股票代码：002202 股票简称：金风科技 公告编号：2023-055 金风科技股份有限公司 关于为全资子公司天信国际租赁有限公司提供担保的公告 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 金风科技股份有限公司（下称"公司"或"金风科技"）的全资子公 司金风新能源（香港）投资有限公司的全资子公司天信国际租赁有限 公司（下称"天信租赁"或"融资人"）与中国邮政储蓄银行股份有限公 司乌鲁木齐市分行（下称"邮储银行"或"债权人"）签订两份《国内保 理业务合同》（下称"主合同"）及相关《融资租赁保理业务补充协议》， 向邮储银行申请不超过人民币15,900万元和7,300万元的借款（借款到 期日分别为2030年5月7日和2030年5月20日），用于满足融资租赁业务 相关的资金需求。 金风科技与邮储银行签订两份《连带责任保证合同》，对天信租 赁在前述两份《国内保理业务合同》及相关《融资租赁保理业务补充 协议》项下债务的偿还义务提供连带责任保证。担保金额为天信租赁 在前述合同项下全部债务，包括但不限于借款本金（以下简称"主债 权本金"）及其利息、手续费 ...

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 6 頁 v 1.0.2 II. 已發行股份變動 | 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 | | | | 上月底結存 | | 773,572,399 | | | | | 增加 / 減少 (-) | | | | | | | 本月底結存 | | 773,572,399 | | | | 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9月4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 ...

