Group 1 - The company, HaiLi Wind Power, announced the approval of changes to its business scope and amendments to its articles of association during the 12th meeting of the third board of directors [2] - The company also proposed to convene the fourth interim shareholders' meeting in 2025 [2]

Group 1 - The core viewpoint of the article highlights the recent board meeting of Haili Wind Power, where significant changes to the company's operational scope and articles of association were discussed [1] - For the fiscal year 2024, Haili Wind Power's revenue composition is reported as 96.85% from wind power equipment and 3.15% from other businesses [1] - As of the report, Haili Wind Power has a market capitalization of 17.7 billion yuan [1] Group 2 - The article also mentions the challenges faced by Haidilao, indicating that the survival rate of its sub-brands is below 50% [1]

Group 1 - The company held its 12th board meeting on September 1, 2025, where various resolutions were reviewed and approved [1] - The board approved a proposal to change the company's business scope and amend the articles of association, pending final approval from relevant market supervision authorities [1] - The proposal will be submitted to the company's fourth extraordinary general meeting of shareholders for review, with authorization granted to the board for subsequent business registration and filing [1] Group 2 - The company plans to hold its fourth extraordinary general meeting of shareholders on September 22, 2025, to discuss relevant proposals requiring shareholder approval [2]

关于召开 2025 年第四次临时股东会通知的公告 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。 证券代码：301155 证券简称：海力风电 公告编号：2025-038 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（以下简称"公司"）于2025年9月5日召 开第三届董事会第十二次会议，审议通过了《关于提请召开2025年第四次临时股 东会的议案》，现将本次股东会的相关事项通知如下： 一、会议召开的基本情况 《关于提请召开2025年第四次临时股东会的议案》，符合有关法律、行政法规、 规范性文件和《公司章程》等规定。 （1）现场会议召开时间：2025年9月22日（星期一）14:30; （2）网络投票时间：2025年9月22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9月22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：2025年9月22日上午9:15至下午15:00期间 的任意时间。 （1）截止2025年9月17日（星期三 ...

Core Points - Jiangsu Haili Wind Power Equipment Technical Co., Ltd was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for its initial public offering of 54.348 million shares on September 22, 2021, and listed on the Shenzhen Stock Exchange on November 24, 2021 [3][4] - The registered capital of the company is RMB 217.391478 million [4] - The company's business scope includes research, production, and sales of wind power equipment components, agricultural machinery, port machinery, and environmental protection machinery [6] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has a permanent existence as a joint-stock company [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [6][8] - The total number of shares issued by the company is 217.391478 million, all of which are ordinary shares [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [13][14] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [17][18] - The company must maintain a shareholder register to document ownership and rights [13][14] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][83] - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries [75][76]

江苏海力风电设备科技股份有限公司 章 程 二○二五年九月 第 1 页 | | 4 | | --- | --- | | 4 | 4 | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | 股东和股东会 | | 8 | | 第一节 | | 股东的一般规定 | 8 | | 第二节 | | 股东会的一般规定 | 12 | | 第三节 | | 股东会的召集 | 14 | | 第四节 | | 股东会的提案与通知 | 16 | | 第五节 | | 股东会的召开 | 17 | | 第六节 | | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 | | 26 | | 第一节 | | 董事的一般规定 | 26 | | 第二节 | 董事会 | | 29 | | 第三节 | 独立董事 | | 35 | | 第四节 | | 董事会专门委员会 | 38 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-037 根据公司经营发展需要，公司拟就营业执照中的经营范围作如下修改： 变更前的经营范围： 国家产业政策允许的风力发电设备的零部件研发、生产、销售；农业机械、 港口机械、环保机械生产、销售；钢结构、机电设备安装；钢材销售。（依法须经 批准的项目，经相关部门批准后方可开展经营活动）一般项目：国内船舶代理； 国内货物运输代理；技术进出口；货物进出口；进出口代理（除依法须经批准的 项目外，凭营业执照依法自主开展经营活动） 变更后的经营范围： 江苏海力风电设备科技股份有限公司 关于变更公司经营范围、修订公司章程的公告 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"公司"）于2025年9月5日召 开了第三届董事会第十二次会议，审议通过了《关于变更公司经营范围、修订公 司章程的议案》。本议案尚需提交公司股东会审议。现将有关情况公告如下： 一、公司经营范围变更情况 特此公告。 国家产业政策允许的风力发电设备的零部件研发、生产、销售；农业机械、 港口机械、环保机械生 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-038 江苏海力风电设备科技股份有限公司 关于召开 2025 年第四次临时股东会通知的公告 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。 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9月5日召 开第三届董事会第十二次会议，审议通过了《关于提请召开2025年第四次临时股 东会的议案》，现将本次股东会的相关事项通知如下： 一、会议召开的基本情况 1、股东会届次：2025年第四次临时股东会 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十二次会议审议通过了 《关于提请召开2025年第四次临时股东会的议案》，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9月22日（星期一）14:30; （2）网络投票时间：2025年9月22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9月22日上午9:15-9:25、9:30-11:30，下午13:0 ...

证券代码：301155 证券简称：海力风电 公告编号：2025-036 江苏海力风电设备科技股份有限公司 第三届董事会第十二次会议决议公告 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"）第三届董事会 第十二次会议的会议通知于2025年9月1日以书面通知方式发出。 2、本次董事会于2025年9月5日在本公司会议室，以现场与视频会议表决方 式召开。 4、董事长许世俊先生主持本次董事会。公司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《关于变更公司经 营范围、修订公司章程的议案》 根据公司经营需要，拟对公司经营范围进行变更，并修订《公司章程》相应 条款，具体内容以相关市场监督管理部门最终核准版本为准。 3、本次董事会应到董事8名，实到 ...

Core Insights - The article highlights the development of offshore wind power in Yantai, Shandong Province, emphasizing the transformation of marine wind energy into clean electricity and its contribution to green, low-carbon development [1][3][6] - The establishment of a comprehensive offshore wind power equipment manufacturing industry chain is underway, with major companies setting up operations in the region, particularly around the Yantai Port area [3][6] Industry Development - The offshore wind power project at the southern site of the Shandong Peninsula is a significant initiative, with the installation of 8-megawatt wind turbine monopiles, showcasing the scale of manufacturing capabilities [1][3] - The region has attracted over 100 companies, forming a robust industrial cluster for high-end offshore wind power equipment, which has been recognized as a strategic emerging industry cluster in Shandong Province [3][4] - By the end of this year, the annual output value of offshore wind power in Yantai is expected to exceed 15 billion yuan [3] Manufacturing Capabilities - The article mentions the production of wind turbine blades over 120 meters long, indicating advanced manufacturing processes and logistics advantages for the industry [3][4] - The establishment of a complete supply chain for offshore wind power, including core components such as main engines, towers, monopiles, and subsea cables, is being prioritized [3][6] Future Outlook - The article anticipates a concentrated period of offshore wind power project commissioning in the coming years, which will further enhance the region's manufacturing capabilities and attract high-end products and innovative elements [6] - The strategic planning and scientific layout of the industry are expected to provide sustained momentum for the growth of the renewable energy sector in the region [6]