安永华明（2025）专字第70021425_B02号 上海电气风电集团股份有限公司 上海电气风电集团股份有限公司董事会： 我们审计了上海电气风电集团股份有限公司的2024年度财务报表，包括2024年12 月31日的合并及公司资产负债表，2024年度的合并及公司利润表、股东权益变动表和 现金流量表以及相关财务报表附注，并于2025年3月21日出具了编号为安永华明 （2025）审字第70021425_B01号的无保留意见审计报告。 涉及财务公司关联交易的专项说明 2024年12月31日 涉及财务公司关联交易的专项说明 按照中国证券监督管理委员会《关于规范上市公司与企业集团财务公司业务往来 的通知》的要求，上海电气风电集团股份有限公司编制了后附的2024年度涉及上海电 气集团财务有限责任公司关联交易汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是上海电气风电 集团股份有限公司的责任。我们对汇总表所载资料与我们审计上海电气风电集团股份 有限公司2024年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行 了核对，在所有重大方面没有发现不一致之处。除了对上海电气风电集 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-010 上海电气风电集团股份有限公司 拟续聘 2025 年度审计机构的公告 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个别及连带责 任。 重要内容提示： 1 技术服务业、租赁和商务服务业等。本公司同行业上市公司审计客户 66 家。 2.投资者保护能力 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"）于 1992 年 09 月成立，2012 年 08 月完成本土化转制，从一家中外合作的有限责任制事 务所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京 市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。 截至 2024 年末，安永华明拥有合伙人 251 人，首席合伙人为毛鞍宁先生。 安永华明一直以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 1,700 人，其中拥有证券相关业务服务经验的执业 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-012 上海电气风电集团股份有限公司 第二届监事会第十三次会议决议公告 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 表决结果：同意 3 票，弃权 0 票，反对 0 票。 （二）审议并一致通过《计提资产减值准备及确认其他流动负债的议案》。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 1 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《计提资产减值准备及确认其他流动负债的公告》（公告 编号：2025-008）。 （三）审议并一致通过《2024 年度财务决算》。 公司监事会于 2025 年 03 月 11 日向全体监事以邮件方式发出会议通知，并 于 2025 年 03 月 21 日在公司会议室以现场方式召开第二届监事会第十三次会议。 会议应出席监事 3 人，实际亲自出席监事 2 人。监事王红春女士由于工作原因未 能亲自参加会议，委托监事会主席丁炜刚先生出席会议并代行表决权。会议由监 ...

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。 证券代码：688660 证券简称：电气风电 公告编号：2025-006 上海电气风电集团股份有限公司 2024 年度利润分配预案的公告 一、 利润分配预案内容 经安永华明会计师事务所(特殊普通合伙)对公司按照企业会计准则编制的 2024年度财务报告审计，2024年度归属于上市公司股东的净利润为-784,78 5,400.90元，母公司净利润为-770,689,623.73元。母公司2024年度期初累计未 分配利润为-1,112,707,764.35元，期末累计未分配利润为-1,883,397,388.08 元。 2024年度利润分配预案为：拟不实施利润分配。本年度公司亦不实施资本 公积转增股本。 二、2024 年度拟不进行利润分配的情况说明 1、根据公司章程第一百六十一条第（四）项的规定，公司拟实施现金分红 时应满足的条件之一为："公司该年度实现的可分配利润(即公司弥补亏损、提取 公积金后所余的税后利润)及累计未分配利润为正值，且现金流充裕，实施现金 1 重要内容提示： 20 ...

