Investment Rating - The mechanical equipment sector is rated as "stronger than the market" [3] Core Insights - The AI-driven intelligent manufacturing sector is experiencing a significant turning point, with cross-industry players accelerating their entry due to comprehensive technological reserves and ecosystem collaboration capabilities [3][10] - The report highlights the robust growth potential in the mechanical equipment sector, driven by technological advancements and policy support, particularly in the fields of robotics, AI, and renewable energy [3][25] Summary by Sections 1. Mechanical Equipment Sector Adjustment - The mechanical equipment sector saw a decline of 2.43% this week, while the Shanghai and Shenzhen 300 index fell by 2.22%, ranking 22nd out of 31 sectors [3][10] - The engineering machinery segment led the gains with an increase of 3.67%, followed by building equipment and rail transit equipment [3][10] 2. AI and Intelligent Manufacturing - The mechanical industry is steadily growing with diverse application prospects, supported by new algorithms and computing power [25] - Major companies are investing heavily in AI infrastructure, with Alibaba announcing a 380 billion yuan investment over three years [3][25] 3. Semiconductor Equipment - Samsung and Yangtze Memory Technologies reached a patent agreement for hybrid bonding technology, which will be used in the next generation of NAND flash memory [31] - Intel has begun using ASML's first two High-NA EUV machines, which significantly enhance production efficiency [33] 4. Renewable Energy Equipment - The report notes a strong demand for new energy vehicles and a recovery cycle for lithium battery equipment [3][34] - A significant wind power project was announced, with a total scale of 800MW, indicating robust growth in the wind energy sector [37] 5. Robotics and Automation - The report emphasizes the emergence of humanoid robots and their applications, with companies like Xiaomi and Chery actively developing their robotics capabilities [3][30] - Innovations in robotics, such as the G1 robot's ability to learn any action, showcase advancements in motion control and learning capabilities [30]

1 鉴于公司 2024 年度向特定对象发行股票的股东大会决议有效期即将届满，考虑到 本次发行的当前进展及公司的实际情况，为确保发行工作持续、有效、顺利推进，公司 拟提请股东大会审议批准将本次发行的股东大会决议有效期及相关授权有效期自原有 期限届满之日起延长 12 个月，至 2026 年 3 月 17 日。除上述延长有效期外，本次发行 的其他内容不变，并在延长期限内继续有效。我们同意本议案相关事宜，并同意将本议 案提交公司董事会审议。 此项议案以 5 票同意、0 票反对、0 票弃权获得通过。 独立董事：魏占志、李海锋、杨林武、李诗鸿、陈辉 2025 年 2 月 28 日 上海泰胜风能装备股份有限公司 独立董事专门会议 2025 年第一次会议决议 上海泰胜风能装备股份有限公司（以下简称"公司"）独立董事专门会议 2025 年 第一次会议由独立董事专门会议召集人李海锋先生召集并主持本次会议，于 2025 年 2 月 21 日以专人送达、电子邮件等形式发出会议通知，并于 2025 年 2 月 28 日在公司会 议室以现场和通讯结合的方式召开。应出席本次会议的独立董事 5 人，亲自出席的独立 董事 5 人。本次会议的召 ...

上述董事候选人尚需提交股东大会进行审议，并采用累积投票制分别表决选举 4 名 非独立董事和 3 名独立董事，任期自股东大会审议通过之日起三年。 上述董事候选人人数符合《公司法》《公司章程》的规定，其中独立董事的人数不 少于公司董事总数的三分之一，拟任董事中兼任公司高级管理人员的人数总计未超过公 司董事总数的二分之一。 证券代码：300129 证券简称：泰胜风能 公告编号：2025-005 上海泰胜风能装备股份有限公司 关于董事会提前换届选举的公告 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。 上海泰胜风能装备股份有限公司（以下简称"公司"）第五届董事会将于 2025 年 6 月 5 日届满，为进一步提升公司的运行管理效率，根据公司实际工作安排，公司董事会 决定提前进行换届选举。根据《中华人民共和国公司法》《深圳证券交易所创业板股票 上市规则》《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》《公司章程》《公司董事会议事规则》等相关规定，公司按照相关法定程序进行董事 会换届选举。 2025 年 2 月 28 日，公司召开第五届董事会第 ...

如否，请详细说明：______________________________ 上海泰胜风能装备股份有限公司 独立董事提名人声明与承诺 提名人 上海泰胜风能装备股份有限公司董事会 现就提名 陈辉 为上海泰 胜风能装备股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为上海泰胜风能装备股份有限公司第六届独立董事候选人(参见该 独立董事候选人声明与承诺)。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本 提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、 被提名人已经通过上海泰胜风能装备股份有限公司第五届董事会提 名委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ■ 是 □ 否 如否，请详细说明：______________________________ 二、 被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ■ 是 □ 否 三、 被提名 ...

3. 独立董事专门会议 2025 年第一次会议决议。 特此公告。 上海泰胜风能装备股份有限公司 关于延长公司 2024 年度向特定对象发行 A 股股票 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。 上海泰胜风能装备股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开第 五届董事会第二十次会议，审议通过了《关于延长公司 2024 年度向特定对象发行 A 股 股票股东大会决议有效期及相关授权有效期的议案》。该议案尚需提交股东大会审议。 现将具体情况公告如下： 2024 年 3 月 18 日，公司 2024 年第一次临时股东大会审议通过了《关于公司 2024 年度向特定对象发行 A 股股票方案的议案》《关于提请股东大会授权董事会办理本次向 特定对象发行 A 股股票相关事宜的议案》等议案。根据公司 2024 年第一次临时股东大 会决议，公司 2024 年度向特定对象发行 A 股股票的股东大会决议有效期以及股东大会 授权董事会办理向特定对象发行 A 股股票相关事宜的有效期均为自该次股东大会审议 通过之日起 1 ...

