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 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------- ...

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 | --- | --- | --- | |--------------------------|------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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 | --- | --- | --- | |-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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 | --- | --- | --- | --- | --- | |-----------------|-----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 1 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 | --- | --- | --- | --- | --- | |-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Financial Performance - The company's revenue for Q3 2022 was ¥844,607,119.40, a decrease of 11.11% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥66,135,222.62, an increase of 147.22% year-on-year[6]. - The net profit after deducting non-recurring gains and losses reached ¥116,328,767.83, up 408.26% from the previous year[6]. - The company reported total operating revenue of 2,122,634,871.05 RMB for the current period, a decrease of 9.4% compared to 2,344,170,985.25 RMB in the previous period[36]. - Net profit for the period was ¥165,634,475.83, down from ¥203,784,541.30, indicating a decline of approximately 18.69%[39]. - The total profit decreased from ¥242,201,328.35 to ¥196,564,851.31, a decline of about 18.88%[39]. - The total comprehensive income attributable to the parent company was ¥160,780,504.63, down from ¥205,755,470.41, a decline of approximately 22.00%[42]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,801,096,997.70, representing a 17.14% increase from the end of the previous year[6]. - Total current assets reached 5,487,996,122.23 RMB, up from 4,566,093,558.43 RMB, indicating an increase of about 20.2%[33]. - The total liabilities decreased to 2,849,271,104.69 RMB from 3,028,266,628.16 RMB, showing a reduction of approximately 5.9%[35]. - The company's total assets increased to 6,801,096,997.70 RMB from 5,806,168,349.95 RMB, reflecting a growth of about 17.1%[35]. Cash Flow - The net cash flow from operating activities decreased by 1,860.87% year-on-year, mainly due to increased cash outflows for purchasing goods and services[13]. - Cash inflow from operating activities totaled ¥2,837,266,044.52, slightly down from ¥2,866,786,300.28, a decrease of about 1.03%[43]. - Cash flow from operating activities showed a net outflow of -580,708,946.91, compared to a net inflow of 32,978,565.52 in the previous period[46]. - Total cash inflow from investment activities was 655,446,933.87, down from 1,633,170,012.36 in the prior period[46]. - Cash outflow from investment activities totaled 884,604,547.98, compared to 1,533,801,163.87 previously[46]. - Financing activities generated a net cash inflow of 1,213,928,863.13, a significant increase from a net outflow of -70,075,121.57 in the last period[46]. - The company received 1,080,887,339.76 in cash from investment absorption, indicating strong investor interest[46]. - Cash and cash equivalents increased by 81.55% compared to the beginning of the year, mainly due to an investment of ¥1.08 billion from Guangzhou Kaide Investment Holdings[11]. - Cash and cash equivalents at the end of the period reached 768,100,781.47, up from 423,974,759.49 at the end of the previous period[46]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,137[19]. - The largest shareholder, Guangzhou Kaide Investment Holding Co., Ltd., holds 26.93% of shares, totaling 251,779,903 shares[19]. - The company’s major shareholders include individuals with significant stakes, such as Liu Zhicheng (4.67%) and Huang Jingming (4.17%)[19]. - The company had a unified action relationship among five shareholders, which was dissolved on July 20, 2022[22]. - The company’s stockholder Chen Xiankang holds 3,800,000 shares through a margin trading account[22]. Operational Changes - The company decided to change the use of raised funds, redirecting 80 million RMB originally intended for a wind turbine project to a new project with an annual production capacity of 250,000 tons of tower frames[25]. - The company plans to sell its Canadian subsidiary's assets, with a minimum transaction price of 14.5467 million CAD based on an asset appraisal[26]. - The company’s board of directors approved the sale of assets from its Canadian subsidiary during a meeting on August 16, 2022[26]. - The company established a wholly-owned subsidiary in Guangzhou with a registered capital of 100 million RMB and another with 10 million RMB[5]. Research and Development - Research and development expenses increased significantly from ¥79,629,710.06 to ¥102,327,036.89, representing a growth of about 28.54%[39].