股票代码：002202 股票简称：金风科技 公告编号：2025-058 金风科技股份有限公司 关于为全资子公司金风罗马尼亚提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示：本次拟担保的被担保对象 Goldwind Energy S.r.l.资产 负债率超过 70%，请投资者充分关注担保风险。 一、担保情况概述 上述两份《母公司担保协议》的签署日期为 2025 年 8 月 6 日， 签署地点为北京。 二、被担保方基本情况 1、公司名称：Goldwind Energy S.r.l.（金风罗马尼亚） 2、成立时间：2023 年 6 月 7 日 3、注册地点：罗马尼亚布加勒斯特市第一区尼古拉·蒂图莱斯库 街 4-8 号，美国大厦 4 楼 E4-18.2 室 4、注册资本：3 万欧元 金风科技（下称"公司"）的全资子公司 Goldwind Energy S.r.l.（下 称"金风罗马尼亚"）与罗马尼亚的能源公司 WPD Romania Wind Farm 01 S.r.l.及 WPD Romania Wind Farm 04 S.r.l.分别签署 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金風科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02208 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 773,572,399 | RMB | | 1 RMB | | 773,572,399 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 773,572,399 | RMB | | 1 RMB | | 773,572,399 | | 2 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金風科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02208 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 773,572,399 | RMB | | 1 RMB | | 773,572,399 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 773,572,399 | RMB | | 1 RMB | | 773,572,399 | | 2 ...

Investment Rating - The report maintains a "Buy" rating for several companies including Jin Feng Technology, Daikin Heavy Industries, and Yun Da Co., while recommending "Hold" for others like Tai Sheng Wind Energy and Jin Lei Co. [1][4] Core Insights - The report highlights a significant increase in offshore wind power grid connections, with a year-on-year growth of 200% in the first half of 2025, indicating a positive trend in the industry [2][3][4] - The National Development and Reform Commission emphasizes the need to eliminate "involution" competition and promote reforms in the bidding system, which is expected to stabilize and potentially increase wind turbine prices [2][4] - The report notes that the wind power sector is experiencing accelerated construction and a strong demand for large-scale products, which is expected to enhance profitability for key players [4][7] Industry Dynamics - The report outlines that in the first half of 2025, the total installed capacity of wind power reached 572.60 million kW, with a year-on-year increase of 22.70% [25][30] - The total new installed capacity for wind power in the first half of 2025 was 51.39 GW, representing a 98.88% increase compared to the same period in 2024 [25][28] - The average bidding price for offshore wind turbines has shown a downward trend, currently averaging 3266.17 yuan/kW [3][53] Market Performance - The wind power equipment index reported a TTM price-to-earnings ratio of 33.17 and a market-to-book ratio of 1.69 [14][21] - The wind power equipment sector outperformed the broader market, with a weekly increase of 1.86%, ranking 12th among 124 sub-sectors [14][17] Company Performance - Key companies such as Jin Feng Technology and Yun Da Co. are highlighted for their strong market positions and expected benefits from the ongoing industry trends [4][7] - The report identifies specific companies for investment based on their market advantages and growth potential, including Daikin Heavy Industries and Tai Sheng Wind Energy [7]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301040 | 世康省 | 28.64 | 6.11% | 9.00万 | | 2.56亿 | | 603507 | 振江股份 | 27.39 | 5.83% | 30.73万 | | · 8.16亿 | | 300904 | 威力传动 | 58.91 | 5.65% | 4.16万 | | 2.41亿 | | 301557 | 常友科技 | 75.01 | 3.63% | 1.86万 | | 1.38亿 | | 603063 | 禾望电气 | 39.31 | 3.47% | 46.64万 | | 18.42亿 | | 300690 | 双一科技 | 26.18 | 3.40% | 14.14万 | | 3.66亿 | | 301163 | 宏德股份 | 27.83 | 2.20% | 3.72万 | | 1.03亿 | | 600072 | 中船科技 | 12.99 | 2.20% | 29.73万 | | 3.84亿 | | ...

格隆汇8月4日丨金风科技(002202.SZ)公布，截至2025年7月31日，公司尚未回购A股股份。 ...

Core Insights - The establishment of a 16+ megawatt floating wind turbine by Goldwind Technology in Wenzhou marks a significant advancement in offshore wind power technology, with the unit expected to be shipped by the end of August [1] - Wenzhou is positioning itself as a leader in offshore wind power, leveraging its extensive marine resources and favorable environmental conditions to support the development of a robust offshore wind power industry [1][3] - The city has implemented a supply chain strategy to attract leading enterprises in the wind power sector, resulting in substantial investments and growth in energy and manufacturing sectors [2] Group 1 - The first 16+ megawatt floating wind turbine, weighing over 500 tons and made with carbon fiber materials, is set to enhance Wenzhou's capabilities in offshore wind power [1] - Wenzhou's marine area exceeds 8,600 square kilometers, with an average wind speed of over 7.5 meters per second, ensuring high efficiency for offshore wind projects [1] - The city aims to create a trillion-yuan offshore wind power industry cluster by integrating resources and attracting leading companies [1] Group 2 - Wenzhou has attracted major wind power companies such as Goldwind, Yunda, and Envision, which have stimulated local supply chains and investment growth [2] - The establishment of the National Wind Power Technology Innovation Center in Wenzhou will support technological advancements in offshore wind power and foster collaboration between universities and enterprises [2] - Wenzhou has planned over 17 offshore wind power projects with a total capacity exceeding 20 million kilowatts, accounting for over 50% of the province's capacity [3] Group 3 - The city is developing a deep-sea wind power hub with integrated functions for assembly, core component manufacturing, and operational services, aiming to support a 2 million kilowatt demonstration project by the end of the year [3] - By 2030, Wenzhou plans to establish a comprehensive deep-sea wind power hub with an installed capacity exceeding 5 million kilowatts and an industry output value of over 100 billion yuan [3]

股票代码：002202 股票简称：金风科技 公告编号：2025-055 金风科技股份有限公司 上述人员简历详见附件。 马金儒女士已取得深圳证券交易所颁发的董事会秘书资格证书， 符合相关法律法规对董事会秘书任职资格的要求。 马金儒女士联系方式如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 金风科技（以下简称"公司"）于2025年7月25日以电子邮件方式 发出会议通知，于2025年8月4日在北京金风科创风电设备有限公司九 楼会议室以现场和视频相结合方式召开第九届董事会第二次会议，会 议应到董事九名，实到董事九名，会议由董事长武钢先生主持，公司 高级管理人员列席了本次会议。本次会议的召集、召开符合法律、法 规和《公司章程》的有关规定。 本次会议经审议，形成决议如下： 一、审议通过《关于聘任公司总裁、副总裁兼董事会秘书及公司 秘书的议案》 同意聘任曹志刚先生为公司总裁，马金儒女士为公司副总裁兼 董事会秘书及公司秘书，上述人员任期至本届董事会届满。具体表 决情况如下： 表决结果：9 票赞成，0 票反对，0 票弃权。 表决结果：9 票赞成，0 票反对，0 票弃权。 ...

证券日报网讯 8月4日晚间，金风科技发布公告称，公司第九届董事会第二次会议审议通过了《关于聘 任公司证券事务代表的议案》等多项议案。 （文章来源：证券日报） ...

截至2025年7月31日，公司尚未回购H股股份。 金风科技（002202）(02208)发布公告，截至2025年7月31日，公司尚未回购A股股份。 ...