Financial Performance - The company's operating revenue for 2023 reached ¥7,726,624,801.21, representing a 14.67% increase compared to the adjusted revenue of ¥6,738,058,378.96 in 2022[12]. - Net profit attributable to shareholders was ¥795,233,783.03, a 26.53% increase from the adjusted net profit of ¥628,507,509.28 in 2022[12]. - The net cash flow from operating activities was ¥1,829,052,871.64, showing a significant increase of 142.67% compared to ¥753,731,295.25 in 2022[12]. - Basic and diluted earnings per share both increased to ¥0.44, up 25.71% from ¥0.35 in 2022[12]. - Total assets at the end of 2023 were ¥24,310,563,553.70, reflecting a 22.27% increase from ¥19,882,682,454.95 in 2022[13]. - The net assets attributable to shareholders increased to ¥8,885,545,062.01, a rise of 7.67% from ¥8,252,196,468.05 in 2022[13]. - The company achieved a total operating revenue of approximately CNY 7.73 billion in 2023, representing a year-on-year increase of 14.67% compared to CNY 6.74 billion in 2022[35]. - The wind power equipment segment generated revenue of CNY 6.28 billion, accounting for 81.28% of total revenue, with a year-on-year growth of 11.25%[35]. - The wind power generation segment saw revenue of CNY 1.25 billion, reflecting a significant year-on-year increase of 30.55%[35]. - The company reported a significant increase in sales of marine engineering products, with revenue of ¥1,510,930,573.53, marking a 16.33% increase year-on-year[37]. Business Operations - The company has expanded its main business to include offshore wind power and related product production and sales in addition to its existing operations[10]. - The company operates in the wind power sector, focusing on wind towers, components, and wind farm project development, construction, and operation[10]. - The company is focusing on offshore wind power as a strategic priority, given the scarcity of suitable construction resources for large offshore wind structures in Europe and China[27]. - The company has established production bases in seven coastal regions in China and is expanding into Europe, with a total planned capacity exceeding 2.5 million tons[27]. - The company is actively constructing a 200 MW wind power project and preparing for a 600 MW project, focusing on resource development in key areas[31]. - The company has successfully implemented a strategic transition from land-based to offshore manufacturing, enhancing its competitive position in the wind energy sector[32]. Market Trends - The Chinese wind power market saw a 102% year-on-year increase in new installed capacity, reaching 75.9GW in 2023[20]. - The offshore wind power segment is expected to play a crucial role in the energy structure's green transformation due to its advantages in resource availability and economic efficiency[20]. - The cumulative installed capacity of offshore wind power in China reached approximately 28GW by the end of 2023, falling short of the expected target for the "14th Five-Year Plan" which aims for over 60GW[21]. - The global offshore wind market added 118GW of new capacity in 2023, a 36% increase from 2022, with offshore wind installations specifically growing by 25%[22]. - The European offshore wind market is expected to see a significant increase in project auctions, with over 40GW anticipated in 2024, indicating a surge in resource release[24]. Strategic Initiatives - The company is investing in hydrogen energy, with plans to build a hydrogen energy industrial park in Puyang, Henan, and is currently in the R&D phase for wind power coupled hydrogen production products[70]. - The company is committed to upgrading its equipment manufacturing sector and expanding its global marine engineering production base to enhance competitiveness[73]. - The company is implementing a digital operation strategy to integrate data across production, supply, sales, and management, aiming to create a competitive advantage in its manufacturing sector[76]. - The company is focusing on strategic collaborations with state-owned enterprises to enhance its competitive edge and improve profitability across the supply chain[82]. Governance and Compliance - The company maintains a strong governance structure, adhering to legal requirements and enhancing operational transparency[86]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings during the reporting period[89]. - The supervisory board has 3 members, including 1 employee representative, and convened 5 meetings to review various proposals[90]. - The company has established a robust internal control system that meets regulatory requirements and ensures the protection of shareholder rights[129]. - The company has strengthened information disclosure management to improve the quality of disclosures after receiving a warning letter from the Jiangsu Securities Regulatory Bureau[107]. Shareholder Relations - The company has established multiple communication channels with shareholders and investors, ensuring compliance with regulations during shareholder meetings[87]. - The annual general meeting held on May 22, 2023, had an investor participation rate of 58.92%[97]. - The first extraordinary general meeting of 2023 took place on August 4, 2023, with a participation rate of 58.43%[97]. - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[122]. - The company plans to distribute a cash dividend of 0.75 CNY per 10 shares, totaling 134,765,900 CNY, based on a share capital base of 1,796,878,658 shares[123]. Research and Development - Research and development expenses rose by 45.26% to ¥53,001,292.34, driven by increased personnel costs and testing fees[47]. - R&D investment increased by 17.32% to ¥352,225,751.77 in 2023, accounting for 4.56% of operating revenue[49]. - The number of R&D personnel rose by 32.60% to 240, with a significant increase in the proportion of personnel holding master's degrees from 1 to 3[49]. - The company has obtained over 360 authorized patents in 2023, focusing on original technology research and continuous R&D investment[85]. Environmental Responsibility - The company has achieved ISO 14001 environmental management system certification, ensuring effective identification and control of environmental factors[138]. - The company has implemented energy-saving measures, including replacing all diesel forklifts with electric ones to reduce carbon emissions[136]. - The company has adopted automatic spraying technology, which reduces paint loss by 20% and decreases the generation of solid waste and VOC emissions[137]. - The company has implemented measures to recover waste heat from air compressors, reducing energy consumption in the painting workshop[137]. - The company donated approximately CNY 675,500 to social welfare initiatives during the reporting period, reflecting its commitment to social responsibility[144].

