我们接受委托，依据中国注册会计师审计准则审计了金风科技股份有限公司（以下 简称"贵公司"）2024 年 12 月 31 日合并及公司资产负债表，2024 年度合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注（以下 合称"财务报表"），并于 2025 年 3 月 28 日签发了德师报(审)字(25)第 P00001 号无保 留意见的审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国 银行保险监督管理委员会公布的《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》的要求，贵公司编制了后附的 2024 年度非经营性资金占用及其他 关联资金往来情况汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表并确保其真实性、合法性及完整性是贵公司管理层的责 任。我们对汇总表所载资料与本所审计贵公司 2024 年度财务报表时所复核的会计资料 和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一致。除了按 照中国注册会计师审计准则对贵公司实施 2024 年度财务报表审计中所执行的与关联方 交易有关的审计程序外，我们并未对汇 ...

金风科技股份有限公司 独立董事杨剑萍2024年度述职报告 作为金风科技股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》等法律法规和规范性文件 以及《公司章程》、《公司独立董事工作制度》的相关规定和要求， 本着客观、公正、独立的原则，忠实、勤勉、独立地履行独立董事的 职责，积极出席公司股东大会和董事会，对公司的生产经营和业务发 展提出了合理的建议，充分发挥了独立董事的作用，切实地维护了公 司整体利益，以及全体股东尤其是中小股东的合法权益。现将本人 2024年度的履职情况汇报如下： 一、独立董事的基本情况 本人杨剑萍，58岁，毕业于中央财经大学，本科学历。现任中水 致远资产评估有限公司合伙人、高级副总裁、首席评估师，注册会计 师（CPA）、资产评估师（CPV）、注册风险评估师（CRAP）、国际 注册企业价值评估师（IACVA）、英国皇家特许测量师学会会员 （RICS）、并购交易师、中国资产评估协会教育培训委员会委员、北 京资产评估协会维权委员会 ...

金风科技股份有限公司 独立董事魏炜2024年度述职报告 作为金风科技股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》及《公司章程》、《公司独 立董事工作制度》等有关法律法规的规定和要求，诚实、勤勉、独立 地履行职责，积极出席相关会议，认真审议董事会各项议案，为公司 经营和发展提出合理化的意见和建议，充分发挥了独立董事的作用。 现将本人2024年度的履职情况汇报如下： 一、独立董事的基本情况 本人魏炜，60岁，华中科技大学管理科学与工程博士。现任北京 大学汇丰商学院教授，同时担任中国航空技术国际控股有限公司、南 方航空物流股份有限公司、北京奥维云网大数据科技股份有限公司独 立董事；于2019年6月起担任本公司独立董事。 经自查，本人符合《上市公司独立董事管理办法》、《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 相关法律法规中对独立董事独立性的相关要求，不存在影响独立性的 情况。 二、独立董事年度履职概况 （一）出席 ...

第三条 公司牢固树立回报股东意识，采取措施保护投资者尤其 是中小投资者利益，诚实守信、规范运作、专注主业、稳健经营，推 动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推 动公司投资价值合理反映公司质量。 第四条 公司质量是公司投资价值的基础和市值管理的重要抓手。 公司立足提升公司质量和可持续发展能力，依法合规运用各类方式提 1 升公司的投资价值。 金风科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强金风科技股份有限公司（以下简称"公司"）市值 管理工作，规范公司市值管理行为，切实推动公司提升投资价值，增 强投资者回报，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》、《上市公司信息披露管理办法》、《上市公司监管指引第 10 号——市值管理》等法律法规、规范性文件以及《金风科技股份有限 公司章程》（以下简称"《公司章程》"）等规定，结合公司实际情况， 制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础， 为提升公司投资价值和股东回报能 ...

