天顺风能（苏州）股份有限公司 2020 年年度报告全文 天顺风能（苏州）股份有限公司 2020 年年度报告 2021-029 2021 年 12 月 1 天顺风能（苏州）股份有限公司 2020 年年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人严俊旭、主管会计工作负责人严俊旭及会计机构负责人(会计主 管人员)郑丽声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司年度报告中所涉及未来的战略目标、经营计划、经营目标等前瞻性陈 述，不代表公司的盈利预测，也不构成公司对投资者的实质承诺，请投资者及 相关人士对此保持足够的风险认识，并理解计划、预测与承诺之间的差异，注 意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司未来发展的展望"部 分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 1,796,878,658 为基数， 向全 ...

天顺风能（苏州）股份有限公司 2021 年半年度报告全文 天顺风能（苏州）股份有限公司 2021 年半年度报告 2021-066 2021 年 08 月 1 天顺风能（苏州）股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人严俊旭、主管会计工作负责人严俊旭及会计机构负责人(会计主 管人员)郑丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司半年度报告中所涉及未来的战略目标、经营计划、经营目标等前瞻性 陈述，不代表公司的盈利预测，也不构成公司对投资者的实质承诺，请投资者 及相关人士对此保持足够的风险认识，并理解计划、预测与承诺之间的差异， 注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查 阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 天顺风能（苏州）股份有 ...

Financial Performance - The company reported a total revenue of 1,796,878,658 CNY for the year 2020, with a cash dividend of 1.5 CNY per 10 shares to all shareholders[2]. - The company's operating revenue for 2020 was ¥8,051,400,182.58, representing a 34.94% increase compared to ¥5,966,849,418.43 in 2019[13]. - The net profit attributable to shareholders for 2020 was ¥1,049,609,788.25, a 40.60% increase from ¥746,502,557.03 in 2019[13]. - The basic earnings per share for 2020 was ¥0.60, up 42.86% from ¥0.42 in 2019[13]. - The total operating revenue reached ¥8,051,400,182.58, representing a year-on-year increase of 34.94% compared to ¥5,966,849,418.43 in 2019[30]. - The net profit attributable to shareholders reached 104.96 million yuan, up 40.60% year-on-year[28]. - The total comprehensive income for 2020 was CNY 1,788,736,772.00, compared to CNY 20,751,326.25 in 2019, showing a remarkable increase[182]. - The total profit for 2020 was CNY 1,774,699,204.95, compared to CNY 27,707,216.75 in 2019, indicating a significant increase[181]. Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings in the renewable energy sector, focusing on wind energy technology[6]. - The company's future development strategies include advancements in new technologies and potential mergers and acquisitions to strengthen its market position[6]. - The company is actively expanding its business in the wind power sector while maintaining its leading position in the wind tower segment[19]. - The company aims to become the largest and most efficient renewable energy manufacturer globally during the 14th Five-Year Plan period[26]. - The company is focusing on innovation in key components of wind turbines and plans to enhance its digital operation system for improved competitiveness[24]. - The company is focusing on expanding production capacity to increase market share and strengthen scale advantages in the wind power market[66]. - The company is investing in technology platform development and talent acquisition to address challenges posed by rapid technological advancements in the energy sector[67]. Risk Management - The company has outlined potential risks in its future operations, which investors should be aware of when considering investment decisions[2]. - The company emphasizes the importance of risk awareness among investors regarding its strategic goals and operational plans[2]. - The company aims to enhance its production and operational capabilities to improve risk resilience against macroeconomic uncertainties[66]. Financial Management and Investments - The company plans to optimize its financial management system to improve capital efficiency and reduce working capital occupancy, thereby maximizing shareholder value[64]. - The total cash inflow from financing activities increased by 24.07% to CNY 4,026,907,829.34 in 2020, attributed to increased borrowings[44]. - The company is actively pursuing strategic investments in higher-margin products or businesses to enhance profitability[67]. - The company has committed to achieving a cumulative net profit of no less than 570 million yuan for the years 2020, 2021, and 2022[73]. Research and Development - Research and development expenses increased by 34.70% to CNY 42,942,804.19 in 2020, reflecting the company's commitment to enhancing R&D investments[41]. - The total R&D investment for 2020 was CNY 372,755,457.46, a 56.93% increase from CNY 237,535,591.08 in 2019[43]. - The company plans to enhance R&D investments in large and lightweight wind towers and blades to maintain its competitive edge in the market[42]. Corporate Governance - The company has maintained effective internal controls related to financial reporting, as confirmed by the internal control audit conducted by Rongcheng Accounting Firm[85]. - The company has a diverse board with members holding various positions in other organizations, enhancing its governance structure[129]. - The company has appointed independent directors with extensive experience in finance and energy sectors, ensuring robust oversight[130]. - The company maintains a focus on the interests of all shareholders, especially minority shareholders, during the reporting period[150]. Shareholder Engagement - The company has a dedicated investor relations team to facilitate communication with shareholders and stakeholders[9]. - The company actively engages with investors through various channels, enhancing transparency and trust[108]. - The company held a total of 4 shareholder meetings during the reporting period, with an average investor participation rate of approximately 51%[142]. Operational Performance - The company engaged in the production and sales of wind towers and components, as well as wind farm project development and operation during the reporting period[19]. - The company has ongoing construction projects, including a 59.4MW project in Binzhou and a 50MW project in Xuancheng, contributing to the increase in construction in progress[20]. - The company completed grid-connected wind power capacity of 179.4 MW in 2020, bringing the cumulative capacity to 859.4 MW, a 26% increase year-on-year[29]. Employee Management - The total number of employees in the company is 2,483, with 1,987 in production, 29 in sales, 104 in technology, 60 in finance, and 303 in administration[138]. - The total remuneration for directors and senior management during the reporting period amounted to 647.59 million CNY, with the highest individual remuneration being 146.64 million CNY for the deputy general manager[137]. - The company has implemented a comprehensive training program to enhance employee skills and meet career development needs[140]. Legal and Compliance - The company is involved in one arbitration case with a disputed amount of CNY 94.82 million, and two litigation cases with a total disputed amount of CNY 118.04 million, both pending judgment[87]. - The company has not faced any delisting situations or bankruptcy restructuring matters during the reporting period[86]. - The audit opinion issued was a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2020[158].

天顺风能（苏州）股份有限公司 2019 年年度报告全文 天顺风能（苏州）股份有限公司 2019 年年度报告 2020-021 2020 年 04 月 1 天顺风能（苏州）股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人严俊旭、主管会计工作负责人严俊旭及会计机构负责人(会计主 管人员)谢萍声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司年度报告中所涉及未来的战略目标、经营计划、经营目标等前瞻性陈 述，不代表公司的盈利预测，也不构成公司对投资者的实质承诺，请投资者及 相关人士对此保持足够风险认识，并理解计划、预测与承诺之间的差异，注意 投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以总股本减去已回购股份 后的 1,762,028,695 股为基数， ...