证券代码：301155 证券简称：海力风电 公告编号：2023-035 江苏海力风电设备科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在增加、否决或者变更议案的情形。 2、本次股东大会采取现场投票与网络投票相结合的方式。 3、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开时间： 6、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、会议出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共16名，代 表股份132,264,782股，占上市公司总股份的60.8418%。其中： 1、参加现场会议投票的股东及股东代理人共9名，代表股份130,416,790股， 占上市公司总股份的59.9917％。 （1）现场会议召开时间：2023年11月13日（星期一）14：30； （2）网络投票时间：2023年11月13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：2023年11月13日上午9 ...

Financial Performance - Q3 2023 revenue was CNY 516,315,919.82, a decrease of 0.69% year-over-year, while year-to-date revenue reached CNY 1,554,545,368.07, an increase of 32.85%[10] - Net profit attributable to shareholders was CNY -69,867,449.97, a decline of 238.97% compared to the same period last year, with year-to-date net profit at CNY 65,050,216.35, down 72.97%[10] - Basic and diluted earnings per share were both CNY -0.32, reflecting a decrease of 239.13% year-over-year[10] - The company reported a significant decrease in investment income, down 81.88% to ¥2,883,778.63 from ¥15,910,657.42, mainly due to lower cash management returns[22] - Net profit for the current period was ¥67,779,597.17, a decrease of 72.3% compared to ¥244,768,668.79 in the previous period[45] - The net profit attributable to shareholders of the parent company was ¥65,050,216.35, down from ¥240,679,009.84 in the previous period[45] Assets and Liabilities - Total assets increased to CNY 7,737,916,638.73, up 9.06% from the end of the previous year[10] - The total liabilities increased to ¥1,879,939,254.29 from ¥1,444,631,167.65 in the previous period[39] - The total number of common shareholders at the end of the reporting period was 26,241, with the largest shareholder, Xu Shijun, holding 31.92% of shares[23] - The total assets of the company as of September 30, 2023, were CNY 7,737.92 million, compared to CNY 7,095.14 million at the beginning of the year[36] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -313,118,111.73, a decrease of 1.76% year-to-date[10] - The net cash increase in cash and cash equivalents was -¥526,484,556.52, a 77.44% decrease from -¥2,333,639,453.19, attributed to reduced cash management scale and changes in short-term bank loans[22] - The net cash flow from operating activities was -313,118,111.73, compared to -307,714,606.83 in the previous period[49] - The total cash and cash equivalents at the end of the period were 1,018,842,471.70, down from 1,150,968,766.17 in the previous period[51] Operating Costs and Expenses - Operating costs increased to ¥1,361,430,538.66, up 35.47% from ¥1,004,965,138.79, primarily due to expanded sales scale[20] - The company’s management expenses increased by 51.48% to ¥61,315,441.51, primarily due to rising employee compensation and increased management resource investment[20] - The company’s financial expenses decreased by 69.84% to -¥6,597,933.70, mainly due to a decline in interest income[20] - The company’s tax expenses for the first nine months of 2023 were ¥11,868,199.80, a 53.50% decrease from ¥25,525,732.06, attributed to a decline in taxable income[20] Research and Development - Research and development expenses rose by 71.76% to ¥17,268,802.10 from ¥10,054,073.34, reflecting increased investment in R&D[20] - The company reported a significant increase in research and development expenses, totaling ¥17,268,802.10, compared to ¥10,054,073.34 in the previous period[42] Market and Future Plans - The company plans to accelerate the implementation of new projects to meet future market demand for offshore wind energy[30] - The offshore wind power bidding volume in September 2023 was 1.9 GW, showing a year-on-year increase of 26.3% and a quarter-on-quarter increase of 89.2%[30] - The company aims to expand its market presence in domestic coastal provinces and actively explore overseas markets[30] Other Financial Metrics - Other current assets rose by 105.45%, driven by increased sales and investment scale[16] - The company received government subsidies amounting to CNY 19,245,894.12 year-to-date, primarily from tax refunds[11] - The company received government subsidies totaling ¥80,958,476.53, which is a 62.72% decrease from ¥217,190,304.84 in the previous year[20] - Other comprehensive income after tax for the current period was ¥161,426,377.23, compared to ¥78,407,297.73 in the previous period[45]

证券代码：301155 证券简称：海力风电 公告编号：2023-030 江苏海力风电设备科技股份有限公司 第二届监事会第十五次会议决议公告 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 1、江苏海力风电设备科技股份有限公司（下文简称"公司"）第二届监事会 第十五次会议的会议通知于2023年10月16日以书面通知方式发出。 2、本次监事会于2023年10月27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 经审议，监事会认为：公司《2023 年第三季度报告》的编制程序、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。 《2023 年第三季度 报告》（公 告编号：2023-031）详见巨 潮资讯网 （www.cninfo.com.cn）。 2、会议以 3 ...