| 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 | | | 参与单位名称及人员姓名 | 中金公司 | 车昀佶 | | | | 长江证券 | 司鸿厉 | | | | 汇丰银行 | 许冰莹 | | | | 瑞银证券 | Jarvis Lam | | | | 天风证券 | 刘赛赛 | | | | 国泰君安 | 庞钧文 | | | | 摩根士丹利 | 侯婧 | | | | 浙商证券 | 卢书剑 | | | 时间 | 2023年08月22日 | 16:00-17:00 | | | 地点 | 电话调研 | | | | 上市公司接待人员姓名 | 总裁 曹志刚先生 | 马金儒女士 | | | | | 副总裁、董事会秘书兼公司秘书 | | | | 首席财务官 | 王宏岩先生 | | | | 副总裁 | 薛乃川先生 | | | | 副总 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 19,000,813,272.19, representing a 14.03% increase compared to CNY 16,663,352,304.89 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 34.82% to CNY 1,251,328,260.10 from CNY 1,919,913,578.49 year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 44.86% to CNY 1,032,575,198.29 compared to CNY 1,872,547,494.01 in the previous year[13]. - Basic earnings per share decreased by 34.85% to CNY 0.2836 from CNY 0.4353 year-on-year[13]. - The company reported a total profit of CNY 1,981,105,294.33, down from CNY 2,359,148,471.02, representing a decrease of 16.01%[158]. - The total comprehensive income for the period was CNY 1,095,895,598.30, down from CNY 2,064,761,909.69, indicating a decrease of 46.96%[159]. - The company reported a significant increase in investment income to CNY 1,998,117,972.54, compared to CNY 1,497,904,597.80, representing a growth of 33.52%[158]. - The company’s financial expenses increased to CNY 514,183,310.72, compared to CNY 448,902,967.47, marking an increase of 14.49%[158]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -8,071,245,116.40, a decline of 110.89% from CNY -3,827,261,988.74 in the same period last year[13]. - The cash flow from operating activities showed a net outflow of CNY 8.07 billion, worsening from a net outflow of CNY 3.83 billion in the first half of 2022[162]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to CNY 3.87 billion, up from CNY 3.52 billion at the end of the first half of 2022[165]. - The cash inflow from operating activities included CNY 12.70 billion from sales of goods and services, compared to CNY 10.88 billion in the first half of 2022, reflecting a growth of 16.7%[164]. - The cash outflow for purchasing goods and services was CNY 19.52 billion in the first half of 2023, compared to CNY 16.83 billion in the same period of 2022, representing an increase of 16.0%[164]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 137,777,510,118.77, a 0.70% increase from CNY 136,822,377,978.20 at the end of the previous year[13]. - The total liabilities at the end of the reporting period were CNY 136.5 billion, with long-term borrowings at CNY 28.4 billion, accounting for 20.64% of total liabilities[56]. - The company's equity attributable to shareholders increased to CNY 38.85 billion from CNY 38.10 billion, an increase of 1.97%[153]. - The company's inventory increased significantly to CNY 14,779,056,981.32 from CNY 9,847,658,324.79, indicating a growth of approximately 50%[151]. - The accounts receivable rose to CNY 26,721,421,555.19 from CNY 24,286,356,207.34, reflecting an increase of about 10.03%[151]. Market Position and Growth - The company maintained its leading position in the domestic wind power market for 12 consecutive years and ranked first globally in 2022[19]. - The company achieved a cumulative installed wind power capacity of approximately 38.9 million kW, representing a year-on-year growth of 13.7%[25]. - The company is actively pursuing internationalization, with significant installations in North America, Oceania, and Asia, each exceeding 1GW[24]. - The company has established eight overseas regional centers and has successfully expanded its wind turbine installations across 36 countries[24]. - The company has a total external pending orders of 28,156.71 MW, including 4,600.97 MW from overseas[37]. Research and Development - The company has over 3,000 experienced R&D personnel across eight domestic and international research centers, ensuring continuous product innovation[20]. - The company’s R&D investment increased by 11.60% to ¥792,430,446.19 from ¥710,089,744.99 in the previous year[52]. - The company has developed and launched 14 models based on the GWHV12 platform, covering both low and high wind speed markets in China, with the GWH182-7.2MW prototype already connected to the grid[40]. - The GWH252-16.0MW offshore wind turbine, developed in collaboration with China Three Gorges Corporation, has achieved a 100% localization rate for key components and a 98% overall localization rate[40]. Environmental Compliance - The company complies with over a hundred environmental laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[78]. - All wastewater treatment plants have obtained environmental impact assessment approvals and discharge permits as required by national regulations[79]. - The company has established a compliance evaluation system for environmental management based on relevant laws and standards[78]. - The company has implemented a list of applicable environmental laws and regulations for 2023 to ensure internal compliance[78]. - The company’s wastewater treatment facilities consistently meet the Class A standards set by the national pollutant discharge standards[85]. Corporate Governance and Shareholder Information - The company held its annual general meeting on June 20, 2023, with a participation rate of 45.41%[73]. - The company has a total of 22 joint ventures and 31 associated companies[70]. - The total number of ordinary shareholders at the end of the reporting period was 263,427, with the largest shareholder being Hong Kong Central Clearing Limited, holding 772,248,772 shares, representing 18.28%[135]. - The company did not engage in any repurchase agreements among the top 10 ordinary shareholders during the reporting period[139]. - The company reported a total of 31,806.56 million yuan in related party transactions during the reporting period, accounting for 0.76% of similar transactions[104]. Future Outlook - The company aims to enhance its wind power technology and expand its market presence in response to the global renewable energy growth trend, with a focus on high-quality development[51]. - The company plans to leverage new technologies and materials to drive innovation in the wind power sector, aligning with the global energy transition goals[51]. - The company’s future outlook includes potential market expansion and new product development strategies[139].

