证券代码：688349 证券简称：三一重能 公告编号：2024-052 三一重能股份有限公司 关于 2024 年员工持股计划完成股票非交易过户的公告 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、准确性和完整性依法承担法律责任。 公司将持续关注 2024 年员工持股计划的实施进展情况，并按照相关法律法 规的规定及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 三一重能股份有限公司董事会 2024 年 5 月 30 日 三一重能股份有限公司（以下简称"公司"）分别于 2024 年 4 月 3 日召开第 二届董事会第四次会议和第二届监事会第三次会议、2024 年 4 月 19 日召开 2024 年第二次临时股东大会审议通过了《关于公司<2024 年员工持股计划（草案）> 及其摘要的议案》等相关议案。具体内容详见公司于 2024 年 4 月 4 日和 2024 年 4 月 20 日在上海证券交易所网站（www.see.com.cn）及指定媒体披露的相关 公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所 科创板上市公司自律 ...

为出具本法律意见书，本所律师出席了本次股东大会，并核查和验证了公司 提供的与本次股东大会有关的文件、资料，同时听取了公司就有关事实的陈述和 说明。 湖南启元律师事务所 关于三一重能股份有限公司 2023 年年度股东大会的 法律意见书 2024 年 5 月 致：三一重能股份有限公司 湖南启元律师事务所（以下简称"本所"）接受三一重能股份有限公司（以下 简称"公司"）委托，指派律师出席公司 2023 年年度股东大会（以下简称"本次股 东大会"）。根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、法规、 规章和规范性文件以及《三一重能股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，就公司本次股东大会有关事宜出具本法律意见书。 本法律意见书仅根据《股东大会规则》第五条的要求对本次股东大会的召集 和召开程序、召集人和出席人员的资格、表决程序和表决结果的合法有效性发表 意见，并不对本次股东大会所审议的议案内容及其所述事实或数据的真实性、准 确性、完整性或合法性、有效性发表意见。 本所出具本法律意见书是基于公司向本所保证：公司已向本所 ...

证券代码：688349 证券简称：三一重能 公告编号：2024-051 三一重能股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 53 | | --- | --- | | 普通股股东人数 | 53 | | 2、出席会议的股东所持有的表决权数量 | 658,041,770 | | 普通股股东所持有表决权数量 | 658,041,770 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 55.1071 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.1071 | （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。 1 （一） 股东大会召开的时间：2024 年 5 月 20 日 （二） 股东大会召 ...

2023 Environmental, Social and Governance Report Contents | About This Report | 01 | | --- | --- | | Message from the | 03 | | Chairman | | | About SANY | 05 | | Renewable Energy | | | Awards | 07 | | Disclosure of ESG | 79 | | --- | --- | | Indicators | | | Index for GRI | 87 | | Indicators and UN | | | SDGs | | Sustainable Development Management | Sustainable Development | 13 | | --- | --- | | Strategies | | | Sustainable Development | 16 | | Governance Structure | | | Materiality Analysis | 17 | 01 Green ...

Summary of Conference Call Company Overview - The company discussed is SANY, a prominent player in the construction machinery industry, as indicated by the reference to its promotional video [1]. Key Points and Arguments - The presentation aimed to provide investors with insights into the company's development status and operational plans, highlighting a commitment to transparency and investor engagement [1]. Additional Important Content - The duration of the presentation was specified to be between 10 to 15 minutes, suggesting a concise yet informative approach to communicating with investors [1].

Company Overview and Key Points Company Involved - The document pertains to a company named "31众人" (31 Zhongren) Core Insights and Arguments - The company presented a promotional video to provide investors with an understanding of its operations and development plans [1] - A brief overview of the company's operational status for the year 2023 was mentioned, indicating a focus on sharing recent developments and future strategies [1] Other Important Content - The presentation was structured to last approximately 10 to 15 minutes, suggesting a concise yet informative approach to investor communication [1]

