金风科技股份有限公司 第八届监事会第十次会议决议公告 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。 股票代码：002202 股票简称：金风科技 公告编号：2024-021 表决结果：4 票赞成，0 票反对，0 票弃权。 金风科技股份有限公司（以下简称"公司"）2024 年 4 月 16 日以 电子邮件方式发出会议通知，于 2024 年 4 月 26 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 监事会第十次会议。会议应到监事四人，实到四人，监事会半数以上 的监事推举洛军先生主持会议。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《金风科技 2024 年第一季度报告》； 经审核，监事会认为董事会编制和审议《金风科技2024年第一季 度报告》的程序符合法律法规、《深圳证券交易所股票上市规则》及 《香港联合交易所有限公司证券上市规则》以及《公司章程》的有关 规定，报告内容真实、准确、完整地反映了公司本期的经营情况和财 务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 6,979,133,987.80, representing a 25.42% increase compared to CNY 5,564,585,932.57 in the same period last year[3] - Net profit attributable to shareholders decreased by 73.06% to CNY 332,623,657.47 from CNY 1,234,730,532.58 year-on-year[3] - Basic and diluted earnings per share fell by 74.62% to CNY 0.0726 from CNY 0.2860 in the same quarter last year[3] - Net profit for Q1 2024 was CNY 386,639,260.08, a significant decrease of 69.7% compared to CNY 1,272,991,914.53 in the same period last year[19] - The company reported a total comprehensive income of CNY 363,632,033.42 for Q1 2024, down from CNY 1,295,790,216.96 in Q1 2023[20] Cash Flow - The net cash flow from operating activities improved by 19.67%, amounting to -CNY 6,054,115,012.94 compared to -CNY 7,537,014,044.94 in the previous year[3] - Cash inflow from operating activities totaled CNY 10,581,051,956.28, slightly down from CNY 10,750,150,616.98 in the previous year[21] - The net cash flow from operating activities was -6,054,115,012.94 CNY, an improvement from -7,537,014,044.94 CNY in the previous year[22] - The company reported a total operating cash outflow of 16,635,166,969.22 CNY, down from 18,287,164,661.92 CNY in the previous year[22] - The company raised 6,629,590,081.23 CNY from financing activities, significantly higher than 1,828,436,959.20 CNY in the previous year[22] - The net cash flow from financing activities was 3,354,818,641.01 CNY, compared to -1,009,830,874.76 CNY in the same period last year[22] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 142,032,144,785.42, a decrease of 1.02% from CNY 143,494,599,671.63 at the end of the previous year[3] - Total current assets decreased from CNY 63,829,477,129.67 to CNY 63,160,380,666.38, a decline of approximately 1.05%[16] - Total liabilities decreased from CNY 103,265,686,247.40 to CNY 101,464,453,169.71, a reduction of about 1.74%[17] - Non-current assets decreased from CNY 79,665,122,541.96 to CNY 78,871,764,119.04, a decline of approximately 1.00%[16] - The company's total equity increased from CNY 40,228,913,424.23 to CNY 40,567,691,615.71, a growth of approximately 0.84%[17] Shareholder Information - The top shareholder, Hong Kong Central Clearing Limited, holds 18.28% of the shares, totaling 772,283,971 shares[8] - Xinjiang Wind Power Co., Ltd. is the second-largest shareholder with an 11.78% stake, amounting to 497,510,186 shares[8] - Harmony Health Insurance Co., Ltd. holds an 11.50% stake, equivalent to 486,085,542 shares[8] - The company has no controlling shareholder or actual controller, and there are no non-operating fund occupations by related parties[13] - The total number of shares held by the top 10 unrestricted shareholders reflects a significant concentration of ownership, with the top four shareholders holding over 50% of the total shares[9] Operational Metrics - The company achieved external sales capacity of 1,436.34 MW in Q1 2024, with 10.00 MW (0.70%) from units below 4 MW, 746.84 MW (51.99%) from units between 4 MW and 6 MW, and 679.50 MW (47.31%) from units above 6 MW[13] - As of March 31, 2024, the total external orders awaiting execution amounted to 24,356.04 MW, including 683.37 MW from units below 4 MW, 10,948.95 MW from units between 4 MW and 6 MW, and 12,723.72 MW from units above 6 MW[14] - The total external orders on hand reached 32,359.48 MW, with overseas orders accounting for 5,479.77 MW, representing a year-on-year growth of 13.76%[14] Investment and Expenses - Investment income for the quarter decreased by 89.19% to CNY 197,065,682.05, primarily due to reduced gains from the transfer of subsidiaries and joint ventures[7] - The company incurred research and development expenses of CNY 368,358,225.65, a marginal increase from CNY 365,948,605.40 in Q1 2023[19] - Financial expenses decreased by 38.70% to CNY 188,290,165.49, attributed to reduced foreign exchange losses[7] - The company reported a foreign exchange loss of CNY 47,722,250.46 in Q1 2024, contrasting with a gain of CNY 74,014,334.57 in the same period last year[20]

