明陽智能：2019年社會責任報告.PDF

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1、目錄TABLE OF CONTENTSPAGE01董事長致辭ADDRESS FROM PRESIDENTPAGE05關于明陽智能MINGYANG SMART ENERGY AT AGLANCEPAGE112019年可持續發展關鍵指標KEY INDICATORS OF SUSTAINABLEDEVELOPMENT IN 2019PAGE13社會責任大事記EVENTS OF SOCIAL RESPONSIBILITYPAGE17社會責任管理ADDRESS FROM PRESIDENTPAGE25專題 海上風電新征程，揚帆起航再跨越NEW JOURNEY OF BLUE OCEAN ACTION,S

2、AIL AND CROSS AGAINPAGE35 特別專題 抗疫防控SPECIAL TOPIC EPIDEMICPREVENTION AND CONTROLPAGE43能動公司治理DYNAMICCORPORATEGOVERNANCEPAGE55能動創新研發DYNAMIC INNOVATIVE R&DPAGE61 能動產品和服務DYNAMIC PRODUCTS AND SERVICESPAGE73能動綠色生產管理DYNAMIC GREEN PRODUCTIONMANAGEMENTPAGE85能動員工責任DYNAMIC EMPLOYEESRESPONSIBILITYPAGE93能動公益普惠DYN

3、AMIC PUBLIC WELFAREPAGE105未來展望FUTURE OUTLOOKPAGE107關于本報告ABOUT THIS REPORTPAGE109指標索引INDICATORS INDEXPAGE116 反饋意見表FEEDBACK FORMADDRESS FROM PRESIDENT董事長致辭2019 年是新中國成立 70 周年。70 年來，中國共產黨不忘初心、牢記使命，團結帶領全國人民不斷創造偉大奇跡，徹底改變中華民族命運。在這一偉大歷史進程中，堅守實業興國、產業報國的明陽人沐浴著改革開放的時代春風，始終堅持創新引領、自主研發不動搖，始終堅守清潔能源高端裝備制造和大國重器之擔當，

4、踐行“創新清潔能源，造福人類社會”的初心使命，用清潔能源、低碳力量為我們賴以生存的地球繪就綠色年輪，奉獻碧水藍天！回首 2019 年，國內外經濟形勢發生了深刻復雜的變化，新一輪科技革命和能源變革正在重構全球創新版圖、重塑全球能源結構，能源轉型正加速進入以新能源為引領的綠色低碳時代。在粵港澳大灣區和深圳先行示范區國家戰略的“雙區驅動”下，我們直面重大機遇和挑戰，牢記習近平總書記“在制造業強國中顯身手”的殷切囑托，勇于創新、聚焦實業、做精主業，朝著做全球清潔能源智慧化、普惠制領導者目標不懈奮斗！2020 年,是我國全面建成小康社會和“十三五”規劃收官之年。清潔能源與工業智能相結合的智慧能源時代已經

5、到來，朝氣蓬勃的新時代正在我們面前展開，我們將高揚能動之帆，緊握奮斗之槳，讓明陽這艘承載著光榮與夢想的巨輪繼續劈波斬浪，駛向充滿希望的明天，創造更加美好的未來，用綠色清潔能源服務新時代、奉獻新時代！奮力譜寫新時代偉大的美麗中國明陽樂章！堅守實業興國、產業報國為己任，明陽智能憑借自主創新鑄造海上大國重器，充分發揮新能源高端裝備制造業的“壓艙石”、“頂梁柱”作用，2019 年成功實現全球海上風電單體產能最大智能制造中心全面量產，并推出新一代全球單機容量最大的 810 兆瓦平臺半直驅抗臺風型海上風機，以明陽人的能動創新變不可能為可能，開創了海上大兆瓦風機輕量化的新時代，引領和推動海上風電可持續、高質

6、量開發，為推進能源生產和消費革命，構建粵港澳大灣區現代化能源體系貢獻力量。綠水青山就是金山銀山。公司堅定走綠色發展、生態優先的路子，堅定做節能減排的領軍者、主力軍，在全球裝機所產生的環境效益相當于每年減少二氧化碳排放 4200 萬噸，每年再造森林 2300 萬立方米。同時，明陽將綠色基因和理念植入產品設計、制造、銷售、運營維護的每一個環節，以打造綠色智能風場為目標，基于大數據和區塊鏈的能源服務與管理模式創新，實現綠色能源的互聯與高效利用，為客戶、業主和全社會創造綠色價值的理念，并攜手供應商打造綠色生態供應鏈，踐行支持環保、保護環境的責任使命。當今，疫情蔓延、能源危機、氣候變化、發展赤字等全球挑

7、戰日益凸顯。人類只有一個地球，構建人類命運共同體才能共同建設好我們賴以生存的地球村。明陽秉承開放合作的可持續發展理念連通起明陽夢、中國夢與世界夢，為民族復興盡責，為人類發展擔當，積極參與社區發展，緊緊抓住綠色能源、高端裝備產業扶貧的“牛鼻子”，在青海德令哈、河南信陽以及內蒙古等貧困邊遠地區深度布局新能源產業，在決戰扶貧攻堅中留住綠水青山,為經濟高質量發展和決勝全面小康提供有力支撐。董事長：國之重器，創新引領綠色發展，生態優先智慧能源，普惠全球.1.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .2.ADDRESS F

8、ROMPRESIDENTAs time flies,70 years has passed since the founding of new China by 2019.Over the past 70 years,the Chinese Communist Party has never forgotten its original aspiration and mission of uniting and leading the Chinese people in creating unceasing great miracles and completely changing the

9、destiny of the Chinese nation.Being a part of this great historical process,Mingyang people,immersing in the spring breeze of the reform and opening up era,have adhered to rejuvenating and serving the country with industry,manufacturing high-end clean energy equipment and building itself into the pi

10、llar of Chinas new energy industry,and also innovation and independent R&D.We have fulfilled our original intention and mission of developing clean energy and benefiting the human society,beautifying the earth that we live in with clean energy and low carbon emission and bringing back our clear wate

11、r and blue sky!Looking back on 2019,both international and domestic economic conditions have encountered profound and complex changes.A new round of scientific and technical revolution and energy reform is reshaping the global innovation map and the global energy structure,accelerating energy transf

12、ormation into a green and low-carbon era led by new energy resources.Under the double zone driving background of the construction of Guangdong-Hong Kong-Macao Greater Bay Area and Shenzhen Pilot Demonstration Zone,we have confronted the major opportunities and also challenges directly,bearing in min

13、d General Secretary Xi Jinpings ardent recommendation of displaying our skills in building a powerful manufacturing country.We have gathered enough courage to make innovations,focus on industry and refi ne on our main business,making unremitting efforts to become the leader in intelligent and genera

14、lized beneficial clean energy in the world.Striving to beapillar of the nation relying on innovations.Adhering to the principle of rejuvenating and serving the country with industry,Mingyang Smart Energy has given full play to its role of ballast and pillar in the high-end new energy equipment manuf

15、acturing industry of China by creating advanced offshore equipment for the nation through independent innovations.We put an intelligent manufacturing center with the worlds largest single-unit offshore wind power capacity into mass production successfully in 2019,and rolled out a new generation of 8

16、-10 MW platform semi-direct-drive anti-typhoon offshore wind turbines with the worlds largest single-unit capacity.Mingyang people have made the impossible possible relying on our dynamic innovations,and ushered in a new era of lightweight large megawatt wind turbines.We have led and promoted the su

17、stainable and high-quality development of offshore wind power and made our contributions to the revolution in energy production and consumption and the construction of a modern energy system in the Guangdong-Hong Kong-Macao Greater Bay Area.Benefiting the whole world with smart energy.Today,a variet

18、y of global challenges,including spread of epidemic,energy crisis,climate change and development deficit,are becoming increasingly emerging.The only way to building the global village,also the only one earth for mankind to live is to build a community of shared future for mankind.Adhering to the ope

19、n and cooperative sustainable development concept,Mingyang people have linked Ming Yang Dream,the Chinese Dream and the Global Dream together,committing to national revival and human development fully,engaging in community development actively,and holding the key to poverty alleviation by virtue of

20、green energy and high-end equipment industry firmly.We have deepened our new energy industry business layout in poor remote areas,such as Qinghai Delingha,Henan Xinyang,and Inner Mongolia,aiming to retain clean water and green mountains in the fight of eliminating poverty and provide solid support f

21、or high-quality economic development and the decisive victory in building a moderately prosperous society in all respects.2020 is the last year of Chinas 13th Five-Year Plan,and also the ending battle of our efforts of building a moderately well-off society in an all-round way.A new smart energy era

22、 that combines smart energy with industrial intelligence has arrived,unfolding itself in front of us.We will raise the sail of“dynamic”and grasp the oar of“struggle”to drive the large ship Mingyang that carries glory and dream to cleave through the waves,heading for a promising tomorrow,creating a b

23、etter future and serving and contributing to the new era with green clean energy!Well strive to write a great and beautiful Chinese Mingyang Movement in the new era!Taking the path of green development and ecological priority.As the saying goes,green mountains are also gold mountains.The company is

24、determined to follow the path of green development and ecological priority,and strives to be a leader and main force of energy conservation and emission reduction.Its global installed capacity can produce environmental benefits equivalent to 42-million-ton carbon emission reduction and 23-million-sq

25、uare meter reforestation annually.Additionally,Mingyang has embedded its green gene and concept into all links ranging from product design,manufacturing,selling to operation and maintenance to build green and smart wind farms.We aim to realize the interconnection and efficient utilization of green e

26、nergy based on the big data and block chain energy services and management model innovations,and work with suppliers to build a green and ecological supply chain and fulfill our mission of supporting environmental protection and protecting the environment,bearing the concept of creating green value

27、for customers,owners and the whole society in mind.President：.3.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .4.MINGYANG SMART ENERGY AT A GLANCE關于明陽智能公司簡介Company Profile明陽智能成立于 2006 年，自創立以來，始終堅守實業報國和高端裝備制造不動搖，堅持創新引領、自主研發不動搖，闖出了一條被國際同行廣泛認可的中國風電自主發展“明陽模式”，全力打造中國新能源“大國重器”的領軍企業。2019 年

28、1 月 23 日在上海證券交易所掛牌上市，股票代碼為 601615。公司以實現能源的綠色、普惠和智慧化為使命，以打造清潔能源全生命周期價值鏈管理與系統解決方案的供應商為愿景，通過技術創新和商業模式創新，目前已逐步發展成為國內領先、全球具有重要影響力的智慧能源企業集團，位居全球新能源企業 500 強第 41 位，全球海上風電創新排名第一位。公司重點布局以新能源高端設備制造與智能微電網技術為基礎，構建智慧能源數據倉庫和大數據計算云平臺，并通過金融創新與商業模式創新，實現從服務型制造向依托互聯網技術的再服務化轉型，加快向 智慧能源、普惠全球 的偉大事業全速邁進。公司在全球布局了“一總部、五中心”的研

29、發創新平臺，建有博士后科研工作站、國家級企業技術中心、國家地方聯合工程實驗室，是國家知識產權優勢企業和國家級高新技術企業，獲得超過 20 種機型的設計與型式認證。Since its establishment in 2006,Mingyang Smart Energy has adhered to the principle of serving the country with industry and manufacturing high-end equipment,innovation and independent R&D.The Company has created a“Mingy

30、ang Model”for independent wind power development in China,which is widely recognized by international peers,and has made every effort to build a leading enterprise as the pillar of Chinas new energy industry.On January 23,2019,it was listed on the Shanghai Stock Exchange with the stock code of 60161

31、5.The Companys mission is to realize green,universal and smart energy,and its vision is to build suppliers of full life circle value chain management and system solutions for clean energy.Through technological innovation and business model innovation,the Company has gradually developed into a domest

32、ic leading smart energy enterprise group with global influence,ranking 41th in the Global Top 500 New Energy Enterprises and first in Global Offshore Wind Innovation.Mingyang constructs the smart energy database and the big-data computing cloud platform with the manufacturing of high-end new energy

33、equipment and smart microgrid technologies as the foundation.Our business transforms from the service-type manufacturing to the re-service with the support of Internet technologies by virtue of financing innovation and commercial mode innovation,stepping up the development towards the great undertak

34、ing which features“smart energy benefiting the whole world.”The group sets up R&D innovation platforms throughout the world,including“1 Headquarter&5 Centers”;also,Mingyang is a national intellectual property advantageous enterprise and a national high-tech enterprise with post-doctoral research cen

35、ters,national enterprise technological centers,and national-local joint engineering laboratories,and has completed the design and type certification of over 20 models.5.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .6.地蘊天成 能動無限追求卓越開放共贏成就客戶創新合作以貢獻者為本Profound Foundation,Unlimited Dynam

36、icPursuit of excellenceOpen and win-win cooperationServing customersInnovative cooperationContributor orientedENTERPRISE CULTURE企業文化明陽企業價值觀MINGYANG ENTERPRISE VALUESOUR STRATEGY公司戰略 未來三至五年，公司將堅守清潔能源“高端制造”、“智能制造”的原則，以“做全球清潔能源智慧化、普惠制的領導者”為戰略定位和公司愿景，致力于提供專業的清潔能源全生命周期價值鏈管理與系統解決方案。公司將始終踐行創新發展、協調發展、綠色發展、開

37、發發展和共享發展的五大發展理念，發展清潔能源，造福人類社會。公司將通過技術創新和商業模式創新，積極發展與之配套的產業服務業態，實現價值鏈延伸，推動公司從生產型制造向服務型制造轉型。In the next three to five years,we will provide management and system solutions for professional life cycle value chain of clean energy in accordance with our strategy and vision of building ourselves into the

38、global leader in smart and inclusive clean energy industry based on our objectives of building high-end and intelligent manufacturing of clean energy.We will continue to develop clean energy for the benefit of human being in accordance with our business philosophy of developing our business based on

39、 innovation,coordination,environment protection and shared interests.We will also develop the supporting industrial service formats to extend the value chain and transform our team from a production-oriented company into a service-oriented manufacturer through new technologies and new business model

40、s.企業使命:創新清潔能源，造福人類社會明陽企業愿景:做全球清潔能源智慧化、普惠制的領導者ENTERPRISE MISSION:Developing clean energy,benefiting the human societyMINGYANG ENTERPRISE VISION:To be the leader in intelligent and generalized beneficial clean energy in the world.7.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .8.BUSIN