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,278,027,751.65, a decrease of 8.32% compared to ¥1,394,013,470.00 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥100,363,147.48, down 43.79% from ¥178,561,231.84 year-on-year[27]. - The basic earnings per share decreased by 46.48% to ¥0.1329 from ¥0.2483 in the previous year[27]. - The total operating revenue for the period was 1.278 billion yuan, down 8.32% year-on-year, with offshore wind equipment revenue dropping 88.88% to 97.24 million yuan, while onshore wind product revenue increased 147.99% to 1.145 billion yuan[54]. - The net profit attributable to the parent company for the reporting period was 100.36 million yuan, a decrease of 43.79% year-on-year, primarily due to production disruptions caused by the pandemic and a downturn in the offshore wind market[54]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,599,795,535.66, an increase of 13.67% compared to ¥5,806,168,349.95 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company increased by 42.08% to ¥3,918,956,253.65 from ¥2,758,273,486.24 at the end of the previous year[27]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥1,815,018,127.02, representing 27.50% of total assets, up from 11.61% last year[79]. - Accounts receivable decreased by 8.37% to ¥1,667,669,576.00, down from ¥1,953,152,373.68 in the previous year[79]. - Inventory increased to ¥1,587,797,932.35, accounting for 24.06% of total assets, compared to 26.00% last year[79]. Cash Flow - The net cash flow from operating activities was negative at -¥159,907,004.66, compared to ¥165,750,130.06 in the same period last year, representing a decline of 317.86%[27]. - The net cash flow from financing activities was ¥1,295,330,825.99, a substantial increase compared to -¥65,722,660.17 in the same period last year, driven by cash received from investments[69]. - The company reported a net increase in cash and cash equivalents of ¥1,075,735,100.81, a remarkable rise of 7,857.90% from ¥13,517,825.05 in the previous year[69]. Investment and Development - Research and development expenses increased by 38.16% to ¥61,739,940.98 from ¥44,687,660.30 in the previous year, reflecting the company's commitment to product innovation[69]. - The company is focused on expanding its market presence and developing new technologies in the wind energy sector[5]. - The company is actively developing new customers in overseas markets, particularly in Australia, South America, and Southeast Asia, with significant growth in overseas orders noted[53]. - The company aims to integrate resources and optimize capacity allocation while controlling investment risks to expand production capacity sustainably[59]. - The company has invested CNY 910.04 million in the 3-10MW offshore wind equipment manufacturing technical transformation project, achieving 100% progress[93]. Market and Industry Outlook - The company is optimistic about the long-term stable development of the wind power market, despite short-term cost pressures and competition in the domestic wind turbine manufacturing industry[44]. - The offshore wind power sector in China is experiencing rapid growth, with the country becoming the largest in the world for offshore wind installed capacity[45]. - The average cost of offshore wind power globally has decreased by 67.5% from 2012 to 2020, with projections to reach 58 USD/MWh by 2025, indicating a favorable trend for the industry[47]. - The offshore wind power market in China is expected to see significant growth, with various provinces setting ambitious development targets, such as Shandong aiming for 10 GW of new offshore wind capacity by 2025[48]. Risks and Challenges - The company faces risks including significant fluctuations in raw material prices and project contract delays[5]. - The company is exposed to project contract delays, which could increase funding costs and hinder production progress[123]. - The competitive pressure in the wind power equipment sector remains high, prompting the company to focus on product quality and brand recognition[127]. - The company has adopted a sales-driven production model to mitigate the impact of raw material price volatility[123]. Corporate Governance and Compliance - The company has maintained compliance with environmental regulations, with no significant environmental pollution incidents or administrative penalties reported during the period[144]. - The company has implemented strict compliance with labor laws and maintains a reasonable compensation policy, ensuring employee rights and a healthy work environment[150]. - The company has established a decision-making and supervision system to protect the rights of shareholders and creditors[145]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[163]. Shareholder and Capital Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company reported a total cash dividend distribution of 56,093,953.92 RMB (including tax) for the fiscal year 2021, which was implemented on August 12, 2022[146]. - The company raised a total of RMB 1,080,887,339.76, with a net amount of RMB 1,064,832,625.43 after deducting issuance costs[178]. - The company’s total share capital increased by 215,745,976 shares due to the issuance to specific investors[200].