大金重工股份有限公司 独立董事对相关事项的独立意见 按照《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及公司《独 立董事制度》的有关规定，作为大金重工股份有限公司（以下简称"公司"）的独 立董事，经对会议材料的仔细研究，基于我们的独立判断，我们对公司第五届董 事会第七次会议提出的相关事项进行了审议，就上述议案所涉及的事项发表独立 意见如下： 一、《关于 2023 年半年度募集资金存放与使用情况专项报告的议案》的独立 意见 我们认为，公司已经建立了相关对外担保管理制度，严格按照相关规定和《公 司章程》的要求执行。以上担保均属于公司正常生产经营和资金合理利用的需要， 担保决策程序合法，没有损害公司及公司股东尤其是中小股东的利益。 （本页以下无正文） 【此页无正文，为《大金重工股份有限公司独立董事对相关事项的独立意见》 签字页】 独立董事： 蔡 萌： 公司编制的《2023 年半年度募集资金存放与使用情况专项报告》真实、客观 地反映了公司 2023 年半年度募集资金存放与使用的情况，公司募集资金的存放 与使用符合《上市公司监管指引第 ...

大金重工股份有限公司 第五届董事会第七次会议决议的公告 本公司及其董事会全体人员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 大金重工股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2023 年 8 月 28 日在公司会议室以现场投票结合通讯表决方式召开。召开本次会议的 通知及会议资料于 2023 年 8 月 18 日以直接送达或电子邮件方式发出。应出席董 事 7 人，实际出席董事 7 人，符合《中华人民共和国公司法》和《大金重工股份 有限公司章程》的规定。本次会议的召集、召开以及参与表决董事人数符合《中 华人民共和国公司法》、《公司章程》等有关法律、法规的规定。 二、董事会会议审议情况 会议由董事长金鑫先生主持，经参加会议董事认真审议并以现场结合通讯投 票表决方式，一致通过如下决议： 证券代码：002487 证券简称：大金重工 公告编号：2023-070 具体内容详见公司指定信息披露媒体《中国证券报》、《证券时报》及巨潮资 讯网（www.cninfo.com.cn）。 独立董事对此议案发表了独立意见。 表决结果：7 票赞成，0 票反对，0 票弃 ...

证券代码：002487 证券简称：大金重工 公告编号：2023-072 大金重工股份有限公司 关于 2023 年半度募集资金存放与使用情况专项报告 | 序号 | 开户行 | 账户名称 | 账号 | | --- | --- | --- | --- | | 1 | 中国建设银行股份有限公司蓬莱支行 | 大金重工股份有限公司 | 37050166617009996688 | | 2 | 招商银行股份有限公司大连分行 | 大金重工股份有限公司 | 411904110610505 | | 3 | 中国民生银行股份有限公司沈阳分行 | 大金重工股份有限公司 | 637618039 | | 4 | 交通银行股份有限公司阜新分行营业部 | 大金重工股份有限公司 | 252708018013000074563 | | 5 | 中国建设银行股份有限公司蓬莱支行 | 大金重工(烟台)风电有限公司 | 37050166617009996666 | | 6 | 中国建设银行股份有限公司蓬莱支行 | 蓬莱大金海洋重工有限公司 | 37050166617009990000 | | 7 | 招商银行股份有限公司大连分行 | 彰武金胤电力新能 ...

大金重工股份有限公司 证券代码：002487 证券简称：大金重工 公告编号：2023-073 截至本公告披露日，公司及下属子公司的担保余额为 603,960.34 万元。其中， 公司对下属子公司的担保余额为 559,747.08 万元，占公司 2022 年经审计的净资 产比例为 86.02%，公司不存在对合并报表外公司提供担保的情况。截至目前， 公司及下属子公司无逾期或涉及诉讼的担保。 特此公告！ 大金重工股份有限公司董事会 2023 年 8 月 29 日 关于向银行申请授信额度并为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大金重工股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第 五届董事会第七次会议，审议通过了《关于向银行申请授信额度并为子公司提供 担保的议案》，同意公司和全资子公司蓬莱大金海洋重工有限公司（以下简称"蓬 莱大金"）分别向平安银行股份有限公司沈阳分行申请不超过人民币 5 亿元、合 计不超过 10 亿元的综合授信额度，其中敞口额度均为 2 亿元。上述授信额度有 效期均为 1 年，在授信额度有 ...

