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 ...

培训情况报告 华泰联合证券有限责任公司关于 江苏海力风电设备科技股份有限公司持续督导期 2024年培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作 为江苏海力风电设备科技股份有限公司（以下简称"海力风电"、"上市公司"） 首次公开发行股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》《深圳证券交易所创业板股票上市规则》和 《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》 等法规和规则的相关规定以及海力风电的实际情况，认真履行保荐机构应尽的职 责，对海力风电的控股股东、实际控制人、董事、监事、高级管理人员等相关人 员进行了有计划、多层次的后续培训，所培训的内容严格按照中国证券监督管理 委员会及深圳证券交易所有关持续督导的最新要求进行。 2025 年 3 月 31 日，华泰联合证券相关人员按照《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》的要求完成了对海力风电的控股股东、实 际控制人、董事、监事、高级管理人员等相关人员的持续培训工作，特向贵所报 送培训工作报告。 培训情况 ...

Core Viewpoint - The wind tower industry in China is experiencing rapid growth, driven by increasing demand for renewable energy and supportive government policies, with market size projected to reach 290.8 billion yuan by 2025, reflecting a year-on-year increase of 15.58% [1][16][24]. Industry Overview - Wind towers are critical components of wind power systems, designed to support wind turbines and capture wind energy efficiently. They must withstand various environmental factors, necessitating high technical standards in design, manufacturing, and installation [3][10]. - The industry has evolved since the 1980s, with significant growth in the 1990s and ongoing advancements in technology and market demand, particularly in offshore wind energy [5][14]. Market Size and Growth - The market size of China's wind tower industry reached 121.2 billion yuan in 2022 and is expected to grow to 251.6 billion yuan by 2024, with a forecasted market size of 290.8 billion yuan by 2025 [1][16][24]. Policy Support - Recent government policies have bolstered the wind power sector, including initiatives to promote renewable energy projects and accelerate the construction of clean energy bases [7][8][14]. Competitive Landscape - The market is primarily dominated by several leading companies, including Tianjun Wind Energy, Shanghai Taisheng Wind Energy Equipment, and Dajin Heavy Industry, although the overall market remains relatively fragmented [18][20]. Industry Chain - The wind tower industry supply chain includes raw materials like steel and concrete, with manufacturers focusing on high-quality production processes. The downstream application is mainly in the wind power sector, encompassing both onshore and offshore wind energy [10][12]. Development Trends 1. **Market Expansion**: The wind tower market is expected to continue expanding due to rising global demand for renewable energy and advancements in wind technology [24]. 2. **Technological Innovation**: Innovations in tower design and materials are crucial for meeting the demands of larger wind turbines and enhancing energy conversion efficiency [25]. 3. **Internationalization**: Leading domestic companies are increasingly exploring international markets, enhancing their global competitiveness through technology transfer and capacity collaboration [27]. 4. **Environmental Focus**: The industry is shifting towards greener practices, emphasizing sustainable production and compliance with stricter environmental regulations [28].

Investment Rating - The report maintains a "Recommended" rating for the wind power industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [4][53]. Core Insights - The wind power sector has seen a significant increase in bidding and winning volumes, with a total of 21.5GW of wind turbine bids in the first three months of 2025, representing a year-on-year increase of 14.7% [2][10]. - The report highlights three main investment themes in the wind power sector: 1. High domestic offshore wind project reserves and supportive policies for future development, with a focus on the concentration of offshore wind projects starting in 2025 [7][37]. 2. High bidding activity for onshore wind projects in 2024, indicating a phase of volume and profit growth for manufacturers and components [7][37]. 3. Regional growth in overseas offshore and onshore installations, presenting opportunities for domestic cable, main engine, and component manufacturers to expand internationally [7][37]. Summary by Sections Bidding Volume - In the first three months of 2025, wind turbine bidding reached 21.5GW, with offshore wind accounting for 2.6GW and onshore wind 18.9GW, showing increases of 262.2% and 5% year-on-year respectively [10][20]. - March saw a total of 9.2GW in wind power bids, with offshore wind at 1.8GW and onshore wind at 7.4GW, reflecting a month-on-month increase of 190.3% for onshore projects [10][20]. Winning Volume - The total winning volume for wind power in the first three months of 2025 was 20.3GW, a year-on-year increase of 101.4% [20][21]. - In March, the winning volume for offshore and onshore wind was 0.5GW and 6.8GW respectively, with year-on-year increases of 55.7% and 102.4% [20][21]. Winning Prices - The average winning price for offshore wind in March was 2818 yuan/kW, while for onshore wind it was 1408 yuan/kW, with a month-on-month decrease of 10.2% for onshore projects [36][37]. Investment Recommendations - The report suggests focusing on key companies such as Mingyang Smart Energy, Oriental Cable, Zhongtian Technology, and others, which are well-positioned to benefit from the anticipated growth in the wind power sector [7][39].