电力设备及新能源 2024 年 08 月 26 日 金风科技(002202.SZ) 风机盈利水平持续改善，海风市占份额提升 推荐（维持） 事项： 股价：7.39 元 主要数据 | --- | --- | |---------------------|------------------------------| | 行业 | 电力设备及新能源 | | 公司网址 | www.goldwind.com | | 大股东/持股 | 香港中央结算(代理人)有限公司 | | | /18.28% | | 实际控制人 | | | 总股本(百万股) | 4,225 | | 流通 A 股(百万股) | 3,394 | | 流通 B/H 股(百万股) | 774 | | 总市值（亿元） | 284 | | 流通 A 股市值(亿元) | 251 | | 每股净资产(元) | 8.64 | | 资产负债率(%) | 71.8 | 行情走势图 证券分析师 皮秀 投资咨询资格编号 S1060517070004 PIXIU809@pingan.com.cn 公司发布 2024 年半年报，实现营收 202.02 亿元，同比增长 6.32%，归 ...

股票代码：002202 股票简称：金风科技 公告编号：2024-053 金风科技股份有限公司 解除证券质押登记证明。 特此公告。 金风科技股份有限公司 二、股东股份累计质押的基本情况 截至公告披露日，上述股东所持质押股份情况如下： 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除质押股 数（股） 占其所持股 份比例 占公司总 股本比例 起始日期 解除日 期 质权人 新疆风能 有限责任 公司 是 4,500,000 0.90% 0.11% 2008 年 11 月 20 日 2024 年 8 月 22 日 中国建设 银行股份 有限公司 新疆维吾 尔族自治 区分行 合计 - 4,500,000 0.90% 0.11% - - - 一、股东股份解除质押的基本情况 | | | | | | | 已质押股份情况 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其所 | 占公司 | | | 情况 | | | 股东名 | 持股数量 | 持股比 | 累计质押 | 持股份 | 总股本 | ...

股票代码：002202 股票简称：金风科技 公告编号：2017-021 新疆金风科技股份有限公司 关于为全资公司 White Rock Solar Farm Pty Ltd 提供担保的公告 新疆金风科技股份有限公司（下称"公司"或"金风科技"）全 资子公司金风国际控股（香港）有限公司（下称"金风国际"）、White Rock Solar Farm Pty Ltd（下称"白石太阳能公司"，为金风国际全 资子公司）与澳大利亚可再生能源局（下称"ARENA"）签订融资合同， ARENA向白石太阳能公司提供540万澳元的政府拨款，金风国际就该项 政府拨款为白石太阳能公司提供不超过540万澳元的连带责任担保， 期限为融资合同签订之日起至项目完工后三年期满为止。 协议签署日期：2017 年 4 月 20 日 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、担保情况概述 签署地点：澳大利亚 二、被担保人基本情况 公司名称：White Rock Solar Farm Pty Ltd 成立时间：2016 年 3 月 4 日 注册地点：悉尼 主营业务：太阳能电厂开发及售后服务 ...