Financial Performance - The net profit attributable to shareholders for 2024 is -784,785,400.90 CNY, with the parent company's net profit at -770,689,623.73 CNY[7]. - The accumulated undistributed profits at the beginning of 2024 were -1,112,707,764.35 CNY, and at the end of 2024, they were -1,883,397,388.08 CNY[7]. - The company plans not to implement any profit distribution for the year 2024, as approved by the board[7]. - The company's operating revenue for 2024 was approximately CNY 10.44 billion, representing a 3.20% increase compared to CNY 10.11 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately CNY 784.79 million, an improvement from a loss of CNY 1.27 billion in 2023[23]. - The basic earnings per share for 2024 was -CNY 0.59, compared to -CNY 0.95 in 2023[22]. - The weighted average return on equity for 2024 was -14.31%, an improvement from -19.55% in 2023[22]. - The company's total assets as of the end of 2024 were approximately CNY 29.21 billion, a 12.95% increase from CNY 25.86 billion at the end of 2023[23]. Operational Highlights - The company recorded a significant increase in new sales orders in 2024, contributing to improved cash flow from operations[25]. - New wind turbine sales orders reached 12,410.5 MW, a year-on-year increase of 243.93%, with total orders on hand amounting to 15,967 MW, up 79.99% year-on-year[37]. - The cumulative installed capacity of wind power in China reached 52.068 million kW by the end of 2024, representing a year-on-year growth of 18%[34]. - The company’s service business and spare parts orders amounted to 470.8275 million RMB, with sales revenue of 416.9336 million RMB, reflecting a growth of 6.11% year-on-year[40]. - The company has established the world's largest wind power testing platform, enhancing product reliability and supporting high-quality development in the industry[41]. Research and Development - Research and development expenses accounted for 5.97% of operating revenue in 2024, a decrease of 0.54 percentage points from 6.51% in 2023[22]. - The company achieved a total R&D investment of approximately ¥622.92 million in the reporting period, a decrease of 5.34% compared to the previous year[86]. - The company has filed for a total of 1,513 patents, with 107 granted in the reporting period, including 29 invention patents and 24 utility model patents[84]. - The company has developed the world's largest low-frequency offshore wind turbine, a 16MW model, which enhances economic efficiency and increases transmission distance[73]. - The company is focusing on deep-sea technology, with ongoing research and development of floating wind power technologies and products[83]. Market and Industry Trends - The industry is undergoing a significant transition towards green and low-carbon energy, with policies supporting the sustainable development of the wind power sector[47]. - By 2024, non-fossil energy generation capacity is expected to account for approximately 55% of total installed capacity, with wind and solar power contributing over 17% of national electricity generation[48]. - The government aims to increase the share of non-fossil energy consumption to around 25% by 2030, promoting the development of clean energy bases[50]. - The domestic wind power bidding scale reached 220,644 MW in 2024, with onshore projects accounting for 178,921 MW and offshore projects for 13,661 MW[59]. - The overseas wind power market is projected to add 70 million kW of onshore and nearly 20 million kW of offshore capacity by 2028, becoming a new growth area for domestic manufacturers[152]. Governance and Compliance - The company has established a governance system that complies with relevant laws and regulations, continuously improving internal control systems to ensure effective operation[173]. - The company’s board consists of 9 members, including 3 independent directors, ensuring a diverse and complementary composition with expertise in management, strategic research, manufacturing, marketing, finance, and investment[171]. - The company is actively enhancing its compliance awareness and has participated in training to keep abreast of the latest legal regulations, improving the professional level of its directors and supervisors[171]. - The company has maintained independence from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring autonomous business capabilities[174]. - The company is committed to transparency, as evidenced by its timely disclosures regarding board and management changes on the Shanghai Stock Exchange[184]. Strategic Initiatives - The company plans to enhance R&D investment and strengthen its product development system, focusing on offshore wind power with a target of producing 20-25 MW wind turbines[155]. - The company aims to develop 12-15 MW onshore wind turbines, considering various geographical and climatic factors in China[156]. - The company is committed to improving wind turbine reliability by utilizing multidisciplinary collaborative design methods and enhancing cooperation with suppliers to ensure the quality of key components[163]. - The company plans to optimize its revenue structure by increasing the proportion of orders and deliveries from offshore and overseas markets, while implementing cost control measures to maintain product profitability[167]. - The company will continue to develop wind resource projects, optimizing project development processes to enhance investment returns and support overall profitability[167].

同时期间费用率有所下降，进一步推动2024年度净利润减亏。 但由于近年来风机招标价格持续下行，部分销售订单项目成本下降幅度不及销售价格下降幅度，仍存在 亏损的情况。 2024年度，公司通过积极推动产品大型化、调整技术路线、供应链降本等方式压降产品成本，对销售订 单项目成本进行全流程、精细化管控，销售订单毛利率有所改善。 人民财讯3月24日电，电气风电(688660)3月24日晚间发布2024年年度报告，2024年实现营业收入104.38 亿元，同比增长3.2%；归属于上市公司股东的净利润亏损7.85亿元，上年同期亏损12.71亿元。 ...

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 ...

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].