附件二：投资者关系活动记录表格式 证券代码： 002202 证券简称：金风科技 新疆金风科技股份有限公司投资者关系活动记录表 编号： 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） 长江证券 邬博华 参与单位名称及 中金公司 车昀佶 人员姓名 汇丰银行 许冰莹 太平洋证券 万伟 浙商证券 卢书剑 长江证券 司鸿历 等 时间 2022年10月27日 星期四 16：00-17：00 地点 电话调研 董事兼总裁 曹志刚 上市公司接待人 首席财务官 王宏岩 员姓名 副总裁及董事会秘书 马金儒 ...

金风科技股份有限公司 证券代码：002202 证券简称：金风科技 | 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） | | | | 形式 | ☐现场 ☐网上 电话会议 | | | | | 中金公司 车昀佶 长江证券 周圣钧 | | | | | 浙商证券 卢书剑 | | | | 参与单位名称及人员姓名 | 国信证券 王晓声 | | | | | 长江证券 司鸿历 | | | | | 摩根士丹利 侯婧 | | | | 时间 | 2023年10月27日 16:00-17:00 | | | | 地点 | 电话调研 | | | | | 总裁 曹志刚先生 副总裁、董事会秘书兼公司秘书 马金儒女士 | | | | 上市公司接待人员姓名 | 首席财务官 王宏岩先生 | | | | | 副总裁 薛乃川先生 | | | | | 副总裁 陈秋华先生 | | | | | 2023 年 1-9 月国内 ...

Financial Performance - The company's revenue for Q3 2023 was ¥10,318,397,218.05, representing an increase of 8.61% compared to ¥9,500,053,302.10 in the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥9,435,272.05, a significant decrease of 97.88% from ¥444,919,365.94 in the previous year[4] - The net profit excluding non-recurring gains and losses for Q3 2023 was -¥6,320,724.96, down 101.77% from ¥356,997,490.00 in the same period last year[4] - Basic earnings per share for Q3 2023 was -¥0.0050, a decline of 105.76% from ¥0.0868 in the same period last year[4] - Total operating revenue for the nine months ended September 30, 2023, was CNY 29.32 billion, an increase of 12.3% compared to CNY 26.16 billion for the same period in 2022[20] - Net profit for the nine months ended September 30, 2023, was CNY 1.37 billion, a decrease of 43% from CNY 2.40 billion in the prior year[21] - The company reported a basic earnings per share of CNY 0.2786 for the nine months ended September 30, 2023, down from CNY 0.5222 in the same period last year[22] - The total comprehensive income for the nine months was CNY 1.12 billion, significantly lower than CNY 2.42 billion in the previous year[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥4,722,176,968.13, an improvement of 5.93% compared to -¥5,019,619,769.75 in the previous year[4] - The cash inflow from operating activities for the nine months ended September 30, 2023, was approximately ¥39.92 billion, an increase of 29.3% compared to ¥30.89 billion for the same period in 2022[23] - The net cash outflow from operating activities was approximately -¥4.72 billion for the nine months ended September 30, 2023, compared to -¥5.02 billion for the same period in 2022, showing an improvement[24] - The cash inflow from investment activities increased significantly to approximately ¥6.89 billion in 2023, compared to ¥2.32 billion in 2022, marking a growth of 196.5%[24] - The net cash flow from financing activities decreased to approximately ¥1.70 billion in 2023 from ¥6.55 billion in 2022, reflecting a decline of 74.0%[24] - The total cash and cash equivalents at the end of the period were approximately ¥12.77 billion, up from ¥4.53 billion at the end of the same period in 2022[24] - The company reported a total cash outflow from operating activities of approximately ¥44.65 billion for the nine months ended September 30, 2023, compared to ¥35.91 billion in 2022, indicating a rise of 24.5%[24] - The cash inflow from the disposal of subsidiaries and other business units was approximately ¥1.61 billion in 2023, compared to ¥1.06 billion in 2022, representing a growth of 51.2%[24] - The company’s cash outflow for purchasing goods and services was approximately ¥35.28 billion for the nine months ended September 30, 2023, compared to ¥27.48 billion in 2022, an increase of 28.3%[23] - The cash inflow from investment income received was approximately ¥522.20 million in 2023, compared to ¥58.06 million in 2022, showing a significant increase[24] - The company’s cash flow from financing activities included approximately ¥9.80 billion in borrowings received in 2023, down from ¥13.98 billion in 2022, a decrease of 29.0%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥145,584,107,228.56, reflecting a 6.40% increase from ¥136,822,377,978.20 at the end of the previous year[4] - The total liabilities as of September 30, 2023, amounted to CNY 105.19 billion, compared to CNY 96.48 billion at the end of the previous year, representing an increase of 9.5%[21] - The equity attributable to shareholders at the end of the reporting period was ¥37,833,677,427.63, a slight decrease of 0.69% from ¥38,095,078,161.56 at the end of the previous year[4] - The balance of other current liabilities increased by 2,842.52% to RMB 758,125,674.39 as of September 30, 2023, primarily due to the issuance of the first phase of green ultra-short-term financing bonds for 2023[10] - The balance of deferred income tax liabilities increased by 53.23% to RMB 1,519,607,615.03 as of September 30, 2023, due to an increase in taxable temporary differences[11] Inventory and Contract Liabilities - The balance of inventory increased by 77.84% to RMB 17,513,117,368.74 as of September 30, 2023, due to increased inventory purchases to meet order delivery requirements[8] - The balance of contract liabilities increased by 77.13% to RMB 11,114,657,505.64 as of September 30, 2023, due to an increase in advance payments for goods sold[10] Research and Development - Research and development expenses for the period were RMB 1,037,103,191.13, an increase of 46.70% compared to the same period last year, indicating increased investment in R&D[11] - Research and development expenses increased to CNY 1.04 billion, up 46.8% from CNY 706.94 million in the previous year[21] External Orders and Sales Capacity - The company achieved external sales capacity of 8,903.66 MW from January to September 2023, with 62.74% from 4MW(含）-6MW units[15] - As of September 30, 2023, the total external orders awaiting execution amounted to 22,038.37 MW, including 12,437.42 MW from 4MW(含）-6MW units[16] - The total external orders on hand reached 29,940.36 MW, with overseas orders accounting for 3,805.27 MW[16]

