关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 证券代码：300129 证券简称：泰胜风能 公告编号：2025-049 泰胜风能集团股份有限公司 特此公告。 泰胜风能集团股份有限公司 董 事 会 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。 为进一步加强与投资者的互动交流，泰胜风能集团股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公司协会及深圳市 全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接待日暨中报业绩说明 会活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可通过"全景路演"网站 （http://rs.p5w.net），或微信公众号"全景财经"，或全景路演 App，参与本次互动 交流。 本次交流活动时间为 2025 年 9 月 19 日（星期五）15:00-17:00。届时公司董事长 黎伟涛先生、总裁邹涛先生、首席财务官朱华先生、董事会秘书李鎔伊女士将在线就公 司 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资 ...

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 北京市嘉源律师事务所 关于泰胜风能集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 关于泰胜风能集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 嘉源(2025)-04-658 致：泰胜风能集团股份有限公司 北京市嘉源律师事务所 北京市嘉源律师事务所（以下简称"本所"）接受泰胜风能集团股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法 律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《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，指派本所律 师对公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）进行见证， 并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会 ...

2025 年第二次临时股东大会决议公告 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. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开基本情况 证券代码：300129 证券简称：泰胜风能 公告编号：2025-048 泰胜风能集团股份有限公司 1. 会议召开时间：泰胜风能集团股份有限公司（以下简称"公司"）2025 年第二 次临时股东大会于 2025 年 9 月 12 日 14:30 召开；其网络投票时间为 2025 年 9 月 12 日，其中通过深圳证券交易所交易系统进行网络投票的起止时间为 2025 年 9 月 12 日 的交易时间，即 9:15 – 9:25，9:30 – 11:30 和 13:00 – 15:00，通过深圳证券交易所互 联网投票系统进行投票的起止时间为 2025 年 9 月 12 日 9:15 – 15:00。 2. 会议召开地点：上海市金山区卫清东路 1988 号 402 会议室 3. 会议召开和投票方式：本次会议采取现场表决和网络投 ...

Investment Rating - The report maintains a "Buy" rating for companies such as Goldwind Technology, Yunda Co., and Daikin Heavy Industries, while recommending "Hold" for companies like Taisheng Wind Energy and Jinlei Co. [1][4] Core Insights - The wind power sector is experiencing accelerated construction, with significant growth in offshore wind power connections in the first half of 2025. The reform of the bidding system is expected to drive wind turbine prices upward. [4][55] - The report highlights the increasing demand for large-scale wind turbines and the application of new technologies, which are expected to enhance the development space for the entire industry. [4][55] Industry Dynamics - Zhejiang and Beijing have released proposals for market-oriented pricing reforms for renewable energy, with specific pricing set at 0.4153 CNY/kWh for existing projects. [2][12] - The wind power sector saw a significant increase in installed capacity, with 53.67 GW added in the first seven months of 2025, representing a 79.50% year-on-year growth. [27][28] - The average price for offshore wind turbines has shown a downward trend, currently at 3266.17 CNY/kW. [3][47] Stock Performance - The wind power equipment sector index increased by 3.28% in the week of September 1-5, 2025, outperforming the broader market indices. [21][22] - Key stocks such as Goldwind Technology and Yunda Co. led the gains with increases of 18.46% and 18.22%, respectively. [21][25] Macro Data and Wind Power Industry Tracking - The GDP for the first half of 2025 was reported at 66.05 trillion CNY, with a growth rate of 5.3%. [23][26] - The total electricity consumption in the first seven months of 2025 was 58633 billion kWh, reflecting a 4.5% increase year-on-year. [23][26] Investment Recommendations - The report suggests focusing on companies that are well-positioned to benefit from the accelerating offshore wind power construction and the expansion of overseas markets. [55][56] - Specific recommendations include Goldwind Technology and Yunda Co. for the main turbine segment, Daikin Heavy Industries and Taisheng Wind Energy for tower and pile segments, and Jinlei Co. and Riyue Co. for casting and forging segments. [55][56]

Core Viewpoint - The company, Taisheng Wind Power (300129.SZ), is currently focused on wind power and marine equipment manufacturing, with plans to expand into energy storage and hydrogen production in the future [1] Group 1: Business Overview - The company's main business includes wind power and marine equipment manufacturing, zero-carbon business, innovation, and other related activities [1] - Currently, the company does not engage in energy storage business [1] Group 2: Future Plans - The company aims to enhance its business platform, develop wind resource mechanisms, and establish wind farm operation systems [1] - There is a focus on resource reserves for various related projects, including energy storage and hydrogen production, to achieve business scale growth [1] - The company seeks to create synergies between its wind power and marine equipment businesses [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company is expected to achieve approximately 2.3 billion yuan in revenue for the first half of 2025, representing a year-on-year growth of 38.8%. However, the net profit attributable to shareholders is projected to be around 120 million yuan, a decrease of 8.1% year-on-year [2][4]. - The company has a robust order backlog, with approximately 5.48 billion yuan in executed and pending orders, reflecting a year-on-year increase of 29%. This strong order position is anticipated to support future delivery performance [10]. Summary by Sections Revenue Performance - For the first half of 2025, the company’s revenue is expected to be about 2.3 billion yuan, with a significant year-on-year increase of 38.8%. In Q2 2025 alone, revenue is projected to reach approximately 1.5 billion yuan, marking a 50.6% increase year-on-year [2][4]. Profitability - The net profit attributable to shareholders for the first half of 2025 is estimated at around 120 million yuan, which is an 8.1% decline compared to the previous year. The non-recurring net profit is also expected to be about 120 million yuan, down 3.5% year-on-year [2][4]. Order Backlog - The company has a strong order backlog, with approximately 5.48 billion yuan in executed and pending orders, which is a 29% increase year-on-year. New orders for onshore wind power equipment (including concrete towers) reached about 2.58 billion yuan, up 37% year-on-year, while new orders for offshore wind power and marine engineering equipment surged by 194% to approximately 410 million yuan [10]. Business Segmentation - The revenue from onshore wind power equipment (including concrete towers) for the first half of 2025 is expected to be around 1.88 billion yuan, reflecting a 25.6% year-on-year increase. The revenue from offshore wind power and marine engineering equipment is projected to be approximately 360 million yuan, a substantial increase of 226.2% [10]. Margin Analysis - The gross margin for the first half of 2025 is expected to be 12.9%, a decrease of 6.9 percentage points year-on-year, primarily due to rising raw material costs and changes in the customer structure of overseas business [10].

