证券代码：688349 证券简称：三一重能 公告编号：2024-054 三一重能股份有限公司 2023 年年度权益分派实施公告 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： 每股分派现金红利 0.59 元（含税），不送红股，不进行资本公积转增股 本。 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/18 | 2024/6/19 | 2024/6/19 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经三一重能股份有限公司（以下简称"公司"）2024 年 5 月 20 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东（三 一重能股份有限公司回购专用证券账户除外）。 （1）差异化分红方案 根据公司 2023 年年度股东大会审 ...

Investment Rating - The report gives a "Buy" rating for the company, SANY Renewable Energy [6]. Core Viewpoints - The company is expected to maintain a strong growth trajectory due to its integrated layout in the wind power industry, cost advantages, and continuous growth in its renewable energy station business, alongside active expansion in offshore wind power and overseas markets [6][4]. Summary by Sections Company Overview - SANY Renewable Energy has been deeply engaged in the wind power sector for over 15 years, focusing on the research, manufacturing, and sales of wind turbines, as well as wind farm design, construction, and operation management [15][16]. Market Position and Growth - The company has seen a significant increase in its market share, becoming one of the top ten global wind turbine manufacturers and one of the top five in China. In 2023, the company achieved a record high of 14.1GW in new orders, with a total order backlog of 15.89GW [3][4][15]. Financial Performance - From 2018 to 2023, the company's revenue grew from 1.035 billion to 14.939 billion yuan, with a compound annual growth rate (CAGR) of 70.56%. The net profit attributable to shareholders also increased from -225 million to 2.006 billion yuan during the same period [25][28]. Research and Development - The company has maintained a high level of R&D investment, with expenditures rising from 114 million yuan in 2017 to 872 million yuan in 2023, reflecting a CAGR of 40.37%. The R&D expense ratio has consistently remained above 5%, significantly higher than that of comparable companies in the industry [3][6]. Integrated Business Model - The company has established a comprehensive integrated layout across the wind power industry chain, which includes product collaborative design, self-manufacturing of core components, and smart manufacturing to enhance production efficiency and reduce costs [3][4]. Offshore Wind Power Strategy - The "Dual Sea" strategy is expected to become a new growth point for the company, with the launch of offshore wind turbine prototypes and active bidding for projects. The company aims to expand its presence in overseas markets, achieving significant breakthroughs in orders and revenue [4][5][6]. Future Projections - The company forecasts net profits of 2.397 billion, 2.589 billion, and 2.730 billion yuan for 2024, 2025, and 2026, respectively, with corresponding earnings per share (EPS) of 1.99, 2.15, and 2.26 yuan. The current price-to-earnings (P/E) ratios are projected to be 13.97, 12.93, and 12.26 times for the same years [6][8].

| 回购方案首次披露日 | 2024 年 | 1 月 | 17 | 日 | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 后 12 | 个月内 | | 自公司第一届董事会第五十三次会议审议通过 | | 预计回购金额 | 30,000 | 万元~50,000 | | 万元 | | 回购用途 | | | 用于员工持股计划或股权激励 | | | 累计已回购股数 | 1,152.3005 | 万股 | | | | 累计已回购股数占总股本比例 | 0.9559% | | | | | 累计已回购金额 | 29,985.98 | 万元 | | | | 实际回购价格区间 | 22.23 | 元/股~29.32 | | 元/股 | 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： 证券代码：688349 证券简称：三一重能 公告编号：2024-053 三一重能股份有限公司 一、 回购股份的基本情况 （一）2024 年 1 月 16 日，公司召 ...

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 ...

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 ...

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 ...

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].