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].

股份代號：2208 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. * 董事會會議召開日期 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） 北京，2023年10月17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、王義禮先生及楊麗迎女士；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 金風科技股份有限公司（「公司」）董事會（「董事會」）在此宣佈，公司將於 2023年10月26日（星期四）舉行董事會會議，藉以（其中包括）批准公司截至2023 年9月30日止九個月之三季度業績。 承董事會命 金風科技股份有限公司 馬金儒 公司秘書 ...

本次公司的全资子公司对外提供财务资助是为了规避阿根廷比 索大幅贬值产生汇兑损失的风险，将公司持有的境外资金进行保值。 同时，被资助对象的母公司GFL International Co., Limited就本次财务 资助事项向公司提供了借款总额50%的担保，且对方也提供了借款总 额50%的银行备用信用证，公司已采取了必要的风险控制措施，故本 次财务资助风险处于可控制范围内。本次对外提供财务资助事项符合 法律法规的要求，决策程序合法、有效，不会影响公司的日常经营， 不存在损害上市公司及全体股东利益，特别是中小股东利益的情况。 我们同意公司本次对Litio Minera Argentina S.A.提供财务资助事项。 金风科技股份有限公司独立董事 (此页无正文，为独立董事关于全资子公司对外提供财务资助的独立 意见签署页) 关于全资子公司对外提供财务资助的独立意见 根据《中华人民共和国公司法》（下称"《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 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-059 金风科技股份有限公司 第八届董事会第十五次会议决议公告 | 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"或"金风科技"）于2023 年9月28日以电子邮件方式发出会议通知，于2023年10月11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十五次会议，会议应到董事九名，实到董事九名， 其中，现场出席八名，董事高建军先生因工作原因未能出席，委托董 事长武钢先生代为出席并行使表决权，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。 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《关于全资子公司对外提供财务资 助的公告》（编号：2023-060）。 公司的独立董事对本议案 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-060 金风科技股份有限公司 关于全资子公司对外提供财务资助的公告 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、财务资助事项概述 司证券上市规则》及《公司章程》等相关规定，本次对外提供财务资 助事项无需提交股东大会审议。 二、财务资助对象基本情况 1、公司名称：Litio Minera Argentina S.A. 2、成立时间：2009年11月25日 3、注册资本：186,800美元 4、注册地址：Juramento 80 Salta Capital, Argentina 金风科技股份有限公司（以下简称"金风科技"或者"公司"）于 2023 年 10 月 11 日召开第八届董事会第十五次会议审议通过了《关 于金风阿根廷项目公司 Loma Blanca I 及 Loma Blanca VI 对外提供财 务资助的议案》，为规避阿根廷比索大幅贬值产生汇兑损失的风险， 同意公司的全资子公司 Parque Eólico Loma Blanca I S.A.（以下简称 "Loma Blanca I" ...

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: 2023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: 2023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 | 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, ...

Financial Performance - The company reported a revenue of RMB 5.2 billion for the first half of 2023, representing a year-on-year increase of 15%[1] - The company expects a revenue growth of 12% for the full year 2023, projecting total revenue to reach RMB 11 billion[5] - The company achieved operating revenue of RMB 18,909.12 million, with a net profit attributable to the parent company of RMB 1,251.33 million[42] - For the six months ended June 30, 2023, the company's revenue was RMB 18,909,115 thousand, an increase of 14.5% compared to RMB 16,511,622 thousand in the same period of 2022[178] - The net profit attributable to shareholders for the same period was RMB 1,251,328 thousand, a decrease of 34.7% from RMB 1,919,914 thousand in the previous year[178] - The gross profit for the same period was RMB 3,202,766 thousand, down 21.5% from RMB 4,080,958 thousand in 2022[178] - The company's gross profit margin for the six months ended June 30, 2023, was 16.94%, down from 24.72% in the previous year[93] - The total sales cost for the company increased by 26.35% to RMB 15,706.35 million, primarily due to the rise in operating revenue[89] Market Position and Strategy - Goldwind Technology has a leading market position, ranking first in China's wind power market for 12 consecutive years and first globally in 2022[16] - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[3] - The management highlighted a strong demand for renewable energy solutions, with a projected market growth of 15% annually[10] - Goldwind actively promotes internationalization, successfully expanding into North America, Oceania, and Europe, while also targeting emerging markets in Asia, South America, and Africa[22] Research and Development - Research and development expenses increased by 10% to RMB 500 million, focusing on next-generation wind turbine technology[4] - The company operates eight R&D centers with over 3,000 experienced technical personnel, continuously developing advanced products and technologies[17] - The company plans to continue investing in R&D to advance new wind turbine systems and technologies, focusing on high-quality development in the wind power industry[76] Operational Capacity and Production - The total installed capacity of wind power projects reached 12,000 MW, with a utilization rate of 95% during the reporting period[2] - The company's cumulative installed wind power capacity reached approximately 38.9 million kW, representing a year-on-year growth of 13.7%[23] - The company realized external sales capacity of 5,783.70 MW, up 41.55% year-on-year[43] - The company completed the development of 14 models based on the GWHV12 platform, which are now in mass delivery phase, catering to both low and high wind speed markets[49] Financial Position and Cash Flow - Total assets as of June 30, 2023, were RMB 137,777.51 million, up from RMB 136,822.38 million as of December 31, 2022[106] - Cash and cash equivalents decreased to RMB 10,508.73 million from RMB 15,246.14 million year-on-year[108] - Net cash used in operating activities was RMB 8,071.25 million, compared to RMB 3,827.26 million in the same period last year[112] - The net cash generated from investment activities for the six months ended June 30, 2023, was RMB 1,751.72 million, with cash inflows mainly from the sale of equity interests in joint ventures and associates amounting to RMB 2,466.58 million[117] Challenges and Risks - The company has faced risks from economic fluctuations, high inflation, and geopolitical tensions that may impact its international business strategy[136] - The company aims to enhance risk control and communication with customers to support comprehensive domestic and international business development amid economic uncertainties[136] Employee and Corporate Governance - The company has a total of 10,655 employees, a decrease from 10,994 employees as of June 30, 2022[162] - Employee compensation for the six months ended June 30, 2023, was RMB 1,835,521,000, compared to RMB 1,752,362,000 for the same period in 2022, reflecting an increase of approximately 4.75%[162] - The company has established a competitive compensation incentive system based on responsibility, capability, and performance[165] Environmental and Social Responsibility - The company aims to expand its zero-carbon energy application scenarios, integrating wind power with various industries and urban development[76] - The company has established a national intelligent control center for renewable energy asset management, marking the first data analysis-driven center in the country[61]

