公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员会"） 审议同意后，提交董事会审议，并由股东大会决定。 第二章 会计师事务所执业质量要求 泰胜风能集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范泰胜风能集团股份有限公司（以下简称"公司"）选聘（含续聘、改 聘，下同）会计师事务所相关行为，切实维护股东利益，提高审计工作和财务信息的质 量，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司 规范运作》《国有企业、上市公司选聘会计师事务所管理办法》等有关法律法规及《泰 胜风能集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制 度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规等要求，聘任会 计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 第四条 公司选聘的会计师事务所应当符合以下条件： （一）具有独立的法人资格，具备国家行业主管部门和 ...

泰胜风能集团股份有限公司董事会关于 独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法 规和规范性文件以及《公司章程》《独立董事制度》等公司内部制度的规定，泰胜风能 集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董事李海锋先生、杨 林武先生、陈辉先生的独立性情况进行评估并出具如下专项意见： 泰胜风能集团股份有限公司 董 事 会 2025 年 4 月 19 日 经核查独立董事李海锋先生、杨林武先生、陈辉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及董事会各相关专门委员会委员以外的任何 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。因此，公司独立董事符合《上市公司独 立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关要求。 ...

泰胜风能集团股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高泰胜风能集团股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、商业信誉 及正常经营活动造成的影响，维护公司良好的市场形象和品牌声誉，切实保护投资者合 法权益，根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》《上市公司监管指引第10号——市值管 理》等有关法律、法规、规范性文件和《泰胜风能集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的不实报道或负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向、造成公司股票及其衍生品交易价格 异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响 的事件信息。 第三条 本制度适用于公司及合并报表范围内的子公司。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各 ...

泰胜风能集团股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人李海锋，于 2023 年 9 月至今任泰胜风能集团股份有限公司（原"上海泰胜风 能装备股份有限公司"，以下均简称"公司"）独立董事。本人在 2024 年度严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《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 2 号——创业板上市公司规范运作》《公司章程》 《公司独立董事制度》等相关法律、法规、规章的规定和要求履行独立董事的职务，认 真行使公司所赋予的权利，及时了解公司的生产经营信息，全面关注公司的发展状况， 积极出席公司 2024 年召开的相关会议，认真审议各项议案，忠实履行职责，充分发挥 独立董事的独立作用，维护了公司整体利益，维护了全体股东尤其是中小股东的合法权 益。 现将 2024 年度任职期间履行独立董事职责的情况向各位股东述职如下： 一、独立董事的基本情况 本人李海锋，男，1976 年出生，中国国籍，无境外长期居留权，博士研究生学历。 曾任华南理工大学电力学院讲师、副教授。2020 年 9 月至今任华南理工大学电力学院 教授、博士生导师，20 ...

