上海泰胜风能装备股份有限公司 第五届监事会第八次会议决议公告 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。 上海泰胜风能装备股份有限公司（以下简称"公司"）第五届监事会第八次会议由 监事杨兴龙先生召集，于 2023 年 8 月 13 日以专人送达、电子邮件等形式发出会议通 知，并于 2023 年 8 月 24 日以现场的方式在公司会议室召开。应出席本次会议的监事 3 人，实际参会 3 人。经全体监事推举，会议由杨兴龙先生主持。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《关于选举第五届监事会主席的议案》 经全体监事审议，杨兴龙先生当选公司第五届监事会主席，任期至公司第五届监事 会任期届满之日，即至 2025 年 6 月 5 日。 证券代码：300129 证券简称：泰胜风能 公告编号：2023-021 监事会审议通过了公司《2023 年半年度募集资金存放与使用情况的专项报告》。 此项议案以 3 票同意、0 票反对、0 票弃权获 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2023-027 上海泰胜风能装备股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 一、召开股东大会的基本情况 1．本次股东大会是上海泰胜风能装备股份有限公司（以下简称"公司"）2023 年第 一次临时股东大会。 2．本次股东大会由公司董事会召集。2023 年 8 月 24 日，公司第五届董事会第九 次会议审议通过了《关于召开 2023 年第一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、深交所创业板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间如下： (1) 现场会议召开时间：2023 年 9 月 11 日（星期一）14:00 (2) 网络投票时间： 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：2023 年 9 月 11 日 的交易时间，即 9:15 – 9:25，9:30 – 11:30 和 13:00 – 15:00 ...

证券代码：300129 证券简称：泰胜风能 公告编号：2023-020 上海泰胜风能装备股份有限公司 第五届董事会第九次会议决议公告 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。 上海泰胜风能装备股份有限公司（以下简称"公司"）第五届董事会第九次会议由 公司董事长郭川舟先生召集，于 2023 年 8 月 13 日以专人送达、电子邮件等形式发出会 议通知，并于 2023 年 8 月 24 日在公司会议室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 13 人，亲自出席的董事 13 人，其中独立董事 5 人；董事柳志成先 生、黎伟涛先生以及独立董事魏占志先生、张勇军先生、杨林武先生、李诗鸿先生、陈 辉先生以通讯的方式参加了会议。会议由董事长郭川舟先生主持，公司全体监事、高级 管理人员列席了会议。本次董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规定。会议以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 2023 年半年度报告及其摘要的议案》 董事会审议通过了公司《2023 ...

证券代码：300129 上海泰胜风能装备股份有限公司-投资者关系活动记录 上海泰胜风能装备股份有限公司 | 时间 | 2023 年 5 月 10 日 地点 网络 15:00 – 17:00 | | --- | --- | | 参与单位及 | 社会公众 | | 人员 | | | 活动类别 | □路演活动 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 | | | □其他（投资者电话交流会） □现场参观 | | 接待人员 | 总经理邹涛、独立董事杨林武、财务总监朱华、副总经理兼董秘陈杰 | | | Q：公司核心竞争力有哪些？ | | | A：公司是最早进入风电塔架行业的公司之一，在风电设备行业深耕多年，技术实力雄厚，项目经 | | | 验丰富，品牌知名度高，公司产品质量可靠、品种齐全、认可度高，在行业具有相当的竞争力。公 | | | 司是高新技术企业，拥有专业的研发与技术团队，工艺技术领先，是国家标准《风力发电机组 塔 | | | 架》（GB/T19072-2022）的牵头起草人，在风电和海洋工程领域拥有 300 余项有效专利，并承担了 | | | 多家客户多型产品的样品试制工作，多次填补国 ...

上海泰胜风能装备股份有限公司（以下简称"公司"）2022 年年度报告及摘要已 于 2023 年 4 月 26 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，公司将举办 2022 年度业绩说明会暨参加"2023 年 上海辖区上市公司年报集体业绩说明会"活动，现将有关事项公告如下： 证券代码：300129 证券简称：泰胜风能 公告编号：2023-013 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中心"网 站（http://roadshow.sseinfo.com）或关注微信公众号"上证路演中心"参与活动，活动 时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 届时公司总经理邹涛先生、独立董事杨林武先生、财务总监朱华先生、副总经理兼 董事会秘书陈杰先生将通过网络在线交流形式与投资者就公司治理、发展战略、经营状 况、融资计划、可持续发展等投资者关注的问题进行沟通。 上海泰胜风能装备股份有限公司 关于举办 2022 年度业绩说明会暨 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本次业绩说明会 提前向投资者公开征 ...

