证券代码：301155 证券简称：海力风电 公告编号：2025-016 江苏海力风电设备科技股份有限公司 关于公司为子公司提供担保额度预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 江苏海力风电设备科技股份有限公司（以下简称"海力风电"或"公司"）于 2025年4月28日召开第三届董事会第八次会议及第三届监事会第八次会议，会议 审议通过了《关于公司为子公司提供担保额度预计的议案》，本议案尚需提交公 司2024年度股东大会审议。现将有关情况公告如下： 一、担保情况概述 为了满足公司及子公司的生产经营和发展需要，公司拟在2025年度为子公司 提供总额度不超过40,000万元的连带责任担保，其中：为资产负债率低于70%的 子公司提供担保的额度为20,000万元；为资产负债率高于70%的子公司提供担保 的额度为20,000万元。 在上述额度范围内，公司及子公司的具体融资和担保形式、担保期限、担保 金额、实施时间等按与银行最终签订的相关协议为准。 二、2025年度担保额度预计情况 单位：万元 | 担保方 | 被担保 | | 被担保 | | | 担保额 度占 ...

江苏海力风电设备科技股份有限公司 2024 年度董事会工作报告 报告期内，江苏海力风电设备科技股份有限公司（以下简称"公司"）全体 董事严格遵守《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》）、《深圳证券交易所创业板股票上市规 则》、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作》等法律法规，认真履行《江苏海力风电设备科技股份有限公司章程》（以 下简称"《公司章程》"）及《董事会议事规则》赋予的各项职责，严格执行股东 大会各项决议，积极推进董事会各项决议实施，不断规范公司法人治理结构，恪 尽职守、勤勉尽责，为董事会科学决策和规范运作做了大量富有成效的工作，有 效地保障了公司和全体股东的利益。现将董事会2024年主要工作情况报告如下： 一、公司主要经营情况 报告期内，公司实现营业收入135,451.08万元，比上年同期下降了19.63%； 归属于上市公司股东的净利润6,611.20万元，归属于上市公司股东的扣除非经常 性损益后的净利润5,772.97万元，实现扭亏为盈。 二、董事会和股东大会召开及决议情况 报告期内，公司共召开5次股东大会， ...

江苏海力风电设备科技股份有限公司 2024 年度内部控制自我评价报告 江苏海力风电设备科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江苏海力风电设备科技股份有限 公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-018 江苏海力风电设备科技股份有限公司（以下简称"公司"）于2025年4月28日 召开第三届董事会第八次会议，审议通过了《关于提请召开2024年度股东大会的 议案》，现将本次股东大会的相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第八次会议审议通过了《关 于提请召开2024年度股东大会的议案》，符合有关法律、行政法规、规范性文件 和《公司章程》等规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025年5月20日（星期二）14：30； 江苏海力风电设备科技股份有限公司 关于召开 2024 年度股东大会通知的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 （2）网络投票时间：2025年5月20日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 时间为：2025年5月20日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥436,487,320.44, representing a significant increase of 251.50% compared to ¥124,179,576.68 in the same period last year[5] - Net profit attributable to shareholders decreased by 13.27% to ¥63,879,126.65 from ¥73,655,367.64 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 64.25% to ¥26,046,035.14, down from ¥72,862,440.50 in the previous year[5] - The total operating revenue for the current period reached ¥436,487,320.44, a significant increase from ¥124,179,576.68 in the previous period, representing a growth of approximately 251.5%[26] - The net profit for the current period was ¥62,792,655.50, down from ¥72,943,282.53 in the previous period, reflecting a decrease of approximately 13.5%[27] Assets and Liabilities - The company's total assets increased by 2.60% to ¥9,767,364,695.20 from ¥9,520,243,704.13 at the end of the previous year[5] - The total liabilities rose to ¥4,049,996,182.53, compared to ¥3,874,033,962.17 in the previous period, which is an increase of approximately 4.5%[24] - The total equity attributable to shareholders increased to ¥5,477,838,752.94 from ¥5,405,593,511.08, showing a growth of about 1.3%[24] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net outflow of ¥171,416,566.86, a decrease of 0.86% compared to the previous year's outflow of ¥172,897,171.54[5] - The cash inflow from operating activities amounted to $548,598,933.67, a significant increase from $266,389,840.88 in the previous period, representing a growth of approximately 106.6%[30] - The net cash flow from operating activities was -$171,416,566.86, slightly improved from -$172,897,171.54 in the prior period[31] - Total cash outflow from operating activities reached $720,015,500.53, compared to $439,287,012.42 previously, indicating an increase of about 63.9%[31] - Cash inflow from financing activities was $698,747,857.82, up from $310,000,000.00, marking an increase of approximately 125.5%[31] - The net cash flow from financing activities was $162,623,238.40, compared to $45,652,423.60 in the previous period, reflecting a growth of about 255.5%[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,513[16] - The top shareholder, Xu Shijun, holds 31.92% of shares, totaling 69,399,876 shares[16] - The second-largest shareholder, Xu Chengchen, owns 14.45% with 31,413,615 shares[16] - The company has no preferred shareholders as of the reporting