| 粤开证券股份有限公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 关于泰胜风能集团股份有限公司 | | | | | | | | | 保荐人名称：粤开证券股份有限公司 | | | | 被保荐公司简称：泰胜风能 | | | | | 保荐代表人姓名：乔邯 联系电话：020-88108826 | | | | | | | | | 保荐代表人姓名：徐杰 联系电话：020-88108826 | | | | | | | | | 一、保荐工作概述 | | | | | | | | | 项目 | | | | 工作内容 | | | | | （1）是否及时审阅公司信息披露文件 | | | | | | | 是 | | （2）未及时审阅公司信息披露文件的次数 | | | | | | | 0次 | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | | | | | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内 | | 是 | | | | | | | 部审计制度、关联交易制度） | | | | | | | | ...

2024 年年度跟踪报告 粤开证券股份有限公司 关于泰胜风能集团股份有限公司 2024 年年度跟踪报告 | 保荐人名称：粤开证券股份有限公司 | 被保荐公司简称：泰胜风能 | | --- | --- | | 保荐代表人姓名：乔邯 | 联系电话：020-88108826 | | 保荐代表人姓名：徐杰 | 联系电话：020-88108826 | 一、保荐工作概述 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和执行 | 无 | 不适用 | | 3、"三会"运作 | 无 | 不适用 | | 4、控股股东及实际控制人变动 | 无 | 不适用 | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、购买、出售资产 | 无 | 不适用 | | 9、其他业务类别重要事项（包括对外投资、风险 投资、委托理财、财务资助、套期保值等） | 无 | 不适用 | | 10、发行人或者其聘请的证券服务机构配合保荐工 | 无 | 不适用 | ...

华泰联合证券有限责任公司 关于泰胜风能集团股份有限公司 2024 年年度跟踪报告 2024 年年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：泰胜风能 | | --- | --- | | 保荐代表人姓名：陈亿 | 联系电话：0755-82492010 | | 保荐代表人姓名：廖锴 | 联系电话：0755-82492010 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内 | 是 | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 不适用，前次募集资金已在 | | | 年度使用完毕 2023 | | （2）公司 ...

Investment Rating - The report maintains a "Recommended" investment rating for the wind power industry, indicating an expectation of growth exceeding the benchmark index by more than 5% in the next 3-6 months [2][55]. Core Insights - The report highlights a significant increase in wind turbine bidding, with a total of 33.6 GW bid from January to April 2025, representing a year-on-year growth of 23.2% [11][20]. - The average bidding price for land-based wind power is 1554 RMB/kW, while for offshore wind power, it is 2589 RMB/kW, showing a month-on-month increase of 5.8% for land-based projects [36][40]. - The report identifies three main investment themes in the wind power sector: high domestic offshore wind project reserves, robust land-based wind bidding, and increasing overseas installation growth [40]. Summary by Sections Bidding Volume - From January to April 2025, wind turbine bidding reached 33.6 GW, with offshore and onshore projects accounting for 3.1 GW and 30.5 GW respectively, marking increases of 19.4% and 23.6% year-on-year [11][31]. - In April alone, 12.2 GW was bid, with offshore projects at 0.5 GW and onshore projects at 11.7 GW, reflecting a month-on-month increase of 60.3% for onshore projects [11][20]. Winning Volume - The total winning volume for wind power from January to April 2025 was 32.1 GW, a year-on-year increase of 46%, with offshore and onshore projects contributing 3.8 GW and 28.3 GW respectively [20][21]. - In April, the winning volume was 13.7 GW, with offshore projects at 3.1 GW, showing a significant month-on-month increase of 577.8% [20][21]. Average Winning Price - The average winning price for land-based wind power in April was 1554 RMB/kW, while for offshore wind power, it was 2589 RMB/kW, indicating a competitive pricing environment [36][40]. Investment Recommendations - The report suggests focusing on key companies such as Mingyang Smart Energy, Oriental Cable, and Zhongtian Technology, which are well-positioned to benefit from the anticipated growth in the wind power sector [40].

