证券代码：688660 证券简称：电气风电 公告编号：2025-031 上海电气风电集团股份有限公司 关于参加 2025 年半年度科创板新能源行业 集体业绩说明会暨 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本次业绩说明会将于 2025 年 09 月 03 日（星期三）15:00-17:00，在上海证 券交易所上证路演中心（http://roadshow.sseinfo.com）以网络文字互动的方 式召开。 重要内容提示： ? 会议召开时间：2025年09月03日（星期三）15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络文字互动 ? 投资者可于2025年08月27日(星期三)至09月02日(星期二)16:00前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sewc_ir@shanghai-electric.com进行提问。公司将在本次业绩说明 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 | 一、募集资金基本情况 | | | | | --- | --- | --- | --- | | （一）募集资金实际金额和到账时间 | | | | | 根据中国证监会于2021年03月23日出具的《关于同意上海电气风电集团股份 | | | | | 有限公司首次公开发行股票注册的批复》（证监许可[2021]926号），并经上海 | | | | | 证券交易所的同意，公司向社会公众首次公开发行人民币普通股（A股）股票共 | | | | | 计533,333,400股，每股发行价为5.44元，并于2021年05月13日发布了《首次公 | | | | | 开发行股票并在科创板上市发行结果公告》。该次股票发行完成后，共募集资金 | | | | | 公司募集资金专项账户（以下简称"募集资金专户"）。另扣除其他股票发行费 | | | | | 用（不含增值税）后,本次募集资金净额为2,799,069,742.52元。普华永道中天 | | | | | 会计师事务所（特殊普通合伙）对公司首次公开发行股票资金到位的情况进行了 | | | | | 审验，并于2021 ...

证券代码：688660 证券简称：电气风电 公告编号：2025-030 上海电气风电集团股份有限公司 关于董事会完成换届选举 暨选举公司董事长、董事会专门委员会召集人、委员 以及聘任高级管理人员和证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会换届选举结果 公司于 2025 年 08 月 26 日召开股东会 2025 年第一次临时会议，本次会议选 举（以姓氏笔画为序）王勇先生、乔银平先生、陈术宇先生、吴改先生、董春英 女士为第三届董事会非独立董事；选举洪彬先生、蒋琰女士、蔡旭先生为第三届 董事会独立董事。以上 8 名董事同公司职工代表大会选举的由职工代表担任的董 事王红春女士一起组成第三届董事会。 以上董事的简历详见董事会于 2025 年 08 月 09 日在上海证券交易所网站 （www.sse.com.cn）上披露的《董事会换届选举的公告》 （公告编号：2025-024）。 二、董事长选举情况 根据公司章程的有关规定，第三届董事会于 2025 年 08 月 26 日召开第一次 会议，以记名投 ...

专项行动方案的半年度评估报告 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，践行"以投资者为本"的发展理念，推动公 司高质量发展和投资价值提升，增强投资者信心和获得感，公司结合 自身发展战略和经营情况，于 2025 年 3 月 25 日披露了《上海电气风 电集团股份有限公司 2025 年度"提质增效重回报"行动方案》。自 行动方案发布以来，公司积极开展和落实有关工作，并取得阶段性的 成效和进展，现将 2025 年上半年度主要进展及工作成果报告如下： 一、深化经营主业发展，稳步提升经营质量 耕主业运营，聚焦稳健经营，不断推动公司向高质量发展。 策略，对于国内市场，通过深度整合优势资源，持续巩固现有市场地 位并力争份额提升，夯实市场根基；对于海外市场，公司坚持高端化、 差异化的开发策略，全力加速业务拓展节奏，积极开拓新区域和新客 户，实现订单全面提升。根据公众号"每日风电"公开信息，今年上 半年度，国内整机厂商中公司中标体量综合排名第六，占比 7.90%， 实现了中标订单量市场排名和市占率的双重提升。其中，国际项目中 标体量排名第三，占比 8.56%；国内项目中标体量排名第七，占 ...

Overview - The company held meetings on August 26, 2025, to approve the proposal for asset impairment provisions to reflect its financial status as of June 30, 2025, and its operational performance for the first half of 2025 [1] Asset Impairment Provisions - The company conducted a comprehensive review of its assets and identified impairment signs, leading to an increase in impairment provisions totaling 90,820.94 thousand yuan, up from 72,170.59 thousand yuan at the beginning of the period [1] - The provisions included: - Accounts receivable impairment provision - Other receivables impairment provision - Long-term receivables impairment provision [1] Inventory Impairment - The company recognized an inventory impairment provision of 16,482.6 thousand yuan due to a decline in product sales prices and fluctuations in raw material prices, which reduced the operating profit for the first half of 2025 by the same amount [2] - The company reversed 39,365.9 thousand yuan of previously recognized inventory impairment provisions due to sales of inventory items [2] Contract and Credit Impairment Provisions - The company plans to increase the contract asset impairment provision by 10,682.5 thousand yuan, which will result in a net increase of 10,576.5 thousand yuan to the operating profit after considering reversals [5] - The company also plans to increase the accounts receivable impairment provision by 182,036.9 thousand yuan, leading to a net decrease of 109,017.8 thousand yuan in operating profit after considering reversals [5] Long-term Receivables and Other Assets - No new impairment provisions were made for long-term receivables during the first half of 2025, resulting in a net increase of 47.8 thousand yuan to the operating profit after reversals [6] - The company did not recognize any new impairment provisions for contract acquisition costs, with a reduction of 1,674.8 thousand yuan due to write-offs [6] Overall Impact - The total reversal of asset impairment provisions amounted to 94,477.0 thousand yuan, leading to a net reduction of 114,906.8 thousand yuan in operating profit for the first half of 2025 [6]

