上海电气集团股份有限公司 关于上海电气风电集团股份有限公司 股票交易严重异常波动的回函 上海电气风电集团股份有限公司董事会: 一 游 本公司于今日收到你公司发来的《上海电气风电集团股份有限公 司股票交易严重异常波动的询证函》,经本公司认真自查,现回复如 下:本公司作为上海电气风电集团股份有限公司控股股东,经自查, 不存在影响你公司经营发展的事项,不存在涉及你公司应披露而未披 露的重大信息,包括但不限于筹划涉及你公司的并购重组、股份发行、 债务重组、业务重组、资产剥离和资产注入等重大事项。 ...

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 11 月 04 日、11 月 05 日连续 2 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 11 月 04 日、11 月 05 日连续 2 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。 二、公司关注并核实的相关情况 1、经自查，公司目前生产经营活动正常，内部经营秩序正常。公司所处市场环 境、行业政策没有发生重大调整。 证券代码：688660 证券简称：电气风 ...

上海电气集团股份有限公司 关于上海电气风电集团股份有限公司 股票交易异常波动的回函 上海电气风电集团股份有限公司董事会: 本公司于今日收到你公司发来的《上海电气风电集团股份有限公 司股票交易异常波动的询证函》,经本公司认真自查,现回复如下:本 公司作为上海电气风电集团股份有限公司控股股东,经自查,不存在 影响你公司经营发展的事项,不存在涉及你公司应披露而未披露的重 大信息,包括但不限于筹划涉及你公司的并购重组、股份发行、债务 重组、业务重组、资产剥离和资产注入等重大事项。 上海 ...

一年 上海电气风电集团股份有限公司董事会: 本公司于今日收到你公司发来的《上海电气风电集团股份有 限公司股票交易异常波动的询证函》,经本公司认真自查,现回 复如下:本公司作为上海电气风电集团股份有限公司控股股东, 经自查,不存在影响你公司经营发展的事项,不存在涉及你公司 应披露而未披露的重大信息,包括但不限于筹划涉及上市公司的 并购重组、股份发行、债务重组、业务重组、资产剥离和资产注 入等重大事项。 上海电气集团股份有限公司 关于上海电气风电集团股份有限公司 股票交易异常波动的回函 ...