41、ESS SEGMENTS業務板塊 明陽智能風電整機制造板塊包含風電機組的研發、葉片等主要核心部件的制造、整機生產制造等業務。公司針對中國風況和氣候條件，包括低溫、沙塵、臺風、鹽霧、高原等嚴酷環境，研發和設計了適應不同特殊氣候條件的陸上和海上風力發電機組，形成了“覆蓋當前，占據未來”的多產品布局，包括 1.5MW、2.XMW、3.XMW、4.XMW、5.0MW 系列陸上型風機，以及 5.5MW、6.45MW、7.XMW 及 8-10MW 系列海上型風機。每個系列的風機又包含不同葉輪直徑，適應不同地域、自然環境、風況特點，例如3.XMW系列包括 112 米、121 米、135 米、145 米、15

42、6 米等不同葉輪直徑。在同一葉輪直徑基礎上，公司根據不同環境條件推出了常溫型、低溫型、超低溫型、高原型、海岸型、抗臺風型、海上型等系列機組。公司圍繞新能源領域進行了相關的拓展，具體包含：新能源電站 EPC 業務、配售電業務以及建筑光伏一體化（BIPV）業務。新能源電站 EPC 業務是借助于公司自主形成的新能源電站設計經驗，通過承建第三方業主的風電場或者光伏電站，從而實現 EPC 業務收入。配售電業務板塊是通過公開投標、政府優選、以產護權等方式獲取增量配電網的經營權，建設區域內 220kV、110kV、35kV、10kV 的供電線路及變配電設施完成區域組網。公司向協議用電企業供電并收取電費，同時

43、為其提供需求側管理、綜合節能等能源效率管理服務與電力運維服務。需求側管理服務是指，為用戶側合理分配生產時段，通過峰谷電價差獲得收益。公司建筑光伏一體化（BIPV）業務屬于光伏與建筑的跨界領域，目前已經形成了規?；捻诨k（CdTe）BIPV 組件產能，并已經取得了國內外的規?；唵?。Our wind turbine manufacturing segment includes research and development of wind turbines,manufacturing of blades and other core components,as well as complet

44、e machines.We have researched and developed onshore and offshore wind turbines for special climatic conditions including low temperature,dust,typhoon,salt fog,plateau and other harsh environments in China,and established a wide range of product lines for today and the future,including 1.5 MW,2.XMW,3

45、.XMW,4.XMW and 5.0 MW series onshore wind turbines and 5.5 MW,6.45 MW,7.XMW and 8-10MW series offshore wind turbines.Each series of fans with different impeller diameters are suitable for different regions,natural environments and wind conditions.For example,the 3.XMW series fan are equipped with im

46、pellers of 112 meters,121 meters,135 meters,145 meters and 156 meters in diameter respectively.We also manufacture a series of turbine units with the same impeller diameter for environment of all temperatures,plateaus,coastal areas,typhoon areas or offshore areas.We have carried out relevant expansi

47、on around the new energy field,specifically including:EPC business for new energy power stations,electricity distribution business and BIPV business.EPC business of new energy power station is to realize EPC business income by building wind power plants or photovoltaic power stations of third-party

48、owners with the help of the companys independently formed design experience of new energy power stations.Our BIPV business falls into the cross-border field of photovoltaic and construction.At present,we have established a large-scale capacity of cadmium telluride(CdTe)BIPV components and have recei

49、ved orders of large quantity of turbine units from customers at home and abroad.Demand-side management service refers to the reasonable allocation of production time for the user side and the income obtained through the peak-valley electricity price difference.在風場運營環節，公司基于“滾動開發”的輕資產運營理念，以“開發一批、建設一批、

50、轉讓一批”為主要的經營目標。通過對在手風資源的“滾動開發”，公司實現了“風機設備銷售”、“風資源溢價”和“EPC 價值”等多重價值量的兌現。目前公司在運營風電場遍布全國各個區域，已經形成了一個完整的成熟業務形態。在自有風電場運維方面，公司通過建立風場智能管理大數據平臺，對機組各部件運行狀態及風場運行數據進行實時監測與分析，并結合物聯網、云存儲及大數據分析等前沿技術，重點打造風機遠程監控、機組在線狀態檢測、遠程故障診斷與修復、風功率預測、視頻監控等系統，實現對風場從設備運輸、安裝、調試和運營的全過程透明化管理。對于第三方風場的托管及運維服務，公司亦建立了完整的后市場服務價值鏈核心團隊，覆蓋基礎的

51、風機定檢、e 備件聯儲、大部件運維、到風機及風場優化以及風場合同能源管理等高端服務板塊。在保障客戶風場的無憂運營的前提下，通過提升客戶風場發電量，從而實現運維業務收入。Manufacturing of wind turbines風電機組制造Wind power plant operation and maintenance風場運營及維護Other businesses其他業務In the process of wind power plant operation,we have achieved fans sales,added value of wind resources,EPC valu

52、e and other value-added operation through rolling development of the existing wind resources on BOT basis in accordance with our asset-light strategy.At present,we have established a complete and mature business ecosystem with wind power plants distributed in all parts of China.In the process of ope

53、ration and maintenance of our own wind power plants,we monitor and analyze the operation state of each component of the unit and the operation data of the wind power plants on real-time basis through the establishment of a big data platform for wind power plant intelligent management.We also focus o

54、n building wind turbine remote monitoring system,on-line status detection system,remote fault diagnosis and repair system,wind power prediction system and video monitoring system to realize transparent management of the whole process of wind power plant slave equipment transportation,installation,de

55、bugging and operation based on the cutting-edge technologies such as the Internet of Things,cloud storage and big data analysis.For the hosting and operation and maintenance services of third-party wind power plants,we have also established a complete core team of post-market service value chain,cov

56、ering the basic high-end service sectors such as wind turbine scheduled inspection,E-spare parts Federal Reserve,operation and maintenance of large components,optimization of wind turbines and wind power plants,and energy management of wind power plant contracts.While ensuring the worry-free operati

57、on of the customers wind power plants,the operation and maintenance business income can be realized by increasing the power generation of the customers wind power plant.9.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .10.KEY INDICATORS OF SUSTAINABLE DEVELOPMENT IN 20192019 年可持續發展關鍵指

58、標全球/中國風電新增裝機量排名全球第，中國第Ranking in global/Chinese new installed capacity of vwind powerRanking 6th in the worldRanking 3rd in China資產總額346.96104.937.130.536355.3652.03億元億元億元Total assets34.696 Billion Yuan%同比增長Year-on-Year Growth歸母凈利潤Net profit attributable to the parent company425.97 million yuan同比增長Y

59、ear-on-Year Growth基本每股收益元/股Basic earnings per share0.53yuan/share 同比增長Year-on-Year Growth同比增長Year-on-Year Growth營業收入Operating income10.493 Billion Yuan經濟Economics研發技術人員Number of R&D personnel1,348 persons員工總數7,8699,380,257人Total staff7,869 persons電力消耗量千瓦時Electric power consumption9,380,257 kWh年人均耗水量

60、76.69噸/人Water consumption per capita76.69 T/person水資源使用量603,448.98噸Volume of water resources used603,448.98 Tons研發技術人員比例17.13100%100%Proportion of R&D personnel社會保險覆蓋率Social insurance coverage勞動合同簽訂率Labor contract signing rate研發投入占營業收入比例Proportion of R&D input inoperating income女性員工1,116 personsFema

61、le staff少數民族員工1,751 personsStaff from ethnic minorities研發投入R&D input467 million yuan研發 R&D員工 Staff環境 Environment67.2835.90%（數據來自：彭博新能源財經）(Data source:Bloomberg New Energy Finance)人1,348人1,116人1,7514.67億元4.45%.11.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .12.Fwfout!pg!Tpdjbm!Sftqp

62、otjcjmjuz明陽智能在上海證券交易所主板上市。實現當年報當年過會，創資本市場之先河。Mingyang Smart Energy was listed on the main board of Shanghai Stock Exchange,becoming the first enter-prise in the capital market that becomes listed in the same year of filing to go public.1月23日January 23rd十三屆全國人大二次會議在人民大會堂開幕。廣東代表團舉行全體會議，全國人大代表、明陽智能董事長兼

63、首席執行官張傳衛作主旨發言，建議積極構建清潔低碳、安全高效的現代化能源體系，助推粵港澳打造世界級一流綠色灣區。The Second Session of the 13th National Peoples Congress(NPC)opened in the Pekings Great Hall of the People.Zhang Chuanwei,Deputy to the National Peo-ples Congress and Chairman&CEO of Mingyang Smart Energy,delivered a key-note speech at the plen

64、ary session of the Guangdong NPC delegation,propos-ing to actively build a clean,low-carbon,safe and efficient modern energy system to help build the Guangdong-Hong Kong-Macao Greater Bay Area into a world-class green bay area.3月5日March 5th明陽智慧能源集團黨委辦公室榮獲“全國工人先鋒號”榮譽稱號，同時也是全省“五一”勞模表彰中唯一獲此殊榮的黨建工作單位。明陽

65、智能MySE5.5海上機組偏航電機備用電源項目榮獲“2019儲能應用創新典范TOP10”大獎。Mingyang Smart Energys yaw motor backup power project for MySE5.5 offshore turbines won the grand award of“Energy Storage Innovation Model Top10”.The Party Committee Office of Mingyang Smart Energy Group Limited was award-ed the“National Worker Pioneer”

66、honor-ary title,becoming the only Party con-struction work unit among the provincial May Day labor award winners.5月18日May 18th4月30日April 30th明陽智能承辦的2019全球海上風電發展大會在廣東陽江隆重開幕，來自全球10多個國家（地區）的政府部門、行業組織、開發商、整機商、部件廠商、運維服務商、金融保險以及研究咨詢機構出席大會。The 2019 Global Offshore Wind Confer-ence hosted by Mingyang Smart

67、Energy opened in Yangjiang,Guangdong,attracting government departments,industry organizations,developers,machine manufacturers,component manufacturers,operation and mainte-nance service providers,financial insurance enterprises and research and consulting institutions from more than 10 countries(reg

68、ions)to attend.6月1日June 1st明陽智能預中標中廣核汕尾海上1400MW風電場項目，金額約為人民幣860,249萬元，是全球單一訂單價值最大的海上風電項目。Mingyang Smart Energy was selected as the candidate bid-winner of the worlds largest offshore wind project by single order value,the CGNPC Shanwei Offshore 1400MW Wind Farm Project with a bid price of about RMB

69、8,602.49 million yuan.4月23日April 23rd明陽智能旗下中山瑞科和深圳量云集體亮相第十三屆國際太陽能光伏與智慧能源(上海)展覽會暨論壇（2019 SNEC）。全方位展示了明陽構建智能光伏產業生態體系和能源互聯網。Zhongshan Ruike and Shenzhen Liangyun,two subsidiaries of Mingyang Smart Energy,appeared at the SNEC 13th International Photovoltaic Power Generation and Smart Energy Exhibi-tion&

70、Conference(2019 SNEC)hand in hand,fully demonstrating Mingyangs construction of intelligent photovoltaic industry ecosystem and energy Inter-net.6月4日June 4th廣東粵電湛江外羅海上風電項目首批次5臺MySE5.5MW機組成功并網發電。作為國家示范工程和廣東省首個5MW級以上大兆瓦海上風電項目，再一次展示了明陽智能海上風機技術的先進性和可靠性。The first 5 MySE5.5MW wind turbines of Guangdong Yu

71、dean Zhanjiang Wailuo 200MW Offshore Wind Farm Project realized power generation successfully.As a national demonstration project and the first above-5MW-level large-megawatt offshore wind power project in Guangdong Province,this is another example of the advancement and reliability of Mingyang Smar

72、t Ener-gy s offshore wind turbine technology.8月15日August 15th明陽智能與國電投內蒙古察哈爾新能源公司簽訂了全球最大單一陸上風電場烏蘭察布風電基地一期600萬千瓦示范項目第四標段主機供貨合同，攜手開啟中國陸上風電大型化平價新時代。Mingyang Smart Energy signed a Host Supply Contract with the SPIC Inner Mongolia Chahar New Energy Co.,Ltd.for the Section IV of the worlds largest single o

73、nshore wind farm-Ulanqab Wind Power Base Phase I 6 Million KW Demonstration Project,working togeth-er to usher in a new era of large-scale and affordable onshore wind power in China.9月26日September 26th.13.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .14.在2019北京國際風能大會暨展覽會創新劇場上，明陽智能重磅

74、發布了彰顯個性的風電平價新時代解決方案：自主研發的戰略性產品陸上MySE5.0-166、海上MySE8-10MW新機型，Deep Matrix Space Pro數字化解決方案平臺，擁有自主知識產權的全球最長抗臺風海上純玻纖葉片MingYang Smart Energy released its blockbuster character-revealing solution for the new era of affordable wind power at the innovation theatre of 2019 Beijing International Wind Energy C

75、onference and Exhibition,including its self-devel-oped strategic products-onshore MySE5.0-166 and offshore MySE8-10MW,Deep Matrix Space Pro digital solution platform,and its worlds longest anti-ty-phoon offshore pure fiberglass blades with independent intellectual property rights.10月22日April 22th全球海

76、上風電單體產能最大智能制造中心全面量產暨明陽全球單機容量最大半直驅抗臺風型810MW海上風機下線儀式在廣東陽江舉行。Mingyang Smart Energy held an unveil-ing ceremony for the comprehensive mass production of its intelligent man-ufacturing center with the worlds largest single-unit offshore wind power capacity and its 8-10 MW semi-di-rect-drive anti-typhoon

77、offshore wind turbines with the worlds largest single-unit capacity in Yangjiang,Guangdong.11月29日November 29th明陽智能公開發行17億元可轉換公司債券已獲得中國證券監督管理委員會“證件許可 2019 2553號”文核準。Mingyang Smart Energy held an unveil-ing ceremony for the comprehensive mass production of its intelligent manu-facturing center with th

78、e worlds largest single-unit offshore wind power capacity and its 8-10 MW semi-di-rect-drive anti-typhoon offshore wind turbines with the worlds largest single-unit capacity in Yangjiang,Guangdong.12月6日December 6th全國企業文化現場會在廣東中山明陽集團召開。明陽集團被授予“全國企業文化最佳實踐企業”稱號，也是全國新能源行業首家獲此殊榮的企業。The National Corporate

79、 Culture On-Site Conference was held at Guangdong Zhognshan Mingyang Group,at which Mingyang Group was awarded the title of National Corporate Culture Best Practice Enterprise,becoming the first enterprise in Chinas new energy indus-try to win this award.12月13日December 13th2019粵港澳大灣區上市公司年會暨企業社會責任峰會在

