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"）2024 年年度报告及摘要已于 2025 年 4 月 19 日发布于中国证监会指定创业板信息披露平台。为了让广大投资者对公司的 发展经营状况有更好的了解，公司将于 2025 年 5 月 9 日（星期五）15:00–16:00 举行 2024 年度业绩说明会。出席本次年度业绩说明会的人员有：公司董事长黎伟涛先生、 董事兼总裁邹涛先生、独立董事杨林武先生、首席财务官朱华先生、董事会秘书李鎔伊 女士。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，公司从本公告发布日起就 2024 年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 8 日（星期四）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面，向公司就关注的问题进行提问。公司 ...

Investment Rating - The report maintains an "Overweight" rating for the wind power support infrastructure within the electric equipment and new energy industry [2] Core Insights - The wind power sector is becoming a crucial part of China's electricity supply structure, with significant optimization in wind power support structures and a shift towards mixed steel-concrete towers [5][33] - The domestic wind power market is expected to grow, with a projected cumulative installed capacity of approximately 520.7 GW by the end of 2024, marking an 18% year-on-year increase [55] - The report highlights the global wind power industry maintaining a high level of prosperity, with substantial growth potential in installed capacity [64] Summary by Sections 1. Wind Power as a Key Component of China's Energy Supply - Wind power support structures are continuously optimized, with a notable shift from traditional steel towers to mixed steel-concrete towers, which are gaining market acceptance [5][33] - The average cost of onshore wind power in China has significantly decreased, with a 67% reduction since 2017, making it more competitive compared to coal [14] - The average installed capacity of onshore wind turbines in China is projected to reach 5.89 MW by 2024, reflecting a 9.6% year-on-year increase [21] 2. Global Wind Power Industry Outlook - The global wind power installed capacity is expected to grow from 1,136 GW in 2024 to 2,118 GW by 2030, indicating a compound annual growth rate of 10.9% [68] - The report notes that the global wind power market is driven by energy security and carbon reduction goals, with significant policy support from the EU [64] 3. Investment Strategies and Key Companies - The report suggests focusing on leading companies in the wind power support infrastructure sector, such as 大金重工 (Dajin Heavy Industry), 泰胜风能 (Taisheng Wind Power), and 海力风电 (Haili Wind Power) [5][42] - The report emphasizes the importance of companies that can benefit from the booming global wind power market, particularly those with strong manufacturing capabilities and established reputations in Europe [5][41]

数据四舍五入，查看更多财务数据>> 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： 9654.07万股，累计占流通股比： 14.54%，较上期变化： -725.16万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0482 | 0.0585 | -17.61 | 0.0969 | | 每股净资产（元） | 4.78 | 4.66 | 2.58 | 4.42 | | 每股公积金(元) | 1.67 | 1.67 | 0 | 1.67 | | 每股未分配利润(元) | 1.97 | 1.85 | 6.49 | 1.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.95 | 6.57 | 21 | 8.05 | | 净利润(亿元) | 0.45 | 0.55 | -18.18 | 0.91 | | 净资产收益率(%) | 1.01 | 1.26 | -19.8 ...