新疆金风科技股份有限公司 股票代码：002202 股票简称：金风科技 公告编号：2017-020 关于为全资公司 White Rock Solar Farm Pty Ltd 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。 一、担保情况概述 新疆金风科技股份有限公司（下称"公司"或"金风科技"）向 中国农业银行股份有限公司乌鲁木齐团结路支行（下称"农行新疆分 行"）申请开立金额不超过3000万澳元的融资性保函，为全资公司 White Rock Solar Farm Pty Ltd（下称"白石太阳能公司"）融资提 供连带责任担保，期限不超过25个月（含25个月）。 协议签署日期：2017 年 4 月 10 日 签署地点：乌鲁木齐市 二、被担保人基本情况 担保方式：连带责任担保 担保期限：不超过25个月（含25个月） 担保金额：不超过 3000 万澳元，占公司 2016 年度经审计净资产 的比例为 0.79%，占公司 2016 年度经审计总资产的比例为 0.25%。 四、审批意见 根据公司第五届董事会第二十一次会议及 2015 年度股东大会审 议通过 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 20,202,142,527.50, representing a 6.32% increase compared to CNY 19,000,813,272.19 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 1,386,844,101.23, reflecting a 10.83% increase from CNY 1,251,328,260.10 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 1,373,435,816.59, which is a 33.01% increase compared to CNY 1,032,575,198.29 in the same period last year[12]. - The basic earnings per share for the first half of 2024 was CNY 0.3187, up 12.38% from CNY 0.2836 in the previous year[12]. - The total operating revenue for the reporting period was CNY 20,202,142,527.50, a 6.32% increase compared to the previous year[49]. - The total profit for the first half of 2024 was CNY 1.84 billion, a decrease of 6.9% from CNY 1.98 billion in the same period last year[159]. - The company reported a total comprehensive income of CNY 1.45 billion, compared to CNY 1.10 billion in the same period last year, reflecting a growth of 31.9%[159]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 144,211,910,449.67, a 0.50% increase from CNY 143,494,599,671.63 at the end of the previous year[12]. - The total liabilities at the end of the reporting period are CNY 37,993,126,365.13, showing a slight increase compared to the previous year[169]. - As of June 30, 2024, cash and cash equivalents amounted to ¥8,463,029,211.39, representing 5.87% of total assets, a decrease of 4.06% from the previous year[53]. - Accounts receivable reached ¥27,787,511,918.24, accounting for 19.27% of total assets, an increase of 1.47% compared to the end of last year[53]. - Inventory increased to ¥19,188,117,236.95, making up 13.31% of total assets, reflecting a rise of 2.68% year-over-year[53]. - The company's total liabilities amounted to CNY 103.52 billion, slightly up from CNY 103.27 billion, reflecting a growth of approximately 0.24%[154]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was CNY -8,150,780,678.61, showing a slight decrease of 0.99% compared to CNY -8,071,245,116.40 in the same period last year[12]. - The net cash flow from financing activities increased significantly to 4,085,817,576.57 CNY in the first half of 2024, compared to 953,730,812.65 CNY in the same period of 2023[163]. - The cash inflow from other operating activities was 849,456,988.55 CNY, down from 1,170,905,361.69 CNY in the first half of 2023[162]. - The cash outflow for purchasing goods and services was 26,254,934,636.37 CNY in the first half of 2024, slightly lower than 26,926,070,656.91 CNY in the previous year[162]. Research and Development - The company has established eight R&D centers and employs over 3,000 experienced R&D personnel to enhance innovation capabilities[18]. - Research and development investment increased by 30.29% year-on-year, amounting to CNY 1,032,444,794.80[49]. - Research and development expenses surged to CNY 887,953,648.16 in the first half of 2024, compared to CNY 637,675,521.79 in the same period of 2023, marking an increase of approximately 39.2%[158]. Market Position and Expansion - The company maintained a leading market position in the domestic wind power market for 13 consecutive years and ranked first globally in 2023[17]. - The cumulative installed wind power capacity reached approximately 467 million kW, representing a year-on-year growth of 19.9%[22]. - The company has expanded its business to 42 countries across six continents, with installed capacity exceeding 1 GW in several regions[21]. - The company aims to become a leader in providing comprehensive clean energy and environmental solutions on an international scale[20]. Environmental Compliance - The company adheres to over a hundred environmental laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[79]. - All wastewater treatment plants have obtained environmental impact assessment approvals and discharge permits, complying with the Environmental Impact Assessment Law[80]. - The company’s wastewater treatment plants maintain compliance with the Class A discharge standards, with COD levels at 21.89 mg/L and total nitrogen at 9.59 mg/L in one facility[83]. - The company is committed to reducing pollutant discharge, with total nitrogen discharge reported at 58.31 tons from one facility, adhering to regulatory limits[83]. Corporate Governance and Social Responsibility - The company has established a "Quality Return Dual Improvement" action plan to enhance investor confidence and company governance[73]. - The company actively participates in community support, including donations to schools and health initiatives for employees[102]. - The company has established a comprehensive social responsibility management system and received the national standard certification for social responsibility management in the wind power industry[102]. Financial Instruments and Risk Management - The company engaged in foreign exchange hedging to mitigate exchange rate risks, achieving its hedging objectives without significant risks arising[63]. - The total loss from derivative investments, including foreign exchange options and forward contracts, amounted to RMB -9,152.11 million, with a net asset ratio impact of -0.15%[64]. - The group assesses credit risk at each reporting date to determine if it has significantly increased since initial recognition, using both quantitative and qualitative criteria[199].