股票代码：002202 股票简称：金风科技 公告编号：2023-061 金风科技股份有限公司 一、审议通过《金风科技 2023 年第三季度报告》； 表决结果：9 票赞成，0 票反对，0 票弃权 第八届董事会第十六次会议决议公告 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 2023 年第三季度报告》 （编号：2023-063）。 | 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"或"金风科技"）于2023 年10月16日以电子邮件方式发出会议通知，于2023年10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 召开第八届董事会第十六次会议，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、高管列席了本次会议，符合 《公司法》和《公司章程》的有关规定。 会议经审议，形成决议 ...

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。 股份代號：02208 持續性關連交易 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） 持續性關連交易 董事會在此宣佈，於2023年10月26日，公司與新疆風能就持續性關連交 易訂立2024年產品銷售框架協議。 上市規則之含義 截至本公告日，新疆風能為公司主要股東。根據上市規則，新疆風能為 公司關連人士，訂立2024年產品銷售框架協議構成公司與新疆風能的持 續性關連交易。 2024年產品銷售框架協議下截至2024年12月31日之持續性關連交易年度 上限所適用百分比率中，有一項或多項超過0.1%但低於5%，該等交易遵 守上市規則14A章下的公告及年檢規定，無須獨立股東批准。 1. 持續性關連交易 茲提述公司日期為2022年10月26日發佈之公告，內容有關2023年產品銷售 框架協議項下之持續性關連交易，該協議將 ...

(此页无正文，为独立董事关于 2024 年度日常关联交易（A 股）预 计额度的独立意见签署页) 独立董事: 杨剑萍 曾宪芬 魏炜 金风科技股份有限公司独立董事 关于2024年度日常关联交易（A股）预计额度的 独立意见 根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、 《深圳证券交易所股票上市规则》、《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》等有关法律、法规、规 范性文件以及《公司章程》的有关规定，我们作为金风科技股份有限 公司（下称"公司"）的独立董事，本着谨慎的原则，基于独立判断 的立场，对公司第八届董事会第十六次会议审议的《关于申请2024 年度日常关联交易（A股）预计额度的议案》发表如下独立意见： 1、公司对于2024年度与关联方交易金额的预计符合公司实际情 况及预期的业务需求，属于公司日常业务范围，该等关联交易遵循了 公开、公平、公正的原则，关联交易定价是以市场公允价格作为定价 原则，不存在损害公司和非关联股东利益的情况，不会对公司独立性 产生影响。 2、审议《关于申请 2024 年度日常关联交易（A 股）预计额度的 议案》时，关联董事依照相关规定回避表决。本议 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-064 金风科技股份有限公司 关于 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、关联交易概述 根据《深圳证券交易所股票上市规则》及金风科技股份有限公司 （下称"公司"）与关联方在 2024 年可能发生的日常关联交易情况， 2023 年 10 月 26 日，公司第八届董事会第十六次会议审议通过了《关 于申请 2024 年度日常关联交易（A 股）预计额度的议案》，关联董事 高建军先生、杨丽迎女士对相关议案回避表决。关联交易主要内容如 下： 其中：公司与中国三峡新能源（集团）股份有限公司（下称"三 单位：人民币万元 关联方 业务类型 2023 年 1-9 月 2024 年 实际发生 额 占同类业 务比例 预计额 度 新疆风能有限责任公司及其控股子公司 销售商品 9,764 0.48% 9,984 中国三峡新能源（集团）股份有限公司 及其控股子公司 销售商品 154,277 7.60% 803,488 新疆新能源（集团）有限责任公司 销售商品 0 ...