证券代码：002487 证券简称：大金重工 公告编号：2023-071 大金重工股份有限公司 第五届监事会第四次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 大金重工股份有限公司（以下简称"公司"）第五届监事会第四次会议于 2023 年 8 月 28 日在公司会议室以现场投票表决方式召开。召开本次会议的通知及会 议资料于 2023 年 8 月 18 日以直接送达或电子邮件方式送达各位监事。应出席监 事 3 人，实际出席监事 3 人，符合《中华人民共和国公司法》和《公司章程》的 规定。本次会议的召集、召开以及参与表决监事人数符合《中华人民共和国公司 法》、《公司章程》等有关法律、法规的规定。 二、监事会会议审议情况 会议由监事会主席杨琦女士主持，经参加会议监事认真审议并经以现场投票 表决方式，一致通过如下决议： 1、审议通过了《关于 2023 年半年度报告及其摘要的议案》； 监事会意见：经审核，监事会认为董事会编制和审议公司 2023 年半年度报 告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地 ...

大金重工股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年 1-6 | 月占 | 2023 年 | 1-6 月 | 2023 年 1-6 | 2023 年 | 6 月 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 用累计发生金额 | | 占用资金的利 | | 月偿还累计 | 末占用资金 | | | | | | | 司的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | | 息(如有) | | 发生金额 | 余额 | | 原因 | | | 控股股东、实际控 | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控 ...

Executive Compensation and Performance Evaluation - Total pre-tax compensation for executives in 2022 was 3.1573 million yuan[5] - The company implemented a salary system for senior management, with performance evaluations based on industry standards and annual targets[20] - The company maintains a performance-oriented and market-driven compensation management system to encourage innovation and align with industry standards[25] Corporate Governance and Board Activities - The company held multiple board meetings in 2022, focusing on credit applications, guarantees, and financial reports[8] - The company's board of directors actively proposed professional opinions to improve corporate governance and decision-making[11] - The company's independent directors provided independent opinions on major matters such as profit distribution and internal control[11] - The company conducted board elections, including the selection of independent and non-independent directors, ensuring governance continuity[15] Financial Support and Guarantees - The company approved multiple proposals for providing guarantees to its wholly-owned subsidiaries throughout 2022, indicating ongoing financial support for its subsidiaries[13][14] - The company applied for credit lines from various banks, including China CITIC Bank, China Minsheng Bank, and Ping An Bank, to secure financial resources for operations[13][14] - The company authorized the use of idle funds for purchasing financial products and cash management, optimizing its capital utilization[14] - The company adjusted the investment amount for non-public stock issuance, reflecting strategic financial planning[14] Internal Controls and Audits - The company maintained effective financial and non-financial internal controls, with no significant defects reported[21] - The company's internal control evaluation report was fully disclosed on April 29, 2023, covering 100% of the total assets and operating income of the consolidated financial statements[22] - No significant defects were identified in both financial and non-financial reporting for the year 2022[23] - The internal control audit report for 2022 was issued with a standard unqualified opinion, confirming effective financial reporting controls[35] - The company's internal control system was evaluated and found to be effective in all material aspects as of December 31, 2022[35] - No major defects in internal controls were identified during the reporting period[32] Employee Incentives and Training - The company completed the third unlocking period for the 2017 restricted stock incentive plan and the second unlocking period for the 2020 plan, aligning employee incentives with company performance[14] - Comprehensive training programs were implemented in 2022, including new employee training, professional skills training, and management training, to enhance employee capabilities[26] - The company