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10379.23万股，累计占流通股比： 15.62%，较上期变化： -1497.18万股。 | 增减情况 | 占总股本比例 | 持有数量(万股) | 名称 | (%) | (万股) | | --- | --- | --- | --- | --- | --- | | 广州凯得投资控股有限公司 | 3603.39 | 5.42 | 不变 | | | | 国泰佳泰股票专项型养老金产品-招商银行股份有限公司 | 1419.33 | 2.14 | 不变 | | | | 柳志成 | 840.24 | 1.26 | 不变 | | | | 国泰基金管理有限公司-社保基金2103组合 | 811.95 | 1.22 | 不变 | | | | 黄京明 | 730.78 | 1.10 | 不变 | | | | 玄元私募基金投资管理(广东)有限公司-玄元科新271号私 | 695.46 | 1.05 | -403.48 | 募证券投资基金 | | | 国寿养老策略7号股票型养老金产品-中国工商银行股份 | 622.91 | 0.94 | -395.5 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.84 billion, representing a slight increase of 0.52% compared to ¥4.81 billion in 2023[14]. - The net profit attributable to shareholders decreased by 37.77% to ¥181.96 million in 2024 from ¥292.41 million in 2023[14]. - The net profit after deducting non-recurring gains and losses was ¥178.31 million, down 29.11% from ¥251.53 million in the previous year[14]. - The net cash flow from operating activities was negative at -¥380.04 million, a decline of 81.82% compared to -¥209.03 million in 2023[14]. - Basic earnings per share fell by 37.79% to ¥0.1946 in 2024 from ¥0.3128 in 2023[14]. - Total assets increased by 19.63% to approximately ¥9.41 billion at the end of 2024, up from ¥7.87 billion at the end of 2023[14]. - The net assets attributable to shareholders rose by 2.99% to ¥4.43 billion in 2024 from ¥4.30 billion in 2023[14]. - The company reported a significant decline in quarterly net profit, with the fourth quarter showing only ¥32.70 million compared to higher profits in previous quarters[18]. - The company recognized a non-recurring loss of ¥19.28 million from the disposal of non-current assets in 2024, contrasting with a gain of ¥66.53 thousand in 2023[21]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares to all shareholders, based on a total of 934,899,232 shares[3]. - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 46,744,961.60, based on a total share capital of 934,899,232 shares[163]. - The cash dividend distribution plan complies with the company's articles of association and the shareholder return plan for 2024-2026, ensuring the protection of minority shareholders' rights[163]. - The total distributable profit for the year is RMB 803,036,305.71, with the cash dividend amounting to 100% of the profit distribution total[165]. Market and Industry Outlook - In 2024, China's wind power installed capacity is expected to reach 79.82 GW, a year-on-year increase of 6%[29]. - The average utilization rate of wind power in China is projected to be 95.9% in 2024, with total wind power generation reaching 991.6 billion kWh, up 16% from the previous year[29]. - The global renewable energy installed capacity is expected to add approximately 700 GW in 2024, marking a new annual high for 22 consecutive years[27]. - The cost of onshore wind power in China has significantly decreased from $87/MWh in 2010 to $30/MWh in 2024, a reduction of 65.5%[31]. - The European Union's renewable energy policies, including the "Net Zero Industry Act," are expected to drive growth in the wind energy sector[27]. - The Chinese government aims for wind and solar power to account for over 17% of the national electricity generation by 2024[33]. Business Development and Strategy - The company's overseas business development is a key focus, with successful acquisition of supplier certifications from major international clients[28]. - The company aims to add over 200 million kW of new renewable energy generation capacity and achieve an electricity generation volume of approximately 10.6 trillion kWh by 2025[36]. - The company is actively enhancing its market layout and promoting industrial upgrades to maintain its competitive edge in the domestic wind power tower industry[37]. - The company is committed to maximizing current production capacity through technological improvements and resource integration while expanding its market footprint in the offshore wind power sector[100]. - The company plans to enhance its market presence in both domestic and international wind power markets, with specific targets for 2025 including a total production goal of 700,000 tons of steel towers and 250 sets of concrete towers[100]. Research and Development - The company has invested in high-end intelligent manufacturing R&D and supply chain capabilities, although the impact of innovation and other businesses on financial performance has been minimal during the reporting period[40]. - The company has developed over 300 valid patents in the fields of wind power and marine engineering, covering design, process, manufacturing technology, quality inspection, and new tooling[45]. - The company completed several key R&D projects, including the development of advanced welding techniques and the construction process for large offshore wind power foundations, which are expected to enhance competitiveness in the market[69]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[200]. Risk Management - The company faces various risks including significant fluctuations in raw material prices, project contract delays, and market competition[3]. - The company emphasizes risk management through foreign exchange hedging to stabilize financial performance and mitigate the impact of exchange rate fluctuations[88]. - The company is actively managing accounts receivable to prevent overdue payments and has purchased credit insurance for export receivables[89]. - The company is prepared to adjust its business scope in response to changes in industry policies to mitigate short-term policy risks[111]. Governance and Compliance - The company has established a market value management system and disclosed a valuation enhancement plan[116]. - The company's governance structure is compliant with relevant laws and regulations, ensuring independent operation from its controlling shareholder[118]. - The board of directors consists of 13 members, including 5 independent directors, ensuring compliance with governance requirements[119]. - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with investors[120]. - The company has a complete and independent financial management system, with no shared bank accounts with its controlling shareholder[124]. Environmental Responsibility - The company has complied with various environmental protection laws and standards during its operations, including the Environmental Protection Law of the People's Republic of China[174]. - The total environmental investment for the Tai Sheng Blue Island base in 2024 amounted to CNY 520,468, primarily for hazardous waste disposal, environmental monitoring, and sewage pond cleaning[182]. - The company has committed to reducing carbon emissions, with details available in the 2024 Sustainable Development Report[183]. - The Tai Sheng Blue Island base has implemented a self-monitoring plan in accordance with the "Technical Guidelines for Self-Monitoring of Pollutant Discharge Units," with annual monitoring of waste gas and soil, and semi-annual monitoring of wastewater[180]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,053, with 186 in the parent company and 867 in major subsidiaries[159]. - The company has established a salary system based on job value, ensuring internal balance and external competitiveness, and encourages employees to enhance their professional knowledge and skills[160]. - The company has a complete and independent labor, personnel, and compensation management system, separate from its major shareholders[191]. - The management team has a strong educational background, with multiple members holding master's degrees and professional qualifications such as CPA and legal certifications[130][131][132][133][134][135][136][137][138].

