Stock Code: 002202
Stock Abbreviation: Goldwind Technology
Announcement Number: 2026-044
Important Notice:
- Goldwind Technology (hereinafter referred to as "the Company") intends to repurchase its A shares through centralized bidding on the Shenzhen Stock Exchange (hereinafter referred to as "this repurchase"). All repurchased shares will be canceled, reducing the Company's registered capital. The funding for this repurchase will come from the Company's own funds, with a total amount not less than RMB 300 million (inclusive) and not exceeding RMB 500 million (inclusive). The specific total amount for the repurchase will be based on the actual funds used. Based on the upper limit of RMB 500 million (inclusive) and a maximum repurchase price of RMB 39.84 per share (inclusive), the estimated total number of shares to be repurchased is approximately 12,550,200 shares, accounting for about 0.30% of the Company's current total share capital. Based on the lower limit of RMB 300 million (inclusive) and a maximum repurchase price of RMB 39.84 per share (inclusive), the estimated total number of shares to be repurchased is approximately 7,530,100 shares, accounting for about 0.18% of the Company's current total share capital. The specific number of repurchased shares and the proportion of total share capital will be based on the actual number repurchased at the end of the repurchase period.
- As of the date of this announcement, the Company's shareholder holding more than 5%, China Three Gorges New Energy (Group) Co., Ltd., has responded that it may reduce its holdings in the Company within the next 3 months and 6 months. The entire board of directors guarantees that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. Other than the above situation, the Company's directors, senior management, and shareholders holding more than 5%, Xinjiang Wind Energy Co., Ltd. and its concerted actors have no clear reduction plans in the next 3 months and 6 months. If any of the above parties have reduction plans in the future, the relevant parties and the Company will strictly fulfill their information disclosure obligations in accordance with relevant laws, regulations, and normative documents.
- The implementation period for this repurchase will not exceed 12 months from the date the temporary shareholders' meeting and class shareholders' meeting approve the repurchase proposal.
- Risk Warning: There are risks that the temporary shareholders' meeting and/or class shareholders' meeting may not approve the repurchase proposal; the repurchased shares will be canceled, and the Company must follow the creditor notification procedures required by the Company Law, which carries the risk of creditors requesting early repayment of debts or requiring the Company to provide corresponding guarantees; there is a risk that the funds required for the repurchase may not be raised, leading to the inability to implement the repurchase plan; there is a risk that the Company's stock price may continue to exceed the disclosed repurchase price, leading to the inability to implement the repurchase plan or only partial implementation; there is a risk that significant events affecting the Company's stock trading price may occur or the board of directors may decide to terminate the repurchase plan, making implementation impossible. Investors are advised to pay attention to investment risks.