completed the third unlocking period for the 2017 restricted stock incentive plan and the second unlocking period for the 2020 restricted stock incentive plan[29] Financial Performance and Key Metrics - Revenue for 2022 reached 5,106,113,624.27 yuan, a 15.21% increase compared to 2021[124] - Net profit attributable to shareholders decreased by 22.02% to 450,276,514.14 yuan in 2022[124] - Operating cash flow surged by 428.65% to 112,200,514.84 yuan in 2022[124] - Total assets grew by 69.31% to 11,259,103,311.78 yuan at the end of 2022[124] - Shareholders' equity increased by 116.98% to 6,507,025,370.64 yuan at the end of 2022[124] - Basic earnings per share dropped by 23.08% to 0.80 yuan in 2022[124] - Weighted average ROE decreased by 8.41 percentage points to 12.94% in 2022[124] - The company proposed a cash dividend of 0.28 yuan per 10 shares for 2022[94] - No significant changes in the company's main business or controlling shareholders were reported[122] - The company's financial statements were audited by BDO China Shu Lun Pan Certified Public Accountants LLP[117] Environmental Compliance and Monitoring - The company's environmental permits for the Penglai base are valid from August 9, 2021, to August 8, 2026, and the Fuxin base's permits are valid from October 15, 2021, to October 14, 2026[58] - The company's emissions of particulate matter are 0.22t/a, with a permitted limit of 0.31t/a, and no超标排放情况[58] - The company's emissions of toluene are 0.236t/a, with a permitted limit of 0.94t/a for benzene series, and no超标排放情况[62] - The company's emissions of xylene are 0.608kg/a, with a permitted limit of 0.94t/a for benzene series, and no超标排放情况[62] - The company's emissions of VOCs are 0.643t/a, with a permitted limit of 0.68t/a, and no超标排放情况[62] - The company's emissions of welding fumes are 5.71t/a, with a permitted limit of 6.87t/a, and no超标排放情况[62] - The company's environmental risk level for air is rated as "一般-大气（Q0）" and for water as "一般-水（Q0）" based on the "企业突发环境事件风险分级方法" (HJ941-2018)[71] - The company has implemented measures such as cyclone and bag dust collectors for sandblasting dust, and油烟净化设备 for食堂油烟, with油烟排放浓度为1.0mg/m3, meeting the standard of ≤1.5mg/m3[66] - The company conducts quarterly monitoring of all pollutants by qualified third-party units and is regularly inspected by local environmental authorities[68] - Annual hazardous waste disposal costs totaled 265,731.50 yuan[84] - Environmental protection tax for air pollutants (xylene gas) amounted to 59,999.52 yuan with no reductions or exemptions[84] - Regular maintenance of environmental protection equipment to ensure optimal performance and reduce pollutant emissions[85] - Strict control of non-road mobile machinery emissions, prohibiting the use of equipment below National II standards[90] - Implementation of energy-saving measures, including mandatory power shutdowns in offices and workshops after work hours[90] - Environmental monitoring includes non-continuous sampling at least 3 times per day for particulate matter, benzene, toluene, xylene, and VOCs[78] - Quarterly environmental monitoring for noise levels at factory boundaries and sensitive points[78] - Annual soil sampling for 45 items at designated locations[78] - Quarterly monitoring of wastewater (domestic sewage) for pH, SS, CODcr, BOD5, ammonia nitrogen, and animal and vegetable oils[78] - Semi-annual monitoring of groundwater for pH, ammonia nitrogen, nitrates, nitrites, total dissolved solids, hexavalent chromium, nickel, mercury, arsenic, and lead[78] Wind Power Industry and Market Trends - China's wind power new installed capacity in 2022 reached 86.9GW, a year-on-year increase of 60.63%, with onshore wind at 71.2GW and offshore wind at 15.7GW[129] - China contributed 49% of the global new installed wind power