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]

Core Viewpoint - Harmony Health Insurance Co., Ltd. plans to reduce its shareholding in Goldwind Technology Co., Ltd. by up to 42,222,394 shares, which is approximately 1% of the company's total share capital after excluding shares in the repurchase special account [1][2] Summary by Relevant Sections Shareholding Changes - Harmony Health's shareholding will decrease from 11.2146% to 10.9923% after the reduction of 9,384,542 shares [1][2] - The reduction will occur within a three-month period starting from August 1, 2025, to October 31, 2025, following a 15 trading day notice period [1][2] Compliance and Impact - The share reduction plan will not lead to a change in control of the company and will not significantly impact the company's governance structure or ongoing operations [1][2] - The actual number of shares reduced aligns with the previously disclosed reduction plan, indicating compliance with relevant regulations [2]

Core Points - The company, Goldwind Technology (金风科技), announced that as of July 31, 2025, it has not repurchased any A-shares [1] - As of July 31, 2025, the company has also not repurchased any H-shares [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]

Group 1 - The company has approved a plan to repurchase A-shares through a centralized bidding process, with the proposal passed in multiple meetings [1][2] - The total amount allocated for the repurchase is between RMB 300 million and RMB 500 million, with a maximum repurchase price set at RMB 13.28 per share [2] - The estimated total number of shares to be repurchased ranges from approximately 22.59 million shares (0.53% of total shares) to 37.65 million shares (0.89% of total shares) [2] Group 2 - The company has also received authorization to repurchase H-shares, with the total number of shares to be repurchased not exceeding 10% of the total issued H-shares [3] - The repurchase price for H-shares cannot exceed 105% of the average closing price over the previous five trading days [3] - As of June 30, 2025, the company has not yet repurchased any H-shares [4]

Group 1 - Turkey's Ministry of Trade announced the initiation of an anti-dumping investigation on wind turbine blades originating from China, following a request from Turkish manufacturers [1] - The investigation period for dumping is set from October 1, 2023, to September 30, 2024, while the damage investigation period spans from January 1, 2021, to September 30, 2024 [1] - The relevant Turkish tax codes for the products involved are 8503.00.98.90.19, 84.12, and 85.02, and the announcement is effective immediately upon release [1]

Group 1 - The legal opinion letter confirms the legality and compliance of the 2024 annual general meeting and the 2025 second A and H share class meetings of Goldwind Technology Co., Ltd. [2][3][23] - The meetings were convened according to the resolutions made by the board of directors on May 30, 2025, and the notice was published on June 5, 2025 [2][3][4] - The meetings utilized a combination of on-site and online voting methods, with specific times and procedures outlined for participation [3][4][5] Group 2 - The attendance at the 2024 annual general meeting included 913 shareholders and their proxies, representing 1,741,882,685 shares, which is 41.2549% of the total voting shares [5][6] - For the 2025 second A share class meeting, 912 participants represented 1,601,295,423 A shares, accounting for 46.4323% of the total voting A shares [6][7] - The 2025 second H share class meeting had 1 participant representing 172,622,573 H shares, which is 22.3150% of the total H shares [7] Group 3 - The voting results for various proposals during the meetings showed overwhelming support, with most proposals receiving over 99% approval from attending shareholders [9][10][11][12][13][14][15][19][22] - Specific proposals included amendments to the company's articles of association, the board's work report, and the annual profit distribution plan, all of which were approved with high majority votes [9][10][11][12][14][15][19][22] - The legal opinion confirms that the voting procedures and results are in compliance with relevant laws and regulations [23]