证券代码：301155 证券简称：海力风电 公告编号：2023-033 江苏海力风电设备科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 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：2023年11月13日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深交 所互联网投票系统投票的具体时间为：2023年11月13日上午9:15至下午15:00期间 的任意时间。 5、会议召开方式：现场会议与网络投票相结合的方式 江苏海力风电设备科技股份有限公司（以下简称"公司"）于2023年10月27 日召开第二届董事会第十八次会议，审议通过了《关于召开2023年第二次临时股 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 1、股东大会届次：2023年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第十八次会议审议通过了 《关于召开2023年第二次临时股东大会的议案》，符合有关法 ...

江苏海力风电设备科技股份有限公司 独立董事关于公司第二届董事会第十八次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《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》等法律法规及《公司章程》等有关规定，我们作为江苏海力风电设 备科技股份有限公司（以下简称"公司"）的独立董事，本着对公司、全体股东负 责的态度，基于独立判断的立场，现就公司第二届董事会第十八次会议相关事项 进行认真审议后，发表独立意见如下： （此页无正文，为独立董事关于公司第二届董事会第十八次会议相关事项的 独立意见签署页） 独立董事： 李昌莲 陆兵 王建平 年 月 日 一、关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期， 并提请股东大会延长授权董事会全权办理本次公司向不特定对象发行可转换公 司债券相关事宜有效期的事项 我们认为：公司向不特定对象发行可转换公司债券股东大会决议的有效期及 对董事会的授权期限即将届满，延长公司向不特定对象发行可转换公司债券股东 大会决议有效期及股东大会相关授权有效期有利于保障本次发行工作的顺利开 展，亦符合《中华人民共和国公 ...

2、本次董事会于2023年10月27日在本公司会议室，以现场与视频会议表决 方式召开。 证券代码：301155 证券简称：海力风电 公告编号：2023-029 江苏海力风电设备科技股份有限公司 第二届董事会第十八次会议决议公告 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。 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"）第二届董事会 第十八次会议的会议通知于2023年10月16日以书面通知方式发出。 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《2023 年第三季度 报告》 公司《2023 年第三季度报告》的编制程序、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 ...

证券代码：301155 证券简称：海力风电 公告编号：2023-032 江苏海力风电设备科技股份有限公司 关于延长公司向不特定对象发行可转换公司债券 股东大会决议有效期及相关授权有效期的公告 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。 鉴于本次发行决议有效期及相关授权的有效期即将届满，为保证本次发行的 持续、有效、顺利进行，依照《中华人民共和国公司法》、《中华人民共和国证券 法》及《上市公司证券发行注册管理办法》等有关法律、法规、规章及规范性文 件的规定，公司拟将本次发行的股东大会决议有效期及股东大会相关授权有效期 自到期之日起延长12个月，即延长至2024年11月13日。除上述延长本次发行股东 大会决议有效期及相关授权有效期外，本次可转债发行方案及授权的其他事项和 内容保持不变。 该事项尚需提交至公司2023年第二次临时股东大会审议。 二、审议程序及相关意见 （一）董事会审议情况 2023年10月27日，公司召开了第二届董事会第十八次会议，审议通过了 《关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期的议 案》和《关于提请股东大会延长授权董 ...

根据《企业会计准则》及本公司会计政策的相关规定，本公司对合并范围内 截至2023年9月30日可能发生减值损失的各类资产进行了减值测试，对存在信用减 值损失及资产减值损失迹象的相关资产相应计提了减值准备。 证券代码：301155 证券简称：海力风电 公告编号：2023-034 江苏海力风电设备科技股份有限公司 关于 2023 年前三季度计提信用减值准备 和资产减值准备的公告 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。 为真实、客观地反映江苏海力风电设备科技股份有限公司（以下简称"公司"） 的财务状况及资产价值，公司根据《企业会计准则》、《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》及公司会计政策的相关规定， 对截至2023年9月30日合并财务报表范围内可能发生减值迹象的相关资产计提信 用减值准备及资产减值准备。现将具体情况公告如下： 一、计提信用减值准备及资产减值准备情况概述 （一）计提信用减值准备及资产减值准备的原因 （二）计提信用减值准备、资产减值准备的资产范围和总金额 公司对截至2023年9月30日合并报表范围内可能存在减值 ...

