明阳智能：公司暂无区块链相关业务

证券之星消息，明阳智能(601615)05月10日在投资者关系平台上答复投资者关心的问题。

Securities Star News, Mingyang Smart (601615) responded to investor concerns on 10 May at the investor relations platform.

投资者：据公开信息披露，贵公司行业内不少企业运营管理中都实施了区块链技术，是否对贵公司维系现有客户关系产生了新挑战？是否影响了贵公司的市场竞争优势？贵公司是否也有计划实施区块链技术？

Investors: According to public disclosure, the implementation of block chain technology in a number of business management in your industry has created new challenges for your company in maintaining existing customer relations. Does it affect your company's market competitive advantage? Does your company also plan to implement block chain technology?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司暂无区块链相关业务，谢谢。

Thank you for your attention.

投资者：公司固态电池的布局和技术储备的进展进行的如何了？明年能否实现量产？

Investors: How are the deployment of solid-state batteries and technological reserves progressing? Will production be achieved next year?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司暂未布局固态电池技术，谢谢！

Thank you for your attention. The company has not yet deployed solid battery technology. Thank you.

投资者：潘总，一季度报跟年报大概什么时候发？

Investors : Mr. Pan, when will the quarterly and annual reports be issued?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司2023年年度报告和2024年第一季度报告已于2024年4月29日公告，谢谢。

The company's annual report for 2023 and its report for the first quarter of 2024 were announced on 29 April 2024.

投资者：请问截止到4月30日收盘股东人数是多少？

Investors: What are the number of shareholders as of 30 April?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司在定期报告中有公开披露报告期末的股东人数情况，请您关注公司的定期报告，谢谢。

Please pay attention to the company's periodic report.

投资者：请问，公司和关联公司的收益是否依法公布

Investors: Ask if the earnings of companies and associated companies are legally disclosed

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司关联交易严格按照证监会、上交所等监管要求真实、准确、完整、及时进行信息披露，感谢您的关注。

Thank you very much for your interest.

投资者：请问情爱的董秘，公司完成10亿回购，会注销吗？请明确回答会或不会，（关注公告等官方回答视为:不会”

Investors: Secretarial of love, if the company completes a billion repurchases, will it be cancelled? Please answer explicitly if yes or no. (Note that official responses, such as the bulletin, are considered not to be”

明阳智能董秘：尊敬的投资者您好，感谢您对公司的关注。公司于2023年5月4日召开第二届董事会第三十九次会议，审议并通过了《关于以集中竞价交易方式回购公司股份预案的议案》，同意公司使用不超过人民币100,000万元（含），不低于人民币50,000万元（含）自有资金以集中竞价交易方式回购公司股份。后续公司已公告通过集中竞价交易方式累计回购公司股份89,813,484股，此次回购已经完成，谢谢。

On 4 May 2023, at the thirty-ninth meeting of the second Board of Directors, the company considered and adopted the Bill on the Repurchase of Company Shares by way of a Central Competitive Exchange, agreeing that the company will use no more than RMB 100,000 (inclusive) and not less than RMB 50,000 (inclusive) from its own funds to repurchase its shares in the form of a centralized competitive transaction.

投资者：您好，留意到公司的ESG评级不高，主流评级机构仅给出BB的评分，处于行业中游，华证的ESG‘环境’子项评级也仅有BB。请问公司如何评估自己的ESG表现？我看公司也在持续发布ESG报告，但是环境相关数据披露的较少，是否会进一步提高披露质量？谢谢

Investors: You notice that the company has a low ESG rating, that the mainstream rating agencies only rate the BB, that they're in the middle of the industry, and that the Chinese ESG's sub-rated BB only. Ask how the company assesses its ESG performance. I see that the company is also continuously publishing ESG reports, but less environmental data disclosure will further improve the quality of disclosure. Thank you.

明阳智能董秘：尊敬的投资者您好，感谢您对公司的关注，公司会积极考虑您的建议，谢谢。

Thank you for your interest in the company, which will consider your proposal positively. Thank you.

投资者：请问公司光伏项目现在是什么情况？订单如何？盈利了没有？

Investors: Ask what the company's photovoltaic project is now. How are the orders? Are they profitable?