Meeting Overview - The company held its 2025 second H-share class shareholder meeting on June 26, 2025, alongside the 2024 annual shareholder meeting and the 2025 second A-share class shareholder meeting [1] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange and Hong Kong Stock Exchange [1] Attendance - A total of 913 shareholders and representatives attended the 2024 annual shareholder meeting, representing 1,741,882,685 shares, which is 41.2549% of the total voting shares [2] - For the 2025 second A-share class shareholder meeting, 912 A-share shareholders and representatives attended, representing 1,601,295,423 shares, or 46.4323% of the total A-share voting shares [3] - The 2025 second H-share class shareholder meeting had 1 H-share shareholder and representative present, representing 172,622,573 shares [6] Voting Results - The voting for the 2024 annual shareholder meeting included several proposals, with results indicating a majority agreement on key resolutions [4][7] - Specific proposals included amendments to the company's articles of association and rules for shareholder meetings, as well as general authorizations for share repurchases and bond issuances [8] - The resolutions were passed with more than two-thirds of the voting rights present at the meeting [8] Legal Compliance - The legal representatives from Beijing Jingtian Gongcheng Law Firm confirmed that the meetings were convened and conducted in accordance with applicable laws and regulations, ensuring the validity of the proceedings [10]

Core Insights - SANY Renewable Energy Co., Ltd. released its third Environmental, Social, and Governance (ESG) report, detailing sustainability strategies, policies, actions, and achievements for the year 2024 [1][2] - The company aims to become a global leader in clean energy equipment supply and services, focusing on green development, talent cultivation, excellent quality, and business integrity [3][4] Company Overview - Founded in 2008, SANY Renewable Energy is listed on the STAR Market of the Shanghai Stock Exchange since June 22, 2022, and ranks sixth among global wind turbine manufacturers [3][4] - The company specializes in R&D, manufacturing, and sales of wind turbines, as well as the design, construction, and operation management of wind farms [3][4] Sustainability Strategies - The company has established a sustainability framework centered on four strategic pillars: green development, talent cultivation, excellent quality, and business integrity [4][5] - SANY Renewable Energy is committed to achieving science-based carbon targets and has secured Ecovadis silver certification [2][3] Environmental Management - The company emphasizes ecological preservation through green and low-carbon operations, actively managing its environmental impact [12] - SANY Renewable Energy adheres to various environmental laws and regulations, including the Environmental Protection Law of the People's Republic of China [12] Economic Performance - Total assets of SANY Renewable Energy reached RMB 41,403 million, with a revenue of RMB 17,792 million and a net profit attributable to the parent company of RMB 1,812 million [3][4] - The company has invested RMB 777 million in R&D, representing 4.37% of its revenue, and has cumulatively generated 135.8 billion kWh of electricity [4][5] Social Performance - The company has updated its labor and human rights protection policies, achieving zero incidents of child labor, forced labor, harassment, and discrimination [3][5] - Employee satisfaction is reported at over 90%, with 100% training coverage for employees [5] Governance Structure - SANY Renewable Energy has a three-tier ESG governance structure, with the Board of Directors overseeing sustainability initiatives through the Strategy and Sustainability Committee [6][7] - The company engages with stakeholders to understand their expectations and feedback regarding ESG initiatives [6][7] Materiality Assessment - The company conducted a double materiality assessment, identifying 20 sustainability-related issues with high relevance, including R&D and innovation, response to climate change, and opportunities from clean technologies [8][9] - The assessment integrates perspectives from investors, management, and other stakeholders to enhance sustainability performance [8][9] Sustainability Ratings and Awards - SANY Renewable Energy has received various sustainability ratings, including EcoVadis Silver and AA ratings from the China Securities Index ESG Ratings [11][12] - The company actively participates in global sustainability initiatives and collaborates with industry partners to promote clean energy solutions [11][12]

| 粤开证券股份有限公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 关于泰胜风能集团股份有限公司 | | | | | | | | | 保荐人名称：粤开证券股份有限公司 | | | | 被保荐公司简称：泰胜风能 | | | | | 保荐代表人姓名：乔邯 联系电话：020-88108826 | | | | | | | | | 保荐代表人姓名：徐杰 联系电话：020-88108826 | | | | | | | | | 一、保荐工作概述 | | | | | | | | | 项目 | | | | 工作内容 | | | | | （1）是否及时审阅公司信息披露文件 | | | | | | | 是 | | （2）未及时审阅公司信息披露文件的次数 | | | | | | | 0次 | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | | | | | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内 | | 是 | | | | | | | 部审计制度、关联交易制度） | | | | | | | | ...