period[17] - The top ten shareholders do not have any known relationships or concerted actions among them[17] Research and Development - Research and development expenses increased by 36.48% to ¥8,240,200.05 from ¥6,037,666.90 year-on-year, indicating a focus on innovation[12] - Research and development expenses for the current period were ¥8,240,200.05, up from ¥6,037,666.90, indicating an increase of approximately 36.5%[27] Other Financial Metrics - Long-term borrowings rose by 43.09% to ¥370,458,622.63, primarily due to increased financing for infrastructure projects[10] - The total operating costs amounted to ¥433,894,066.13, compared to ¥154,996,143.01 in the previous period, indicating an increase of about 179.5%[26] - Basic earnings per share decreased to ¥0.29 from ¥0.34, reflecting a decline of about 14.7%[28] Cash and Equivalents - Cash and cash equivalents at the end of the period amount to ¥736,055,234.65, down from ¥922,806,781.15 at the beginning[22] - Accounts receivable stand at ¥844,022,277.28, slightly decreased from ¥850,354,881.20[22] - Prepayments amount to ¥222,343,784.13, down from ¥238,963,147.01[22] - Other receivables total ¥71,591,170.26, compared to ¥74,465,706.87 at the beginning[22] Audit Status - The first quarter report was not audited, as stated by the company[33]

Financial Performance - The company's operating revenue for 2024 was ¥1,354,510,829.70, a decrease of 19.63% compared to ¥1,685,311,354.83 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥66,111,953.10, a significant increase of 175.08% from a loss of ¥88,051,248.66 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,729,670.69, up 149.34% from a loss of ¥117,003,473.28 in 2023[20]. - The net cash flow from operating activities reached ¥80,685,338.49, a remarkable increase of 718.46% compared to ¥9,858,145.81 in 2023[20]. - The total assets at the end of 2024 were ¥9,520,243,704.13, reflecting a growth of 23.23% from ¥7,725,892,549.76 at the end of 2023[20]. - The basic earnings per share for 2024 was ¥0.30, a turnaround from a loss of ¥0.41 in 2023, representing an increase of 173.17%[20]. - The company reported a total wind power installed capacity of 41.27GW by the end of 2024, maintaining a leading position globally[30]. - The new installed capacity for wind power in 2024 was 7,982 MW, with a year-on-year growth of 6%[31]. - The company received government subsidies amounting to ¥5,927,719.87 in 2024, which positively impacted its financial performance[25]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[4]. - The company has outlined potential risks in the section discussing future development prospects, urging investors to read carefully[4]. - The company is closely monitoring government policies related to offshore wind projects to mitigate risks associated with policy fluctuations and ensure steady business growth[137]. - The company faces profitability risks due to the declining Levelized Cost of Energy (LCOE) in offshore wind power, which may impact sales gross margin and overall performance; it plans to implement refined cost management and optimize its business portfolio[134]. Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[161]. - The company has independent control over its assets, including production facilities and intellectual property rights[162]. - The company operates independently from its controlling shareholders and does not engage in any unfair related transactions[167]. - The company has established an independent financial department with a complete financial accounting system and management framework[164]. - The board consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements[155]. - The company has a robust internal management structure that operates independently[165]. - The company has not reported any instances of competition with its controlling shareholders' businesses[167]. - The company has successfully passed all resolutions in its shareholder meetings held in 2024[168]. Research and Development - The company is actively investing in R&D for marine engineering equipment, aiming to improve its technological