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]

Group 1 - The wind power equipment sector experienced a strong rally on September 5, with significant gains in various companies [1] - Jixin Technology reached its daily limit increase, indicating strong market interest [1] - Yunda Co. saw an increase of over 15%, reflecting positive investor sentiment [1] Group 2 - Other companies in the sector, such as Haili Wind Power, New Strong Union, Dajin Heavy Industry, and Jinlei Co., also experienced upward movement in their stock prices [1]

Core Viewpoint - The wind power industry experienced significant growth in installed capacity in the first half of 2025, driven by a surge in demand, although profitability varied across different segments of the industry [1][2]. Summary by Sections Industry Performance - In the first half of 2025, the national wind power newly installed capacity reached 51.39 GW, a year-on-year increase of 98.9%, with onshore wind accounting for 48.90 GW and offshore wind for 2.49 GW [1]. - Despite strong revenue growth for many wind power companies, there was a notable divergence in performance across different segments, with wind turbine manufacturers seeing revenue increases but not corresponding profit growth [1][5]. Financial Results of Wind Turbine Manufacturers - Six major wind turbine manufacturers reported total revenues of 716.04 billion yuan, a significant increase, but net profits were only 15.99 billion yuan, indicating a stark performance disparity among companies [2]. - Goldwind Technology, as a leading turbine manufacturer, reported revenues of 285.37 billion yuan, up 41.26%, and net profits of 14.88 billion yuan, up 7.26% [2]. Component Manufacturers' Performance - In contrast to turbine manufacturers, most wind power component companies reported strong performance, benefiting from high demand and price increases [5]. - New Strong Union, a bearing manufacturer, achieved a revenue of 22.10 billion yuan, a year-on-year increase of 108.98%, and a net profit of 4.00 billion yuan, up 496.60% [5]. - Other component manufacturers like Haigang Co., Tongyu Heavy Industry, and Jinlei Co. also saw significant profit increases [5]. Market Trends and Future Outlook - The average bidding price for onshore wind turbines hit a low in early 2024 but began to recover, with the average price for the first half of 2025 at 1,496 yuan/kW, an 8% increase year-on-year [8]. - Companies like Sany Heavy Energy expect a noticeable improvement in profit margins due to rising bidding prices and a strong order backlog [9]. - As of June 30, 2025, Goldwind reported an order backlog of 51.81 GW, a 45.58% increase year-on-year, indicating robust future demand [9][10].

Group 1 - The New Energy sector is experiencing a strong upward trend, with the ChiNext New Energy Index rising by 4.36% as of September 5, 2025, and key stocks such as XianDao Intelligent and Dao's Technology showing significant gains of 17.22% and 8.47% respectively [1] - Global power battery installations reached 504.4 GWh in the first half of 2025, marking a year-on-year increase of 37.3%, with Chinese companies accounting for 68.79% of the top 10 [1] - China's total production of power batteries and other batteries reached 831.1 GWh from January to July 2025, reflecting a year-on-year growth of 57.5% [1] Group 2 - Zhongyuan Securities indicates that the performance of the lithium battery sector is expected to recover, driven by ongoing demand for power and energy storage batteries [2] - The demand for consumer lithium batteries is anticipated to continue growing due to increased smartphone shipments [2] - The top ten weighted stocks in the ChiNext New Energy Index account for 64.15% of the index, with leading companies including CATL and Sungrow Power [2]

Core Viewpoint - Jiangsu Haili Wind Power Equipment Technology Co., Ltd. and Jiangsu Haiheng Wind Power Equipment Manufacturing Co., Ltd. have recently announced the publication of a patent for an "Offshore Wind Turbine Tower Welding Device" which aims to enhance welding efficiency and reduce time for tower construction [1] Group 1 - The invention includes both external and internal welding devices for the wind turbine tower, allowing simultaneous welding on both sides [1] - The internal welding device features a self-propelled chassis and a welding robot, which is fixed to the chassis [1] - The design of the self-propelled chassis includes a body, a driving wheel, and several following wheels, optimizing the welding process [1]

Group 1 - The company, Haili Wind Power, reported that as of August 29, 2025, the number of shareholders is 16,050 [2]

Group 1 - Wind power equipment sector rose by 0.8% on September 3, with Dajin Heavy Industry leading the gains [1] - Shanghai Composite Index closed at 3813.56, down 1.16%, while Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Key stocks in the wind power equipment sector showed significant price increases, with Dajin Heavy Industry up 6.12% to 35.40, and Yunda Co. up 4.53% to 16.16 [1] Group 2 - The wind power equipment sector saw a net inflow of 184 million yuan from main funds, while retail investors experienced a net outflow of 217 million yuan [2] - Major stocks like Goldwind Technology had a net inflow of 102 million yuan from main funds, but a net outflow of 147 million yuan from retail investors [3] - Dajin Heavy Industry also experienced a net inflow of 85.67 million yuan from main funds, with retail investors withdrawing 49.86 million yuan [3]