未经授权引用或转发须承担法律责任及一切后果，并请务必阅读文后的免责声明 风电行业周报（20250217-20250221） 本周风电设备（申万）指数表现 本周（2025/2/17-2025/2/21）沪深 300 指数+1.00%，申万 31 个行业 指数 16 个上涨，电力设备（申万）指数本周+2.90%，排在第 6 位， 跑赢指数 1.90pct。电力设备二级行业指数仅光伏设备下跌，风电设备 行业指数+1.02%，电池（申万）、电网设备（申万）、其他电源设备Ⅱ （申万）、光伏设备（申万）、电机Ⅱ（申万）分别+3.69%、+2.22%、 +8.32%、-0.75%、+13.70%。从公司表现看，本周风电设备行业 （申万）公司涨幅居前的公司为新强联、威力传动、禾望电气、海锅 股份、振江股份，跌幅居前的公司是湘电股份、三一重能、明阳智能、 金风科技、海力风电。 本周原材料价格小幅波动 原材料价格：本周铁矿石期货收盘价 838.5 元/吨，单价+28 元/吨，环 比+3.5%；铸造生铁价格 3300 元/吨，环比持平；中厚板价格 3494 元 /吨，+7 元/吨；铜、铝现货价格分别为 9494、2702 美元/吨 ...

Investment Rating - The report maintains a "stronger than the market" rating for the wind power equipment sector [3]. Core Insights - The Ministry of Ecology and Environment and four other departments released a notification regarding the "National Key Promotion Low-Carbon Technology Catalog (Fifth Batch)," which includes 103 low-carbon technologies, among which are five key wind power technologies [1][12]. - The wind power sector is experiencing a surge in bidding activities, with a total of 300MW of offshore wind power projects and 1095MW of onshore projects being opened for bidding this week [41][42]. - The average bidding price for offshore wind projects has shown a downward trend, with the average price being 3281.61 yuan/kW [2][41]. Industry Dynamics - The wind power sector saw a total of 79.82GW of new installations in 2024, representing a year-on-year growth of 5.16% [1][25]. - The total wind power generation in 2024 reached 991.6 billion kWh, accounting for 10.06% of the total electricity consumption [1][25]. - The prices of raw materials such as scrap steel, copper, aluminum, and epoxy resin have increased, while the prices of medium-thick plates and rebar have decreased [34][39]. Market Performance - The wind power equipment index had a TTM price-to-earnings ratio of 27.09 and a market-to-book ratio of 1.48 [20][21]. - The wind power equipment sector's performance was -0.73% this week, ranking 110th among 124 sub-sectors [18][21]. Company Recommendations - The report recommends focusing on companies like Sany Heavy Energy, Goldwind Technology, and Tianjun Wind Power, which are expected to benefit from the acceleration of offshore wind construction and overseas market expansion [7]. - Companies with strong market positions in large-scale casting and forging components, such as Jinlei Co. and Riyue Co., are highlighted for their potential growth due to successful overseas product certifications [7].

Investment Rating - The report indicates a cautious investment rating for the machinery equipment sector, with a recent performance of -0.16% compared to the Shanghai Composite Index's increase of 1.19% [13]. Core Insights - The machinery equipment sector has shown a cumulative change of 10.36% over the past three months, outperforming the broader market [13]. - The robotics segment is highlighted for its potential advancements, particularly with the introduction of DeepSeek data distillation technology, which is expected to enhance training efficiency for humanoid robots [5][30]. - The semiconductor equipment sector is anticipated to benefit from optimistic capital expenditure forecasts from major wafer foundries, driven by AI supercycle demand [5][30]. - The new energy equipment sector is experiencing a recovery cycle, with strong demand for electric vehicles and lithium battery equipment [5][30]. Summary by Sections 1. Machinery Equipment Sector Adjustment - The machinery equipment sector has underperformed the market recently, ranking 27th out of 31 sectors [13]. - Six sub-sectors outperformed the market, with engineering machinery components leading with a 3.37% increase [13][20]. 2. AI and Intelligent Manufacturing - The report emphasizes the integration of new algorithms and computing power in shaping new dynamics in intelligent manufacturing [28]. - The introduction of humanoid robots by companies like Unitree Technology showcases advancements in robotics technology [28]. 3. Manufacturing Sector Differentiation - The report notes a significant differentiation within the manufacturing sector, with strong recovery signals in automation and high-end equipment [30]. - The semiconductor equipment market is projected to grow robustly, with a focus on domestic substitution processes [5][30]. 4. New Energy Equipment - The demand for new energy vehicles remains strong, with a reported 34% year-on-year increase in sales [5][30]. - The lithium battery equipment sector is entering a recovery phase, supported by favorable market conditions [5][30]. 5. Semiconductor Equipment - The semiconductor equipment sector is expected to see growth driven by optimistic capital expenditure forecasts from major players like SMIC [5][30]. - The report highlights the importance of domestic substitution in the semiconductor equipment market [5][30].