80、深圳舉行。明陽董事長張傳衛榮膺2019粵港澳大灣區上市公司年度人物并在圓桌論壇上作主旨發言。Zhang Chuanwei,Chairman of Ming-yang,was named the Annual Character of the 2019 GBA Listed Companies Annual Meeting and CSR Summit held in Shenzhen,and delivered a keynote speech at the roundtable forum.12月26日December 26th明陽智能與通遼市政府正式簽署現代能源“風光儲制研”一體化示范項目

81、合作協議，創新清潔能源智慧化普惠新模式，攜手共建國家級現代能源示范區，獻禮祖國七十華誕。Mingyang Smart Energy and Tongliao Municipal Government signed a cooper-ation agreement on the integrated modern energy demonstration project of wind and photovoltaic power stor-age,manufacturing and research,creating a new smart and beneficial clean energ

82、y model and building a state-level modern energy demonstra-tion zone to celebrate the 70th anniver-sary of the motherland.9月28日September 28th Fwfout!pg!Tpdjbm!Sftqpotjcjmjuz2019社會責任報告 SOCIAL RESPONSIBILITY REPORT .16.15.明陽智能 MINGYANG SMART ENERGYSOCIAL RESPONSIBILITY MANAGEMENT社會責任管理明陽堅持以“誠信經營、合作共贏”

83、的原則處理與各方的利益關系，以創新發展服務社會、用財富增長回饋社會，積極推動新能源產業扶貧，矢志踐行社會公益責任。Mingyang insists on the principle of“honest operation and cooperation and mutual benefits”to deal with the interest relations with all parties;it makes contributions to the society by serving it through the innovative development,as well as th

84、e wealth increase;it positively promotes the poverty alleviation by means of the new energy industry and commits to practicing the social public welfare responsibilities.誠信經營、合作共贏創新驅動、綠色發展支持環保、保護環境聚焦實業、產業報國培育員工、熱心公益 創造福祉、反饋社會“Honest operation and cooperation and mutual benefits Innovation-driven dev

85、elopment and green development Supporting environmental protection Focusing on industry and serving the country Cultivating employees and being public-spirited Creating well-being and giving back to society社會責任報告 SOCIAL RESPONSIBILITY REPORT .18.17.明陽智能 MINGYANG SMART ENERGY2019 年 12 月 26 日，2019 粵港澳

86、大灣區上市公司年會暨企業社會責任峰會在深圳舉行。明陽智能董事長張傳衛榮膺 2019 粵港澳大灣區上市公司年度人物并在圓桌論壇上作主旨發言。圓桌論壇上，張傳衛董事長圍繞粵港澳大灣區上市公司“高質量發展”與“企業社會責任”作主旨發言。他指出，明陽肩負時代擔當與國家使命，始終堅持綠色發展理念和創新驅動不動搖，憑借自主創新推出全球最大、技術最先進、擁有自主知識產權的抗臺風型大型海上風電機組，變不可能為可能，實現了中國東南沿海臺風區海上風電的高效、經濟、安全和規?；_發，積極推動粵港澳大灣區經濟高質量發展下的能源結構轉型，為打造世界一流綠色灣區提供清潔能源和環境支撐。發展清潔能源，落實國家戰略張傳衛董事

87、長表示，明陽積極貫徹落實國家推動能源生產和消費革命重大戰略，針對青海高原的超低溫、戈壁灘、空氣稀薄等特定的風資源環境，提供定制化的風機設計研發，為推進青海工業化和能源低碳化、高質量發展提供了創新的解決方案。同時，明陽緊緊抓住綠色能源、高端裝備產業扶貧的“牛鼻子”，在踐行產業扶貧社會責任中留住了綠水青山,建設生態美麗鄉村，助力國家鄉村振興戰略，為當地經濟高質量發展、能源轉型和扶貧攻堅提供有力支撐。On December 26,2019,Zhang Chuanwei,Chairman of Mingyang,was named the Annual Character of the 2019 GB

88、A Listed Companies Annual Meeting and CSR Summit held in Shenzhen,and delivered a keynote speech at the roundtable forum.At the roundtable forum,Chairman Zhang Chuanwei delivered a keynote speech around the high-quality development and corporate social responsibility of the GBA listed companies.He p

89、ointed out that,shouldering the responsibility of the era and the national mission,Mingyang adheres to green development and innovation-driven development from beginning to end,and has rolled out the worlds largest,most technically advanced anti-typhoon large offshore wind turbines with independent

90、intellectual property rights through independent innovations,making the impossible possible and realizing the efficient,economical,safe and large-scale development of offshore wind power in the typhoon zones along the southeast coast of China.Mingyangs efforts have actively promoted the energy struc

91、ture transformation of the GBA in the context of high-quality economic development,and provided clean energy and environmental support for building a world-class green bay area.Chairman Zhang said,Mingyang has actively implemented the nations major strategy of promoting the revolution in energy prod

92、uction and consumption,and has provided customized wind turbine design and development targeting at the ultra-low temperature,Gobi Desert,thin air and other specific wind resource environment of the Qinghai Plateau to offer innovative solutions for promoting the industrialization of Qinghai and the

93、low-carbon and high-quality development of energy.Additionally,Mingyang has grasped the key to poverty alleviation by means of green energy and high-end equipment industry firmly,helping to retain clean water and green mountains while fulfilling its social responsibility of poverty alleviation,build

94、 an ecologically beautiful countryside and contribute to the national rural revitalization strategy,and providing solid support for high-quality development of the local economy,energy transformation and poverty alleviation.Developing clean energy and implementing the national strategy社會責任規劃SOCIAL R

95、ESPONSIBILITY PLANNING社會責任理念融入公司戰略指引，始終堅持綠色低碳發展理念和創新驅動不動搖。建立健全的社會責任管理體系，優化社會責任評價指標，培養社會責任專業隊伍。責任融入Mingyang integrates the concept of social responsibility into its corporate strategy guide and adheres to green and low-carbon development and innovation-driven development.Mingyang strives to establish

96、 and perfect its social responsibility management system,optimize its social responsibility evaluation indexes,and cultivate its professional corporate social responsibility team.RESPONSIBILITY INCLUSION結合綠色能源的社會責任理念，從行業特點及自主創新能力出發，踐行產業扶貧計劃。在執行中，不斷追蹤各社會責任的方案的落實情況并建立多層次評價體系。加強 等公益平臺的運用，落實幫扶慰問工作。責任落實M

97、ingyang will fulfill its poverty alleviation plan by virtue of industry development,starting from the industry characteristics and the independent innovation capabilities and combining with its green-energy CSR concept.During actual implementation,Mingyang will keep tracking the implementation of al

98、l social responsibility programmes and establish a multi-level evaluation system.Mingyang will also make more use of the public welfare platforms such as the love fund to implement the work of assistance and condolence.RESPONSIBILITY FULFILLMENT明陽智能主要領導，負責指導公司社會責任的戰略方向，解決推行社會責任工作中重點難點問題，推進社會責任工作的實施。

99、同時，持續培養公司管理人員與員工踐行社會責任的意識，打造一支敢于創新、敢于擔當、敢于作為的社會責任隊伍。責任深化Principal leaders of Mingyang Smart Energy are responsible for guiding the strategic direction of the corporate social responsibility(CSR),solving the key and difficult problems in the implementation of CSR,and promoting the implementation of t

100、he related work.Also,Mingyang will keep training the management and staff of the company on their social responsibility awareness,building a CSR team that dares to innovate,dares to take responsibility and dares to act.RESPONSIBILITY DEEPENING.19.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILIT

101、Y REPORT .20.利益相關方 STAKEHOLDERS明陽智能高度重視利益相關方關切的問題，積極與利益相關方溝通。通過了解各利益相關方的訴求、意見和建議，逐步轉化為公司可持續發展的行動目標，并將其關注的實質性議題納入公司的決策和實際運營中，以最大程度回應各利益相關方的合理訴求。Mingyang Smart Energy attaches great importance to the concerns of stakeholders and actively communicates with them.Through understanding stakeholders demand

102、s,opinions and suggestions,the Company incorporates the substantive issues of their concerns into its operation and decision-making process,and transforms them into its action objectives and plans for sustainable development,responding to the reasonable needs of the stakeholders to the greatest exte

103、nt.利益相關方Stakeholders利益相關方關注Stakeholder concerns溝通方式Communication mode股東及投資者Shareholders and investors客戶Customers員工Staff供應商Suppliers政府及監管機構Governments and Regulatory Agencies金融機構、媒體Financial institutions and media 社區Communities Corporate governance practices Information disclosure practices Safeguard

104、 of shareholders interests Profit distribution capacity 公司治理規范 信息披露規范 股東利益保障 利潤分配能力 公平公開的采購 健全的供應鏈管理 完善供應商績效評價 長期戰略合作伙伴 行業內合作交流機制 Fair and open procurement Sound supply chain management Sound supplier performance evaluation Long-term strategic partner Mechanism for advancing intra-industry exchanges

105、 and cooperation 守合同重信用 規范采購管理 合作共贏關系 材料質量保障 Contract compliance Standardized purchase management Win-win cooperation relationship Material quality assurance Shareholders meeting Company announcement Periodic report 股東會議 公司公告 定期報告 技術服務質量 產品安全穩定 誠信履約責任 創造價值能力 Technical service quality Product safety

106、and stability Responsibility of good-faith performance Ability to create value 嚴格執行合同 把控產品質量 個性化方案設計 提供優質的服務 客戶滿意度調查 Strict performance of contract Product quality control Personalized scheme design Provision of high-quality services Customer satisfaction investigation 保護合法權益 人才培養機制 職業發展平臺 薪酬福利保障 Sa

107、feguard of legal rights and interests of all employees Talent cultivating mechanism Career development platform Compensation and welfare guarantee 平等規范的雇傭 勞動合同全覆蓋 專業技能培訓機會 提供多元化的發展平臺 加強健康安全保障 Equal and standardized employment Full labor contract coverage Professional skills training opportunities Pr

108、ovision of a diversified development platform Strengthened health and security guarantee 合法合規經營 創造社會效益 帶動經濟發展 科技創新能力 Legal and compliant operation Creating social benefits Driving economic development Scientific and technological innovation capacity 遵守法律法規政策 依法納稅，誠信經營 提高創新與研發能力 提供穩定的就業崗位 特色產業帶動當地發展

109、Observing laws,regulations and policies Paying taxes according to laws and managing with good faith Improving innovation and research and development capabilities Providing stable employment positions Driving local development with characteristic industry 當地環境保護 社區建設發展 社區慈善公益 保護環境，綠色運營 支持社區公共建設 產業扶貧

110、，教育扶貧 社區公益慈善活動 Local environmental protection Community construction and Community charitable cause Environmental protection and green development Supporting community public construction Poverty alleviation by virtue of industry development and education Community charity activities 信息公平公開 企業信用風險 F

111、air disclosure of information Corporate credit risk 加強信息披露工作 組織參觀、研討會 建立健全內部控制程序 完善信用評級工作 Strengthening information disclosure Organizing visits and seminars Establishing and improving internal control procedures Improving credit rating社會責任組織體系ORGANIZATIONAL SYSTEM OF SOCIAL RESPONSIBILITY明陽秉承“發展清潔能

112、源，造福人類社會”的企業使命，始終把社會責任融入于企業經營管理中，構建“戰略決策責任管理責任執行綜合評價”的社會責任實施機制，通過專題會議、定期培訓、經驗交流等形式，全方位統籌推進公司治理、產品、研發、環境、員工、社區等社會責任工作。MingYang,adhering to its enterprise mission of developing clean energy,benefiting the human society,blends the social responsibility into its enterprise operation and management all t

113、he time by building social responsibility implementation mechanism of strategic decision-making responsibility management-implementation-comprehensive evaluation and comprehensively promoting its social responsibility work in corporate governance,product,research and development,environment,employee

114、s,community and other aspects in forms of special meetings,regular training and experience exchange.公司主要領導制定社會責任戰略、督導社會責任工作 Principal leaders of the companyEstablishing social responsibility strategy and supervising social responsibility work戰略決策STRATEGIC DECISION-MAKING各部門/子公司負責人制定執行計劃、協調溝通管理Person

115、s in charge of all departments/subsidiariesPreparing implementation plans and coordinating communication and management責任管理RESPONSIBILITY MANAGMENT分管責任人落實社會責任工作、數據信息報送Specific persons in charrgeImplementing social responsibility work and reporting data and information社會責任指標評價社會責任工作總結、編制社會責任報告Social

116、responsibility evaluation indexesSummarizing social responsibility work and preparing social responsibility report責任執行IMPLEMENTATION 綜合評價COMPREHENSIVE EVALUATION.21.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .22.Importance to MingyangImportance to StakeholdersSorting Chart of Subs

117、tantive IssuehighhigherhighesthighhigherhighestR&D innovationCustomer satisfactionProduct QualityGreen productionEnvironmental protectionSafe productionShareholder interestssupply chain managementcorporate governanceindustrial developmentStaff developmentEmployment relationshipClimate ChangeWaste ma

118、nagementCorporate culture constructioninternal controlsCombating corruption and building a clean governmentCharitable commonweal實質性議題識別SUBSTANTIVE ISSUE IDENTIFICATION明陽智能基于利益相關方的期望及企業可持續發展的戰略背景，結合年度熱點問題、國家政策、行業動態等因素，通過談交流、調查問卷等方法，全面識別出利益相關方密切關注的議題 32 個。參照國內外社會責任相關標準、指南及倡議等工具，根據公司實際發展情況，從“對公司的重要性”和“

119、對利益相關方的重要性”兩個維度出發，對公司治理、產品服務質量、安全生產管理、員工、社會等方面進行重要性程度評估。通過實質性議題矩陣，識別并篩選出 2019 年明陽智能社會責任報告披露的議題 18 個Mingyang Smart Energy has identified 32 issues closely concerned by the stakeholders comprehensively by means of interviews,exchanges,questionnaires and other methods,based on the stakeholders expectat

120、ions and strategic background of enterprise sustainable development and in combination with the factors,such as annual hot issues,national policies and industry dynamics.Based on actual development situations and by reference to domestic and international standards,guidelines and initiatives on soci

121、al responsibility,Mingyang has assessed the importance of these issues in the aspects,such as corporate governance,economy,quality of products and services,safe production management,employees and society,from the two dimensions of“importance to the Company”and“importance to stake-holders”.It has id

122、entified and selected out 18-issues to be disclosed in the 2019 Social Responsibility Report of Mingyang Smart Energy Group Limited through careful study of the substantive issue matrix.Importance to MingyangImportance to StakeholdershighhigherhighesthighhigherEmployment relationshipClimate ChangeWa

