近日，石夏娟女士参加了上海证券交易所科创板上市公司董事会秘书任职培 训，并取得了董事会秘书任职培训证明。石夏娟女士的董事会秘书任职资格已经 在上海证券交易所业务管理系统中备案。石夏娟女士自取得科创板上市公司董事 会秘书任职培训证明之日起正式履行公司董事会秘书职责。 董事会秘书联系方式如下： 联系电话：021-54961895 传真：021-34291080 电子信箱：sewc_ir@shanghai-electric.com 联系地址：上海市徐汇区漕宝路 115 号 特此公告。 上海电气风电集团股份有限公司董事会 2025 年 03 月 18 日 证券代码：688660 证券简称：电气风电 公告编号：2025-005 上海电气风电集团股份有限公司 关于公司董事会秘书取得任职培训证明 并正式履职的公告 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。 公司第二届董事会于 2025 年 01 月 06 日召开 2025 年度第一次临时会议，审 议并一致通过了《聘任公司财务总监及董事会秘书的议案》。经公司总裁提名， 董事会提名委员会审 ...

Investment Rating - The report maintains a "Recommended" rating for the electrical equipment industry [3][22]. Core Insights - In January 2025, the central enterprises' wind power project bidding totaled 6.24GW, indicating an increase in market concentration among leading companies [4][10]. - The total approved wind power projects in January 2025 reached 11.3GW, with 85 projects, including 81 onshore and 2 offshore projects [4][10]. - The average bidding price for onshore wind projects (including towers) was 2199 RMB/kW, while the average price excluding towers was 1598 RMB/kW [4][10]. Summary by Sections Industry Performance Review - The photovoltaic index decreased by 0.59% from February 10 to 14, 2025, while the CSI 300 index increased by 1.19%, indicating underperformance of the photovoltaic sector [9]. - The wind power index fell by 1.65% during the same period, with only a few stocks showing positive growth [9]. Industry Updates - The bidding scale for central enterprise wind power projects in January 2025 saw a year-on-year decline of 70.4%, attributed to the large-scale project releases in 2024 and ongoing project planning and approval processes [5][11]. - Despite the decline in bidding scale, there are emerging characteristics in market concentration, regional distribution, and pricing trends, highlighting the competitive edge of comprehensive wind turbine manufacturers [5][11]. Key Companies - Notable companies in the sector include Dongfang Cable, Dajin Heavy Industry, Jinlei Co., Sunshine Power, and CITIC Bo [5].

Financial Performance - The total operating revenue for 2024 was CNY 1,044,902.05 million, an increase of 3.31% compared to the previous year[3] - The net profit attributable to the parent company was a loss of CNY 78,745.07 million, which is a reduction in loss of CNY 48,381.94 million year-on-year[7] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was a loss of CNY 81,385.07 million, showing a reduction in loss of CNY 59,781.37 million year-on-year[6] - The basic earnings per share improved to a loss of CNY 0.59, a reduction in loss of CNY 0.36 compared to the previous year[9] Assets and Equity - The total assets at the end of the reporting period were CNY 2,920,500.87 million, reflecting a 12.95% increase from the beginning of the year[7] - The equity attributable to the parent company decreased by 12.90% to CNY 510,852.98 million[3] - The average return on equity increased to -14.34%, up by 5.20 percentage points from -19.55% in the previous year[3] Operational Challenges - The company faced challenges due to declining bidding prices for wind turbines, which affected profitability despite cost control measures[8] - The company implemented cost reduction strategies through product large-scale promotion and supply chain optimization, leading to improved gross margins on sales orders[7] Financial Data Caution - The company cautioned investors about the preliminary nature of the financial data, which has not been audited[11]

企查查股权穿透显示，该公司由电气风电(688660)旗下上海之恒新能源有限公司等共同持股。 e公司讯，企查查APP显示，近日，阿荣旗兴合新能源有限公司成立，法定代表人为刘欢，注册资本100 万元，经营范围包含自有资金投资的资产管理服务；生态恢复及生态保护服务；生态资源监测；环境应 急治理服务等。 ...

Financial Performance - The company expects a net loss attributable to shareholders for 2024 to be between RMB -720 million and -860 million, with a net loss after deducting non-recurring gains and losses estimated between RMB -740 million and -880 million [3]. - In 2023, the company reported a total profit of RMB -1,393.24 million and a net loss attributable to shareholders of RMB -1,271.27 million, with a net loss after deducting non-recurring gains and losses of RMB -1,411.66 million, resulting in an earnings per share of RMB -0.95 [6]. Loss Projections - The anticipated loss for 2024 is primarily due to the continuous decline in wind turbine bidding prices, leading to a situation where the estimated costs of some sales orders exceed the future realizable income, resulting in a provision for loss contracts estimated between RMB 250 million and 310 million [7]. Cost Management - The company has implemented measures to reduce product costs through product large-scale promotion, technology route adjustments, and supply chain cost reductions, which have improved gross margins on sales orders [7]. Investment Income - The company did not achieve expected investment income from the disposal of subsidiaries due to some completed projects not being transferred as planned within the year [7]. Financial Reporting - The financial data provided is preliminary and subject to change, with the final audited figures to be disclosed in the 2024 annual report [9]. - The company has indicated that there are no significant uncertainties affecting the accuracy of this earnings forecast [8].