Financial Performance - The total operating revenue for 2024 reached ¥56,699,162,790, representing a 12.37% increase compared to ¥50,457,189,147 in 2023[18]. - The net profit attributable to shareholders was ¥1,860,446,163, marking a 39.78% increase from ¥1,330,997,963 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥1,777,275,338.53, up 38.26% from ¥1,285,485,594.34 in 2023[18]. - The net cash flow from operating activities was ¥2,315,845,800, a 24.91% increase from ¥1,854,041,184 in 2023[18]. - Basic earnings per share increased by 46.09% to ¥0.4206 from ¥0.2879 in the previous year[18]. - Total assets at the end of 2024 amounted to ¥155,224,285,481, an 8.17% increase from ¥143,494,599,670 in 2023[18]. - The weighted average return on net assets for 2024 was 4.91%, up from 3.45% in 2023[18]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.40 per 10 shares, based on a total share capital of 4,222,239,474 shares[4]. - The company reported a cash dividend of RMB 422,506,764.70, distributing RMB 1.0 per 10 shares based on a total share capital of 4,225,067,647 shares[184]. - The total cash dividend, including other methods, amounted to RMB 1,033,498,058.02, representing 100% of the total profit distribution[186]. - The cash dividend distribution is based on a total share capital of 4,222,239,474 shares after accounting for repurchased shares[187]. Operational Highlights - The company has engaged Deloitte as its accounting firm for the reporting period[18]. - The company has no changes in its main business since its listing[17]. - The company has implemented retrospective adjustments for quality assurance liabilities amounting to 2,058,312,926.77 CNY in the consolidated financial statements for 2023[20]. - The company anticipates that the new accounting standards will not have a significant impact on its financial statements starting January 1, 2024[19]. Market and Industry Insights - The total installed power generation capacity in the country reached approximately 3.35 billion kilowatts, a year-on-year increase of 14.6%[27]. - The national electricity consumption for 2024 is projected to be 9,852.1 billion kilowatt-hours, reflecting a year-on-year growth of 6.8%[27]. - In 2024, China's wind power installed capacity reached 79.82 million kW, a 6% increase year-on-year, with a total installed capacity of approximately 520 million kW, representing an 18% growth[37]. - The average utilization rate of wind power in China remained stable at 95.9%, with a total wind power generation of 991.6 billion kWh in 2024, marking a 16% increase from the previous year[38]. Research and Development - The company launched the new flagship model GWH300-20 (25) MW for deep-sea applications, which is expected to reduce the levelized cost of electricity (LCOE) by 10%[55]. - The company established a global R&D layout of "1+1+6", with 7 regional centers and 5 global solution factories, enhancing its international capabilities across 47 countries[48]. - The company’s GWHV17 platform has become a benchmark product for high wind speed areas, achieving over 10 GW in single platform deliveries for two consecutive years[54]. - The company’s new wind resource assessment software "Wind Craftsman 3.0" received the first DNV certification in the country, optimizing the assessment process for specific site evaluations[56]. Sales and Market Performance - The revenue from the sales of wind turbines and components was RMB 38,920.58 million, representing a year-on-year growth of 18.17%, accounting for 68.65% of the total revenue; the external sales capacity of turbines reached 16,052.99 MW, an increase of 16.56% year-on-year[50]. - The total external orders on hand reached 36,445.72 MW, with a year-on-year growth of 55.93%, including 7,031.82 MW from overseas orders[52]. - The company achieved a domestic wind power installation capacity of 18.67 GW, capturing a market share of 22%, maintaining the top position in China for 14 consecutive years; globally, the new installation capacity reached 19.3 GW with a market share of 15.9%, also ranking first for three consecutive years[49]. Financial Management and Investments - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 20% year-over-year growth[149]. - The total debt-to-equity ratio improved to 0.5, reflecting a stronger financial position[157]. - The company has initiated a sustainability program aimed at reducing carbon emissions by 40% by 2030[158]. - The company has established a long-term incentive mechanism in 2024, linking executive compensation to performance metrics[194]. Governance and Compliance - The company has no controlling shareholder or actual controller, maintaining independence in operations, personnel, assets, and finances[133]. - The company emphasizes compliance with legal regulations and maintains a governance structure that aligns with the requirements of the Company Law and relevant regulations[132]. - The company has established a comprehensive internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring the effectiveness of internal controls[196]. - The internal control self-assessment report for 2024 indicates that the company has no significant internal control deficiencies during the reporting period[199]. Human Resources and Employee Management - The total number of employees at the end of the reporting period was 11,126, including 802 at the parent company and 10,324 at major subsidiaries[179]. - The company has a training program with an average of 47.3 hours of training per employee planned for 2024[182]. - The company has a competitive salary management system, focusing on responsibility, capability, and performance as key evaluation criteria[180]. - The company’s management team includes several vice presidents with salaries ranging from CNY 2.59 million to CNY 5.13 million[168].

