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） 本REITs項目的基金管理人建信基金管理有限責任公司和資產支持專項計劃管理 人建信資本管理有限責任公司已於2023年9月4日向中國證券監督管理委員會 （「中國證監會」）及深圳證券交易所（「深交所」）正式提交申報材料，擬 入池標的資產為全南天潤天排山新能源有限公司持有的全南天排山項目，並於 當日收到了中國證監會和深交所對上述事項的受理通知。 為進一步整合項目資源，優化運營管理，公司於2026年1月16日召開第九屆董事 會第十次會議，審議通過了《關於終止基礎設施公募REITs申報發行工作的議 案》，同意終止本REITs項目申報發行工作。公司擬通過本REITs項目的基金管 理人和專項計劃管理人向中國證監會和深交所提交終止審核的申請，終止在中 國證監會和深交所的申報流 ...

格隆汇1月19日丨金风科技(002202.SZ)公布，为进一步整合项目资源，优化运营管理，公司于2026年1 月16日召开第九届董事会第十次会议，审议通过了《关于终止基础设施公募REITs申报发行工作的议 案》，同意终止本REITs项目申报发行工作。公司拟通过本REITs项目的基金管理人和专项计划管理人 向中国证监会和深交所提交终止审核的申请，终止在中国证监会和深交所的申报流程。 ...

股票代码：002202 股票简称：金风科技 公告编号：2026-009 金风科技股份有限公司 关于为全资子公司金风意大利提供担保的公告 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 Italy 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"）的全资子公司金风国际控股（香港） 有限公司（下称"金风国际"）的全资子公司荷兰金风能源有限公司 的全资子公司 Goldwind Energy Italy S.r.l.（下称"金风意大利"）与 Eolico San Vito S.r.l.签署《风机供货和安装协议》，由金风意大利为其 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》，为金风意大利在上述《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36,720,000 欧元，折合人民币约为 297,788,184 元。 本次《母公司担保协议》签署日期为 2026 年 1 月 19 日，签 ...

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。 金风科技（以下简称"公司"）于 2021 年 9 月 28 日召开的第七届 董事会第二十一次会议审议通过了《关于开展基础设施公募 REITs 申报发行工作的议案》，同意公司开展公募 REIT（s 以下简称"本 REITs 项目"）的申报发行工作，公司拟选取以全南天润天排山新能源有限 公司持有的全南天排山项目，以及崇义天润龙归风电有限公司持有的 崇义龙归项目和崇义天星项目为入池资产进行公募 REITs 的申报发 行工作。具体内容详见公司于 2021 年 9 月 29 日在指定媒体《证券时 报》、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）披露的《关于开展基础设施公募 REITs 申报发行工作的公告》（编号：2021-070）、《自愿性公告公开募集基 础设施证券投资基金》（H 股公告）。 本 REITs 项目的基金管理人建信基金管理有限责任公司和资产 支持专项计划管理人建信资本管理有限责任公司已于 2023 年 9 月 4 日向中国证 ...

股票代码：002202 股票简称：金风科技 公告编号：2026-010 金风科技股份有限公司 第九届董事会第十次会议决议公告 | 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。 | 金风科技（以下简称"公司"）2026 年 1 月 7 日以电子邮件方式发 出会议通知，于 2026 年 1 月 16 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十次会议， 会议应到董事九名，实到董事九名，其中，现场出席七名，副董事长 曹志刚先生因工作原因未能出席，委托董事长武钢先生代为出席并行 使表决权，董事杨丽迎女士因工作原因未能出席，委托董事高建军先 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。本次会议的召集、召开符合法律、法规和《公 司章程》的有关规定。 本次会议经审议，形成决议如下： 审议通过《关于终止基础设施公募 REITs 申报发行工作的议案》。 表决结果：9 票赞成，0 票反对，0 票弃权。 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.cn ...

Group 1 - The A-share market showed mixed performance on January 19, with major indices fluctuating and most industry sectors closing higher, particularly in precious metals, electric power equipment, aerospace, and tourism [1] - The net outflow of main funds in the Shanghai and Shenzhen markets reached 39.798 billion yuan, with six industries experiencing net inflows, including electric power equipment, building materials, and banking [1] - The electronic, computer, and communication sectors saw the largest net outflows, with amounts of 9.971 billion yuan, 8.997 billion yuan, and 6.184 billion yuan respectively [1] Group 2 - Seven stocks recorded net inflows exceeding 400 million yuan, with China Western Power leading at 1.076 billion yuan, driven by a government announcement projecting a significant increase in national electricity consumption by 2025 [2] - New Yi Sheng and Goldwind Technology also saw substantial net inflows of 836 million yuan and 738 million yuan respectively, with Goldwind announcing a supply agreement for wind turbines in Vietnam [3] - A total of 74 stocks experienced net outflows exceeding 200 million yuan, with notable outflows from Ningde Times and other tech companies exceeding 1 billion yuan [3] Group 3 - At the end of the trading day, the electric power equipment sector saw a net inflow of over 369 million yuan, while other sectors like retail and non-bank financials also experienced significant inflows [4] - Individual stocks such as TBEA, New Yi Sheng, and Kidswant saw net inflows exceeding 1 billion yuan at the close [5] - Notable net outflows at the end of the day included companies like Rock Mountain Technology and others, with outflows exceeding 200 million yuan [6]