123、ste managementinternal controlsEmployment relationshipinternal controlsEmployment relationshipCombating corruption and building a clean governmentCharitable commonweal對企業的重要性對利益相關方的重要性實質性議題矩陣高很高極高 高 很高 極高 研發創新客戶滿意度產品質量綠色生產環境保護安全生產股東利益供應鏈管理公司治理帶動產業發展員工發展雇傭關系氣候變化廢棄物管理企業文化建設內部控制反腐倡廉慈善公益.23.明陽智能 MINGYAN

124、G SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .24.海上風電新征程揚帆起航再跨越專題Special Report:Starting a New Journey of Blue Ocean Action and SettingSail to Make New Leap-Over2019 年中國海上風電發展成績斐然，新增裝機規模創歷史新高，躍居全球首位。各沿海省份積極參與海上風電開發，區域開發形成新局面。市場潛力逐漸釋放，風機制造環節市場集中度進一步提升，萬億級海上風電產業新時代呼之欲出，行業跨入新的競爭格局。在國家政策推動及陸上風電棄風率過

125、高背景下，疊加海上風電電價政策明確、建設成本逐年優化以及配套產業鏈日趨成熟等多種因素的影響，海上風電發展正進入提速期?！笆濉逼陂g，中國海上風電并網規模為 790 萬千瓦，2021 年預期并網規模 400 萬千瓦，2022 年-2025 年預計并網規模 1400 萬-1500 萬千瓦。2025 年，中國風電累計裝機預計達 3.4 億千瓦-3.6 億千瓦，海上風電累計裝機容量達 2500 萬千瓦左右。China made remarkable achievements in developing offshore wind power in 2019,with a record high ne

126、w installed capacity ranking first in the world.The development of offshore wind power showed a new prospect in the relevant regions with the coastal provincesactive participation.A new era of trillion-level offshore wind power industry seems ready to come out with the gradual release of the market

127、potential and further improved market concentration of all fan manufacturing links,driving the industry into a new competition pattern.The development of offshore wind power is speeding up as a result of the national promoting policy,the high curtailment rate of onshore wind power and the influences

128、 of a variety of factors,such as clear electricity pricing policy for offshore wind power,year-by-year optimized construction cost and increasingly mature supporting industrial chain.During the 13th Five-Year Plan period,Chinas grid capacity of offshore wind power will be 7.9 million KW.The tally is

129、 expected to be 4 million KW in 2021 and 14-15 million KW in 2022-2025.By 2025,Chinas cumulative installed wind power capacity is expected to reach between 340 million KW and 360 million KW,and the cumulative installed capacity of offshore wind power will reach about 25 million KW.一、行業背景及政策 INDUSTRY

130、 BACKGROUND AND POLICY.25.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .26.二、技術優勢及創新 TECHNOLOGICAL ADVANTAGES AND INNOVATION海上大風機品牌效應和先發優勢，助力海上風電業務快速擴張 MINGYANGS BRAND EFFECTS AND FIRST-MOVER ADVANTAGES OF LARGE-SCALE OFFSHORE WIND TURBINES FACILITATE THE RAPID EXPANSION OF OFFSHORE

131、 WIND POWER BUSINESS公司是目前全球臺風區域擁有風機運行經驗最為豐富的公司之一，具有搶占有利資源、優質項目、制定行業規則的先發優勢。隨著海上風電的市場容量將在近年內進入高速發展期，公司目前擁有多種成熟 3.0MW、5.5MW、6.45MW、7.0MW 等系列化風機產品。2019 年 11 月，明陽全球單機容量最大的半直驅抗臺風型 MySE8-10MW 海上風機研發取得重大進展。公司憑借著海上大風機和抗臺風技術優勢在國內的海上風電競標中處于絕對優勢地位。Mingyang,as one of the companies that own the most abundant win

132、d turbine operation experience in typhoon regions across the world,has a variety of first-mover advantages,including seizing favorable resources,high-quality projects and being industry rule maker.With the capacity of the offshore wind power market is entering a rapid development period over the nex

133、t few years,in addition to the various existing mature 3.0 MW,5.5MW,6.45MW,7.0MW and other wind turbine products,Mingyang has also successfully realized mass production of its semi-direct drive and anti-typhoon MySE8-10MW offshore wind turbine with the largest single-unit capacity in the world in No

134、vember 2019.It is in an absolute dominant position in the domestic offshore wind power bidding by virtue of its advantages in offshore large-scale in turbines and anti-typhoon technologies.27.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .28.領先的技術優勢和豐厚的技術儲備，保證產品競爭優勢 MINGYANGS LEADING

135、 TECHNICAL ADVANTAGES AND PROFOUND TECHNOLOGICAL RESERVE BRING COMPETITIVE ADVANTAGES TO ITS PRODUCTSThe Companys Series 3.0MW wind turbines adoptsemi-direct-drive(permanent magnet hybrid drive)technical route whichcombines the advantages of direct drive and double-fed technology.In general,the semi

136、-direct-drive permanent magnet hybridwind turbines are smaller,lighter,and more efficient thanthetraditional direct-drive wind turbines,and more reliable than the double-fed wind turbines.In the process of wind turbine upsizing,the advantages of hybrid drive technology will be more prominent.公司 3.0M

137、W 系列風力發電機組采用半直驅(永磁混合驅動)的技術路線，結合直驅與雙饋兩種技術路線的優點?？傮w來看，半直驅永磁混合驅動技術較直驅風機體積更小、重量更輕、效率更高，較雙饋風機可靠性更高。在風機大型化的過程中，混合驅動優勢將更加突出。創新的超級緊湊半直驅技術路線設計 INNOVATIVE AND ULTRA-COMPACT ROUTE DESIGN WITH SEMI-DIRECT DRIVE TECHNOLOGYThe company has put into operation a number of wind turbines in the typhoon regions in order

138、 to make the wind resources of the typhoon regions that are difficult to develop in the past exploitable and make full use of the non-destructive wind resources while resisting the high wind speed of the typhoons.It has become the No.1 Company in the industry that masters the most actual operation d

139、ata of typhoon wind farms and also the No.1 brand of anti-typhoon wind turbines.In addition,the company has direct access to the State Meteorological Administrations big data platform to conduct real-time monitoring of the offshore wind conditions,thus being able to predict the wind conditions in ad

140、vance and make corresponding anti-typhoon preparation.為了使過去難以開發的臺風區風資源變為可開發資源，在抵御臺風極大風速的同時充分利用臺風期間的非破壞性風資源，公司在臺風區域已投運的多臺風機，成為了行業內掌握臺風風場實際運行數據最多的公司，也是抗臺風風機中的“第一品牌”。此外，公司通過直接接入國家氣象局的大數據平臺對海上風況進行實時監測，可提前預判風況并進行相應的抗臺準備?？古_風技術 ANTI-TYPHOON TECHNOLOGYThe offshore wind resource conditions are complicated in

141、 China,with the average wind speed being low in most sea areas to the south of the Yangtze River and possible typhoon risks.The company has specially developed wind turbine models for offshore wind power projects by virtue of advanced anti-typhoon technology and low wind speed technology to meet the

142、 economic needs of the owners to the greatest extent.我國海上風資源條件復雜，在長江以南海域，大部分地區平均風速較低，同時又有臺風威脅。公司通過先進的抗臺風技術和低風速技術，特別研發了用于海上風電項目的機型。最大限度地滿足業主的經濟性需求。海上風電技術OFFSHORE WIND POWER TECHNOLOGYThe companyis perfectly able todesign and develop blade pneumatics,blade structure and blade load,and also to design a

143、nd manufacture customized blades independently.By seizing the market with its independently designed wind turbinemodels,it will not be limited by the standardized products of other blade manufacturers,thus owning unique first-mover advantages.公司具備完備的葉片氣動、葉片結構和葉片載荷的迭代設計開發能力，針對定制化的葉片，可以自主完成設計并制造，配合自主設

144、計的風機機型搶占市場，不會受到其他葉片生產商標準化產品的限制，具有獨特的先發優勢。葉片制造技術BLADE MANUFACTURING TECHNOLOGY.29.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .30.公司目前具備葉片、齒輪箱、發電機、電力電子變流器等各關鍵部件的自主設計、制造能力，公司掌握風力發電機組核心部件的研發、設計和制造能力，不僅可以有效控制成本，提升盈利能力，還可以從整機系統角度對風機部件進行優化設計，提高風機運行效率及可靠性，從而更好滿足客戶的多層次需要，保持企業的產品核心競爭力。Mingy

145、ang Smart Energy is able to independently design and manufacture such key components as blades,gear boxes,generators,powerelectronic converters,etc.The company masters the R&D,design and manufacturing of the core components of the wind turbines,which not only can effectively control the cost and imp

146、rove the profitability,but also can optimize the design of the wind turbine components fromthe perspective of the complete machine system and improve the operation efficiency and reliability of the wind turbines,thus better meeting themulti-level needs of customers and maintaining the core competiti

147、venessof the enterprises products.核心關鍵部件自主生產配套的能力，維持風機整體質量和高效率INDEPENDENT PRODUCTION AND MATCHING ABILITIES OF CORE KEY COMPONENTS明陽經過近十年致力于廣東和福建等沿海近千臺風機鹽霧腐蝕和防腐研究，通過對主機防腐涂層方案和塔架及基礎防腐涂層方案等的測試研究和實踐驗證，積累了豐富的海上風電機組防腐蝕技術方案和經驗，應用到了 MySE5.5-155 海上風機的設計和生產制造中。MySE5.5-155 機組作為半直驅第三代明星產品，在機組吊裝、調試及滿發運行等關鍵過程中充分

148、體現了施工周期短、效率高的特點。MingYang has accumulated rich technical solutions and experience related to offshore wind turbines through nearly ten years of commitment to the salt spray corrosion and corrosion protection researches of nearly 1,000 wind turbines in the coastal areas of Guangdong and Fujian,as well

149、 as experiment studies and practical verification of corrosion protection coating schemesfor host,tower and foundation.It has applied them to the design and production of MySE5.5-155 offshore wind turbine.As the third-generation star product of semi-direct-drive series wind turbines,MySE5.5-155 feat

150、ures significantly short construction period and high efficiency in all key processes,such as erection,commissioning and full load operation.持續開發海上風電項目，打造海上風電整體能力和核心優勢MINGYANGS CONTINUOUS DEVELOPMENT OF OFFSHORE WIND POWER PROJECT HELPS TO BUILD ITS OVERALL CAPACITY AND CORE ADVANTAGES OF OFFSHORE W

151、IND POWER.31.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .32.三、海上風電的技術展望 TECHNOLOGY OUTLOOK OF OFFSHORE WIND POWERThe high offshore engineering and foundation cost of the offshore wind power has promoted the development of large-capacity wind turbines.The most direct way to reducin

152、g the cost of offshore wind power is to increase single-unit capacity.Given that,the average installed single-unit capacityof European offshore wind power has exceeded 7.8 MW now,going up by over 1.0MWcompared to that of the previous year.The new installed singe-unit capacity of offshore wind power

153、projectshas also generally exceeded 6.0 MWin the Chinese wind power market with poor wind resources.海上風電高昂的海上工程和基礎造價投入推動了大容量風電機組的發展。單機容量的提升是降低海上風電造價成本的最直接的體現方式。伴隨著配套技術的發展，當前歐洲海上風電的平均裝機單機容量已經超過了 7.8MW，相對前一年提高了 1.0MW 之多。風資源較差的中國市場，新增海上風電裝機的單機容量也普遍超過了 6.0MW 的水平。大容量風電機組的發展仍然是最主要特征The development of larg

154、e-capacity wind turbine is still the most important feature.Unit hoisting will become increasingly simpler.The original hoisting links can be greatly simplified by assembling and pre-commissioning the unit in a port and completing the hoisting work one time at sea.Another innovative method is to pre

155、-install the unit and base and then transport them to a designated station by a customized transport vessel or towboat.Innovations in these areas can help reduce hoisting costs and avoid health and safety risks.機組吊裝將會不斷趨于簡單。通過在港口組裝和預調試機組，并在海上一次性完成吊裝工作，可以大大簡化原有的環節。另外一種創新則是預先安裝好機組和基座，再通過定制的運輸船或者拖輪將其運到

156、指定的機位點。這些方面的創新有助于降低吊裝成本，并規避健康和安全風險。機組吊裝的便捷化Convenient hoisting of unitCurrently,the mainstream in-service unitsare with a single-unit capacity of 6MW,and a blade diameter of 150m.The use of larger units may not necessarily reduce the capital cost per megawatt based on the existing design,but it can

157、reduce the cost per kilowatt hour electricity by improving reliability and reducing the base manufacturing and hoisting costs per megawatt.With the application of carbon fiber technology in blade manufacturing and the development of medium-speed transmission(semi-direct drive)technology,it is expect

158、ed that offshore wind turbines with a single-unit capacity of 10MW will be put into commercial applicationin the next year,and units with a single-unit capacity of more than 12MW will enter the market within 1-3 years.目前主流在役機組的單機容量為 6MW，風輪直徑達到 150m。運用更大型的機組，可能并不一定會在現有設計的基礎上進一步降低單位兆瓦的資本成本，但卻可以通過提高可靠性

159、以及降低單位兆瓦的基座制造和吊裝成本，來降低度電成本。隨著碳纖維技術在葉片制造領域的應用和中速傳動（半直驅）技術的發展，預計在未來的一年內，單機容量為 10MW 的海上風電機組將會投入商業化應用，而在 1-3 年內，單機容量超過 12MW 的機組也將可以進入市場。葉片制造技術以及傳動系統性能的持續改善Continuous improvement of blade manufacturing technology and drive system performanceThere may be innovations in a number of other aspects as well,in

160、cluding reducing offshore high-voltage alternating current(HVAC)infrastructure.High-voltage direct current(HVDC)is better than high-voltage alternating current(HVAC)for power transmissionfrom wind farms farther offshore because it has reduced line losses and cable costs.The reduced cost of HVDC tran

161、smissioninfrastructurewill open up a new application market for HVDC,and make interconnection of HVDC substations the first element of building international or intercontinental HVAC super grids.輸電環節也存在諸多可以創新的方面，其中就包括減少海上高壓交流（HVAC）基礎設施。在輸送離岸較遠的風電場所發電力時，高壓直流（HVDC）方式要優于高壓交流（HVAC）方式，因為前者可以減少線損以及電纜成本。高壓

