Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a director and senior management personnel of the company, specifically Mr. Wang Ye, who has reduced his holdings in the company. Group 1: Shareholding Information - Before the reduction plan, Mr. Wang Ye held 552,900 shares, accounting for 0.0537% of the company's total shares (1,030,416,250) [1] - The shares held by Mr. Wang Ye were acquired through equity incentives and share transfers [1] Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on March 20, 2025, with Mr. Wang Ye intending to reduce his holdings by up to 138,200 shares, approximately 0.0134% of the total shares [1][2] - As of the announcement date, Mr. Wang Ye successfully reduced his holdings by 138,200 shares, which is 0.0134% of the total share capital [2] - The reduction was executed through centralized bidding from April 11, 2025, to June 30, 2025, at a price range of 12.62 to 12.65 yuan per share, totaling 1,746,444.00 yuan [2] Group 3: Current Shareholding Status - After the reduction, Mr. Wang Ye currently holds 414,700 shares, which represents 0.0402% of the total shares [2] - The actual reduction was consistent with the previously disclosed plan, and the minimum reduction quantity was achieved [2]

证券代码：603218 证券简称：日月股份 公告编号：2025-034 日月重工股份有限公司 董事兼高级管理人员集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事兼高级管理人员持股的基本情况 本次减持股份计划实施前，日月重工股份有限公司（以下简称"公司"）董 事 兼 董 事 会 秘 书 王 烨 先 生 持 有 公 司 股 份 552,900 股 ， 占 公 司 股 份 总 数 （1,030,416,250）的 0.0537%，上述股份来源于公司股权激励授予及股份转增。 减持计划的实施结果情况 公司于 2025 年 3 月 20 日披露了《董事兼高级管理人员集中竞价减持股份计 划公告》（公告编号：2025-005）：自本公告发布之日起 15 个交易日后 3 个月 内，王烨先生拟通过集中竞价方式减持其所持有的公司无限售条件流通股合计不 超过 138,200 股，约占公司股份总数的 0.0134%。 若减持计划实施期间公司有派息、送股、资本公积金转增股本、增发、配股 等除权除息事 ...

Core Points - The company adjusted the total cash dividend for the 2024 fiscal year from 356,731,392.50 yuan (including tax) to 356,679,242.50 yuan (including tax) while maintaining a cash dividend of 0.35 yuan per share (including tax) [1][2] - The adjustment was due to the repurchase and cancellation of restricted stock, which changed the number of shares eligible for dividend distribution [1][2] Pre-Adjustment Profit Distribution Plan - The company planned to distribute a total cash dividend of 356,731,392.50 yuan (including tax) based on a total share count of 1,030,565,250 shares, excluding 11,332,700 shares held in the repurchase account, resulting in a base of 1,019,232,550 shares [1] - This distribution represented 57.19% of the company's net profit attributable to shareholders for the 2024 fiscal year [1] Post-Adjustment Profit Distribution Plan - After the adjustment, the company will distribute a total cash dividend of 356,679,242.50 yuan (including tax) based on a new total share count of 1,030,416,250 shares, leading to a base of 1,019,083,550 shares after excluding the repurchased shares [2] - The adjusted cash dividend will represent 57.18% of the company's net profit attributable to shareholders for the 2024 fiscal year [2]

日月重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第六 届董事会第十三次会议和第六届监事会第十三次会议，审议通过了《关于减少注 册资本并修订公司章程的议案》。根据公司《2023 年限制性股票激励计划》及相 关法律法规的规定，鉴于首次授予的 3 名激励对象因个人原因已离职，2 名激励 对象 2024 年度个人考核结果为"合格"，其个人层面解除限售比例为 80%。上述 人员持有的尚未解除限售的限制性股票合计 149,000 股，由公司进行回购注销。 上述回购注销完成后，公司股份总数由 1,030,565,250 股变更为 1,030,416,250 股，公司注册资本也相应由 1,030,565,250 元减少为 1,030,416,250 元。具体内 容详见公司于 2025 年 4 月 29 日在上海证券交易所网站及同日于指定披露媒体披 露的《关于减少注册资本并修订公司章程的公告》（公告编号：2025-018）。 中国证券登记结算有限责任公司上海分公司对上述股份已于 2025 年 6 月 26 日完成注销。 经宁波市市场监督管理局核准，公司现已完成章程及工商变更登记，并取得 了宁波市市 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-032 日月重工股份有限公司 关于调整 2024 年度利润分配总额的公告 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： 调整情况：每股派发现金红利 0.35 元（含税）不变，派发现金分红的总额 由 356,731,392.50 元（含税）调整为 356,679,242.50 元（含税） 1、公司拟向全体股东每股派发现金股利 0.35 元（含税）。截至 2024 年 12 月 31 日，公司总股本为 1,030,565,250 股，扣除公司回购专户中的 11,332,700 股，以 1,019,232,550 股为基数计算合计拟派发现金股利 356,731,392.50 元（含 税），占公司 2024 年归属于上市公司股东的净利润的比例为 57.19%。最终实际 分配总额以实际权益分派股权登记日时有权参与本次权益分派的总股数为准计算。 上市公司通过回购专用账户所持有的本公司股份，不参与本次利润分配。 2、不派送红股；不进行公积金转增股本。 3、如在 ...