特此公告。 泰胜风能集团股份有限公司 证券代码：300129 证券简称：泰胜风能 公告编号：2025-029 董 事 会 泰胜风能集团股份有限公司 2025 年第一季度报告披露提示性公告 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。 特别提示：本公司 2025 年第一季度报告已于 2025 年 4 月 28 日在中国证监会指定 创业板信息披露网站上披露，请投资者注意查阅。 2025 年 4 月 25 日，泰胜风能集团股份有限公司（以下简称"公司"）召开的第六 届董事会第三次会议、第五届监事会第十九次会议审议通过了公司 2025 年第一季度报 告。为使投资者全面了解本公司的经营成果、财务状况等相关情况，公司《2025 年第一 季度报告》（2025-028）于 2025 年 4 月 28 日在中国证监会指定创业板信息披露网站上 披露。 敬请投资者注意查阅。 2025 年 4 月 28 日 1 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2025-030 泰胜风能集团股份有限公司 关于向全资及控股子公司提供担保的公告 一、担保情况概述 公司于 2025 年 4 月 25 日召开的第六届董事会第三次会议、第五届监事会第十九 次会议审议通过了《关于向全资及控股子公司提供担保的议案》，为促进合并报表范围 内子公司的独立运营能力，加强企业集团与各商业银行的合作，提高企业集团的整体履 约水平，公司拟对以下全资及控股子公司提供担保。 根据《公司章程》《公司对外担保管理制度》的有关规定，本次担保的担保金额还 需提交股东大会审议通过后方可生效。本次担保生效后，公司以往审议通过的对全资及 控股子公司提供的担保或担保额度（如有）同时失效。 本次共涉及担保事项具体情况如下： 1. 对全资子公司南通泰胜蓝岛海洋工程有限公司（以下简称"泰胜蓝岛基地"） 提供总额不超过人民币 10 亿元的担保，承担连带担保责任，担保有效期为自股东大会 审议通过之日起五年。 2. 对全资子公司扬州泰胜风能装备有限公司（以下简称"泰胜扬州基地"）提供 总额不超过人民币 10 亿元的担保，承担连带担保责任，担保有效期为自股东大会审议 通过 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2025-031 泰胜风能集团股份有限公司 关于向控股子公司提供财务资助的公告 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。 泰胜风能集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开的第六 届董事会第三次会议、第五届监事会第十九次会议审议通过了《关于向控股子公司提供 财务资助的议案》，决定以自有资金向控股子公司中汉能源（上海）有限公司（以下简 称"泰胜中汉"）提供财务资助，资助方式为借款，财务资助最高额度为 30,000 万元 人民币，有效期为自本次董事会审议通过之日起一年，资金占用费根据实际借款金额按 照年化 3.5%收取。 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》和《公司章程》的相关规定，本次财务资助 事项在公司董事会审议权限范围内，无需提交公司股东大会审议。具体情况如下： 一、财务资助事项概述 1. 财务资助的原因 泰胜中汉为公司全资子公司广东泰胜投资控股有限公司（以下简称"泰胜投控"） 持股 60 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥794,943,478.30, representing a 21.01% increase compared to ¥656,936,699.24 in the same period last year[5] - Net profit attributable to shareholders decreased by 17.47% to ¥45,103,848.02 from ¥54,653,890.26 year-on-year[5] - The net cash flow from operating activities improved significantly, with a net outflow of ¥114,646,646.23, an 86.34% reduction from a net outflow of ¥839,409,808.23 in the previous year[5] - The company reported a significant increase in sales revenue from CNY 567,551,591.10 to CNY 1,138,916,553.57, marking a growth of 100%[31] - The net profit for the current period is CNY 42,820,526.53, a decrease of 23.1% compared to CNY 55,669,083.66 in the previous period[29] - The total comprehensive income attributable to the parent company is CNY 44,872,331.10, down from CNY 52,774,999.71, reflecting a decline of 15.4%[30] - The basic and diluted earnings per share are both CNY 0.0482, compared to CNY 0.0585 in the previous period, indicating a decrease of 17.5%[30] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥9,284,636,336.16, a decrease of 1.37% from ¥9,413,503,591.19 at the end of the previous year[5] - The total liabilities decreased to CNY 4,748.61 million from CNY 4,920.06 million, a decline of about 3.48%[26] - The total equity attributable to shareholders increased to CNY 4,473.18 million from CNY 4,428.30 million, showing a growth of approximately 1.01%[26] Cash Flow - The company's cash and cash equivalents decreased to CNY 871.48 million from CNY 1,108.83 million at the beginning of the period, a decline of approximately 21.39%[24] - Cash flow from operating activities shows a net outflow of CNY -114,646,646.23, an improvement from CNY -839,409,808.23 in the previous period[31] - Cash flow from investing activities resulted in a net outflow of CNY -55,706,044.17, worsening from CNY -21,411,440.14 in the previous period[32] - Cash flow from financing activities recorded a net outflow of CNY -58,833,620.33, compared to a net inflow of CNY 680,802,249.42 in the previous period[32] Research and Development - The company's R&D expenses decreased by 56.18% to ¥10,223,120.08 from ¥23,331,653.20 in the same period last year[9] - Research and development expenses for the current period were CNY 10.22 million, down from CNY 23.33 million in the previous period, indicating a decrease of about 56.25%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,752[13] - The largest shareholder, Guangzhou Kaide Investment Holding Co., Ltd., holds 26.93% of shares, totaling 251,779,903 shares[13] - The total number of restricted shares at the end of the period is 288,446,259, with 18,064,304 shares released during the period[16] - The total number of shares held by the top ten unrestricted shareholders includes 36,033,927 shares held by Guangzhou Kaide Investment Holding Co., Ltd.[14] - The total number of shares held by Chen Xiankang through credit trading is 5,000,000 shares[14] - The company has no preferred shareholders or changes in preferred shareholder status during the reporting period[15] Orders and Financing - The total orders executed and pending execution amounted to CNY 5,013.84 million, with CNY 740.65 million added during the reporting period[21] - Domestic orders increased by CNY 506.82 million, while foreign orders increased by CNY 435.78 million during the reporting period[22] - The company reported a significant increase in accounts receivable financing, which rose by 140.42% to ¥301,350,871.17 from ¥125,342,351.90[8] Corporate Changes - The company plans to change its name from "Shanghai Taisheng Wind Energy Equipment Co., Ltd." to "Taisheng Wind Energy Group Co., Ltd." effective February 28, 2025[17] - The company received approval from the China Securities Regulatory Commission for a stock issuance to specific targets on February 6, 2025[18] - The validity period for the resolution regarding the issuance of A-shares to specific targets has been extended by 12 months until March 17, 2026[19] - The company has undergone a board of directors reshuffle, with new members elected on March 17, 2025[20] Other Financial Metrics - The company experienced a 47.98% increase in taxes and surcharges, amounting to ¥4,392,309.27, primarily due to increased VAT[9] - The company’s investment income showed a significant decline, with a loss of ¥1,652,010.43 compared to a profit of ¥2,401,711.19 in the same period last year, marking a 168.78% decrease[9] - Interest expenses increased to CNY 6,895,731.89 from CNY 6,334,865.26, reflecting an increase of 8.9%[29] - The company experienced a credit impairment loss of CNY 16,051,708.65, significantly higher than CNY 6,930,112.12 in the previous period, indicating a rise of 131.0%[29]

