股票代码：002202 股票简称：金风科技 公告编号：2025-054 金风科技股份有限公司 关于为全资子公司金风国际及控股子公司金风新能源南非 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：本次拟担保的被担保对象金风国际控股（香港）有限 公司、Goldwind New Energy South Africa Proprietary Limited的资产负 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（下称"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"）及其控股子公司 Goldwind New Energy South Africa Proprietary Limited（下称"金风新能源南非"）以联营体的 形式与 Seriti Green Asset Management Proprietary Limited 签署《风电 场长期服务协议》，由金风国际和金风新能源南非共同为 Seriti Green Asset Management Proprietary Limited 提供风机 ...

Group 1 - The 16+ megawatt floating wind turbine developed by Goldwind Technology has officially rolled off the production line in Wenzhou [1] - The turbine features an integrated water cooling system and carbon fiber materials for the blade main beam, reducing weight by 20% [1] - Key components of the turbine are 100% domestically produced, capable of withstanding super typhoons of level 17, and can operate stably in extreme environments of -20°C [1] Group 2 - The launch of this turbine represents a milestone in the exploration of floating wind power technology conversion within the industry [1] - Despite this achievement, the industrial application of floating wind power still faces numerous challenges and bottlenecks that require collaborative efforts to address [1]

Core Points - The legal opinion letter confirms the legality and compliance of the convening and voting procedures for the 2025 Second Extraordinary General Meeting of Goldwind Technology Co., Ltd [2][3][8] - The meeting was held on July 18, 2025, with a combination of on-site and online voting methods [3][4] - The total number of shares represented at the meeting was 1,824,706,049, accounting for 43.2165% of the total voting shares [5][6] Meeting Procedures - The board of directors made a resolution on June 18, 2025, to convene the meeting, and the notice was published on June 28, 2025 [2][3] - The meeting was held at the company's conference room, and shareholders could participate either in person or through online voting [3][4] - The online voting was conducted via the Shenzhen Stock Exchange's trading system and internet voting system [3][6] Attendance and Voting Results - A total of 1,264 participants attended the meeting, representing 1,130,735,318 shares from on-site attendees and 693,970,731 shares from online voters [5][6] - The proposal to provide full guarantees and issue letters of guarantee for the South African subsidiary was approved with 1,597,126,057 votes in favor, representing 87.5279% of the votes cast [7][8] - The voting process and results were deemed legal and valid according to relevant laws and regulations [8]

关于金风科技股份有限公司 2025 年第二次临时股东会 之 法律意见书 致：金风科技股份有限公司 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 北京市竞天公诚律师事务所（以下简称"本所"）接受金风科技股份有限公 司（以下简称"公司"）的委托，委派本所律师出席公司 2025 年第二次临时股 东会（以下简称"本次股东会"），根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）和《金风科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所律师按照《股东会规则》的要求对本次股东会的合法、合规、真实、有 效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈述及重大遗 漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于其他 任何目的。本所 ...

股票代码：002202 股票简称：金风科技 公告编号：2025-053 整，没有虚假记载、误导性陈述或重大遗漏。 一、特别提示 金风科技股份有限公司 2025年第二次临时股东会决议公告 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 1、本次股东会没有否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 二、会议召开情况 1、会议召开方式：现场投票与网络投票相结合 2、会议召开时间： （1）现场会议时间：2025 年 7 月 18 日（星期五）下午 14:30 （2）网络投票时间：2025 年 7 月 18 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 2025 年 7 月 18 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通 过深圳证券交易所互联网投票的具体时间为 2025 年 7 月 18 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开地点：北京经济技术开发区博兴一路 8 号公司会议 室。 4、会议召集人：公司董事会 董事七名，高级管理人员三名，其中董事武钢先生、曹志刚先生、 杨丽迎女士、张旭东先生、曾宪芬先 ...

Summary of the Conference Call on Goldwind Technology Industry Overview - The wind power industry is experiencing significant growth, with exports and new order volumes increasing by over 60% in 2024. Domestic onshore wind power bidding has reached a historical high, laying a foundation for installations in 2025 [2][3][4] - Offshore wind power bidding is high, but delivery volumes are declining, with an expected addition of 25 GW of new installations over the next two years [2][3] - The onshore wind power approval volume continues to hit new highs, but future installations are expected to fluctuate [2][3] - The deep-sea offshore wind projects are increasing in proportion, which will drive capital expenditure and equipment manufacturing output growth [2][4] Key Points on Goldwind Technology - Goldwind Technology and other leading companies are gradually increasing bidding prices to cope with low-price order pressures, with manufacturing gross margins generally below 10% [2][5] - The CR5 market share in the wind power industry is close to 75%, indicating increased concentration. The profit sources are expected to shift towards downstream non-standard product transactions due to price policies and excessive competition [2][5] - Future strategies for wind power companies should focus on the profitability of each contract rather than merely pursuing market share, emphasizing the transformation of team capabilities to ensure sustainable development [2][6][7] Export Market Opportunities - New opportunities in the wind power equipment export market are concentrated in emerging markets in Asia, Africa, and Latin America, where demand for wind power equipment is rapidly increasing [2][10] - Goldwind Technology has accelerated its international expansion, with significant increases in order volumes from emerging markets, expecting to exceed 80% market share in the installation of domestic wind turbines by 2030 [2][10][12] Financial Performance - In the first half of 2025, Goldwind's international business revenue reached 7.8 billion yuan, a significant increase from 3.4 billion yuan in the same period last year, with an expected annual revenue exceeding 15 billion yuan [24] - The domestic manufacturing gross margin has improved from 3.5%-4% to 6%-7%, with losses narrowing from approximately 1.5 billion yuan in 2024 to under 800 million yuan in 2025 [25][26] - The company anticipates a profit of 2.6 to 2.7 billion yuan for 2025, with a projected profit of 4 to 4.5 billion yuan in 2027 due to growth in offshore and overseas markets [28][29] Challenges and Market Dynamics - The wind power industry faces short-term challenges in bidding models, particularly after the issuance of Document No. 136. However, the overall market size is expanding, with major listed companies seeing a year-on-year increase in new orders and backlog [8] - The industry is rapidly moving towards larger-scale developments, which has put cost pressure on some technology route companies, but they are adapting to the competitive landscape [8][9] Conclusion - Goldwind Technology is well-positioned to capitalize on the growing demand in emerging markets and is adapting its strategies to focus on profitability and sustainable growth amidst a competitive landscape. The company's financial performance is improving, and it is expected to continue benefiting from international expansion and market dynamics in the wind power sector.

