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 ) (Stock Code: 02208) 臨時股東會 A股類別股東會議 及 H股類別股東會議決議公告 金風科技股份有限公司（「公司」）於2025年12月19日（星期五）召開公司2025年第三次臨時 股東會（「臨時股東會」）、2025年第三次A股類別股東會議（「A股類別股東會議」）及2025 年第三次H股類別股東會議（「H股類別股東會議」，統稱「本次會議」）。有關本次會議之 決議及表決情況如下： 除非另有釋義，本文中詞條與2025年11月28日公司發佈之通函中詞條釋義一致。 一、重要內容提示 二、會議相關信息 三、會議出席情況 於臨時股東會召開日，公司已發行的股份總數為4,225,067,647股，即公司股東（「股東」）有 權出席臨時股東會並就決議案投贊成票、反 ...

关于回购注销 2024 年限制性股票激励计划部分首次授予限 制性股票并减少注册资本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 11 月 21 日召开的第九届董 事会第八次会议、2025 年 12 月 19 日召开的 2025 年第三次临时股东 会及 2025 年第三次 A 股类别股东会议、2025 年第三次 H 股类别股 东会议审议通过了《关于回购注销部分限制性股票的议案》、《关于公 司注册资本变更及修订<公司章程>的议案》。 股票代码：002202 股票简称：金风科技 公告编号：2025-110 金风科技股份有限公司 债权人为自然人的，需同时携带有效身份证件的原件及复印件； 委托他人申报的，除上述文件外，还需携带授权委托书和代理人有效 身份证件的原件及复印件。 （二）债权申报具体方式 债权人可采用现场、邮寄、电子邮件的方式进行申报，以邮寄方 式申报的，申报日期以寄出邮戳日为准，来函请在信封注明"申报债 权"字样；以电子邮件方式申报的，申报日期以公司收到邮件日为准， 电子邮 ...

Core Insights - The wind power industry is expected to experience a synchronous recovery in both domestic and international markets, driven by changes in demand and industry dynamics, creating new investment opportunities [1] - The report maintains an "outperform" rating for the wind power sector, indicating a positive outlook for investment [1] Group 1: Industry Review - Since 2021, China's onshore wind power has entered a parity era, with rapid cost reductions achieved through large-scale and technological advancements, leading to continuous installation exceeding expectations [3] - The competition within the main engine segment has significantly compressed the profitability of the industry chain, resulting in a situation where growth in volume does not equate to growth in profit [3] - The price of the onshore wind industry chain has been recovering since the second half of 2024, with profitability expected to improve in 2025 as shipment volumes increase [3][4] Group 2: Onshore Wind Power Outlook - For 2026, it is anticipated that new onshore installations in China will reach 120 GW, a year-on-year increase of 10%, setting a new historical high [4] - The industry chain prices are expected to have solid support, leading to significant recovery in main engine profits, with component segments showing notable operational leverage [4] - The CAGR for new onshore installations in emerging markets is projected to be 17% from 2024 to 2030, with domestic manufacturers expected to see substantial growth in export profits [4] Group 3: Offshore Wind Power Outlook - The report forecasts that new offshore installations in China will rise to a range of 11-15 GW in 2026, representing a year-on-year increase of over 40% [5] - The national offshore wind project development is expected to commence in 2026, with a total of 70-100 GW of new offshore installations projected during the 14th Five-Year Plan period [5] - The global offshore wind market is anticipated to see steady growth in orders and construction demand, particularly in Europe, where supply constraints for cables and piles are expected [5] Group 4: Investment Recommendations - The report suggests focusing on key players in the main engine segment such as Goldwind Technology, Yunda Co., and Sany Renewable Energy, while component manufacturers like Delijia and Jinlei Co. are also highlighted [6] - In the offshore wind sector, companies such as Dajin Heavy Industry, Haili Wind Power, and Oriental Cable are recommended for investment consideration [6]

Core Viewpoint - The company is enhancing its supply chain management system to identify and mitigate supply chain risks while integrating new suppliers through a comprehensive approval process [1] Group 1: Supply Chain Management - The company has established a complete development and approval process for new suppliers, which includes supplier development, documentation review, assessment, certification scoring, product trial production, small batch validation, and product certification scoring [1] - For suppliers already included in the qualified supplier range, the company conducts regular evaluations to assess their overall capabilities [1] - To improve the digital management level of suppliers, the company has created a supplier lifecycle management platform, enhancing overall management efficiency and compliance [1] Group 2: Industry Position and Innovation - As a core enterprise in the wind power equipment manufacturing industry, the company integrates its domestic leadership and global advantages in wind power to explore technological improvement paths with the industry [1] - The company is committed to continuously promoting technological innovation in wind power and related product solutions [1]