Revenue and Profitability - Revenue for the six months ended June 30, 2023, was RMB 22,111,881 thousand, compared to RMB 19,057,632 thousand for the same period in 2022, representing an increase of 10.7%[2] - The net profit attributable to shareholders for the six months ended June 30, 2023, was RMB 1,251,328 thousand, a decline of 34.7% from RMB 1,919,914 thousand in the same period of 2022[3] - Total comprehensive income for the period, after tax, was RMB 1,095,896 thousand, down from RMB 2,064,762 thousand in the previous year, reflecting a decrease of 47%[3] - The basic and diluted earnings per share for the period were RMB 0.28, compared to RMB 0.44 in the same period of 2022, reflecting a decrease of 36.4%[3] - The company reported a pre-tax profit of RMB 1,981,105 thousand, down from RMB 2,359,148 thousand in the previous year, representing a decrease of 16.0%[2] Assets and Liabilities - Non-current assets as of June 30, 2023, totaled RMB 74,866,316 thousand, slightly up from RMB 74,449,489 thousand at the end of 2022[4] - As of June 30, 2023, current liabilities totaled RMB 56,911,028 thousand, a decrease of 3.7% from RMB 59,129,920 thousand as of December 31, 2022[5] - Total assets minus current liabilities and non-current liabilities reached RMB 80,866,482 thousand, an increase from RMB 77,692,458 thousand[5] - Non-current liabilities totaled RMB 39,474,528 thousand, up from RMB 37,346,163 thousand, reflecting a 5.7% increase[5] - The company's total equity as of June 30, 2023, was RMB 41,391,954 thousand, compared to RMB 40,346,295 thousand at the end of 2022, indicating a growth of 2.6%[5] Cash Flow and Financial Management - Cash and cash equivalents decreased to RMB 10,508,728 thousand from RMB 15,246,143 thousand, a decline of 30.5%[4] - The cash flow from operating activities showed a net outflow of RMB 8,071,245,000, compared to a net outflow of RMB 3,827,262,000 in the previous year[8] - The company reported a net cash outflow from financing activities of RMB 953,731 thousand, a decrease from RMB 6,135,390 thousand in the same period last year, indicating improved cash management[9] - Cash inflow from the sale of subsidiaries (net of cash) was RMB 1,508,999 thousand, compared to RMB 807,956 thousand in the prior year, reflecting an increase of about 86.1%[9] - The company raised new bank loans and other borrowings totaling RMB 6,295,429 thousand, a decrease of approximately 45.3% from RMB 11,508,921 thousand in the same period last year[9] Inventory and Cost Management - Inventory increased significantly to RMB 14,779,057 thousand as of June 30, 2023, compared to RMB 9,847,658 thousand at the end of 2022, marking a rise of 50.0%[4] - The cost of sold inventory for the six months ended June 30, 2023, was RMB 12,293,219 thousand, compared to RMB 9,483,451 thousand in the same period of 2022[33] - The company experienced an increase in inventory by RMB 4,946,367,000 during the first half of 2023, compared to an increase of RMB 3,096,629,000 in the same period of 2022[8] - The company reported a decrease in cash outflow for the purchase of property, plant, and equipment, amounting to RMB 2,417,330 thousand, down from RMB 3,333,129 thousand in the previous year, indicating a reduction of approximately 27.5%[9] Research and Development - Research and development costs for the six months ended June 30, 2023, totaled RMB 637,676,000, an increase of 27% from RMB 502,433,000 in the same period of 2022[38] - The company has committed to ongoing research and development in new technologies, although specific figures were not disclosed in the provided content[103] - The company will continue to invest in R&D and explore new technologies in the wind power industry to promote high-quality development[168] Market Performance and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance growth prospects[25] - The company is actively promoting internationalization, leveraging local strategies to drive global market expansion[140] - The company aims to enhance risk control and strengthen communication with clients to support comprehensive domestic and international business development[200] - The company is committed to providing comprehensive solutions in the wind power sector, enhancing its competitive strength and market presence[139] Financial Ratios and Performance Metrics - The gross profit margin for the group decreased to 16.94% from 24.72% in the previous year, with the gross margin for wind turbine and components sales dropping to 3.51% from 12.43%[177][178] - The company's net debt to total capital ratio was 63.50% as of June 30, 2023, compared to 63.44% as of December 31, 2022[195] - The company reported a significant increase in trade receivables and notes receivable, totaling RMB 1,091,027 thousand, which includes RMB 864,646 thousand in trade receivables[126] Contingent Liabilities and Risks - Contingent liabilities amounted to RMB 19,465.63 million as of June 30, 2023, compared to RMB 19,141.59 million as of December 31, 2022[196] - The company faces risks from policy changes affecting the wind power industry, which could impact production and sales[199] - The company has no specific future plans for significant investments or capital asset purchases as of June 30, 2023[198]

