducing impact on surrounding residents[146] - The company has passed ISO14001 environmental management system certification and established environmental management procedures and emergency plans[147][148] - The company's production of wind turbine blades does not involve the use of coal, petroleum coke, oil, or gas as fuel[144] - The company's wind turbine production does not involve boilers, industrial furnaces, surface treatment, or water treatment processes[144] - The company's wastewater treatment includes domestic wastewater and cadmium-containing wastewater, which is treated and reused[142] - The company's noise control measures ensure that factory boundary noise complies with national standards, typically below 70dB[142] - The company's hazardous waste, such as waste lubricating oil from wind turbines, is stored and disposed of by qualified third-party companies[142] - The company reduced carbon emissions by 3,014.5 tons through the use of renewable and clean energy[151] - The company invested 8,566.93 million yuan in external donations and public welfare projects, benefiting 583 people[155] - The company allocated 3,800 million yuan to poverty alleviation and rural revitalization projects, benefiting 583 people[156] - The company implemented environmental monitoring actions, including hydrodynamics, marine ecology, and water quality monitoring[149] - The company conducted annual environmental training for all employees to enhance environmental awareness[149] - The company used non-reflective materials on wind turbine blades to reduce bird collision risks and established bird observation stations[150] - The company avoided construction during fish spawning seasons and set up danger and warning zones to protect marine life[150] - The company actively participated in biodiversity conservation, including fish stock enhancement programs[150] - The company disclosed climate-related risks and opportunities in its 2023 Social Responsibility Report, following TCFD recommendations[152] - The company promoted rural energy transformation through initiatives like the "Thousand Villages Wind Action" and "Hundred Counties, Thousand Towns, Ten Thousand Villages" projects[157] Risk Management and Commitments - The company's main business is wind turbine manufacturing and new energy power station construction and operation, which is subject to cyclical risks from global economic development[80] - The company is actively developing new businesses in photovoltaic, energy storage, and hydrogen energy, but there is a risk of short-term underperformance due to the time gap between capital investment and business development[81] - The company is expanding its overseas market, but faces risks of slower-than-expected progress due to differences in business environments and the need for experienced teams and technical support[82] - The actual controllers Zhang Chuanwei, Wu Ling, and Zhang Rui have committed to a 24-month lock-up period after the lock-up expires, starting from February 1, 2018[159] - The controlling shareholder Nengtou Group and other shareholders have committed to a 24-month lock-up period after the lock-up expires, starting from February 1, 2018[159] - The actual controllers and other key personnel have committed to a 6-month lock-up period after leaving their positions, starting from February 1, 2018[159] - The company and its controlling shareholders have committed to long-term resolutions regarding related-party transactions, starting from October 15, 2018[160] - The company has committed to using the funds raised from the 2020 private placement within 36 months of the funds being received[160] - The controlling shareholder Nengtou Group has committed to a lock-up period starting from February 14, 2022, as part of the 2021 commitments[160] - The actual controllers Zhang Chuanwei, Wu Ling, and Zhang Rui, along with major shareholders, have committed to a lock-up period for their shares until 2024.02.07, 2024.02.18, and 2024.02.19[162] - The company plans to repurchase shares within the next 3 to 6 months following the board's approval on 2023.08.13[162] - Shareholders are restricted from selling more than 25% of their total shares annually during their tenure as directors, supervisors, or senior managers, and are prohibited from transferring shares for six months after leaving their positions[163] - The company has committed to avoiding competitive business activities with its subsidiaries and will prioritize acquiring any competitive assets or equity from related parties[164] - The company has completed the acquisition of 100% equity of Guangdong Mingyang Longyuan Power Electronics Co., Ltd., which was consolidated into the company's financial statements on 2024.01.16[165] - The company has pledged to minimize related-party transactions and ensure that any unavoidable transactions are conducted fairly and transparently[165] - The company has committed to not engaging in any activities that would harm its interests, including unauthorized investments or excessive spending[165] - The company has established a compensation system linked to the execution of measures to fill returns, ensuring alignment with shareholder interests[165] - The company has committed to linking the exercise conditions of future equity incentive plans with the execution of measures to fill returns[166] - If the company fails to pay social insurance and housing provident funds for employees, the responsible party will unconditionally bear all the company's payable amounts and economic losses[166] - In case of failure to fulfill public commitments, the responsible party must propose new commitments and accept constraints such as public apologies, suspension of profit distribution, and reduction or suspension of salaries[167] - Violations of share lock-up commitments or shareholding intentions will result in the responsible party forfeiting all gains to the company and bearing unlimited joint liability for losses[169] - The company has committed to promptly obtaining property ownership certificates for certain properties, and the responsible party will bear all penalties or legal liabilities if delays cause economic losses[170] - The responsible party has pledged not to interfere with the company's management activities or encroach on the company's interests[171] Audit and Compliance - The company's internal control audit was conducted by Grant Thornton LLP (Special General Partnership) with a fee of 80[180] - The company's financial audit was conducted by Grant Thornton LLP (Special General Partnership) with a fee of 330[180] - The company's financial audit has been conducted by Grant Thornton LLP for 8 years[180] - The company's sponsor, CITIC Securities Co., Ltd., received a fee of 500[180] - The company's financial audit was performed by certified public accountants Zheng Jianbiao and Tong Xitao, each with 3 years of cumulative audit service experience[180] - Audit fees decreased by more than 20% compared to the previous year[181] - No significant litigation or arbitration matters occurred during the year[183] - A company director mistakenly executed a short-term trade, resulting in a profit of 10,000 shares being returned to the company[184] - A company supervisor's family members conducted short-term trading, resulting in a combined profit of 76,224 yuan being returned to the company[185][186] - The company and its controlling shareholders maintained good credit status with no significant unpaid debts or court judgments[187] - The company's 2023 daily related-party transaction quota was approved by the board and shareholders[188] - The company provided a guarantee of 304.5267 million yuan for Taonan Baiqiang New Energy Co., Ltd., with the guarantee period starting from September 9, 2021, and lasting for three years[193] - The total guarantee amount for subsidiaries during the reporting period was 248,800.00, with a total guarantee balance of 1,000,800.01 at the end of the reporting period[194] - The total guarantee amount (including guarantees for subsidiaries) was 1,031,252.68, accounting for 37.61% of the company's net assets[194] - The company's entrusted wealth management products totaled 15,000, with no overdue or unrecovered amounts[195] - The company's entrusted wealth management products with Huaxia Bank and China Minsheng Bank had annualized yields ranging from 0.75% to 3.52%[196] - The total amount of funds raised through initial public offerings, convertible bonds, and private placements was 1,081,363.73, with a cumulative investment of 923,288.26 as of the end of the reporting period[199] - The cumulative investment progress of the raised funds was 94.33% for the initial public offering, 95.93% for the convertible bonds, and 77.27% for the private placements[199] - The Yangjiang High-tech Zone Mingyang Wind Turbine Equipment Manufacturing Project achieved a cumulative investment of 41,528.05, with an investment progress of 86.00%[200] - The Yangjiang High-tech Zone Mingyang Wind Turbine Equipment Manufacturing Project achieved a total benefit of 255,426.51[200]