证券代码：688660 证券简称：电气风电 公告编号：2024-054 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 10 月 30 日、10 月 31 日、11 月 01 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 10 月 30 日、10 月 31 日、11 月 01 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。 二、上 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,916,461,396.67, representing a year-on-year increase of 13.90%[2] - The net profit attributable to shareholders was -¥89,805,338.40 for the quarter, with a year-to-date net profit of -¥476,614,366.00, indicating a significant decline[2] - The basic earnings per share for the quarter was -¥0.07, with a year-to-date figure of -¥0.36[2] - The company faced a 47.08% decline in year-to-date operating revenue due to delayed project execution and insufficient new orders[5] - Total operating revenue for the first three quarters of 2024 was ¥3,134,871,098.27, a decrease of 47.0% compared to ¥5,924,270,707.81 in the same period of 2023[13] - The net loss for the first three quarters of 2024 was ¥477,204,502.87, compared to a net loss of ¥652,705,325.57 in the same period of 2023, indicating an improvement of 26.8%[14] - The company reported a total comprehensive loss of ¥477,657,911.91 for the first three quarters of 2024, compared to a loss of ¥652,040,059.83 in 2023, showing a 26.7% improvement[14] - Operating profit for the first three quarters of 2024 is CNY -427,266,210.18, an improvement from CNY -791,717,862.95 in the first three quarters of 2023[20] - Net profit for the first three quarters of 2024 is CNY -398,047,972.97, compared to CNY -679,713,012.60 in the same period of 2023, indicating a reduction in losses[20] Research and Development - Research and development expenses totaled ¥210,856,190.09 for the quarter, an increase of 80.87% year-on-year, accounting for 11.00% of operating revenue[3] - Research and development expenses for the first three quarters of 2024 were ¥411,528,975.14, slightly up from ¥398,191,826.75 in 2023, reflecting a 3.4% increase[13] - Research and development expenses for the first three quarters of 2024 are CNY 417,317,342.38, slightly higher than CNY 395,126,120.13 in the same period of 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,859,237,235.64, reflecting a 3.87% increase from the previous year[3] - The company's total assets amounted to 26,859,237,235.64 RMB, an increase from 25,857,415,570.16 RMB at the end of 2023[11] - The company's total liabilities increased to ¥21,454,069,042.23 as of September 30, 2024, up from ¥19,983,031,590.15 at the end of 2023, representing a growth of 7.4%[12] - The total liabilities decreased to CNY 21,726,695,098.33 as of September 30, 2024, from CNY 22,139,386,752.13 at the end of 2023[19] - The total equity attributable to shareholders decreased by 7.99% year-on-year, amounting to ¥5,396,444,556.54[3] - The total equity decreased to CNY 5,009,855,493.01 as of September 30, 2024, from CNY 5,414,363,492.41 at the end of 2023[19] Cash Flow - The company reported a negative cash flow from operating activities of -¥2,346,795,889.77 year-to-date, although there was a positive cash flow of ¥183,243,113.01 for the quarter[2][5] - Operating cash flow for the first three quarters of 2024 was -2,346,795,889.77 RMB, an improvement from -3,826,871,751.14 RMB in the same period of 2023, indicating a reduction in cash outflow[15] - The net cash flow from operating activities improved to -¥2.71 billion in 2024 from -¥3.31 billion in 2023, indicating a reduction in cash outflow[22] - Cash inflow from financing activities increased significantly to ¥3.27 billion in 2024, compared to ¥2.51 billion in 2023, reflecting stronger capital raising efforts[23] - The net cash flow from financing activities also improved to ¥2.74 billion in 2024, up from ¥1.88 billion in 2023, showcasing enhanced financial stability[23] Shareholder Information - The top shareholder, Shanghai Electric Group Co., Ltd., holds 61.4% of the shares, indicating strong state ownership[6] Orders and Backlog - The company reported a total of 7,147.6 MW in new orders, representing a year-over-year increase of 292.53%[9] - The cumulative backlog of orders reached 14,566.45 MW, up 60.66% compared to the same period last year[9] Government Support - The company received government subsidies totaling ¥2,462,277.58 for the quarter, contributing to its financial performance[4] Inventory and Receivables - Inventory increased significantly to 3,132,654,969.61 RMB, compared to 1,668,983,692.46 RMB at the end of 2023[10] - Accounts receivable stood at 3,611,391,285.53 RMB, down from 3,919,188,240.22 RMB at the end of 2023[10] - Accounts receivable decreased to 4,445,044,490.21 RMB in September 2024 from 5,238,375,382.61 RMB at the end of 2023, indicating improved collection efforts[17] Borrowings - Long-term borrowings rose significantly to ¥2,881,087,116.46 in 2024 from ¥1,281,873,739.78 in 2023, marking an increase of 125.5%[12] - The company's long-term borrowings increased significantly to CNY 2,490,500,000.00 in 2024 from CNY 916,000,000.00 in 2023[19] - The company reported a significant decrease in short-term borrowings, which fell to CNY 519,080,000.00 from CNY 1,087,824,160.00[19] Cash Management - The company's cash and cash equivalents at the end of September 2024 were 1,838,052,512.21 RMB, down from 3,311,443,102.41 RMB at the end of December 2023, reflecting a decline in liquidity[16] - Total current assets decreased to 14,610,268,102.76 RMB as of September 30, 2024, from 16,008,874,907.05 RMB at the end of 2023, indicating a reduction in asset base[17] - The company recorded a net cash increase of -372,661,430.20 RMB for the first three quarters of 2024, compared to -2,366,155,493.68 RMB in the same period of 2023, showing a significant improvement in cash flow management[16]