第八届董事会第二十二次会议决议公告 | 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。 | 金风科技股份有限公司（以下简称"公司"）2024年4月16日以电 子邮件方式发出会议通知，于2024年4月26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八届董事会 第二十二次会议，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，公司监事、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《金风科技 2024 年第一季度报告》； 表决结果：9 票赞成，0 票反对，0 票弃权。 股票代码：002202 股票简称：金风科技 公告编号：2024-020 金风科技股份有限公司 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.cninfo.com.cn ） 及 香 港 联 合 交 易 所 有 限 公 司 网 站 （https://www.hkexnews.hk）。详见《金风科技 2024 年第一季度报告》 （编号 ...

Revenue and Profitability - Revenue for Q1 2024 reached RMB 6,979,133,987.80, an increase of 25.42% compared to RMB 5,564,585,932.57 in Q1 2023[5] - Net profit attributable to shareholders decreased by 73.06% to RMB 332,623,657.47 from RMB 1,234,730,532.58 in the same period last year[5] - Basic and diluted earnings per share fell by 74.62% to RMB 0.0726 from RMB 0.2860 in Q1 2023[5] - The company reported a net loss from fair value changes of RMB 95,466,726.73, an increase of 146.00% compared to the previous year[8] - The company reported a significant decline in investment income, which was RMB 197,065,682.05 compared to RMB 1,822,404,094.31 in the previous year[22] - Total comprehensive income for the three months was RMB 363,632,033.42, a decrease of 72.0% from RMB 1,295,790,216.96 in the prior year[24] Cash Flow and Financial Activities - Net cash flow from operating activities improved by 19.67%, amounting to RMB -6,054,115,012.94 compared to RMB -7,537,014,044.94 in the previous year[5] - The net cash outflow from investing activities for the current period is RMB 286,416,633.54, an increase of 114.64% year-on-year[9] - The net cash inflow from financing activities for the current period is RMB 3,354,818,641.01, an increase of 432.22% year-on-year[9] - Operating cash inflow for the three months ended March 31, 2024, was CNY 10,581,051,956.28, a decrease of 1.57% compared to CNY 10,750,150,616.98 for the same period in 2023[25] - Cash inflow from financing activities was CNY 6,629,590,081.23, compared to CNY 1,828,436,959.20 in the previous year, leading to a net cash inflow of CNY 3,354,818,641.01[26] Assets and Liabilities - Total assets as of March 31, 2024, were RMB 142,032,144,785.42, a decrease of 1.02% from RMB 143,494,599,671.63 at the end of the previous year[5] - Total liabilities decreased from 103,265.69 million to 101,464.45 million, a reduction of approximately 1.74%[20] - The company's total equity attributable to shareholders increased by 0.75% to RMB 37,893,519,160.08 from RMB 37,609,898,971.17 at the end of the previous year[5] - Cash and cash equivalents decreased from 14,245.18 million to 10,857.39 million, a decline of approximately 23.5%[19] - Accounts receivable decreased from 25,548.00 million to 25,108.50 million, a reduction of about 1.73%[19] - Inventory increased from 15,257.24 million to 17,462.56 million, reflecting a growth of approximately 14.5%[19] Operational Performance - The company sold a total capacity of 1,436.34 MW in the first quarter of 2024, with 51.99% of sales coming from units between 4MW and 6MW[16] - The total external orders awaiting execution as of March 31, 2024, amounted to 24,356.04 MW, with a year-on-year increase of 13.76%[17] - The company has a total of 32,359.48 MW in hand external orders, including 5,479.77 MW from overseas[17] - The company reported a total of 1,294.85 MW in internal orders[17] Research and Development - Research and development expenses increased slightly to RMB 368,358,225.65 from RMB 365,948,605.40, indicating a focus on innovation[22] Other Financial Metrics - The income tax expense for the current period is RMB 135,553,250.06, a decrease of 77.99% year-on-year, attributed to a reduction in taxable income[9] - The loss from asset disposal for the current period is RMB 4,422,673.91, an increase of 68.79% year-on-year, primarily due to increased losses from non-current asset disposals[9] - The company aims to enhance market expansion and product development strategies in the upcoming quarters[22] - The first quarter report for 2024 was unaudited, indicating a preliminary assessment of financial performance[27]

