证券代码：688349 证券简称：三一重能 公告编号：2023-036 三一重能股份有限公司 关于出售全资子公司股权暨解除对外担保的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 被担保人名称：通道驰远新能源开发有限公司（以下简称"通道驰远新能 源"） 2 一、原担保情况概述 公司于 2021 年 4 月 30 日召开第一届董事会第八次会议、2021 年 5 月 20 日召 开 2020 年年度股东大会审议通过《关于为子公司提供担保的议案》，同意公司向通 道驰远新能源提供 7 亿元担保，并于 2021 年 7 月 27 日与交通银行股份有限公司怀 化分行签订担保合同，担保金额为 6.26 亿元，担保到期日为 2036 年 7 月 27 日。 1 本次担保是否有反担保：否 对外担保逾期的累计数量：无 根据上述已签订的担保合同，公司为通道驰远新能源提供的实际担保金额为 107,600 万元。截至 2023 年 5 月 31 日，公司对通道驰远新能源的担保余额为 55,900 万元。上述担保不涉及反担保 ...

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： 证券代码：688349 证券简称：三一重能 公告编号：2023-035 三一重能股份有限公司 2023 年员工持股计划第一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。 一、持有人会议召开情况 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"）第一次持有人会议于 2023 年 8 月 24 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 2023 年 8 月 18 日向全体持有人发出。本次会议由董事会秘书房猛先生召集和主持， 出席会议的持有人 572 人，代表本期员工持股计划份额约 6,695.60 万份，占公司 本期员工持股计划总份额的 89.99%。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： 1、审议通过了《关于设立公司 2023 年员工持股计划管理委员会的议案》 根据《三 ...

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： 投资者可于 2023 年 08 月 24 日（星期四）至 08 月 30 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遍关注的问题进 行回答。 证券代码：688349 证券简称：三一重能 公告编号：2023-034 三一重能股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 会议召开时间：2023 年 08 月 31 日（星期四）上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开 ...

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监管指引第 1 号——规范运作》等法律法规的相关规定，现 将公司 2023 年员工持股计划的实施进展情况公告如下： 截至本公告披露日，公司 2023 年员工持股计划的银行账户及证券账户已开 立完毕，尚未购买公司股票。 证券代码：688349 证券简称：三一重能 公告编号：2023-033 三一重能股份有限公司 关于 2023 年员工持股计划实施进展的公告 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。 三一重能股份有限公司（以下简称"公司"）分别于 2023 年 7 月 31 日召开 第一届董事会第四十四次会议和第一届监事会第三十六次会议、2023 年 8 月 16 日召开 2023 年第一次临时股东大会审议通过了《关于公司<2023 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 2023 年 8 月 1 日和 2023 年 8 月 17 日在上海证券交易所网站（www.see.com.cn）及指定媒体披 露的 ...

湖南启元律师事务所 关于三一重能股份有限公司 2023 年第一次临时股东大会的 法律意见书 2023 年 8 月 一、本次股东大会的召集和召开程序 1、2023 年 7 月 31 日，公司第一届董事会第四十四次会议审议通过《关于 提请召开公司 2023 年第一次临时股东大会的议案》，决定于 2023 年 8 月 16 日 召开本次股东大会。本次股东大会的召集人为公司董事会。 2、公司董事会于 2023 年 8 月 1 日在《中国证券报》《上海证券报》《证券 1 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 年第一次临时股东大会（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 ...

