证券代码：002531 简称：天顺风能 公告编号：2025-052 天顺风能（苏州）股份有限公司 第六届董事会 2025 年第二次会议决议公告 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，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 1、审议通过了《关于第二期员工持股计划存续期延期的议案》 第二期员工持股计划将于2025年10月14日存续期届满，基于对公司未来持续 发展的信心，结合资本市场环境情况及公司股价情况，公司董事会审议同意将第 二期员工持股计划的存续期延长1年，即延长至2026年10月13日。存续期内，管 理委员会可视公司股价情况，择机对外出售。员工持股计划所持有的公司股票全 部出售后，本计划可提前终止。 本议案已经董事会薪酬与考核委员会审议通过。 表决结果：5 票赞成，0 票反对，0 票弃权，关联董事严俊旭、朱彬回避表决， 审议通过了该议案。 具体内容详见公司同日披露于《证券时报》及巨潮资讯网上的《关于第二期 员工持股计划存续期延期的公告》（公告编号：2025-051）。 三、备查文件 1、第六届董事会 2025 年第二次会议决议； 2、董事会薪酬与考核委员会会议决议。 一、董事 ...

Group 1 - The core point of the article is that the company TianShun Wind Power (002531.SZ) has announced that its German factory will not achieve production targets by October 1 of this year [1] Group 2 - An investor inquired about the production timeline of the German factory on an investor interaction platform [1] - The company confirmed on August 1 that the factory would not meet the expected production timeline [1]

Core Viewpoint - TianShun Wind Power plans to acquire a 20% stake in Suzhou TianShun Wind Power Blade Technology Co., Ltd. for 303 million yuan, enhancing its independence and operational efficiency in the wind power industry [1][2]. Company Summary - TianShun Wind Power, established in 2005 and listed in 2010, operates in three main sectors: wind towers, blades, and power generation. The company has six production bases and is a designated supplier for major international wind turbine manufacturers [4]. - As of June 2020, the company reported total assets of 13.626 billion yuan and net assets of 6.176 billion yuan. For the first half of 2020, it achieved revenue of 3.224 billion yuan and a net profit of 543 million yuan, with wind tower revenue contributing 2.132 billion yuan, a year-on-year increase of 13.71% [4][5]. Industry Summary - The wind power industry in China has experienced rapid growth due to favorable government policies, with a significant investment of 85.4 billion yuan in the first half of 2020, representing a year-on-year increase of 152.2% [2]. - The demand for wind energy blades and related components is currently high, driven by the impending end of wind energy subsidies and a rush to install projects before deadlines [2][6]. - The global wind power market is growing at an annual rate of 10%, with offshore wind power becoming the mainstream due to its advantages in capacity and stability [7].

Investment Rating - Industry Rating: Recommended [5] Core Insights - The humanoid robot industry is accelerating its layout both domestically and internationally, with significant breakthroughs expected in AI technology and cost reduction, leading to a strong demand for domestic core components [1][13][15] - The solid-state battery industry is progressing towards commercialization, driven by technological upgrades and the expansion of the supply chain, with companies expected to release new products and increase production capacity [2][18][19] - The photovoltaic industry is expected to return to an orderly competitive state due to the proposed price law amendments aimed at curbing "involution" competition, with upstream material prices rising and benefiting companies like JA Solar and Trina Solar [3][27][30] Summary by Sections Humanoid Robots - The industry is witnessing rapid advancements with major tech companies entering the market, leading to accelerated industrialization [1][14] - Domestic companies are expected to benefit significantly from the demand for localized core components [1][15] - Key players include Tesla, Unitree, and ByteDance, with significant product launches and production plans [14][17] New Energy Vehicles - The solid-state battery technology is identified as the next definitive direction for battery technology, with companies like Funeng Technology and Honeycomb Energy making strides in production [2][18][20] - The industry is experiencing rapid growth, with new models and technologies enhancing performance and reducing costs [20][21] - Companies with technological advantages and those expanding into new applications are expected to benefit [19][22] New Energy - The proposed price law amendments are set to improve market order and reduce excessive competition in the photovoltaic sector [3][26][27] - Upstream material prices are rising, which is expected to positively impact downstream component prices, creating rebound opportunities for companies like JA Solar and Trina Solar [27][30] - The industry is also seeing advancements in battery efficiency and production capabilities, with companies like Aiko Solar and LONGi Green Energy positioned to benefit [27][30] Power Equipment & AIDC - The demand for high-power density servers and cooling systems is expected to grow due to the rapid development of AI, benefiting the AIDC supply chain [8][19] - Companies involved in the production of power equipment and components for AI applications are likely to see increased demand [8][19]

证券代码：002531 证券简称：天顺风能 公告编号：2025-050 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。 重要提示: 截至本公告披露日，公司实际担保额超过公司 2024 年年度经审计净资产 的 100%； 公司及全资子公司未对合并报表范围外的公司提供担保； 公司及全资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 天顺风能（苏州）股份有限公司（简称"公司"）全资子公司苏州天顺风能 设备有限公司（简称"苏州设备"）为满足日常经营资金需要，向平安银行股份 有限公司苏州分行申请授信合计 30,000 万元人民币。公司为上述授信金额以及 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。 为苏州设备提供担保的事项已经公司第五届董事会 2025 年第二次会议和 2024 年年度股东大会审议通过，被担保方及担保金额在以上董事会及股东大会 审批范围之内，无需提交公司董事会、股东大会再次审议。具体内容详见 2025 年 04 月 ...