明阳智能董秘：尊敬的投资者您好，感谢您的关注，报告期内，公司发布了全新一代“朱雀”系列高效HJT电池组件。该系列产品以高转换效率、高双面率、卓越弱光性能、低温度系数和高稳定性等综合性能优势实现技术引领，出货量逐步攀升，产品品质得到了国内外客户充分认可。全球权威认证机构TüV北德集团为公司HJT组件产品颁发认证证书。凭借基础耐候性能、耐腐蚀、耐PID等方面的优异表现，公司高效HJT组件产品顺利通过型式试验、安全验证、工厂质量能力验证等专业审核和评定，谢谢。

In the reporting period, the company released a new generation of high-efficiency HJT battery components for the “Teacock” series. The product was technologically induced by a combination of high conversion efficiency, high double-face rate, excellent light performance, low temperature coefficients and high stability, and the volume of the product has been scaled up with full recognition from domestic and foreign clients. The global authority, the TüV North German Group, issued certifications for the company's HJT component products.

投资者：是什么原因导致明阳的股票跌成这样，有没有可能会退市

Investors : What caused Mingyang's stock to fall like this, and if there is any chance of retreat

明阳智能董秘：尊敬的投资者您好！感谢您的关注和建议。公司目前在手订单充沛，生产经营一切正常，二级市场股价波动受到宏观经济、行业表现、市场风格变化等多重复杂因素影响。公司将努力做好经营和管理工作，推动公司高质量发展，以回报广大投资者的信赖和支持。感谢您的关注！

Smart Secretary: Distinguished Investor! Thank you for your attention and advice.

投资者：请问今年一季度海风项目开工情况如何？是否好于去年同期？

Investors: What is the status of the sea wind project starting in the first quarter of this year? Is it better than during the same period last year?

明阳智能董秘：尊敬的投资者您好，感谢您的关注！公司2024年第一季度经营情况逐渐转好，业绩同比去年同期实现了扭亏为盈，谢谢！

Smart Secretary: Distinguished investors, thank you for your attention! The company's business improved in the first quarter of 2024, and its performance was reversed over the same period last year. Thank you!

投资者：请问一下：贵公司的第二次回购计划具体到哪天为止？期间有没窗口期？

Investor: Ask: When is your second buyback plan going back? Do you have a window period?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司于2024年2月19日召开第三届董事会第五次会议，审议并通过了《关于第二期以集中竞价交易方式回购公司股份预案的议案》，同意公司使用不超过人民币60,000万元（含），不低于人民币30,000万元（含）自有资金以集中竞价交易方式回购公司股份，用于维护公司价值及股东权益。本次回购期限自2024年2月19日起不超过3个月，回购股份的价格不超过人民币15元/股（含）。具体请您详见公司于2024年2月21日在指定信息披露媒体上披露的《关于第二期以集中竞价交易方式回购股份的回购报告书》，谢谢。

Smart Secretary: Distinguished Investors, thank you for your concern. The company convened the fifth meeting of its third board of directors on 19 February 2024, and considered and adopted the Bill on the Second Repurchase of Company Shares by way of a Central Competitive Transaction, agreeing that the company will use up to RMB 60 million (inclusive), not less than RMB 30 million (inclusive) from its own funds to repurchase its shares in the form of a centralized competitive transaction to safeguard the value of the company and the rights and interests of its shareholders. The repurchase period does not exceed 3 months from 19 February 2024, and the value of the repurchase of shares does not exceed RMB 15/S (inclusive).

投资者：张总于2023.12.25日在2023央视财经论谈坛上说：“我们本月还将下海16.6MW漂浮式海上风机”，请问16.6MW漂浮式海上风机下海了吗，谢谢！

Investors: Zhang said in 2023.12.25 on the financials forum: “We're going down this month with 16.6 MW floating sea windmills”. 16.6 MW floating windmills are going down. Thank you!

明阳智能董秘：尊敬的投资者您好，感谢您的关注。2024年4月18日，由公司研制的全球单机容量最大的漂浮式风电平台“OceanX”在继浮式基础下水后，正式进入塔筒吊装阶段，此举标志着全球首创的双风轮、单机容量最大的漂浮式风电平台研制取得重大进展，谢谢。

On April 18, 2024, OceanX, the company's floating wind platform with the largest global single-power capacity, officially entered the booming phase, following water from the floating base, marking significant progress in the development of the world's first two-winding wheels and the floating wind platform with the largest single capacity. Thank you.

投资者：财报预告的公布时间是哪一天

Investors : What day is the advance release of the financial report ?

明阳智能董秘：尊敬的投资者您好，感谢您的关注。公司2023年年度业绩预告和2024年第一季度业绩预告分别已于2024年1月31日和2024年4月12日公告，谢谢。

The company’s annual performance forecast for 2023 and its performance forecast for the first quarter of 2024 were announced on 31 January 2024 and 12 April 2024, respectively.

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