股票代码：002202 股票简称：金风科技 公告编号：2023-057 金风科技股份有限公司 关于为全资子公司金风国际和金风土耳其提供担保的公告 一、担保情况概述 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。 特别提示： 本次拟担保的被担保对象金风国际控股（香港）有限公司、 Goldwind Turkey Enerji Anonim Şurketi 资产负债率超过 70%，请投资 者充分关注担保风险。 一、担保情况概述 金风科技股份有限公司（以下简称"公司"或"金风科技"）全资子 公司金风国际控股（香港）有限公司（以下简称"金风国际"）与 Goldwind Turkey Enerji Anonim Şurketi（以下简称"金风土耳其"）作为 联合供应商，与 Sandeks Enerji Üretimi Sanayi Ve Ticaret Anonim Şirketi （以下简称"Sandeks"）签署了《风机供货及安装协议》及《运维服务 与可利用率保证协议》，其中金风国际作为离岸供应商，负责上述合 同中的机组供货以及中国港口集港和海运工作；金风土耳其作为在 ...

本次拟担保的被担保对象 Goldwind Australia Pty Ltd 资产负债率 超过 70%，请投资者充分关注担保风险。 一、担保情况概述 金风科技股份有限公司（下称"金风科技"或"公司"）的全资子公 司金风国际控股（香港）有限公司（下称"金风国际"）的全资子公司 Goldwind Australia Pty Ltd（下称"金风澳洲"）与澳洲能源公司 Zenith Energy Operations Pty Ltd（下称"Zenith"）签署《长期运维服务协议》， 由金风澳洲为其提供长期运维服务。 股票代码：002202 股票简称：金风科技 公告编号：2023-058 金风科技股份有限公司 关于为全资子公司金风澳洲提供担保的公告 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。 特别提示： 金风科技与 Zenith 签署《母公司担保协议》，为金风澳洲在上述 《长期运维服务协议》项下的履约责任提供担保，担保金额为 12,062,500 澳元，折合人民币约为 56,238,993.75 元，担保期限自本次 担保协议签署之日起至缺陷责任期到期之日后 6 个月 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-056 金风科技股份有限公司 关于开展基础设施公募 REITs 申报发行工作的进展公告 | 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"金风科技"或"公司"）于2021 年9月28日召开的第七届董事会第二十一次会议审议通过了《关于开 展基础设施公募REITs申报发行工作的议案》，同意公司开展基础设施 公募REITs的申报发行工作。具体内容详见公司于2021年9月29日在指 定媒体《证券时报》、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）披露的《关于开展基 础设施公募REITs申报发行工作的公告》（编号：2021-070）、《自愿性 公告公开募集基础设施证券投资基金》。 公司获悉本项目的基金管理人建信基金管理有限责任公司（以下 简称"建信基金"）和资产支持专项计划管理人建信资本管理有限责任 公司（以下简称"建信资本"）已于2023年9月4日向中国证券监督 ...