Financial Performance - In 2022, the company's total revenue reached approximately CNY 3.13 billion, with a year-on-year increase of 25%[14] - The net profit attributable to shareholders was CNY 275 million, representing a 15% increase compared to the previous year[14] - The company's operating revenue for 2022 was ¥3,126,689,952.42, a decrease of 18.84% compared to ¥3,852,691,830.69 in 2021[58] - The net profit attributable to shareholders for 2022 was ¥274,887,502.66, representing a 6.33% increase from ¥258,534,053.21 in 2021[58] - The net profit after deducting non-recurring gains and losses was ¥191,616,971.66, down 17.14% from ¥231,266,232.16 in 2021[58] - The company anticipates a continued upward trend in revenue and profit for 2023, driven by increased demand for renewable energy solutions[20] Cash Flow and Assets - The operating cash flow for the fourth quarter was CNY 284.81 million, showing a recovery from previous quarters[14] - The net cash flow from operating activities was -¥295,900,758.75, a significant decline of 2,104.68% compared to -¥13,421,458.98 in 2021[58] - The total assets at the end of 2022 were ¥7,171,544,724.58, an increase of 23.52% from ¥5,806,168,349.95 at the end of 2021[58] - The company's current assets reached CNY 5,756,215,760.20, up from CNY 4,566,093,558.43 in the previous year, indicating a growth of approximately 26%[197][200] - The total liabilities were reported at CNY 3,113,271,405.07, compared to CNY 3,028,266,628.16, reflecting an increase of about 2.8%[200] - The equity attributable to shareholders of the parent company rose to CNY 4,039,486,302.26 from CNY 2,758,273,486.24, marking a significant increase of approximately 46.4%[200] Market and Strategic Initiatives - The company aims to expand its market presence in offshore wind power, aligning with national policies to increase renewable energy consumption to 20% by 2025[20] - The company is exploring strategic partnerships and potential acquisitions to strengthen its market position and technological capabilities[20] - The company has invested in new product development, focusing on advanced wind turbine technologies to enhance efficiency[20] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, based on a total share capital of 934,899,232 shares[4] - The company issued 215,745,976 shares to specific investors on June 6, 2022, increasing the total share capital[101] - Basic earnings per share for 2022 calculated on the new share capital was RMB 0.3253, compared to RMB 0.3822 on the original share capital[103] - The total amount of raised funds was RMB 1,080,887,339.76, with a net amount of RMB 1,064,832,625.43 after deducting issuance costs[118] Inventory and Receivables - As of December 31, 2022, the inventory balance was CNY 1,881.55 million, with an inventory impairment provision of CNY 78.65 million[168] - The inventory value was reported at CNY 1,802,908,986.44, up from CNY 1,509,687,961.12, indicating an increase of around 19.4%[197][200] - The accounts receivable increased to CNY 2,003,086,319.62 from CNY 1,953,152,373.68, showing a growth of approximately 2.7%[197][200] Audit and Compliance - The company has appointed Huaxing Accounting Firm as the auditor for the 2022 fiscal year, following the expiration of the previous auditor's term[80] - The company has identified revenue recognition as a key audit matter due to inherent risks of management manipulating revenue to meet specific targets[164] - The company's management is responsible for estimating the recoverability of accounts receivable, with provisions for bad debts being a significant area of focus[168] - The company must ensure that financial statements are prepared in accordance with accounting standards to fairly reflect the financial position[185] Changes in Control and Ownership - The actual controller of the company changed to the Guangzhou Economic and Technological Development Zone Management Committee on June 6, 2022[140] - The new controlling shareholder is Guangzhou Kaide Investment Holding Co., Ltd., effective June 6, 2022[156] - The largest shareholder, Guangzhou Kaide Investment Holdings Co., Ltd., holds 26.93% of the shares, totaling 251,779,903 shares[136] Other Notable Information - The company has not engaged in any related party transactions during the reporting period[82] - There were no discrepancies in net profit and net assets between international accounting standards and Chinese accounting standards during the reporting period[69] - The company has not faced any delisting risks following the disclosure of the annual report[81]