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 20,143,154 thousand, an increase of 6.5% compared to RMB 18,909,115 thousand for the same period in 2023[2]. - Gross profit for the period was RMB 3,693,741 thousand, with a gross margin of approximately 18.3%, compared to RMB 2,415,061 thousand in the previous year[2]. - Net profit for the period was RMB 1,435,992 thousand, representing an increase of 6.7% from RMB 1,345,335 thousand in the same period last year[2]. - The company reported a total comprehensive income of RMB 1,446,062 thousand for the period, an increase from RMB 1,095,896 thousand in the same period last year[3]. - The company reported a total profit of RMB 2,217,389 thousand for the six months ended June 30, 2024, compared to RMB 2,299,936 thousand for the same period in 2023, indicating a slight decrease of about 3.6%[15][16]. - The company achieved operating revenue of RMB 20,143.15 million, a year-on-year increase of 6.53%, and a net profit attributable to the parent company of RMB 1,386.84 million, up 10.83% year-on-year[138]. Assets and Liabilities - Total non-current assets as of June 30, 2024, amounted to RMB 80,163,740 thousand, up from RMB 79,665,123 thousand at the end of 2023[4]. - As of June 30, 2024, current liabilities totaled RMB 59,663,910 thousand, a decrease of 5.4% from RMB 63,019,604 thousand as of December 31, 2023[5]. - Non-current liabilities amounted to RMB 43,856,737 thousand, an increase of 8.1% from RMB 40,246,083 thousand[5]. - The company's total equity as of June 30, 2024, was RMB 40,691,263 thousand, compared to RMB 40,228,913 thousand at the end of 2023, reflecting a growth of 1.15%[5]. - The company's total assets as of June 30, 2024, were RMB 144,211,910,000, compared to RMB 143,494,600,000 at the end of 2023, reflecting a growth of 0.5%[18]. - The total liabilities increased to RMB 103,520,647,000 as of June 30, 2024, from RMB 103,265,687,000 at the end of 2023, marking a rise of 0.2%[18]. Cash Flow and Financing - Cash and cash equivalents decreased to RMB 8,054,356 thousand from RMB 13,693,908 thousand, a decline of 41.2%[4]. - The net cash flow used in operating activities was RMB 8,150,780 thousand, slightly increased from RMB 8,071,245 thousand in the previous year[8]. - Cash flow from investing activities showed a net outflow of RMB 836,625 thousand, a significant decrease from a net inflow of RMB 1,751,715 thousand in the prior year[9]. - The company’s cash flow from financing activities showed a net inflow of RMB 4,085,818 thousand, a substantial increase from RMB 953,731 thousand in the previous year[9]. - The company’s total liabilities and equity reached RMB 84,691,263 thousand, reflecting a balanced growth in financial structure[6]. Revenue Breakdown - The manufacturing and sales segment generated revenue of RMB 14,608,056 thousand, while the wind farm development segment contributed RMB 4,409,318 thousand, and the wind power services segment accounted for RMB 3,426,652 thousand[15]. - Revenue from wind turbine and component sales was RMB 12,767,677,000, slightly up from RMB 12,740,915,000 in the previous year, indicating a marginal increase of 0.2%[22]. - Revenue from wind farm development reached RMB 4,401,088,000, a significant increase of 31.5% compared to RMB 3,347,156,000 in the same period last year[22]. - The company reported external customer sales of RMB 15,367,226,000 in China and RMB 4,775,928,000 in other countries, with total external sales amounting to RMB 20,143,154,000[19]. Research and Development - The company continues to focus on research and development in wind power technology, aiming to enhance its competitive edge in the renewable energy market[14]. - The company has established eight R&D centers and employs over 3,000 experienced R&D personnel to enhance its innovation capabilities[124]. - The company is actively involved in research and development (R&D) related to wind turbines[190]. Market Position and Strategy - The company maintained its leading position in the domestic wind power market for 13 consecutive years and ranked first in the global wind power market in 2023[123]. - The company is actively pursuing market expansion strategies, including the development of new wind farms and potential acquisitions to strengthen its market position[14]. - The company is committed to becoming a leader in clean energy and environmental solutions through its comprehensive service offerings in the wind power sector[126]. Operational Efficiency - The cost of sold inventory decreased to RMB 12,269,398 thousand from RMB 13,080,924 thousand, reflecting a reduction of about 6.2% year-over-year[31]. - The company’s average utilization hours for domestic wind turbines were 1,268 hours, exceeding the national average by 134 hours[151]. - The company’s operational capacity for after-sales services reached approximately 33.55 GW, representing a year-on-year growth of 13%[149]. Challenges and Risks - The company faces policy risks that could impact the production and sales of its main products due to changes in national and industry development policies[182]. - Market competition risks are heightened as the dual carbon goals in China create unprecedented opportunities for the wind power industry, intensifying competition among companies[182]. - The company is addressing economic environment and exchange rate fluctuation risks by focusing on technological innovation and product upgrades to enhance its competitive advantage[183].