162、直流輸電基礎設施成本的下降，將可以為其打開新的應用市場，并使高壓直流變電站的互聯成為建設國際或者洲際高壓交流超級電網的第一要素。輸電環節的創新Innovations in transmission link.33.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .34.特別專題 抗疫防控Special Report:Epidemic Prevention and Control馳援疫情RUSHING TO HELP IN EPIDEMIC PREVENTION AND CONTROL2020 年春節前夕一場突如其來的新

163、冠肺炎疫情在湖北武漢及全國范圍內爆發，給人們的日常生活及企業的生產經營活動帶來了重大影響。明陽深入學習貫徹習近平總書記對新型冠狀病毒感染肺炎疫情系列重要指示精神，認真落實中央和省、市關于疫情防控的決策部署，張傳衛董事長親自掛帥成立集團的疫情防控指揮小組，對做好當前疫情防控作出“1+3”整體工作部署，堅持疫情防控和復工復產兩手抓兩不誤兩促進。The sudden outbreak of COVID-19 in Wuhan,Hubei Province and across China on the eve of the Chinese New Year in 2020 has brought s

164、ignificant impacts on the peoples daily life and the enterprises production and operation activities.Facing the epidemic,Mingyang thoroughly studied and implemented General Secretary Xi Jinpings important directions on COVID-19,and seriously carried out the central,provincial and municipal governmen

165、ts decisions and arrangements related to epidemic prevention and control.Chairman Zhang Chuanwei led the establishment of the Groups epidemic prevention and control command group personally and made a 1+3 overall plan for the prevention and control of the current epidemic,demanding the whole staff o

166、f Mingyang to promote the prevention and control of the epidemic and the resumption of work simultaneously上萬名員工積極響應公司倡議，全體動員、眾志成城、踴躍行動，以實際行動踐行企業社會責任。截至本報告日披露日，公司及下屬子公司就新冠疫情防控向紅十字會等組織機構捐贈現金、物資、設備等合計Mingyangs tens of thousands of employees have actively responded to the companys initiative,working as

167、one to take active and practical actions to practice the corporate social responsibility.As of the date of this report,the company and its subsidiaries have donated a total of 25.126 million yuan in cash,supplies and equipment to the Red Cross and other organizations for the prevention and control o

168、f the epidemic.2512.60萬元.35.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .36.通過中山市慈善總會捐贈給疫情定點醫院中山市第二人民醫院防護服、護目鏡等醫療物資價值 向河南省信陽市紅十字會捐贈防護服、口罩等醫療物資價值 醫療物資(1)Mingyang donated 190,000 yuan in forms of protective clothing,goggles and other medical supplies to the designated epidemic hospit

169、al Zhongshan Second Peoples Hospital via the Zhongshan Charity Association.(2)Mingyang donated 2.936 million yuan in forms of protective clothing,masks and other medical supplies to the Xinyang Branch Red Cross Society of China in Henan Province.明陽智能為支持疫區“小湯山”式?？茟贬t院，捐贈價值 的獨立分布式綠色發電系統。明陽智能全球領先的碲化鎘發電

170、系統對弱光吸收好、環境適應力強，在疫區分布式、分散式系統建設中具有高可靠、高發電量、安全綠色等明顯優勢。截至 2020 年 3 月，已完成價值 的設備配置及安裝。設備捐贈Mingyang Smart Energy donated an independent distributed green power generation system valuing 12 million yuan to the epidemic area to facilitate the construction of a specialized emergency hospital similar to“Xiaot

171、angshan”.Its world-leading cadmium telluride power generation system has good weak light absorption and strong environmental adaptability,with obvious advantages,such as high reliability,high power generation,safety and green,in the construction of distributed and scattered systems in the epidemic a

172、rea.By March 2020,Mingyang has completed the configuration and installation of equipment valuing more than 3.2 million yuan.明陽智能向廣東省中山市紅十字會現金捐贈 明陽智能下屬子公司湖北明葉新能源技術有限公司向湖北省沙洋縣紅十字會現金捐贈 明陽智能下屬子公司北京潔源新能投資有限公司向河北省信陽市紅十字會現金捐贈 現金捐贈Mingyang Smart Energy donated 5 million yuan in cash to Guangdong Zhongshan B

173、ranch Red Cross Society of China(Staff donated 726,700 yuan and the company donated 4,273,300 yuan)Hubei Mingye New Energy Technology Co.,Ltd.,a subsidiary of Mingyang Smart Energy,donated 1 million yuan in cash to the Shayang County Branch Red Cross Society of China in Hubei Province.Beijing Jieyua

174、n New Energy Investment Co.,Ltd.,a subsidiary of Mingyang Smart Energy donated 4 million yuan in cash to the Xinyang Branch Red Cross Society of China in Hebei Province.員工捐款公司捐款72.67427.33500100400萬元萬元萬元萬元萬元CASH DONATION MEDICAL SUPPLIESEQUIPMENT DONATION19293.601200320萬元萬元萬元余萬元.37.明陽智能 MINGYANG SMA

175、RT ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .38.防控復工，兩手抓兩不誤GRASPING AND PROMOTING EPIDEMIC PREVENTION AND CONTROL AND RESUMPTION OF WORK AT THE SAME TIME按照“統一指揮、屬地管理、嚴管嚴控、集中報告、建檔追蹤”的總體工作思路，明陽智能發布關于新型肺炎預防管控措施及應急處置預案，一方面堅持疫情管控不放松，另一方面在確保安全和可控的前提下，通過專項工作督導、協調，積極推動復工復產。公司通過大數據分析管控，提前對員工信息進行收集，梳理統計了自 20

176、20 年 1 月 1 月起，公司員工可能接觸的各類疫情風險信息，重點關注往返、停留湖北、接觸湖北探親人員的員工，對潛在的疫情風險及時識別并處置，一經出現疫情風險立即向領導小組匯報，確保信息傳遞及時有效。公司優化招聘流程，加速人員招聘到崗進度，通過組織應聘者進行視頻面試，面試通過后協調點對點專車接送，讓新員工快速到崗，緩解了生產一線員工緊張的壓力。2020 年 2 月、3 月以來，公司通過網絡招聘、遠程面試、內部推薦等形式，成功入職 500 余人。通過全面掌握員工流動的交通方式、居住地點以及家庭成員相關情況,研究員工返崗后的隔離觀察、疫情檢測、后勤保障等工作部署：對于處于低風險區域，無跨地域行程

177、的，按照員工所在區域疫情輕重情況，分批分期安排返回工作地。同時積極協調無法返崗人員的返回工作，包括為已過隔離期的同事開具復工證明、與政府溝通申請專車接送、協調同區域同事拼車返回等。特別是葉片公司作為勞動密集型生產單位，通過“一站式”包車、“點對點”分批次錯縫出行等方式，有效打通疫情期間的員工返崗復工路。切實把疫情防控工作落實落小落細，為疫情防控的持久戰進行布防。在全力保持自身生產經營穩定運行的同時，公司還充分發揮行業龍頭引領帶動作用。公司通過高層領導電話、視頻會議溝通，運輸車輛協調支援等，積極協調上游供應商加速復工復產。例如協調特種車輛為某軸承供應商解決了產成品運輸困難的情況。Mingyang

178、 Smart Energy,following the overall working ideas of“unified command,localization administration,strict control,centralized reporting and file tracking”,has issued a document titled Prevention and Control Measures and Emergency Response Plans for COVID-19,requiring the whole staff not to slack off i

179、n terms of epidemic prevention and control,while at the same time to promote work resumption actively through special work supervision and coordination under the condition of guaranteeing security and control.The company has sorted and counted the information on the various infection risks to which

180、the employees may be exposed as of January 1,2020 based on collection of the employees information in advance by virtue of big data analysis and control,focusing on employees who have travelled to or stayed in Hubei or who have contacted relative-visiting Hubei employees to identify and deal with po

181、tential epidemic risks in a timely manner.Epidemic risks will be reported to the leading group immediately once spotted to ensure timely and effective information transmission.The company has optimized the recruitment process and accelerated the arrival of the recruited personnel to relieve the pres

182、sure of the production line staff by organizing video interviews with applicants,and coordinate point-to-point shuttle bus services for them after they are recruited.Since February and March 2020,more than 500 people have been successfully recruited through online recruitment,remote interview,intern

183、al recommendation and other forms.The Company has made relevant arrangements on quarantine,epidemic detection and logistical support of the employees upon their returning to work by fully understanding their transportation modes,residential locations and family members.Those who come from low-risk a

184、reas and have no cross-regional travel histories are arranged to return to work in batches according to the severity of epidemic situations in their regions.Also,relevant efforts have been made to facilitate the return of those who cannot return to their posts,including issuing work resumption certi

185、ficates for those who have ended quarantine,communicating with the government to apply for shuttle bus transfer and coordinating those coming from the same regions to return to work through carpooling.A variety of methods,such as“one-stop”chartered bus and“point-to-point”staggered shifts in batches,

186、have been used to effectively open up the way for employees to return to work during the epidemic,particularly for the labor-intensive blade production companies.The company has implemented the epidemic prevention and control work down to every detail,getting ready for the protracted epidemic preven

187、tion and control war.As the industry leader,Mingyang has given full play to its industry leading role while keeping its own production and operation stable.The company has actively coordinated and speeded up the upstream suppliers resumption of production through telephone calls and video conference

188、s of senior leaders and transport vehicles coordination and support etc.For example,Mingyang has provided special vehicles and solved a bearing suppliers difficulties in finished product transportation.大數據管控 線上招聘返崗復工路協調下游企業復工 BIG DATA CONTROLTHE ROAD OF RETURNING TO WORKONLINE RECRUITMENTCOORDINATIN

189、G THE DOWNSTREAM ENTERPRISES TO RESUME WORK.39.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .40.自公司開展新冠病毒疫情防控工作以來，公司及各基地、子公司積極學習新冠狀病毒防控及員工有序返崗保障生產工作的實施方案及補充意見，全面布局并深入落實防疫工作，以打贏保衛戰的能動精神，緊抓防疫和生產準備兩條戰線，全力打造封閉式的防疫和復工條件。在疫情防控指揮小組的領導下，子公司廣東明陽新能源科技有限公司（以下簡稱“陽江基地”）提出并落實“日常管控措施22條”的典型做法，覆蓋物資

190、管理、食堂用餐、門禁檢測、消毒清潔、車輛管理、快遞收發、宿舍隔離、返場保障、信息統計、值班管理等各個方面，構建起疫情預防的保護墻，確保疫情防控全面到位。陽江基地的防控及防疫物資管控工作，先后接受了陽江市疾控中心及廣東省疾控中心專家專業檢查評估，均給予了充分的認可。國家工業和信息化部調研組、國家發改委復工復產調研組、廣東省馬興瑞省長等先后蒞臨檢查指導工作，對基地疫情防控和復工復產工作均給予了肯定。陽江基地的疫情防控工作全面到位，疫情防控組織架構清晰，職責分工明確，指揮體系高效，其出臺的“日常管控措施 22 條”已在全公司推廣落實。截至2020 年 3 月，陽江基地的復工復產率已達 100%。明陽

191、智能疫情防控起步早、行動快、管控嚴、效果好，工作有力有序，全面壓實責任，強化防控到位，堅持疫情防控和復工復產兩手抓兩不誤，復工復產工作有序推進，防控與生產工作齊頭并進、有條不紊。明陽為打贏疫情防控阻擊戰、做好“六穩”工作作出了積極的貢獻，為粵港澳大灣區綠色發展、廣東海洋經濟建設貢獻智慧和力量。The company and all its bases and subsidiaries have actively studied the Implementation Plan for New Coronavirus Prevention and Control and Orderly Retur

192、ning to Work of Staff to Ensure Epidemic Prevention and Control of Production and the supplementary opinions since we started the novel coronavirus control and prevention work.We have made comprehensive arrangements for and thoroughly implemented the epidemic control and prevention work with the dyn

193、amic spirit of winning the battle of defense by keeping a close watch on both epidemic prevention and production preparation,and making all efforts to create closed epidemic prevention and working conditions.Under the leadership of the epidemic prevention and control command group,Guangdong Mingyang

194、 Renewable Energy Science&Technology Co.,Ltd.(hereinafter referred to as“Yangjiang Base”),a subsidiary of Mingyang Smart Energy has put forward and implemented its typical practices of 22 daily control measures,covering material management,canteen dining,entrance guard detection,disinfection and cle

195、aning,vehicle management,express sending and receiving,dormitory isolation,guarantee for returning,information statistics and watch-keeping management etc.,to build up the protection wall of epidemic prevention and control and make sure that epidemic prevention and control measures are well in place

196、.Yangjiang Bases epidemic prevention and control and supplies management work has been fully recognized by experts from Yangjiang Municipal Center for Disease Control and Prevention and Guangdong Provincial Center for Disease Control and Prevention successively upon their professional examination an

197、d evaluation.The Research Group of Ministry of Industry and Information Technology of the Peoples Republic of China,the Work Resumption Research Group of the National Development and Reform Commission and Ma Xingrui,Governor of Guangdong Province have visited Yangjiang Base successively and given th

198、eir full recognition to the bases epidemic prevention and control and work resumption efforts.Yangjiang Bases epidemic prevention and control efforts are well in place with clear organizational structure of epidemic prevention and control,clear division of responsibilities and an efficient command s

199、ystem.With the spread of the 22 daily control measures established by it to the whole company,its work resumption rate has reached 100%by March 2020.Mingyang Smart Energys epidemic prevention and control efforts are early-started,fast enough,strict and effective.By virtue of powerful and orderly eff

200、orts,comprehensive division of responsibilities,and well-in-place prevention and control measures,Mingyang adheres to grasping and promoting epidemic prevention and control and resumption of work simultaneously,and has finally made it to realize the resumption of work and production in an orderly ma

201、nner in parallel with the epidemic prevention and control.Mingyang has made positive contributions to winning the battle of epidemic prevention and control and the Six Stabilizing work,and has contributed wisdom and strength to the green development of the Guangdong-Hong Kong-Macao Greater Bay Area

202、and the construction of Guangdongs marine economy.返崗復工保衛戰A BATTLE FOR RETURNING TO WORK.41.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .42.能動公司治理DYNAMICCORPORATE GOVERNANCE明陽智能根據公司法、證券法、上市公司治理準則等法律、法規及相關規范性文件的要求，優化了法人治理結構，不斷健全公司治理體系，使權力機構、決策機構、監督機構與經營層之間權責分明、各司其職、有效制衡、科學決策、協調運作，為公司

