证券代码：601700 证券简称：风范股份 公告编号：2024-061 常熟风范电力设备股份有限公司 关于 2024 年度日常关联交易公告 （一）日常关联交易履行的审议程序 1、公司第六届董事会2024年第一次独立董事专门会议事先审议了《关于日 常关联交易的议案》，公司独立董事全票通过并发表独立意见如下：公司的该日 常关联交易内容合法有效、公允合理，不影响公司的独立性，不存在损害公司及 股东，特别是中小股东利益的情形，同意将此议案提交董事会审议。 2、公司于2024年8月25日召开第六届董事会第三次会议，审议通过了《关 于日常关联交易的议案》，会议应到董事9名，实到董事9名，出席会议的4名关 联董事（王建祥、裴涛、孔立军、陆巍）回避表决，该议案5票同意、0票反对、 0票弃权。 本关联交易自公司第六届董事会第三次会议通过之日起至 2024 年 12 月 31 日止。 （二）前次日常关联交易的预计和执行情况 公司此前并无关联交易，苏州晶樱光电科技有限公司（以下简称"晶樱光电"） 于2023年7月1日起纳入公司合并报表范围，2024年5月14日公司完成控制权转 让，成为唐山工业控股集团有限公司控股子公司（以下简称" ...

Financial Performance - The company's operating revenue for the reporting period reached ¥1,856,659,866.88, representing a 58.96% increase compared to the same period last year[17]. - Net profit attributable to shareholders was ¥81,353,049.95, a 195.15% increase year-over-year, primarily due to the consolidation of Jingying Optoelectronics[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥79,061,634.39, reflecting a 193.49% increase compared to the previous year[18]. - The basic and diluted earnings per share increased to ¥0.071, up 195.83% from ¥0.024 in the same period last year[18]. - The company's total assets increased by 4.86% to ¥8,162,988,101.56 compared to the end of the previous year[17]. - The company's net assets attributable to shareholders increased by 0.92% to ¥2,680,706,002.31 compared to the end of the previous year[17]. - The company's operating costs increased by 49.62% to ¥1,549,719,605.52, primarily due to the consolidation of Jinying Photovoltaic[34]. - Research and development expenses surged by 298.46% to ¥51,862,039.66, indicating a strong focus on innovation[34]. - The company achieved operating revenue of ¥1,856,659,866.88, representing a year-on-year growth of 58.96%[31]. - The net profit attributable to shareholders was ¥81,353,049.95, reflecting a year-on-year increase of 95.15%[31]. Cash Flow and Financial Position - The net cash flow from operating activities was -¥78,714,687.56, a decrease of 153.87% year-over-year, mainly due to increased cash payments for goods and services in the power tower and steel structure segment[18]. - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥78,714,687.56, down 153.87% compared to the previous year[34]. - The company's total current assets as of June 30, 2024, amount to CNY 5,548,895,162.43, an increase from CNY 5,134,596,708.06 as of December 31, 2023, representing a growth of approximately 8.1%[79]. - Cash and cash equivalents increased to CNY 1,536,359,651.60 from CNY 1,221,608,343.95, reflecting a growth of about 25.8%[79]. - The company's retained earnings decreased to CNY 39,801,189.06 from CNY 66,276,067.78, reflecting a decline of about 39.9%[84]. - The company's total liabilities as of June 30, 2024, are CNY 5,030,590,510.93, up from CNY 4,713,912,266.06, representing an increase of approximately 6.7%[81]. Market and Industry Trends - The company is focusing on the high-voltage transmission construction to address the imbalance in electricity resource distribution, with a total investment of ¥380 billion planned for new high-voltage projects during the 14th Five-Year Plan[21]. - The company anticipates that non-fossil energy consumption will reach 20% by 2025, up from 10.2% in 2020, indicating a significant shift towards renewable energy sources[22]. - The photovoltaic industry is experiencing a "Matthew effect," with leading companies maintaining high operational and profit levels due to advantages in capital, technology, scale, and brand, while smaller firms are losing competitiveness and exiting the market[23]. - The solar photovoltaic industry is facing intensified competition as leading companies expand upstream and downstream to enhance their market position[47]. - There is a risk of overcapacity in the solar photovoltaic industry due to rapid expansion, which could lead to a decline in operational performance if market demand does not keep pace[48]. Corporate Governance and Compliance - The company has ensured the authenticity, accuracy, and completeness of the financial report[3]. - The board of directors and supervisory board members were present at the meeting[3]. - The half-year report has not been audited[3]. - The company is committed to transparency and has disclosed all necessary documents in compliance with regulations[7]. - The company has not proposed any profit distribution or capital reserve transfer for the year[52]. - The company has not engaged in any significant related party transactions during the reporting period[66]. - There are no violations or penalties involving the company or its executives during the reporting period[65]. Environmental and Social Responsibility - The actual discharge of hazardous waste was 2,472 tons, with no exceedance of standards reported[54]. - The company treated 7,253 tons of wastewater, significantly below the permitted limit of 75,000 tons[54]. - The company has received the pollution discharge permit from the Suzhou Ecological Environment Bureau, ensuring compliance with environmental regulations[56]. - The company has established a water reuse treatment station to enhance its environmental sustainability efforts[55]. - The company has implemented measures to ensure that its environmental protection facilities operate normally[55]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 64,657[72]. - Shareholder Fan Jiangang holds 216,292,500 shares, representing 18.94% of the total shares, while Fan Liyi holds 180,731,250 shares, accounting for 15.82%[73]. - The top three shareholders collectively hold 38% of the total shares, with Fan Jiangang and Fan Liyi being related as father and son[74]. - The company reported a decrease of 60,243,750 shares held by Vice Chairman and General Manager Fan Liyi due to an agreement transfer[75]. Risk Factors - The company faces market competition risks due to low entry barriers in the industry, which may affect its market share and profitability[46]. - Fluctuations in raw material prices pose a significant risk to the company's production costs and profit margins[46]. - The company is exposed to exchange rate risks as its export business increases, which may impact its financial performance[46]. - The potential reduction in national investment in power grid construction could directly affect the company's domestic business development and operating performance[46]. Investment and Expansion - The company established a subsidiary in Cambodia with a registered capital of $20 million, targeting the overseas silicon material market with a production scale of 3GW[32]. - The company has shifted its strategy from focusing on the domestic market to expanding into overseas markets, establishing a silicon wafer production base in Cambodia[48]. Accounting and Financial Reporting - The financial statements have been approved by the board of directors on August 25, 2024, ensuring compliance with accounting standards[111]. - The company applies the effective interest method for financial assets measured at amortized cost, with gains or losses recognized in profit or loss[127]. - The company recognizes revenue when the company fulfills performance obligations, with transaction prices allocated to individual performance obligations based on their standalone selling prices[169].