Financial Performance - The total revenue for the year ended December 31, 2024, was RMB 56,516,210 thousand, representing an increase of 12.5% compared to RMB 50,243,726 thousand in 2023[4]. - Gross profit for the same period was RMB 7,716,757 thousand, up from RMB 6,345,091 thousand, indicating a growth of 21.6%[4]. - The net profit attributable to shareholders for 2024 was RMB 1,860,446 thousand, a significant increase of 40% from RMB 1,330,998 thousand in 2023[4]. - The company reported a total comprehensive income of RMB 1,786,640 thousand for 2024, compared to RMB 1,290,942 thousand in the previous year, reflecting a growth of 38.5%[5]. - The basic and diluted earnings per share for 2024 were RMB 0.42, compared to RMB 0.29 in 2023, representing a growth of 44.8%[5]. - The company reported a pre-tax profit of RMB 2,103,786 thousand for 2024, down from RMB 2,519,226 thousand in 2023, representing a decrease of approximately 16.5%[10]. - The company’s joint ventures reported a net income of RMB 121,418 thousand in 2024, compared to RMB 243,114 thousand in 2023[27]. - The company reported a significant increase in trade payables and accrued expenses, with a net increase of RMB 5,165,372 thousand compared to a decrease of RMB 575,518 thousand in 2023[10]. Assets and Liabilities - The total assets as of December 31, 2024, amounted to RMB 126,924,285 thousand, an increase from RMB 113,495,600 thousand in 2023[6]. - The company’s non-current assets totaled RMB 86,623,398 thousand, up from RMB 79,665,123 thousand, marking an increase of 8.7%[6]. - Current liabilities increased to RMB 71,873,940 thousand in 2024 from RMB 63,019,604 thousand in 2023, indicating a rise of 14.5%[7]. - The total liabilities and equity as of December 31, 2024, stand at RMB 40,427,081,000, indicating the company's financial position[8]. - The company’s total liabilities increased to RMB 114,797,204 thousand in 2024 from RMB 103,265,687 thousand in 2023[27]. - The total trade receivables amounted to RMB 32,840,414,000 as of December 31, 2024, compared to RMB 27,225,218,000 in 2023, representing an increase of approximately 20%[62]. - The total amount of notes receivable reached RMB 2,437,112,000 as of December 31, 2024, up from RMB 954,510,000 in 2023, indicating a significant increase of about 155%[62]. Cash Flow and Investments - The company’s cash and cash equivalents decreased to RMB 11,132,904 thousand from RMB 13,693,908 thousand, a decline of 18.6%[6]. - The net cash used in investing activities for the year was RMB 5,724,052 thousand, significantly higher than RMB 1,823,702 thousand in the previous year, indicating an increase of approximately 213.5%[11]. - The net cash inflow from financing activities for the year ended December 31, 2024, was RMB 1,650.28 million, mainly from new bank borrowings of RMB 13,220.69 million[159]. - The net cash flow from operating activities for 2024 was RMB 2,315.85 million, compared to RMB 1,854.04 million in 2023, reflecting a growth of 24.85%[154][155]. Dividends and Shareholder Returns - The company declared a dividend of RMB 422,507,000 for the year 2023, with an additional RMB 99,969,000 attributed to non-controlling interests[8]. - The board proposed a final dividend of RMB 1.4 per 10 shares, totaling RMB 591,113,526.36, subject to shareholder approval at the 2024 annual general meeting[185]. - The company repurchased shares amounting to RMB 442,460,000 during the year, affecting the capital structure[8]. Market and Operational Insights - The company is engaged in the research, development, manufacturing, and sales of wind turbine units and components, as well as providing services related to wind farm construction and asset management[15]. - The company plans to expand its market presence and enhance its service offerings in the wind power sector, focusing on both domestic and international markets[33]. - The company maintained a domestic wind power new installed capacity of 18.67 GW in 2024, capturing a market share of 22%, ranking first in the country for 14 consecutive years; globally, it achieved a new installed capacity of 19.3 GW, with a market share of 15.9%, ranking first for three consecutive years[106]. - The company is actively pursuing green and low-carbon development strategies in line with national policies aimed at achieving carbon neutrality by 2035[85]. Research and Development - The company’s R&D team consists of over 3,000 experienced professionals, continuously driving innovation and enhancing core competitiveness[101]. - The company launched the new wind resource assessment software "Wind Artisan 3.0," which received the first DNV certification in the country[112]. - The company is actively exploring new business areas such as mixed towers, energy storage, and carbon management, aiming to expand the boundaries of wind energy resource development[103]. Compliance and Governance - The company has complied with all applicable provisions of the Corporate Governance Code as of December 31, 2024[187]. - The company’s audit committee approved the annual performance for 2024, confirming the financial statements for the year[199].