203、可持續發展奠定堅實基礎。公司整體治理結構規范，獨立性強，股東大會、董事會、監事會、董事會專項委員會各司其職，審議公司經營的各項重大事項。2019 年，公司召開股東大會 4 次，審議通過了 27 項議案，包括關于 2018年度利潤分配預案的議案、關于 2019 年度對子公司擔保預計的議案、關于制定 的議案等；召開董事會 8 次，共審議關于使用募集資金向子公司增資用于募投項目的議案、關于 2019 年度日常關聯交易預計的議案、2019 年限制性股票激勵計劃實施考核管理辦法等 55 項議案；召開 7 次監事會，1 次戰略委員會，2 次薪酬與考核委員會，2 次提名委員會和4 次審計委員會。截至 201

204、9 年底，公司董事會成員 11 名，其中獨立董事 4 名。女性董事 4 名。Mingyang Smart Energy has optimized the corporate governance structure and continuously improved the corporate governance system in accordance with the requirements of laws,regulations and related normative documents such as the Company Law,the Securities Law,th

205、e Corporate Governance Guidelines for Listed Companies.It has made clear the powers and responsibilities and respective duties of the power organs,decision-making bodies,supervisory organizations and management layers and effectively checked and balanced their powers,so that they can make scientific

206、 decisions and operate in a coordinated manner.In this way,the company has laid a solid foundation for sustainable development.The company has established standard corporate governance structure with strong independence.The General Meeting of Shareholders,the Board of Directors,the Board of Supervis

207、ors and the Special Committee of the Board of Directors perform their respective functions and consider all major operation issues of the company.In 2019,the company held four shareholders meetings and approved 27 proposals,including the Proposal on 2018Profit Distribution Plan,the Proposal on 2019G

208、uarantee Forecast for Subsidiaries and the Proposal on Formulation of Online Voting System for the General Meeting of Shareholders;held eight board meetings to review 55 proposals,including the Proposal on Using Raised Funds to Increase Capital to Subsidiaries for Equity Investment Projects,the Prop

209、osal on 2019 Prediction of Daily Related Party Transactions,and the Administrative Measures for the Assessment of Implementation of the 2019 Restricted Stock Incentive Plan;held 7 meetings of the Board of Supervisors,1 meeting of the Strategy Committee,2 meetings of the Remuneration and Assessment C

210、ommittee,2 meetings of the Nomination Committee and 4 meetings of the Audit Committee.By the end of 2019,the companys Board of Directors has 11 members,including 4 independent directors.Among them,there are 4 female directors,accounting for 36%of the board members.股東大會監事會董事會戰略委員會提名委員會薪酬與考核委員會經營管理機構審

211、計委員會THE GENERAL MEETINGS OF SHAREHOLDERSMANAGEMENT ORGANIZATIONTHE BOARD OF DIRECTORSTHE BOARD OF SUPERVISORSSTRATEGY AND BUDGET COMMITTEENOMINATION COMMITTEEAUDIT COMMITTEETHE BOARD OF DIRECTORS公司治理體系CORPORATE GOVERNANCE SYSTEM女性成員占董事會成員比例36%.43.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILIT

212、Y REPORT .44.風險控制風險管理體系內部審計RISK CONTROLRISK MANAGEMENT SYSTEMINTERNAL AUDIT明陽智能制定風險管理制度等長效機制，從制度固化管控，立體動態管理包括風險管理初始信息、風險評估、風險管理策略、風險管理監督與改進、完善風險管理組織體系等環節，確保公司依法經營、合規運作，促進公司的健康持續發展。公司分設專業風控管理人員，結合戰略目標和經營計劃，統籌推進風險控制工作，構建“搜集辨識分析評估防控”的風險管理體系，努力實現全員全面的風險管理控制目標。為提高公司的管理水平，加強源頭治理，明陽智能董事會下屬審計委員會，設置其常設機構監察審計

213、部，對各部門及子公司的經濟活動進行監督、核實、評價和查實。通過制定內部審計制度 內部審計獎懲制度 內部審計問題整改管理制度等制度，規范公司內部審計工作，進一步落實和明確各崗位的責、權、利關系。公司內審團隊具備從事審計工作相適應的專業能力和業務能力，報告期內，監察審計部除完成子公司年度經濟效益、風場運維管理、EPC 項目運營管理審計等例行審計外，還開展了包 括工程、銷售、基建、經營管理等多項專項審計。通過內部例行審計和專項審計，從長效機制上有效地規范了公司經營管理各項業務關鍵環節，同時規避了經營風險，減少財產損失。Mingyang Smart Energy has formulated long

214、-term mechanisms such as Risk Management System.It ensures operation in accordance with the law and in compliance with regulations,and promotes healthy and sustainable development through consolidated system control and three-dimensional dynamic management including initial information of risk manag

215、ement,risk assessment,risk management strategy,risk management supervision and improvement,and improvement of risk management organization system.The company has professional risk control and management personnel.In combination with its strategic objectives and business plans,it comprehensively prom

216、otes risk control work,establishes a risk management system of collection-identification-analysis-evaluation-prevention and control and strives to achieve the overall risk management and control objectives covering all employees.To improve corporate management and strengthen corporate governance at

217、the source,the Audit Committee under the companys Board of Directors has set up a permanent supervision and audit department for supervising,checking,evaluating and verifying the economic activities of various departments and subsidiaries.In addition,through the formulation of systems such as Intern

218、al Audit System,Internal Audit Rewards and Punishment System,Internal Audit Problems Rectification Management System and other systems,it standardizes the companys internal audit work,further implement and clarify the responsibility,authority and benefit of each post.The companys internal audit team

219、 has the professional and professional ability to engage in audit work.During the reporting period,the Supervision and Audit Department not only completed routine audits of subsidiaries annual economic benefits,wind farm operation and maintenance management,EPC project operation and management,but a

220、lso carried out a number of special audits of engineering,sales,infrastructure,operation and management.Through internal routine audits and special audits,the key links of the companys operation and management have been effectively regulated in terms of long-term mechanism,while avoiding operational

221、 risks and reducing property losses.Integrating the unfavorable factors of the internal and external environment,combining the risk management performance and internal control evaluation results,finding out the weak links in management;Identify foreseeable risks in business activities,determine risk

222、 assessment methods and carry out risk assessment;In-depth analysis and evaluation of risk attributes,inspection of the existing risk management measures on the level of risk management,to determine major risks,and put forward possible countermeasures;countermeasures that can be taken;Based on the c

223、urrent risk management plan,carry out risk management evaluation and form periodic and annual risk management evaluation reports;According to the comprehensive evaluation,improve the management business process,and conduct pre-job training for the managers of risk control points.整合內外環境的不利因素，結合風險管理績效

224、及內控評價結果，查找管理中的薄弱環節識別經營活動中可預見的風險，確定風險評價方法，開展風險評；深度分析、評價風險屬性，檢查已有的風險管理措施對風險的管理程度，確定重大風險，并提出可采取的應對措施基于現行的風險管理方案，開展風險管理評價，形成階段性和年度風險管理評價報告根據綜合評估，完善管理業務流程，對風險控制點的管理人員進行崗前培訓分析評估防控搜集COLLECTION辨識IDENTIFICATIONANALYSISEVALUATIONPREVENTION AND CONTROL.45.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY

225、REPORT .46.反腐倡廉ANTI-CORRUPTION AND INTEGRITY PREVENTION AND CONTROL明陽智能制定反舞弊管理制度并由監察審計部負責相關反腐敗工作。為防止腐敗行為的發生，改善和提高運營管理環境，結合公司的實際情況，監察審計部不定期對公司各部門、子公司關鍵崗位人員進行聯合巡查。同時，針對各項舉報、投訴等執行反舞弊專項調查工作。為使公司全體員工全面參與廉潔建設，了解廉潔風險防控的重要性，防止腐敗行為發生，公司在充分征求各子公司及各職能部門自評的基礎上，編制了明陽廉潔風險防控手冊。手冊內容涵蓋了采購、銷售、工程、技術研發、財務等 11 個重點領域，有效地

226、覆蓋了經營管理中容易發生腐敗行為的關鍵環節。The company formulated Anti-Fraud Management System.The Supervision and Audit Department is responsible for relevant anti-corruption work.To prevent the occurrence of corruption,improve and enhance the operation and management environment,the Supervision and Audit Department,in

227、 combination with the actual situation of the company,conducts joint inspections on key positions of various departments and subsidiaries of the company from time to time.Meanwhile,special anti-fraud investigations are carried out in response to various reports and complaints.To promote full partici

228、pation of all employees in the construction of a clean and honest administration,deepen their understanding of the importance of integrity risk prevention and control and prevent corruption,the company prepared the Integrity Risk Prevention and Control Manual for Mingyang Smart Energy on the basis o

229、f fully soliciting self-evaluations of all subsidiaries and functional departments.The manual includes 11 key areas such as procurement,sales,engineering,technology research and development,and finance,effectively covering the key links that are prone to corruption in operation and management.廉潔風險等級

230、INTEGRITY RISK LEVEL根據廉潔風險行為發生的頻率和危害程度高低，將風險點分成三個等級：A（重大風險）、B（較高風險）、C（一般風險）According to the frequency and harm degree of integrity risks,the risks are divided into three levels:A(major risks),B(high risks),C(general risks)重點防控領域KEY FIELDS OFPREVENTION AND CONTROL采購、銷售、物流、技術研發、基建、工程、行政后勤、財務、生產、人力資源、資

231、本運營Procurement,sales,logistics,technology research and development,infrastructure,engineering,administrative logistics,finance,production,human resources,capital operation重點防控環節KEY PREVENTION AND CONTROL LINKS決策權、執行權、監督權Decision-making power,execution power and supervision power廉潔風險防控INTEGRITY RISK

232、PREVENTION AND CONTROL三道防線：前期預防預防思想道德風險、預防制度機制風險、預防崗位職責風險中期監控動態監控領導干部行為、制度機制落實、權利運行過程等后期處置約談、警示提醒、誡勉糾錯、責令整改、組織處理Pre-prevention:prevention of ideological and moral risks,prevention of institutional risks,prevention of job responsibilities risksMedium-term monitoring:dynamic monitoring of leading cadr

233、es behavior,implementation of system and mechanism,and operation process of rights,etc.Medium-term monitoring:dynamic monitoring of leading cadres behavior,implementation of system and mechanism,and operation process of rights,etc.2019 年，公司多次組織管理干部合規培訓，通過宣講、案例分析等形式，加強公司各級管理機構、部門廉潔風險的防范意識，提高公司員工的思想道德

234、、廉潔從業水平。此外，公司在辦公區域、信息化工作平臺設置意見箱，安排專職人員受理登記工作，并對舉報與配合調查的人員采取有效保護措施。In 2019,the company carried out many compliance training for management cadres.Through propaganda,case analysis and other forms,the company strengthened the awareness of prevention of corruption risks in management institutions and de

235、partments at all levels,and improved the ideological and ethical standards and integrity level of employees.In addition,the company set up suggestion boxes in the office area and information platform,arranged full-time personnel to handle the registration work,and took effective protection measures

236、for the personnel who reported and cooperated with the investigation.Mingyang Smart Energy corruption reporting hotline:+86-(0)760-28138508E-mail:Correspondence address:Supervision and Audit Department of Mingyang Industrial Park,No.22,Torch Road,Torch Development Zone,Zhongshan City,Guangdong Provi

237、nce明陽智能反腐敗舉報電話：+86-(0)760-28138508電子郵箱：通訊地址：廣東省中山市火炬開發區火炬路 22 號明陽工業園監察審計部.47.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .48.信息披露及投資者關系Information Disclosure and Investor Relations公司嚴格按照信息披露管理制度投資者關系管理制度的相關規定積極開展各種形式的投資者關系管理工作，持續加強與投資者和研究機構之間的信息溝通，聽取投資者對公司運營發展的意見和建議，努力促進投資者對公司運營和未來

238、發展戰略的認知認同，并在社會公眾中樹立了良好的誠信形象。上海證券交易所網站、上海證券報、中國證券報、證券時報、證券日報等公共媒介平臺合法、合規地履行信息披露義務，使投資者及時了解公司動態；公司官網信息，及時發布公司重大事項和動態信息，使投資者和社會公眾能夠較為便捷地獲取公司運營信息；上海證券交易所網站“e 互動”投資者關系互動平臺，積極加強與社會各界投資溝通與交流。網上業績說明會，安排公司董事長、董事會秘書、財務總監以及其他高管人員與投資者、研究機構進行直接交流，就公司的年度生產情況、未來發展規劃及投資者、機構關注的問題進行直接互動交流；公開信息咨詢電話，接聽投資者的日常詢問，積極加強與中小股

239、東的溝通。對投資者提出的合理建議或意見及時向公司管理層回饋、匯報，并力爭在最短時間內準確全面回復投資者的問題；嚴格按照真實、準確、完整的信息披露原則，及時、公平地向所有投資者公開披露公司重大信息。報告期內，公司發布定期報告 4 份，臨時公告 101 個。通過股東大會，使公司各界社會公眾股東及時了解公司日常經營管理動態和公司未來發展規劃。維護并開拓投資者關系，開展機構調研 8 次，保持信息公開透明。In strict accordance with the relevant provisions of the Information Disclosure Management System an

240、d the Investor Relations Management System,the Company actively carries out various forms of investor relations management,continuously strengthens information communication with investors and research institutions,listens to investors opinions and suggestions on the companys operation and developme

241、nt,strives to promote investors recognition of the companys operation and future development strategy,and builds a good image of integrity in the society.Legally performed the information disclosure obligations through the website of the Shanghai Stock Exchange,Shanghai Securities News,China Securit

242、ies Journal,Securities Times,Securities Daily and other public media platforms to enable investors to keep abreast of the companys developments;Released important matters and dynamic information in a timely manner through the official website,so that investors and the public can easily obtain the co

243、mpanys operation information;Actively strengthened investment communication and exchange with all sectors of society through the e-Interaction investor interaction platform on the website of Shanghai Stock Exchange.Actively strengthened communication with small and medium shareholders by making publ

244、ic information consultation calls and answered investors daily inquiries.Reported the reasonable suggestions or opinions put forward by investors to the management of the company in a timely manner,and strove to accurately and comprehensively reply to investors questions in the shortest possible tim

245、e.Arranged the direct communication of Board Chairman,the Secretary of the Board of Directors,the Chief Financial Officer and other senior management personnel with investors and research institutions through the online performance explanation session,so as to have direct interactive communication o

246、n the companys annual production situation,future development plan and issues concerned by investors and institutions;Disclosed major information to all investors in a timely and fair manner in strict accordance with the information disclosure principle of authenticity,accuracy and completeness.Duri

