Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of SANY Renewable Energy Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting procedures and outcomes [2][4][8]. Group 1: Meeting Procedures - The annual general meeting is scheduled for May 23, 2025, and was convened by the company's board of directors [2][4]. - The meeting notification was disclosed through various media, including the Shanghai Stock Exchange website, detailing the time, location, agenda, and registration methods [3][4]. Group 2: Attendance and Voting - A total of 148 attendees represented 697,309,007 shares, accounting for 57.5391% of the total voting shares [5][6]. - Of the attendees, 20 participated in person or via communication, representing 610,104,054 shares (50.3433%), while 128 participated through online voting, representing 87,204,953 shares (7.1958%) [5][6]. Group 3: Voting Results - The meeting passed several resolutions, including the approval of the 2024 board and supervisory reports, with votes overwhelmingly in favor, such as 697,126,366 shares (99.9996%) for the board report [6][7]. - The profit distribution plan for 2024 received 697,117,466 shares in favor, with a minor number of abstentions [6][7]. - The election of independent directors and the approval of the 2025 audit firm were also passed with significant support from shareholders [8]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association, confirming their legality and validity [8].

Meeting Overview - The shareholder meeting of SANY Energy was held on May 23, 2025, at the SANY Industrial Park in Beijing [1] - A total of 148 ordinary shareholders attended the meeting, holding 697,309,007 voting rights, which represents 57.5391% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - 99.9738% of ordinary shareholders voted in favor of the first proposal, with only 0.0222% against and 0.0040% abstaining [2] - The second proposal received 99.9737% approval, with similar low opposition and abstention rates [2] - The third proposal also achieved 99.9738% approval, indicating strong shareholder support [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the legal representatives from Hunan Qiyuan Law Firm [3]

湖南启元律师事务所 关于三一重能股份有限公司 2024 年年度股东大会的 法律意见书 2025 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 2024 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 公司股东会规则》（以下简称"《股东会规则》"）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的召集、召开程序、出席会议的人员资格、召 集人资格、表决程序及表决结果等事宜出具本法律意见书。 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。 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大 ...

证券代码：688349 证券简称：三一重能 公告编号：2025-043 三一重能股份有限公司 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 （一） 股东大会召开的时间：2025 年 5 月 23 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 | 148 | | --- | --- | | 普通股股东人数 | 148 | | 2、出席会议的股东所持有的表决权数量 | 697,309,007 | | 普通股股东所持有表决权数量 | 697,309,007 | | 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 | 57.5391 | | 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（%） | 57.5391 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东大会主持情况等。 2024年年度股东大会决议公告 ...

2024 Environmental, Social and www.sanyre.com.cn Governance (ESG) Report 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 Contents | About This Report | 01 | | --- | --- | | Message from the Chairman | 03 | | About SANY Renewable Energy | 05 | | Sustainability Strate ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company is expected to see a significant increase in new orders, with a potential performance growth turning point in Q2 [4] - For 2024, the company forecasts revenue of 17.79 billion yuan, a year-on-year increase of 19.1%, while the net profit attributable to shareholders is projected at 1.81 billion yuan, a decrease of 9.7% [2][4] - The company reported a substantial increase in new signed orders, totaling 20 GW in 2024, with nearly 2 GW coming from overseas [10] Financial Performance Summary - In 2024, the company's revenue is expected to reach 17.79 billion yuan, with a breakdown showing wind turbine sales contributing 13.58 billion yuan, a 14% increase year-on-year [10] - The gross profit margin for 2024 is estimated at 16.9%, an increase of 3.3 percentage points year-on-year [10] - For Q1 2025, the company reported a revenue of 2.19 billion yuan, a year-on-year increase of 26.6%, but a net loss of 190 million yuan, a significant decline of 172% [2][4] - The company’s contract liabilities reached 6.8 billion yuan in Q1 2025, a year-on-year increase of 102.7%, indicating a solid foundation for future deliveries [10] Business Segment Analysis - The wind turbine business is expected to ship 9.15 GW in 2024, contributing significantly to revenue growth [10] - The company’s wind power generation segment is projected to generate 290 million yuan in revenue, a decrease of 38% year-on-year, while wind power services are expected to see a revenue drop of 85% [10] - The sales from power station products are anticipated to reach 3.47 billion yuan, a remarkable increase of 446% year-on-year, driven by ongoing construction and transfer activities [10] Future Outlook - The company is expected to stabilize wind turbine bidding prices and improve gross margins through cost reduction and efficiency enhancement [10] - The expansion into overseas markets is anticipated to provide long-term growth opportunities, with a projected net profit of approximately 2 billion yuan for 2025, corresponding to a PE ratio of about 14 times [10]

