至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 1 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 23 日 15 点 00 分 召开地点：北京市昌平区北清路三一产业园 1 号楼 1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 证券代码：688349 证券简称：三一重能 公告编号：2025-038 三一重能股份有限公司 关于召开2024年年度股东大会的通知 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 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-029 三一重能股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会、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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 三一重能股份有限公司（以下简称"公司"或"三一重能"）第二届监事会第十 五次会议于 2025 年 4 月 28 日在公司会议室以通讯方式召开。根据《三一重能股 份有限公司章程》（以下简称"《公司章程》"）的规定，本次会议通知于 2025 年 4 月 18 日以邮件方式发送。本次会议应出席监事 3 人，实际出席监事 3 人，会 议由监事会主席丁大伟先生召集和主持，会议召开符合有关法律、法规、规章和 《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 监事会认为：公司《2024 年年度报告》全文和摘要公允地反映了公司 2024 1 年年度的财务状况和经营成果，编制和审议程序符合法律法规及《公司章程》等 相关规定；在编制过程中，公司参与年度报告编制和审议的人 ...

三一重能股份有限公司 第二届董事会第十七次会议决议公告 证券代码：688349 证券简称：三一重能 公告编号：2025-028 （二）审议通过《关于公司 2024 年度董事会工作报告的议案》 2024 年度，公司董事会严格按照《公司法》《证券法》《上海证券交易所科 创板股票上市规则》等法律法规和《公司章程》的规定，认真贯彻执行股东大会 通过的各项决议，勤勉尽责，切实履行公司及股东赋予董事会的各项职责，保障 了公司及全体股东的利益。 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。 一、董事会会议召开情况 三一重能股份有限公司（以下简称"公司"或"三一重能"）第二届董事会 第十七次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯会议的方式召 开。根据《三一重能股份有限公司章程》（以下简称"《公司章程》"）的规定，本 次会议通知于 2025 年 4 月 18 日以邮件方式发送。本次会议应出席董事 9 人，实 际出席董事 9 人，会议由董事长周福贵先生主持，本次会议的召集、召开和表决 情况符合《中华人民共和国公司法 ...

