大金重工股份有限公司 独立董事候选人声明与承诺 是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 是 □否 如否，请详细说明： 声明人陆倩南作为公司第六届董事会独立董事候选人，已充分了 解并同意由提名人大金重工股份有限公司（以下简称该公司）董事会 提名为公司第六届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过大金重工股份有限公司第五届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材 料（如有）。 □是 否 如否，请详细说明： 本人已 ...

大金重工股份有限公司 独立董事候选人声明与承诺 声明人曲光杰作为公司第六届董事会独立董事候选人，已充分了 解并同意由提名人大金重工股份有限公司（以下简称该公司）董事会 提名为公司第六届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □否 一、本人已经通过大金重工股份有限公司第五届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 是 □否 如否，请详细说明： 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材 料（如有）。 是 □否 如否，请详细说明： 六、本 ...

关于开展外汇套期保值业务的可行性分析报告 一、公司开展外汇套期保值业务的背景 公司出口业务日益增长，海外业务结算币种主要采用欧元、美元等外币， 进出口业务收支结算币种及收支规模的不匹配使公司账面外币金额较高，形成 一定的外汇风险敞口。为对冲汇率和利率波动风险，降低经营风险，增强公司 财务稳健性，防范汇率波动对公司利润和股东权益造成不利影响，结合资金管 理要求和日常经营需要，公司拟适度开展外汇套期保值业务，以加强公司的外 汇风险管理。 二、公司开展外汇套期保值业务的概述 公司开展的外汇套期保值业务包括但不限于外汇远期结售汇（定期、择期）、 掉期（互换）、期权、结构性外汇远期合约等产品。 大金重工股份有限公司 1、汇率波动风险：由于外汇市场存在各种影响汇率走势的复杂因素，不确 定性较大，如未来汇率走势与公司判断的汇率波动方向发生大幅偏离，实际汇 率将与公司外汇套期保值合约锁定汇率出现较大偏差，将给公司带来损失。 三、公司开展外汇套期保值业务的必要性和可行性 随着海外金融市场环境的不断变化，外汇汇率波动日趋频繁，外汇市场不 确定性越发凸显。公司出口业务规模持续扩大，外汇交易量逐渐增加（主要采 用欧元、美元结算），预 ...

证券代码：002487 证券简称：大金重工 公告编号：2026-006 大金重工股份有限公司 关于 2026 年度使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 公司及下属子公司拟使用最高额度不超过 30 亿元的闲置自有资金进行现金 管理。上述额度的有效期限为自股东会审议通过之日起 12 个月，在前述额度和 期限内，资金可循环滚动使用，期限内任一时点的交易金额（含前述投资的收益 进行再投资的相关金额）不超过前述额度。 1.投资种类：投资品种为中低风险、安全性高、流动性好、投资期限最长不 超过 12 个月的产品。 2.投资金额：不超过 30 亿元自有资金； 3.特别风险提示：金融市场受宏观经济的影响较大，公司将根据经济形势以 及金融市场的变化适时适量介入，但不排除该项投资受到市场波动的影响，而导 致实际收益不可预期的风险，敬请广大投资者注意投资风险。 大金重工股份有限公司（以下简称"公司"）2026 年 1 月 12 日召开的第五届 董事会第二十四次会议，审议通过了《关于 2026 年度使用闲置自有资金进行现 ...

证券代码：002487 证券简称：大金重工 公告编号：2026-008 大金重工股份有限公司 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。 大金重工股份有限公司（以下简称"公司"）将于 2026 年 1 月 30 日召开 公司 2026 年第一次临时股东会，现将有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2026 年 1 月 30 日 14:30 关于召开 2026 年第一次临时股东会的通知 （2）网络投票时间：2026 年 1 月 30 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票的 具体时间为 2026 年 1 月 30 日 9:15-15:00 期间的任意时间。 ...

证券代码：002487 证券简称：大金重工 公告编号：2026-001 大金重工股份有限公司 第五届董事会第二十四次会议决议的公告 战略与可持续发展委员会、审计委员会已审议通过此议案。 表决结果：9 票赞成，0 票反对，0 票弃权。 2、 审议通过《关于 2026 年度公司及子公司向银行申请授信额度的议案》； 具体 内容 详见公 司指 定信息 披露 媒体《 证券 时报》 及巨 潮资 讯网 （www.cninfo.com.cn）。 战略与可持续发展委员会、审计委员会已审议通过此议案。此议案尚需提 交股东会审议。 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、董事会会议召开情况 大金重工股份有限公司（以下简称"公司"）第五届董事会第二十四次会 议于 2026 年 1 月 12 日在公司会议室以现场投票结合通讯表决方式召开，召开 本次会议的通知及会议资料于 2025 年 1 月 6 日以直接送达或电子邮件方式送达 各位董事。本次会议由董事长金鑫先生主持，应出席董事 9 人，实际出席董事 9 人，会议的召集、召开程序符合《中华人民共和国公司法》等相关法律法规、 ...

（记者 曾健辉） 每经AI快讯，大金重工1月13日晚间发布公告称，公司第五届第二十四次董事会会议于2026年1月12日 在公司会议室以现场投票结合通讯表决方式召开。会议审议了《关于募投项目结项的议案》等文件。 每经头条（nbdtoutiao）——"春节也要加班，抢在4月1日前交货"！有光伏企业在抢出口，也有企业很 纠结：白银等原材料成本激增，决策困难 ...

