证券代码：688660 证券简称：电气风电 公告编号：2025-039 上海电气风电集团股份有限公司 变更证券事务代表的公告 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。 公司董事会于 2025 年 11 月 06 日收到证券事务代表秦蕾女士提交的书面辞 职报告。因工作调动原因，秦蕾女士辞去证券事务代表职务。秦蕾女士的辞职自 辞职报告送达公司董事会时生效。 公司第三届董事会于 2025 年 11 月 06 日召开 2025 年度第三次临时会议，审 议并一致通过了《聘任证券事务代表的议案》，同意聘任闫智伟先生为公司证券 事务代表。 公司证券事务代表联系方式如下： 电话号码：021-54961895 最近五年主要工作经历： | 2017.01-2021.03 | 上海电气集团股份有限公司电站 | | 工程公司财务部项目融资处 | | --- | --- | --- | --- | | | 分公司 | 副处长 | | | 2021.03-2022.08 | 上海电气风电集团股份有限公司 | 投资管理部 | 部长助理 | | 2 ...

Core Insights - The wind power equipment sector experienced a slight increase of 0.27% on November 6, with Feiwo Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Wind Power Equipment Sector Performance - Feiwo Technology (301232) saw a significant rise of 12.24%, closing at 53.90, with a trading volume of 121,200 shares and a transaction value of 622 million [1] - Zhenjiang Co., Ltd. (603507) increased by 6.23%, closing at 26.41, with a trading volume of 195,800 shares [1] - Other notable performers included Zhonghuan Hailu (301040) up 2.70% and Weili Transmission (300904) up 2.16% [1] Capital Flow Analysis - The wind power equipment sector experienced a net outflow of 240 million from institutional investors, while retail investors saw a net inflow of 290 million [2] - The detailed capital flow for key stocks showed that Jin Feng Technology (002202) had a net inflow of 44.54 million from institutional investors, despite a net outflow of 88.28 million from speculative funds [3] - Zhenjiang Co., Ltd. (603507) also faced a net outflow of 42.82 million from speculative funds, while retail investors contributed a net inflow of 0.98 million [3]

Core Viewpoint - The company Electric Wind Power, a leading player in the domestic offshore wind power equipment sector, is facing challenges in revenue and profitability, ranking last in its industry for both metrics as of Q3 2025 [2][3]. Group 1: Company Overview - Electric Wind Power was established on September 7, 2006, and went public on May 19, 2021, on the Shanghai Stock Exchange, with its headquarters in Shanghai [1]. - The company specializes in the design, research and development, manufacturing, and sales of wind power generation equipment, as well as providing aftermarket services [1]. Group 2: Financial Performance - For Q3 2025, Electric Wind Power reported revenue of 4.262 billion yuan, ranking 5th in the industry, significantly lower than the industry leader, Goldwind Technology, which had revenue of 48.147 billion yuan [2]. - The company's net profit for the same period was -737 million yuan, also ranking 5th, while the industry average net profit was 649 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Electric Wind Power's debt-to-asset ratio was 87.03%, an increase from 79.88% in the previous year and above the industry average of 77.39% [3]. - The company's gross profit margin was 8.64%, down from 17.08% year-on-year and below the industry average of 10.33% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 38.54% to 41,400, while the average number of circulating A-shares held per shareholder decreased by 27.82% to 32,200 [5]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited was the third-largest, holding 11.7149 million shares, a decrease of 413,100 shares from the previous period [5].

Core Viewpoint - The strategic cooperation agreement between Electric Wind and Concord New Energy (CNE) aims to enhance collaboration in the renewable energy sector, focusing on market expansion, technological innovation, and wind farm operations [1] Group 1: Strategic Cooperation - Electric Wind and CNE signed a strategic cooperation agreement at CNE's headquarters in Singapore [1] - The partnership will concentrate on multiple areas within the renewable energy industry [1] Group 2: Focus Areas - Key focus areas include market development, technological innovation, and wind farm operation and maintenance [1]

Group 1 - The company reported a total operating revenue of 4.262 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 35.96% [1] - The net profit attributable to shareholders of the parent company was -732 million yuan, which is a loss increase of 255 million yuan compared to the same period last year [1] - The basic earnings per share were -0.55 yuan [1]