表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于增加 2025 年度日常关联交易预计的议案》 三一重能股份有限公司 第二届董事会独立董事专门会议第十次会议决议 三一重能股份有限公司（以下简称"公司"）第二届董事会独立董事专门会 议第十次会议于 2025 年 4 月 28 日以通讯会议方式召开，本次会议通知于 2025 年 4 月 23 日以邮件方式发送。本次会议应出席独立董事人数为 3 名，实际出席 独立董事人数为 3 名，独立董事邓中华先生主持本次会议，本次会议的召集、召 开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法 律、行政法规、部门规章、规范性文件和《三一重能股份有限公司章程》（以下 简称"《公司章程》"）、《三一重能股份有限公司独立董事工作制度》等相关 规定。经与会独立董事认真审议，形成决议并发表审核意见如下： 一、审议通过《关于向 2024 年限制性股票激励计划激励对象授予预留部分 限制性股票（第一批次）的议案》 独立董事认为：本次拟向 4 名激励对象授予 2024 年限制性股票激励计划部 分预留的限制性股票，上述激励对象均符合《公司法》《中华人民共和国证 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,187,174, representing a year-on-year increase of 26.58% compared to CNY 1,727,911 in the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 191,256, a decrease of 171.96% from a profit of CNY 265,775 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 219,137, down 192.51% from CNY 236,880 in the same period last year[5] - The company experienced a significant decline in net profit due to slower progress in wind farm sales during the reporting period[9] - Net profit for Q1 2025 was a loss of RMB 191,256 thousand, compared to a profit of RMB 265,775 thousand in Q1 2024, representing a significant decline[20] - The basic earnings per share for Q1 2025 was -0.1580 yuan, compared to 0.2220 yuan in Q1 2024[20] Cash Flow and Investments - The net cash flow from operating activities was CNY 169,108, a significant improvement from a negative cash flow of CNY 1,461,727 in the previous year[5] - Cash flow from operating activities generated RMB 169,108 thousand, a recovery from a negative cash flow of RMB -1,461,727 thousand in Q1 2024[23] - Total cash outflow from investing activities was RMB 3,320,645 thousand in Q1 2025, compared to RMB 1,687,774 thousand in Q1 2024, indicating increased investment activity[24] - The company experienced a net cash outflow of RMB 154,410 thousand from financing activities in Q1 2025, contrasting with a net inflow of RMB 1,021,957 thousand in Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 41,820,758, an increase of 1.01% from CNY 41,403,310 at the end of the previous year[6] - The company's current assets totaled RMB 29,541,327 thousand, slightly up from RMB 29,406,463 thousand, indicating a marginal increase of about 0.46%[15] - Total liabilities rose to RMB 28,236,302 thousand from RMB 27,679,633 thousand, which is an increase of about 2%[17] - The company's equity attributable to shareholders decreased to RMB 13,584,453 thousand from RMB 13,723,674 thousand, reflecting a decline of approximately 1%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,309[10] - The largest shareholder, Liang Wengen, holds 560,874,900 shares, accounting for 45.73% of the total shares[11] - The company reported a total of 9,689,671 shares in its repurchase account, accounting for 0.79% of the total share capital[12] Research and Development - Research and development expenses totaled CNY 164,509, accounting for 7.52% of operating revenue, down from 10.84% in the previous year[6] - Research and development expenses for Q1 2025 were RMB 164,509 thousand, a decrease of 12.2% from RMB 187,300 thousand in Q1 2024[19] Inventory and Receivables - The company's inventory increased significantly to RMB 7,000,399 thousand from RMB 5,160,936 thousand, marking an increase of around 35.5%[15] - The accounts receivable decreased to RMB 2,920,327 thousand from RMB 4,724,353 thousand, indicating a significant reduction of about 38%[15] Other Financial Metrics - The weighted average return on net assets was -1.40%, a decrease of 3.48 percentage points from 2.08% in the previous year[6] - The company reported an investment loss of RMB 37,432 thousand in Q1 2025, a significant drop from a gain of RMB 394,986 thousand in Q1 2024[19] - Total operating costs increased to RMB 2,546,655 thousand, up 38.3% from RMB 1,843,428 thousand in the same period last year[19] - Long-term equity investments increased to RMB 1,328,963 thousand from RMB 1,296,617 thousand, showing a growth of approximately 2.5%[16] - The company's contract liabilities rose to RMB 6,779,145 thousand from RMB 6,122,880 thousand, indicating an increase of about 10.7%[17]