中信证券股份有限公司 关于三一重能股份有限公司 2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为三一重 能股份有限公司（以下简称"三一重能"或"公司"或"上市公司"）首次公开 发行股票并在科创板上市的保荐人，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，中信证券履行持续督导职责， 并出具 2024 年度（以下简称"本持续督导期间"或"报告期"）持续督导跟踪 报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 5 月 15 日至 2025 年 5 月 16 日、2025 年 5 月 19 日 对公司进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材 ...

中信证券股份有限公司 关于三一重能股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对三一重能股份有限公司（以下简称"三一重能""公司""上市 公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本持续督导期间"） 的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 孙鹏飞、杨成云 （三）现场检查人员 孙鹏飞、胡清彦 （四）现场检查时间 2025 年 5 月 15 日至 2025 年 5 月 16 日、2025 年 5 月 19 日。 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现 ...

Investment Rating - The report maintains a rating of "Accumulate" for SANY Renewable Energy [5]. Core Views - SANY Renewable Energy reported a total revenue of 17.792 billion yuan for 2024, representing a year-on-year growth of 19.10%. However, the net profit attributable to shareholders decreased by 9.70% to 1.812 billion yuan [2][3]. - In Q1 2025, the company achieved a revenue of 2.187 billion yuan, a year-on-year increase of 26.58%, but reported a net loss of 191 million yuan, indicating a shift from profit to loss [2][10]. - The growth in revenue for Q1 2025 was primarily driven by an increase in wind turbine deliveries, while the low profitability was attributed to the absence of wind farm sales and lower prices for large MW turbines [10][11]. Summary by Sections Financial Performance - For 2024, SANY Renewable Energy's total revenue was 17.792 billion yuan, with a gross margin of 16.90%, up from 13.62% in 2023. The gross margin for wind turbine and components was 10.99%, while the overseas wind turbine business achieved a gross margin of 21.71% [3][4]. - The company reported a decrease in net profit for 2024, with a total of 1.812 billion yuan, and a non-recurring net profit of 1.595 billion yuan, down 1.76% year-on-year [2][3]. Market Position - In 2024, SANY Renewable Energy ranked fifth in the domestic market with a market share of 10.5%, an increase of 1.18 percentage points year-on-year. The company added 9.15 GW of new installed capacity, reflecting a growth of 23.5% [3][9]. Future Outlook - The company expects to achieve revenues of 25.14 billion yuan in 2025, with net profits projected at 2.15 billion yuan, indicating a positive growth trajectory [11][12]. - SANY Renewable Energy has set a target for wind farm transfers of 1-1.2 GW in 2025, with ongoing projects contributing to future revenue [10][11].

证券代码：688349 证券简称：三一重能 公告编号：2025-042 三一重能股份有限公司 关于召开 2024 年度暨 2025 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：2025 年 05 月 29 日（星期四）上午 10:00-11:30 ?会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频直播和网络互动 董事会秘书：周利凯先生 （如有特殊情况，参会人员可能进行调整） 四、 投资者参加方式 上证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司 将及时回答投资者的提问。 ? 投资者可于 2025 年 05 月 22 日（星期四）至 05 月 28 日（星期三）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 ...