competitiveness[65]. - R&D expenses grew by 29.02% year-over-year to ¥32,184,678.63, reflecting higher investment in research and development[92]. - The company is developing new anti-corrosion technology for offshore wind turbine foundations, aiming to enhance product quality and reduce production costs[93]. - The company has completed the design of a new protective technology for offshore wind turbine foundations, which will enhance operational reliability and reduce costs[94]. - R&D personnel increased to 228 in 2024, a 61.70% rise from 141 in 2023, with a notable increase in bachelor's degree holders by 152.17%[96]. - R&D investment amounted to ¥100,109,428.37 in 2024, representing 7.39% of operating revenue, up from 7.10% in 2023[96]. Market Strategy - The company aims to optimize its strategic direction based on market dynamics, enhancing competitiveness through market expansion, technological innovation, and capacity improvement[39]. - The company plans to expand its offshore wind equipment manufacturing and explore overseas markets for related products, aiming for sustainable growth in the sector[39]. - The company is focusing on expanding its offshore wind power business, with key personnel involved in various related projects[175]. - The company plans to enhance its digital marketing efforts, aiming for a 15% increase in customer engagement[9]. - The company aims to enhance its market position through strategic appointments and board diversification[172]. - The company is committed to enhancing its market coverage and risk management capabilities to achieve its strategic goal of nationwide presence[57]. Operational Efficiency - The company has established multiple production bases, including HaiLi Offshore, HaiLi Equipment, and HaiHeng Equipment, to effectively reduce transportation costs and enhance product competitiveness[70]. - The company has a strong focus on quality management, having obtained various certifications such as EN1090 and ISO3834, ensuring high-quality production processes[74]. - The company has implemented a digital manufacturing system upgrade to meet future market demands, leveraging its technical expertise in wind power components[67]. - The company is addressing potential capacity shortages by continuing its "capacity expansion and structural adjustment" initiatives to ensure timely production from new facilities[136]. - The company is committed to enhancing safety measures in its production processes to mitigate risks associated with heavy equipment and ensure worker safety[141]. Investment and Funding - The company has raised a total of 3,296.75 million from its initial public offering, with a net amount of 3,105.30 million after deducting related issuance costs[114]. - The company has committed to invest a total of 135 million CNY in offshore wind power projects, with 100% of the funds allocated as of the reporting date[116]. - The cumulative investment in the offshore wind power equipment manufacturing base project reached 62.35 million CNY, achieving 100% of the planned investment[116]. - The company has reported a credit impairment of ¥46,235,282.53, accounting for 335.90% of total profit, indicating potential risks in accounts receivable[102]. - The total investment amount for the reporting period was ¥927,572,604.52, a decrease of 26.34% compared to ¥1,259,178,840.78 in the previous year[108]. Employee and Management - The total number of employees at the end of the reporting period is 1,538, with 385 in the parent company and 1,153 in major subsidiaries[195]. - The total number of employees receiving compensation during the period is 2,032[195]. - The company has established a comprehensive training development system, focusing on various training types including new employee training and management training[198]. - The management team includes professionals with diverse expertise in economics, engineering, and law, contributing to a well-rounded leadership[175]. - The company has a management structure that includes a compensation and assessment committee that reviews salaries before board approval[185].