证券代码：300129 证券简称：泰胜风能 公告编号：2025-047 泰胜风能集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 泰胜风能集团股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日发布了《关 于召开 2025 年第二次临时股东大会的通知》（2025-045），公司将于 2025 年 9 月 12 日 召开 2025 年第二次临时股东大会，本次股东大会将采取现场书面投票和网络投票相结 合的方式召开，现将会议相关事项再次提示公告如下： 一、 召开股东大会的基本情况 1．本次股东大会是公司 2025 年第二次临时股东大会。 2．本次股东大会由公司董事会召集。2025 年 8 月 20 日，公司第六届董事会第四 次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，决议召开本次股东 大会。 3．公司董事会认为本次股东大会的召开符合相关法律、行政法规、部门规章、规 范性文件、深交所相关业务规则和《公司章程》等的规定，具有合法、合规性。 4．本次股东大会召开的时 ...

Group 1 - The "ten million kilowatt wind power" project is expected to expand the demand for wind power equipment, benefiting the company [1] - The company has established a presence in over 40 countries and regions, including member countries of the Shanghai Cooperation Organization such as Pakistan, Kazakhstan, and Uzbekistan [1] - The company has five production bases in Xinjiang, located in Hami, Mulei, Altay, Ruoqiang, and Changji, and plans to continue seizing opportunities in overseas markets [1] Group 2 - During the Shanghai Cooperation Organization summit, China announced the establishment of three cooperation platforms focused on energy, green industry, and digital economy, along with three centers for technological innovation, higher education, and vocational education [3] - The plan includes the implementation of new "ten million kilowatt photovoltaic" and "ten million kilowatt wind power" projects in collaboration with other member countries over the next five years [3] - The company is inquiring about the potential positive impact of these initiatives on its business and performance, as well as its existing operations and customer base in member countries [3]

Core Insights - The company experienced revenue growth in the first half of 2025, but profits declined due to lower gross margins in both domestic and international operations [1] Financial Performance - For the first half of 2025, the company's revenue was 2.299 billion, an increase of 38.83% year-on-year, while the net profit attributable to shareholders was 119 million, a decrease of 8.08% [2] - The gross margin for the first half of 2025 was 12.88%, down 6.85 percentage points year-on-year, and the net margin was 5.01%, down 2.79 percentage points [2] - In Q2 2025, revenue reached 1.504 billion, a year-on-year increase of 50.56% and a quarter-on-quarter increase of 89.15% [2] Order Backlog - As of June 30, 2025, the company had an order backlog of 5.475 billion, a year-on-year increase of 29.19% [3] - The order backlog included 4.173 billion for onshore wind equipment (including concrete towers), up 27.10% year-on-year, and 1.277 billion for offshore wind and marine engineering equipment, up 59.10% year-on-year [3] - Domestic orders accounted for 4.179 billion, a year-on-year increase of 33.27%, while international orders were 1.296 billion, up 17.58% [3] Segment Performance - Revenue from onshore wind equipment (including concrete towers) was 1.882 billion, accounting for 81.87% of total revenue, with a year-on-year increase of 25.61 [3] - Revenue from offshore wind and marine engineering equipment was 363 million, accounting for 15.80% of total revenue, with a significant year-on-year increase of 226.21% [3] - Domestic revenue for the first half of 2025 was 1.453 billion, up 89.52% year-on-year, while international revenue was 845 million, down 4.91% [3] Margin Analysis - The gross margin for onshore wind equipment was 12.72%, down 6.94 percentage points year-on-year, while the gross margin for offshore wind equipment was 9.29%, up 6.99 percentage points [4] - The decline in domestic project margins was attributed to rising raw material costs, while changes in customer structure affected international margins [4]

Group 1 - The issuer, Taisheng Wind Power Group Co., Ltd., is applying for a specific object stock issuance and listing on the ChiNext board, with Huatai United Securities as the sponsor [1][3] - The total share capital of the issuer as of June 30, 2025, is 934,899,232 shares, with 30.85% being restricted shares and 69.15% being unrestricted shares [7] - The top ten shareholders hold a total of 369,298,730 shares, accounting for 39.49% of the total share capital [7] Group 2 - The issuer's business includes sales of metal structures, onshore and offshore wind turbine sales, and manufacturing of marine engineering equipment [7] - As of June 30, 2025, the issuer's total assets amount to 1,015,133.58 million, with total liabilities of 559,493.05 million and shareholders' equity of 455,640.52 million [11] - The issuer's revenue for the first half of 2025 is reported at 229,854.49 million, with a net profit of 11,506.27 million [11] Group 3 - The fundraising amount for the stock issuance is expected to be no more than 117,592.92 million, which will be used to supplement working capital [25][26] - The issuance price is set at 6.76 per share, which complies with the regulations of not being lower than 80% of the average stock price over the previous 20 trading days [27][28] - The issuer has completed the necessary internal decision-making procedures for the stock issuance, including board and shareholder meetings [17][18]