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,053,701,807.45, a decrease of 22.67% compared to ¥1,362,687,634.25 in the same period last year[3] - Net profit attributable to shareholders for Q1 2024 was ¥148,375,883.30, down 24.83% from ¥197,397,670.75 in the previous year[3] - Total operating revenue for Q1 2024 was CNY 1,053,701,807.45, a decrease of 22.6% compared to CNY 1,362,687,634.25 in the same period last year[14] - In Q1 2024, the net profit of TianShun Wind Power was approximately ¥148.77 million, a decrease of 25.4% compared to ¥199.40 million in Q1 2023[15] - The total comprehensive income attributable to the parent company was ¥150.20 million, down from ¥198.90 million in Q1 2023[16] - The basic earnings per share decreased to ¥0.0826 from ¥0.1097 in the same quarter last year[16] Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥499,641,017.42, a rise of 4,520.23% compared to ¥10,814,207.23 in the same period last year[3] - Cash and cash equivalents at the end of the period were ¥513.89 million, down from ¥1.03 billion at the end of Q1 2023[18] - The company's cash and cash equivalents decreased by 31.39% since the beginning of the year, mainly due to a reduction in cash and cash equivalents during the reporting period[6] - As of March 31, 2024, the company's cash and cash equivalents decreased to ¥564,436,165.06 from ¥822,635,786.55 at the beginning of the period, representing a decline of approximately 31.4%[12] - Total assets at the end of Q1 2024 reached ¥25,002,788,779.36, reflecting a 2.85% increase from ¥24,310,563,553.70 at the end of the previous year[3] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 87,586, with the top ten shareholders holding significant stakes[7] - The top ten shareholders hold a total of 1,000,000,000 shares, representing approximately 55.5% of the total share capital[9] Liabilities and Equity - Total liabilities reached CNY 15,904,238,562.76, an increase from CNY 15,377,214,294.66, marking a growth of 3.4%[14] - The company's equity attributable to shareholders increased to ¥9,035,356,022.76, up 1.69% from ¥8,885,545,062.01 at the end of the previous year[3] - The equity attributable to shareholders of the parent company increased to CNY 9,035,356,022.76 from CNY 8,885,545,062.01, a rise of 1.7%[14] Operational Highlights - The company reported a 213.43% increase in other income compared to the same period last year, primarily due to increased government subsidies[6] - The company experienced a 78.61% decrease in investment income compared to the previous year, attributed to a decline in investment income from joint ventures[6] - The company plans to enhance its international presence in wind power and offshore engineering, focusing on international product certification and strategic customer development[11] - The company has received conditional approval for its GDR project from the Swiss Exchange, pending further regulatory approvals[11] - The company is currently assessing the impact of its subsidiary's liquidation on overall operations, with no major effects anticipated[11] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[15] Research and Development - Research and development expenses rose significantly to ¥11.11 million, an increase of 42.9% from ¥7.81 million in Q1 2023[15] Future Outlook - Future outlook includes potential growth in renewable energy sectors[19] - The company is focused on wind energy solutions and aims to expand its market presence[19] - There are plans for market expansion in both domestic and international regions[19] - The company is exploring strategic partnerships and acquisitions to bolster growth[19] - The board of directors emphasizes the importance of sustainable practices in operations[19] - The company aims to provide detailed financial guidance in upcoming reports[19]