Core Viewpoints - The wind power sector is viewed positively for short, medium, and long-term opportunities [3][4] - Short-term logic includes strong half-year reports and optimistic performance outlook for the second half of the year, driven by robust project initiation and revenue growth [4] - Medium-term logic highlights a reversal of three previously negative factors affecting investment sentiment in the wind power sector [4] - Long-term logic emphasizes the competitive advantages of wind power in the context of market-oriented trading and stable industry dynamics [4] Short-term Logic - The wind power sector is expected to benefit from strong performance in the first half of the year, with optimistic growth projections for Q2 [4] - The sector is experiencing a positive demonstration effect from strong stock performance of companies showing earnings improvement [4] Medium-term Logic - The three previously negative factors affecting the wind power sector have shown significant reversal: 1. Wind turbine price wars have shifted from deflation to inflation, with prices recovering since Q4 2024 [4] 2. The certainty of domestic offshore wind project advancement has significantly increased, with project approvals accelerating in 2025 [4] 3. European offshore wind demand has rebounded, with project returns improving due to supportive policies and decreasing interest rates [4] Long-term Logic - Wind power's output characteristics provide significant price advantages in a fully market-oriented trading environment [4] - The competitive landscape is expected to remain stable due to high barriers to entry and a customer base dominated by state-owned enterprises and large international energy groups [4] - There is substantial potential for export substitution across the industry chain, providing additional growth opportunities in overseas markets [4] Demand Outlook - Domestic wind power installations are projected to reach 110 GW in 2025, with significant contributions from both onshore and offshore projects [9][12] - The global wind power installation is expected to maintain a high level in 2026, supported by strong demand both domestically and internationally [5][6] Investment Recommendations - The report recommends focusing on three main lines of investment: complete machines, offshore wind, and components [5][45] - Key companies to watch include Goldwind Technology, Envision Energy, Mingyang Smart Energy, and SANY Heavy Energy for complete machines [5] - For offshore wind, companies like Daikin Heavy Industries and Dongfang Cable are highlighted due to their expected performance in the growing market [5] - In the components sector, companies such as Risen Energy and Jinlei Technology are expected to benefit from seasonal production increases and price adjustments [5][70] Competitive Landscape - The wind power industry is characterized by a stable competitive structure, with limited new entrants due to high barriers and established market players [73] - The market share of leading companies has remained relatively stable, indicating a strong competitive position among top players [73][74]

证券代码：603218 证券简称：日月股份 公告编号：2025-031 一、本次限制性股票回购注销的决策与信息披露 1、2025 年 4 月 25 日，日月重工股份有限公司（以下简称"公司"）召开第 六届董事会第十三次会议和第六届监事会第十三次会议，审议通过了《关于回购 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议案》。根据公司 《2023 年限制性股票激励计划》的相关规定，同意注销因激励对象离职及因个人 业绩考核未达标的已获授但尚未解除限售的 149,000 股限制性股票。具体内容详 见公司 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）及同日于指 定披露媒体披露的《关于回购注销部分激励对象已获授但尚未解除限售的限制性 股票的公告》（公告编号：2025-016）。 日月重工股份有限公司 股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | | | 注销日期 | | | | --- | --- | ...

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the Sun Moon Star Building, Ningbo, Zhejiang Province [1] - The meeting was presided over by Mr. Wang Ye, who was elected by more than half of the board members [1] Attendance and Voting - The meeting utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] - The attendance of shareholders and their respective shares was confirmed as valid [1] Resolutions Passed - All non-cumulative voting proposals were approved with significant majority support, including: - A total of 646,911,240 votes (99.9008%) in favor of the first proposal, with only 361,854 votes (0.0558%) against [2] - The second proposal received 646,905,440 votes (99.8999%) in favor, with 360,254 votes (0.0556%) against [2] - The third proposal garnered 646,915,298 votes (99.9014%) in favor, with 348,754 votes (0.0538%) against [3] - The fourth proposal achieved 646,916,898 votes (99.9017%) in favor, with 347,454 votes (0.0536%) against [3] Legal Compliance - The meeting's procedures and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [5]

证券代码：603218 证券简称：日月股份 公告编号：2025-030 日月重工股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：日月星座大厦 3 楼会议室（浙江省宁波市鄞州区首南 街道天智巷 7 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 366 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 647,553,394 | | 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 | 63.5334 | | 份总数的比例（%） | | (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。 本次股东大会由董事会召集，由半数以上董事推举的董事兼董事会秘书王烨 先生主持会议，会议采取现场和网络投票相结合的表决方 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHE N HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGD U NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID S I L I C O N V A L L E Y 中国上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website:http://www.grandall.com.cn 国浩律师（上海）事务所 关于日月重工股份有限公司 2024 年年度股东大会的 法律意见书 致：日月重工股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司 ...