证券代码：301155 证券简称：海力风电 公告编号：2025-010 江苏海力风电设备科技股份有限公司 第三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公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 1、江苏海力风电设备科技股份有限公司（下文简称"公司"）第三届监事 会第八次会议的会议通知于2025年4月18日以书面通知方式发出。 2、本次监事会于2025年4月28日在本公司会议室，以现场会议表决方式召开。 3、本次监事会应到监事3名，实到监事3名。 4、监事会主席邓峰主持本次监事会。公司董事会秘书列席了会议。 5、本次监事会会议的召集、召开符合《公司法》等法律、法规和《公司章 程》的规定。 二、监事会会议审议情况 与会各位监事对本次监事会会议议案逐项进行了认真审议，以现场会议表决 方式进行了表决，通过了以下决议： 1、会议以 3 票同意，0 票弃权，0 票反对，审议通过了《2024 年度监事会 工作报告》 经审议，监事会认为：报告期内公司监事会全体成员根据《公司法》、《证 券法》及其他相关法律、法规、规章以及《公司章程》等有关规定，本着对全体 股 ...

第三届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 证券代码：301155 证券简称：海力风电 公告编号：2025-009 江苏海力风电设备科技股份有限公司 一、董事会会议召开情况 1、江苏海力风电设备科技股份有限公司（下文简称"公司"）第三届董事会 第八次会议的会议通知于2025年4月18日以书面通知方式发出。 2、本次董事会于2025年4月28日在本公司会议室，以现场与视频会议表决方 式召开。 3、本次董事会应到董事8名，实到董事8名。 4、董事长许世俊先生主持本次董事会。公司监事和高级管理人员列席了会 议。 5、本次董事会会议的召集、召开符合《公司法》等法律、法规和《公司章 程》的规定。 二、董事会会议审议情况 与会各位董事对本次董事会会议议案逐项进行了认真审议，以现场与视频会 议表决方式进行了表决，通过了以下决议： 1、会议以 8 票同意，0 票弃权，0 票反对，审议通过了《2024 年度董事会 工作报告》 公司对 2024 年度董事会运作情况进行了总结，对 2025 年度的工作目标进行 了规划，形成了《2024 年度董事 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-012 1、董事会审议 2025年4月28日，公司召开了第三届董事会第八次会议，审议通过了《关于 2024年度利润分配预案的议案》，并同意将该议案提交公司2024年度股东大会审 议。 2、监事会审议 2025年4月28日，公司召开了第三届监事会第八次会议，审议通过了《关于 2024年度利润分配预案的议案》，监事会认为：董事会提出的2024年度利润分配 预案综合考虑了公司经营现状、未来发展需求、盈利水平、财务状况及投资者的 合理诉求，有利于全体股东分享公司的发展经营成果，增强股东信心，不存在损 害公司及股东特别是中小股东利益的情形，符合法律、法规的相关规定。同意公 司制定的2024年度利润分配预案。 江苏海力风电设备科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 一、审议程序 江苏海力风电设备科技股份有限公司（以下简称"公司"）于2025年4月28日 召开了第三届董事会第八次会议和第三届监事会第八次会议，会议审议通过了 《关于2024年度利 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-008 为进一步提高公司治理水平，便于广大投资者全面、深入地了解公司情况， 公司定于2025年4月30日（星期三）15:00-17:00在深圳证券交易所"互动易"平台 "云访谈"栏目举行2024年度网上业绩说明会（以下简称"本次说明会"），本次说 明会将采用网络远程图文交流的方式举行，投资者可登录深圳证券交易所"互动 易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 出席本次说明会的人员有：董事长许世俊先生；董事、总经理沙德权先生； 副总经理、董事会秘书于鸿镒先生；财务总监宗斌先生；独立董事丁杨莉女士。 为充分尊重投资者、提升交流效率及针对性，现就公司本次说明会提前向投 资者公开征集问题。投资者可提前登录"互动易"平台（http://irm.cninfo.com.cn） "云访谈"栏目进入公司本次说明会页面进行提问。届时公司将在本次说明会上对 投资者普遍关注的问题进行回答。敬请广大投资者积极参与！ 特此公告。 江苏海力风电设备科技股份有限公司 董 事 会 江苏海力风电设备科技股份有限公司 关于举行 ...