证券代码：301155 证券简称：海力风电 公告编号：2025-013 江苏海力风电设备科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位时间 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证 券交易所创业板股票上市规则》、《上市公司监管指引第2号——上市公司募集资金 管理和使用的监管要求》、《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》等有关法律法规及公司《募集资金管理办法》的规定，本 公司对募集资金实行专户存储，并严格履行使用审批手续，以便对募集资金的管 理和使用进行监督，保证专款专用。 2021年12月10日，公司与中国民生银行股份有限公司南京分行、中国建设银 行股份有限公司江苏省分行、招商银行股份有限公司如东支行、上海浦东发展银 行股份有限公司南通分行及保荐机构华泰联合证券有限责任公司签署了《募集资 金三方监管协议》 ...

关于续聘 2025 年度审计机构的公告 证券代码：301155 证券简称：海力风电 公告编号：2025-014 江苏海力风电设备科技股份有限公司 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"公司"）于2025年4月28日 召开了第三届董事会第八次会议，审议通过了《关于续聘2025年度审计机构的议 案》，拟继续聘请立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公 司2025年度审计机构，现将相关情况公告如下： 一、拟续聘会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于1927年在上海创建，1986年复办，2010年成为全国首家完成改制的特 殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立 信是国际会计网络BDO的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有H股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至2024年末，立信拥有合伙人296名、注册会计师2,498名、 ...

江苏海力风电设备科技股份有限公司 我们接受委托，对后附的江苏海力风电设备科技股份有限公司 （以下简称"海力风电"）2024年度募集资金存放与使用情况专项报告 （以下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 海力风电董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《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》以及《深 圳证券交易所创业板上市公司自律监管指南第2号——公告格式 （2023年修订）》的相关规定编制募集资金专项报告。这种责任包括 设计、执行和维护与募集资金专项报告编制相关的内部控制，确保募 集资金专项报告真实、准确、完整，不存在虚假记载、误导性陈述或 重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 募集资金年度存放与使用情况 专项报告的鉴证报告 二○二四年度 关于江苏海力风电设备科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA ...

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 募集资金年度存放和使用情况专项核查报告 2024 年度募集资金存放和使用情况专项核查报告 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 次公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易 所创业板股票上市规则》及《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》等法律法规的规定，对海力风电在 2024 年度募集资金存放与使用情 况进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《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）54,348,000 股，每股面值人民币 1.00 元，发行价格为每股 60.66 元，募集资金总额 3,296,749,680.00 元，扣除相关发行费用 202 ...

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].