Financial Performance - The company's revenue for Q1 2023 was ¥804,851,686.63, representing a 44.40% increase compared to ¥557,363,528.65 in the same period last year[5] - Net profit attributable to shareholders was ¥90,628,332.30, up 45.13% from ¥62,445,815.07 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥74,027,120.69, reflecting a 38.66% increase from ¥53,387,347.85 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥804,851,686.63, a significant increase of 44.4% compared to ¥557,363,528.65 in Q1 2022[21] - Net profit for Q1 2023 was ¥89,268,131.14, representing a 47.0% increase from ¥60,727,971.72 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0969, compared to ¥0.0868 in Q1 2022[23] - The company reported a total comprehensive income of ¥88,832,754.61 for Q1 2023, compared to ¥61,312,153.17 in Q1 2022[23] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥379,643,082.18, worsening by 21.89% compared to a net outflow of ¥311,465,744.64 in the same period last year[5] - The net cash flow from operating activities was -379,643,082.18 CNY, compared to -311,465,744.64 CNY in the previous year, indicating a decline in operational cash flow[26] - The company reported a total cash outflow from operating activities of 1,205,055,791.72 CNY, slightly up from 1,192,982,447.65 CNY in the previous year[26] - The company’s cash outflow for purchasing goods and services was 1,013,843,750.73 CNY, compared to 986,474,731.90 CNY in the previous year[26] - The total cash and cash equivalents at the end of the period were 446,650,151.40 CNY, down from 172,404,059.16 CNY year-over-year[27] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥6,814,430,301.09, down 4.98% from ¥7,171,544,724.58 at the end of the previous year[5] - The total liabilities decreased to ¥2,665,824,226.97 from ¥3,113,271,405.07 year-over-year[22] - The total liabilities decreased from 2,807,465,937.62 CNY to 2,368,187,971.60 CNY during the reporting period[18] - The company’s inventory decreased from 1,802,908,986.44 CNY to 1,719,539,042.55 CNY[17] - The company’s non-current assets increased from 1,415,328,964.38 CNY to 1,511,461,485.88 CNY[18] - The company’s accounts receivable slightly decreased from 2,003,086,319.62 CNY to 1,998,056,026.67 CNY[17] Investment and Financing Activities - The company’s short-term borrowings increased by 76.95% to ¥223,051,962.63, compared to ¥126,051,962.63 at the end of last year, indicating a need for additional working capital[9] - Cash inflow from financing activities totaled 114,398,725.72 CNY, down from 212,689,997.41 CNY year-over-year[27] - The net cash flow from financing activities was 103,429,767.90 CNY, compared to 159,879,832.33 CNY in the previous year, showing a decrease in financing cash flow[27] Research and Development - Research and development expenses increased by 94.62% to ¥39,623,740.08, compared to ¥20,359,067.09 in Q1 2022, indicating a significant investment in product development[10] - Research and development expenses surged to ¥39,623,740.08, a 94.7% increase from ¥20,359,067.09 in the same quarter last year[22] Other Key Metrics - The weighted average return on equity was 2.22%, slightly down from 2.24% in the previous year[5] - The company experienced a 66.88% decrease in tax refunds received, totaling ¥21,180,727.92 compared to ¥63,945,244.33 in Q1 2022, indicating reduced export tax rebates[11] - The total number of common shareholders at the end of the reporting period was 48,324[13] - The company had a total of 358,844,000 CNY in executing and pending orders, with 75,206,000 CNY in new land-based wind power orders and 35,649,000 CNY in new offshore wind power orders during the reporting period[15] - The company completed 72,735,000 CNY of land-based wind power orders and 10,560,000 CNY of offshore wind power orders during the reporting period[15] Reporting and Audit - The company did not conduct an audit for the first quarter report[28] - The report was presented by the board of directors on April 26, 2023[29]

附件五: 上海泰胜风能装备股份有限公司 接待活动备查登记表 | --- | --- | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 证券代码：300129 上海泰胜风能装备股份有限公司-投资者关系活动记录 上海泰胜风能装备股份有限公司 | --- | --- | --- | --- | --- | |--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300129 上海泰胜风能装备股份有限公司-投资者关系活动记录 投资者关系活动记录表 上海泰胜风能装备股份有限公司 | --- | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...