本次网上说明会将采用网络远程的方式举行，投资者可登陆"约调研"小程序参与互动交 流。出席本次网上业绩说明会的人员有：公司董事长、总裁严俊旭先生，独立董事周昌生先生， 董事、董事会秘书朱彬先生。 为充分尊重投资者，提升交流的针对性，现提前向投资者公开征集问题，广泛听取投资者 的意见和建议，提问通道自发出公告之日起开放。投资者依据提示，授权登入"约调研"小程 序，即可参与交流。 参与方式一：在微信小程序中搜索"约调研"后，点击"网上说明会"，搜索"天顺风能" 参与交流； 参与方式二：微信扫一扫以下二维码，参与交流； 证券代码：002531 证券简称：天顺风能 公告编号：2024-019 天顺风能（苏州）股份有限公司 关于举行2023年年度暨2024年第一季度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 天顺风能（苏州）股份有限公司（简称"公司"）已于2024年04月27日在巨潮资讯网 （www.cninfo.com.cn）上披露了《2023年年度报告》《2023年年度报告摘要》及《2024年第 一季度报告》。为便于广大投资者进一步了解公司20 ...

天顺风能（苏州）股份有限公司董事会 2024年04月27日 经核查独立董事李宝山先生、何焱先生、周昌生先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 天顺风能（苏州）股份有限公司 关于独立董事2023年度独立性自查情况的专项意见 根据中国证券监督管理委员会《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》等要求，天顺风能（苏州）股份有限公司（简称"公司"）董 事会，就公司在任独立董事李宝山先生、何焱先生、周昌生先生的独立性情况进 行评估并出具如下专项意见： ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.gov.cn） 进行查测 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc_ 报告编码: 京24Ed-1183R 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 天顺风能 (苏州) 股份有限公司 容诚专字[2024]215Z0137 号 容诚会计 In 容诚会计师事务所(特殊普通合伙) 中国 · 北京 1 （以下无正文，为天顺风能（苏州）股份有限公司容诚专字[2024]215Z0137 号 报告之签字盖章页） 关于天顺风能（苏州）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专项说明 容诚专字[2024]215Z0137 号 天顺风能（苏州）股份有限公司全体股东： 我们 ...

天顺风能（苏州）股份有限公司 2023 年度监事会工作报告 天顺风能（苏州）股份有限公司（简称"公司"）监事会根据《公司法》 《证券法》《深圳证券交易所股票上市规则》以及《公司章程》《监事会议事规 则》等有关规定，恪尽职守、勤勉尽责地履行监事职责，依法独立行使职权，积 极列席董事会会议和股东大会，对公司生产经营、重大事项、财务状况、董事和 高级管理人员的履职情况进行监督，以保障公司规范运作，切实维护公司和股东 的利益。现将2023年度监事会主要工作情况报告如下： 一、监事会会议召开情况 报告期内，公司监事会共召开五次会议，会议的召开和表决程序符合《公 司法》《公司章程》等有关规定。各项会议和经审议通过的议案等具体情况如下： | 日期 | 届次 | 审议议案 | | --- | --- | --- | | | | 会议审议通过了全部议案，无新增、变更或否决情形。决议 | | 2023/4/27 | 第五届监事会2023年第一次会议 | 情况详见4月29日登载于巨潮资讯网（www.cninfo.com.cn） | | | | 的《监事会决议公告》（2023-023）。 | | 2023/7/18 | 第五届监事会 ...

