Group 1 - The company announced the approval of multiple proposals during the third meeting of the fifth supervisory board, including the special report on the use and storage of raised funds for the first half of 2025 [2]

Group 1 - The company announced the approval of multiple proposals during the ninth meeting of the fifth board of directors, including the special report on the use and storage of raised funds for the first half of 2025 [2]

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.* 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 ) (Stock Code: 02208) 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列金風科技股份有限公司在深圳證券交易所網站刊登的《金風科技股份有限公司 2025 年半年度報告摘要》，僅供參閱。 承董事會命 金風科技股份有限公司 馬金儒 公司秘書 北京，2025年8月22日 於本公告日期，公司執行董事為武鋼先生及曹志剛先生；公司非執行董事為高建軍先生、楊麗迎女士及 張旭東先生；公司獨立非執行董事為曾憲芬先生、劉登清先生及苗兆光先生；及公司職工代表董事為余 寧女士。 * 僅供識別 1 金风科技股份有限公司 2025 年半年度报告摘要 证券代码：002202 证券简称：金风科技 公告编号：2025-064 金风 ...

Core Viewpoint - TianNeng Heavy Industry reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved operating revenue of 1,458,135,438.92 yuan, representing a year-on-year growth of 25.15% [1] - The net profit attributable to shareholders of the listed company was 69,242,560.17 yuan, reflecting a year-on-year increase of 6.43% [1]

Core Insights - The company, Goldwind Technology, reported a revenue of 28.537 billion yuan for the first half of 2025, representing a year-on-year growth of 41.26% [1] - The net profit for the same period was 1.488 billion yuan, showing a year-on-year increase of 7.26% [1] Financial Performance - Revenue: 28.537 billion yuan, up 41.26% year-on-year [1] - Net Profit: 1.488 billion yuan, up 7.26% year-on-year [1]

Core Insights - Delijia primarily engages in the research, production, and sales of high-speed heavy-load precision gear transmission products, with a focus on wind turbine gearboxes as its core product [3] - The company has seen significant growth in business scale and market share due to the rapid development of the wind power industry in China, achieving a global market share of 12.77% in 2023, ranking third globally, and a market share of 20.68% in China, ranking second domestically [3] Company Overview - Since its establishment in 2017, the company has developed a comprehensive business chain that includes front-end design, mid-stage mass production, and back-end operational services in the wind power transmission equipment sector [3] - The company possesses the capability to research and produce a full range of products from 1.5MW to 22MW, with advantages such as equal strength, equal stiffness, lightweight, modular platform design, high power density, high transmission efficiency, and high reliability [3] - The products are suitable for various geographical and climatic conditions, adapting to harsh environments such as low wind speeds, high altitudes, extreme temperatures, and offshore humid corrosion [3] - The company leads the industry in key performance indicators such as power density, transmission efficiency, gear safety factor, vibration, and noise [3] - The products have been certified by multiple authoritative domestic and international institutions, including DNV, TUV, CGC, and CQC [3]

Group 1 - The company announced that its fifth supervisory board's 20th meeting approved multiple proposals, including the 2025 semi-annual report and its summary [2]

Group 1 - The company plans to repurchase A-shares through centralized bidding, with a total repurchase fund ranging from RMB 300 million to RMB 500 million [2][4] - The repurchase period will not exceed 12 months from the date of approval by the shareholders' meetings [2] - The company has announced a cash dividend of RMB 1.4 per share (including tax) for the 2024 annual profit distribution [3] Group 2 - The adjusted maximum repurchase price is set at RMB 13.14 per share, effective from August 15, 2025 [4] - Based on the maximum repurchase amount of RMB 500 million, the estimated total number of shares to be repurchased is approximately 38.05 million, accounting for about 0.90% of the current total share capital [4] - The actual cash dividend distributed will be RMB 482,813,390.5 (including tax), calculated based on the shares participating in the profit distribution [3]

Core Viewpoint - Shanghai Electric Wind Power Group Co., Ltd. is revising its articles of association to enhance corporate governance and operational standards, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors [1]. Summary by Sections Corporate Governance - The company aims to improve governance in accordance with the guidelines issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1]. Articles of Association Amendments - Specific amendments to the articles of association include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5]. - The articles will now specify that the chairman serves as the legal representative, and the process for appointing a new legal representative will be outlined [6][7]. - The company’s total share capital is confirmed to be 1,333,333,400 shares, with a par value of 1 RMB per share, all classified as ordinary shares [12]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution and participation in decision-making processes, while also being obligated to comply with laws and regulations [27][35]. - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [12][13]. Decision-Making Processes - The company’s decision-making processes, including the authority of the board of directors and the rights of shareholders to propose meetings, are clearly defined [39][40]. - The board of directors must respond to proposals for meetings within a specified timeframe, ensuring timely communication with shareholders [48][49].

Core Viewpoint - The company announced its annual profit distribution plan for 2024, detailing a cash dividend to shareholders based on the adjusted total share capital [1] Group 1 - The total share capital after deducting shares in the repurchase account is 4,222,239,474 shares [1] - The company will distribute a cash dividend of 1.4 yuan (including tax) for every 10 shares held [1] - There will be no bonus shares issued and no capital reserve conversion into shares [1] Group 2 - The record date for the distribution is set for August 14, 2025 [1] - The ex-dividend date is scheduled for August 15, 2025 [1]