Financial Performance - Goldwind reported a revenue of RMB 20.5 billion for the fiscal year 2023, representing a year-on-year increase of 15%[3]. - The company achieved a net profit of RMB 2.8 billion, which is a 10% increase compared to the previous year[3]. - The company achieved a revenue of RMB 50,243.73 million for the year ending December 31, 2023, representing an increase of 8.63% compared to RMB 46,253.53 million in 2022[12]. - The net profit attributable to shareholders was RMB 1,330.998 million, a decrease of 44.16% from RMB 2,383.433 million in the previous year[12]. - The company expects a revenue growth forecast of 12% for the next fiscal year, driven by increased demand for renewable energy solutions[3]. - The company's net profit margin attributable to shareholders decreased to 2.65%, down from 5.15% in the previous year, a decline of 2.50 percentage points[59]. - The weighted average return on net assets was 3.45%, a decrease of 2.93 percentage points compared to the previous year[59]. - The total cost of sales for the year ended December 31, 2023, was RMB 41,840.32 million, an increase of RMB 3,624.98 million or 9.49% compared to RMB 38,215.34 million for the year ended December 31, 2022[64]. - The gross profit for the year ended December 31, 2023, was RMB 8,403.40 million, reflecting an increase of RMB 365.21 million or 4.54% from RMB 8,038.19 million in the previous year[65]. - Other income and gains for the year ended December 31, 2023, amounted to RMB 3,625.33 million, a 16.67% increase from RMB 3,107.37 million in 2022[67]. Market Position and Strategy - The company has set a target to expand its market share in overseas markets by 25% over the next three years[3]. - Goldwind maintained a 20% market share in the domestic wind power market, ranking first in the country for thirteen consecutive years[16]. - The company is pursuing strategic acquisitions, including the potential purchase of four renewable energy companies, to strengthen its market position[8]. - The company is actively expanding its international presence, with wind turbine installations in 38 countries and nearly 50% of its exports going to overseas markets[39]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[67]. Research and Development - Goldwind plans to invest RMB 1 billion in R&D for new wind turbine technologies in 2024, aiming to enhance efficiency by 15%[3]. - The company has established eight R&D centers globally, employing over 3,000 experienced technical personnel to enhance innovation capabilities[36]. - The company is committed to technological innovation and product upgrades as key drivers for development, aiming to offer higher quality, lower-cost, and better-performing products and solutions[98]. Operational Efficiency - Goldwind's operational efficiency, measured by availability rate, improved to 98% in 2023, reflecting enhanced performance of its wind farms[4]. - The company launched a new line of smart wind turbines, which are projected to reduce operational costs by 10%[3]. - The average utilization hours for wind power equipment in China increased to 2,225 hours, with an average utilization rate of 97.3%, up by 0.5 percentage points from the previous year[30]. Environmental Commitment - The company committed to achieving 100% green electricity usage in its global operations by 2031 as part of the RE100 initiative[21]. - The company’s green electricity trading volume increased sixfold compared to 2022, successfully assisting multiple Fortune 500 companies in achieving high proportions of green electricity consumption[51]. Corporate Governance - The company emphasizes the importance of corporate governance and transparency, with experienced executives overseeing compliance and strategic planning[115]. - The company has complied with all applicable provisions of the Corporate Governance Code as of the fiscal year ending December 31, 2023[175]. - The board consists of 3 male and 3 female members, achieving gender diversity[192]. Leadership and Management - The company reported significant leadership changes, with key executives holding advanced degrees and extensive industry experience, enhancing the company's strategic direction[116]. - The board of directors consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors, ensuring a diverse skill set and background[179]. Future Outlook - Goldwind's future outlook includes a focus on expanding its market presence and developing new technologies in the wind energy sector[117]. - The company aims to leverage its technological advancements to capture a larger share of the global wind energy market, focusing on innovation and efficiency[118].

