证券代码：301155 证券简称：海力风电 公告编号：2024-048 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司已披露的经营情况及内外部经营环境未发生重大变化； 4、公司、公司控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项； 江苏海力风电设备科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 江苏海力风电设备科技股份有限公司（以下简称"公司"）股票（证券简称： 海力风电，证券代码：301155）交易价格连续2个交易日（2024年10月22日、2024 年10月23日）收盘价格涨幅偏离值累计超过30%，根据《深圳证券交易所交易规 则》等相关规定，属于股票交易异常波动的情况。 二、关注、核实情况说明 针对股价异常波动，公司董事会通过电话及现场问询等方式，就相关问题进 行了核实，现就有关情况说明如下： 2、公司将于2024年10月30日披露《 ...

财联社财经通讯社打开APP09:32:42【风电股开盘继续活跃 海力风电涨超10%】财联社10月23日电，海 力风电涨超10%，天顺风能、金雷股份、泰胜风能涨超5%，大金重工、天能重工、明阳智能、新强联 等跟涨。 消息面上，上周，2024北京国际风能大会暨展览会圆满举行，12家风电整机企业在会上签订《中国风电 行业维护市场公平竞争环境自律公约》。 A股盘面直播风电财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-23 09:32:42111317 阅读商务合作发送 ...

证券代码：301155 证券简称：海力风电 公告编号：2024-047 江苏海力风电设备科技股份有限公司 江苏海力风电设备科技股份有限公司 董 事 会 2024 年 10 月 9 日 截至公司2024年第三次临时股东大会通知发出之日，张捷先生尚未取得独立 董事培训证明，根据《上市公司独立董事管理办法》、《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》的相关规定，张捷先生承诺 积极报名参加深圳证券交易所组织的最近一期独立董事培训并取得深圳证券交 易所认可的独立董事培训证明，具体内容详见公司于2024年7月5日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 近日，公司董事会收到独立董事张捷先生的通知，张捷先生已按照相关规定 参加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由 深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 关于独立董事取得独立董事培训证明的公告 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7月22 日召开2024年第三次临时股东大会，审议通过《关于选举张捷先生为第三届董事 会独立董事 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a significant decline in revenue and profit for the first half of 2024, with operating income of 362 million yuan, down 65.16% year-on-year, and a net profit attributable to shareholders of 108 million yuan, down 20.22% year-on-year [2][6] - The company is expected to benefit from a recovery in demand as the offshore wind construction season approaches, despite current performance pressures [6] Financial Performance Summary - For H1 2024, the company achieved: - Operating income: 362 million yuan, down 65.16% year-on-year - Net profit attributable to shareholders: 108 million yuan, down 20.22% year-on-year - Non-recurring net profit: 102 million yuan, down 13.75% year-on-year - Credit impairment reversal: 104 million yuan [2][6] - In Q2 2024, the company reported: - Operating income: 238 million yuan, down 55.77% year-on-year, but up 91.30% quarter-on-quarter - Net profit attributable to shareholders: 34 million yuan, down 35.68% year-on-year, down 53.87% quarter-on-quarter [6] Revenue and Profit Forecast - The revenue forecast for 2024-2026 is as follows: - 2024: 1.84 billion yuan, up 9.2% year-on-year - 2025: 6.52 billion yuan, up 254.4% year-on-year - 2026: 8.94 billion yuan, up 37.1% year-on-year - The net profit forecast for the same period is: - 2024: 310 million yuan, up 454.3% year-on-year - 2025: 660 million yuan, up 111.1% year-on-year - 2026: 870 million yuan, up 31.3% year-on-year [6][7] Market Position and Outlook - The company is positioned as a leading player in the domestic offshore wind foundation sector and is expected to benefit from the anticipated recovery in industry demand [6][7]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 362 million yuan, down 65.16% year-on-year, and net profit at 108 million yuan, down 20.22% year-on-year [5] - The low operational rate of offshore wind projects has led to short-term pressure on performance, with a total of 830 MW of new offshore wind capacity added in the first half of 2024, resulting in lower shipment volumes and increased depreciation costs [5][4] - The company has a strong order backlog exceeding 5.3 billion yuan, and with the acceleration of offshore wind project construction, the order volume is expected to continue increasing [5][4] Financial Data and Profit Forecast - The company’s total revenue for 2023 is projected at 1.685 billion yuan, with a forecast of 1.771 billion yuan for 2024, and significant growth expected in subsequent years, reaching 8.8 billion yuan by 2026 [6][9] - The net profit forecast for 2024-2026 is adjusted to 327 million yuan, 725 million yuan, and 1.109 billion yuan respectively, with corresponding PE ratios of 26, 12, and 8 [5][6] - The gross margin is expected to improve from 1.9% in 2024 to 17.2% by 2026, indicating a recovery in profitability [6][9]