股票代码：002202 证券简称：金风科技 公告编号：2024-052 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股股份方案的公告 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。 重要提示： 1、金风科技股份有限公司（以下简称"公司"）拟使用自有资金 以集中竞价交易方式回购公司 A 股股份（以下简称"本次回购"）， 回购股份拟用于后续员工持股计划及/或股权激励计划。本次回购股 份资金来源为公司自有资金，回购拟使用的资金总额为不低于人民币 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，回购股份的价格不超过人民币 11.40 元/股（含）。若 公司在回购期内发生资本公积转增股本、派发股票或现金红利、股票 拆细、缩股、配股等事宜，自股价除权除息之日起，按照中国证监会 及深圳证券交易所的相关规定做相应调整。 2、截至本公告披露之日，公司持股 5%以上股东和谐健康保险 股份有限公司已回复其未来 3 个月暂无明确的减持计划，但未回复 其未来 6 个月内减持公司股份的计划安排，其所持公司股份在公司 回购期间是否进行 ...

金风科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币元 - 2 - 金风科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 - 续 单位：人民币元 | 其他关联 | 资金往来方名称 | 往来方与上市公 | 上市公司核算的 | 2024 年年初往来 | 2024 年半年度往 | 2024 年半年度偿 | 2024 | 年 6 月 30 日 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | | 司的关联关系 | 会计科目 | 资金余额 | 来累计发生金额 | 还累计发生金额 | | 往来资金余额 | | | | 四、上市公司的子公司 | - 续 | | | | | | | | | | | 52 | 江苏金风科技有限公司 | 子公司 | 其他应收款-应收股利 | 340,000,000.00 | - | | - | 340,000,000.00 | 股利宣告 | 非经营性往来 | | 53 | 江苏金风 ...

股票代码：002202 股票简称：金风科技 公告编号：2024-050 单位：人民币万元 | 关联方 | 业务 | 2023 年全年 | 调整前 | 2024 | 2024 年 1-6 月 | | 占同类业 | 拟调增 | 调整后 2024 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | 实际发生额 | | 年预计额度 | 实际发生额 | | 务比例 | 额度 | 年预计额度 | | 三峡能源及其 | 销售 | 316,595 | | 803,488 | | 72,766 | 6% | 117,750 | 921,238 | | 控股子公司 | 商品 | | | | | | | | | 金风科技股份有限公司 关于新增 2024 年度日常关联交易（A 股）预计额度的 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、 本次新增的日常关联交易基本情况 金风科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开的第八届董事会第十六次会议审议 ...

股票代码：002202 股票简称：金风科技 公告编号：2024-047 金风科技股份有限公司 第八届监事会第十一次会议决议公告 本公司及监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"）2024 年 8 月 13 日以 电子邮件方式发出会议通知，于 2024 年 8 月 23 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的方式召开第八届 监事会第十一次会议。会议应到监事五人，实到五人，监事会半数以 上的监事推举常青先生主持会议。本次会议召开符合法律、法规及《公 司章程》的有关规定。本次会议经全体监事审议形成如下决议： 一、审议通过《关于选举监事会主席的议案》； 同意选举常青先生为公司第八届监事会主席，任期至本届监事会 届满。 表决结果：5 票赞成，0 票反对，0 票弃权。 常青先生简历详见附件。 二、审议通过《关于<金风科技 2024 年半年度报告、半年度报告 摘要及业绩公告>的议案》； 表决结果：5 票赞成，0 票反对，0 票弃权。 具体内容登载于深圳证券交易所指定信息披露网站巨潮资讯网 （ www.cninf ...