证券代码：601700 证券简称：风范股份 公告编号：2024-059 常熟风范电力设备股份有限公司 第六届监事会第二次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 表决结果：3 票同意；0 票反对；0 票弃权。 2、本次监事会会议通知和议案材料于 2024 年 8 月 19 日以微信形式送达全 体监事。 3、本次监事会会议于 2024 年 8 月 25 日以现场及通讯表决方式召开。 4、本次监事会会议应参加监事 3 人，实际参加监事 3 人。 5、本次监事会会议由监事会主席耿学军先生主持。 二、监事会会议审议情况 1、审议通过了《2024 年半年度报告及摘要》 内容详见上海证券交易所网站（www.sse.com.cn）。 2、审议通过了《关于为全资子公司申请综合授信提供担保的议案》 1、常熟风范电力设备股份有限公司（以下简称"公司"）第六届监事会第二次 会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 特此公告 常熟风范电力设备股份有限公司 监 事 会 二 ...

司"）的全资子公司，不存在其他关联关系。 一、担保情况概述 （一）本次担保的基本情况 为满足风范新能源及其子公司生产经营和业务拓展对运营资金的需求，在确 保运作规范和风险可控的前提下，公司及相关方拟就风范新能源向银行等金融机 构申请综合授信提供担保，主要授信及担保情况如下：风范股份拟为全资子公司 风范新能源申请银行综合授信提供连带责任担保，担保金额不超过 3 亿元人民币 或等值外币，实际担保金额以与银行签订的担保合同为准。 证券代码：601700 证券简称：风范股份 公告编号：2024-060 常熟风范电力设备股份有限公司 关于为全资子公司申请综合授信提供担保的公告 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个别及连带责任。 重要内容提示： 被担保人名称：风范新能源（苏州）有限公司（以下简称"风范新能源"）及 其子公司。 上述被担保人为常熟风范电力设备股份有限公司（以下简称"风范股份"或"公 担保期限自公司 2024 年第一次临时股东大会审议批准之日起至下一年度股 东大会审议批准新的担保额度止。 （二）本次担保事项已履行及尚需履行的 ...

证券代码：601700 证券简称：风范股份 公告编号：2024-058 常熟风范电力设备股份有限公司 第六届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过了《2024 年半年度报告及摘要》 表决结果：9 票同意；0 票反对；0 票弃权。 本议案已经董事会审计委员会会议审议通过，内容详见同日披露于上海证券 交易所网站（www.sse.com.cn）。 1、常熟风范电力设备股份有限公司（以下简称"公司"）第六届董事会第三次 会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 2、本次董事会会议通知和议案材料于 2024 年 8 月 19 日以微信形式送达全 体董事。 3、本次董事会会议于 2024 年 8 月 25 日以现场及通讯表决方式召开。 4、本次董事会会议应参加董事 9 人，实际参加董事 9 人。 5、本次董事会会议由董事长王建祥先生主持，公司监事和高级管理人员列 席了会议。 4、审议通过了《关于召开 202 ...

