Profit and Earnings - The company's net profit for the current period is RMB 52,982,634.00, compared to RMB 74,749,197.99 in the previous period[2] - The company's basic earnings per share (EPS) for the current period is RMB 0.08, compared to RMB 0.12 in the previous period[2] - The company's total comprehensive income for the current period is RMB 52,783,082.01, compared to RMB 74,701,084.43 in the previous period[2] - Net profit attributable to shareholders of the listed company decreased by 29.12% to 52,982,634.00 yuan[31] - Basic earnings per share decreased by 33.33% to 0.08 yuan per share[31] Cash Flow - The company's net cash flow from operating activities is RMB -95,805,559.80, a significant improvement from RMB -869,108,162.07 in the previous period[14] - The company's net cash flow from investing activities is RMB 858,467,014.39, compared to RMB -165,465,934.34 in the previous period, mainly due to increased redemption of matured financial products[14] - The company's net cash flow from financing activities is RMB -433,143,713.88, compared to RMB -650,871,842.36 in the previous period, mainly due to the repayment of long-term loans and no financing lease payments in the current period[14] - Net cash flow from investment activities was 858,467,014.39, a significant improvement from the previous period[53] Income and Expenses - The company's other income for the current period is RMB 3,886,785.56, compared to RMB 1,828,945.06 in the previous period[2] - The company's investment income for the current period is RMB 6,886,983.44[2] - The company's fair value change loss for the current period is RMB -2,191,232.88[2] - The company's credit impairment loss for the current period is RMB -386,511.87, compared to RMB -6,952,797.24 in the previous period[2] - Non-recurring gains and losses amounted to 8,209,638.90 yuan, including government subsidies of 3,751,251.98 yuan[37] Assets and Liabilities - The company's monetary funds increased to 2,315,991,643.06 yuan as of March 31, 2024, up from 1,960,572,967.42 yuan at the beginning of the period[19] - Accounts receivable decreased to 1,441,489,842.56 yuan from 1,629,436,576.02 yuan, indicating improved collection efficiency[19] - Inventory rose to 1,866,737,395.83 yuan from 1,545,529,824.24 yuan, reflecting increased stock levels[19] - Total current assets decreased slightly to 7,011,133,817.37 yuan from 7,293,374,763.84 yuan[19] - Fixed assets stood at 1,553,833,649.36 yuan, showing a minor decrease from 1,564,756,590.02 yuan[21] - Construction in progress increased to 918,236,616.69 yuan from 836,938,008.14 yuan, indicating ongoing capital expenditures[21] - Total non-current assets grew to 3,012,970,305.75 yuan from 2,931,438,510.67 yuan[21] - Total assets decreased to 10,024,104,123.12 yuan from 10,224,813,274.51 yuan[21] - Current liabilities decreased to 2,679,068,994.11 yuan from 2,930,140,489.36 yuan[21] - The company's total liabilities increased to 3,310,646,659.68 yuan, with non-current liabilities totaling 380,506,170.32 yuan[22] - Transactional financial assets decreased by 99.25% due to the redemption of structured deposits[49] - Accounts receivable decreased by 40.39% due to the maturity of commercial acceptance bills[49] - Receivables financing increased by 43.09% due to an increase in bank acceptance bills received[49] - Prepayments increased by 33.28% due to an increase in prepaid purchases[49] - Other non-current assets increased by 855.46% due to an increase in prepaid project payments[49] - Contract liabilities increased by 67.77% due to an increase in advance receipts[49] Revenue and Costs - Revenue for the current period decreased by 45.83% to 463,029,555.69 yuan compared to the same period last year[31] - Total operating costs for the current period were 405,964,051.44 yuan, with operating costs accounting for 316,717,184.46 yuan[22] - R&D expenses for the current period were 10,865,982.72 yuan, a decrease from 18,214,253.82 yuan in the same period last year[22] - Operating income decreased by 45.83% due to delayed customer orders[49] - Operating costs decreased by 54.26% due to reduced income[49] - Cash received from selling goods and providing services was 890,378,722.85, a significant increase from the previous period[53] Shareholder Information - The company's largest shareholder, Fuxin Jinyin Energy Consulting Co., Ltd., holds 248,300,500 shares of common stock[17] - The company's largest shareholder, Fuxin Jinyin Energy Consulting Co., Ltd., holds 38.93% of the shares[33] Financial Ratios - The weighted average return on equity decreased by 0.38 percentage points to 0.76%[31]

大金重工股份有限公司 募集资金年度存放与使用情况 专项报告的鉴证报告 2023 年度 信会师报字[2024]第 ZG11373 号 大金重工股份有限公司 募集资金年度存放与使用情况专项报告的鉴证报告 | | | 目录 | 页次 | | --- | --- | --- | --- | | | 鉴证报告 | | | | 一、 | | | 1-2 | | 二、 | 专项报告 | | 1-5 | 关于大金重工股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第ZG11373号 大金重工股份有限公司全体股东： 我们接受委托，对后附的大金重工股份有限公司（以下简称"大金重工"） 2023年度募集资金存放与使用情况专项报告（以下简称"募集资金专项报 告"）执行了合理保证的鉴证业务。 一、董事会的责任 大金重工董事会的责任是按照中国证券监督管理委员会《上市公司监 管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》 （证监会公告〔2022〕15号）、《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》以及《深圳证券交易所上市公司自律监 管指南第2 ...

