FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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： 2024年10月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 002202 | 說明 | A股(深圳證券交易所) | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | ...

FF305 表格類別： 股票 狀態： 新提交 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 呈交日期： 2024年10月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 002202 | 說明 | A股(深圳證券交易所) | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目 ...

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: 2024年9月30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: 2024年10月8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 (-) | | | | | | RMB | | | | 本月底結存 | | | 773,572,399 | RMB | | 1 RMB | | 773,572,399 | | 2. 股 ...

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股票代码：002202 证券简称：金风科技 公告编号：2024-062 金风科技股份有限公司 关于首次回购公司A股股份暨回购进展的公告 | 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。 | 金风科技股份有限公司（以下简称"公司"）第八届董事会第二 十五次会议、第八届监事会第十一次会议于 2024 年 8 月 23 日审议通 过了《关于以集中竞价交易方式回购公司 A 股股份方案的议案》，并 经 2024 年 9 月 19 日召开的 2024 年第三次临时股东大会审议通过。 公司于 2024 年 9 月 26 日披露了《关于以集中竞价交易方式回购公司 股份的回购报告书》。公司以自有资金通过深圳证券交易所股票交易 系统以集中竞价交易方式回购公司发行的人民币 A 股普通股股票， 股份回购的实施期限自公司股东大会审议通过回购股份方案之日起 12 个月内。回购的资金总额不低于人民币 2.5 亿元（含）且不超过人 民币 5 亿元（含），股份回购数量不超过 4,225.00 万股，回购股份价 格不超过人民币 11.40 元/股（含），具体回购股份的数 ...

股票代码：002202 股票简称：金风科技 公告编号：2016-017 新疆金风科技股份有限公司 关于澳大利亚 White Rock 项目转让及金风科技为项目公司 融资提供担保的公告 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。 2016 年 3 月 29 日，新疆金风科技股份有限公司（以下简称"公 司"或"金风科技"）第五届董事会第二十一次会议以 9 票赞成，0 票反对，0 票弃权审议通过《关于澳大利亚 White Rock 项目转让及 金风科技为项目公司融资提供担保的议案》，基于上述交易，现将本 次交易涉及的相关转让及担保事项公告如下： 一、股权转让情况 Goldwind International Holdings(HK)Limited(以下简称"金 风国际")为公司全资子公司，金风国际下属公司 Goldwind Capital (Australia)Pty Ltd（以下简称"金风资本澳洲"）的全资子公司White Rock Wind Farm Pty Ltd（以下简称 "项目公司"）拟通过增发方式 将其75%的股权转至中节能风力发电股份有限公司澳洲全 ...

