证券代码：688349 证券简称：三一重能 公告编号：2025-045 三一重能股份有限公司 首次公开发行前部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为46,261,800股。 ? 本次股票上市流通日期为2025 年 6 月 23 日（因非交易日顺延）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 4 月 15 日出具的《关于同意三一重 能股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕817 号），同 意三一重能股份有限公司（以下简称"公司"、"发行人"）首次公开发行股票 的注册申请。公司首次向社会公众公开发行人民币普通股（A 股）股票 188,285,715 股，并于 2022 年 6 月 22 日在上海证券交易所科创板上市，发行完成后股本总数 为 1,176,785,715 股，其中有限售条件流通股 1,045,910,231 股，无限售条件 ...

关于三一重能股份有限公司 首次公开发行前部分限售股上市流通的核查意见 中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"）作为三一重能股份有限公 司（以下简称"三一重能"或"公司"）首次公开发行股票并在科创板上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》等相关规定履行持续督导职责，对三一重能首次公开发行前部分限售 股上市流通事项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 4 月 15 日出具的《关于同意三一重 能股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕817 号）同 意公司首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普通 股（A 股）股票 188,285,715 股，并于 2022 年 6 月 22 日在上海证券交易所科创 板上市，发行完成后股本总数为 1,176,785,715 股，其中有限售条件流通股 1,045,910,231 股，无限售条件流通股 130,875,484 股。 本次上市流通的限售股为公司首次公开发行前限售股，涉及限售股股东数量 为 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-045 三一重能股份有限公司 首次公开发行前部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 46,261,800股。 本次股票上市流通总数为46,261,800股。 本次股票上市流通日期为2025 年 6 月 23 日（因非交易日顺延）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 4 月 15 日出具的《关于同意三一重 能股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕817 号），同 意三一重能股份有限公司（以下简称"公司"、"发行人"）首次公开发行股票 的注册申请。公司首次向社会公众公开发行人民币普通股（A 股）股票 188,285,715 股，并于 2022 年 6 月 22 日在上海证券交易所科创板上市，发行完成后股本总数 为 1,176,785,715 股，其中有限售条件流通股 1,045,910,23 ...

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Viewpoints - The wind power sector is expected to emerge from its "cycle," moving towards profitability and new growth opportunities [2] - The land wind cycle is showing signs of recovery, with expectations for price and volume restoration [4] - The offshore wind cycle is at a turning point, with anticipation for marginal improvements [4] Summary by Sections Investment Recommendations and Targets - The report suggests focusing on the recovery of the wind power industry chain, highlighting companies such as Goldwind Technology (002202), Mingyang Smart Energy (601615), and others [4] - For offshore wind, it recommends companies with high relevance to offshore wind, including Dongfang Cable (603606) and Zhenjiang Co. (603507) [4] Market Trends - The bidding data for wind power projects from January to May 2025 shows a steady growth trend, with a total scale of approximately 64.46 GW, reflecting a year-on-year increase of nearly 20% [9] - The average bidding prices for land wind power projects have stabilized, indicating a potential recovery in profitability for the wind power industry chain [9] - The export of wind turbines is a key driver for long-term industry growth, with significant increases in international bidding volumes [9]

Group 1 - Wanjing Technology has launched a campus recruitment plan for 2026 graduates, offering a starting annual salary of up to 1 million yuan [1][4] - The internship program for 2026 graduates has been upgraded, with daily wages reaching 1,000 yuan and opportunities for full-time positions for outstanding interns [1][4] - The company operates in over 200 countries and regions, with a global user base exceeding 1.5 billion, positioning itself as a major player in the digital creative software sector [4] Group 2 - SANY Group has initiated its early recruitment for 2026 graduates, targeting various engineering and management roles across multiple locations in China [5][7] - SANY Group is recognized as a leading high-end equipment manufacturing enterprise, with core businesses in engineering machinery and renewable energy [7][8] - The company has established a significant global presence, with manufacturing bases in countries such as India, the USA, Germany, Brazil, and Indonesia [8] Group 3 - China Mobile's subsidiary, Zhongyi Internet, has launched its summer internship program for 2025, targeting 2026 graduates in various AI and software development roles [9] - Zhongyi Internet focuses on information and internet services, actively participating in national projects and collaborating with academic institutions [9]

Core Viewpoint - The company SANY Heavy Energy has announced a differentiated cash dividend distribution plan, with a cash dividend of 0.60 yuan per share (before tax) for shareholders [1][4]. Dividend Distribution Plan - The company will distribute a cash dividend of 6.00 yuan (including tax) for every 10 shares held, with no stock dividends or capital reserve transfers [2]. - The total cash dividend amount to be distributed is approximately 731.83 million yuan (including tax), based on the actual number of shares participating in the distribution [3][4]. - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][5]. Shareholder Rights and Taxation - Shares held in the company's repurchase special account will not participate in the profit distribution [2][5]. - For individual shareholders holding shares for more than one year, the cash dividend income is exempt from personal income tax, while those holding for one year or less will have tax calculated upon transfer of the shares [6][7]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld from the dividends, resulting in a net cash dividend of 0.54 yuan per share [8]. Important Dates - The record date, ex-dividend date, and cash dividend payment date are specified but not detailed in the provided content [4].

一、本次差异化分红的原因 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配方 案的议案》，公司拟以实施权益分派股权登记日登记的公司总股本扣减公司回购 专用证券账户中股份为基数，向全体股东每 10 股派发现金红利 6.00 元（含税）。 公司不送红股，不进行资本公积转增股本。如公司总股本发生变动，公司拟维持 每股分配比例不变，相应调整分配总额。 中信证券股份有限公司 关于三一重能股份有限公司 差异化分红事项的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为三一重能股份有限公司 （以下简称"三一重能"或"公司"）首次公开发行股票并在科创板上市及持续督导 的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 等有关法律法规和规范性文件的要求，就三一重能 2024 年度利润分配所涉及差 异化分红事项进行了审慎核查，具体情况如下： 2024 年 1 月 16 日，公司召开第一届董事会第五十三次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》,同意公司使用不低于人民币 1 ...

