Group 1: Business Expansion and New Opportunities - The company is actively exploring new growth opportunities beyond wind power, including energy storage, virtual power plants, and power cloud services, achieving breakthroughs in mixed towers, energy storage, and dual carbon businesses [2] - The energy storage business is expected to see significant growth in external orders and shipment scale in 2024 [2] Group 2: Market Value Management - The company is focused on enhancing its core business and maintaining market value through comprehensive investor communication and various initiatives, including a stable cash dividend policy [2] - A restricted stock incentive plan for 2024 was launched to align the interests of shareholders, the company, and the core team [2] - The company's share repurchase plan has been approved by the board and shareholders [2] Group 3: Financial Performance and International Business - Approximately 30% of the company's revenue comes from overseas operations, with 2024 foreign sales revenue projected at around 12 billion RMB, accounting for about 21% of total revenue [4] - The gross profit margin for overseas business is similar to that of domestic operations, influenced by various factors such as business type and operational scale [4] Group 4: Industry Outlook and Share Repurchase - The Chinese wind power industry is in a phase of rapid development, with significant future growth potential [5] - The share repurchase price is set at a maximum of 13.28 RMB per share, determined according to the Shenzhen Stock Exchange's regulations [5]

Core Insights - The National Energy Administration reported that as of the end of April, the cumulative installed power generation capacity in China reached 3.49 billion kilowatts, a year-on-year increase of 15.9% [1] - Solar power generation capacity reached 990 million kilowatts, growing by 47.7% year-on-year, while wind power capacity reached 540 million kilowatts, increasing by 18.2% year-on-year [1] - Major power generation companies in China completed investments of 193.3 billion yuan in power source projects and 140.8 billion yuan in grid projects during the first four months of the year, representing year-on-year increases of 1.6% and 14.6%, respectively [1] Investment Opportunities - Huachuang Securities highlighted three investment themes in the wind power sector: 1. High domestic offshore wind reserve projects with supportive policies for long-term development, anticipating a concentration of offshore wind project commencements in 2025 and the gradual initiation of high-value order bidding [1] 2. High bidding activity for onshore wind projects in 2024, with expectations for main engine manufacturers and components to experience simultaneous growth in volume and profit [1] 3. Significant growth in offshore and onshore installation regions overseas, with optimism for domestic submarine cables, main engines, and components to expand internationally [1] Industry Trends - CITIC Securities noted a significant recovery trend in domestic wind power demand, supported by higher profitability and a more grid-friendly profile, alongside an improvement in the supply-demand balance and competitive landscape in the wind turbine industry [1] - The focus of the wind turbine industry is shifting back to product quality and sustainable operations, with prices for onshore wind turbines showing signs of recovery [1] - The domestic offshore and overseas wind turbine markets are expected to see substantial growth, with entry barriers and profitability generally higher than in the domestic onshore market, positioning leading domestic manufacturers for accelerated growth and long-term expansion [1] Company Performance - Goldwind Technology (002202) is projected to achieve operating revenue of 56.699 billion yuan in 2024, a year-on-year increase of 12.4%, and a net profit attributable to shareholders of 1.86 billion yuan, up 39.8% year-on-year [3] - The company's wind turbine manufacturing segment has returned to profitability, although the power generation segment has seen a significant decline due to asset impairment [3] - The reduction in income tax by approximately 750 million yuan compared to the previous year has contributed to a notable increase in net profit attributable to shareholders [3] - Goldwind's overseas business primarily operates in regions such as South America, Australia, Southeast Asia, Africa, Central Asia, the Middle East, and Europe, with previous sales in the U.S. halted for over five years due to tariffs [3]

Group 1 - Goldwind Technology has signed its first wind power project in Oman, the Riyah-1&2 project, with a total capacity of 234 MW, marking it as the largest wind power development project in Oman [1] - The global wind energy market is experiencing rapid growth, with GWEC forecasting a record 117 GW of new installed capacity in 2024, driven by strong demand and supportive policies [2][3] - Chinese wind turbine manufacturers are expected to add approximately 5.4 GW of new overseas installed capacity in 2024, reflecting the increasing international presence of Chinese companies [1][2] Group 2 - China's wind power exports have surged, with a 71.90% year-on-year increase in 2024, and a further 43.2% increase in the first quarter of 2025 [4] - Leading companies like Envision Energy and Goldwind Technology are significantly expanding their overseas orders, with Envision securing 10 GW of overseas orders in 2024 [4] - The cost advantages of Chinese wind turbines are expected to enhance their competitiveness in international markets, with a projected export volume of 11 GW by 2025 [5]

Group 1 - The company has approved a share repurchase plan to buy back A-shares at a maximum price of 13.28 yuan per share, with a total repurchase fund amounting to no less than 300 million yuan and no more than 500 million yuan [1][2] - The implementation period for the share repurchase will not exceed 12 months from the date of approval at the first extraordinary general meeting of shareholders in 2025 [1][2] - The repurchase will lead to a reduction in the company's registered capital, and creditors have the right to claim their debts within 30 days of receiving the notice or 45 days from the announcement date if they have not received a notice [2][3] Group 2 - Creditors must provide valid debt proof documents to claim their debts, and specific materials are required for both corporate and individual creditors [2][3] - Creditors can submit their claims through on-site, mail, or email methods, with specific instructions for each submission method [3]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于金风科技股份有限公司 2025 年第一次临时股东大会、2025 年第一次 A 股类别股东会 议及 2025 年第一次 H 股类别股东会议 之 法律意见书 致：金风科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受金风科技股份有限公 司（以下简称"公司"）的委托，委派本所律师出席公司 2025 年第一次临时股 东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议 （以下简称"本次股东大会"），根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）和《金风科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所律师按照《股东会规则》的要求对本次股东大会的合法、合规、真实、 有效进行了充分的核查验证，保证本法律意见书不存 ...

