青岛天能重工股份有限公司 关于特定股东股份减持计划实施完毕的公告 股东郑旭（以下简称"出让方"）保证向青岛天能重工股份有限公司（以 下简称"天能重工"或"公司"）提供的信息内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 公司于 2025 年 8 月 7 日披露了《关于特定股东减持股份预披露公告》（公 告编号：2025-061）。公司特定股东郑旭先生计划自减持计划公告之日起十五个 交易日后的三个月内通过集中竞价方式、大宗交易方式减持公司股份，减持数量 合计不超过 30,084,473 股，占公司总股本的比例不超过 3.00%（公司 2025 年 9 月 10 日剔除回购专用账户股份后的总股本为 1,002,815,761 股，本公告中提及的 总股本及相关比例均以此计算）。 公司近日收到特定股东郑旭先生出具的《关于股份减持计划实施完毕的告知 函》，截至 2025 年 9 月 12 日，郑旭先生累计已减持公司股份 30,084,335 股，占 公司总股本的 3%，减持计划已实施完毕。现 ...

2025 年半年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：天能重工 | | --- | --- | | 保荐代表人姓名：刘帅虎 | 联系电话：010-59013765 | | 保荐代表人姓名：张开军 | 联系电话：010-59013765 | 中泰证券股份有限公司 关于青岛天能重工股份有限公司 一、保荐工作概述 2 | 报告事项 | 说明 | | --- | --- | | 1、保荐代表人变更及其理由 | 无 | | 2、报告期内中国证监会和本所对保荐机构或者其 保荐的公司采取监管措施的事项及整改情况 | 无 | | 3、其他需要报告的重大事项 | 无 | | 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、 | 是 | | 内部审计 ...

Group 1: Financial Performance - In the first half of the year, the company achieved operating revenue of RMB 145,813.54 million, a year-on-year increase of 25.15% [3] - The net profit attributable to shareholders was RMB 6,924.26 million, reflecting a year-on-year growth of 6.43% [3] - The total shipment volume reached approximately 210,000 tons, with significant contributions from sea towers, single piles, and offshore photovoltaic supports, totaling over 70,000 tons [3] Group 2: Order Status - As of June 30, the company had a backlog of orders amounting to over 700,000 tons, including approximately 90,000 tons in overseas orders [3] - The impact of low-price orders from the previous year's "price war" is expected to diminish, allowing for a gradual increase in gross margins for wind towers in the second half of the year [3] Group 3: Market Conditions - The overall growth pace of electricity demand has slowed, contrasting with the rapid expansion of wind power installed capacity, leading to increased curtailment rates in regions with lagging consumption capacity [4] - The ongoing deepening of electricity market reforms has resulted in a temporary decline in electricity prices [4] Group 4: Strategic Initiatives - The company is implementing strict selection criteria for investment reserve projects and actively exploring new business layouts such as energy storage and green certificate trading [4] - There is a focus on building an autonomous operation and maintenance team to enhance core competitiveness [4]