证券代码：601700 证券简称：风范股份 公告编号：2024-057 常熟风范电力设备股份有限公司 关于南方电网项目中标的公告 https://www.bidding.csg.cn/zbhxrgs/1200367263.jhtml 二、项目中标对公司的影响 上述项目中标后，其合同的签订和履行对公司 2024 年经营业绩具有积极影 响，但不影响公司业务的独立性。 三、风险提示 公司尚未签署正式合同，上述项目的执行期限以签订的正式合同为准，敬请 广大投资者谨慎决策，注意投资风险。 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个别及连带责任。 2024 年 8 月 10 日，中国南方电网有限责任公司在其供应链统一服务平台 （https://www.bidding.csg.cn/）公布了《南方电网公司 2024 年主网线路材料第 一批框架招标项目中标公告》。 在南方电网公司 2024 年主网线路材料第一批框架招标项目活动中，常熟风 范电力设备股份有限公司（以下简称"公司"）中标产品为 500kV 交流角钢塔、 35kV-220kV 交流角钢 ...

证券代码：601700 证券简称：风范股份 公告编号：2024-056 常熟风范电力设备股份有限公司 关于控股股东部分股份质押的公告 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个别及连带责任。 一、本次股东部分股份质押的基本情况 二、股东累计质押股份情况 | | 持股数量 | 持股比 | 本次质押前 | 本次质押后累计 | 占其所持 | 占公司总 | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | （股） | 例 | 累计质押数 | 质押数量（股） | 股份比例 | 股本比例 | | | | （%） | 量（股） | | （%） | （%） | | 唐山金控产业发展集团 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 有限公司（现已更名为 | | 144,680,675 | 12.67 | 48,768,766 | 72,340,337 | 50.00 | 6.33 | | 唐山工业控股集 ...

证券代码：601700 证券简称：风范股份 公告编号：2024-055 常熟风范电力设备股份有限公司 关于完成工商变更登记及换发营业执照的公告 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个别及连带责任。 本次公司对《营业执照》所登记的注册资本进行了变更，注册资本由人民币 113323.2 万元整增加至 114224.67 万元整（大写壹拾壹亿肆仟贰佰贰拾肆万陆 仟柒佰整）；法定代表人由范立义变更为王建祥，其他内容不变。新换发的《营 常熟风范电力设备股份有限公司（以下简称"公司"）于近日收到苏州市数据 局核准签发的《营业执照》，现将相关情况公告如下： 一、本次工商变更的原因 1、公司于 2019 年 7 月 28 日召开了第四届董事会第五次会议、第四届监事 会第五次会议、2019 年 8 月 30 日召开了 2019 年第一次临时股东大会，审议通 过了《关于 2019 年股票期权激励计划（草案）及其摘要的议案》、《关于〈2019 年股票期权激励计划实施考核管理办法〉的议案》等议案。2019 年 10 月 14 日 召开了第四届董事会第 ...

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 71 million and 85 million yuan, an increase of 44.06 million to 58.06 million yuan compared to the same period last year, representing a year-on-year increase of 163% to 215%[4]. - Preliminary estimates indicate a net profit of 73 million to 87 million yuan for the first half of 2024, an increase of 45.43 million to 59.43 million yuan year-on-year, also reflecting a growth of 164% to 215%[13]. - The previous year's net profit attributable to shareholders was 27.56 million yuan, with a net profit excluding non-recurring gains and losses of 26.94 million yuan[19]. Earnings Per Share - The earnings per share is projected to be 0.024 yuan[14]. Consolidation Changes - The consolidation scope changed in the previous year, with Suzhou Jingying Optoelectronics Technology Co., Ltd. included in the consolidated financial statements starting July 1, 2023[20]. Forecast Assurance - The company assures that the earnings forecast data is preliminary and has not been audited by registered accountants, but there are no other significant uncertainties affecting the accuracy of the forecast[21].

证券代码：601700 证券简称：风范股份 公告编号：2024-053 制造；光伏设备及元器件销售；光伏发电设备租赁；太阳能发电技术服务；工 程技术服务（规划管理、勘察、设计、监理除外）；储能技术服务；智能输配 电及控制设备销售；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；工程管理服务（除依法须经批准的项目外，自主开展法律法规未禁 止、未限制的经营活动） 常熟风范电力设备股份有限公司 关于全资孙公司完成工商注册登记 并取得营业执照的公告 近日，该全资孙公司完成工商注册登记，并取得岳阳县市场监督管理局颁发 的《营业执照》，相关登记信息如下： 一、工商登记信息 1、名称：风范新能源（岳阳）有限公司； 5、法定代表人：黄金强； 6、注册资本：伍仟万元整； 7、经营范围：许可项目：发电业务、输电业务、供（配）电业务；输电、 供电、受电电力设施的安装、维修和试验；电气安装服务；施工专业作业（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以批 准文件或许可证件为准）一般项目:太阳能热发电装备销售；光伏设备及元器件 2、统一社会信用代码：91430621MADNT4PQ2B； 3、类 ...