大金重工股份有限公司 1、本年度在本人任职期间公司共召开 13 次董事会，本人亲自出席 13 次； 对出席的董事会会议审议的所有议案，均投了赞成票。 2023 年度独立董事述职报告（张玮） 各位股东： 作为大金重工股份有限公司（以下简称"公司"）的独立董事，2023 年本 人严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件以及《公司章程》、 《独立董事制度》的规定和要求，本着客观、公正、独立的原则，忠实、勤勉履 行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及 各专门委员会的作用，维护公司及全体股东的利益。现将 2023 年度履行独立董 事职责的情况报告如下： 一、独立董事的基本情况 张玮，1978 年出生，大学本科学历，中国注册会计师，中国国籍，无境外 永久居留权。2008 年至今就职于大信会计师事务所（特殊普通合伙），现任公 司独立董事、大信会计事务所（特殊普通合伙）合伙人、豪尔赛科技集团股份有 限公司独立董事。 作为公司的独立董事，本人 ...

证券代码：002487 证券简称：大金重工 公告编号：2024-018 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 24 日 星期五 14：30 大金重工股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 大金重工股份有限公司（以下简称"公司"）将于 2024 年 5 月 24 日（星 期五）召开公司 2023 年年度股东大会，现将有关事项通知如下： 一、召开会议基本情况 （2）网络投票时间：2024 年 5 月 24 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票的 具体时间为 2024 年 5 月 24 日 9:15- 15:00 期间的任 ...

大金重工股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2023 年度 信会师报字[2024]第 ZG11374 号 大金重工股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 | | 目录 | 页次 | | --- | --- | --- | | 一、 | 专项报告 | 1-2 | | 二、 | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-2 | 关于大金重工股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZG11374 号 大金重工股份有限公司全体股东： 我们审计了大金重工股份有限公司(以下简称"大金重工")2023 年度 的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有 者权益变动表和相关财务报表附注，并于 2024 年 4 月 25 日出具了报告号 为信会师报字[2024]第 ZG11375 号的无保留意见审计报告。 大金重工管理层根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 ...

| 项目 | 金额 | | --- | --- | | 募集资金净额 | 3,059,107,770.67 | | 减：以前年度已使用募集资金 | 176,459,361.49 | | 减：以自筹资金预先投入募集资金投资项目置换金额 | 762,429,965.11 | | 减：报告期内使用的募集资金 | 1,090,507,972.47 | | 减：用于现金管理金额 | 1,010,000,000.00 | 中信证券股份有限公司 关于大金重工股份有限公司 2023年度募集资金存放与使用专项核查报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》 等法律法规的要求，作为大金重工股份有限公司（以下简称"大金重工"或"公 司"）非公开发行A股股票的保荐机构，中信证券股份有限公司（以下简称"中信 证券"或"保荐机构"）对公司2023年度募集资金存放与使用情况进行了认真、审 慎的核查。核查的具体情况如下： 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准大金重工股份有限公司非公开发行 股票的批复》（证监许可【2022】2256号）核准，公司向特定对象 ...

大金重工股份有限公司 2023 年度独立董事述职报告（蔡萌） 各位股东： 作为大金重工股份有限公司（以下简称"公司"）的独立董事，2023 年本 人严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件以及《公司章程》、 《独立董事制度》的规定和要求，本着客观、公正、独立的原则，忠实、勤勉履 行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及 各专门委员会的作用，维护公司及全体股东的利益。现将 2023 年度履行独立董 事职责的情况报告如下： 一、独立董事的基本情况 蔡萌，1967 年出生，硕士研究生，国际注册管理咨询师，中国国籍，无境 外永久居留权。曾任和君集团有限公司总经理；现任公司独立董事、北京和君恒 成企业顾问集团股份有限公司董事长等职务。 作为公司的独立董事，本人符合《上市公司治理准则》《上市公司独立董事 管理办法》《关于在上市公司建立独立董事制度的指导意见》等法律法规、规范 性文件关于独立性的要求，不存在影响独立履职的情形。 二、独立董事 ...

中信证券股份有限公司 关于大金重工股份有限公司 2023年度内部控制自我评价报告的核查意见 中信证券股份有限公司（简称"中信证券"或"保荐机构"）作为大金重工股份有 限公司（简称"大金重工"或"公司"）非公开发行A股股票的保荐机构，根据《证券发 行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作（2023年修订）》等有关法律法规和规 范性文件的要求，就《大金重工股份有限公司2023年度内部控制自我评价报告》进行了 核查，具体情况如下： 一、保荐机构的核查工作 保荐机构查阅了公司章程、三会议事规则、审计委员会实施细则、内部审计制度、 信息披露管理制度及公司内部控制及管理等各项规章制度等，查阅了三会会议资料、内 部审计工作报告、公司相关信息披露文件、查看了立信会计师事务所（特殊普通合伙） 出具的《大金重工股份有限公司内部控制审计报告 2023年度》（信会师报字[2024]第 ZG11376号），在公司内部控制的完整性、合理性及有效性进行合理评价基础上，对公 司董事会出具的《大金重工股份有限公司2023年度内部控制自我评价报告》进行了核查， 具 ...