证券代码：688660 证券简称：电气风电 公告编号：2025-001 上海电气风电集团股份有限公司 公司股票交易异常波动公告 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： 公司股票于 2024 年 12 月 31 日、2025 年 01 月 02 日、01 月 03 日连续 3 个交 易日内日收盘价格涨幅偏离值累计超过 30%。根据《上海证券交易所交易规则》《上 海证券交易所科创板股票异常交易实时监控细则》的有关规定，该情况属于科创板 股票竞价交易的异常波动情形。 经公司自查并向控股股东书面征询，截至本公告披露日，公司日常经营情 况正常，未发生重大变化，公司及控股股东不存在涉及本公司的应披露而未披露的 重大事项。 一、股票交易异常波动的具体情况 公司股票于 2024 年 12 月 31 日、2025 年 01 月 02 日、01 月 03 日连续 3 个交易 日内日收盘价格涨幅偏离值累计超过 30%。根据《上海证券交易所交易规则》《上海 证券交易所科创板股票异常交易实时监控细则》的有关规定，该情况属于科 ...

编号：2024-016 | --- | --- | |------------------|--------------------------------------------------------------------------------------------------------------------------------------| | | 6 、公司预计 2024 年整体交付情况？ 答：公司订单交付进度主要集中在三、四季度，目前正 集中资源和精力，全力以赴完成年度交付目标。 | | 附件清单（如有） | 无 | | 日期 | 2024 年 12 月 | 证券代码：688660 证券简称：电气风电 2024 年 12 月投资者关系活动记录表 上海电气风电集团股份有限公司 | --- | --- | --- | |--------------|------------------------------------------------------|------------------------------------------------------------------- ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海电气风电集团股份有限公司 股东会 2024 年第五次临时会议的法律意见书 致：上海电气风电集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受上海电气风电集团股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司股东会 2024 年第五 次临时会议（以下简称"本次会议"），并根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则》（以下简称"《股东大会规则》"）以及《上海电气风电集团股份 有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国（为出具本 法律意见书之目的，本法律意见书中的"中国"仅指中国大陆地区，不包括香港特 别行政区和澳门特别行政区及台湾地区）现行法律、法规及规范性文件发表法律 意见。 本所同意将本法律意见书作为公司本次会议公告的法定文件，随公司其他公 告一并提交上海证券交易所审查并予公告。 在本法律意见书中，本所律师仅对本次会议的召集和召开程序、出席会议 ...

股东会 2024 年第五次临时会议决议公告 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 （一） 股东会召开的时间：2024 年 12 月 27 日 （二） 股东会召开的地点：上海市徐汇区漕宝路 115 号公司会议室 （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： 证券代码：688660 证券简称：电气风电 公告编号：2024-062 上海电气风电集团股份有限公司 | 1、出席会议的股东和代理人人数 | 454 | | --- | --- | | 普通股股东人数 | 454 | | 2、出席会议的股东所持有的表决权数量 | 23,845,345 | | 普通股股东所持有表决权数量 | 23,845,345 | | 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例（%） | 1.7884 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 1.7884 | （四） 表决方式是否符合 ...

Group 1: Pricing and Cost Management - The company is currently negotiating prices for key core components, while other components have mostly completed negotiations, with overall prices expected to remain within a reasonable range [4] - The company has adjusted its accounting practices, moving warranty liabilities from "selling expenses" to "main business costs" and "other business costs" as of 2024 [4][7] - There may be upward price pressure on some components next year due to shortages [6] Group 2: Market Positioning and Strategy - The company will continue its dual strategy of focusing on both onshore and offshore markets, maintaining a certain market share on land while expanding into offshore and overseas niche markets [4] - The company has made breakthroughs in overseas orders in Southeast Asia and East Asia, including markets like South Korea, Vietnam, and Indonesia, and is also expanding into the Middle East and Eastern Europe [5] - The company aims to maintain a relatively reasonable wind turbine gross margin throughout the year [5] Group 3: Financial Performance - The company's gross margin has improved in the first three quarters of 2024, with expectations for overall performance to remain strong [5] - The company is focused on core technology, cost control, and optimizing project costs across the entire business chain to enhance operational efficiency [5]