Company Overview - Goldwind Technology Co., Ltd. is a globally trusted clean energy strategic partner, dedicated to promoting energy transformation and making affordable, reliable, and sustainable energy accessible to all [1]. Stock Performance - Goldwind Technology has experienced a decline for four consecutive trading days, with a cumulative drop of -3.33% [1]. - The Southern Fund's Southern CSI 500 ETF is among Goldwind's top ten shareholders and has reduced its holdings in the first quarter of this year [1]. - The year-to-date return for the Southern CSI 500 ETF is 6.29%, ranking 1245 out of 3223 in its category [1][2]. Fund Manager Profile - The fund manager of the Southern CSI 500 ETF is Ms. Luo Wenjie, who holds a Master's degree in Mathematical Finance from the University of Southern California and a Master's in Computer Science from the University of California [4][5]. - Ms. Luo has extensive experience in quantitative analysis, having previously worked at Morgan Stanley Investment Bank and joined Southern Fund in September 2008 [4][5]. Fund Management - The Southern Fund Management Co., Ltd. was established in March 1998 and is currently led by Chairman Zhou Yi and General Manager Yang Xiaosong [5]. - The fund has a total asset management scale of 1229.64 billion yuan, with a return of 116.34% during Ms. Luo's tenure [5].

Overview - Goldwind Technology Co., Ltd. has signed a parent company guarantee agreement to support its wholly-owned subsidiary, Goldwind Energy S.r.l., in fulfilling its obligations under a wind turbine supply and installation agreement with Draghiescu Partners S.r.l. in Romania [1][2] Guarantee Situation - The guarantee amount is set for the obligations of Goldwind Energy S.r.l. under the wind turbine supply and installation agreement, with the agreement signed on July 11, 2025, in Beijing [1] - Goldwind Energy S.r.l. has a debt-to-asset ratio exceeding 70%, which necessitates investor attention regarding guarantee risks [1] Financial Status of the Guaranteed Party - As of December 31, 2024, and May 31, 2025, Goldwind Energy S.r.l. reported: - Total assets of approximately 11.32 billion RMB and 42.13 billion RMB respectively - Total liabilities of approximately 11.52 billion RMB and 43.17 billion RMB respectively - Net assets of approximately -197 million RMB and -1.04 billion RMB respectively - Total revenue and profit figures were reported as zero and negative, indicating financial challenges [1] Main Content of the Guarantee Agreement - The guarantee will automatically extend for six months if the obligations under the wind turbine supply and installation agreement are not fulfilled by the expiration date due to reasons not attributable to the owner [2] Board of Directors' Opinion - The board approved a guarantee limit of 96 billion RMB for subsidiaries with a debt-to-asset ratio below 70% and 204 billion RMB for those above 70% [2][3] - The company is authorized to provide guarantees without further board meetings, as long as the guarantees fall within the approved limits [3] Cumulative External Guarantees - After this guarantee, the total external guarantee balance for the company and its subsidiaries will be approximately 288 million RMB, which is 0.75% of the latest audited net assets [3]

关于为全资子公司金风罗马尼亚提供担保的公告 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：本次拟担保的被担保对象 Goldwind Energy S.r.l.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（下称"公司"）的全资子公司 Goldwind Energy S.r.l.（下 称"金风罗马尼亚"）与罗马尼亚能源公司 Draghiescu Partners S.r.l.签 署《风机供货和安装协议》，由金风罗马尼亚为其提供风机供货至项 目现场、风机吊装、调试、试运行及缺陷责任期的服务。 公司签署《母公司担保协议》，为金风罗马尼亚在上述《风机供 货和安装协议》项下的履约责任和义务提供担保，担保金额为 102,660,000 欧元，折合人民币约为 859,233,402 元。 本次《母公司担保协议》的签署日期为 2025 年 7 月 11 日，签署 地点为北京。 二、被担保方基本情况 股票代码：002202 股票简称：金风科技 公告编号：2025-052 金风科技股份有限公司 3、注册地点：罗马尼亚布加勒斯特市第一区 ...

Core Viewpoint - Harmony Health Insurance Co., Ltd. plans to reduce its shareholding in Goldwind Technology Co., Ltd. by up to 42,222,394 shares, representing approximately 1% of the company's total share capital, within a three-month period from August 1, 2025, to October 31, 2025 [1][2]. Group 1: Shareholder Information - The shareholder, Harmony Health Insurance Co., Ltd., currently holds 473,505,172 shares, which accounts for 11.2146% of the company's total share capital after excluding shares in the repurchase special account [1]. Group 2: Reduction Plan Details - The planned reduction will occur through centralized bidding and is subject to adjustments if there are changes in the number of shares due to stock dividends, capital reserve transfers, or share buybacks during the reduction period [1][2]. Group 3: Compliance and Impact - Harmony Health will comply with relevant laws and regulations during the reduction process, and the company does not anticipate that this reduction will lead to a change in control or significantly impact its governance structure or ongoing operations [3].