关于首次公开发行前已发行部分股份解除限售 并上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份为江苏海力风电设备科技股份有限公司（以下简称 "公司"或"发行人"）首次公开发行前已发行的部分股份。 2、本次申请解除限售股东户数共计 3 户，解除限售股份的数量为 106,673,865 股，占公司发行后总股本的 49.0699%，限售期为自公司首次公开发行并上市之 日起 36 个月。 证券代码：301155 证券简称：海力风电 公告编号：2024-058 江苏海力风电设备科技股份有限公司 3、本次解除限售的股份上市流通日期为 2024 年 11 月 25 日（星期一）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意江苏海力风电设备科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2021]3102 号）同意注册，公司首次 公开发行人民币普通股（A 股）股票 54,348,000 股，并于 2021 年 11 月 24 日在 深圳证券交易所创业板上市交 ...

证券代码：301155 证券简称：海力风电 公告编号：2024-055 江苏海力风电设备科技股份有限公司 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 第五次会议的会议通知于2024年11月11日以书面通知方式发出。 2、本次监事会于2024年11月15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。 第三届监事会第五次会议决议公告 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 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： 江苏海力风电设备科技股份有限公司 监 事 会 2024 年 11 月 15 日 三、备查文件 1、公司第三届监事会第五次会议决议。 特此公告。 本议案尚须提交公司 2024 年第四次临时股东大会审议。 《关于为参股公司提供担保暨关 ...

第三届董事会第五次会议决议公告 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：2024-054 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 第五次会议的会议通知于2024年11月11日以书面通知方式发出。 2、本次董事会于2024年11月15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 5 票同意，0 票弃权，0 票反对，审议通过了《关于为参股公司 提供担保暨关联交易的议案》 关联董事沙德权先生、许成辰先生、陈海骏先生回避该议案的表决。 本议案已经公司独立董事专门会议审议通过； ...

证券代码：301155 证券简称：海力风电 公告编号：2024-057 江苏海力风电设备科技股份有限公司（以下简称"公司"）于2024年11月15日 召开第三届董事会第五次会议，审议通过了《关于提请召开2024年第四次临时股 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 江苏海力风电设备科技股份有限公司 关于召开 2024 年第四次临时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。 3、会议召开的合法、合规性：公司第三届董事会第五次会议审议通过了《关 于提请召开2024年第四次临时股东大会的议案》，符合有关法律、行政法规、规 范性文件和《公司章程》等规定。 1、股东大会届次：2024年第四次临时股东大会 2、会议召集人：公司董事会 （1）现场会议召开时间：2024年12月2日（星期一）14：30 （2）网络投票时间：2024年12月2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：2024年12月2日上午9:15-9:25、9:30-11:30，下午13:00-15:00； ...

核查意见 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 为参股公司提供担保暨关联交易的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）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"或"公司"）首 次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办 法》及《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》等有关规定，对海力风电为参股公司提供担保暨关联交易事项进行了核查， 核查情况及核查意见如下： 2、由于立洋海洋的"中天39"自航式全回转起重船（以下简称"中天39" 主船）建造过程中与银行作了抵押无担保项目贷款，抵押物为"中天39"主船， 贷款额度为6.40亿元，现"中天39"主船升级完成后需办理抵押权证的置换及信 息变更手续。为保证立洋海洋"中天39"主船建造项目进度和顺利完成变更信息， 在"中天39"主船暂时解除质押状态并置换期间，公司拟按持有的立洋海洋49% 股权比例提供不超过31,360万元的担保额度，担保方式为连带责任担保。 1 核查意见 公司委派董事、总经理沙德权先生在立洋海洋担任董事长，委派董事 ...

