证券之星价投圈财报分析工具显示： 据证券之星公开数据整理，近期三一重能（688349）发布2025年中报。截至本报告期末，公司营业总收 入85.94亿元，同比上升62.75%，归母净利润2.1亿元，同比下降51.54%。按单季度数据看，第二季度营 业总收入64.07亿元，同比上升80.35%，第二季度归母净利润4.01亿元，同比上升139.2%。本报告期三 一重能应收账款上升，应收账款同比增幅达42.83%。 本次财报公布的各项数据指标表现一般。其中，毛利率10.56%，同比减34.02%，净利率2.44%，同比减 70.23%，销售费用、管理费用、财务费用总计5.86亿元，三费占营收比6.82%，同比减17.44%，每股净 资产10.86元，同比增6.61%，每股经营性现金流-0.89元，同比增61.64%，每股收益0.17元，同比减 52.19% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 52.8 Z | 85.94亿 | 62.75% | | 归母净利润（元） | 4.34亿 | 2.1 Z | -5 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-054 三一重能股份有限公司 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股权激励股份；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12,698,500股。 ? 本次股票上市流通日期为2025 年 9 月 8 日。 一、本次上市流通的限售股类型 后 6 个月内卖出，或者在卖出后 6 个月内又买入，由此所得收益归本公司所有， 本公司董事会将收回其所得收益。 减持，同时承诺上述期限届满后比照董事、监事及高级管理人员的相关减持规 定执行。 第二十三次会议，审议通过了《关于公司 2020 年股票期权激励计划第一个行权 期行权条件成就的议案》，39 名激励对象行权条件已成就。本次行权新增股份 已于 2022 年 9 月 6 日在中国证券登记结算有限责任公司上海分公司完成登记， 实际行权数量为 12,698,500 股，行权完成后公司总股本由 1,176,785,715 股变更 为 1,189,484,21 ...

Group 1 - The meeting of the independent directors of SANY Renewable Energy Co., Ltd. was held on August 28, 2025, via teleconference, with all three independent directors present [1] - The independent directors unanimously approved the proposal to increase the estimated amount of daily related party transactions for 2025, deeming it necessary for the company's daily operations and compliant with relevant laws and regulations [1][2] - The voting results showed 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support from the independent directors [2]

证券代码：688349 证券简称：三一重能 公告编号：2025-049 三一重能股份有限公司 第二届监事会第十七次会议决议公告 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。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案无需提交公司股东大会审议。 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"）第二届监事会第十七次会议于 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 8 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 2025 年半年度报告及其摘要的议案》 监事会认为：公司《2025 年半年度报告》全文和摘要的编制和审议程序符 合相关法律法规及《公司章程》等相关规定，公允地反映了公司 2025 年半年度 的财务状况和经营成果；在编制过程中，未发现公司参与半年度报告编 ...

Core Viewpoint - The company, SANY Energy Co., Ltd., is increasing its futures hedging business limit to enhance its risk management capabilities against raw material price fluctuations [1][4]. Group 1: Transaction Overview - The company plans to raise the maximum balance of margin and premium from RMB 100 million to RMB 150 million and the maximum contract value held on any trading day from RMB 100 million to RMB 300 million [1][2]. - The purpose of this increase is to mitigate the adverse effects of significant raw material price volatility on the company's operations while ensuring normal production [1][2]. - The funding for this business will come from the company's own funds and will not involve raised capital [2]. Group 2: Approval Process - The company’s board and supervisory board approved the increase in futures hedging business limits during meetings held on August 28, 2025 [1][2]. - This matter does not involve related party transactions and does not exceed the board's authority, thus it does not require submission to the shareholders' meeting [1][2]. Group 3: Risk Analysis and Control Measures - The primary risk associated with the futures hedging business is the potential for incorrect price predictions, which could lead to losses [3][4]. - The company has established clear approval and execution procedures for the hedging business, which comply with regulatory requirements and aim to minimize market liquidity risks [4]. Group 4: Impact on the Company - The futures hedging business is expected to stabilize the company's operations by mitigating the negative impacts of raw material price fluctuations, thus supporting sustainable production [4]. - The company will adhere to relevant accounting standards for financial instruments and hedging accounting in its financial reporting [4]. Group 5: Sponsor's Review Opinion - The sponsor, CITIC Securities, believes that the increase in the hedging business limit will effectively reduce risks associated with raw material price volatility and will not harm the interests of the company or its shareholders [5].