Core Insights - The company, Goldwind Technology, has successfully acquired multiple distributed wind power indicators through its "Yufeng Action" initiative in the first half of 2025, enhancing its dual layout in load centers and rural markets [1] - The company has also achieved distributed wind power indicators in the Beijing-Tianjin-Hebei region, filling the gap for small micro-projects in high-consumption areas [1] Group 1 - The company strengthened its presence in both load centers and rural markets through strategic initiatives [1] - The acquisition of distributed wind power indicators marks a significant achievement for the company in expanding its operational capabilities [1] - The successful entry into the Beijing-Tianjin-Hebei region represents a strategic move to address market needs in high-consumption areas [1]

Core Viewpoint - The company aims to enhance the value preservation and appreciation of renewable energy assets through optimized management strategies and advanced technology [1] Group 1: Asset Management Strategy - The company focuses on optimizing asset electricity generation, pricing, and operational costs, shifting its operational philosophy from "maximizing electricity generation" to "optimizing electricity generation" [1] - The company is continuously upgrading its JinFeng Tianji Trading Cloud Platform and Smart Center to create an intelligent management system that integrates data and decision-making processes [1] Group 2: Technological Advancements - The development of a "full-domain data integration + intelligent decision-making closed loop" aims to better meet the needs of asset value management [1]

Core Viewpoint - The company emphasizes strict adherence to occupational health and safety management systems, aiming to enhance employee health and safety awareness through various initiatives [1] Group 1: Occupational Health and Safety Management - The company is committed to fully implementing the ISO45001 occupational health and safety management system by the end of 2024, covering its main wind power business as well as mixed towers, energy storage, and carbon energy businesses [1] - In 2024, the company revised and improved its Group Occupational Health Management System, which includes provisions for occupational disease prevention management across various business units [1] - The company has established detailed occupational health records and health monitoring files for employees, conducting regular assessments of occupational disease hazards [1] Group 2: Employee Health Initiatives - The company places significant importance on employee health by releasing health standards and enhancing employees' awareness of health management [1] - New employee orientation includes strengthened training on occupational health and safety education [1] - The company aims to equip employees with scientific health management methods and tools [1]

Core Viewpoint - The company, Goldwind Technology, has successfully acquired multiple distributed indicators through its "Yufeng Action" initiative, enhancing its dual layout in load centers and rural markets, and has also secured distributed wind power indicators in the Beijing-Tianjin-Hebei region, filling a gap in small micro-projects in high-consumption areas [1] Group 1 - The company aims to strengthen its presence in both load centers and rural markets by leveraging the "Yufeng Action" initiative [1] - The acquisition of distributed wind power indicators in the Beijing-Tianjin-Hebei region marks a significant achievement for the company [1] - The initiative addresses the need for small micro-projects in areas with high energy consumption [1]

每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 曾健辉） 每经AI快讯，金风科技（SZ 002202，收盘价：16.53元）发布公告称，2025年12月18日，金风科技接受 华福证券等投资者调研，公司投资者关系经理于洋，投资者关系主管刘茜参与接待，并回答了投资者提 出的问题。 2025年1至6月份，金风科技的营业收入构成为：风电行业占比97.84%，其他占比2.16%。 截至发稿，金风科技市值为698亿元。 ...

Group 1: Asset Management and Optimization - The company focuses on optimizing asset management services, aiming for the preservation and appreciation of renewable energy assets by enhancing power generation, electricity prices, and operational costs [2] - The transition from "maximizing power generation" to "optimizing power generation" is emphasized, supported by the continuous upgrade of the JinFeng Tianji Trading Cloud Platform and Smart Center [2] Group 2: Wind Power Project Development - In the first half of 2025, the company acquired multiple decentralized indicators through the "Yufeng Action," strengthening its dual layout in load centers and rural markets [3] - Successful acquisition of decentralized wind power indicators in the Beijing-Tianjin-Hebei region fills the gap for small micro-projects in high-consumption areas [3] Group 3: Supply Chain Management - The company is enhancing its supply chain management system to identify and mitigate risks, with new suppliers undergoing a comprehensive qualification process [4] - A supplier lifecycle management platform has been established to improve overall management efficiency and compliance, providing a transparent online platform for suppliers [4] Group 4: Employee Health and Safety - The company strictly adheres to the ISO 45001 occupational health and safety management system, which covers its main wind power business and extends to mixed towers, energy storage, and carbon energy businesses by the end of 2024 [4] - Regular assessments and training on occupational health and safety are conducted, with a focus on raising employee awareness of health management [4]