Offshore Wind Power Industry - The company is positioned as a major manufacturer of wind turbine components, including wind turbine towers, foundations, and jackets, which are essential for offshore wind power systems [4]. - The Chinese government has set ambitious targets for wind power, aiming for a total installed capacity of over 1.2 billion kilowatts by 2030, which supports the rapid development of the offshore wind industry [7]. - The offshore wind power market is expected to see an additional grid-connected capacity of over 55 GW during the 14th Five-Year Plan period, indicating strong future demand [7]. - The offshore wind power market in China remains robust, with a total bidding scale exceeding 35GW in the first half of the year [36]. - The offshore wind power sector is expected to continue developing towards large-scale, deep-sea, and integrated marine economic models [93]. - The offshore wind power industry is seen as a crucial area for achieving energy security and environmental policy goals amid global geopolitical tensions [98]. - The global offshore wind power installed capacity is expected to reach 35.5 GW by 2027, which is more than four times the capacity added in 2022, indicating significant market growth potential [102]. - The annual compound growth rate for offshore wind power is projected to be 14.5% from 2023 to 2027, reflecting increasing demand and investment in renewable energy [102]. - By 2050, the cumulative installed capacity of offshore wind power is required to reach 2000 GW to meet global temperature rise control targets, which is 31 times the capacity at the end of 2022 [102]. Company Performance and Financials - The company's revenue for the reporting period reached ¥1,038,229,448.25, representing a 59.67% increase compared to ¥650,241,064.02 in the same period last year [82]. - Net profit attributable to shareholders decreased by 29.14% to ¥134,917,666.32 from ¥190,404,246.05 year-on-year [82]. - The net profit after deducting non-recurring gains and losses surged by 181.65% to ¥117,766,381.68, compared to ¥41,813,717.04 in the previous year [82]. - The net cash flow from operating activities improved by 46.95%, amounting to -¥217,344,573.70, compared to -¥409,730,991.78 in the same period last year [82]. - Total assets increased by 8.23% to ¥7,678,966,262.46 from ¥7,095,141,725.49 at the end of the previous year [82]. - Net assets attributable to shareholders rose by 4.95% to ¥5,677,101,341.10 from ¥5,409,182,137.19 at the end of the previous year [82]. - Basic earnings per share decreased by 29.55% to ¥0.62 from ¥0.88 year-on-year [82]. - The weighted average return on equity was 2.43%, down from 3.50% in the previous year [82]. - The company reported a significant increase in contract liabilities, which rose to CNY 47,260,514.10, accounting for 0.62% of total liabilities, due to increased pre-receipts from sales [33]. Technological Innovation and R&D - The company has developed core technologies in high-precision welding and surface anti-corrosion treatment, enhancing product quality and production efficiency [12]. - The company is actively involved in technological innovation and product quality improvement, creating a positive cycle of development [12]. - The company achieved operating revenue of CNY 1,038,229,448.25, a year-on-year increase of 59.67%, primarily due to an increase in offshore wind power projects [125]. - Research and development expenses increased by 105.16% to CNY 86,674,274.05, reflecting the company's commitment to innovation [132]. - The company holds 122 patent authorizations, including 10 invention patents, showcasing its strong focus on technology and innovation in offshore wind equipment [127]. - The company is committed to exploring new technologies such as floating offshore wind power and offshore hydrogen production to enhance resource utilization [89]. - The company has a well-established research and development platform, with core technical personnel having over 20 years of industry experience, which supports its innovation capabilities [113]. Strategic Partnerships and Market Position - The company has established stable partnerships with major wind farm operators and manufacturers, enhancing its order acquisition capabilities through consistent performance and timely delivery [14]. - The company has established strong partnerships with major wind farm construction and operation companies, enhancing its market position in the offshore wind equipment sector [106]. - The company aims to expand its presence in the renewable energy development and wind farm construction and operation sectors [94]. - The company has a strategic partnership with various investment funds, including the XQ Green Investment Mixed Securities Investment Fund [192]. Investment and Future Plans - The company plans to accelerate investment in offshore wind projects, with a significant increase in bidding activity observed in the first half of the year [36]. - The company plans to enhance its competitive edge through market expansion, technological innovation, and capacity improvement in the offshore wind equipment sector [106]. - The company plans to expand its production bases, including new sites in Nantong, Qidong, and Yancheng, to enhance its operational capacity [138]. - The company has ongoing major non-equity investments in wind power equipment manufacturing projects, with a total investment of ¥237,987,909.75 and a cumulative actual investment of ¥282,987,447.48 [151]. Government Policies and Market Dynamics - The global energy transition and carbon neutrality goals have led to increased investments in offshore wind power, with significant policy support from coastal provinces in China [93]. - The offshore wind power sector is supported by favorable government policies and technological advancements, driving efficiency improvements and cost reductions [109]. - The "14th Five-Year Plan" aims to establish China's first floating commercial offshore wind power project and initiate several 1 million kW-level deep-sea offshore wind power demonstration projects [89]. Shareholder Information - The total number of shares outstanding is 217,391,478, with 59.15% held as restricted shares [178]. - The company’s major shareholders include Jiangsu Haili Wind Power Equipment Technology Co., Ltd., holding 1.27% of shares, and Zhao Xiaobing, holding 1.17% [184]. - The top ten shareholders include Sha Dequan with 21,771,050 shares (10.01%) and Nantong Haili Equity Investment Center with 5,860,374 shares (2.70%) [189]. - Xu Chengchen holds 31,413,615 shares, accounting for 14.45% of the total shares, with no changes during the reporting period [189]. - The company has not reported any leasing projects that would significantly impact its profit for the reporting period [170].

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 2023 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：海力风电 | | --- | --- | | 保荐代表人姓名：李宗贵 | 联系电话：025-83388049 | | 保荐代表人姓名：李 威 | 联系电话：021-38966585 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4．公司治理督导情 ...