Financial Performance - The company's operating revenue for 2024 reached CNY 17,791,660 thousand, representing a 19.10% increase compared to CNY 14,938,880 thousand in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 1,811,983 thousand, a decrease of 9.70% from CNY 2,006,537 thousand in 2023[22]. - The basic earnings per share for 2024 was CNY 1.5073, down 10.31% from CNY 1.6806 in 2023[23]. - The overall gross margin improved to 16.90%, up 3.28 percentage points from 13.62% in 2023[36]. - The company's main business revenue for 2024 reached CNY 17.67 billion, a significant increase from CNY 14.83 billion in 2023[55]. - The company reported a significant increase in asset impairment losses, which rose by 760.39% to RMB 117.15 million[106]. - The company achieved a record high of over 20GW in new domestic orders during the reporting period, with total domestic orders exceeding 24GW by the end of 2024[45]. Investment and R&D - Research and development expenses accounted for 4.37% of operating revenue in 2024, a decrease of 1.46 percentage points from 5.83% in 2023[24]. - The company achieved a 10.88% decrease in R&D expenses, totaling ¥776,804,000, which is 4.37% of operating revenue, down from 5.83%[78]. - The company has filed 255 new patents this year, with 189 granted, bringing the total to 1,894 applications and 1,200 granted[76]. - The company is investing $200 million in R&D for new technologies aimed at enhancing product efficiency[187]. - Significant investments are being made in the research and development of key components to create forward-looking platform products[165]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and has established 4 specialized committees to assist in decision-making[170]. - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting minority shareholder rights[169]. - The company actively communicates with minority investors through various channels, including open days, roadshows, and online platforms to safeguard their rights[176]. - The company has been actively involved in the appointment of independent directors to enhance governance and oversight[196]. - The company has a structured process for determining remuneration based on performance, qualifications, and contributions[194]. Market and Industry Trends - The wind power industry is currently in a rapid development phase, with significant market growth and an increasingly complete industrial chain[61]. - The wind power industry is expected to see a shift from scale expansion to high-quality development, emphasizing reliable and low-cost turbine products[59]. - The company is focusing on technological advancements, with larger and smarter wind turbines being developed, enhancing efficiency and reliability[149]. - The company is deepening its global expansion efforts, particularly in Central Asia, South Asia, and Southeast Asia, while also targeting Europe and Latin America[161]. - The company aims to become a global leader in clean energy equipment and services, contributing to China's carbon neutrality goals[151]. Operational Efficiency - The company has developed a comprehensive digital quality management system that utilizes IoT data collection and analysis for lifecycle management[67]. - The company is leveraging AI and machine learning technologies to enhance operational efficiency and predictive maintenance capabilities[67]. - The company has implemented a digital management platform for construction projects, significantly improving safety and quality control during the construction phase[94]. - The company emphasizes digitalization and intelligence in its strategy, integrating smart operation models and remote monitoring systems to optimize wind farm operations[66]. - The company is committed to a digital transformation strategy, integrating information technology with industrial processes to enhance operational efficiency[96]. Environmental Impact - The company’s wind turbines generated approximately 135.8 billion kWh, reducing carbon dioxide emissions by 72.87 million tons[43]. - The company is committed to reducing carbon emissions and has implemented a carbon management system, aiming for a zero-carbon and green factory[156]. - The implementation of a comprehensive waste recycling system for wind turbine components and solar panels is planned to enhance sustainability[59]. Shareholder Engagement - The company hosted 3 performance briefings in 2024, utilizing video live streaming and interactive online formats to engage with investors[175]. - The company plans to hold its first extraordinary general meeting of 2024 on January 29, 2024, to elect a new board of directors and supervisory board[185]. - The company has approved the employee stock ownership plan for 2024 and its management measures[199]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to CNY 30.71 million[195]. - The company has a significant focus on technology development, with key personnel holding substantial stock options, indicating a commitment to innovation[183].

证券代码：688349 证券简称：三一重能 公告编号：2025-030 三一重能股份有限公司 2024 年度利润分配预案公告 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： 每股分配比例：每 10 股派发现金红利 6.00 元（含税）；不送红股，不 进行资本公积转增股份。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经安永华明会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 三一重能股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为人 民币 406,939.62 ...

三一重能股份有限公司 2024 年限制性股票激励计划预留授予（第一批次） 激励对象名单（截至预留授予日） 三一重能股份有限公司（以下简称"公司"）2024 年限制性股票激励计划预 留授予（第一批次）激励对象名单及授予情况如下： | 姓名 | 国籍 | 职务 | 本次获授的 预留限制性 | 占授予限制性 股票总数的比 | 占本激励计 划草案公布 | | --- | --- | --- | --- | --- | --- | | | | | 股票数量 （万股） | 例 | 日公司股本 总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | / | / | / | / | / | / | | 二、其他激励对象 | | | | | | | 核心管理（业务）人员（4 | | 人） | 80.00 | 3.68% | 0.07% | | 合计 | | | 80.00 | 3.68% | 0.07% | 注：1.公司全部有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本 总额的 20.00%。上述任何一名激励对象通过全部有效期内的股权激励计划获授的公司股票 数量累计未超过公司股本总额 ...

三一重能股份有限公司 监事会关于 2024 年限制性股票激励计划预留授予（第一批次） 激励对象名单的核查意见（截至预留授予日） 三一重能股份有限公司（以下简称"公司"）监事会依据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及 规范性文件和《三一重能股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"） 预留授予（第一批次）激励对象名单（截至预留授予日）进行了核查，发表核查 意见如下： 1、公司本次激励计划所确定的激励对象均不存在《管理办法》规定的不得 成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或 ...