Core Viewpoint - The wind tower industry in China is experiencing rapid growth, driven by increasing demand for renewable energy and supportive government policies, with market size projected to reach 290.8 billion yuan by 2025, reflecting a year-on-year increase of 15.58% [1][16][24]. Industry Overview - Wind towers are critical components of wind power systems, designed to support wind turbines and capture wind energy efficiently. They must withstand various environmental factors, necessitating high technical standards in design, manufacturing, and installation [3][10]. - The industry has evolved since the 1980s, with significant growth in the 1990s and ongoing advancements in technology and market demand, particularly in offshore wind energy [5][14]. Market Size and Growth - The market size of China's wind tower industry reached 121.2 billion yuan in 2022 and is expected to grow to 251.6 billion yuan by 2024, with a forecasted market size of 290.8 billion yuan by 2025 [1][16][24]. Policy Support - Recent government policies have bolstered the wind power sector, including initiatives to promote renewable energy projects and accelerate the construction of clean energy bases [7][8][14]. Competitive Landscape - The market is primarily dominated by several leading companies, including Tianjun Wind Energy, Shanghai Taisheng Wind Energy Equipment, and Dajin Heavy Industry, although the overall market remains relatively fragmented [18][20]. Industry Chain - The wind tower industry supply chain includes raw materials like steel and concrete, with manufacturers focusing on high-quality production processes. The downstream application is mainly in the wind power sector, encompassing both onshore and offshore wind energy [10][12]. Development Trends 1. **Market Expansion**: The wind tower market is expected to continue expanding due to rising global demand for renewable energy and advancements in wind technology [24]. 2. **Technological Innovation**: Innovations in tower design and materials are crucial for meeting the demands of larger wind turbines and enhancing energy conversion efficiency [25]. 3. **Internationalization**: Leading domestic companies are increasingly exploring international markets, enhancing their global competitiveness through technology transfer and capacity collaboration [27]. 4. **Environmental Focus**: The industry is shifting towards greener practices, emphasizing sustainable production and compliance with stricter environmental regulations [28].