审议通过《金风科技 2023 年第三季度报告》。 经认真审核，监事会认为董事会编制和审议《金风科技 2023 年 第三季度报告》的程序符合法律法规和中国证监会、深圳证券交易所、 香港联合交易所以及《公司章程》的有关规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 重大遗漏。 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.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2023年第三季度报告》 （编号：2023-063）。 股票代码：002202 股票简称：金风科技 公告编号：2023-062 金风科技股份有限公司 第八届监事会第七次会议决议公告 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"或"金风科技"）于 2023 年 10 月 16 日以电子邮件方式发出会议通知，于 2023 年 10 月 26 日 在 ...

根据中国证监会《上市公司独立董事管理办法》、《深圳证券交 易所股票上市规则》及《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》的有关规定，我们作为金风科技股份 有限公司（以下简称"公司"）的独立董事，认真听取了公司对于《关 于申请2024年度日常关联交易（A股）预计额度的议案》的汇报并审 阅了相关材料，我们认为： 本次相关预计额度的关联交易属于公司日常业务范围，是公司根 据日常生产经营过程的实际交易情况提前进行预测，交易价格公允、 公平、公正，不存在损害公司中小股东利益的行为。我们一致同意将 该议案提交公司第八届董事会第十六次会议审议。 金风科技股份有限公司独立董事 (此页无正文，为独立董事关于关联交易事项的事前认可函的签署页) 关于关联交易事项的事前认可函 独立董事：杨剑萍 曾宪芬 魏炜 ...

Financial Performance - For the three months ending September 30, 2023, the operating revenue was CNY 10,318,397,218.05, representing an increase of 8.61% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 9,435,272.05, showing a significant decrease of 97.88% year-over-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -6,320,724.96, a decline of 101.77% compared to the previous year[4]. - Total operating revenue for the nine months ended September 30, 2023, was RMB 29,319,210,490.24, an increase of 12.8% compared to RMB 26,163,405,606.99 for the same period in 2022[15]. - Net profit for the current period was CNY 1,368,425,781.25, a decrease of 43.1% compared to CNY 2,403,485,599.99 in the previous year[18]. - The company’s total profit for the current period was CNY 2,130,118,160.13, down from CNY 2,920,210,173.59, a decrease of approximately 27%[17]. Cash Flow - The cash flow from operating activities for the nine months ending September 30, 2023, was CNY -4,722,176, indicating a 5.93% improvement from the previous year[4]. - The net cash inflow from operating activities was negative $4.72 billion, an improvement from negative $5.02 billion in the previous year[21]. - Cash inflows from investment activities reached $6.89 billion, significantly higher than $2.32 billion in the prior year, while cash outflows were $5.80 billion, down from $7.43 billion[21]. - The net cash flow from investment activities was positive $1.09 billion, a turnaround from negative $5.11 billion year-over-year[21]. - The net cash inflow from financing activities is RMB 1,701,281,011.55, a decrease of 74.04% compared to the same period last year, primarily due to a reduction in cash received from borrowings[7]. - The ending cash and cash equivalents balance was $12.77 billion, compared to $4.53 billion at the end of the previous year[22]. Assets and Liabilities - The total assets as of September 30, 2023, were CNY 145,584,107,228.56, reflecting a 6.40% increase from the end of the previous year[4]. - Total liabilities increased to RMB 105,189,530,397.39 from RMB 96,476,083,842.73, representing an increase of 9.0% year-over-year[15]. - Current liabilities amounted to RMB 62,391,785,407.18, compared to RMB 59,129,920,457.49 in the previous year, indicating a rise of 3.8%[15]. - The balance of other current liabilities is RMB 758,125,674.39, an increase of 2,842.52% compared to December 31, 2022, mainly due to the issuance of the first green ultra-short-term financing bond for 2023[6]. - The balance of contract liabilities is RMB 11,114,657,505.64, an increase of 77.13% compared to December 31, 2022, primarily due to an increase in advance payments for goods sales[6]. Shareholder Information - The company has no controlling shareholders or actual controllers, and there are no non-operating fund occupations by related parties[10]. - The top ten shareholders hold a combined 57.09% of the company's shares, with the largest shareholder holding 18.28%[9]. - The company has a total of 257,338 common shareholders as of the end of the reporting period[8]. Research and Development - Research and development expenses for the period are RMB 1,037,103,191.13, an increase of 46.70% compared to the same period last year, reflecting the company's increased investment in R&D[7]. - Research and development expenses increased to CNY 1,037,103,191.13, up from CNY 706,936,219.11, reflecting a growth of approximately 46.6%[17]. Market and Product Development - The company has not reported any significant new product developments or market expansions in this quarter[4]. - The company has not reported any new products or technologies in this quarter, focusing instead on financial stability and growth metrics[15].