Performance Forecast - The company expects a net profit attributable to shareholders of 40.8 million to 55.2 million yuan, representing a decline of 74.44% to 81.11% compared to the same period last year, which was 215.96 million yuan [1] - The net profit after deducting non-recurring gains and losses is projected to be between 38.76 million and 52.44 million yuan, down 75.56% to 83.41% from 233.67 million yuan in the previous year [1] - Basic earnings per share are estimated to be between 0.02 yuan and 0.03 yuan, compared to 0.12 yuan in the same period last year [1] Communication with Auditors - The performance forecast has not been reviewed by registered accountants, but the company has communicated with the auditing firm regarding the forecast, and there are no significant disagreements [1] Reasons for Performance Change - The decline in net profit attributable to shareholders is primarily due to increased losses and other factors affecting overall profitability [1]

[Tianrun Wind Energy 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Tianrun%20Wind%20Energy%20(Suzhou)%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant year-on-year decrease in H1 2025 net profit attributable to shareholders, ranging from **40.8 million to 55.2 million CNY**, and non-recurring net profit from **38.76 million to 52.44 million CNY** Performance Forecast Summary | Item | Current Reporting Period (2025 H1) | Prior Year Same Period (2024 H1) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 40.8 million - 55.2 million CNY | Profit: 215.96 million CNY | Decrease: 74.44% - 81.11% | | **Net Profit After Deducting Non-recurring Gains and Losses** | Profit: 38.76 million - 52.44 million CNY | Profit: 233.67 million CNY | Decrease: 75.56% - 83.41% | | **Basic Earnings Per Share** | Profit: 0.02 - 0.03 CNY/share | Profit: 0.12 CNY/share | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast, with no significant disagreements, though this forecast remains unaudited - This performance forecast is unaudited, but the company has pre-communicated with its accounting firm on related matters, and no significant disagreements exist[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant year-on-year decline in net profit is primarily due to strategic contraction in onshore wind equipment, delayed offshore engineering projects, and increased non-controlling interests from a subsidiary's strategic investor, with accounting estimate changes having minimal impact - The Onshore Wind Power Equipment business unit's continued strategic contraction has impacted overall performance[5](index=5&type=chunk) - The Offshore Engineering Equipment business unit experienced insufficient delivery volumes and higher unit cost amortization in the reporting period due to some project deliveries being postponed to Q3, negatively impacting profit[5](index=5&type=chunk) - The company introduced a strategic investor at the subsidiary level in December 2024, which increased non-controlling interests and consequently reduced net profit attributable to the parent company's shareholders[6](index=6&type=chunk) - During the reporting period, the company changed its accounting estimates for accounts receivable, adding a **3% provision** for renewable energy subsidies and adjusting the aging group provision ratio for the manufacturing segment, with the company stating this change had a minimal overall impact on net profit[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary estimate by the finance department, and final financial data will be based on the 2025 semi-annual report, urging caution regarding investment risks - This performance forecast is a preliminary estimation, and the final financial data will be subject to the company's 2025 semi-annual report[8](index=8&type=chunk)

证券代码：002531 证券简称：天顺风能 公告编号：2025-048 天顺风能（苏州）股份有限公司 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 2025 年 07 月 07 日召 开 2025 年第一次临时股东大会，审议通过了《关于董事会换届选举第六届非独 立董事的议案》《关于董事会换届选举第六届独立董事的议案》；同日公司召开 第六届董事会 2025 年第一次会议，完成第六届董事会董事长、各专门委员会委 员选举工作。现将具体情况公告如下： 一、第六届董事会及各专门委员会组成情况 （一）第六届董事会成员 公司第六届董事会设董事 7 名，其中非独立董事 4 名（含 1 名职工董事）， 独立董事 3 名，成员如下： 非独立董事：严俊旭（董事长）、朱彬、胡静波（职工董事）、刘远； 独立董事：胡云华、陈增炀、邓璠。 第六届董事会任期自公司 2025 年第一次临时股东大会审议通过之日起三年。 董事会中兼任公司高级管理人员以及职工代表董事人数总计未超过公司董事总 数的二分之一。 公司对第五届董事会各位董事任职期间的勤勉尽 ...

证券代码：002531 证券简称：天顺风能 公告编号：2025-048 天顺风能（苏州）股份有限公司 关于董事会完成换届的公告 （一）第六届董事会成员 公司第六届董事会设董事 7 名，其中非独立董事 4 名（含 1 名职工董事）， 独立董事 3 名，成员如下： 非独立董事：严俊旭（董事长）、朱彬、胡静波（职工董事）、刘远； 独立董事：胡云华、陈增炀、邓璠。 第六届董事会任期自公司 2025 年第一次临时股东大会审议通过之日起三年。 董事会中兼任公司高级管理人员以及职工代表董事人数总计未超过公司董事总 数的二分之一。 上述独立董事的任职资格已经深圳证券交易所审核无异议，独立董事胡云华、 陈增炀已取得独立董事资格证书。公司独立董事人数未低于董事会成员总数的三 分之一且至少包括一名会计专业人士，独立董事兼任境内上市公司独立董事均未 超过三家，也不存在连任公司独立董事超过六年的情形，符合相关法律法规的要 求。 （二）第六届董事会各专门委员会 经公司第六届董事长提名，全体董事同意选举第六届董事会审计委员会、提 名委员会、薪酬与考核委员会、战略与可持续发展委员会的委员及各委员会主任 委员（召集人），具体组成情况如下： 本 ...

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。 证券代码：002531 证券简称：天顺风能 公告编号：2025-046 天顺风能（苏州）股份有限公司 2025年第一次临时股东大会决议公告 特别提示： 1、本次股东大会无否决提案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 07 月 07 日（星期一）下午 14:00。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 07 月 07 日 9:15 至 9:25，9:30 至 11:30 和 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 07 月 07 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：上海市长宁区长宁路 1193 号来福士广场 T3 座 1203 大会 议室； 3、会议召开方式：以现场投票与网络投票表决相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事 ...