247、ng the reporting period,the company issued 4 periodic reports and 101 temporary announcements.Held the general meeting of shareholders to enable the public shareholders from all walks of life to timely understand the daily operation and management trends of the company as well as the future developm

248、ent plan of the company.Maintained and expanded investor relations and conducted 8 institutional investigations to keep information open and transparent.49.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .50.股東回報 Shareholder return公司制定了有效保障股東權利的利潤分配政策，在公司章程中對利潤分配原則、分配形式、現金分紅的具體條件和比例、股票

249、股利分配的條件、利潤分配的審議程序、利潤分配政策的調整機制等均作了明確規定，在符合現金分紅的條件下，以現金方式分配的利潤不少于當年可實現的可分配利潤的 10%，且相關內容均已在首次公開發行上市的招股說明書中披露。公司 2019 年度利潤分配預案為：以 2019 年 12 月 31 日公司總股本 1,379,722,378 股為基數，按每 10 股派發現金紅利 0.78 元（含稅）向全體股東分配，共計分配現金紅利 107,618,345.48 元。分配后的未分配利潤余額結轉下一年度。若公司董事會、股東大會審議通過利潤分配方案后到方案實施前公司的股本發生變動的，則以實施分配方案時股權登記日的總股本

250、為基數，公司將按照“現金分紅總額固定不變”的原則對分配比例進行調整。1.23 明陽智能上市儀式-敲響上市鑼The company has formulated profit distribution policies to effectively protect the rights of shareholders.The Articles of Association of the company clearly stipulates the principle of profit distribution,distribution form,specific conditions and

251、proportion of cash dividends,conditions of stock dividend distribution,review procedures of profit distribution,and adjustment mechanism of profit distribution policy.Under the condition of conforming to cash dividends,the profit to be distributed in cash is not less than 10%of the distributable pro

252、fit that can be realized in the current year,and relevant contents have been disclosed in the prospectus of the initial public offering.The companys profit distribution plan for 2019 is:based on the total share capital of the company on December 31,2019,namely 1,379,722,378 shares,the cash dividend

253、0.78yuan(including tax)will be distributed to all shareholders for every 10 shares,and a total cash dividend of 107,618,345.48 yuan will be distributed.After the above distribution is implemented,the companys remaining distributable profit will be carried forward to the following year.If the share c

254、apital of the company changes after the Board of Directors and the General Meeting of Shareholders passes the profit distribution plan and before the implementation of the plan,the company will adjust the distribution proportion based on the total share capital of date of record when the distributio

255、n plan is implemented and according to fixed total cash dividends.2019 年度經營成果2019 Operating results2019 年，公司實現基本每股收益同比增長元/股%0.5335.90In 2019,the company realized a basic earnings per share of 0.53 yuan/share,up 35.8%year on year.51.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .52.黨委

256、先后被授予廣東省“兩新”黨建示范點、“先進基層黨組織”、全國模范職工之家和全國五四紅旗先進單位等榮譽稱號；2019 年 5 月，又榮獲“全國工人先鋒號”榮譽稱號，同時也是全省唯一獲此殊榮的黨建工作單位。2019 年，黨委組織黨員代表組織開展了 10 次“不忘初心、牢記使命明陽集團系列主題黨日活動”，開展實地參觀、黨建共建、觀看紅色主題電影等活動。2019 年以來，“學習強國”APP 在集團 12 個黨支部實現全覆蓋，300 余名黨員建立了黨建學習群體，便于黨員更好地提高政治站位、政治覺悟、知識結構和工作實踐能力。Mingyang Party Committee was successively

257、 awarded honorary titles including Two New Party Construction Demonstration Site and Advanced Grass-roots Party Organization of Guangdong Province,National Model Home of Staff and National May 4th Red Flag Advanced Unit.In May 2019,it won the honorary title of National Worker Pioneer and was also th

258、e only party construction unit in the province to receive this honor.In 2019,the Party Committee of the company organized representatives of Party members to carry out 10 Thematic Party Day Activities Themed on Remaining True to Our Original Aspiration and Keeping Our Mission Firmly in Mind,and carr

259、ied out activities such as on-the-spot visits,joint party construction and watching films with revolutionary theme.Learning Power APP has achieved full coverage in the companys 12 party branches.More than 300 party members have established learning groups for party construction,which is convenient f

260、or party members to better improve their political standing,political consciousness,knowledge structure and work practice ability.明陽黨建工作Party Construction黨委是中山市首個民營企業黨委組織，目前下設 12 個黨支部，360 余名黨員，其中 35 歲以下的青年黨員占 78%，從事技術一線的黨員占 53%，本科學歷以上黨員占 73%。過去一年來，明陽黨委不斷夯實非公經濟基層黨建的凝聚力和戰斗力，持續推動基層黨建與信息技術深度融合，融入了“南粵智慧黨

261、建”云平臺，實現了“學習強國”的全面覆蓋，通過搭建“指尖上的會議室”，推送學習教育內容，深入開展“三會一課”、主題黨日活動，暢談入黨初心和奮斗使命。同時，推動在遠離總部的基層一線建立黨支部，在技術、制造、工程運營等重要崗位設置“黨員示范崗”，進一步增強黨組織的凝聚力和戰斗力，激勵廣大黨員“不忘初心”的奮斗精神與使命感。Mingyang Party Committee is the first private enterprise Party Committee organization in Zhongshan City.At present,it has 12 Party branches

262、and more than 360 Party members.Among them,78%are members under 35 years old,53%are front-line technical personnel,and 73%are members with bachelor degree or above.Over the past year,the Mingyang Party Committee continuously consolidated the cohesion and fighting capacity of the grass-roots Party co

263、nstruction in the non-public economy,continuously promoted the in-depth integration of the grass-roots Party construction and information technology,integrated into the cloud platform Guangdong Smart Party Construction and realized the comprehensive coverage of Learning Power.Through the constructio

264、n of Conference Room at Fingertips,it pushed forward the learning contents,carried out Three Meetings and One Class of the Party Branch and thematic Party day activities in a deep-going way,and organized sharing session on members initial intention and mission of joining the Party.At the same time,i

265、t promoted the establishment of Party branches in the grass-roots front lines far away from the headquarters and the setting up of Party Member Model Posts in key fields such as technology,manufacturing and engineering operations,thus further enhancing the cohesion and fighting capacity of the Party

266、 organization and stimulating the striving spirit and sense of mission of“staying true to the mission”of the majority of Party members.明陽.53.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .54.產品創新管理Product Innovation Management先進技術一直被明陽智能視為企業的核心競爭力，公司重點布局以新能源高端設備制造與智能微電網技術為基礎，構建智慧能源數據

267、倉庫和大數據計算云平臺，并通過金融創新與商業模式創新，實現從服務型制造向依托互聯網技術的再服務化轉型，從全生命周期價值管理與提升的風光儲網清潔能源系統提供商轉型。為實現這一目標，明陽一直保持著高比重的研發投入，構建產品/技術規劃、產品/技術開發、產品項目交付-工程設計平臺、故障處理與分析改進的三大類流程架構，開展新產品開發控制程序、新產品開發流程圖與職責、研發獎勵管理辦法、研發評審管理規范等重要制度優化改進工作及頒布發行；同時積極開展 PLM 系統優化升級工作及基礎平臺構建工作，為提升業務運作效率、降低業務運作成本，穩固業務運作過程提供有力支撐。不斷鞏固業務的護城河的同時，也拓寬了業績盈利點和

268、增長點。在此基礎上，公司整合全球資源，擁有國內領先的葉片設計團隊、齒輪箱設計團隊、發電機設計團隊、核心研發仿真團隊、整機研發測試團隊、液壓潤滑冷卻系統設計團隊、智慧能源研發團隊、智能化運維團隊。公司建立了國家級企業技術中心、國家地方聯合工程實驗室、廣東省風電技術工程實驗室、廣東省工程中心和博士后科研工作站、上海華東研究院、深圳量云能源等，并在美國硅谷、德國漢堡、北京建立高端前沿研發中心。能動創新研發DYNAMICINNOVATIVE RESEARCH AND DEVELOPMENTAdvanced technology has always been regarded by Mingyang

269、Smart Energy as the core corporate competitiveness.The companys key layout is based on new-energy high-end equipment manufacturing and smart micro-grid technology to build smart energy data warehouse and big data computing cloud platform.Through financial innovation and business model innovation,the

270、 company aims to realize the transformation from service-oriented manufacturing to re-service relying on Internet technology,and the transformation from a provider of clean energy system based on wind energy and optical energy storage network with life-cycle value management and promotion.To achieve

271、 this goal,the company has been maintaining a high proportion of research and development investment.It has set up a three-category process framework covering product/technology planning,product/technology development,product project delivery-engineering design platform,fault handling and analysis a

272、nd improvement.It has also carried out optimization and improvement of important systems such as new product development control program,new product development flow chart and responsibilities,research and development reward management methods,and research and development review management standards

273、,and implemented these systems;at the same time,it actively carries out PLM system optimization and upgrading and foundation platform construction to provide strong support for improving business operation efficiency,reducing business operation cost and stabilizing business operation process.While c

274、onsolidating the foundation of business,it has also broadened the profit point and growth point of performance.On this basis,the company integrates global resources,building leading domestic blade design team,gearbox design team,generator design team,core research and development simulation team,com

275、plete machine research and development test team,hydraulic lubrication and cooling system design team,intelligent energy research and development team and intelligent operation and maintenance team.It has established national enterprise technology center,national and local joint engineering laborato

276、ry,Guangdong wind power technology engineering laboratory,Guangdong engineering center and postdoctoral research workstation,Shanghai Eastern China research institute,and Shenzhen cloud energy,and has also set up high-end cutting-edge research and development centers in the Silicon Valley of the Uni

277、ted States,Hamburg of Germany,and Beijing of China.55.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .56.科技或研發投入 Investment in Science and Technology or Research and Development2019 年由補貼退坡引發的搶裝潮，一方面考驗風電廠商的供應能力，另一方面也迫使風電行業技術進步以降低單位度電成本，而公司已經做好準備迎接挑戰。In 2019,the panic installment of win

278、d power triggered by subsidies reduction,on the one hand,tested the supply capacity of wind power manufacturers,and forced the wind power industry to make technological progress to reduce the unit cost of electricity on the other hand.The company has got ready for the challenge.研發成果Research and Deve

279、lopment Achievements2019 年，明陽在科研合作、產品發布和技術展示、重大產品突破以及所獲獎項上取得可喜成績，推動行業進步發展。In 2019,the company made gratifying achievements in scientific research cooperation,product release and technology display,major product breakthroughs and awards,promoting the industrys progress and development.科研合作Scientific

280、Research Cooperation產品發布和技術展示Product Release and Technology Demonstration2019 年，公司與國內外知名機構 Fraunhofer(德國弗勞恩霍夫研究院)、ECN（荷蘭能源研究中心）展開技術合作交流溝通，與國際知名機構 DNV GL(德國勞埃德船級社)合作，并在位于荷蘭的 KEMA 實驗室順利完成風機黑啟動相關的各項測試，為全球海上風電規?；_發奠定堅實的基礎。2019 年，公司參加北京國際風能大會暨展覽會（CWP2019）并發布了自主研發的戰略性產品陸上MySE5.0-166、海上 MySE8-10MW 新機型、Deep

281、 Matrix Space Pro 數字化解決方案平臺以及全球最長抗臺風海上純玻纖葉片；在歐洲海上風能展發表Evolution and development of offshore wind power in China演講介紹中國海上風電技術發展，并展示海上風電場排布技術及海上風電場基礎分析技術。In 2019,the company started technical cooperation and communication with well-known institutions at home and abroad,including Fraunhofer(Fraunhofer R

282、esearch Institute in Germany)and ECN(Energy Research Centre of the Netherlands),and international well-known institution DNV GL(Lloyds Register of Shipping),and successfully completed various tests related to the black start of wind turbines in KEMA Laboratory in the Netherlands,laying a solid found

283、ation for large-scale development of offshore wind power worldwide.In 2019,the company participated in the Beijing International Wind Energy Conference and Exhibition(CWP2019)and released its independently developed strategic products-Onshore MySE5.0-166,Offshore MySE8-10MW,Deep Matrix Space Pro Dig

284、ital Solution Platform and the worlds longest typhoon-resistant offshore pure glass fiber blade;at the European Offshore Wind Energy Exhibition,it gave a speech entitled Evolution and Development of Offshore Wind Power in China to introduce the development of offshore wind power technology in China,

285、and to show its offshore wind farm arrangement technologies and offshore wind farm basic analysis technologies.人人2219其中博士及博士后首席工程師Doctors and PostdoctorsChief Engineers人346人19碩士副首席工程師MasterDeputy Chief Engineers人人31747本科主任工程師UndergraduatesEngineers In Charge人1,348研發技術人員R&D technicians億元4.67研發投入 （含資本

286、化研發支出）R&D(including capitalized research and development expenditures)%4.45研發投入/營業收入R&D/Operating incom2019 年研發投入及研發團隊R&D investment and R&D team in 2019.57.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .58.“2019 光伏綠色建筑產業創新技術獎”“2019 儲能應用創新典范 TOP10”等大獎明陽榮獲廣東省首批“標準化良好行為AAAAA 企業

287、”稱號明陽“珠海桂山海上風電項目涂裝工程”榮登國家“標桿工程”全球海上風電單體產能最大智能制造中心全面量產，明陽全球單機容量最大半直驅抗臺風型 8-10MW 海上風機研發取得重大進展。明陽全球首臺 MySE7.25MW 超大型海上風電機組在揭陽惠來啟動吊裝；The worlds first MySE7.25MW ultra-large offshore wind turbine generator of Mingyang Group was hoisted in Huilai County,Jieyang City2019 Technology Award for Photovoltaic G

288、reen Building Industry Innovation2019 TOP 10 Energy Storage Application Innovation Models and other awardsMingyang won the first batch of standardized good behavior AAAAA enterprises in Guangdong ProvinceZhuhai Guishan Offshore Wind Power Project Painting Engineering was awarded the National Benchma

289、rking ProjectWith the full mass production of the worlds largest offshore wind power single capacity intelligent manufacturing center,Mingyang has made significant progress in the research and development of 8-10mw offshore wind turbines with the largest direct drive and anti-typhoon capacity in the

290、 world.廣東省首個 5MW 級以上大兆瓦海上風電項目，外羅項目首批機組的成功并網發電；The first batch of generation units of the first large MW offshore wind power project with grade above 5MW in Guangdong Province,namely the Wailuo Project,realized successful grid-connected generation;榮獲獎項Awards.59.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL

291、 RESPONSIBILITY REPORT .60.能動產品和服務DYNAMICPRODUCTS AND SERVICES明陽至誠為客戶提供適合的風電場全生命周期的運維服務，通過標準運維、智慧運維和定制化運維等多種方案的靈活匹配，將數字技術與智慧理念融入產品研發和持續優化中，有效提高風電場運營管理效率和提升風機整體性能、質量和發電收益。Mingyang sincerely provides customers with suitable life-cycle operation and maintenance services for wind farms.Through flexible

292、matching of various schemes such as standard operation and maintenance,smart operation and customized operation and maintenance,it integrates digital technology and smart concept into product research and development and continuous optimization,effectively improving the operation and management effi

293、ciency of wind farms and enhancing the overall performance,quality and power generation income of wind turbines.運維服務Operation and Maintenance Services明陽在風電場開發、運營和維護方面擁有卓越的經驗和業績，憑借持續創新和“以客戶為中心”價值取向，不斷探索和延伸服務價值鏈，通過大數據平臺、物聯網、信息化等先進技術手段，將智慧融合到產品研發、風場運維等業務場景，為客戶打造全生命周期的價值管理與服務增值體系。（數據截至 2019 年 12 月 31 日）

294、依托明陽全國12個生產基地，建立 6大區域運維服務中心、200+個備件庫，建立生產基地+運維服務中心+項目的快速響應服務平臺，為客戶實現高效運維服務與備件響應渠道。服務機組 Service Units 10000+專業工程師Professional Techniciansv1500+機組可利用率Unit Availability98.5%Mingyang has rich experience and excellent performance in the development,operation and maintenance of wind farms.Relying on conti

295、nuous innovation and customer-centered value orientation,it has continuously explored and extended the service value chain.Through advanced technological means such as big data platform,Internet of Things and information technology,it integrates artificial intelligence into business scenarios,such a

296、s product research and development,wind farm operation and maintenance,to create a life-cycle value management and service value-added system for customers.Relying on 12 production bases in the country,the company has set up 6 regional operation and maintenance service centers and more than 200 spar

297、e parts warehouses to establish a rapid response service platform integrating production base,operation and maintenance service center and special project,thus providing efficient operation and maintenance service and spare parts response channel for customers.(Data as of December 31,2019).61.明陽智能 M

298、INGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .62.明陽專業的運維團隊已為全球300+個風電場、10000+臺風電機組提供技術支持、備件供應、零部件國產化替代和部件檢修服務。在確保機組安全穩定運行的基礎上，更為客戶提供一站式運維服務，負責機組日常運行維護保養，年度定檢、維修、月度、季度巡視檢查，以及臨時性故障消缺，產品系統升級等服務，保證機組的安全穩定運行。比市場上同類產品具有顯著的技術優勢、人才優勢。標準運維方案基于大數據分析故障預警，實現健康狀態運維，降低機組運維成本。通過機組問題的專項診斷，系統性全面分析故障產生的根源，

299、避免運維過程中頭疼醫頭，腳疼醫腳的簡單維護模式，為客戶提供全生命周期管家式服務，提高機組的發電效能。智慧運維方案從機組設備配置、風場地理環境、機組發電效率、安全運維等要求，結合客戶的需求，提供定制化問題整體解決方案，識別機組運行凹陷區，通過專項整治工作，提高機組運維安全性能，降低故障率，最大限度提升發電量。選配項目除運維方案所包含項目外，附加抗臺風定制方案、超低溫定制方案、超低風速定制方案等。定制運維方案Mingyangs professional operation and maintenance team has provided technical support,spare parts

300、 supply,parts localization replacement and parts maintenance services for more than 300 wind farms and more than 10000 typhoon motor units worldwide.On the basis of ensuring safe and stable operation of the unit,it also provides customers with one-stop operation and maintenance services.It is respon

301、sible the units daily operation and maintenance,annual scheduled inspection,maintenance,monthly and quarterly routing inspection,temporary fault elimination,product system upgrade and other services,ensuring safe and stable operation of the unit.Compared with similar products in the market,the compa

302、ny has obvious technical advantages and talent advantages.Standard Operation and Maintenance SchemeFault early warning based on big data analysis can realize healthy unit operation and maintenance and reduce unit operation and maintenance costs.Through the special diagnosis of unit problems,the root

303、 causes of the faults are systematically and comprehensively analyzed to avoid the simple maintenance mode in the operation and maintenance,so as to provide life-cycle housekeeping service for customers and improve the power generation efficiency of the unit.Smart Operation and Maintenance SchemeAcc

304、ording to the requirements of unit equipment configuration,wind field geographical environment,unit power generation efficiency,safety operation and maintenance,and in combination with the needs of customers,the overall customized solution to the problem is provided.The sunken areas of unit operatio

305、n are identified.Through special rectification work,the safety performance of unit operation and maintenance is improved,and the failure rate is reduced,thus maximizing the power generation.In addition to items included in the operation and maintenance scheme,items of typhoon resistance customizatio

306、n scheme,ultra-low temperature customization scheme,ultra-low wind speed customization scheme are also optional.Customized Operation and Maintenance Scheme.63.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .64.把機組設備運行狀態類比一個人的健康進行深度管理，是明陽智能運維團隊對客戶價值的保證。公司不僅從技能培訓提升、部件健康狀態監測檢修、油品狀態管理進行全方

307、位的整機健康管理，同時也形成便捷高效的備件保障，使得機組快速“康復”。The in-depth management of the operation status of the unit,which is similar to personal health management,is the guarantee of the operation and maintenance team of Mingyang Smart Energy to the customer value.The company not only carries out all-round health manage

308、ment of the whole machine from personnel skill training and improvement,component health condition monitoring and maintenance,and lubricating oil condition management,but also forms convenient and efficient spare parts guarantee to enable the unit to recover quickly.健康管理Health Management培訓及資質認證Train

309、ing and qualification certification e 備件服務e spare parts service專項檢測及評估Special test and evaluation油品服務Lubricating oil service部件維修維護Parts maintenance整機綜合治理Overall maintenance截至 2019 年末，公司擁有100多人的運維專業講師，建立風電機組三大電控、機械部件等的理論與實操課程 63 門。通過知識轉移，可以為客戶指定定制化培訓課程，并借助天津基地實操培訓平臺，最大限度地幫助客戶管理效能、自我執行操作和維護能力。明陽聯合強大的保

310、內備件儲備及各供貨商組成的供應鏈備件儲備，打造 e 備件共享系統，高效及時的為客戶提供高質量、全面測試過得備件和備品。通過明陽運維知識庫和大數據分析技術，借助技術專家組的工作經驗，可以幫助客戶對機組三大電控系統部件、齒輪箱、發電機和整機出力、功率曲線飽和度進行健康狀態診斷，提供機組發電效能優化的分析報告和工作建議。針對客戶的應用場景，推薦匹配的潤滑方案，保障客戶的設備保持卓越運行狀態。為客戶提供專業環保的潤滑油更換和處置服務，更換合適的油品或清潔處理廢棄油品的同時產生經濟收益。依托公司全國 12 個生產基地的維修平臺，采用專業的維修工裝及維修設備，滿足全國范圍的部件維修工作，為業主的快速檢修、

311、可靠運行提供有力的服務支撐。承諾維修的所有備件提供半年期以上的質保服務。整機綜合治理 Overall maintenance 通過對整機的主控、變頻變槳、大部件等實際運行情況，結合風場的風資源實際情況對機組整體性能進行分析后，針對性進行設備狀態管理與專項整治。By the end of 2019,the Copany has more than 100 professional lecturers and has established 63 theoretical and practical courses on the three major electrical control and

312、mechanical components of wind turbines.Through knowledge transfer,customized training courses can be designated for customers.With the help of the practical training platform in Tianjin base,the management efficiency,self-executing operation and maintenance ability of customers can be maximized.Ming

313、yang has combined its strong in-warranty spare parts reserve with suppliers to form a supply chain spare parts reserve to build the e spare parts sharing system,thus providing customers with high quality and fully tested spare parts in an efficient and timely manner.Based on the companys operation a

314、nd maintenance knowledge base and big data analysis technology,and combined with the work experience of technical expert group,the company helps customers to diagnose the health status of components of three major electrical control systems,gear box,generator,overall output and power curve saturatio

315、n of the unit,and provides analysis report and work suggestions for optimizing the power generation efficiency of the unit.According to the customers application scenario,suitable lubrication scheme is recommended to ensure that the customers equipment maintains excellent operation.The company provi

316、des customers with professional and environmentally friendly lubricating oil replacement and disposal services,which will generate economic benefits while replacing suitable lubricating oil products or cleaning waste lubricating oil.Relying on the maintenance platforms of 12 production bases across

317、the country,the company adopts professional maintenance tools and equipment to meet the maintenance demands of components nationwide,providing strong service support for the rapid maintenance and reliable operation of the owners.All spare parts promised to be maintained are provided with quality ass

318、urance service for more than half a year.After analyzing the overall performance of the unit based on the actual operation conditions of the main control,variable frequency pitch and large components of the unit as well as the actual wind resources in the wind field,targeted equipment status managem

319、ent and special rectification are carried out.65.明陽智能 MINGYANG SMART ENERGY社會責任報告 SOCIAL RESPONSIBILITY REPORT .66.全生命周期價值管理Life-cycle Value Management打造智慧風電場運營平臺從風資源評估、開發選址、風場建設管理、運營維護，運用數字及智能平臺，執行集中運維、智慧管理、無人值守風電場建設，為客戶提供風電場全生命周期資產管理與智慧運營服務。實現對電站資產和全生命周期經濟性指標提供可視化數據，為海外風機后市場、能源服務項目交易、產融結合等商業需求提供增值

320、服務，進而服務于金融機構的風險管控和風險定價，為深度合作奠定基礎。前評估服務為客戶提供微電網系統方案設計、新能源場站綜合能源方案設計、發電側規劃分析軟件、用戶側規劃分析等的 EPC 咨詢設計服務。風電場價值評估對風電場、微電網系統和新能源場站系統運行后評估服務，分析系統的運行情況，并按要求生成評估報告。融資租賃為客戶量身打造包含設備按揭、融資租賃、建設期貸款等金融服務?；A設施建設基于不同類型風電場的建設全過程解決方案提供和工程承包服務。資產托管不同類型風電場資產全托管服務。風電場運營實現專業化管理和人員集中管理、靈活調配，推進規范化管理平臺建設，加快人員的調動和備件的流通，高效運營保障收益的

321、同時最大程度降低成本。合同能源管理使用未來的節能收益為工廠和設備升級,以降低目前的運行成本。合作方式包括但不限于：1、節能效益分享型；2、能源費用托管型；3、節能量保證型；4、融資租賃型；5、混合型。配售電一體化服務根據現場資源分布情況與能源需求狀況，結合能效與智能管理技術，實現能源的綜合開發和利用，提高可再生能源比重，打造高效經濟、節能環保、循環利用的智能化能源供需系統。低收益風場改造從風電場運行經濟性及機組更新改建過程等方面提出合理化建議，解決風電場存在的問題。超期運營資產處置固定資產折舊、交易等多種超期風電場資產處置方案。Pre-evaluation serviceProviding c

322、ustomers with EPC consulting and design services such as micro-grid system scheme design,new energy station integrated energy scheme design,power generation side planning and analysis software,and user side planning and analysis.Value assessment of wind farmCarrying out post-operation assessment of

323、wind farms,microgrid systems and new energy station systems,analyzing the operation of the system and generating assessment reports as required.Finance leaseProviding customized financial solutions,including equipment mortgage,financial leasing,and construction loans.Infrastructure constructionBased

324、 on the construction of different types of wind farms,providing whole-process solution and engineering contracting services.Asset custodyComplete asset custody of different types of wind farms.Wind farm operationAchieving professional management,centralized personnel management and flexible deployme

325、nt,promoting the construction of standardized management platform,accelerating personnel transfer and spare parts circulation,and ensuring profits with efficient operation while minimizing costs.Contract energy managementUsing future energy savings to upgrade factories and equipment to reduce curren

326、t operating costs.Cooperation methods include but are not limited to:1.energy-saving and benefit-sharing type;2.energy cost trust type;3,energy saving guarantee type;4.finance lease type;5.mixed type.Integrated services of electricity distribution and salesAccording to the on-site resource distribut

327、ion and energy demand,and in combination with energy efficiency and intelligent management technologies,realizing the comprehensive development and utilization of energy,increasing the proportion of renewable energy,and building an intelligent energy supply and demand system characterized by high ef

328、ficiency,ener gy conservation,environmental protection and recycling.Transformation of low-income wind farmPutting forward reasonable suggestions from the aspects including the operation economy of the wind farm and the process of unit renewal and reconstruction to solve the problems existing in the

329、 wind farm.Disposal of overdue operating assetsDepreciation of fixed assets,transaction and other disposal plans for overdue wind farm assets.Establishment of a smart wind farm operation platformFrom the aspects including wind resource assessment,site selection,wind farm construction and management,

330、operation and maintenance,the company uses digital and intelligent platforms to build unattended wind farm characterized by centralized operation and maintenance and intelligent management,providing customers with life-cycle wind farm asset management and intelligent operation services.The company h

331、as realized the visualization of power station assets and life-cycle economic indicators to provide value-added services for overseas aftermarket of wind turbines,energy service project transactions,combination of industry and finance and other commercial needs,thus serving the risk control and risk

332、 pricing of financial institutions and laying the foundation for in-depth cooperation.為客戶提供微電網系統方案設計、新能源場站綜合能源方案設計、發為客戶量身打造包含設備按揭、融資租賃、建設期貸款等金融基于不同類型風電場的建設全過程解決方案提供和工程承包服務。合同能源管理使用未來的節能收益為工廠和設備升級,以降低目前的運行成本。合作方式包括但不限于：1、節能效益分享型；2、能源費用托管型；3、節能量保證型；4、融資租賃型；5、混合型。配售電一體化服務根據現場資源分布情況與能源需求狀況，結合能效與智能管理技術，實

333、現能源的綜合開發和利用，提高可再生能源比重，打造高效經濟、節能環保、循環利用的智能化能源供需系統。低收益風場改造從風電場運行經濟性及機組更新改建過程等方面提出合理化建議，解決風電場存在的問題。超期運營資產處置固定資產折舊、交易等多種超期風電場資產處置方案。Providing customers with EPC consulting and design services such as micro-grid system scheme design,new energy station integrated energy scheme design,power generation side planning and analysis software,and user side Providing customized financial solutions,including equ