Financial Performance - The basic earnings per share for the reporting period was CNY 0.67, and the diluted earnings per share was also CNY 0.67, with net assets per share attributable to ordinary shareholders at CNY 10.84[21]. - The consolidated revenue for 2023 reached CNY 4,277,646,458.60, primarily from the production and sales of wind power tower frames[60]. - The company achieved operating revenue of CNY 4.33 billion in 2023, a year-on-year decrease of 15.30%[95]. - The net profit attributable to shareholders was ¥367,840,006.15, down 11.83% year-over-year[183]. - The operating cash flow net amount increased significantly by 620.76% to ¥808,698,823.80[183]. - The company's weighted average return on equity decreased to 6.32%, down 6.62 percentage points from 2022[183]. Shareholder Information - The company has a total of 154,377,501 shares held by various shareholders, with significant holdings from several funds and individuals[26]. - The controlling shareholder, Fuxin Jinyin Energy Consulting Co., Ltd., holds 38.93% of the company's shares, totaling 248,300,500 shares[47]. - The total number of common shareholders at the end of the reporting period was 98,671, an increase from 92,352 at the end of the previous month[47]. - The company has a total of 10 major shareholders, with Fuxin Jinyin Energy Consulting Co., Ltd. being the largest[49]. - The total number of shares held by the top ten unrestricted shareholders at the end of the reporting period was 18,000,000 shares, representing 2.83% of the total share capital[50]. Guarantees and Related Party Transactions - The total guarantee amount provided by the company reached CNY 261,171.48 thousand, which exceeds 50% of the net assets[13]. - The actual guarantee amount for subsidiaries during the reporting period was CNY 875,130.09 thousand, against an approved guarantee limit of CNY 1,300,000 thousand[11]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[13]. - The company has no significant related party transactions during the reporting period[4]. Revenue Recognition and Audit Matters - The company identified revenue recognition as a key audit matter due to inherent risks of manipulation to meet specific targets[81]. - The audit opinion confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2023, in accordance with accounting standards[57]. - The audit report was signed on April 25, 2024, by Lixin Certified Public Accountants[79]. - The audit opinion issued was a standard unqualified opinion, indicating no significant misstatements were found[79]. Operational Highlights - The Fuxin Zhangwu West Liujiaczi 250MW wind power project generated over 400 million kWh of electricity, contributing CNY 132 million in revenue for the year[73]. - The company plans to expand its renewable energy projects, which are expected to drive future revenue growth[70]. - The company secured a significant increase in overseas orders, with a total order volume growth of over 50% compared to 2022[101]. - The company successfully delivered nearly 100,000 tons of offshore wind power products to Europe in 2023, marking a milestone in offshore exports[98]. Market and Strategic Developments - The global wind power market saw a record new installation of 116.6 GW in 2023, a 50% increase year-over-year[189]. - The global offshore wind power market is expected to grow significantly, with annual installations projected to reach 37.1 GW by 2028, tripling from 2023 levels[192]. - The company has established a global strategic marketing system based in Europe, with plans to set up multiple permanent overseas offices in North America, Japan, and South Korea[116]. - The company has successfully entered the European offshore wind market, becoming a leading supplier with a significant share of orders[122]. Future Plans and Innovations - The company plans to establish three major offshore engineering bases in Penglai, Tangshan, and Panjin to cover a full range of global offshore products[102]. - The company is actively advancing the research and development of new generation offshore engineering products, including floating foundations and jacket structures[104]. - The company aims to achieve the largest market share in the offshore wind market of major developed economies within the next 3 to 5 years[129]. - The company plans to build its own shipbuilding base and a specialized transportation fleet to create a comprehensive global logistics system[129].

大金重工股份有限公司 公司章程修订对照表 大金重工股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》、 《公司章程》的相关规定，结合公司实际情况，对《公司章程》的相关条款进行 修订，修订情况如下： | 条款 | 原章程内容 | 修订后的章程内容 | | --- | --- | --- | | | 公司董事、监事、高级管理人员、持 有本公司股份 5%以上的股东，将其持有 | 公司董事、监事、高级管理人员、 持有本公司股份 5%以上的股东，将 | | | 的本公司股票在买入后 6 个月内卖出，或 | 其持有的本公司股票或者其他具有 | | | 者在卖出后 个月内又买入，由此所得收 6 | 股权性质的证券在买入后 6个月内卖 | | | 益归本公司所有，本公司董事会将收回其 | 出，或者在卖出后 6 个月内又买入， | | 第二十九条 | 所得收益。但是，证券公司因包销购入售 | 由此所得收益归本公司所有，本公司 | | | 后剩余股票而持有 5%以上股份的，卖出 | 董事会将收回其所得收益。但是，证 | | | 该股票不受 6 个月时间限制。 | 券公司因包销购入售后剩余股票而 | | | 。。。。。。 ...