证券代码：688660 证券简称：电气风电 公告编号：2024-052 上海电气风电集团股份有限公司 股东会 2024 年第四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 10 月 29 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： | 1、出席会议的股东和代理人人数 | 272 | | --- | --- | | 普通股股东人数 | 272 | | 2、出席会议的股东所持有的表决权数量 | 841,962,865 | | 普通股股东所持有表决权数量 | 841,962,865 | | 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（%） | 63.1472 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.1472 | （四） 表决方式 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,916,461,396.67, representing a year-on-year increase of 13.90%[2] - The net profit attributable to shareholders was -¥89,805,338.40, with a year-to-date net profit of -¥476,614,366.00, indicating a significant decline[2] - The company experienced a 47.08% decrease in operating revenue year-to-date, primarily due to delayed project execution and insufficient new orders[5] - Total operating revenue for the first three quarters of 2024 was ¥3,134,871,098.27, a decrease of 47.0% compared to ¥5,924,270,707.81 in the same period of 2023[13] - The net loss for the first three quarters of 2024 was ¥477,204,502.87, compared to a net loss of ¥652,705,325.57 in the same period of 2023, indicating an improvement of 26.8%[14] - Total revenue for the first three quarters of 2024 was CNY 3,382,023,794.36, a decrease of 48.7% compared to CNY 6,587,371,632.67 in the same period of 2023[20] - Operating profit for the first three quarters of 2024 was a loss of CNY 427,266,210.18, an improvement from a loss of CNY 791,717,862.95 in the first three quarters of 2023[20] - Net profit for the first three quarters of 2024 was a loss of CNY 398,047,972.97, compared to a loss of CNY 679,713,012.60 in the same period of 2023[20] Research and Development - Research and development expenses totaled ¥210,856,190.09 for the quarter, an increase of 80.87% year-on-year, accounting for 11.00% of operating revenue[3] - Research and development expenses for the first three quarters of 2024 were ¥411,528,975.14, slightly up from ¥398,191,826.75 in 2023, showing a 3.0% increase[13] - Research and development expenses for the first three quarters of 2024 were CNY 417,317,342.38, compared to CNY 395,126,120.13 in the same period of 2023, reflecting a 5.6% increase[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,859,237,235.64, reflecting a 3.87% increase from the previous year[3] - The company's total assets amounted to 26,859,237,235.64 RMB, an increase from 25,857,415,570.16 RMB at the end of 2023[11] - The company's total liabilities increased to ¥21,454,069,042.23 as of September 30, 2024, up from ¥19,983,031,590.15 at the end of 2023, representing an increase of 7.4%[12] - The total equity attributable to shareholders decreased by 7.99% year-on-year, amounting to ¥5,396,444,556.54[3] - The total equity attributable to shareholders decreased to ¥5,396,444,556.54 from ¥5,865,195,128.37, a decline of 8.0%[12] - The company's total current assets decreased to 14,610,268,102.76 RMB as of September 30, 2024, from 16,008,874,907.05 RMB at the end of 2023, indicating a decline in liquidity[17] - The total cash and cash equivalents at the end of September 2024 were 1,838,052,512.21 RMB, a decrease from 3,311,443,102.41 RMB at the end of December 2023[16] - The total cash and cash equivalents at the end of Q3 2024 were approximately ¥1.16 billion, down from ¥2.46 billion at the end of Q3 2023, indicating a decrease of 52.8%[23] Cash Flow - The company reported a net cash flow from operating activities of ¥183,243,113.01 for the quarter, contrasting with a negative cash flow of -¥2,346,795,889.77 year-to-date[2] - The net cash flow from operating activities for the first three quarters of 2024 was -2,346,795,889.77 RMB, an improvement from -3,826,871,751.14 RMB in the same period of 2023, indicating a reduction in cash outflow[15] - The cash inflow from operating activities was approximately ¥7.35 billion, a slight decrease of 1.2% compared to ¥7.44 billion in the same period of 2023[22] - The cash outflow from operating activities decreased to ¥10.05 billion in 2024 from ¥10.75 billion in 2023, a reduction of 6.5%[22] - The total cash outflow from operating activities was 8,946,889,128.91 RMB in 2024, compared to 10,681,673,387.52 RMB in 2023, indicating improved cost management[15] Shareholder Information - The top shareholder, Shanghai Electric Group Co., Ltd., holds 61.4% of the shares, indicating strong state ownership[6] - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[8] Future Strategies - The company has focused on core technology and cost control measures to improve operational efficiency and profitability[5] - The company plans to expand its market presence and invest in new technologies to drive future growth, although specific figures were not disclosed in the call[14]

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 年第四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 年第四 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 ...

Core Viewpoint - A new company, Shangdian (Shangqiu) New Energy Equipment Co., Ltd., has been established, focusing on wind power technology and equipment sales [1] Company Summary - The company is registered with a capital of 10 million yuan [1] - The legal representative of the company is Ge Wei [1] - The business scope includes services related to wind power generation technology, sales of onshore and offshore wind turbine units, sales of wind turbine units and components, and manufacturing of generators and generator sets [1] Industry Summary - The company is wholly owned by Electric Wind Power, indicating a strategic move within the renewable energy sector [1]