天顺风能（苏州）股份有限公司 独立董事工作制度 第一章 总则 第一条 为了进一步完善天顺风能（苏州）股份有限公司（简称"公司"）的 治理结构，切实保护全体股东，特别是中小股东的合法权益，促进公司规范运作， 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券 法》《深圳证券交易所股票上市规则》（简称"《上市规则》"）、《上市公司独 立董事管理办法》（简称"《独立董事办法》"）、《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》（以下简称"《主板上市公司规范运 作》"）等有关法律法规、规范性文件及《天顺风能（苏州）股份有限公司章程》 （简称"公司章程"）的规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指，不在公司担任除董事以外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 1 第二章 独立董事的任职资格 第五条 独立董事必须具有独立性。下列人员不得担任独立董事： （一）在公司或者附属企业任职的人员及其配偶、父母、子女、主要社会关系； （二）直接或间接持有公司已发行股份百分之一以上或者是公 ...

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].

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： ...

天顺风能（苏州）股份有限公司 关于续聘 2024 年度会计师事务所的公告 证券代码：002531 证券简称：天顺风能 公告编号：2024-016 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。 为保持审计工作的连续性，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、第五届监事会 2024 年第一次会议，审议通过了《关于续聘 2024 年度会计师事务所的议案》，同意 继续聘任容诚会计师事务所（特殊普通合伙）（简称"容诚会计师事务所"）为 公司 2024 年度审计机构，聘期一年。相关事项说明如下： 一、 拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街22号1幢外经贸大厦901-22 至 901-2 ...

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， ...

（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：2024-015 天顺风能（苏州）股份有限公司 关于2024年度日常关联交易预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、 日常关联交易基本情况 （一） 日常关联交易概述 1、日常关联交易事项 根据深圳证券交易所关于上市公司日常关联交易的有关规定以及天顺风能 （苏州）股份有限公司及其全资或控股子公司（统称"公司"）2024年度生产经 营计划及业务需要，公司预计2024年度与关联方发生日常经营性关联交易总金额 不超过人民币9,800万元（不含税），去年同类交易实际发生总金额约为773万元 （不含税）。 2、关联交易履行的审批程序 （1）董事会表决情况 2024年04月25日，公司第五届董事会2024年第一次会议审议通过了《关于 2024年度日常关联交易预计的议案》，董事会同意该关联交易预计，关联董事严 俊旭先生回避表决。 本次关联交易预计的额度在董事会审批权限范围内，无需提交股东大会审议， 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 关联交易类 别 关联人 关联交易内 容 关联 ...

本公司及监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。 一、监事会会议召开情况 天顺风能（苏州）股份有限公司（简称"公司"）于 2024 年 04 月 25 日召 开了第五届监事会 2024 年第一次会议。会议以通讯表决的方式召开，由监事会 主席谢萍女士召集主持。会议通知及相关资料于 2024 年 04 月 15 日通过邮件、 即时通讯工具等方式发出，应参与表决监事 3 名，实际参与表决监事 3 名。会议 的召集和召开程序符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 1. 审议通过了《关于 2024 年第一季度报告的议案》 公司监事会认为：董事会编制和审核公司 2024 年第一季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 证券代码：002531 证券简称：天顺风能 公告编号：2024-020 天顺风能（苏州）股份有限公司 第五届监事会 2024 年第一次会议决议公告 具体内容详见同日披露在《证券时报 ...

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]

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 ...