证券代码：688349 证券简称：三一重能 公告编号：2023-032 三一重能股份有限公司 2023 年第一次临时股东大会决议公告 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：2023 年 8 月 16 日 （二） 股东大会召开的地点：北京市昌平区南口镇李流路三一产业园 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： （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 表决情况： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 562,322,802 | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,563,671,329.43, representing a decrease of 23.66% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was ¥482,490,290.01, down 19.15% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥406,534,802.49, a decline of 32.70% compared to the previous year[4]. - The basic earnings per share were ¥0.4056, down 32.81% year-on-year[4]. - The diluted earnings per share were ¥0.4006, a decrease of 32.84% compared to the same period last year[4]. - Total operating revenue for Q1 2023 was CNY 1,563,671,329.43, a decrease of 23.6% compared to CNY 2,048,413,708.62 in Q1 2022[15]. - Net profit attributable to shareholders of the parent company for Q1 2023 was CNY 482,490,290.01, a decline of 19.2% from CNY 596,745,637.79 in Q1 2022[17]. - Basic earnings per share for Q1 2023 was CNY 0.4056, compared to CNY 0.6037 in Q1 2022, reflecting a decrease of 32.8%[18]. Research and Development - The total R&D investment amounted to ¥189,696,927.08, an increase of 54.60% year-on-year, accounting for 12.13% of operating revenue[4][5]. - Research and development expenses for Q1 2023 were CNY 189,696,927.08, up 54.5% from CNY 122,703,590.14 in Q1 2022[15]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥381,474,307.54, indicating a significant change[4]. - Cash flow from operating activities in Q1 2023 was CNY 2,412,118,175.77, an increase of 40.5% from CNY 1,717,345,494.83 in Q1 2022[19]. - Net cash flow from operating activities was -381,474,307.54, an improvement from -956,103,002.01 in the previous year[20]. - The total cash and cash equivalents at the end of the period stood at 7,087,440,847.07, compared to 2,551,980,334.82 at the end of the previous year[21]. - Cash paid to employees was 372,681,652.72, an increase from 289,101,423.47 year-over-year[20]. - Cash paid for taxes was 181,319,302.78, down from 238,427,757.66 in the previous year[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥27,085,866,440.81, an increase of 2.54% from the end of the previous year[5]. - The total liabilities as of March 31, 2023, were RMB 15,369,331,846.27, compared to RMB 15,232,646,966.08 at the end of 2022, showing a slight increase of about 0.9%[14]. - The total equity attributable to shareholders increased to RMB 11,716,532,930.53 from RMB 11,182,740,118.99, marking an increase of approximately 4.8%[14]. - The total assets as of March 31, 2023, were RMB 27,085,866,440.81, compared to RMB 26,415,388,789.79 at the end of 2022, showing an increase of approximately 2.5%[14]. Investment Activities - Total cash outflow from investing activities was 2,116,990,172.78, compared to 516,523,025.93 in the same period last year[20]. - Cash inflow from investment activities totaled 423,759,939.31, a significant increase from 66,837,317.51 in the same period last year[20]. - The company reported a profit from investments of CNY 411,492,596.23 in Q1 2023, down 32.0% from CNY 605,536,557.08 in Q1 2022[15]. Financial Expenses and Income - Financial expenses for Q1 2023 showed a significant improvement with a net income of CNY -39,961,209.76 compared to CNY 8,668,155.27 in Q1 2022[15]. - Other income for Q1 2023 was CNY 70,372,844.84, an increase of 48.9% from CNY 47,258,485.88 in Q1 2022[15]. - The company experienced a tax expense of CNY 74,142,981.92 in Q1 2023, a decrease of 54.8% from CNY 164,168,952.60 in Q1 2022[17].