股票代码：002202 股票简称：金风科技 公告编号：2025-018 金风科技股份有限公司 关于聘请会计师事务所的公告 | 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。 | 金风科技第八届董事会第三十一次会议和第八届监事会第十五 次会议审议通过了《关于聘请会计师事务所的议案》，公司2025年拟 聘任德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"） 为公司境内会计师事务所，德勤·关黄陈方会计师行（以下简称"德勤 香港"）为公司境外会计师事务所（以下合称"德勤会计师事务所"）， 为公司提供2025年度财务审计及内部控制审计服务。本议案尚需提交 公司股东大会审议。现将相关事宜公告如下： 一、聘任会计师事务所事项的情况说明 德勤会计师事务所具备从事证券、期货相关业务的执业资格，具 备为上市公司提供审计服务的经验与能力。德勤会计师事务所在为公 司提供的2024年度审计服务的工作中，恪尽职守，勤勉尽责，坚持独 立、客观、公正的执业准则，公允合理地发表了独立审计意见，较好 地完成了审计工作，切实履行了外部审计机构的职责，从专业角度维 ...

可持续发展报告 Sustainability Report 金风科技股份有限公司 金 风 科 技 股 份 有 限 公 司 可 持 续 发 展 报 告 年 | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 04 | 01 关于我们 | 公司ắ㻵 | | | --- | --- | | ጰܳߎ͇ | | | 公司ᝅ⪒ | | | ͨ㺮຃䶦̻㢐㾶 | | 02 可持续发展管理 | 可持续发展ノ⤳᳣Ჱ | | | --- | --- | | 可持续发展Ҁ㈨ᐧ⿸ | | | 可持续发展ᝅ⪒㻱ܿ | | | 可持续发展㘪߈ᐧ䃫 | | | 䛺㺮ᕔ䃛䷅䃳ݘ | | | Ⱕ⯷ݖ 䕇᫦⇌ڠ | | | 可持续发展䃱㏔̻䃑可 | | | 可持续发展㵹 ̻࣯͇ | | 03 产品服务与研发创新 | 可持续ϔ৮ | | | --- | --- | | 可持续风⩢౧ | | | ߎᮧᚔⅡ | | | 㘪וᮧᚔ ᮧᚔ㘪ࣷ ߎ᰺ⷠ | | 04 诚信合规经营 | 公司⇨⤳ | | | --- | --- | | 风䮖व㻱ノ⤳ | | | ែ䉱㔲ᱰ⯷ | | | ੳ͇䖀ᓤ | | | ԎᖜႶڕ̻䮽⻮Ԋ៑ | | ...

股票代码：002202 股票简称：金风科技 公告编号：2025-016 金风科技股份有限公司 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、 概述 根据金风科技（以下简称 "公司"）2025 年整体生产经营计划， 为满足合并报表范围内全资、控股子公司（以下统称"子公司"）发展 需要，本着节约财务费用、降低风险、加强资金管理的原则，将由公 司代子公司以及子公司代子公司向银行等金融机构申请开具保函。 二、实施方案 1、代开保函额度 由金风科技代子公司以及子公司代子公司向银行等金融机构申 请开具累计总额度不超过人民币 120 亿元的保函。 关于为合并报表范围内全资子公司、控股子公司代为开具 保函的公告 2、期限 期限自公司 2024 年度股东大会决议之日起至 2025 年度股东大 会决议之日止。 3、子公司范围 三、董事会审议情况 自公司 2024 年度股东大会决议之日起至 2025 年度股东大会决 议之日期间合并报表范围内的全资、控股子公司（含此期间内新成 立的全资、控股子公司）。 2025年3月28日，公司第八届董事会第三十一次会议审议通过 《关于为合并报 ...