General Principles - The document outlines the management system for the shareholding and trading behavior of directors, senior management, and core technical personnel of the company, in accordance with relevant laws and regulations [1][2]. - This system applies to the shareholding and trading management of directors and senior management (referred to as "DGA") and core technical personnel [2]. Information Reporting - DGA must report or update personal information such as name, position, ID number, and securities account within specified timeframes, including within two trading days after changes occur [4]. - Any changes in shareholding by DGA must be reported within two trading days, including details such as the number of shares held before and after the change, the date, quantity, and price of the change [6]. Share Trading Restrictions - DGA are prohibited from trading company shares during specific periods, such as 15 days before the annual or semi-annual report announcements and 5 days before quarterly reports [6]. - DGA cannot transfer shares under certain conditions, including within one year of the company's stock listing or within six months after leaving the company [9]. Trading Procedures - DGA must notify the board secretary of their trading plans via email or other communication methods (excluding phone) before executing trades [10]. - DGA are limited to transferring no more than 25% of their total shareholding in a year, with specific exceptions for judicial enforcement or inheritance [7]. Disclosure Requirements - DGA planning to reduce their shareholding must report their reduction plan to the stock exchange 15 trading days in advance, detailing the number of shares, source, and reasons for the reduction [8]. - If a DGA's shareholding reaches the threshold defined by the "Measures for the Administration of Acquisitions of Listed Companies," they must comply with additional reporting and disclosure obligations [9]. Accountability - DGA and core technical personnel are responsible for ensuring the accuracy and timeliness of their reported data, facing potential legal consequences for violations [10]. - The company will take disciplinary actions against DGA and core technical personnel who violate trading regulations, in addition to penalties from regulatory authorities [10].

（第 4 版 经第二届董事会第十五次会议审议通过） 上海电气风电集团股份有限公司 第一章 总 则 第一条 为切实加强公司与投资者之间的有效沟通，提高公司治理水平，切 实保护投资者特别是中小投资者的合法权益，根据《中华人民共和国证券法》、 中国证监会《上市公司信息披露管理办法》 《上市公司投资者关系管理工作指引》、 上海证券交易所《科创板股票上市规则》《科创板上市公司自律监管指引第 1 号 —规范运作》等法律、法规和规范性文件（以下简称"法律法规"）以及公司章 程的有关规定，并结合公司具体情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对公司的了解和认同，以提升公司治理水平和整体价值，实现尊重投资者、回报 投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律法规、行业规范和自律规则、公司内部规章制度，以及行业 普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对 ...

格隆汇8月26日｜电气风电(688660.SH)发布2025年半年度报告，公司实现营业收入26.64亿元，同比增长 118.61%。净亏损2.79亿元，同比减亏。公司本期营业收入同比有所增长使得毛利同步增加，同时公司 持续严控费用，期间费用率较上年同期有所下降，且公司投资的合联营公司上半年度盈利较好，本期确 认的投资收益较上年同期大幅增加，使得本期利润总额同比实现减亏。 ...

转自：北京日报客户端 金风科技有关负责人表示："依托于发电企业的信任支持、设计团队的专业规划、参建伙伴的紧密协 作，金风科技得以与产业链伙伴在此次中国电力优质工程奖评选中斩获佳绩。金风科技将以现有成果为 基础，持续提升工程施工与调试能力，坚持创新引领、质量优先，继续与各方合作伙伴携手，用心打造 更多优质电力工程，为中国电力事业的绿色发展贡献坚实力量。" 来源：北京亦庄 近日，中国电力建设企业协会发布2025年度中国电力优质工程评审结果。其中，由北京亦庄企业金风科 技提供风电机组并参与建设的5个风电项目，获评2025年度中国电力优质工程奖。 据悉，中国电力优质工程奖是我国电力建设行业工程质量的最高荣誉，获奖项目的工程建设质量代表了 国内同期、同类先进水平，在提高电力行业工程质量的水平上发挥着重要引领示范作用。金风科技参建 的5个获奖项目包括昌邑市海洋牧场与三峡300MW海上风电融合试验示范项目、辽宁锦州黑山400MW 风电项目、福建长乐外海海上风电场A区项目、中广核兰考广兴风电场项目、华能湖南让家溪风电场。 作为风电行业领军企业，金风科技秉持风电长跑理念，依托高可靠机组产品，持续优化运维方案，突破 多项技术瓶颈 ...

Group 1 - The core factor triggering the current market turmoil is the trust vote plan announced by French Prime Minister François Bérou. If the motion is not passed by September 8, it may lead to the collapse of the government [4] - The French CAC 40 index fell by 1.9%, leading declines among major European indices, while the pan-European Stoxx 600 index dropped by 0.8% [1][4] - The yield on French 10-year government bonds rose by 9 basis points to 3.51%, reflecting market concerns over the intertwining of economic difficulties and political crises in France [4] Group 2 - Japanese investors find French bonds attractive due to yields significantly higher than domestic markets, with French 10-year bond yields exceeding Japanese yields by nearly 200 basis points [7] - France is the third-largest offshore bond market for Japanese investors, following the US and the Cayman Islands [7] - There are differing opinions in the market, with some analysts warning that political uncertainty may lead Japanese investors to adjust their positions in French bonds [7][8] Group 3 - The political instability in France is becoming a burden on the economy, with warnings that the budget situation is being underestimated by the market [7] - European stock markets are constrained by geopolitical risks and slowing economic growth, making it difficult to surpass historical highs from March [7]