Market Overview - On January 19, the Shanghai Composite Index rose by 0.29%, the Shenzhen Component Index increased by 0.09%, while the ChiNext Index fell by 0.7% [2] - A total of 55 stocks appeared on the daily trading list, with the highest net inflow of funds being 924 million yuan into China Xidian (601179.SH) [3][5] Stock Performance - China Xidian saw a significant increase of 10.04% in its stock price, with a turnover rate of 8.78% and a net buying amount of 924 million yuan, accounting for 14.52% of the total trading volume [3][5] - The stock with the highest net outflow was Founder Electric (002196.SZ), which experienced a net selling of 277 million yuan, representing 8.65% of its total trading volume, and closed up by 5.09% [6][3] Institutional Activity - Institutions were active in 32 stocks on the trading list, with a total net buying of 330 million yuan, net buying 18 stocks and net selling 14 stocks [6][7] - The stock with the highest institutional net buying was Goldwind Technology (002202.SZ), which closed up by 2.44% with a turnover rate of 21.15% [7] Northbound Capital Flow - Northbound funds participated in 24 stocks on the trading list, with a total net buying of 585 million yuan, including a net buying of 481 million yuan from the Shanghai Stock Connect and 104 million yuan from the Shenzhen Stock Connect [12] - The highest net buying from northbound funds was also in China Xidian, amounting to 314 million yuan, while Goldwind Technology saw the highest net selling of 212 million yuan [12] Notable Stocks - Other notable stocks with significant institutional activity included: - Double杰电气 (20% increase, net buying of 59 million yuan) [10] - 康强电子 (7.46% increase, net buying of 5 million yuan) [10] - 许继电气 (10.02% increase, net selling of 82 million yuan) [17] - Stocks with significant net selling included: - 红相股份 (15.17% increase, net selling of 129 million yuan) [11] - 银河电子 (10.02% decrease, net selling of 351 million yuan) [17]

盘后数据出炉。 1月19日，A股市场整体涨跌互现。截至收盘，上证指数报4114点，上涨0.29%；深证成指报14294.05点，上涨0.09%；创业板指报3337.61点，下跌0.7%； 北证50指数上涨0.02%。 1.A股市场主力资金净流出397.98亿元 今日A股市场主力资金开盘净流出162.72亿元，尾盘净流出58.29亿元，A股市场全天主力资金净流出397.98亿元。 | | | 沪深两市近五日主力资金流向情况(亿元) | | | | --- | --- | --- | --- | --- | | 日期 | | 人民党理市 露金人民地 | | 尾盘净流入 超大单净买入 | | 2026-1-19 | -397.98 | -162.72 | -58. 29 | -209.12 | | 2026-1-16 | -238.85 | -106. 45 | -38. 37 | -133.83 | | 2026-1-15 | -509. 20 | -225.52 | 49.73 | -265. 38 | | 2026-1-14 | -504. 74 | -71. 84 | -54. 14 | -90. 16 | ...

Core Viewpoint - The article highlights the trading activities in the Shanghai and Shenzhen stock markets, focusing on the top traded stocks, sector performances, and ETF transactions, indicating significant capital flows and investor interest in specific sectors and stocks [1][3][6]. Group 1: Stock Trading Activities - The total trading volume for the Shanghai and Shenzhen Stock Connect today reached 323.77 billion, with Haiguang Information and Ningde Times leading in individual stock trading volumes [1]. - The top ten stocks traded on the Shanghai Stock Connect included Haiguang Information (1st, 1.898 billion), Zhaoyi Innovation (2nd, 1.660 billion), and Qikang (3rd, 1.650 billion) [4]. - The top ten stocks traded on the Shenzhen Stock Connect featured Ningde Times (1st, 3.629 billion), Xinyi Sheng (2nd, 2.773 billion), and Luxshare Precision (3rd, 2.600 billion) [5]. Group 2: Sector Performance - The electric new energy sector saw the highest net inflow of capital, amounting to 7.3 billion, with a net inflow rate of 2.00% [7]. - Other sectors with significant net inflows included electric grid equipment (6.998 billion, 4.44%) and electric power equipment (2.423 billion, 2.51%) [7]. - Conversely, the electronics sector experienced the largest net outflow of capital, totaling -15.114 billion, with a net outflow rate of -3.05% [8][9]. Group 3: ETF Transactions - The top traded ETFs today included A500 ETF Huatai Baichuan (14.0832 billion) and XD CSI 300 ETF Huatai Baichuan (13.7926 billion), with the latter experiencing a significant decrease of -46.79% compared to the previous trading day [14]. - The ETF with the highest growth in trading volume compared to the previous day was the CSI 1000 ETF Guangfa, which saw a 193.74% increase [15]. - In the previous week, the software ETF (15.9852) had the largest increase in shares, growing by 7.198 billion shares [16].

Summary of Key Points Core Viewpoint - On January 19, a total of 56 stocks were involved with institutional investors, with 33 showing net buying and 23 showing net selling. Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Shenguang Group: Net buying amount of 422.81 million yuan, with a price drop of 7.99% [1] - Goldwind Technology: Net buying amount of 338.53 million yuan, with a price increase of 2.44% [1] - China Uranium Industry: Net buying amount of 280.23 million yuan, with a price increase of 7.90% [1][2] Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Hongxiang Co., Ltd.: Net selling amount of 129.51 million yuan, with a price increase of 15.17% [1][4] - Aerospace Power: Net selling amount of 113.60 million yuan, with a price drop of 10.00% [1][4] - Jinqiao Information: Net selling amount of 98.67 million yuan, with a price drop of 5.18% [1][4]