金风科技股份有限公司 关联交易管理制度 金风科技股份有限公司 关联交易管理制度 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 关联方和关联交易 3 | | 第三章 | 关联交易的组织及职责 7 | | 第四章 | 关联方统计及关联交易定价 8 | | 第五章 | 关联交易的决策与信息披露 9 | | 第六章 | 附则 16 | 第二章 关联方和关联交易 第四条 以下自然人、法人或其他组织构成《深交所股票上市规则》所定 义的关联方： 3 第一条 为保证金风科技股份有限公司（以下简称"公司"）与关联方之间 的关联交易行为符合公平、公正、公开的原则，明确关联交易管 理职责和分工，控制关联交易风险，维护公司、股东和相关利益 人的合法权益，根据《中华人民共和国公司法》、《中华人民共和 国证券法》、深圳证券交易所（以下简称"深交所"）《深圳证券交 易所股票上市规则》、香港联合交易所有限公司（以下简称"联交 所"）《香港联合交易所有限公司证券上市规则》等法律、法规及 规范性文件及《金风科技股份有限公司章程》（以下简称"公司章 程"）的规定，制定本制度。 第二条 公司的关联交易应当遵循以下基本 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-051 金风科技股份有限公司 第八届监事会第六次会议决议公告 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 8 月 11 日以电子邮件方式发出会议通知，于 2023 年 8 月 21 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六次会议。会议应到监事五人，实到五人， 会议由监事会主席李铁凤女士主持。本次会议召开符合《公司法》及 《公司章程》的有关规定，合法有效。会议经全体监事审议形成如下 决议： 审议通过《关于<金风科技2023年半年度报告、半年度报告摘要 及业绩公告>的议案》。 经认真审核，监事会认为董事会编制和审议上述报告的程序符合 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 相关规定，报告内容真实、准确、完整地反映了公司实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 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 ...

股票代码：002202 股票简称：金风科技 公告编号：2023-054 金风科技股份有限公司 关于授权处置金开新能源股份有限公司股权的公告 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、交易概述 1、本次交易标的为公司及金风投资持有的合计51,827,891股金开 新能的股权（股票代码：600821），持股比例为2.59%。截至2023年6 月 30日 ， 公司及 金风投资持有 的金开新能股权的 账面价值为 221,961,593.22元。本次拟处置的金开新能的股权不存在资产抵押、质 押或者其他第三人权利，亦不涉及有关股权的诉讼、仲裁事项，不存 在查封、冻结等司法措施。 2、金开新能的基本情况如下： （1）截至 2023 年 3 月 31 日，金开新能持股 5%以上的股东： 天津金开企业管理有限公司（控股股东），持股比例为 9.47%；国开金融有限责任公司，持股比例为 6.72%；通用技术集团 国际控股有限公司，持股比例为 5.01%。 （2）经营范围：节能服务管理；合同能源管理；太阳能发电技 术服务；资源再生利用技术研发；风电场相关系统研发；技术服 务 ...

金风科技无控股股东及实际控制人，与关联方的资金往来严格按 照相关规定，不存向关联方拆借资金、提供委托贷款、开具没有真实 交易背景的商业承兑汇票、代关联方偿还债务、委托关联方进行投资 等关联方占用公司资金的情形。 二、独立董事对公司对外担保情况的专项说明及独立意见 金风科技股份有限公司独立董事对 2023年半年度报告相关事项的独立意见 一、独立董事对关联方资金占用情况的独立意见 按照《公司法》、《证券法》及《上市公司监管指引第8号——上 市公司资金往来、对外担保的监管要求》的要求，我们对金风科技股 份有限公司（下称"公司"或"金风科技"）2023年半年度关联方占用资 金情况进行了认真核查，发表独立意见如下： 根据《公司法》、《证券法》、《上市公司监管指引第8号——上 市公司资金往来、对外担保的监管要求》的要求，我们对公司2023年 半年度对外担保情况进行了核查，相关说明及独立意见如下： （一）公司 2021 年年度股东大会审议通过《关于为合并报表范 围内全资及控股子公司提供担保额度的议案》，同意自公司 2021 年年 度股东大会决议之日起至 2022 年年度股东大会决议之日止，为资产 负债率为 70%以下（含） ...

金风科技股份有限公司 2023 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 | | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2023 年年初占用 | 2023 年半年度占 | 2023 年半年度偿 | 2023 | 年 6 月 30 日 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 会计科目 | 资金余额 | 用累计发生金额 | 还累计发生金额 | | 占用资金余额 | | | | | | 一、控股股东、实际控制人、及其附属企业 | | | | | | | | | | | | 无 | | | | | | | | | | | | | | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算的 | 2023 年年初占用 | 2023 年半年度占 | 2023 年半年度偿 | 2023 | 年 6 月 30 | 日 | 往来形成原因 | 往来性质 | | | | 关联关系 | 会计科目 | 资金余 ...