capacity in 2022, maintaining its leading position in global wind power development[132] - Europe's cumulative wind power installed capacity reached 255GW by 2022, with onshore wind at 225GW and offshore wind at 30GW[133] - Europe is expected to add 129GW of new wind power capacity from 2023 to 2027, with offshore wind growth surpassing onshore wind[133] - China's wind power generation in 2022 reached 686.7 billion kWh, accounting for 8.2% of the total national electricity generation, an increase of 1.2 percentage points from the previous year[143] - China's new wind power installed capacity in 2022 was 49.83 GW, a year-on-year decrease of 10.89%[145] - Global new wind power installed capacity in 2022 was 77.6 GW, a year-on-year decrease of 17.1%[148] - Europe's offshore wind power installed capacity in 2022 was 16 GW, far below the target of 30 GW per year needed to achieve the 2030 renewable energy security strategy[149] Company Operations and Production - The company's revenue for Q1 2022 was 933.59 million yuan, increasing to 1.4 billion yuan in Q4 2022[139] - The company's net profit attributable to shareholders in Q1 2022 was 62.31 million yuan, peaking at 152.63 million yuan in Q3 2022[139] - The company's operating cash flow in Q1 2022 was -511.86 million yuan, turning positive to 315.96 million yuan in Q3 2022[139] - The company has established long-term partnerships with major domestic and international power investment and operation companies, including State Power Investment Corporation and Vestas[135] - The company's production model is "order-based," with quality control throughout the production process, including inspections by customer-appointed supervisors[135] - The company's Shandong Penglai production base has an annual capacity of 700,000 tons and is equipped with 3 berths, including 2 100,000-ton berths and 1 35,000-ton berth[153] - The company is the first Chinese enterprise to export offshore wind power products to Europe and the only non-European supplier capable of providing ultra-large monopiles[150] - The company's European order volume has reached a leading market share in Europe[150] - The company's "Two Seas Strategy" focuses on overseas and offshore markets, with Europe being a key focus[153] - The company has five major offshore production bases in China and is actively expanding overseas bases in Europe, Southeast Asia, and the Americas[153] - The company's Shandong Penglai base completed its seventh phase of technical transformation in 2022, enhancing production capabilities and delivery efficiency for European offshore wind products[153] - The company has obtained the lowest anti-dumping tax rate among domestic peers in the EU, strengthening its export advantage[153] Revenue and Sales Breakdown - Total operating revenue in 2022 reached 5,106,113,624.27 yuan, a year-on-year increase of 15.21%[155] - Revenue from the metal products industry accounted for 97.77% of total revenue, reaching 4,992,421,341.99 yuan, a year-on-year increase of 14.55%[155] - Domestic revenue accounted for 83.59% of total revenue, reaching 4,268,188,304.95 yuan, a year-on-year increase of 15.62%[155] - Export revenue accounted for 16.41% of total revenue, reaching 837,925,319.32 yuan, a year-on-year increase of 13.16%[155] - Sales volume in 2022 was 590,326 tons, a year-on-year increase of 20.56%[157] - Inventory volume decreased by 34.49% year-on-year to 77,441 tons, mainly due to increased market demand[157] - The company achieved a net profit attributable to shareholders of 450,276,500 yuan, a year-on-year decrease of 22.02%[163] - Total assets at the end of 2022 were 11,259,103,300 yuan, with shareholders' equity of 6,507,025,400 yuan[163] - The company has established long-term stable partnerships with global wind power giants such as