一、持有人会议召开情况 证券代码：688349 证券简称：三一重能 公告编号：2025-025 三一重能股份有限公司 2023 年员工持股计划第二次持有人会议决议公告 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、准确性和完整性依法承担法律责任。 三一重能股份有限公司（以下简称"公司"）2023 年员工持股计划（以下简称 "本期员工持股计划"或"员工持股计划"）第二次持有人会议于 2025 年 4 月 7 日 以通讯表决方式召开（以下简称"本次会议"）。本次会议通知已于 2025 年 4 月 2 日向全体持有人发出。本次会议由 2023 年员工持股计划管理委员会召集，管 理委员会主任王飞翔先生主持。出席会议的持有人 397 人，代表本期员工持股计 划份额 5,330.10 万份，占当前公司本期员工持股计划总份额的 94.07%。本次会 议的召集、召开和表决程序符合公司本期员工持股计划的有关规定。本次会议以 记名投票表决方式，审议通过以下议案： 二、持有人会议审议情况 本次会议以记名投票表决方式，审议通过以下议案： 1、审议通过了《关于增补公司 2023 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688349 证券简称：三一重能 公告编号：2025-022 三一重能股份有限公司 第二届监事会第十四次会议决议公告 表决结果：同意3票；反对0票；弃权0票；回避0票。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)及指定媒体披露的《三一重能关于开 展境外项目投资的公告》。 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"）第二届监事会第十四次会议于2025年4月3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3月31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《关于开展境外项目投资的议案》 监事会认为：公司本次在乌 ...

Investment Rating - The industry rating is "Recommended" [5] Core Insights - The new energy vehicle industry is experiencing rapid growth, with significant increases in delivery and sales figures for various brands in March, including notable growth rates exceeding 20% for companies like BYD, NIO, and Li Auto. The overall market is expected to continue expanding due to factors such as improved supply, vehicle replacement policies, and the transition to smart electric vehicles [1][13][14] - The solar energy sector is poised for growth, driven by inventory and capacity reductions, with a focus on the structural opportunities in key materials and components. The report highlights the potential for price stabilization and recovery in the solar supply chain, particularly for silicon materials and innovative technologies like perovskite solar cells [26][27][28] - The offshore wind power sector is expected to see increased activity, with several key projects progressing in Guangdong and Shandong provinces. The report suggests that the domestic offshore wind market will benefit from ongoing project developments and rising demand for components like submarine cables and foundation piles [3][24][48] Summary by Sections 1. New Energy Vehicles - March saw strong performance in new energy vehicle deliveries, with brands like Xpeng and Li Auto showing significant year-on-year growth. The overall market is expected to benefit from favorable policies and technological advancements [1][13][14] - The lithium battery supply chain is anticipated to expand due to rising demand from energy storage and consumer electronics, with a focus on price stabilization and potential recovery in profitability for key players [14][17][19] 2. New Energy - The report notes short-term disruptions in silicon wafer production due to natural disasters, which may lead to price increases. However, long-term prospects remain positive for leading companies with strong technological and supply chain capabilities [2][22] - The solar energy market is expected to benefit from inventory and capacity adjustments, with a focus on the growth of perovskite technology and the potential for price recovery in silicon materials [26][27][28] 3. Wind Power - The offshore wind sector is highlighted as a key area for growth, with significant projects underway in Guangdong and Shandong. The report emphasizes the importance of domestic and international demand for components and the potential for increased profitability in the supply chain [3][24][48] - The report also discusses the expected recovery in onshore wind power pricing and the potential for domestic manufacturers to expand into international markets, driven by competitive advantages in technology and cost [52][54]

Core Viewpoint - SANY Renewable Energy plans to invest in two wind power projects in Uzbekistan, with a total investment not exceeding $500 million for each project, focusing on expanding its overseas market presence [2][5][6] Group 1: Investment Overview - The company intends to sign investment agreements for the 500MW Kungeer Wind Farm 1 and 2 projects in the Karakalpakstan region of Uzbekistan [2][3] - The investment will be funded through the company's own and self-raised funds [4][5] - The company has already secured exclusive development rights for both projects and signed a 25-year power purchase agreement with JSC "UZENERGOSOTISH" [3][5] Group 2: Project Details - Each wind farm will have a capacity of 500MW, and the total investment for both projects will not exceed $1 billion [5][6] - The investment agreements will cover financing, design, development, construction, and operation of the wind farms [5][6] - The agreements will remain effective until the power purchase agreement is terminated or the projects are retired [6] Group 3: Internal Decision-Making - The investment was approved in a board meeting held on April 3, 2025, and does not require shareholder approval [4] - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations [4] Group 4: Impact on the Company - The investment is seen as a significant step in the company's global strategy and is expected to yield positive financial returns [6][7] - The company emphasizes that this investment will not adversely affect its operational or financial status [6][7]

Meeting Overview - The second meeting of the Supervisory Board of SANY Renewable Energy Co., Ltd. was held on April 3, 2025, via telecommunication, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2]. Investment Decision - The Supervisory Board approved a proposal to establish a subsidiary in Uzbekistan for the investment and construction of a wind farm project, aligning with the company's strategic planning and overseas business development needs [1]. - The investment approval process adheres to national laws and regulations, ensuring no harm to the rights of shareholders, particularly minority shareholders [1].