股票代码：002202 股票简称：金风科技 公告编号：2025-032 金风科技股份有限公司 2025年第一次临时股东大会、2025年第一次A股类别 股东会议及2025年第一次H股类别股东会议决议公告 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。 一、特别提示 1、本次会议没有否决议案的情形。 2、本次会议不涉及变更以往股东大会已通过的决议。 二、会议召开情况 1、会议召开方式：现场投票与网络投票相结合 2、会议召开时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 14:30， 依次召开公司 2025 年第一次临时股东大会（下称"股东大会"）、2025 年第一次 A 股类别股东会议（下称"A 股类别股东会议"）及 2025 年第一次 H 股类别股东会议（下称"H 股类别股东会议"，上述会议 以下合称"本次会议"）。 三、会议出席情况 （一）2025 年第一次临时股东大会 1、出席会议的总体情况 出 席 股东大会 的 股 东 及 股 东 代 表 944 名 ， 代 表 股 份 数 1,285,783,588 股，占公司有表决权股份总数的 ...

股票代码：002202 证券简称：金风科技 公告编号：2025-033 金风科技股份有限公司 关于以集中竞价交易方式回购公司A股股份的 回购报告书 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。 重要提示： 1、金风科技（以下简称"公司"）拟通过深圳证券交易所以集中 竞价交易方式回购公司 A 股股票（以下简称"本次回购"），本次回 购的股份将全部予以注销并减少公司注册资本。本次回购股份资金来 源为公司自有资金，回购的资金总额不低于人民币 3 亿元（含）且不 超过人民币 5 亿元（含），具体回购资金总额以实际使用的资金总额 为准。按回购金额上限 5 亿元（含）、回购价格上限 13.28 元/股（含） 进行测算，预计回购股份总数为 3,765.06 万股，约占公司当前总股本 的 0.89%。按回购金额下限 3 亿元（含）、回购价格上限 13.28 元/股 （含）进行测算，预计回购股份总数为 2,259.04 万股，约占公司当前 总股本的 0.53%。具体回购股份的数量及占总股本的比例以回购期满 时实际回购数量为准。 2、截至董事会审议通过本次回购股份议案之日，公司 ...

金风科技（002202）公告，公司拟3亿元-5亿元回购股份，资金来源为自有资金，回购价格不超过13.28 元/股。本次回购的股份将全部予以注销并减少公司注册资本。按照回购金额上限5亿元、回购价格上限 13.28元/股进行测算，预计回购股份总数为3765.06万股，约占公司当前总股本的0.89%。按回购金额下 限3亿元、回购价格上限13.28元/股进行测算，预计回购股份总数为2259.04万股，约占公司当前总股本 的0.53%。具体回购股份的数量及占总股本的比例以回购期满时实际回购数量为准。 ...

暨通知债权人的公告 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。 一、通知债权人的原因 金风科技（下称"公司"）于 2025 年 4 月 25 日召开的第八届董事 会第三十二次会议、第八届监事会第十六次会议审议通过了《关于公 司以集中竞价交易方式回购公司 A 股股份的议案》，该议案已经公司 2025 年第一次临时股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议审议通过，同意公司使用自有资金 以集中竞价交易方式回购公司部分 A 股股份，全部予以注销并减少 公司注册资本，本次回购的价格上限为 13.28 元/股（含），回购的资 金总额不低于人民币 3 亿元（含）且不超过人民币 5 亿元（含），具 体回购资金总额以实际使用的资金总额为准。本次回购的实施期限自 公司 2025 年第一次临时股东大会、2025 年第一次 A 股类别股东会议 及 2025 年第一次 H 股类别股东会议审议通过回购股份议案之日不超 过 12 个月。 具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 21 日刊载 于《证券时报 ...

伴随着西部A股上市公司披露了2024年年报，高管的薪酬情况随之曝光。 黄桷树财经整理了西部A股上市公司的10位"打工皇帝"。 第一位是创维数字（000810.SZ）副总经理张恩利。 张恩利，男，1979年出生，空军工程大学电力电子与电力传动专业硕士研究生学历，高级工程师，深圳市高层次后备级人才。 2024年，张恩利从创维数字获得的税前报酬总额为890.53万元。截至2024年末，张恩利持有2.5万股创维数字。 值得一提的是，张恩利虽然位列榜首，但他惨遭大幅降薪，2023年他的税前报酬是1482.2万元，2024年的税前报酬实际上降幅为40%。 第二位是重庆啤酒（600132.SH）总裁Lee Chee Kong（中文名：李志刚）。 Lee Chee Kong，男，53岁，马来西亚国籍，毕业于马来西亚北方大学工商管理专业。 在任职于嘉士伯前，Lee Chee Kong曾担任希丁安亚洲区总裁并兼任中国区董事总经理。更早前，他曾担任亨氏中国董事总经理职位，并且在高露洁棕榄 中国及亚太地区长时间从事管理工作。 2024年，龚晖从隆鑫通用获得税前报酬总额为639.91万元。截至2024年末，龚晖持有142.925万股隆 ...