Core Viewpoint - The company, SANY Energy Co., Ltd., is increasing its expected daily related transactions for the year 2025, with a total expected amount of 749.51 million RMB, which requires approval from the shareholders' meeting [1][2][6]. Group 1: Daily Related Transactions Overview - The company held its first extraordinary shareholders' meeting on January 9, 2025, to approve the expected daily related transaction amount for 2025, which was initially set at 250 million RMB [1]. - The board of directors and independent directors unanimously approved the increase of the expected daily related transaction amount to 749.51 million RMB, with related directors abstaining from voting [2][5]. - The expected daily related transactions include procurement of materials, services, and leasing of properties and equipment from related parties [5][6]. Group 2: Transaction Details - The total expected daily related transaction amount is broken down into various categories, including procurement of materials and services, with specific amounts allocated to each category [2][3]. - The expected transaction amounts are based on the company's audited data for similar transactions in 2024, ensuring compliance with fair pricing principles [3][4]. Group 3: Purpose and Impact of Transactions - The related transactions are deemed necessary for the company's normal business operations and development, ensuring that they do not harm the interests of the company or its shareholders [5][6]. - The company maintains stable cooperative relationships with related parties, and these transactions are not expected to significantly impact the company's independence or reliance on related parties [6]. Group 4: Verification by Sponsor Institution - The sponsor institution, CITIC Securities, has verified that the decision-making process for increasing the expected daily related transactions complies with relevant regulations and the company's articles of association [6]. - The institution has no objections to the company's proposed increase in expected daily related transactions for 2025, affirming that they are necessary for daily operations [6].

Group 1 - The company Sany Heavy Energy will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 3:00 PM in Beijing [1][2] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][2] - The agenda includes proposals for increasing the estimated daily related transactions for 2025 and revising internal management systems [2][3] Group 2 - Shareholders must register to attend the meeting, with specific requirements for both individual and institutional shareholders [3][4] - The registration period is set for September 17, 2025, from 9:30 AM to 5:30 PM [6] - The company has provided contact information for inquiries related to the meeting [7]

证券研究报告 三一重能 (688349 CH) "双海"突破+价格回暖，弹性可期 2025 年 8 月 29 日│中国内地 电源设备 公司发布半年报，2025 年 H1 实现营收 85.94 亿元，同比+62.75%，归母 净利 2.10 亿元，同比-51.54%。其中 Q2 实现营收 64.07 亿元，同比+80.35%， 环比+192.93%，归母净利 4.01 亿元，同比+139.20%，环比+309.85%。公 司 2Q 业绩同环比显著提升，主要系高毛利的电站产品销售放量，叠加风机 产品减亏综合作用所致。向后展望，我们认为公司看点主要为：1）国内风 机主业盈利向上拐点明确，受益于行业反内卷及业主招标策略调整风机招标 价格已经体现回暖，低价订单交付后风机利润空间有望提升；2）"双海" 战略成效显著，新成长曲线逐步兑现；3）风电场业务通过滚动开发模式稳 步推进，体现优质资产优势。维持"买入"评级。 风机出货+订单均创新高，高毛利电站产品业务稳固基本盘 风机方面，公司 1H25 对外销售容量 4.72GW，同比+44%，创历史同期新 高；订单亦取得突破，1H25 公司在手订单超过 28GW。受益于行业反内卷 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-054 三一重能股份有限公司 2020 年股票期权激励计划第一个行权期行权限售股份 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。 为 39 名，限售股数量合计为 12,698,500 股，占当前公司股本总数的比例为 1.04%。 现限售期即将届满，上述限售股将于 2025 年 9 月 8 日起上市流通（因非交易日 顺延）。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 12,698,500股。 本次股票上市流通总数为12,698,500股。 本次股票上市流通日期为2025 年 9 月 8 日。 一、本次上市流通的限售股类型 2022 年 8 月 9 日，公司召开第一届董事会第二十九次会议、第一届监事会 第二十三次会议，审议通过了《关于公司 2020 年股票期权激励计划第一个行权 期行权条件成就的议案》，39 名激励对象行权条件已成就。本次行权新增股份 已于 2022 年 9 月 6 日在中国证券登记结算有限责任 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 三一重能股份有限公司 以上是本次《公司章程》修订的主要条款，另外根据最新《公司法》的规定，将《公司章程》全文中有 关"股东大会"的表述统一调整为"股东会"，并删除有关"监事会"、"监事"的相关表述，因所涉及条目众 多，不再逐项列示；此外因新增章节、条款，《公司章程》中原条款序号、目录已同步进行相应调整。 除以上修订外，《公司章程》其他内容不变。具体内容详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）上的《公司章程》全文。 本次修订《公司章程》事项尚需提交股东大会审议，公司董事会提请股东大会授权董事长或其授权的其 他人士办理后续章程备案等相关事宜。公司将于股东大会审议通过后及时向市场监督管理部门办理《公 司章程》的变更、备案等相关手续，上述变更最终以市场监督管理部门核准的内容为准。 三、制定及修订部分治理制度的情况 根据《公司法》《上市公司章程指引》《上市公司治理准则》《上市公司股东会规则》《上市公司信息 披露管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指 引第1号一规范运作》等相关法律、法规、规 ...