证券代码：688349 证券简称：三一重能 公告编号：2025-023 三一重能股份有限公司 关于开展境外项目投资的公告 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。 重要内容提示: 项目名称：乌兹别克斯坦共和国卡拉卡尔帕克斯坦昆格勒区 500MW 昆 格勒风电场 1（以下简称"昆格勒风电场 1 项目"）、乌兹别克斯坦共和国卡拉卡 尔帕克斯坦昆格勒区500MW 昆格勒风电场2（以下简称"昆格勒风电场2项目"）。 （一）本次投资的基本情况 公司基于战略规划及业务发展，积极拓展海外风电市场，前期已在乌兹别克 斯坦共和国取得昆格勒风电场 1 项目、昆格勒风电场 2 项目的独家开发权，并与 JSC "UZENERGOSOTISH"（以下简称"购电方"）签订了《购电协议》，公司 根据该《购电协议》获得自风电场开始商业运营后为期 25 年向购电方销售相关 风电场项目产生的电能的权利。 三一重能股份有限公司（以下简称"三一重能"或"公司"）拟与乌兹别克 斯坦共和国政府（以下简称"政府"）签署《乌兹别克斯坦共和国卡拉卡尔帕克 斯坦昆格勒 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-022 三一重能股份有限公司 第二届监事会第十四次会议决议公告 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 第十四次会议于 2025 年 4 月 3 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 3 月 31 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《关于开展境外项目投资的议案》 监事会认为：公司本次在乌兹别克斯坦共和国设立子公司，投资建设风电场 项目，符合公司的战略规划和发展需要，可以更好的满足公司海外业务发展的需 要。本次对外投资的审批程序符合国家相关法律、法规、规范性文件及《公司章 程》等有关规定， ...

Investment Rating - The report maintains a "Recommended" rating for the wind power industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [4][53]. Core Insights - The wind power sector has seen a significant increase in bidding and winning volumes, with a total of 21.5GW of wind turbine bids in the first three months of 2025, representing a year-on-year increase of 14.7% [2][10]. - The report highlights three main investment themes in the wind power sector: 1. High domestic offshore wind project reserves and supportive policies for future development, with a focus on the concentration of offshore wind projects starting in 2025 [7][37]. 2. High bidding activity for onshore wind projects in 2024, indicating a phase of volume and profit growth for manufacturers and components [7][37]. 3. Regional growth in overseas offshore and onshore installations, presenting opportunities for domestic cable, main engine, and component manufacturers to expand internationally [7][37]. Summary by Sections Bidding Volume - In the first three months of 2025, wind turbine bidding reached 21.5GW, with offshore wind accounting for 2.6GW and onshore wind 18.9GW, showing increases of 262.2% and 5% year-on-year respectively [10][20]. - March saw a total of 9.2GW in wind power bids, with offshore wind at 1.8GW and onshore wind at 7.4GW, reflecting a month-on-month increase of 190.3% for onshore projects [10][20]. Winning Volume - The total winning volume for wind power in the first three months of 2025 was 20.3GW, a year-on-year increase of 101.4% [20][21]. - In March, the winning volume for offshore and onshore wind was 0.5GW and 6.8GW respectively, with year-on-year increases of 55.7% and 102.4% [20][21]. Winning Prices - The average winning price for offshore wind in March was 2818 yuan/kW, while for onshore wind it was 1408 yuan/kW, with a month-on-month decrease of 10.2% for onshore projects [36][37]. Investment Recommendations - The report suggests focusing on key companies such as Mingyang Smart Energy, Oriental Cable, Zhongtian Technology, and others, which are well-positioned to benefit from the anticipated growth in the wind power sector [7][39].

Group 1 - The company held a shareholders' meeting on March 28, 2025, at a designated location in Beijing, with a combination of on-site and online voting methods [2][3] - The meeting was chaired by the chairman, Mr. Zhou Fugui, and complied with the relevant regulations of the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while all 3 supervisors were present [3] Group 2 - Several proposals were reviewed and approved during the meeting, including the 2025 Employee Stock Ownership Plan and its management measures [4][5] - The proposal to authorize the board of directors to handle matters related to the 2025 Employee Stock Ownership Plan was also passed [4] - The proposal to provide guarantees for subsidiaries was approved, with special resolutions requiring two-thirds majority and ordinary resolutions requiring a simple majority [5][6] Group 3 - The meeting was witnessed by Hunan Qiyuan Law Firm, which confirmed that the procedures and results of the meeting were in compliance with legal requirements [7] - The law firm's conclusion indicated that the meeting was legal and effective [7]

证券代码：688349 证券简称：三一重能 公告编号：2025-021 三一重能股份有限公司 2025 年第二次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 普通股股东人数 | 106 | | 2、出席会议的股东所持有的表决权数量 | 670,352,125 | | 普通股股东所持有表决权数量 | 670,352,125 | | 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 | 55.3147 | | 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（%） | 55.3147 | （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。 本次会议由公司董事会召集，董事长周福贵先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序及表决程序符合《公 司法》及《公司章程》等相关规定。 1 （一） 股东大会召开的时间：2025 年 3 月 28 日 （二） 股东大会召开的地点：北京市昌平区北清路三一产业园 1 号楼 1 号会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表 ...