内部控制审计报告 天顺风能（苏州）股份有限公司 容诚审字[2025]200Z2205 号 容诚会计师事务所(特殊普通合伙) 中国·北京 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 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]200Z2205号 天顺风能（苏州）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了天顺风能（苏州）股份有限公司（以下简称"天顺风能"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是天顺 风能董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 ...

审计报告 天顺风能（苏州）股份有限公司 容诚审字[2025]200Z0008 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-142 | 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 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]200Z0008 ...

天顺风能（苏州）股份有限公司 2024 年度独立董事述职报告（周昌生） 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 2024 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 2024 年度履职 情况作如下报告： 一、独立董事的基本情况 周昌生先生，1965 年出生，毕业于香港中文大学，硕士研究生，正高级会计 师，中国注册会计师，注册税务师。曾任申能集团审计部副部长、上海申江特钢 公司监事会主席、上海电气集团股份公司监事等职务。现任申能股份有限公司副 总经济师，安徽芜湖核电有限公司董事兼总审计师，上海申能融资租赁有限公司 监事会主席等职务。 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中 ...

作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、2024 年度履职概况 本人积极参加公司召开的董事会、股东大会及相关委员会，本着勤勉尽责的 态度，认真审阅会议议案及相关材料，主动参与各议案的讨论并提出合理建议， 为董事会科学决策发挥积极作用。 （一）出席董事会及股东大会的情况 天顺风能（苏州）股份有限公司 2024 年度独立董事述职报告（何焱） 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 2024 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 2024 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 ...

天顺风能（苏州）股份有限公司 关于独立董事2024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： 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）股份有限公司董事会 2024年04月25日 ...

天顺风能（苏州）股份有限公司 2024 年度独立董事述职报告（李宝山） 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 2024 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 2024 年度履职 情况作如下报告： 一、独立董事的基本情况 李宝山先生，1953 年出生，毕业于武汉水利电力学院，本科学历，高级工程 师，长期从事可再生能源研究规划和国家科技计划项目管理工作。曾任发改委能 源研究所研究实习员、农业部农业工程设计研究院工程师、科技部高新司副处长、 处级调研员、副巡视员等职位。现任中国可再生能源学会顾问。 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存 ...

Financial Performance - The company's revenue for Q1 2025 was ¥926,160,501.63, a decrease of 12.10% compared to ¥1,053,701,807.45 in the same period last year[4] - Net profit attributable to shareholders was ¥35,645,632.96, down 75.98% from ¥148,375,883.30 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0198, a decline of 76.03% compared to ¥0.0826 in the same period last year[4] - Operating profit fell to ¥66,827,794.36 compared to ¥162,129,282.52 in the previous period, a decrease of about 58.8%[17] - Net profit for the period was ¥69,578,955.74, down from ¥148,765,880.11, reflecting a decline of approximately 53.2%[18] - The net profit attributable to the parent company was ¥35,645,632.96, compared to ¥148,375,883.30, a decrease of about 76.0%[18] Cash Flow - The net cash flow from operating activities decreased by 84.59% to ¥76,973,331.49 from ¥499,641,017.42 in the previous year[4] - Cash flow from operating activities decreased to ¥811,905,780.31 from ¥1,135,839,455.57, a decline of approximately 28.5%[19] - Total cash inflow from financing activities reached $2,211,002,609.83, an increase of 186.5% from $771,624,622.59[20] - Cash and cash equivalents at the end of the period amounted to $1,082,873,002.23, up from $513,893,464.37, representing a net increase of 114.5%[21] - Cash outflow from investment activities was $470,326,248.32, a decrease of 36.7% compared to $744,397,058.28 in the previous period[20] - The company received $100,310,086.00 from investment recoveries, a significant increase from $147,500.00 in the previous period[20] - Total cash outflow for financing activities was $1,783,015,483.26, an increase of 124.5% from $794,113,584.87[20] - Cash outflow for employee compensation was $167,831,129.78, an increase of 37% from $122,544,665.08[20] Assets and Liabilities - Total assets increased by 2.62% to ¥25,754,753,847.93 from ¥25,096,745,413.27 at the end of the previous year[5] - Total liabilities increased to ¥15,663,138,800.20 from ¥15,075,782,348.04, marking an increase of approximately 3.9%[15] - Non-current liabilities rose to ¥7,914,571,020.17 from ¥7,290,340,952.11, an increase of about 8.6%[15] - Total current assets at the end of the reporting period amount to ¥9,766,786,545.45, an increase from ¥9,424,735,350.03 at the beginning of the period[14] - The company's cash and cash equivalents at the end of the reporting period are ¥1,147,292,591.01, up from ¥998,597,649.79 at the beginning[14] - Inventory at the end of the reporting period is ¥2,741,117,125.93, an increase from ¥2,578,473,876.20 at the beginning[14] - The company's fixed assets are valued at ¥10,881,105,576.32, down from ¥11,043,031,409.48 at the beginning of the period[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 91,598[10] - The largest shareholder, Shanghai Tian Shen Investment Management Co., Ltd., holds 29.52% of shares, totaling 530,352,000 shares, with 225,990,000 shares pledged[10] - REAL FUN HOLDINGS LIMITED, the second largest shareholder, holds 20.77% of shares, totaling 373,248,000 shares[11] Tax and Expenses - The company reported a 129.75% decrease in income tax expenses, attributed to a reduction in pre-tax profits[9] - Research and development expenses decreased to ¥7,490,481.33 from ¥11,105,652.68, a reduction of about 32.5%[17] Other Information - The gross profit margin decreased due to lower capacity utilization in the manufacturing sector, leading to higher fixed costs per unit[9] - The fair value gains increased by 250.46% compared to the previous year, primarily due to the appreciation of shares held in Shenzhen Kexin New Materials Co., Ltd.[9] - The company is currently in the process of self-liquidation for its subsidiary Zhuhai Wind Tower, which will not have a significant impact on overall operations[12] - The company has not disclosed any significant changes in the financing or borrowing activities of its top shareholders[11] - The company did not execute any new accounting standards adjustments for the first quarter report, which remains unaudited[22]

