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2023年08月29日在巨潮资讯网 （www.cninfo.com.cn）上披露了《2023年半年度报告》及其摘要。为便于广大投资者进一步 了解公司2023年半年度经营情况，公司定于2023年09月08日（星期五）下午15:00至16:00时在 "天顺风能投资者关系"小程序上举行2023年半年度网上业绩说明会。 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"天顺风能投资者关系"小程 序参与互动交流。出席本次半年度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。 证券代码：002531 证券简称：天顺风能 公告编号：2023-056 天顺风能（苏州）股份有限公司 关于举行2023年半年度网上业绩说明会的公告 参与方式二：微信扫一扫以下二维码： 衷心感谢广大投资者对公司的关注与支持，欢迎积极参加本次网上业绩说明会。 天顺风能（苏州）股份有限公司董事会 2023 年 08 月 31 日 为充分尊重投资者，提升交流的针对 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching CNY 1.2 billion, representing a year-on-year growth of 25%[6]. - The company's operating revenue for the reporting period reached ¥4,308,490,302.93, representing a 111.01% increase compared to the same period last year[12]. - Net profit attributable to shareholders was ¥579,804,180.23, marking a 128.11% increase year-over-year[12]. - The net profit after deducting non-recurring gains and losses was ¥553,423,442.08, reflecting a 107.69% increase compared to the previous year[12]. - The total profit for the first half of 2023 was CNY 645.70 million, up from CNY 239.55 million in the same period last year, representing a growth of 169.5%[120]. - The company reported a significant increase in foreign trade revenue, which reached ¥310,946,461.37, a 215.17% increase year-on-year[27]. - The total comprehensive income for the first half of 2023 was CNY 247.90 million, compared to CNY 78.79 million in the same period of 2022, reflecting a substantial increase[123]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023, aiming for a market share increase of 10% in the region[6]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance the company's production capacity by 30%[6]. - The company aims to enhance its competitiveness and market share in the offshore wind power sector through strategic acquisitions and international expansion[98]. - The company is actively pursuing new wind power projects in key regions, including a 200 MW project in Hubei province currently under development[23]. Research and Development - The company has allocated CNY 300 million for research and development in 2023, focusing on renewable energy technologies and sustainable practices[6]. - New product development includes the launch of a next-generation wind turbine, which is expected to improve efficiency by 15% compared to previous models[6]. - The company's R&D investment decreased by 12.78% to ¥16,878,253.05 from ¥19,352,213.98 in the previous year[25]. Financial Position and Assets - Total assets at the end of the reporting period amounted to ¥25,579,835,966.24, an increase of 28.65% from the end of the previous year[12]. - The company's total assets reached CNY 25,579,835,966.24, compared to CNY 19,882,682,454.95 at the beginning of the year, indicating an increase of about 28.8%[117]. - The total liabilities increased to ¥9,941,000,000, with long-term borrowings rising to ¥6,642,781,757.92, reflecting a 6.23% increase due to new acquisition loans[30]. - The company's total liabilities amounted to approximately CNY 19.12 billion, up from CNY 15.09 billion, marking an increase of about 26.5%[115]. Cash Flow and Investments - The net cash flow from operating activities was ¥718,953,736.16, a significant increase of 325.70% from the same period last year[12]. - Cash inflow from financing activities totaled CNY 2,456,356,924.71, compared to CNY 2,389,280,647.95 in the first half of 2022, showing an increase of about 2.8%[125]. - The company reported a significant increase in cash received from operating activities, with sales revenue reaching CNY 2,828,673,949.47, compared to CNY 1,619,132,514.56 in the previous year, marking a growth of approximately 74.7%[124]. Environmental and Social Responsibility - The company has achieved ISO 14001 environmental management certification, ensuring effective identification and control of environmental factors[61]. - The company has taken various energy-saving measures, such as replacing diesel forklifts with electric ones and installing energy-efficient lighting, to reduce carbon emissions[59]. - The company emphasizes employee rights and satisfaction, providing training and career planning to enhance employee skills[62]. - The company has not reported any major environmental issues during the reporting period, reflecting its commitment to environmental protection[61]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks, including diversifying suppliers[2]. - The company is facing macroeconomic risks due to a weak global economy and increasing systemic financial risks, prompting a focus on enhancing operational capabilities[43]. - The wind power market is experiencing a short-term adjustment after the end of the wind power installation rush from 2020 to 2021, with new installed capacity growth not meeting expectations[46]. Corporate Governance and Compliance - The company has not engaged in any major litigation or arbitration matters during the reporting period[69]. - The company has not reported any non-compliance with external guarantees during the reporting period[67]. - The financial statements were approved by the board of directors on August 25, 2023, indicating a timely reporting process for the half-year results[141]. Accounting Policies and Financial Reporting - The company has undergone a change in accounting policy, which may affect the financial reporting for the current and previous years[11]. - The company prepares consolidated financial statements based on control, including subsidiaries and structured entities[152]. - The company recognizes the impact of internal transactions in the consolidated financial statements, ensuring full recognition of impairment losses[153].

