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 ...

11月4日开盘科创板股电气风电涨停，截至09:31，股价报6.39元，成交2.25亿元，换手率2.58%，振幅 9.11%。 科创板个股中，截至发稿上涨的有202只，下跌的有349只，涨幅居前的有浩欧博、电气风电、大地熊 等，分别上涨20.00%、16.39%、14.63%，跌幅居前的有德邦科技、ST观典、富创精密等，分别下跌 18.36%、18.15%、6.61%。 资金面上，电气风电上一交易日主力资金净流出759.24万元，近5日净流入1255.55万元。 融资融券数据显示，该股最新（11月1日）两融余额为2.28亿元，其中，融资余额为2.28亿元，较上一个 交易日减少275.35万元，降幅为1.19%；近10日两融余额合计增加657.15万元，增幅为2.96%，其间融资 余额增长2.95%。 10月30日公司发布的三季报数据显示，前三季公司共实现营业收入31.35亿元，同比下降47.08%，实现 净利润-4.77亿元，同比增长26.95%。 （数据宝）注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 科创零距离、超级复盘市场、涨停板、封板、复盘、上涨、股价 ...

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 ...

编号：2024-013 证券代码：688660 证券简称：电气风电 上海电气风电集团股份有限公司 2024 年第三季度业绩说明会投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关系 | | □媒体采访 √业绩说明会 | | 活动类别 | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | | 参与人员 ...

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 ...

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 ...

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]