Investment Rating - The report maintains a "Buy" rating for the company, considering the potential for recovery in domestic offshore wind demand and the company's capacity advantages [2][4]. Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue of 362 million yuan, down 65.16% year-on-year, and a net profit of 108 million yuan, down 20.22% year-on-year [1]. - The slowdown in domestic offshore wind construction is a primary factor affecting the company's performance, with only 0.83 GW of new grid-connected capacity added in the first half of 2024 [1]. - The company anticipates a recovery in demand and an acceleration in offshore wind construction in the second half of 2024, supported by a rich reserve of offshore wind projects and ongoing capacity expansion [1][2]. Financial Summary - For the first half of 2024, the company achieved a revenue of 362 million yuan, with a net profit of 108 million yuan, and a non-recurring net profit of 102 million yuan [1]. - The revenue from the company's pile foundation segment dropped by 84.30% year-on-year, while the wind tower segment saw a 23.05% decline [1]. - The company expects to achieve net profits of 302 million yuan, 668 million yuan, and 884 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 1.39, 3.07, and 4.07 yuan [2][3]. Market Position and Strategy - The company is strategically expanding its production bases along the coast, which will help reduce transportation costs and enhance product competitiveness [1]. - The company has several production bases under construction, including in Jiangsu and Hainan, which are expected to contribute to future growth [1]. - The report highlights the company's advantages in production capacity and port resources, which are expected to support a steady increase in market share for offshore wind products [2].

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 证券代码：301155 证券简称：海力风电 公告编号：2024-045 江苏海力风电设备科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 经中国证券监督管理委员会证监许可[2021]3102号《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》核准，由主承销商华泰联 合证券有限责任公司向公众投资者发行人民币普通股（A股）54,348,000股，发行 价格为每股60.66元，募集资金总额为3,296,749,680.00元，扣除与发行有关的费用 人民币202,887,448.53元（含税），可使用的募集资金人民币3,093,862,231.47元， 加 可 抵 扣 的 增 值 税 进 项 税 11,440,241.24 元 ， 实 际 募 集 资 金 净 额 为 人 民 币 3,105,302,472.71元。上述资金于2021年11月19日全部到位，已经立信会计师事务 所（特殊普通合伙）审验，并于2021年11月 ...