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2021, representing a year-on-year growth of 25%[22] - The company's operating revenue for 2021 was ¥3,852,691,830.69, representing a 6.90% increase from ¥3,603,968,481.77 in 2020[29] - The net profit attributable to shareholders for 2021 was ¥258,534,053.21, a decrease of 25.87% compared to ¥348,765,062.40 in 2020[29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥231,266,232.16, down 28.24% from ¥322,292,279.17 in 2020[29] - The total assets at the end of 2021 were ¥5,806,168,349.95, a 19.63% increase from ¥4,853,279,411.37 at the end of 2020[29] - The net assets attributable to shareholders at the end of 2021 were ¥2,758,273,486.24, reflecting a 6.55% increase from ¥2,588,606,700.21 at the end of 2020[29] - The company achieved a net profit of 258.53 million yuan, a decrease of 25.87% compared to the previous year, primarily due to rising raw material prices affecting gross margins[64] - Total revenue for the reporting period was 3.85 billion yuan, an increase of 6.90% year-on-year, with onshore wind equipment revenue decreasing by 28.54% to 1.88 billion yuan, while offshore wind equipment revenue surged by 102.80% to 1.88 billion yuan[64] Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 15%, reaching a total of 300 clients in the renewable energy sector[22] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[22] - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[22] - The company is focusing on expanding its overseas market presence, particularly in Australia, South America, and Southeast Asia, while maintaining its domestic business[54] - The company has established strong partnerships with major global manufacturers, enhancing its brand reputation in the wind energy sector[61] Research and Development - The company has allocated 100 million RMB for research and development in 2022, focusing on innovative wind energy technologies[22] - The company has invested in R&D, resulting in over 200 valid patents in wind energy and marine engineering, demonstrating its commitment to innovation[62] - The company’s R&D investment in 2021 amounted to ¥188,452,153.91, representing 4.89% of total revenue, an increase from 4.20% in 2020[106] - The number of R&D personnel increased by 5.75% from 174 in 2020 to 184 in 2021, with R&D personnel now accounting for 20.38% of the total workforce[106] Operational Challenges and Risks - The company faces risks including raw material price volatility, which could impact profit margins by up to 15%[5] - Management emphasizes the importance of adapting to changing industry policies, which could affect operational strategies moving forward[5] Production and Capacity - The company has completed the connection and began generating power from its 50MW wind power project in Song County, marking its first operational wind farm[72] - The company’s production capacity is strategically located in resource-rich areas, which helps reduce transportation costs and improve competitiveness[63] - The company has a total of 3.31 billion yuan in executing and pending orders, with onshore wind orders at 2.75 billion yuan and offshore wind orders at 502.12 million yuan[66] Financial Management and Investments - The company plans to issue 215,745,976 shares at a price of ¥5.01 per share to raise funds for specific projects[67] - The company has not experienced any significant changes in the measurement attributes of its major assets during the reporting period[120] - The total investment amount for the reporting period was 1,867,039,705.67, a decrease of 32.63% compared to the previous year[124] - The company utilized RMB 4,500 million to repay bank loans and RMB 24,505.3 million for working capital, achieving 110.05% of the planned investment for working capital[130] Industry Trends and Outlook - The company maintains a positive outlook on the long-term stable development of the wind power market, supported by policy and technological advancements[43] - The wind power generation capacity in China reached 328.48GW by the end of 2021, with a total generation of 655.6 billion kWh, a 40.5% increase year-on-year[40] - The company anticipates continued strong development in offshore wind power installations due to supportive government policies and market demand[49] Product Development - New product development includes the launch of a next-generation wind turbine, expected to increase efficiency by 20% compared to previous models[22] - The company is developing the V150-4.2MW-175m cable-stayed tower, which is the world's first of its kind, aimed at reducing material costs and transportation costs[91] - The EN148 offshore wind turbine tower is in the pilot stage, with a maximum diameter of 5,500mm and a total height of 81 meters, expected to account for over 40% of the company's main product output value upon successful development[94] Customer and Supplier Relations - The top five customers contributed a total sales amount of ¥1,681,737,790.56, accounting for 43.65% of the annual total sales[86] - The top five suppliers accounted for a total procurement amount of ¥1,526,150,725.42, representing 37.95% of the annual total procurement[89]

