证券代码：002531 证券简称：天顺风能 天顺风能（苏州）股份有限公司 投资者关系活动记录表 编号：2023-002 特定对象调研 分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 新闻发布会 路演活动 现场参观 其他 （投资者电话交流会） 长江证券、国信证券、东吴证券、国盛证券、财通证券、国海 证券、中金公司、海通证券、西部证券、中信证券、民生证券、 参与单位名称 浙商证券、中泰证券、中信建投证券、中邮证券等及其白名单 客户。（以上排名不分先后） 时间 2023 年 05 月 04 日 10:00-11:00 地点 上海市长宁路 1193 号来福士广场 T3 座 12F 公司会议室 形式 线上会议 董事会秘书：朱彬 上市公司接待人 海工事业部：崔洪滨 员姓名 公司董办相关人员 公司开场介绍： （1）从全球风电市场来看 在"双碳"目标指引下，全球能源结构重塑，风电成为推 投资者关系活动 进能源转型的重要抓手，叠加风电项目自身经济性的驱使，风 主要内容介绍 电行业已逐步进入成长新周期。从整个 2022 年来看，全球范 围新增风电装机容量为 77.6GW，其中中国新增装机 37.6GW。 在经历 2022 ...

天顺风能（苏州）股份有限公司 2023 年第一季度报告 证券代码：002531 证券简称：天顺风能 公告编号：2023-013 天顺风能（苏州）股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|-------------------------------| | | 本报告期 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[6] - The net profit attributable to shareholders was 150 million RMB, which is a 10% increase compared to the previous year[6] - The company's operating revenue for 2022 was ¥6,738,058,378.96, a decrease of 17.49% compared to ¥8,166,053,666.83 in 2021[12] - The net profit attributable to shareholders for 2022 was ¥628,144,058.34, down 52.03% from ¥1,309,506,834.36 in 2021[12] - The basic earnings per share for 2022 was ¥0.35, down 52.05% from ¥0.73 in 2021[12] - The company's total revenue for 2022 was CNY 1,533,270,035.26, representing a year-on-year increase of 3.68%[54] - In 2022, the company achieved revenue of 6.7 billion yuan and a net profit attributable to shareholders of 630 million yuan[37] - The wind power equipment segment generated ¥5.65 billion, accounting for 83.79% of total revenue, down 18.87% from ¥6.96 billion in 2021[44] Market Expansion and Strategy - The company plans to invest 200 million RMB in R&D for new wind turbine technologies in 2023[6] - The company has set a revenue target of 1.5 billion RMB for 2023, reflecting a growth forecast of 25%[6] - Market expansion efforts include entering two new international markets, aiming for a 10% market share in each by 2025[6] - The company is actively diversifying its business within the wind power industry, enhancing its resilience against market risks and improving synergy among its business segments[26] - The company plans to expand its production capacity in key regions during the 14th Five-Year Plan, aligning with national clean energy development goals[30] - The company plans to enhance its offshore wind power capacity and establish a global leading position in 2023[81] Research and Development - Research and development expenses increased by 16.10% to CNY 36,487,069.37 in 2022[54] - The number of R&D personnel increased by 17.53% to 181, with R&D personnel accounting for 9.30% of the total workforce[56] - The company completed several R&D projects aimed at improving efficiency and reducing costs, including automated painting technology and new composite materials[55] - R&D investment amounted to ¥300,216,777.35 in 2022, a decrease of 14.33% from ¥350,424,647.13 in 2021[57] - R&D investment as a percentage of operating revenue increased to 4.46% in 2022 from 4.29% in 2021, an increase of 0.17 percentage points[57] Operational Efficiency - The company is focused on improving asset operational efficiency through digital transformation and lean production practices[29] - The company is exploring a "rolling development" model for light asset operations, aiming to realize multiple value streams from its wind power projects[43] - The company is committed to continuous improvement in customer service and supply chain management, enhancing relationships with stakeholders[143] Environmental Responsibility - The management emphasized the importance of sustainable practices and plans to implement new environmental initiatives in 2023[2] - The company has implemented various energy-saving measures, including replacing diesel forklifts with electric ones, which significantly reduced carbon emissions[138] - The company adopted automatic painting technology, reducing paint waste by 20% and minimizing harmful VOC emissions[139] - The company has a commitment to environmental responsibility, with no administrative penalties reported for environmental issues during the reporting period[138] - The company achieved ISO 14001 environmental management system certification, ensuring effective identification, evaluation, and control of environmental factors[140] Corporate Governance - The company held 6 shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with regulations and proper exercise of voting rights by shareholders[92] - The board of directors consists of 7 members, including 3 independent directors, and held 12 meetings to review and approve various proposals, including regular reports and employee stock ownership plans[94] - The company maintains a strict information disclosure system, ensuring timely, fair, and accurate disclosure of significant information to investors[97] - The company has a complete business structure with independent operations and risk management capabilities, unaffected by the controlling shareholder[103] Financial Management - The company will optimize its financial management system to improve capital efficiency and reduce working capital usage[82] - The total investment amount for the reporting period reached ¥1,035,999,878.90, representing an increase of 89.30% compared to ¥547,279,509.21 in the same period last year[64] - The company reported an investment income of ¥7,217,543.48, contributing 1.08% to total profit, while fair value changes resulted in a loss of ¥35,295,493.48, accounting for -5.30% of total profit[60] Shareholder Relations - The company maintains transparent communication with shareholders through various channels, ensuring timely disclosure of significant matters[141] - The total number of common shareholders at the end of the reporting period was 87,310, an increase from 82,574 at the end of the previous month[185] - The company has a commitment to release 25% of the locked shares annually for its executives[182] Risk Management - The company anticipates facing potential risks related to supply chain disruptions and regulatory changes in the renewable energy sector[2] - The company will address risks related to macroeconomic conditions, policy changes, demand fluctuations, and raw material price volatility[84][85][86][87] Community Engagement - In 2022, the company donated approximately 900,000 RMB to social welfare initiatives, reflecting its commitment to social responsibility[145] - The company is actively involved in community development, integrating profit pursuit with social responsibility[145]