证券代码：301155 证券简称：海力风电 公告编号：2024-043 江苏海力风电设备科技股份有限公司 第三届监事会第三次会议决议公告 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 第三次会议的会议通知于2024年8月15日以书面通知方式发出。 2、本次监事会于2024年8月29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 3 票同意，0 票弃权，0 票反对，审议通过了《2024 年半年度报 告》及其摘要 《2024 年半年度报告》及其摘要（公告编号：2024-044）详见巨潮资讯网 （www.cninfo.com.cn）。 2、会议 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a 25% year-over-year growth[7]. - The company's operating revenue for the reporting period was ¥361,736,531.04, a decrease of 65.16% compared to the same period last year, which was ¥1,038,229,448.25[13]. - The net profit attributable to shareholders for the reporting period was ¥107,630,780.93, down 20.22% from ¥134,917,666.32 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥101,574,503.42, a decrease of 13.75% from ¥117,766,381.68 year-on-year[13]. - The net cash flow from operating activities was -¥317,334,229.76, representing a decline of 46.01% compared to -¥217,344,573.70 in the previous year[13]. - The company reported a significant increase in financial expenses by 239.90% to ¥6,383,142.03, primarily due to a decline in interest income[41]. - The company reported a net profit increase, with undistributed profits rising to CNY 1,849,029,243.52 from CNY 1,741,398,462.59, an increase of approximately 6.2%[129]. Market Expansion and Strategy - The company has set a future revenue target of RMB 1 billion for the full year 2024, indicating a projected growth rate of 20% compared to 2023[7]. - The company is actively pursuing market expansion, with plans to enter two new international markets by the end of 2024[7]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's market share by 8%[7]. - The company plans to leverage synergies across its three business segments to drive sustainable development and enhance competitiveness in the offshore wind power market[27]. - The company is expanding its business through acquisitions and new subsidiaries in the renewable energy sector, which may introduce operational and management challenges[69]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies aimed at improving wind energy conversion efficiency[7]. - Research and development expenses have increased by 10%, totaling 50 million RMB, to support new technology advancements[165]. - The company plans to continue focusing on research and development to enhance its product offerings and market competitiveness[136]. Risks and Challenges - The company faces potential risks related to supply chain disruptions, which could impact production timelines and costs[2]. - Management emphasizes the importance of maintaining a robust risk management framework to mitigate potential impacts from market volatility[2]. - The company faces profitability risks due to price pressures in the offshore wind power sector, prompting a focus on cost management and operational efficiency[68]. - The company faces risks of insufficient production capacity due to ongoing construction of new production bases and increasing demand for new products[70]. Environmental and Compliance - The company strictly adheres to multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[82]. - The company has implemented a series of measures to ensure that emissions meet relevant standards, achieving over 90% treatment efficiency for organic waste gas[86]. - The company conducts environmental self-monitoring biannually, with specific monitoring points for particulate matter and VOCs[87]. - The company has established a risk prevention system for environmental emergencies to enhance response capabilities[89]. Financial Management - The company has implemented new financial instruments to manage risks associated with foreign currency fluctuations, enhancing financial stability[171]. - The company classifies financial assets into categories based on their business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[172]. - The company recognizes impairment losses or gains in the current profit and loss statement based on changes in loss provisions for financial instruments measured at fair value[181]. Shareholder and Governance - The company emphasizes shareholder rights protection, particularly for minority shareholders, through transparent communication and governance practices[91]. - The company has strengthened communication with investors through various channels, enhancing transparency and protecting shareholder interests[32]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[63]. Operational Efficiency - The company is focusing on "green + intelligent manufacturing" to enhance production efficiency and promote data-driven management practices[32]. - The company has established a comprehensive quality management system, achieving certifications such as EN1090 and ISO3834, ensuring high product quality and reliability[40]. - The company has multiple production bases, including those in Jiangsu and Shandong, which help reduce transportation costs and improve delivery efficiency[37].

证券代码：301155 证券简称：海力风电 公告编号：2024-041 2、成立时间：2022年06月28日 江苏海力风电设备科技股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 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4月26日召开第二届董事会第二十一次会议及第二届监事会第十七次会 议，并于2024年5月20日召开2023年度股东大会，分别审议通过了《关于公司为 子公司提供担保额度预计的议案》。为更好地实施公司发展战略，满足全资子公 司海力风电设备科技（启东）有限公司（以下简称"海力启东"）经营发展需要， 公司拟为海力启东向银行等金融机构办理授信及借款等融资事项提供不超过人 民币8.5亿元担保额度。具体内容详见公司于2024年4月27日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司为子公司提供担保额度预计的公告》（公 告编号：2024-015）。 二、担保进展情况 近期，公司全资子公司海力启东与中 国 建 设银行 股份 有限公 司 ...