青岛天能重工股份有限公司 2024 年度独立董事述职报告 （郭年华） 本人作为青岛天能重工股份有限公司（以下简称"公司"）第四届董事会的 独立董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及《公司章程》的规定和要求，认 真、勤勉、独立的履行独立董事职责。本人作为独立董事，及时了解公司生产经 营情况，全面关注公司的发展状况，积极出席报告期公司召开的相关会议，认真 审议董事会各项议案并发表相关独立意见，充分发挥独立董事的独立作用，切实 维护公司整体利益和全体股东特别是中小股东的合法权益。现将本人 2024 年度的 工作情况简要汇报如下： 一、独立董事基本情况 本人郭年华，中国国籍，无境外永久居留权，本科学历。曾获"青岛市市政 府特贴专家"、"青岛市拔尖人才"荣誉称号。担任国家科技部国际交流项目评 审专家和国防科工局国防军工奖评审专家。现任海洋化工研究院有限公司教授级 高工、高级专家。2020 年 5 月起，任公司独立董事。 本人未在公司担任除独立董事外的其他职务，未持有公司股份，并与持有公 司 5%以上股份的股东、实际控制人、公司其他董事、监事 ...

青岛天能重工股份有限公司 独立董事2024年度述职报告 （李涛） 本人李涛在2024年度担任青岛天能重工股份有限公司（以下简称"公司"） 独立董事期间，严格按照《中华人民共和国公司法》《中华人民共和国证券法》等 法律法规和《公司章程》《上市公司独立董事管理办法》等相关规定，恪尽职守、 勤勉尽责地履行独立董事职责，积极出席董事会、股东大会及各专门委员会会议， 认真审议董事会各项议案，并按规定对重大事项发表独立、客观、公正的独立意 见，切实维护了公司和股东的合法权益。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 李涛，中国国籍，无境外永久居留权，博士学历。1995年10月至今，任职 华北电力大学会计学教授；2021年1月起任公司独立董事。 作为公司独立董事，本人及本人的直系亲属、主要社会关系均不在公司或 其附属企业任职，未直接或间接持有公司股份，不在直接或间接持有公司已发 行股份5%或5%以上的股东单位任职。本人不曾为公司或公司附属企业提供财务、 法律、咨询等服务，没有从公司及其主要股东或有利害关系的机构和人员处取 得额外的、未予披露的其他利益。本人具备法律法规所要求的独立性，并在履 职中保持客 ...

Financial Performance - The company achieved operating revenue of 3,273.05 million yuan, a decrease of 22.72% compared to the same period last year[5]. - The net profit attributable to shareholders was -261.51 million yuan, a decline of 204.00% year-on-year[5]. - The company's operating revenue for 2024 is reported at ¥3,273,045,306.41, a decrease of 22.72% compared to ¥4,235,481,121.87 in 2023[24]. - The net profit attributable to shareholders for 2024 is a loss of ¥261,506,333, representing a decline of 204.00% from a profit of ¥251,454,371 in 2023[24]. - The net profit after deducting non-recurring gains and losses is a loss of ¥253,899,098 for 2024, down 200.82% from ¥251,835,314 in 2023[24]. - The total assets at the end of 2024 are reported at ¥11,951,612,409.66, a decrease of 6.94% from ¥12,842,627,130.54 in 2023[24]. - The net assets attributable to shareholders at the end of 2024 are ¥5,273,820,165.36, down 6.99% from ¥5,670,435,680.43 in 2023[24]. - The basic and diluted earnings per share for 2024 are both reported at -¥0.2559, a decline of 193.22% from ¥0.2745 in 2023[24]. - The weighted average return on equity for 2024 is -4.76%, a decrease of 9.96% from 5.20% in 2023[24]. Operational Challenges - The decline in profit was primarily due to slower project bidding progress and increased competition in the manufacturing sector, leading to a decrease in tower sales volume[6]. - The company is expected to continue facing challenges in maintaining profitability, as indicated by the negative net profit figures over the last three accounting years[28]. - The company reported a loss of ¥59,300,443.73 in net profit attributable to shareholders in Q3, highlighting challenges in maintaining profitability[31]. Revenue and Cost Analysis - The manufacturing sector contributed ¥2.67 billion, accounting for 81.65% of total revenue, down 27.01% from ¥3.66 billion in 2023[65]. - The renewable energy sector saw an increase in revenue to ¥600.55 million, representing 18.35% of total revenue, up 4.59% from ¥574.19 million in 2023[65]. - The gross profit margin for renewable energy generation was 58.67%, despite a 24.08% increase in operating costs due to new project integrations[67]. - The company’s total operating costs for 2024 were approximately ¥2.56 billion, a decrease of 19.84% from ¥3.19 billion in 2023[70]. Cash Flow and Investments - The cash flow from operating activities for 2024 is ¥463,496,538, a significant increase of 187.23% compared to ¥531,359,044 in 2023[24]. - The company has implemented a comprehensive budget management system to strengthen cash flow management, achieving positive operating cash flow for the first time since 2020[53]. - Cash flow from financing activities showed a net outflow of ¥370,510,529.47, a decline of 139.17% compared to the previous year[80]. - Investment activity cash outflow decreased by 36.56% to ¥243,389,683.64, indicating a reduction in capital expenditures[80]. Strategic Initiatives - The company plans to enhance new product development and expand overseas markets to improve overall gross margin and profitability[6]. - The company is focusing on developing new products and technologies, including offshore wind power foundations and floating structures, enhancing its product matrix[50]. - The company is actively participating in new energy projects, including offshore wind power and new distribution networks, to expand its market presence[54]. - The company has a strategic plan to utilize the remaining raised funds effectively to support ongoing and future projects[95]. Governance and Compliance - The company has established a clear governance structure with a board of supervisors that effectively supervises the management and protects shareholder rights[118]. - The company strictly adheres to relevant laws and regulations, ensuring compliance with corporate governance standards as of the end of the reporting period[115]. - The board of directors operates independently, with independent directors actively participating in meetings and providing independent opinions on matters affecting minority shareholders[117]. Environmental Management - The company is classified as a key pollutant discharge unit by environmental protection authorities[169]. - The company has implemented various pollution control measures, including the installation of 7 welding fume purifiers and a new paint mist treatment system[172]. - The company’s emissions of VOCs are monitored and comply with regional and national standards, with a total emission of 1.317 tons per year[171]. - The company has developed a comprehensive emergency response system to address potential environmental risks and incidents[174]. Human Resources and Employee Management - The total number of employees at the end of the reporting period is 853, with 230 in the parent company and 623 in major subsidiaries[158]. - The compensation policy includes a basic salary and performance bonuses, with performance evaluations linked to company, team, and individual performance[159]. - The company emphasizes a dual incentive and restraint mechanism in its compensation distribution system to enhance employee motivation and creativity[159]. - The company has implemented an annual training plan to enhance leadership and employee competency, focusing on key skills such as execution and communication[160].