证券代码：300129 证券简称：泰胜风能 公告编号：2025-033 泰胜风能集团股份有限公司 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 年度向特定对象发行 A 股股 票事项已收到中国证券监督管理委员会出具的《关于同意上海泰胜风能装备股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2025〕226 号），具体内容详见公司于 2025 年 2 月 12 日在中国证监会指定创业板信息披露网站发布的《关于向特定对象发行 股票申请获得中国证监会同意注册批复的公告》（2025-001）。 鉴于公司已于 2025 年 4 月 19 日披露了 2024 年年度报告，根据中国证券监督管理 委员会《监管规则适用指引——发行类第 7 号》等相关要求，公司会同相关中介机构对 募集说明书等相关申请文件中涉及的财务数据及其他变动事项进行了更新，具体内容详 见公司于同日在中国证监会指定创业板信息披露网站发布的《泰胜风能集团股份有限公 司向特定对象发行股票并在创业板上市募集说明书（注册稿）》等相关文件。 公司将根据本次发 ...

300129.SZ 泰胜风能集团股份有限公司 （Shanghai Taisheng Wind Power Equipment Co., Ltd.） （上海市金山区卫清东路 1988 号） 向特定对象发行股票并在创业板上市 募集说明书 联合保荐人（联席主承销商） 股票简称：泰胜风能 股票代码： 声 明 （注册稿） 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说 明书正文内容，并特别关注以下重要事项。 一、本次向特定对象发行 A 股股票情况 1、本次向特定对象发行股票相关事项已经公司于 2024 年 2 月 1 日召开的第 五 ...

华泰联合证券有限责任公司 关于 泰胜风能集团股份有限公司 2024 年度向特定对象发行股票并在创业板上市 之 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年五月 发行保荐书 华泰联合证券有限责任公司 关于泰胜风能集团股份有限公司 2024 年度向特定对象发行股票并在创业板上市 之发行保荐书 泰胜风能集团股份有限公司（以下简称"发行人"、"泰胜风能"）申请向特 定对象发行股票并在创业板上市，依据《公司法》《证券法》《上市公司证券发 行注册管理办法》（以下简称"《再融资注册办法》"）《深圳证券交易所上市公司 证券发行上市审核规则》（以下简称"《审核规则》"）等相关的法律、法规的有 关规定，提交发行申请文件。华泰联合证券有限责任公司（以下简称"华泰联 合证券"、"保荐人"）作为其本次发行的保荐人，陈亿和廖锴作为具体负责推荐 的保荐代表人，特为其出具本发行保荐书。 保荐人华泰联合证券、保荐代表人陈亿和廖锴承诺：本保荐人和保荐代表 人根据《公司法》《证券法》等有关法律、法规和中国证监会、深圳证券交易所 的有关规定，诚实守信、勤勉尽责，严格按照依法 ...

Group 1: Industry Performance - The global wind power installed capacity is expected to reach 117 GW in 2024, marking a historical high, with a compound annual growth rate (CAGR) of 8.8% projected for the wind energy sector [2] - In 2024, China's new wind power installed capacity is forecasted to be 79.82 GW, representing a year-on-year growth of 6% [2] - The total wind power generation in China for 2024 is estimated at 991.6 billion kWh, showing a year-on-year increase of 16% [2] Group 2: Company Financials - The company achieved an operating revenue of 4.838 billion yuan in 2024, reflecting a year-on-year increase of 0.52% [6] - The overseas sales revenue for 2024 reached 1.694 billion yuan, up by 21.57% compared to the previous year [15] Group 3: Strategic Initiatives - The company has signed strategic cooperation agreements with domestic manufacturers in the commercial aerospace sector, focusing on rocket body structures and related products [2] - The company is actively expanding its commercial aerospace business, including team building and market research [2] Group 4: Market Position and Challenges - The company maintains a leading position in the wind power equipment manufacturing industry, with a comprehensive product range and extensive capacity layout [8] - The company is addressing profit margin declines due to industry cycles, product mix, and raw material price fluctuations by optimizing customer structure and enhancing project management [15]

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]