上海电气风电集团股份有限公司 内部审计管理制度 （第 3 版 经第三届董事会 2025 年度第四次临时会议审议通过） 第一章 总则 第一条 为规范上海电气风电集团股份有限公司（以下简称"公司"）内部 审计工作，提升内部审计工作质量，更好发挥内部审计监督在公司治理体系中的 重要作用，推动公司可持续健康发展，根据《中华人民共和国审计法》《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》《公司章程》《关 于内部审计工作的规定（审计署令第 11 号）》《上海市国有企业内部审计管理 办法》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司的内部审计工作和管理。 第三条 本制度所称的内部审计，是指公司内部审计机构和人员，对公司及 下属公司的财务收支、经济活动、内部控制和风险管理，实施独立、客观的监督、 评价和建议，以促进公司完善治理、提升价值、实现目标。 第二章 内部审计领导体制 第四条 公司建立健全党委、董事会直接领导下的内部审计领导体制。公司 党委书记、董事长分管公司内部审计工作，是内部审计工作第一责任人。 第五条 公司党委全面领导内部审计工作，定期或不定期召开会议听取报告、 研究 ...

Core Viewpoint - The wind power equipment sector experienced a decline of 0.42% on November 27, with Delijia leading the drop, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index fell by 0.25% [1][2]. Group 1: Market Performance - The wind power equipment sector's individual stock performance showed mixed results, with notable gainers including Feiwo Technology (up 4.76% to 56.61) and Taisheng Wind Energy (up 4.51% to 7.88) [1]. - Conversely, Delijia saw a significant decline of 3.54%, closing at 69.51 [2]. - The overall trading volume in the wind power equipment sector indicated a net outflow of 52.97 million from institutional investors and 56.63 million from speculative funds, while retail investors contributed a net inflow of 110 million [2][3]. Group 2: Stock Specifics - Taisheng Wind Energy had a net inflow of 66.30 million from institutional investors, while it faced outflows from speculative and retail investors [3]. - Feiwo Technology recorded a net inflow of 37.83 million from institutional investors, but also saw outflows from retail investors [3]. - The trading activity of other stocks such as Daqian Heavy Industry and Zhengjiang Co. also reflected similar trends of mixed inflows and outflows among different investor types [3].

Core Insights - The wind power equipment sector experienced a 1.02% increase on November 26, with Zhonghuan Hailu leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Zhonghuan Hailu (301040) closed at 27.13, up 19.99% with a trading volume of 165,400 shares and a transaction value of 418 million yuan [1] - Electric Wind Power (688660) closed at 17.58, up 4.96% with a trading volume of 443,900 shares and a transaction value of 771 million yuan [1] - He Wang Electric (603063) closed at 29.81, up 3.58% with a trading volume of 237,600 shares and a transaction value of 709 million yuan [1] - Goldwind Technology (002202) closed at 15.40, up 3.49% with a trading volume of 1,061,500 shares and a transaction value of 1.626 billion yuan [1] Capital Flow - The wind power equipment sector saw a net inflow of 150 million yuan from institutional investors, while retail investors experienced a net outflow of 204 million yuan [2][3] - Major stocks like Goldwind Technology and Electric Wind Power had significant net inflows from institutional investors, indicating strong interest [3]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Electric Wind Power, indicating a mixed outlook with significant financing activity and a notable increase in shareholder numbers [1][2]. Group 2 - As of November 25, Electric Wind Power's stock price increased by 0.36%, with a trading volume of 479 million yuan. The net financing purchase on that day was 4.78 million yuan, with a total financing balance of 1.005 billion yuan, representing 4.50% of the circulating market value [1]. - The company has a high financing balance, exceeding the 80th percentile level over the past year, indicating strong investor interest [1]. - On the short-selling side, 2,200 shares were sold on November 25, with a total short-selling amount of 36,900 yuan, and the short-selling balance also exceeded the 80th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Electric Wind Power reached 41,400, an increase of 38.54%, while the average circulating shares per person decreased by 27.82% [2]. - For the period from January to September 2025, Electric Wind Power reported a revenue of 4.262 billion yuan, a year-on-year increase of 35.96%, but a net profit attributable to shareholders of -732 million yuan, a decrease of 53.51% year-on-year [2]. - The company has distributed a total of 153 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 11.7149 million shares, a decrease of 413,100 shares compared to the previous period, while Southern CSI 1000 ETF is a new shareholder with 4.8789 million shares [2].