Financial Performance - The company's revenue for Q1 2025 was CNY 564,442,746.91, representing an increase of 8.45% compared to CNY 520,451,630.15 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was CNY 45,701,337.64, up 5.51% from CNY 43,316,367.33 in Q1 2024[5] - Total operating revenue for the current period reached ¥564,442,746.91, an increase of 8.4% compared to ¥520,451,630.15 in the previous period[17] - Net profit for the current period was ¥46,314,591.16, representing a 5.5% increase from ¥43,869,742.52 in the previous period[18] - Earnings per share (EPS) increased to ¥0.0448 from ¥0.0424, marking a growth of 5.7%[18] Cash Flow and Operating Activities - The net cash flow from operating activities was negative CNY 59,529,769.20, a decrease of 136.32% compared to CNY 163,915,646.09 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥59,529,769.20, a significant decrease from a net inflow of ¥163,915,646.09 in the previous period[20] - Cash received from sales of goods and services was CNY 384,791,091.27, a decrease of 45.09% from CNY 700,794,474.46 in Q1 2024[9] - Cash and cash equivalents at the end of the period totaled ¥716,718,556.78, down from ¥1,210,812,914.29[21] - The company's cash and cash equivalents decreased from ¥972,463,390.25 to ¥794,124,322.85, a decline of approximately 18.3%[14] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 11,790,609,969.58, down 1.35% from CNY 11,951,612,409.66 at the end of 2024[5] - Total assets decreased from ¥11,951,612,409.66 to ¥11,790,609,969.58, a decline of about 1.4%[15] - Total liabilities decreased from ¥6,644,057,099.50 to ¥6,451,845,922.71, a reduction of approximately 2.9%[15] - The company reported a total non-current asset value of ¥5,654,957,775.45, slightly up from ¥5,641,055,141.30[15] - Short-term borrowings increased from ¥740,347,847.25 to ¥853,526,480.13, an increase of about 15.3%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 51,084[11] - The largest shareholder, Zhuhai Port Holdings Group Co., Ltd., holds 22.62% of shares, totaling 231,316,952 shares[11] Expenses and Costs - The company's sales expenses decreased by 41.45% to CNY 2,122,348.15 compared to CNY 3,625,090.73 in the same period last year[9] - Total operating costs amounted to ¥525,287,629.51, up from ¥497,787,232.71, reflecting a rise of 5.5%[17] Other Financial Information - The company received government subsidies amounting to CNY 540,762.10 during the quarter, which are closely related to its normal business operations[6] - The company reported a credit impairment loss of ¥20,390,095.14, slightly down from ¥21,275,330.56 in the previous period[18] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] Accounting Standards - The first quarter report of Qingdao Tennen Heavy Industry Co., Ltd. is unaudited[22] - The new accounting standards will be implemented starting from 2025[22] - The financial statement items related to the first year of the new accounting standards will be adjusted at the beginning of the year[22] - The board of directors announced the report on April 24, 2025[22]