Financial Performance - The company's operating revenue for 2022 was approximately CNY 12.32 billion, representing a year-on-year increase of 20.89% compared to CNY 10.19 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately CNY 1.65 billion, a slight increase of 2.78% from CNY 1.60 billion in 2021[18]. - The net cash flow from operating activities for 2022 was approximately CNY 758.75 million, reflecting a year-on-year increase of 17.30%[18]. - The company's total assets as of the end of 2022 were approximately CNY 26.42 billion, an increase of 48.41% from CNY 17.80 billion at the end of 2021[18]. - The net assets attributable to shareholders increased to approximately CNY 11.18 billion, a significant rise of 188.45% from CNY 3.88 billion in 2021[18]. - The basic earnings per share for 2022 were CNY 1.5179, a decrease of 6.41% compared to CNY 1.6218 in 2021[19]. - The company's gross profit margin for the main business was 23.47%, a decrease of 5.48 percentage points compared to the previous year[89]. - The company reported a total investment amount of 1,618,584,490.23 RMB for the reporting period, representing a 372.41% increase compared to the previous year's investment of 342,624,490.23 RMB[109]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4.30 RMB per 10 shares, totaling approximately 511.48 million RMB, which represents 31.04% of the net profit attributable to shareholders for the year 2022[5]. - The cash dividend policy is designed to protect the rights of minority investors, with no adjustments made during the reporting period[180]. - The company did not issue bonus shares or convert capital reserves into share capital during the reporting period[181]. Research and Development - The company's R&D expenditure accounted for 6.23% of operating revenue in 2022, an increase of 0.91 percentage points from 5.32% in 2021[19]. - The total R&D investment for the year reached ¥768,312,794.26, a significant increase of 41.78% compared to the previous year[61]. - The company obtained 29 new invention patents and 113 utility model patents in 2022, bringing the total to 179 invention patents and 455 utility model patents[26]. - The company has a total of 638 patents, including 179 invention patents, indicating a strong commitment to technological advancement[72]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[155]. Market Position and Growth - The company's market share in the domestic wind power market rose from 5.74% in 2021 to 9.07% in 2022[25]. - The company added 452 MW of new installed capacity in 2022, a year-on-year growth of 40.81%[25]. - The company expects a significant recovery in the wind power industry, with an estimated new installed capacity of 70-80 GW in 2023, driven by national policies and the "dual carbon" goals[39]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and enhance competitiveness in the wind power sector[45]. - The company is focusing on large-scale and digital development trends in the wind power industry, with expectations of entering the era of 8MW+ onshore and 15MW+ offshore wind turbines in the next two years[124]. Corporate Governance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[6]. - The company has confirmed that all board members attended the board meeting[7]. - The board of directors consists of 7 members, including 3 independent directors, and held 21 meetings throughout the year, adhering to governance standards[144]. - The supervisory board, comprising 3 members, conducted 16 meetings, ensuring oversight of financial and operational compliance[145]. - The company strictly followed information disclosure regulations, providing timely and accurate information to shareholders through designated platforms[146]. Risk Management - The company has outlined various risks in its operations, which are detailed in the management discussion and analysis section of the report[4]. - The company faces risks related to technology research and development, including the potential for new products and technologies to underperform against expectations, which could impact market competitiveness[77]. - The company is exposed to product quality risks, as the wind turbines must meet strict operational stability requirements, and any significant quality issues could adversely affect its reputation and performance[79]. - The company operates in a highly concentrated market, with a risk of losing major clients, which could negatively impact its financial performance[81]. Employee Engagement and Development - The company has established a comprehensive talent development system, conducting 479 training programs with 56,834 participants in 2022[33]. - The company has a total of 4,587 employees, with 2,295 in the parent company and 2,292 in major subsidiaries[176]. - The employee composition includes 1,925 production personnel, 1,034 sales personnel, 755 technical personnel, 48 financial personnel, and 129 administrative personnel[176]. - The company aims to cultivate core management talent through differentiated training methods and visualized career development[180]. - The company has a strong focus on retaining key talent through stock ownership plans, enhancing employee commitment and alignment with company performance[158]. Environmental and Social Responsibility - The company invested CNY 2,529.70 million in environmental protection efforts[198]. - The company actively integrates ESG principles into its operations, enhancing competitiveness and industry influence[197]. - The company's wastewater is treated through a self-built sewage station before being discharged to municipal treatment facilities[200]. - The company is recognized as a key pollutant discharge unit by the Zhangjiakou Ecological Environment Bureau[199]. Strategic Initiatives - The company is focusing on integrating renewable energy projects into the grid efficiently, ensuring timely connection and operation of wind and solar projects[42]. - The company is implementing a digital transformation strategy to enhance operational efficiency and service capabilities across the entire lifecycle of wind power products[130]. - The company is actively pursuing international expansion, targeting markets in Asia-Pacific, Latin America, the Middle East, and Europe under the "Belt and Road" initiative[129]. - The company plans to continue enhancing its external EPC order acquisition capabilities to boost wind service revenue[92].

证券代码：688349 证券简称：三一重能 公告编号：2023-007 投资者可于 2023 年 04 月 24 日（星期一）至 04 月 28 日（星期五）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遍关注的问题进 行回答。 三一重能股份有限公司（以下简称"公司"）将于 2023 年 4 月 29 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 04 日上午 11:00-12:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资 者关心的问题进行交流。 三一重能股份有限公司 关于召开 2022 年度暨 2023 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： 会议召开时间：2023 年 05 月 04 日（星期 ...