证券代码：301155 证券简称：海力风电 公告编号：2024-056 江苏海力风电设备科技股份有限公司 关于为参股公司提供担保暨关联交易的公告 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 2024年11月15日召开第三届董事会第五次会议及第三届监事会第五次会议，会议 审议通过了《关于为参股公司提供担保暨关联交易的议案》，相关关联董事已回 避表决。本事项已经公司独立董事专门会议审议通过，本事项尚需提交公司股东 大会审议，现将有关情况公告如下： 一、关联担保情况概述 公司拟为参股公司立洋海洋工程有限公司（以下简称"立洋海洋"）的以下两 项事项提供共计不超过36,015万元的担保额度，担保方式为连带责任担保，担保 期限以与银行签署的协议为准。其余股东按照持股比例为立洋海洋提供担保，同 时立洋海洋为公司本次担保提供反担保。 1、根据业务发展需要，公司参股公司立洋海洋拟向银行申请总额度为9,500 万元的贷款，公司及另一方股东中天科技集团海洋工程有限公司（以下简称"中 天海洋"）拟按各自持股比 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance [4][5]. Core Insights - The company reported a revenue of 1.061 billion yuan for the first three quarters of 2024, a year-on-year decrease of 31.76%, but a net profit attributable to shareholders of 87 million yuan, which is a 33.44% increase year-on-year [4][5]. - In Q3 2024, the company achieved a revenue of 699 million yuan, reflecting a year-on-year growth of 35.40% and a significant quarter-on-quarter increase of 194.29% [4][5]. - The gross margin improved to 8.15% in Q3, with year-on-year and quarter-on-quarter increases of 1.58 and 7.93 percentage points, respectively [5]. - Inventory and contract liabilities saw substantial increases, reaching 1.691 billion yuan and 409 million yuan, respectively, with year-on-year growth rates of 180.43% and 564.58% [5]. - The company is expected to benefit from the upcoming large-scale commencement of offshore wind projects, particularly in Jiangsu, which will enhance its performance [5]. - Profit forecasts for 2024-2026 are set at 327 million, 725 million, and 1.109 billion yuan, corresponding to price-to-earnings ratios of 44, 20, and 13 times, respectively [5][6]. Financial Data Summary - Total revenue for 2023 is projected at 1.685 billion yuan, with a forecasted increase to 1.771 billion yuan in 2024 and further growth to 6.210 billion yuan in 2025 [6][8]. - The net profit for 2023 is expected to be -88 million yuan, turning positive with 327 million yuan in 2024 and reaching 1.144 billion yuan by 2026 [6][8]. - Earnings per share are forecasted to improve from -0.41 yuan in 2023 to 1.50 yuan in 2024 and 5.10 yuan in 2026 [6][8].

Investment Rating - The report maintains a "Recommended" rating for the company [3][5]. Core Views - The company has a sufficient order reserve, and impairment losses have impacted current profits. The revenue for the first three quarters of 2024 was CNY 1.061 billion, a year-on-year decrease of 31.76%, while the net profit attributable to shareholders increased by 33.44% to CNY 87 million [2][3]. - The company is expanding its production capacity across various regions and has participated in international exhibitions to enhance its overseas market presence [3]. - Revenue projections for 2024-2026 are CNY 1.548 billion, CNY 5.118 billion, and CNY 6.075 billion, with growth rates of -8%, 231%, and 19% respectively [3]. Financial Summary - For Q3 2024, the company achieved a revenue of CNY 699 million, a year-on-year increase of 35.40% and a quarter-on-quarter increase of 194.29%. However, it reported a net loss of CNY 20.83 million, narrowing from a loss of CNY 69.87 million in the same period last year [2]. - The gross margin for Q3 2024 was approximately 8.15%, an increase of 1.58 percentage points year-on-year and 7.93 percentage points quarter-on-quarter [2]. - The company recorded an inventory of CNY 1.691 billion at the end of the reporting period, a 94.94% increase compared to the previous year, primarily due to increased sales preparations [2]. Earnings Forecast - The forecasted net profit for 2024-2026 is CNY 135 million, CNY 808 million, and CNY 999 million, with growth rates of 254%, 497%, and 24% respectively [4][6]. - The projected PE ratios for 2024-2026 are 106x, 18x, and 14x respectively [3][4].

证券代码：301155 证券简称：海力风电 公告编号：2024-050 江苏海力风电设备科技股份有限公司 第三届监事会第四次会议决议公告 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 第四次会议的会议通知于2024年10月21日以书面通知方式发出。 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 年第三季度 报告》 经审议，监事会认为：公司董事会编制的《2024 年第三季度报告》程序、 格式内容符合相关文件的规定；报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024 年第三季度报告》（公告编号：2024-051）详见巨潮资讯 ...