2024年年度权益分派实施公告 证券代码：688349 证券简称：三一重能 公告编号：2025-044 三一重能股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （三一重能股份有限公司回购专用证券账户除外）。 1 每股现金红利0.60元（税前） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/13 | 2025/6/16 | 2025/6/16 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经三一重能股份有限公司（以下简称"公司"）2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股分配比例 根据《中 ...

Summary of SANY Renewable Energy Conference Call Company Overview - **Company**: SANY Renewable Energy - **Year**: 2024 - **Revenue**: 17.792 billion CNY, up 19.1% year-on-year [2][4] - **Net Profit**: 1.812 billion CNY, down 9.7% year-on-year due to reduced subsidies and financial policy adjustments [2][4] - **Total Assets**: 41.403 billion CNY, up 24.05% from the beginning of the year [4] - **Debt Ratio**: 66.85% [2][4] Key Financial Metrics - **Wind Turbine Revenue**: 13.579 billion CNY, with a gross margin of 16.9%, up 3.28 percentage points [2][12] - **Operating Cash Flow**: -400 million CNY [2][13] - **R&D Investment**: 777 million CNY, accounting for 4.37% of revenue [2][5] - **Sales Volume**: 9.53 GW, with a year-on-year increase of 37% [3][14] Industry Insights - **Wind Power Installations**: - New installations in 2024: 79.34 GW, up 4.53% year-on-year [2][7] - Cumulative installations: 521 GW, up 18% [2][7] - Public market bidding volume: 164.22 GW, over 50% increase year-on-year [2][7] - **Global Wind Energy Growth**: Projected compound annual growth rate of 8.8%, with total installations expected to reach 981 GW from 2025 to 2030 [2][7][21] Market Performance - **Domestic Market Share**: Increased to 10.52%, up 1.18 percentage points [3][8] - **New Orders**: Over 20 GW, with backlog exceeding 24 GW [3][8] - **International Orders**: Significant progress in global strategy with contracts in India, Kazakhstan, Philippines, and Germany [3][9] R&D and Product Development - **New Products**: Successful delivery of 10 MW and 15 MW land-based wind turbines; development of offshore models ranging from 8 to 16 MW [2][5] - **Innovations**: Launched the world's largest 35 MW wind turbine test platform [2][5] Environmental and Sustainability Efforts - **CO2 Reduction**: Generated approximately 135.8 billion kWh, reducing CO2 emissions by 72.87 million tons [3][10] - **ESG Recognition**: Awarded Equities Silver Certification, with the Shaoshan blade factory recognized as the world's first lighthouse factory [3][10] Future Outlook - **2025 Revenue Forecast**: Expected to reach 21.87 billion CNY, up 26.58% year-on-year [3][14] - **Market Trends**: Anticipated price stabilization and increase of 5-10% in the first quarter of 2025 [2][16] - **Long-term Projections**: Continued growth in wind power installations, with a focus on offshore and land-based projects [29][30] Strategic Initiatives - **Global Expansion**: Focus on localizing production in international markets and enhancing marketing capabilities [3][9][18] - **Sustainable Development**: Commitment to high-quality development and digital transformation [3][14][28] Conclusion SANY Renewable Energy is positioned for growth in the wind energy sector, with strong financial performance, innovative product development, and a commitment to sustainability. The company is actively expanding its market presence both domestically and internationally, while maintaining a focus on research and development to enhance its competitive edge.

Core Viewpoint - SANY Renewable Energy's profitability is under short-term pressure due to intensified competition and declining wind turbine prices, but medium to long-term prospects are optimistic with expected price recovery and accelerated overseas market expansion [1][2]. Financial Performance - In 2024, SANY Renewable Energy achieved operating revenue of 17.792 billion yuan, a year-on-year increase of 19.10%, while net profit attributable to shareholders decreased by 9.70% to 1.812 billion yuan [1]. - In Q1 2025, the company reported operating revenue of 2.187 billion yuan, a year-on-year increase of 26.58%, but net profit turned from profit to loss compared to the previous year [1]. Wind Turbine Price Trends - Wind turbine prices have shown signs of recovery since Q4 of the previous year, with bidding prices in the first four months of this year rising by 5%-10% compared to the previous year [2]. - The industry is moving away from low-price bidding towards valuing product quality and overall cost-effectiveness, influenced by the implementation of the "136 Policy" aimed at promoting high-quality development in renewable energy [2]. Cost Reduction Strategies - Future cost reductions in wind turbine production are expected due to industry synergy, scale effects, and technological advancements [3]. - The company plans to enhance profitability through brand strength, improved sales structure, and quality management [3]. Overseas Market Expansion - 2024 is projected to be a breakthrough year for SANY Renewable Energy's overseas wind turbine business, with expectations for increased order volumes in 2025 [4]. - The global wind energy market is forecasted to grow at a compound annual growth rate of 8.8%, with significant contributions from China's wind energy exports [4]. Competitive Advantages - Chinese wind turbine brands are strengthening their competitiveness overseas due to cost advantages and delivery efficiency [5]. - The overseas market is still in its early stages, with low penetration rates, allowing for growth without significant price competition [5]. Production Capacity Development - SANY Renewable Energy is expanding its overseas production capacity, with ongoing projects in India and Kazakhstan [5]. - The company aims to establish manufacturing bases for offshore wind power and targets over 1 GW of new offshore wind orders by 2025 [6].