Financial Performance - The company's revenue for Q1 2022 was ¥557,363,528.65, representing a 58.03% increase compared to ¥352,704,749.08 in the same period last year[3]. - Net profit attributable to shareholders decreased by 18.15% to ¥62,445,815.07 from ¥76,288,465.19 year-on-year[3]. - The company's net profit for the current period is CNY 60,727,971.72, a decrease of 20.8% compared to CNY 76,636,258.36 in the previous period[29]. - Operating profit for the current period is CNY 72,240,174.42, down 21.2% from CNY 91,596,074.65 in the previous period[29]. - Total profit for the current period is CNY 71,854,261.09, a decline of 21.3% compared to CNY 91,391,813.85 in the previous period[29]. - The company's basic and diluted earnings per share are both CNY 0.0868, down from CNY 0.1061 in the previous period[29]. - The total comprehensive income attributable to the parent company is CNY 63,029,996.52, a decrease from CNY 78,091,005.68 in the previous period[29]. Cash Flow - The net cash flow from operating activities was negative at ¥-311,465,744.64, a decline of 490.51% compared to ¥-52,745,277.02 in the previous year[3]. - Cash flow from operating activities shows a net outflow of CNY -311,465,744.64, worsening from CNY -52,745,277.02 in the previous period[33]. - Cash flow from investing activities results in a net outflow of CNY -30,922,892.63, compared to CNY -5,714,197.16 in the previous period[36]. - Cash flow from financing activities shows a net inflow of CNY 159,879,832.33, improving from a net outflow of CNY -216,833.32 in the previous period[36]. - The company received CNY 656,021,238.33 in cash from sales of goods and services, down from CNY 852,386,323.94 in the previous period[33]. - The ending balance of cash and cash equivalents is CNY 172,404,059.16, down from CNY 304,640,828.56 in the previous period[36]. Assets and Liabilities - The total assets at the end of Q1 2022 were ¥5,678,074,632.07, a decrease of 2.21% from ¥5,806,168,349.95 at the end of the previous year[3]. - Total liabilities decreased to CNY 2,838,861,353.50 from CNY 3,028,266,628.16, reflecting improved financial stability[22]. - The total equity attributable to shareholders increased to CNY 2,821,303,482.76 from CNY 2,758,273,486.24, indicating growth in shareholder value[25]. - Inventory increased to CNY 1,600,369,421.13 from CNY 1,509,687,961.12, suggesting potential for future sales growth[22]. - Accounts receivable rose to CNY 1,979,996,755.96 from CNY 1,953,152,373.68, indicating a stable collection process[22]. Research and Development - Research and development expenses increased by 92.31% to ¥20,359,067.09 from ¥10,586,376.25 year-on-year, indicating a significant investment in product development[7]. - Research and development expenses were CNY 20,359,067.09, significantly higher than CNY 10,586,376.25 in the previous period, indicating increased investment in innovation[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 67,341, with the top 10 shareholders holding significant stakes[11]. - Liu Zhicheng holds 8.09% of shares, amounting to 58,158,622 shares, while Huang Jingming holds 7.23%, totaling 51,966,456 shares[11]. - The total number of shares held by the top 10 unrestricted shareholders is 62,000,000 shares[11]. - The company has a total of 43,618,966 shares under management lock-up for Liu Zhicheng and Huang Jingming, with no shares released during the reporting period[14]. - The total number of restricted shares at the beginning of the period was 141,775,098, with 6,414,955 shares released during the period[14]. Orders and Subsidiaries - The company established a wholly-owned subsidiary in Yangzhou, Jiangsu Province, with a registered capital of RMB 500 million[15]. - The total value of executed and pending orders is RMB 265.195 million, with domestic orders accounting for RMB 118.581 million and foreign orders RMB 146.614 million[15]. - New orders in the onshore wind power category amounted to RMB 26.658 million, while offshore wind power orders completed were RMB 3.382 million[15]. - The company completed RMB 28.323 million in domestic orders during the reporting period[15]. Government Support - The company received government subsidies amounting to ¥5,978,841.42 during the reporting period[4]. Future Outlook - Future outlook includes continued focus on market expansion and product innovation to drive revenue growth[26].