Summary of Tianeng Heavy Industry Conference Call Company Overview - **Company**: Tianeng Heavy Industry - **Industry**: Wind Power Equipment Manufacturing Key Points Financial Performance - In the first half of 2025, Tianeng Heavy Industry achieved revenue of 1.458 billion yuan, a year-on-year increase of 25.15% [3] - Net profit attributable to shareholders was 69.24 million yuan, up 6.43% year-on-year [3] - Overall shipment volume was approximately 210,000 tons, with onshore wind accounting for 85% and offshore wind 15% [2][5] Business Drivers - Growth driven by significant increases in wind turbine tower production and order volume, alongside the advancement of the "Two Seas" strategy [3] - Successful breakthroughs in offshore product development and overseas market expansion [3] Profitability and Margins - Tower business gross margin improved compared to the previous year, but net profit growth lagged behind revenue growth due to low-margin orders carried over from last year [2][6] - Anticipated improvement in gross margins in the second half of 2025 as new orders are expected to contribute more significantly [6] Offshore Wind Business Outlook - Expected increase in offshore wind business share to around 30% by the end of 2025, with growth in offshore wind expected to surpass onshore wind in 2026 [7][8] - Projects in coastal provinces like Jiangsu are set to be released in 2026, indicating a positive trend for offshore wind [8][9] Production Capacity and Product Mix - Total production capacity is approximately 480,000 tons, including tower sections, large piles, small piles, and jacket components [10] - Future expectations indicate an increase in the proportion of jacket products [10] Market Dynamics - Onshore wind turbine prices are stabilizing, with product prices expected to rise in line with market demand, leading to gradual margin recovery [11] - The company is also focusing on non-wind sectors, including marine ranching, hydrogen energy, and oil and petrochemical equipment, as a third growth curve [24] Strategic Initiatives - Jiangsu's second phase of technological transformation has enhanced capacity and optimized production, positioning it as an export base for more overseas orders [14][26] - The company has secured orders for the Qingdao deep-sea project from the Three Gorges Group, with construction expected to begin by the end of 2025 [4][20] International Expansion - The overseas market is a key growth direction, with exports including oil and gas jackets and offshore wind equipment to regions like the Middle East, Central Asia, and South America [21] - Competitive landscape in overseas markets is less intense, allowing for better pricing power [23] Future Projections - Full-year shipment volume for 2025 is projected to be around 700,000 tons, with a significant increase expected in the second half due to seasonal construction peaks [25] - The company is in the early stages of a mid-to-long-term development plan, focusing on enhancing manufacturing and expanding renewable energy [30] Industry Trends - The offshore wind sector is expected to be a major growth area over the next decade, with increasing competition domestically but better prospects internationally [31] - The company is closely monitoring policy developments to adapt its strategies accordingly [31]

Group 1 - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on September 8, 2025 [2] - The meeting will review multiple proposals, including the profit distribution plan for the first half of 2025 [2]

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于青岛天能重工股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第171号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛天能重工股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第171号 致：青岛天能重工股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛天能重工股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第一次临时股东会。本所 律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《青岛天能重工股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范 性文件的规定，就本次股东会的有关事宜出具本法律意见书。 本法律意见书仅 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2025-076 | | --- | --- | --- | | 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 2025 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会无变更、否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 3.本次股东会采用现场表决与网络投票相结合的方式召开。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 9 月 8 日（星期一）下午 14:30。 2、网络投票时间：2025 年 9 月 8 日。 3、会议召开地点：山东省青岛胶州市三里河街道东方理想家 2 栋。 4、会议的召开方式：本次股东会所采用的表决方式是现场表决与网络投票 相结合的方式。 5、会议的股权登记日：2025 年 9 月 1 日（星期一）。 6、会议召集人：公司第五届董事会。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 8 日 09:15—09:25， ...

Group 1 - The core viewpoint of the article highlights that TianNeng Heavy Industry (300569.SZ) is focusing on overseas projects, which are primarily located in Southeast Asia, the Middle East, Central Asia, and South America [1] - The gross profit margin of overseas projects is reported to be higher than that of domestic operations [1]

Core Insights - The company, TianNeng Heavy Industry, has reported that its renewable energy generation capacity has reached 681.3 MW, which includes 118 MW of solar power plants and 563.3 MW of wind power projects [1] - Additionally, there are 97.6 MW of power plants under construction, which are progressing as planned, with a goal to achieve grid connection by 2025, although the specific timeline will depend on project progress [1]

Core Viewpoint - The company is committed to implementing the "Two Seas" strategy to expand its overseas market presence through various channels, including the export of offshore wind turbine towers and other related products [1] Group 1 - The company is actively engaging with multiple potential overseas clients for factory inspections and system audits [1] - Future mergers and acquisitions will be disclosed through official company announcements [1]