| 控股股东、实际控制 人及其附属企业 | 深圳天顺智慧能源 科技有限公司 | 太仓天达投资管 理有限公司持股 70.00%且严俊 旭担任执行董事 | 应收账款 | 4.24 | 27.00 | - | 26.67 | 4.57 | 租金和水电 费 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 及法定代表人 | | | | | | | | | | | 天顺海工装备（江 | | | | | | | | | | | | 苏）有限公司 | 一级子公司 | 其他应收款 | - | 116,938.47 | - | 8,050.00 | 108,888.47 | 资金往来款 | 非经营性往来 | | | 湖北省天顺零碳技 术有限公司 | 二级子公司 | 其他应收款 | 54,180.58 | 25,920.10 | - | 19,054.19 | 61,046.50 | 资金往来款 | 非经营性往来 | | | 上海天顺零碳实业 | | | | | | | | 资金往来款 | 非经营性往来 | | ...

天顺风能(苏州)股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 经核查，我们认为：报告期内，公司不存在大股东及其关联方非经营性占用上市公 司资金的情况；公司与控股股东及其他关联方的资金往来属于正常的业务往来，不存在 公司控股股东及其他关联方违规占用公司资金的情况。 二、关于公司对外担保情况的专项说明及独立意见 经核查，我们认为：报告期内，除了为控股或全资子公司提供担保之外，公司、控 股或全资子公司均未对其他第三方提供担保事项；所有对外担保均履行了严格的审批程 序，不存在违规担保和逾期的情况。 天顺风能（苏州）股份有限公司 独立董事：李宝山、何焱、周昌生 2023 年 08 月 29 日 根据《公司法》《证券法》《上市公司独立董事规则》《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》《公 司章程》等有关规定，我们作为天顺风能（苏州）股份有限公司（简称"公司"）的独 立董事，基于独立的立场及判断，经认真审阅相关议案资料后，对公司第五届董事会 2023 年第五次会议审议的相关议案，发表如下独立意见： 一、关于 ...

证券代码：002531 简称：天顺风能 公告编号：2023-051 天顺风能（苏州）股份有限公司 关于回购股份注销完成暨股份变动的公告 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，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、天顺风能（苏州）股份有限公司(以下简称"公司")本次注销回购专用 证券账户股份 5,630,404 股，占注销前公司总股本的 0.3124%。本次注销完成后， 公司股份总数由 1,802,509,062 股变更为 1,796,878,658 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次注销回购 专用证券账户股份事宜已于 2023 年 08 月 18 日办理完成。 一、回购股份情况概述 公司于 2019 年 05 月 07 日召开第三届董事会 2019 年第五次临时会议，于 2019 年 05 月 23 日召开 2019 年第三次临时股东大会，审议通过了《关于回购部 分社会公众股份的议案》，同意公司使用自有及自筹资金以集中竞价方式回购部 分社会公众股，用于员工持股计划，具体由股东大会授权董事会全权办理回购各 项事宜。回购股份期限为自股东大会审议通过 ...

证券代码：002531 证券简称：天顺风能 公告编号：2023-053 天顺风能（苏州）股份有限公司 关于全资子公司为母公司提供担保的公告 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。 特别提示: 1、截至本公告披露日，公司实际担保额超过公司 2022 年底经审计净资产的 50%； 2、公司及控股子公司未对合并报表范围外的公司提供担保； 二、被担保人基本情况 （一）天顺风能（苏州）股份有限公司 1、注册时间：2005 年 01 月 18 日 2、注册地点：太仓经济开发区宁波东路 28 号 3、法定代表人：严俊旭 4、注册资本：180250.9062 万元人民币 5、主营业务：从事设计、生产加工各类电力设备（风力发电设备）、销售 公司自产产品，并提供相关技术咨询、技术服务； 3、公司及控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉 而应承担损失的情况。 一、担保情况概述 为满足业务发展对资金的需求，天顺风能（苏州）股份有限公司（简称"公 司"或"上市公司"）向招商银行股份有限公司苏州分行、中国邮政储蓄银行股 份有限公司上海宝山区支行、平安银行股份有 ...