Vestas, SGRE, and GE[162] - The company has expanded its global presence with offices in Germany and Poland, and a local sales team of over 20 industry veterans[162] - The company successfully completed a private placement, raising RMB 3,065,999,835.15, which will be used for various wind power projects and base upgrades, including the 250MW wind farm project in Liaoning and the blade production base in Yantai[166] - The company plans to build and connect 2,000 MW of new energy projects within three years, with a reserve of 5,000 MW of new energy development resources[166] - The company's five major offshore engineering bases, including Panjin, Tangshan, Shantou, and Yangjiang, have begun to show results, with additional overseas bases in Europe, Southeast Asia, and the Americas[166] - The company's revenue from wind tower and related products reached RMB 4,992,421,341.99, with a gross margin of 15.11%, although the gross margin decreased by 7.21% year-on-year[176] - Domestic sales accounted for RMB 4,268,188,304.95 of revenue, with a gross margin of 18.25%, while export sales contributed RMB 837,925,319.32, with a gross margin of 8.95%[176] - The company's top five customers contributed sales of RMB 457,271,036.13, RMB 389,735,379.00, and RMB 375,587,434.66, accounting for 8.96%, 7.63%, and 7.36% of total annual sales, respectively[172] - R&D expenses increased to RMB 215,341,392.76, reflecting the company's focus on technological innovation and product development[173] - The company's main business cost for metal products was RMB 4,238,142,885.18, accounting for 99.67% of total operating costs, with a year-on-year increase of 25.19%[179] - The company's sales expenses increased to RMB 40,202,685.40, primarily due to the expansion of the sales team and increased project insurance costs[173] - The company's R&D investment in 2022 was RMB 303,221,764.22, an increase of 24.85% compared to 2021, accounting for 5.94% of the operating revenue[186] - The number of R&D personnel increased by 89.73% to 277 in 2022, with the proportion of R&D personnel rising to 19.89% from 11.74% in 2021[186] - The company's operating cash flow increased significantly by 428.65% to RMB 112,200,514.84 in 2022[196] - The net cash flow from financing activities surged by 802.74% to RMB 3,497,716,675.04 in 2022[196] - The company's investment cash outflow increased by 141.80% to RMB 773,303,655.27 in 2022[196] - The top five customers accounted for 35.83% of the total sales, with the largest customer contributing 6.98% of the total sales[192] - The top five suppliers accounted for 58.03% of the total procurement, with the largest supplier contributing 21.34% of the total procurement[192] - The company's cash and cash equivalents increased by 1,459.72% to RMB 2,921,044,308.17 in 2022[196] - The company's R&D personnel under the age of 30 increased by 145.28% to 130 in 2022[186] - The company's R&D personnel with a bachelor's degree increased by 55.93% to 92 in 2022[186] - Top 5 customers' total sales amount to RMB 1,828,906,784.38[200] - Top 5 customers' sales account for 35.83% of the company's total annual sales[200] - Sales to related parties among the top 5 customers account for 0.00% of the company's total annual sales[200]