本公司及监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"）第五届监事会第十九次会议由监 事会主席杨兴龙先生提议召开，于 2025 年 4 月 18 日以专人送达、电子邮件等形式发出 会议通知，并于 2025 年 4 月 25 日以现场的方式召开。应出席本次监事会会议的监事 3 人，实际参会 3 人。会议由监事会主席杨兴龙先生主持。本次监事会会议的召开符合 《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。会议以现场记名投票的方式进行逐项表决，审议通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 监事会审议通过了公司《2025 年第一季度报告》。经审核，监事会认为董事会编制 和审核公司 2025 年第一季度报告的程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 此项议案以 3 票同意、0 票反对、0 票弃权获得通过。 本议案所涉及的《2025 年第一季度报告》（2025-02 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2025-026 泰胜风能集团股份有限公司 第六届董事会第三次会议决议公告 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。 泰胜风能集团股份有限公司（以下简称"公司"）第六届董事会第三次会议由公司 董事长黎伟涛先生召集，于 2025 年 4 月 18 日以专人送达、电子邮件等形式发出会议通 知，并于 2025 年 4 月 25 日以现场和通讯结合的方式召开。应出席本次董事会会议的董 事 7 人，亲自出席的董事 7 人，其中独立董事 3 人；独立董事李海锋先生、杨林武先 生、陈辉先生以通讯的方式参加了会议。会议由公司董事长黎伟涛先生主持，公司全体 监事、高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》等有 关法律法规、部门规章、规范性文件和《公司章程》《公司董事会议事规则》的规定。 会议以现场书面记名投票的方式表决，审议通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 董事会审议通过了公司《2025 年第一季度报告》。 本议案经公司董事会审计委员会审议通过。 此项议 ...

本报告来源于"慧博投研",请勿外传! 2025年4月25日 公司研究 24年业绩有所承压,"双海"布局持续推进 ――泰胜风能(300129.SZ) 2024 年年报点评 要点 事件:公司发布 2024年年报,2024年实现营收 48.38亿元,同比增长 0.52%; 实现归母净利润 1.82 亿元，同比减少 37.77%;扣非归母净利润 1.78 亿元，同 比减少 29.11%;拟向全体股东每 10 股派发现金红利 0.6 元(含税)。公司 2024Q4 实现营收 18.88 亿元,同比增长 2.88%,环比增长 45.91%;实现归母净利润 0.33 亿元,同比减少 41.91%，环比增长 65.80%。 陆风装备业务营收保持增长,各业务毛利率均有所承压。分产品来看,2024年 公司陆上风电装备（含混凝土塔筒）业务营收同比增长 15.24%至 40.26 亿元， 主要受益于陆风产品出海持续推进,毛利率同比下降 5.21pct 至 13.69%;海上 风电及海洋工程装备业务营收同比减少 37.77%至 6.72 亿元，毛利率同比下降 1.77pct 至 8.13%,主要受国内海风建设较缓影响所致;零碳业务营收 ...