金风科技股份有限公司 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（下称"公司"）监事会于今日收到公司 监事会主席李铁凤女士的书面辞职报告，李铁凤女士因工作调动原因 辞去公司第八届监事会监事及监事会主席职务，其已确认与公司董事 会和监事会并无不同意见，也无任何事项需要通知公司股东。 辞职后李铁凤女士将不在公司担任任何职务。根据《公司法》、 《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》、《公司章程》的有关规定，李铁凤女士的辞职报告自送达 监事会之日起生效。李铁凤女士的辞职不会导致监事会成员低于法定 最低人数，不影响监事会的正常运作。 截至本公告日，李铁凤女士未持有公司股票。 公司监事会对李铁凤女士任职期间所做出的贡献表示衷心感谢。 特此公告。 股票代码：002202 股票简称：金风科技 公告编号：2024-019 金风科技股份有限公司 关于监事辞职的公告 监事会 2024 年 4 月 24 日 ...

| 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司2023年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2024年04月18日 16:00-17:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人 | 董事长兼总工程师 武钢 | | | 副总裁兼董事会秘书 马金儒 | | 员姓名 | 首席财务官 王宏岩 | | | 独立董事 魏炜 | | | 1. 1）你好，想要请问管理层对于今年地面风机价格走势的预测？以 | | | 及预计未来要如何持续控本来支撑毛利率。 2）对于海上风电的价格贵 | | | 司的预测及走向？ | | | 答:预计今年风机价格下降空间有限，公司通过多维度的努力提升风 | | | 机的综合毛利率，包括但不限于加大研发力度、优化设计、供应链联合设 | | | 计和优化工艺、提升机组容 ...

董事會會議召開日期 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. * 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） 股份代號：02208 金風科技股份有限公司（「公司」）董事會（「董事會」）宣佈，公司將 於2024年4月26日（星期五）舉行董事會會議，藉以審議及酌情批准（其 中包括）公司及其子公司截至2024年3月31日止三個月之第一季度業績。 承董事會命 金風科技股份有限公司 馬金儒 公司秘書 北京，2024年4月16日 於本公告日期，公司執行董事為武鋼先生、曹志剛先生及劉日新先生；公司非執行董事 為高建軍先生、楊麗迎女士及張旭東先生；及公司獨立非執行董事為楊劍萍女士、曾憲 芬先生及魏煒先生。 *僅供識別 ...

股票代码：002202 股票简称：金风科技 公告编号：2024-018 金风科技股份有限公司 欢迎广大投资者积极参与！ 特此公告。 出席本次年度网上业绩说明会的人员有：公司董事长兼总工程师 武钢先生、副总裁兼董事会秘书马金儒女士、首席财务官王宏岩先生、 独立董事魏炜先生。 为充分尊重投资者，提高交流的针对性，现就公司 2023 年度网 上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建议。投资者可于 2024 年 4 月 16 日（星期二）17:00 前将有关问题 通过电子邮件方式发送至公司邮箱：goldwind@goldwind.com，公司 将在本次会议上对投资者普遍关注的问题进行回答。 关于举行 2023 年度网上业绩说明会的公告 | 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"）2023 年年度报告已 于 2024 年 3 月 29 日公布，为便于广大投资者进一步了解公司 2023 年度报告和经营情况，公司将于 2024 年 4 月 18 日（星期四）下午 16:00- ...

| | | 编号： | | --- | --- | --- | | 投资者关系活动 类别 | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | | □新闻发布会 | 路演活动 | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 美银证券 夏汝君 | | | | 瑞银证券 林俊亨 | | | 人员姓名 | 花旗银行 刘显达 | | | | 中泰证券 吴鹏 | | | | 太平洋证券 刘强 | | | | 宽远资产 沙海丽 | | | 时间 | 2024年4月11日 | | | 地点 | 线上会议 | | | 上市公司接待人 | 副总裁及董事会秘书 马金儒 | | | | 首席财务官 王宏岩 | | | 员姓名 | 投资者关系经理 于洋 | | | 投资者关系活动 | 2023年国内风电机组招标情况？ | | | | 答：2023年，国内风电整机新增招标86.3GW，仍保持较高水平。其中，陆 | | | | 上新增招标77.4GW，海上新增招标8.9GW。按区域划分，北方区域招标容 | | | | 量占比接近71%，南方区 ...