上海电气风电集团股份有限公司 证券代码：688660 证券简称：电气风电 公告编号：2025-044 关于召开股东会2025年第二次临时会议的通知 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： 一、召开会议的基本情况 （一） 股东会类型和届次 股东会2025年第二次临时会议 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 26 日 13 点 00 分 召开地点：上海市徐汇区漕宝路 115 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：20 ...

Core Viewpoint - The company plans to sign a financial services agreement with its affiliate, Electric Finance, to receive deposit and credit services, which will be subject to shareholder approval [1] Summary by Relevant Sections Financial Services Agreement - The agreement will have a validity period of one year or until the next annual agreement is approved by the shareholders, whichever is later [1] - The maximum daily deposit balance is set at 5.6 billion yuan, while the maximum loan balance is 7.3 billion yuan [1] - Deposit rates will reference the central bank's rates for similar deposits, and loan rates will reference the loan market quotation rate [1] Impact on Shareholders - The transaction does not constitute a major asset restructuring and is still subject to shareholder meeting approval [1] - The transaction adheres to the principle of fairness, ensuring that shareholder interests are not harmed and that the company does not become dependent on the affiliate [1]

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]