证券代码：688660 证券简称：电气风电 公告编号：2025-029 上海电气风电集团股份有限公司 股东会2025年第一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：2025 年 8 月 26 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 | 547 | | --- | --- | | 普通股股东人数 | 547 | | 2、出席会议的股东所持有的表决权数量 | 835,481,861 | | 普通股股东所持有表决权数量 | 835,481,861 | | 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（%） | 62.6611 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.6611 | （四） 表决方式是否符 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-028 二、监事会会议审议情况 会议经审议作出如下决议： （一）审议并一致通过《计提资产减值准备的议案》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 以 上 事 项 的 具 体 内 容 详 见 董 事 会 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《计提资产减值准备的公告》（公告编号：2025-026）。 （二）审议并一致通过《2025 年半年度报告及其摘要》，监事会对公司 2025 年半年度报告及其摘要审核后认为：公司 2025 年半年度报告及其摘要的编制和 审议程序符合有关法律法规的规定。报告及其摘要内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 上海电气风电集团股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 公司监事会于 2025 年 08 月 15 日向全体监事以邮件方式发出会议通 ...

Core Viewpoint - The company reported significant revenue growth in the first half of 2025, driven by increased sales orders for wind turbine products, although it faced a net loss [1] Financial Performance - The company achieved operating revenue of 2.664 billion yuan, representing a year-on-year increase of 118.61% [1] - The net profit attributable to the parent company was -279 million yuan, indicating a loss [1] - The basic earnings per share were -0.21 yuan [1] Sales Performance - The increase in operating revenue was primarily due to a substantial rise in the sales volume of wind turbine products compared to the previous year [1]

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 2025 年第一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 2025 年第 一次临时会议（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 市公司股东会规则》（以下简称"《股东会规则》"）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、出席会议人 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

Core Viewpoint - Shanghai Electric Wind Power Group Co., Ltd. reported significant growth in revenue and a reduction in losses for the first half of 2025, driven by increased sales of wind turbine products and effective cost control measures [2][3]. Company Overview and Financial Indicators - The company achieved an operating revenue of approximately 2.66 billion RMB, representing a year-on-year increase of 118.61% [2]. - The total profit for the period was a loss of approximately 202.78 million RMB, an improvement from a loss of 403.29 million RMB in the same period last year [2]. - The net profit attributable to shareholders was a loss of approximately 278.92 million RMB, compared to a loss of 386.81 million RMB in the previous year [2]. - The net cash flow from operating activities increased significantly to approximately 216.69 million RMB, a turnaround from a negative cash flow of over 2.53 billion RMB in the previous year [2][3]. Industry and Main Business Situation - The wind power industry is experiencing a shift towards market-oriented reforms, with policies encouraging renewable energy projects to participate in electricity market transactions [4][5]. - As of June 2025, the cumulative installed capacity of wind power in China reached approximately 570 million kW, with a year-on-year growth of 22.7% [5]. - The company focuses on wind power equipment design, research and development, manufacturing, and sales, covering a range of products from 5MW to 16MW for both onshore and offshore applications [6]. Business Operations and Market Strategy - The company employs a bidding process to secure project orders and utilizes a customized production approach based on sales forecasts [6]. - The company has seen a significant increase in overseas orders, with a total of 5,386.95 MW of new orders, marking a 68.50% increase year-on-year [9]. - The company is enhancing its service offerings, focusing on high-quality service orders in areas such as maintenance and technical upgrades [9]. Technological Development and Innovation - The company is committed to technological innovation, focusing on the development of high-reliability products and smart technologies to enhance customer satisfaction and operational efficiency [8][16]. - The company has established multiple research and development centers and collaborates with leading universities to strengthen its technological capabilities [15]. - Recent advancements include the development of new offshore products and improvements in blade technology, enhancing the efficiency and reliability of wind turbines [20]. Competitive Advantages - The company has built a comprehensive product system and maintains a leading position in the offshore wind power sector in China, with a cumulative installed capacity that has been the highest in the country for ten consecutive years [19]. - The company’s core technologies include advanced design capabilities for wind turbines and a strong focus on digital and intelligent production processes [16].