Financial Performance - The company's revenue for Q3 2024 was ¥699,103,943.17, representing a 35.40% increase compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥20,829,142.86, a 70.19% decrease year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,714,193.53, a 69.11% decrease compared to the previous year[2] - Total operating revenue for the third quarter was CNY 1,060,840,474.21, a decrease of 31.7% compared to CNY 1,554,545,368.07 in the same period last year[16] - The company reported a net profit margin decline due to increased costs, with net profit not specified in the provided data[16] - The net profit for Q3 2024 was CNY 85,454,456.45, an increase from CNY 67,779,597.17 in Q3 2023, representing a growth of approximately 26.5%[17] - Operating profit decreased to CNY 44,594,729.26 from CNY 77,208,068.45, a decline of about 42.3% year-over-year[17] - The total comprehensive income for the period was CNY 118,736,674.82, down from CNY 229,205,974.40 in the previous year, a decrease of about 48.2%[18] Assets and Liabilities - Total assets at the end of Q3 2024 reached ¥8,969,621,155.32, an increase of 16.10% from the end of the previous year[2] - Total liabilities increased to CNY 3,262,934,988.04, up 52.6% from CNY 2,137,943,057.30[15] - The company's equity attributable to shareholders rose to CNY 5,464,957,048.09, an increase of 2.2% from CNY 5,344,873,191.65[15] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥26,572,508.29, a 91.51% increase in outflow compared to the previous year[2] - The cash flow from investment activities showed a decrease of 20.95%, reaching -551,994,892.64 RMB compared to -698,289,823.35 RMB in the previous year[8] - The cash flow from operating activities showed a net outflow of CNY 26,572,508.29, an improvement from a net outflow of CNY 313,118,111.73 in the same period last year[20] - Cash inflow from financing activities increased by 112.45%, totaling 1,136,605,411.79 RMB, driven by an increase in bank loans[8] - Cash outflow from financing activities surged by 1242.96%, amounting to 672,510,206.76 RMB, primarily due to increased repayment of bank loans[8] - The net increase in cash and cash equivalents improved by 78.26%, totaling -114,472,195.90 RMB compared to -526,484,556.52 RMB in the previous year[8] - Cash and cash equivalents at the end of the period were CNY 856,352,197.30, down from CNY 1,018,842,471.70 at the end of the previous year, a decline of approximately 15.9%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,873, with the top 10 shareholders holding a significant portion of shares[9] - Xu Shijun, the largest shareholder, holds 31.92% of the shares, totaling 69,399,876 shares[9] - Xu Chengchen, the second-largest shareholder, owns 14.45% of the shares, amounting to 31,413,615 shares[9] - The company has a total of 128,582,196 restricted shares at the beginning of the period, with 2,314,280 shares released during the period[12] - The company plans to release the restricted shares of major shareholders on November 24, 2024[11] Inventory and Borrowings - The company's inventory increased by 94.94% to ¥1,690,695,298.83, primarily due to increased sales preparations[5] - Short-term borrowings rose by 159.42% to ¥895,496,847.22, mainly to supplement working capital[5] - The company experienced a 340.72% increase in contract liabilities, reaching ¥319,101,581.74, due to an increase in advance payments received[5] Investment and R&D - The company reported a 40.86% increase in investment income, amounting to ¥44,809,166.54, due to higher returns from joint ventures[7] - Research and development expenses increased to CNY 20,795,691.07, up from CNY 17,268,802.10, reflecting a growth of approximately 20.4%[17] Future Outlook - Future outlook includes potential market expansion and new product development, although specific figures were not disclosed in the report[16] - Market expansion and acquisition strategies are not discussed in the report[21][22] Reporting and Standards - The third quarter report of Jiangsu Haili Wind Power Equipment Technology Co., Ltd. is unaudited[22] - The company will implement new accounting standards starting in 2024, affecting the financial statements from the beginning of the year[21] - The report was released on October 29, 2024, by the Board of Directors[22] - There are no specific performance metrics or user data provided in the report[21][22] - Future outlook and performance guidance details are not included in the report[21][22] - No information on new product or technology development is mentioned[21][22] - The report does not provide any financial figures or percentage changes[21][22] - There is no mention of any new strategies in the report[21][22] - The report does not include any audited financial data[22]