Investment Rating - The investment rating for the company is "Buy" with a target price of 35.76 CNY, maintaining the rating from previous assessments [7]. Core Insights - The company achieved a revenue of 14.939 billion CNY in 2023, marking a year-on-year increase of 21.21%, and a net profit attributable to shareholders of 2.007 billion CNY, up 21.78% year-on-year [1]. - The company has seen a significant increase in its market share, with a domestic market share exceeding 9%, up 0.2 percentage points year-on-year, and a record high in new orders of 14.1 GW in 2023 [2]. - The company's gross margin remains industry-leading at 17.03%, although the gross margin for wind turbine business decreased by 7.8 percentage points year-on-year due to a decline in product delivery prices [3]. - The company is advancing its "Dual Sea Strategy," with international revenue reaching 310 million CNY in 2023, indicating strong growth in overseas markets [4]. Financial Performance and Projections - The company forecasts revenues of 18.35 billion CNY, 22.85 billion CNY, and 27.8 billion CNY for 2024, 2025, and 2026 respectively, with growth rates of 22.8%, 24.5%, and 21.7% [5]. - The projected net profits for the same years are 2.395 billion CNY, 2.881 billion CNY, and 3.394 billion CNY, with growth rates of 19.4%, 20.3%, and 17.8% [5]. - The earnings per share (EPS) are expected to be 2.0 CNY, 2.4 CNY, and 2.8 CNY for 2024, 2025, and 2026, corresponding to price-to-earnings (P/E) ratios of 14, 12, and 10 [5]. Market Position and Strategy - The company has optimized its shipment structure, with revenue from wind turbines and components reaching 11.937 billion CNY in 2023, a year-on-year increase of 17.66% [3]. - The company has established a robust overseas marketing team of over 200 personnel to support its international business development [4]. - The company has developed a comprehensive range of offshore wind turbine products, positioning itself for future growth in the offshore wind market [4].

证券代码：688349 证券简称：三一重能 公告编号：2024-050 三一重能股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 会议召开时间：2024 年 05 月 15 日(星期三) 上午 10:00-11:30 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 05 月 08 日(星期三) 至 05 月 14 日(星期二)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 通 过 公 司 邮 箱 sanyreir@sany.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 三一重能股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2023 年度及 2024 年第一季度的经营成果、财务状况，公司计划于 2024 ...

证券代码：688349 证券简称：三一重能 公告编号：2024-049 三一重能股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 具体详见公司于 2024 年 1 月 17 日、2024 年 1 月 25 日在上海证券交易所网站 （www.sse.com.cn）披露的《三一重能关于以集中竞价交易方式回购公司股份方案 的公告》（公告编号：2024-015）、《三一重能关于以集中竞价交易方式回购公司股 份的回购报告书》（公告编号：2024-017）。 （二）2024 年 2 月 19 日，公司召开第二届董事会第二次会议，审议通过了 1 《关于增加回购股份资金总额及调整资金来源的议案》,为维护广大投资者的利益， 增强投资者对公司的投资信心，同意将回购股份资金总额由"不低于人民币 10,000 万元且不超过人民币 20,000 万元"调整为"不低于人民币 30,000 万元且不超过人 民币 50,000 万元"，将回购资金来源由"公司超募资金"调整为"公司超募资 ...

Investment Rating - The report maintains a **Buy** rating for the company, with a target price of RMB 27.88 [1] - The sector rating is **Outperform** [1] Core Views - The company's market share in the wind turbine sector increased to **9.3%** in 2023, up by **0.2 percentage points** from the previous year [3] - Overseas revenue grew significantly by **38,836.31%** in 2023, reaching RMB 310 million, with a gross margin of **22.07%**, which is **5.25 percentage points** higher than domestic operations [3] - The company's R&D investment reached **5.83%** of revenue in 2023, supporting advancements in product development, including the launch of a **15MW** onshore wind turbine [3] - Gross margin for the wind turbine business declined by **6.54 percentage points** to **16.93%** in 2023 due to intense price competition, but showed a recovery in Q1 2024, with a gross margin of **19.67%**, up by **5.30 percentage points** quarter-over-quarter [3] Financial Performance - In 2023, the company reported revenue of RMB **14,939 million**, a **21.21%** year-over-year increase, with net profit attributable to shareholders of RMB **2,007 million**, up by **21.78%** [3] - Q1 2024 saw a decline in net profit attributable to shareholders, dropping by **44.92%** to RMB **266 million** [3] - The company's order backlog reached **15.89GW** at the end of 2023, a **71.78%** increase compared to the end of 2022 [3] Valuation and Forecasts - The report adjusts the EPS forecasts for 2024-2026 to RMB **1.89**, **2.13**, and **2.42**, respectively, down from previous estimates of RMB **1.98**, **2.46**, and **-** [3] - The P/E ratio for 2024-2026 is projected at **14.8x**, **13.1x**, and **11.5x**, respectively [3] - Revenue growth is expected to be **12.3%** in 2024, **26.9%** in 2025, and **11.6%** in 2026 [4] Operational Highlights - The company's gross margin for 2023 was **17.03%**, a decline of **6.53 percentage points** from 2022, while net margin remained stable at **13.43%** [5] - In Q1 2024, the gross margin was **19.67%**, down by **9.33 percentage points** year-over-year, and net margin dropped to **15.38%**, a decline of **15.47 percentage points** [6] - The company's R&D expenses in 2023 were RMB **872 million**, accounting for **5.83%** of total revenue [3] Overseas Expansion - The company has established an overseas team of over **200 people**, focusing on a "Chinese + local" strategy to enhance brand influence and market penetration [3] - Overseas operations contributed RMB **310 million** in revenue in 2023, with a gross margin of **22.07%**, significantly higher than domestic operations [3]