Financial Performance - The company's operating revenue for 2024 was ¥4,860,374,590.41, a decrease of 37.10% compared to ¥7,726,624,801.21 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥204,435,114.70, down 74.29% from ¥795,233,783.03 in 2023[6]. - The net cash flow from operating activities decreased by 67.26% to ¥598,799,944.88 in 2024 from ¥1,829,052,871.64 in 2023[6]. - The basic and diluted earnings per share for 2024 were both ¥0.11, a decline of 75.00% from ¥0.44 in 2023[6]. - Total assets at the end of 2024 increased by 3.23% to ¥25,096,745,413.27 from ¥24,310,563,553.70 at the end of 2023[6]. - The net assets attributable to shareholders increased by 0.44% to ¥8,924,430,579.87 at the end of 2024 from ¥8,885,545,062.01 at the end of 2023[6]. - The total revenue for 2024 was approximately ¥4.86 billion, a decrease of 37.10% compared to ¥7.73 billion in 2023[53]. - Wind power equipment revenue decreased by 46.82% to ¥3.34 billion, accounting for 68.72% of total revenue[53]. - The company reported a significant decline in offshore engineering product revenue, down 71.59% to ¥429.31 million[53]. - The gross margin for wind tower and related products was 7.15%, a decrease of 5.59% year-on-year[55]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2 yuan per 10 shares to all shareholders, based on a total of 1,796,878,658 shares[3]. - The company plans to distribute cash dividends based on a total share capital of 1,796,878,658 shares, with a total cash dividend of ¥35,937,573.16 for the year 2024[152]. - The cash dividend policy for the reporting period included a distribution of ¥35,937,573.16, with a per-share payout of ¥0.2 for every 10 shares[150]. Business Operations and Strategy - The company has not reported any changes in its main business since its listing[15]. - The company has not reported any changes in its controlling shareholders since its listing[15]. - The company is focusing on offshore wind power and marine engineering equipment manufacturing, expanding its product range to include large offshore structures, underwater fixed foundations, floating platforms, and special vessels[37]. - The company has integrated its tower and blade businesses into a "Wind Energy Equipment Division," enhancing operational efficiency and resource concentration[37]. - The company aims to build a global manufacturing capability network for offshore engineering, leveraging its coastal bases in China and its base in Germany[37]. - The company is actively expanding its wind power resources across six major regions in China, enhancing its financial stability and risk resistance[39]. - The company plans to focus on offshore wind power business development in 2024, leveraging its industry advantages and technology accumulation[89]. - The company is transitioning from an equipment manufacturer to a zero-carbon asset investment and operation service provider, focusing on wind power asset development and investment[91]. Research and Development - The company has obtained 51 authorized patents in 2024, focusing on continuous R&D investment to drive technological innovation[108]. - Research and development expenses decreased by 19.12% year-over-year, amounting to ¥42,869,868.37[65]. - The company completed the development of intelligent inspection technology for wind turbine blades, enhancing product reliability and market competitiveness[66]. - The company aims to improve the accuracy and efficiency of production processes through digital technology and AI applications in its R&D projects[66]. - The company aims to achieve a carbon fiber recovery rate of ≥70% through the pyrolysis recycling technology for wind turbine blades, aligning with ESG policies[67]. Market Trends and Projections - In 2024, the company reported a total of 79.82GW of new wind power installations in China, a year-on-year increase of 6%[26]. - The company anticipates that the new wind power installations in China will reach 105-115GW in 2025, marking the beginning of the "100 million kilowatt era" for wind power[26]. - The global wind power market is entering a new expansion cycle, with 2024 expected to see a record 121.6GW of new installations, doubling since 2019, including 11.7GW from offshore wind, a 6% year-on-year increase[32]. - The global offshore wind market is projected to rebound in 2025, with new installations expected to reach 19GW and total industry investment estimated at $80 billion[32]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, and held 4 meetings during the reporting period[113]. - The supervisory board has 3 members, including 1 employee representative, and also held 4 meetings during the reporting period[114]. - The company maintains a complete independent operating capability and business structure, ensuring no interference from controlling shareholders[117]. - The company has established a strong management team with members having significant experience in investment and consulting, contributing to strategic decision-making[127]. - The company emphasizes the importance of renewable energy, with its leadership team comprising individuals with extensive experience in this sector[128][131]. Environmental and Social Responsibility - The company has implemented ISO 14001 environmental management system certification to effectively manage environmental factors and reduce resource waste[165]. - The company emphasizes employee rights and satisfaction, providing career planning and regular training to enhance employee skills[169]. - The company continues to prioritize social responsibility, integrating profit pursuit with community development initiatives[172]. - The company faced environmental penalties totaling CNY 80,000 for violations related to welding fumes and emissions, with no substantial impact on operations[165]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to strategic goals and operational plans[3]. - The company is enhancing its risk management capabilities to address macroeconomic uncertainties and geopolitical risks[100]. - The company's risk management system and flexible strategic adjustments have enabled it to maintain stable growth amid external uncertainties[49]. Legal and Compliance - The company is currently involved in a lawsuit regarding performance compensation and penalty fees due to unmet profit commitments, with the amount in dispute being RMB 21,999.15 million[183]. - The company has not encountered any regulatory issues requiring rectification during the reporting period[158]. - There are no significant litigation or arbitration matters affecting the company during the reporting period[182].