Business Segments and Market Position - Goldwind Technology has three main business segments: wind turbine manufacturing, wind power services, and wind farm investment and development, providing diversified revenue streams [14]. - The company has maintained the number one market share in China's wind power market for 13 consecutive years and ranked first globally in the wind power market in 2023 [15]. - Goldwind's wind turbines are designed for various operating environments, including high temperature, low temperature, high altitude, low wind speed, and offshore conditions [14]. - The company is actively expanding its global footprint, having established a presence across six continents while consolidating its domestic market [14]. - Goldwind has developed comprehensive solutions that meet customer needs across multiple segments of the wind power industry value chain [14]. - The company leverages advanced technology and years of experience in wind turbine research and manufacturing to maintain its competitive edge [15]. - Goldwind's wind turbine products are backed by proprietary intellectual property, enhancing its market position [15]. - The company is committed to research and development, continuously innovating to improve its product offerings and services [14]. Financial Performance - In the first half of 2024, the company achieved operating revenue of RMB 20,143.15 million, representing a year-on-year growth of 6.53% [42]. - The net profit attributable to the parent company for the same period was RMB 1,386.84 million, an increase of 10.83% year-on-year [42]. - Sales revenue from wind turbine units and components amounted to RMB 12,767.68 million, accounting for 63.38% of total operating revenue [43]. - The total external orders on hand as of June 30, 2024, reached 35,589.23 MW, reflecting a year-on-year increase of 26.40% [47]. - The sales capacity of wind turbine units in the first half of 2024 was 5,150.72 MW, with a significant increase of 97.05% for units of 6 MW and above [43]. - The total installed wind power capacity in China reached 467 million kW by the end of June 2024, a year-on-year increase of 19.9% [37]. - The average utilization hours for wind power in the first half of 2024 were 1,134 hours, with an average utilization rate of 96.1% [37]. - The domestic market bidding volume for wind power in the first half of 2024 was 66.11 GW, a year-on-year increase of 47.88% [38]. Research and Development - The company is committed to becoming a leader in providing comprehensive clean energy and energy-saving solutions, focusing on smart water management and environmental protection [20]. - The company has developed multiple product platforms, including GWHV12 and GWHV20, to meet diverse market demands and enhance product reliability [48][49]. - The company is actively developing new business areas such as mixed towers, energy storage, and carbon management, aiming to enhance the efficient development and utilization of wind energy resources [20]. - The company has established eight overseas regional centers to facilitate the internationalization of capital, market, technology, talent, and management [21]. Governance and Management - Goldwind's financial performance and market strategies are supported by a strong governance structure and experienced management team [11]. - The company has established partnerships with major banks to support its operational and expansion strategies [11]. - The company has complied with all applicable code provisions of the Corporate Governance Code during the reporting period [139]. Market Trends and Economic Outlook - The Chinese government's GDP growth for the first half of 2024 was reported at 5.0%, with a stable economic outlook despite global uncertainties [22]. - The total electricity consumption in China for the first half of 2024 was 4,657.5 billion kWh, reflecting a year-on-year increase of 8.1% [25]. - The company is positioned to benefit from the ongoing energy transition and the government's focus on achieving carbon peak and carbon neutrality goals by 2030 and 2060, respectively [27]. Operational Efficiency - The company emphasizes product quality and efficiency, leveraging over 20 years of experience to reduce the levelized cost of electricity throughout the product lifecycle [17]. - The company achieved a significant milestone with the successful installation of its first overseas medium-speed permanent magnet unit in Brazil and completed the first phase of a 504MW wind power project in Egypt, with a second phase order of 150MW [51]. - The company received the first-class award for the "Offshore Wind Power Safety and Efficient Development Technology and Equipment" project and the second-class award for the "High-Performance Service Key Technology and Application of Ultra-Large Capacity Wind Power Energy Conversion System" from the National Science and Technology Progress Awards [51]. Financial Position and Cash Flow - Total assets as of June 30, 2024, were RMB 144,211.91 million, a slight increase from RMB 143,494.60 million as of December 31, 2023 [97]. - The company's income tax expense decreased by 35.68% to RMB 408.94 million, primarily due to a reduction in taxable profits [94]. - The group's current liabilities decreased to RMB 59,663.91 million from RMB 63,019.60 million, primarily due to a reduction in trade payables and notes payable [98]. - The net cash outflow from operating activities for the six months ended June 30, 2024, was RMB 8,150.78 million, compared to RMB 8,071.25 million for the same period in 2023 [100]. - The net cash inflow from financing activities increased to RMB 4,085.82 million in 2024 from RMB 953.73 million in 2023, driven by new bank loans [100]. Shareholder Information - The total issued share capital as of June 30, 2024, was 4,225,067,647 shares, with A-shares constituting 81.69% of the total [13]. - As of June 30, 2024, the total number of shareholders is 248,306, with 247,292 holding A-shares and 1,014 holding H-shares [138]. - Major shareholders include Xinjiang Wind Power with 497,510,186 A-shares (14.41% of A-shares) and China Three Gorges Energy with 386,909,686 A-shares (25.62% of total shares) [135]. Employee and Training Initiatives - The company had a total employee count of 10,375 as of June 30, 2024, down from 10,655 a year earlier [148]. - Employee compensation for the six months ended June 30, 2024, amounted to RMB 2,061,107,000, compared to RMB 1,835,521,000 for the same period in 2023, representing an increase of approximately 12.3% [148]. - The company introduced 583 new training courses in the first half of 2024, with an average of 21.6 training hours per employee [153].

股票代码：002202 证券简称：金风科技 公告编号：2024-061 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股份的 3、本次回购的实施期限自公司股东大会审议通过回购股份方案 之日起 12 个月内。 4、本次回购金额上限人民币 5 亿元（含），且股份回购数量不 超过 4,225.00 万股，约占公司当前总股本的 1.00%。具体回购股份的 数量以回购期满时实际回购的股份数量为准。 5、本公司已在中国证券登记结算有限责任公司深圳分公司开立 回购专用证券账户。 6、风险提示：本次回购存在回购股份所需资金未能筹措到位， 导致回购方案无法实施的风险；本次回购存在公司股票价格持续超出 回购方案披露的价格上限，导致回购方案无法实施或者只能部分实施 的风险；本次回购存在因对公司股票交易价格产生重大影响的重大事 项发生或公司董事会决定终止本次回购方案等原因而无法实施的风 险；本次回购的股份用于实施员工持股计划及/或股权激励计划，存 在因员工持股计划及/或股权激励计划未能经公司决策机构审议通过、 激励对象或授予对象放弃认购股份或份额等原因，导致已回购股票无 法全部授出的风险。敬请投资者注意投资风险。 根据《中华人 ...

金风科技股份有限公司 2024 年 9 月 股票代码：002202 股票简称：金风科技 金风科技股份有限公司 2024 年限制性股票激励计划 （草案） 声 明 本公司及全体董事、监事保证本次激励计划及其摘要不存在虚假记载、误导 性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激励计 划所获得的全部利益返还公司。 特别提示 一、本次激励计划系依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及 《金风科技股份有限公司章程》制订。 二、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （三）上市后最近 36 ...

股票代码：002202 股票简称：金风科技 金风科技股份有限公司 2024 年限制性股票激励计划 （草案）摘要 金风科技股份有限公司 2024 年 9 月 声 明 本公司及全体董事、监事保证本次激励计划及其摘要不存在虚假记载、误导 性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激励计 划所获得的全部利益返还公司。 特别提示 一、本次激励计划系依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及 《金风科技股份有限公司章程》制订。 二、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （三）最近 12 个月内因重大违法违规行为被中 ...