Core Viewpoint - Shanghai Electric Wind Power Group has successfully won the bid for the procurement of onshore wind turbine units for the CGN New Energy Chongqing Youyang Daping 101MW onshore wind power project, indicating a continued expansion and deepening of cooperation in the wind power sector [1] Company Summary - Shanghai Electric Wind Power Group will provide onshore excellent platform units for the project, showcasing its capabilities in wind power technology [1] Industry Summary - The collaboration between Shanghai Electric Wind Power Group and CGN New Energy reflects ongoing developments and investments in the wind power industry, particularly in onshore projects [1]

Core Viewpoint - The wind power equipment sector experienced a significant increase of 2.94% on November 24, with Feiwo Technology leading the gains, reflecting positive market sentiment in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1]. - Feiwo Technology saw a closing price of 58.15, with a notable increase of 11.46%, leading the sector [1]. - Other notable performers included Electric Wind Power, which rose by 6.71% to 16.69, and Weili Transmission, which increased by 5.94% to 69.20 [1]. Group 2: Trading Volume and Capital Flow - The wind power equipment sector recorded a net inflow of 254 million yuan from main funds, while retail investors saw a net outflow of 130 million yuan [1]. - The trading volume for Feiwo Technology was 97,100 hands, with a transaction value of 551 million yuan [1]. - Electric Wind Power had a trading volume of 378,900 hands, with a transaction value of 631 million yuan [1]. Group 3: Individual Stock Capital Flow - Jin Feng Technology had a main fund net inflow of 73.96 million yuan, accounting for 5.64% of its total [2]. - Electric Wind Power experienced a main fund net inflow of 65.94 million yuan, representing 10.46% of its total [2]. - Zhongchuan Technology saw a main fund net inflow of 62.55 million yuan, which is 6.56% of its total [2].

Core Viewpoint - The A-share wind power equipment sector experienced a strong upward trend on November 24, with significant gains in various companies [1] Group 1: Company Performance - Feiwo Technology saw an increase of over 14% [1] - Dajin Heavy Industry rose by more than 9% [1] - Electric Wind Power gained over 6% [1] - Weili Transmission and Yunda Co. also experienced upward movement [1]

Core Points - The stock of Electric Wind Power fell by 2.80% on November 21, with a trading volume of 339 million yuan [1] - As of November 21, the total margin balance for Electric Wind Power was 976 million yuan, indicating a high level of financing activity [1] Financing Summary - On November 21, Electric Wind Power had a financing buy-in amount of 27.85 million yuan, with a net buy of 331,100 yuan after repayments [1] - The current financing balance is 975 million yuan, accounting for 4.68% of the circulating market value, which is above the 80th percentile of the past year [1] - The margin trading data shows that 6,600 shares were repaid on November 21, with no shares sold, and the margin balance was 405,100 yuan, also above the 80th percentile of the past year [1] Company Overview - Electric Wind Power, established on September 7, 2006, and listed on May 19, 2021, is based in Xuhui District, Shanghai [1] - The company's main business includes the design, research and development, manufacturing, and sales of wind power generation equipment, along with aftermarket services [1] - The revenue composition is as follows: 92.60% from product sales, 5.29% from services, 1.42% from electricity sales, and 0.68% from other sources [1] Financial Performance - As of September 30, 2025, Electric Wind Power reported a revenue of 4.262 billion yuan, a year-on-year increase of 35.96% [2] - The net profit attributable to the parent company was -732 million yuan, a decrease of 53.51% year-on-year [2] - The company has distributed a total of 153 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 38.54% to 41,400 [2] - The average number of circulating shares per shareholder decreased by 27.82% to 32,218 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third largest, holding 11.7149 million shares, a decrease of 413,100 shares from the previous period [2]

雷达财经 文|杨洋 编|李亦辉 11月21日，皖能电力(000543)公告，公司全资子公司安徽省皖能能源交易有限公司与东方电气风电股份有限公司共同成立合资公司，其中交易公司持股 51%，出资94,698.3405万元现金；东方风电持股49%，以木垒东吉新能源有限公司100%股权作价出资，评估价值为90,984.68万元。合资公司注册资本总额为 185,683.0205万元。 天眼查资料显示，皖能电力成立于1993年12月13日，注册资本226686.3331万人民币，法定代表人李明，注册地址为安徽省合肥市马鞍山路76号。主营业务 为电力、节能及相关项目投资、经营。 目前，公司董事长为李明，董秘为沈春水，员工人数为4983人，实际控制人为安徽省国有资产监督管理委员会。 公司参股公司91家，包括阳原聚格光电科技有限公司、合肥皖能燃气发电有限责任公司、安徽省皖能能源交易有限公司、合肥皖能综合能源有限公司、新疆 华电西黑山发电有限责任公司等。 在业绩方面，公司2022年、2023年、2024年和2025年前三季度营业收入分别为257.40亿元、278.67亿元、300.94亿元和217.73亿元，同比分别增长22.3 ...

转自：智通财经 【皖能电力：子公司与东方风电成立合资公司】智通财经11月21日电，皖能电力(000543.SZ)公告称， 公司全资子公司皖能能源交易有限公司与东方电气风电股份有限公司共同成立合资公司，其中皖能能源 交易有限公司持股51%，东方风电持股49%。合资公司注册资本为185,683.0205万元，东方风电以木垒 东吉新能源有限公司100%股权作价出资，皖能能源交易有限公司以94,698.3405万元现金出资。此次投 资旨在响应国家"双碳"战略，推动国有资本布局优化，深化资源互补、战略协同，进一步促发展、防风 险，提升公司发展质量。 ...