（一）出席董事会及股东大会的情况 2023 年度，公司共召开了 7 次董事会，2 次股东大会，具体出席情况如下： 会议类型 应出席次数 现场出席次数 通讯出席次数 委托出席次数 缺席次数 是否连续两次未亲自参 加 董事会 7 0 7 0 0 否 股东大会 2 0 2 0 0 否 天顺风能（苏州）股份有限公司 2023 年度独立董事述职报告（何焱） 各位股东及股东代表： 作为天顺风能（苏州）股份有限公司（简称"公司"）第五届董事会独立董 事，本人在 2023 年度的工作中，严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《上市公司治理准则》《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》《公司章程》以及其他有关法律、法规 的相关规定，本着独立、客观、公正的原则，勤勉尽责，充分行使独立董事职权， 切实维护公司、全体股东特别是中小股东的合法权益。现将本人 2023 年度履职 情况作如下报告： 一、独立董事的基本情况 何焱先生，1965 年出生，武汉大学逻辑学硕士，长期从事新能源行业投资工 作。历任华能新能源股份有限公司部门经理、副总经理、执行董事，现任华能景 顺私募基金管理有限公 ...

证券代码：002531 证券简称：天顺风能 公告编号：2024-018 天顺风能（苏州）股份有限公司 关于召开 2023 年年度股东大会通知的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：本次股东大会由公司董事会召集，经公司第五届董事会 2024 年第一次会议审议通过了《关于提议召开 2023 年年度股东大会的议案》，同意召开本 次股东大会。 3、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券 交易所相关规则和公司章程的规定，会议的召开合法、合规。 4、会议召开的日期和时间 网络投票：2024 年 05 月 23 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 05 月 23 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2024 年 05 月 23 日 9:15-15:00 的任意 时间。 5、会议的召开方式：本次股东大会采取现场表决 ...

证券代码：002531 证券简称：天顺风能 公告编号：2024-012 天顺风能（苏州）股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 天顺风能（苏州）股份有限公司（简称"公司"）于 2024 年 04 月 25 日召 开第五届董事会 2024 年第一次会议和第五届监事会 2024 年第一次会议，审议通 过了《关于 2023 年度利润分配预案的议案》，本预案尚需提交公司 2023 年年度 股东大会审议。具体情况如下： 分配方案公告后至实施前，公司总股本如发生变动的，则以未来实施分配方 案时股权登记日的总股本为基数，按照"分配比例不变"的原则进行调整。 二、利润分配预案的合法性、合规性及合理性 本次利润分配预案是在保证公司正常经营和长远发展的前提下，综合考虑公 司的经营发展及广大投资者的利益等因素提出的。公司 2023 年度利润分配预案 一、公司 2023 年度利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于上 市公司股东的净利润 795,233,783.03 元， ...

证券代码：002531 证券简称：天顺风能 公告编号：2024-017 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为真实反映天顺风能（苏州）股份有限公司（"公司"）的财务状况及经 营成果，根据《企业会计准则》《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》及公司会计政策、会计估计等相关规定，公司对合并 报表范围内截至2023年12月31日的各类资产进行了减值测试，对可能存在减值迹 象的资产计提相应减值准备。 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》的要求，为真实、准确、客观地反映公司的财务状 况、资产价值及经营成果，基于谨慎性原则，对公司截至2023年12月31日合并报 表范围内的有关资产计提相应的减值准备。 （二）本次计提资产减值准备的基本情况 | | 项目 | 2023 年度计提金额（元） | | --- | --- | --- | | 信用减值损失 | 应收账款信用减值损失 | 78,855,343 | | | 其他应收款信用减值损失 | -624,554 | | | 长期应收款信 ...