Investment Rating - The report maintains a "Recommended" rating for the wind power industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [4][53]. Core Insights - The wind power sector has seen a significant increase in bidding and winning volumes, with a total of 21.5GW of wind turbine bids in the first three months of 2025, representing a year-on-year increase of 14.7% [2][10]. - The report highlights three main investment themes in the wind power sector: 1. High domestic offshore wind project reserves and supportive policies for future development, with a focus on the concentration of offshore wind projects starting in 2025 [7][37]. 2. High bidding activity for onshore wind projects in 2024, indicating a phase of volume and profit growth for manufacturers and components [7][37]. 3. Regional growth in overseas offshore and onshore installations, presenting opportunities for domestic cable, main engine, and component manufacturers to expand internationally [7][37]. Summary by Sections Bidding Volume - In the first three months of 2025, wind turbine bidding reached 21.5GW, with offshore wind accounting for 2.6GW and onshore wind 18.9GW, showing increases of 262.2% and 5% year-on-year respectively [10][20]. - March saw a total of 9.2GW in wind power bids, with offshore wind at 1.8GW and onshore wind at 7.4GW, reflecting a month-on-month increase of 190.3% for onshore projects [10][20]. Winning Volume - The total winning volume for wind power in the first three months of 2025 was 20.3GW, a year-on-year increase of 101.4% [20][21]. - In March, the winning volume for offshore and onshore wind was 0.5GW and 6.8GW respectively, with year-on-year increases of 55.7% and 102.4% [20][21]. Winning Prices - The average winning price for offshore wind in March was 2818 yuan/kW, while for onshore wind it was 1408 yuan/kW, with a month-on-month decrease of 10.2% for onshore projects [36][37]. Investment Recommendations - The report suggests focusing on key companies such as Mingyang Smart Energy, Oriental Cable, Zhongtian Technology, and others, which are well-positioned to benefit from the anticipated growth in the wind power sector [7][39].

证券代码：300129 证券简称：泰胜风能 公告编号：2025-016 泰胜风能集团股份有限公司 关于变更公司名称、法定代表人等并换发营业执照的公告 经营范围：一般项目：新能源原动设备制造；新能源原动设备销售；金属结构制造； 1 金属结构销售；陆上风力发电机组销售；发电机及发电机组制造；海上风力发电机组销 售；风力发电机组及零部件销售；海上风电相关装备销售；海洋工程装备制造；海洋工 程装备销售；海洋工程平台装备制造；船舶制造；砼结构构件制造；水泥制品制造；模 具制造；通用设备制造（不含特种设备制造）；专用设备制造（不含许可类专业设备制 造）；特种设备销售；货物进出口；技术进出口。（除依法须经批准的项目外，凭营业执 照依法自主开展经营活动） 许可项目：特种设备制造。（依法须经批准的项目，经相关部门批准后方可开展经 营活动，具体经营项目以相关部门批准文件或许可证件为准） 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。 泰胜风能集团股份有限公司（以下简称"公司"）于 2024 年 12 月 2 日召开的第五 届董事会第十八次会议审议通过了《关于变更经营范围并修改公司 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2025-012 上海泰胜风能装备股份有限公司 关于完成董事会换届暨董事变更的公告 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。 上海泰胜风能装备股份有限公司（以下简称"公司"）第五届董事会将于 2025 年 6 月 5 日届满，为进一步提升公司的运行管理效率，根据公司实际工作安排及《中华人民 共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》《公司章程》《公司董事会议事规则》等 相关规定，公司按照相关法定程序进行董事会换届选举。 公司于 2025 年 3 月 17 日召开 2025 年第一次临时股东大会，审议通过了《关于公 司董事会提前换届选举之选举第六届董事会非独立董事的议案》和《关于公司董事会提 前换届选举之选举第六届董事会独立董事的议案》。根据相关决议，黎伟涛先生、邹涛 先生、唐庆荣先生、廖子华先生当选公司第六届董事会非独立董事，李海锋先生、杨林 武先生、陈辉先生当选公司第六届董事会独立董事，任期均为自股东大会审议通过之日 ...