Core Viewpoint - Shanghai Electric Wind Power Group Co., Ltd. reported significant growth in revenue for the first half of 2025, with a year-on-year increase of 118.61%, while facing a net loss [1][2]. Financial Summary - Total assets increased to CNY 32.28 billion, up 10.51% from the previous year [2]. - Net assets attributable to shareholders decreased to CNY 4.84 billion, down 5.28% from the previous year [2]. - Operating revenue reached CNY 2.66 billion, compared to CNY 1.22 billion in the same period last year [2]. - Total profit was reported at a loss of CNY 202.78 million, an improvement from a loss of CNY 403.29 million in the previous year [2]. - Net profit attributable to shareholders was a loss of CNY 278.92 million, compared to a loss of CNY 386.81 million in the same period last year [2]. - The net cash flow from operating activities was CNY 216.69 million, a significant recovery from a negative cash flow of CNY 2.53 billion in the previous year [2]. - The weighted average return on equity improved to -5.61%, up 1.21 percentage points from -6.82% [2]. - Basic and diluted earnings per share were both reported at -CNY 0.21, an improvement from -CNY 0.29 in the previous year [2]. - Research and development expenses accounted for 8.98% of operating revenue, down 7.49 percentage points from 16.47% [2]. Shareholder Information - The total number of shareholders as of the report date was 29,871 [4]. - The largest shareholder, Shanghai Electric Group Co., Ltd., holds 61.40% of the shares [4]. - Other notable shareholders include individual investors and foreign entities, with the top ten shareholders holding a combined significant portion of the company [4].

（四） 关于议案表决的有关情况说明 证券代码：688660 证券简称：电气风电 公告编号：2025-029 上海电气风电集团股份有限公司 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：2025 年 8 月 26 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： 普通股股东人数 547 普通股股东所持有表决权数量 835,481,861 普通股股东所持有表决权数量占公司表决权数量的比例（%） 62.6611 （四） 表决方式是否符合《公司法》及公司章程的规定，会议主持情况等。 本次会议由董事会召集，董事长乔银平先生主持。会议采取现场投票与网络 投票相结合的记名表决方式，符合《中华人民共和国公司法》和本公司章程的有 关规定。 （五） 公司董事、监事和董事会秘书的出席情况 未能出席本次会议； 能出席本次会议； ...

证券代码：688660 证券简称：电气风电 公告编号：2025-031 上海电气风电集团股份有限公司 关于参加 2025 年半年度科创板新能源行业 集体业绩说明会暨 2025 年半年度业绩说明会的公告 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。 本次业绩说明会将于 2025 年 09 月 03 日（星期三）15:00-17:00，在上海证 券交易所上证路演中心（http://roadshow.sseinfo.com）以网络文字互动的方 式召开。 重要内容提示： ? 会议召开时间：2025年09月03日（星期三）15:00-17:00 ? 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/） ? 会议召开方式：上证路演中心网络文字互动 ? 投资者可于2025年08月27日(星期三)至09月02日(星期二)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 sewc_ir@shanghai-electric.com进行提问。公司将在本次业绩说明 ...

Fundraising Overview - The company raised a total of 533,333,400 shares at an issuance price of 5.44 RMB per share, resulting in net proceeds of approximately 2.80 billion RMB after deducting issuance costs [1][2] - As of June 30, 2025, the balance in the fundraising special account was 348,404,916.35 RMB, which includes bank interest after deducting fees [1][2] Fund Management - The company revised its fundraising management system to enhance the management and usage of raised funds, ensuring investor protection [1] - The company has established special accounts for fundraising in compliance with relevant laws and regulations, with oversight agreements signed with six commercial banks [1][2] Fund Usage in 2025 - The total amount of funds used for investment projects in the first half of 2025 was 0.40 billion RMB, with a cumulative investment of 24.96 billion RMB [2][3] - There were no significant changes in the total investment amount committed to fundraising projects, and the actual investment progress aligned with the planned investment [2][3] Changes in Fund Usage - The company changed the project "Post-Market Capability Enhancement Project" to "Investment in Customized Deep-Sea Operation and Maintenance Mother Ship Project," with a planned use of 287.58 million RMB [2][3] - The company canceled two sub-projects under the "Jiangsu Binhai Testing Base Project," reducing the investment amount by 89.76 million RMB, leaving a planned use of 448.51 million RMB for the project [2][3] Compliance and Reporting - The company strictly adheres to legal regulations and its fundraising management system, ensuring that the storage, usage, and management of raised funds are legal and effective [2][3] - All disclosed information regarding fundraising has been timely, truthful, accurate, and complete [2][3]