1、截至本公告披露日，公司实际担保额超过公司 2023 年年度经审计净资产 的 50%； 证券代码：002531 证券简称：天顺风能 公告编号：2025-009 天顺风能（苏州）股份有限公司 关于为全资子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: 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； 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"天 顺风能"或"公司"）全资子公司濮阳天业风电有限公司（简称"濮阳风电"） 向中国银行股份有限公司濮阳老城支行申请贷款合计 86,800 万元人民币。公司 为上述贷款金额以及相应的利息、违约金、损害赔偿金、实现债权的费用等债务 提供连带责任保证担保；濮阳风电母公司海南天悦新能源有限公司（简称"海南 天悦"）以其持有的濮阳风电 100%股权、濮阳风电以其未来的电费收费权提供质 押担保。 公司为濮阳风电提供的连带责任保证担保，已经第五届董事会 2024 年第一 ...

证券代码：002531 证券简称：天顺风能 公告编号：2025-008 天顺风能（苏州）股份有限公司 关于为子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 2023 年年度经审计净资产 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； 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（以下简称 "公司"）全资子公司苏州天顺复合材料科技有限公司（以下简称"苏州复材"） 向中信银行股份有限公司苏州分行申请授信 20,000 万元人民币。公司控股子公 司京山天京新能源开发有限公司（以下简称"京山天京"）向中国建设银行股份 有限公司京山支行就风电及储能项目建设申请贷款合计 135,000 万元人民币。公 司全资子公司天顺风能海工装备科技（广东）有限公司（以下简称"广东海工"） 向中国邮政储蓄银行股份有限公司惠来县支行申请贷款 10,000 万元人民币。 ...