Group 1 - The core view of the report indicates that domestic wind power demand is steadily increasing, with a significant focus on offshore wind development, which is expected to accelerate under the "14th Five-Year Plan" [1][47] - The report anticipates that the installed capacity of wind power during the "14th Five-Year Plan" will reach 130GW annually, with the proportion of wind power in new energy installations expected to rise from 25% to 50% [1][38] - The report highlights that the European offshore wind market is expected to continue its rapid growth, with a total planned capacity of nearly 100GW, supported by government policies and subsidies [2][51] Group 2 - The domestic wind turbine market is experiencing price increases, with an average bidding price for onshore wind turbines rising by approximately 12% in 2025 compared to 2024 [3][13] - The report notes that the domestic turbine manufacturers are gaining market share in overseas markets, with a projected overseas market share of about 14% in 2024 [3][41] - The report emphasizes the importance of high-voltage direct current (HVDC) technology in the domestic submarine cable market, predicting a significant increase in demand for submarine cables due to the growth of offshore wind and power interconnection projects [4][47] Group 3 - The report identifies a turning point in profitability for domestic marine engineering companies, with increased capacity utilization expected to enhance profitability [5][47] - The report suggests that the domestic marine engineering sector is well-positioned to expand in the European market, where demand for offshore wind foundations is high [5][51] - The report highlights the tight supply of offshore wind foundations in Europe, indicating a potential for domestic companies to capture significant market share [5][51] Group 4 - The report recommends focusing on key companies in the wind power sector, including Goldwind Technology, Yunda Co., and Mingyang Smart Energy, among others [6][10] - The report also highlights the importance of companies involved in submarine cables and marine engineering, such as Daikin Heavy Industries and Dongfang Cable [6][10] - The report indicates that component manufacturers, including Delijia and Weili Transmission, are expected to see increased demand due to the growth of the wind power sector [6][10]

Investment Rating - The report maintains a positive outlook on the wind power industry, indicating a long-term growth trend driven by economic factors and increasing demand for renewable energy [6]. Core Insights - Global wind power demand is expected to maintain a long-term boom due to economic drivers and the increasing electrification needs, with projected global new installations of 167GW in 2025, a year-on-year increase of 34%, and 196GW in 2026, a year-on-year increase of 18% [2][13]. - Domestic wind power installations are anticipated to break the five-year planning cycle, with significant contributions from offshore wind, replacement projects, and green electricity connections, leading to continued growth [2][14]. - The overseas wind power market is projected to experience sustained demand growth, with a compound annual growth rate (CAGR) of 14% from 2025 to 2030, particularly in the European offshore wind sector, which is expected to grow at a CAGR of 32% [3][50]. Summary by Sections Economic Drivers of Global Wind Power Demand - The report highlights that the global wind power demand is expected to remain robust due to economic factors and the electrification trend, with specific forecasts for new installations in 2025 and 2026 [2][13]. - Domestic demand is supported by market reforms and initiatives such as "old-for-new" replacements and green electricity connections, with expectations of continued growth in installations [14][19]. Profitability and Investment Recommendations - The report suggests that the profitability of wind turbine manufacturers is set to improve, with a notable increase in the average bidding price for onshore wind turbines in 2025, which is expected to rise by approximately 11% [4][29]. - The report recommends focusing on three main investment lines: turbine manufacturers, offshore cable and foundation suppliers, and component manufacturers benefiting from domestic and international market opportunities [6][51]. Offshore Wind Market Dynamics - The report indicates that the European offshore wind market is poised for significant growth, with a recovery in project bidding expected in 2026 after a period of delays and cancellations [59][67]. - The report emphasizes the importance of policy adjustments in Europe that are likely to enhance project success rates and support continued demand growth in the offshore wind sector [59][61].

Core Insights - The report emphasizes that the wind power sector is expected to break the cyclical pattern and maintain growth in 2026, driven by both onshore and offshore wind energy expansion globally, with a focus on green energy applications [10][12] - The report identifies four main investment themes for 2026: 1) Resonance of policies between China and Europe for offshore wind, 2) Green energy catalyzing non-electric utilization, 3) Profitability elasticity of major manufacturers, and 4) Sustained demand in the components sector [10][16] Group 1: Industry Overview - In 2025, the wind power sector faced cyclical pressures, but by the third quarter, the relative advantages of wind power became more pronounced due to policy impacts on the electricity market and non-electric utilization, leading to a projected double-digit growth in installed capacity for 2026 [10][20] - The report forecasts that installed capacity for onshore and offshore wind in 2026 will reach approximately 110 GW and 10 GW respectively, representing year-on-year growth of 10% and 25% [20][41] Group 2: Key Companies and Profitability Forecasts - The report highlights several key companies with investment ratings, including: - Goldwind Technology (002202.SZ) with a buy rating and projected EPS growth from 0.42 in 2024 to 1.16 in 2026 [7] - Dongfang Cable (603606.SH) also rated as buy, with EPS expected to rise from 1.47 in 2024 to 3.03 in 2026 [7] - New Strong Link (300850.SZ) rated as buy, with EPS projected to increase from 0.18 in 2024 to 2.92 in 2026 [7] - The profitability of major manufacturers is expected to improve significantly, with the average bidding price for main units increasing by 7.4% in 2025, and a high proportion of high-price orders expected to continue into 2026 [10][13] Group 3: Offshore Wind Development - The report notes that both Europe and China are emerging from a low point in offshore wind development, with a significant increase in project approvals and construction expected to drive growth in 2026 [10][56] - The offshore wind policy in China is evolving, with a focus on deep-sea technology and a significant number of projects expected to be initiated, which will enhance demand for high-voltage cables and other components [10][56] Group 4: Component Sector Dynamics - The demand for wind turbine components is projected to remain strong, with expectations of over 20,000 turbines needed annually during the "14th Five-Year Plan" period, indicating a recovery from previous supply chain constraints [10][44] - The report suggests that component manufacturers will benefit from increased capacity utilization and the introduction of new technologies, with specific companies recommended for investment, including New Strong Link and Delijia [10][13]