Core Insights - The company reported a revenue of 4.262 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 35.96% [1] Order Performance - The company added a total of 8397.85 MW in new orders during the first three quarters, representing a 17.49% increase compared to the same period last year [1] - As of the end of the reporting period, the company had a total backlog of 22200.20 MW in orders, which is a 52.41% year-on-year increase [1] - The company has 3512.05 MW of orders that have been bid but not yet contracted, and 3592.45 MW of total orders that are yet to be signed, indicating a strong order reserve for future performance [1]

证券代码：688660 证券简称：电气风电 公告编号：2025-038 上海电气风电集团股份有限公司 调整 2025 年度日常关联交易额度的公告 一、关联交易基本情况 （一）履行的审议程序 第三届董事会2025年度第二次临时会议审议通过了《调整2025年度日常关联 交易额度的议案》，关联董事乔银平、董春英、陈术宇、王勇均予以回避表决。 本次日常关联交易事项在董事会审议前，独立董事召开专门会议，对公司调 整2025年度日常关联交易额度事项进行审议后认为：公司及其合并报表范围内的 子公司和其他主体本次拟增加的2025年度与相关关联人发生的日常关联交易均 基于公司业务开展实际需要，体现了协商一致、公平交易、互惠互利的原则，不 1 会造成公司对关联人的依赖，不存在损害公司和公司股东、特别是中小股东利益 的情形。我们一致同意提交董事会审议，审议时关联董事应回避表决。 董事会审计委员会经审议后认为：本次调整的日常关联交易内容均为具有商 业合理性，不会损害公司和全体股东的利益，同意提交董事会审议。会议审议时 董事会审计委员会委员中的关联董事陈术宇先生予以回避表决。 根据公司章程的有关规定，2025年度调整日常关联交易事项经 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-036 上海电气风电集团股份有限公司 计提资产减值准备及确认其他流动负债的公告 一、概述 为真实反映公司截至 2025 年 09 月 30 日的财务状况和 2025 年前三季度经营 情况，公司董事会于 2025 年 10 月 28 日召开三届二次会议，审议通过了《计提 资产减值准备及确认其他流动负债的议案》。按照企业会计准则及公司会计政策 的相关规定，公司对各类资产进行了全面的清理及逐一分析，对其中存在减值迹 象的资产相应计提减值准备或确认其他流动负债（预计合同亏损部分）。具体如 下： （一）合并资产减值准备明细表 单位：万元 | 项 目 | 年初余额 | 本期增加 | 本期转回 | 预亏合同本期 转入（注②） | 本期转销 | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | 1.存货跌价准备 | 24,363.65 | 12,077.28 | - | 10,698.72 | 4,123.45 | 43,016.20 | | 2.合同资产减值准备 | 15,248.25 | 1,784.8 ...

Core Viewpoint - The company, Electric Wind Power, announced plans to recognize significant asset impairment provisions and adjustments that will impact its operating profit for the first three quarters of 2025, indicating potential financial challenges ahead [1] Financial Summary - The company plans to recognize approximately 402 million yuan in new asset impairment provisions and reverse about 119 million yuan in existing provisions, leading to a net reduction in operating profit of approximately 283 million yuan for the first three quarters of 2025 [1] - Additionally, the company confirmed other current liabilities amounting to 88.5 million yuan, with no reversals, which will further reduce operating profit by 88.5 million yuan, resulting in a total reduction of approximately 372 million yuan for the same period [1] - For the year 2024, the company's revenue composition is heavily weighted towards the wind power sector, accounting for 99.38% of total revenue, with other businesses contributing only 0.62% [1] - As of the report date, the market capitalization of Electric Wind Power stands at 27.2 billion yuan [1]

Group 1 - The core point of the article is that Electric Wind Power (SH 688660) reported its Q3 performance, showing a revenue increase but a significant net loss [1] - For the first three quarters of 2025, the company's revenue was approximately 4.262 billion yuan, representing a year-on-year increase of 35.96% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 732 million yuan [1] Group 2 - As of the report, Electric Wind Power has a market capitalization of 27.2 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology stocks leading the way [2]