第九届董事会第五次会议决议公告 | 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。 | 股票代码：002202 股票简称：金风科技 公告编号：2025-071 金风科技股份有限公司 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《关于签署投资开发协议并开展申 报工作的公告》（编号：2025-072）。 特此公告。 金风科技股份有限公司 董事会 2025 年 9 月 10 日 金风科技（以下简称"公司"）于2025年8月31日以电子邮件方式 发出会议通知，于2025年9月10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方式召开第九届董事会第五次会议， 会议应到董事九名，实到董事九名，其中，现场出席八名，独立董事 苗兆光先生因工作原因未能出席，委托独立董事曾宪芬先生代为出席 并行使表决权，会议由董事长武钢先生主持，公司高级管理人员列席 了本次会议。本次会议的召 ...

Group 1 - The core point of the article is that Goldwind Technology (002202) plans to sign an investment development agreement with the People's Government of Bayannur City for a wind power hydrogen and methanol integration project [1] - The total investment for the project is approximately 18.92 billion yuan [1] - The project aims to construct 3GW of wind power capacity, with over 80% of the generated electricity used for electrolysis to produce green hydrogen [1] Group 2 - The project will produce 600,000 tons of green methanol per year and 400,000 tons of green ammonia per year through biomass gasification coupled with green hydrogen [1]

股票代码：002202 股票简称：金风科技 公告编号：2025-072 金风科技股份有限公司 关于签署投资开发协议并开展申报工作的公告 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、对外投资概述 为贯彻落实国家"双碳"目标，打造风氢氨醇一体化的示范项目， 2025年9月10日，金风科技（以下简称"公司"）召开第九届董事会第 五次会议，审议通过了《关于金风科技乌拉特中旗3GW风氢氨醇一体 化项目签订投资协议并开展申报工作的议案》，同意公司基于内蒙古 风氢氨醇一体化项目申报政策要求，进行项目申报及获取项目开发权。 公司全资子公司乌拉特中旗金风润航新能源科技有限公司将进行化 工侧项目备案以及出具《落实投资承诺函》，同时公司拟与巴彦淖尔 市人民政府签订《风电制氢氨醇一体化项目投资开发协议书》，计划 在巴彦淖尔市辖区内投资建设风电制氢氨醇项目，总投资金额约为 189.2亿元人民币。 该项目的实施尚需政府有关部门审批或备案，公司将根据项目后 续的投资进展严格按照相关法律法规的规定，及时履行相关决策程序 和信息披露义务。 根据《深圳证券交易所股票上市规则》等法律法规及 ...

Core Viewpoint - UBS has increased its confidence in the recovery prospects of Goldwind Technology's wind turbine business, leading to a target price adjustment from 8.5 HKD to 15.5 HKD, maintaining a "Buy" rating and identifying it as a preferred stock in the wind power sector [1] Financial Performance - In the first half of the year, Goldwind Technology achieved a revenue of 28.494 billion RMB, representing a year-on-year increase of 41.46% [1] - The company's net profit attributable to shareholders was 1.488 billion RMB, an increase of 7.26% year-on-year [1] - Revenue from the sales of wind turbines and components reached 21.852 billion RMB, a year-on-year growth of 71.15%, accounting for 76.69% of total operating revenue [1] Market Outlook - UBS forecasts an acceleration in export growth and a rebound in the average selling price of domestic products, which will drive profit margin improvements [1] - The gross profit forecast for the wind turbine business has been raised by 13%, 22%, and 26% for the years 2025 to 2027, while maintaining a roughly stable sales volume forecast [1]

Core Viewpoint - UBS has increased its confidence in the recovery prospects of Goldwind Technology's wind turbine business, raising the target price from HKD 8.5 to HKD 15.5, while maintaining a "Buy" rating and identifying it as a preferred stock in the wind power sector [1] Financial Performance - In the first half of the year, Goldwind Technology achieved revenue of RMB 28.494 billion, representing a year-on-year increase of 41.46% [1] - The company's net profit attributable to shareholders was RMB 1.488 billion, an increase of 7.26% year-on-year [1] - Revenue from the sale of wind turbines and components reached RMB 21.852 billion, a year-on-year growth of 71.15%, accounting for 76.69% of total revenue [1] Market Outlook - UBS anticipates accelerated growth in exports and a rebound in the average selling price of domestic products, which will drive margin improvement [1] - The gross profit forecast for the wind turbine business has been raised by 13%, 22%, and 26% for the years 2025 to 2027, while maintaining a roughly stable sales volume forecast [1]

Group 1 - The core point of the article is that Goldwind Technology successfully completed the installation of Turkey's first GWH182-7.2MW wind turbine at the Çerkes 36MW wind power expansion project in Çankırı Province on September 5 [1] - The GWH182-7.2MW turbine is noted to be the largest single-unit capacity and has the longest rotor diameter in Turkey [1]

Group 1 - The core viewpoint of the article highlights the anticipation from investors for the commercialization of the "Wind Craftsman" platform by the company, which is seen as a potential leader in the domestic wind power industry [2] - The "Wind Craftsman" platform has been iterated to version 3.0 and has received both domestic and international certifications, indicating its leading assessment capabilities in the industry [2] - The platform has been promoted to over a thousand projects globally, with its efficiency and accuracy validated by customers [2]

智通财经APP获悉，瑞银发布研报称，目前对于金风科技(02208)风机业务复苏前景有更大信心，相信出 口增长将加快，国内产品平均售价料回升，驱动利润率改善，因此将目标价从8.5港元上调至15.5港元， 仍列为风电板块首选股，重申"买入"评级，并将2025至2027年风机业务毛利预测上调13%、22%及 26%，维持大致持平的销量预测。 ...

瑞银发布研报称，目前对于金风科技（002202）(02208)风机业务复苏前景有更大信心，相信出口增长 将加快，国内产品平均售价料回升，驱动利润率改善，因此将目标价从8.5港元上调至15.5港元，仍列为 风电板块首选股，重申"买入"评级，并将2025至2027年风机业务毛利预测上调13%、22%及26%，维持 大致持平的销量预测。 ...

Group 1 - UBS has increased confidence in the recovery prospects of Goldwind's wind turbine business, expecting accelerated export growth and a rebound in average domestic product prices, which will drive margin improvement [1] - The target price for Goldwind has been raised from HKD 8.5 to HKD 15.5, maintaining its status as a preferred stock in the wind power sector and reiterating a "Buy" rating [1] - Gross profit forecasts for the wind turbine business have been adjusted upward by 13%, 22%, and 26% for the years 2025 to 2027, while sales volume forecasts remain largely unchanged [1]