证券代码：002531 证券简称：天顺风能 公告编号：2023-052 天顺风能（苏州）股份有限公司 一、董事会会议召开情况 天顺风能（苏州）股份有限公司（简称"公司"）于2023年08月15日召开了 第五届董事会2023年第四次会议。会议由董事长严俊旭先生召集主持，以现场结 合通讯表决的方式召开。会议通知及相关议案于2023年08月10日通过即时通讯工 具等方式发送至各位董事，应参与表决董事7名，实际参与表决董事7名，公司监 事及高管列席。会议的召集和召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1. 审议通过了《关于开展德国 50 万吨风电海工基地建设项目的议案》 为进一步完善公司海上风力发电产能布局，实现"双海"业务布局战略，公 司决定开展德国 50 万吨风电海工基地建设项目，在德国库克斯港新建海上风电 部件生产基地，项目建设完成后，公司预计将新增年产 50 万吨风电部件的产能。 本项目实施主体为公司全资孙公司天顺风能（德国）有限公司（Titan Wind Energy (Germany) GmbH）。天顺风能（德国）有限公司（Titan Wind Energy (Germany ...

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：2023-004 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 南方基金、浙商证券、淡水泉、东吴证券、中信建投证券、汇 丰晋信基金、国泰基金、建信基金、人保资产、中金、富国基 金、财通证券、广发证券、南方基金、工银安盛资管、中信证 参与单位名称 券、东方证券、瓴仁投资、民生证券、新华基金、朱雀基金、 兴证全球、国信证券、中银国际证券、国盛证券、海通证券、 国信证券、长江证券等（以上排名不分先后） 时间 2023 年 05 月 22 日 13:00-15:00 地点 通州区湾江海联动开发示范区三夹沙港内测（南通长风新能源 装备科技有限公司） 形式 现场参观及调研 董事会秘书：朱彬 海工事业部 商务总监：沙石磊 上市公司接待人 海工事业部 交付管理总监：崔洪滨 员姓名 海工事业部 生产总监：戴炼 公司董办相关人员 投资者关系活动 1、公司的产能布局情况？ 主要内容介绍 由于沿海水域地质等条件的差异，各地区适用的海工基础 不同。公司的海工产品涉及单管桩、 ...

股票代码：002531 股票简称：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：2023-003 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 线上参与天顺风能 2022 年度网上业绩说明会的投资者 时间 2023 年 05 月 08 日（星期一）下午 15:00-17:00 地点 "天顺风能投资者关系"微信小程序 董事长、总裁：严俊旭先生 上市公司接待人员 独立董事：周昌生先生 姓名 董事、董事会秘书：朱彬先生 1、公司在新能源装备制造板块的净利润情况能否展开 说说？ 答：2022 年陆上塔筒业务净利润 2.05 亿，叶片净利润 0.97 亿。 2、截止现在在建的风电场和正常运行的风电场各多少 家？风力发电的营收能达到多少？ 投资者关系活动主 答：2023 年 1 月新增并网 500MW 风电站，目前在运营的 要内容介绍 电站有 1.38GW，去年发电营收 9.54 亿元。 3、请问德国基地收购下来已几年了，是什么原因导致迟 迟未能量产。另外德国公司的技术有什么核心竞争力， 可以和国内海工协同发展 ...

Global Wind Power Market Overview - The global wind power market is entering a new growth cycle driven by the "dual carbon" goals, with a total installed capacity of 77.6 GW added in 2022, including 37.6 GW in China [2][3]. - In 2022, global wind power orders reached a record high of 134.6 GW, marking a 30% year-on-year increase [3]. - The G7 countries have committed to increasing offshore wind capacity to 150 GW by 2030, enhancing global offshore wind development expectations [3][4]. Domestic Wind Power Market Trends - In 2022, China's new wind power installations dropped by approximately 30% to 37.63 GW, following a peak in 2020-2021 [4][5]. - The total bidding volume for wind power projects in 2022 exceeded 90 GW, indicating a rebound in 2023 with an expected installation of over 64.54 GW [4][5]. - The "14th Five-Year Plan" outlines significant offshore wind power development, with provinces like Shandong, Jiangsu, and Guangdong aiming to establish large-scale offshore wind bases [4][5]. Cost Reduction and Investment Returns - The levelized cost of electricity (LCOE) for onshore wind has decreased by 68% and offshore wind by 60% from 2010 to 2021 [3][4]. - China's offshore wind LCOE is projected to decrease by 19%-23% from the end of 2022 to 2030 [3][4]. Company Developments and Strategic Initiatives - TianShun Wind Power has made significant advancements in offshore wind power, with effective capacity from acquisitions expected to reach 50-60 million tons [5][6]. - The company is focusing on expanding its production capacity in Jiangsu and Guangdong, with plans to establish a 50-60 million ton monopile factory [5][8]. - The acquisition of Jiangsu Changfeng is nearing completion, enhancing the company's manufacturing capabilities in offshore wind power [7][8]. Future Outlook - The offshore wind power market is expected to see a recovery in installations, with projections of 8-10 GW in 2023 and an annual growth rate of over 25% in the next decade [6][7]. - The "14th Five-Year Plan" has already secured approximately 80 GW of planned capacity, with significant projects expected to commence in the latter half of 2023 [6][7]. - The company aims to become a leading player in the offshore wind power sector, with a strategic focus on local production to meet increasing demand [8][10].