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于全资子公司注销完成的公告 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。 为进一步提高公司整体管理效率及经营质量，降低经营管理成本，青岛天 能重工股份有限公司（以下简称"公司"）全资子公司德州启明新能源有限公 司（以下简称"德州启明"）、庆云天能重工新能源有限公司（以下简称"庆 云天能"）已于近日完成工商注销登记手续。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等规定，本次 注销全资子公司德州启明、庆云天能事项不构成关联交易，也不构成《上市公 司重大资产重组管理办法》规定的重大资产重组，该事项在公司管理层审批权 限内，无须提交公司董事会和股东大会审批。 一、本次注销全资子公司基本情况 太阳能光伏发电站、生物质发电站开发建设和运行维护（依法须经批准的项目， 经相关部门批准后方可开展经营活动）。 （二）庆云天能重工新能源有限公司 （一）德州 ...

截至 2025 年 3 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方 式回购公司股份 14,540,359 股，占公司目前总股本的 1.42%，最高成交价为 5.70 元/股，最低成交价为 4.37 元/股，支付的总金额为 75,175,522.52 元（不含交易费 | 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于回购公司股份的进展公告 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。 青岛天能重工股份有限公司（以下简称"公司"）于 2024 年 8 月 2 日召开 公司第四届董事会第四十三次会议、2024 年 8 月 20 日召开 2024 年第二次临时 股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资 金以集中竞价交易方式回购部分公司股份（以下简称"本次回购"），回购股份 的资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元，回购股份 ...

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。 | 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公告 经中国证券监督管理委员会"证监许可[2020]2326 号"文同意注册的批复， 青岛天能重工股份有限公司（以下简称"公司"）于 2020 年 10 月 21 日向不特 定对象发行了 700 万张可转换公司债券，每张面值 100 元，发行总额 7 亿元人民 币。 经深圳证券交易所同意，公司可转换公司债券于 2020 年 11 月 25 日起在深 圳证券交易所挂牌交易，债券简称"天能转债"，债券代码"123071"。 根据相关规定和公司《创业板公开发行可转换公司债券募集说明书》规定， 公司本次发行的可转债自 2021 年 4 月 27 日起可转换为公司股份，初始转股价格 为人民币 20.05 元/股。 公司于 2021 年 4 月 28 日召开第四届董 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于全资子公司股权内部划转的公告 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。 一、本次划转的概述 因公司内部产权结构调整，青岛天能重工股份有限公司（以下简称"公司"） 拟将所持有的全资子公司天能中投（北京）新能源科技有限公司（以下简称"天 能中投"）100%股权（含下属子公司股权）、广东天能海洋重工有限公司（以下 简称"广东天能"）100%股权（含下属子公司股权）、江苏天能海洋重工有限公 司（以下简称"江苏天能"）100%股权（含下属子公司股权）划转至天能重工（珠 海）新能源科技有限公司（以下简称"珠海天能"）。（以下简称"本次划转"） 本次股权划转事项已经公司第五届董事会第五次会议审议通过，董事会授权 公司管理层办理股权划转的相关事宜。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等法律法规的 相关规定，本次股权划转事项不构成关联交易 ...

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。 青岛天能重工股份有限公司 第五届董事会第五次会议决议公告 | 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-030 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 一、董事会会议召开情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1．第五届董事会第五次会议决议。 青岛天能重工股份有限公司（以下简称"公司"）第五届董事会第五次会议 于 2025 年 3 月 31 日在公司会议室以通讯方式召开，会议通知于 2025 年 3 月 25 日以电子邮件、电话方式送达全体董事。 本次会议由董事长黄文峰先生主持，本次会议应出席董事 9 人，实际出席董 事 9 人。本次会议的召集、召开符合《公司法》《公司章程》和公司《董事会议 事规则》等法律法规、规范性文件和公司制度的规定。 二、董事会会议审议情况 经与会董事审议表决，通过了以下议案： （一）审议《关于子公司股权内部划转的议案》 因公司内部产权结构调整，现公司拟将天能中投 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-029 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 股票交易异常波动公告 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了自查， 并向控股股东、实际控制人进行了核实，现就相关情况说明如下： 1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，主要产品为风力发电用风机塔架（含混塔及海 上风机塔架、单桩、导管架）、锚栓以及新能源发电业务，内外部经营环境未 发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，亦不存在筹划阶段的重大事项； 5、公司控股股东、实际控制人在公司股票交易异常波动期间不存在买卖公 司股票的情形。 三、是否存在应披露而未披露信息的说明 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情 ...