Financial Performance - The company's operating revenue for Q1 2023 was ¥854,799,369.10, a decrease of 8.44% compared to ¥933,593,332.47 in the same period last year[5] - Net profit attributable to shareholders was ¥74,749,197.99, representing an increase of 19.97% from ¥62,308,355.53 year-on-year[5] - Basic earnings per share increased by 9.09% to ¥0.12 from ¥0.11 in the same period last year[5] - The total operating profit was CNY 84,742,529.38, compared to CNY 74,049,606.98 in the same period last year, indicating an increase of about 14.0%[29] - The company reported a total comprehensive income of CNY 74,701,084.43, up from CNY 62,308,355.53 year-over-year[29] Cash Flow and Liquidity - The net cash flow from operating activities was -¥869,108,162.07, a decline of 69.80% compared to -¥511,856,122.99 in the previous year[5] - The cash inflow from operating activities totaled CNY 500,628,617.54, a decrease from CNY 827,283,659.86 in the previous year[30] - Cash and cash equivalents at the end of the period stood at CNY 1,890,831,981.63, down from CNY 3,575,799,952.92 at the beginning of the period[30] - The company's cash and cash equivalents decreased by 45.84% to ¥2,194,797,253.76 from ¥4,052,470,388.42 at the beginning of the year[9] - The net cash flow from financing activities was negative at CNY -650,871,842.36, compared to a positive inflow of CNY 611,068,465.70 in the previous year[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,216,750,735.94, down 9.26% from ¥11,259,103,311.78 at the end of the previous year[5] - Total liabilities decreased to ¥3,634,942,780.86 from ¥4,752,077,941.14, representing a reduction of 23.5%[25] - The equity attributable to shareholders increased to ¥6,581,807,955.08 from ¥6,507,025,370.64, an increase of 1.1%[25] - The total non-current liabilities decreased to ¥740,779,054.61 from ¥1,208,553,724.31, a decline of 38.7%[25] Research and Development - Research and development expenses surged by 368.78% to ¥18,214,253.82 compared to ¥3,885,474.43 in the previous year, indicating increased investment in innovation[9] - Research and development expenses increased significantly to ¥18,214,253.82, compared to ¥3,885,474.43 in Q1 2022, reflecting a growth of 368.5%[26] Shareholder Information - The company reported a total of 103,474 common shareholders at the end of the reporting period[15] - The largest shareholder, Fuxin Jinyin Energy Consulting Co., Ltd., holds a 38.11% stake in the company[15] - The company has a total of 0.00 restricted shares held by shareholders at the end of the reporting period[15] - The company has not disclosed any information regarding the participation of major shareholders in margin trading[15] Other Income and Expenses - The company reported a significant increase in other income, which rose by 754.70% to ¥1,185,695.62, primarily due to recognized penalty income[9] - The company reported a net loss from credit impairment of ¥6,952,797.24, compared to a gain of ¥1,371,483.91 in the previous year[26] - The cash outflow from investing activities was CNY 227,291,018.53, significantly higher than CNY 32,616,387.91 in the previous year[30] - The company received CNY 23,545,134.72 in tax refunds during the quarter, down from CNY 49,353,736.87 in the previous year[33]

证券代码：002487 证券简称：大金重工 公告编号：2023-050 大金重工股份有限公司 关于举办 2022 年度网上业绩说明会并征集相关问题的公告 本公司及董事会全体人员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 大金重工股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披露了 《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者进一步了解 公司 2022 年年度经营情况，公司将举办 2022 年度网上业绩说明会并征集相关问 题，具体如下： 一、业绩说明会的安排 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 二、投资者问题征集及方式 为广泛听取投资者的意见和建议，公司现向投资者提前征集 2022 年度业绩 说明会相关问题，提问通道自发出公告之日起开放。 1、会议时间：2023 年 5 月 22 日（星期一）15:00-17:00。 2、召开方式：网络远程方式。 3、出席人员：董事、总经理孙晓乐先生；董事、财务总监刘爱花女士；独 立董事张玮女士；董事会秘书孙静女士。 4、参与方式一：在微信 ...

和信会计师事务所（特殊普通合伙） 关于《关于青岛天能重工股份有限公司申请 向特定对象发行股票的审核问询函》的会计师意见 和信综字（2023）第 000004 号 ㎜ 和信会计师事务所（特殊普通合伙） 1 关于《关于青岛天能重工股份有限公司申请 向特定对象发行股票的审核问询函》的会计师意见 和信综字(2023)第 000004 号 深圳证券交易所: 贵所出具的《关于青岛天能重工股份有限公司申请向特定对象发行股票的审核 间询函》(审核函〔2022〕020265 号)(以下简称"审核问询函")已收悉。根据贵 所《审核问询函》的要求,和信会计师事务所(特殊普通合伙)(以下简称"发行人 会计师"或"会计师"对《审核问询函》的有关事项进行了认真核查与落实,现就 相关问题做以下回复说明。 问题 1 发行人本次拟募集资金不超过 150,000 万元,扣除发行费用后用于天能重工武 川 150MW 风电项目(以下简称项目一)、江苏天能海洋重工有限公司海上风电装备制 造生产线技改项目（以下简称项目二）、海上风电装备制造生产线技改项目（以下简 称项目三)、吉林天能塔筒制造生产线技改项目(以下简称项目四)和补充流动资金。 目前公司持有 ...