金风科技宣布A股股份回购注销计划，涉及注册资本减少及债权人权益提醒
事件概述
金风科技股份有限公司（股票代码：002202，以下简称“公司”）于2026年4月29日召开第九届董事会第十四次会议，并于2026年5月26日召开2026年第一次临时股东大会、A股类别股东会议、H股类别股东会议，审议通过了以自有资金通过集中竞价交易方式回购部分A股股份的议案。所有回购股份将予以注销并相应减少公司注册资本。
回购计划要点
- 回购价格上限：人民币39.84元/股（含）
- 回购资金总额：不低于人民币3亿元（含）、不超过人民币5亿元（含），实际金额以最终资金使用为准
- 回购期限：自股东大会及类别股东会议通过回购议案之日起不超过12个月
- 实施方式：集中竞价交易方式
- 回购股份用途：全部注销并减少公司注册资本
对股东及投资者的重要影响
- 注册资本减少： 回购股份并注销将直接导致公司注册资本减少，这通常会提升每股收益和每股净资产，对股东具有正面影响，理论上有望提升公司股价。
- 资金实力体现： 使用自有资金进行大规模回购，显示公司现金流充裕和对未来发展的信心。
- 价格敏感信息： 回购价格上限为人民币39.84元/股，回购资金规模最高可达5亿元，可能对公司二级市场股价构成支撑。
- 债权人权利提醒： 根据相关法律法规，所有债权人自收到通知之日起三十日内，未收到通知的自公告之日起四十五日内，有权凭有效债权证明要求公司清偿债务或提供相应担保。未在规定期限内行使权利的，不影响原债权的有效性，公司将继续履行相关债务。
债权人申报流程及联系方式
- 申报时间：2026年5月26日起45日内，工作日9:00-11:30、13:30-17:30
- 申报方式：现场、邮寄或电子邮件（以寄出邮戳或公司收到邮件日期为准）
- 申报地址：北京市经济技术开发区博兴一路8号
- 联系人：董秘办
- 联系电话：010-67511996
- 邮箱：[email protected]
- 邮政编码：100176
- 申报材料要求：债权证明文件原件及复印件，法人需提供营业执照副本、法定代表人身份证明等，自然人需身份证明材料，委托代理需提供授权委托书及代理人身份证明。
投资者须知及未来展望
此次回购注销属于公司资本运作的重要举措，显示公司管理层对当前股价及未来前景的信心。回购注销后，公司总股本将减少，股份稀释压力下降，或将提升每股收益及股东价值。投资者应密切关注后续回购实施进展以及相关监管和债权人申报情况。
免责声明
本文仅供信息参考，不构成任何投资建议。投资者据此操作，风险自负。请以公司正式公告及相关法规为准，必要时请咨询专业投资顾问。
英文版：
Goldwind Technology Announces Significant A-Share Buyback and Cancellation Plan, Registered Capital to Be Reduced
Summary of the Event
Xinjiang Goldwind Science & Technology Co., Ltd. (Stock code: 002202, “the Company”) held its 14th meeting of the 9th Board of Directors on April 29, 2026, and its first extraordinary shareholders’ meeting, A-share class shareholders’ meeting, and H-share class shareholders’ meeting on May 26, 2026. All meetings approved a proposal for the Company to use its own funds to repurchase part of its A-shares via centralized bidding. All repurchased shares will be cancelled and the registered capital will be reduced accordingly.
Key Details of the Buyback Plan
- Buyback price cap: RMB 39.84 per share (inclusive)
- Total buyback funds: No less than RMB 300 million (inclusive), no more than RMB 500 million (inclusive); final amount subject to actual funds used
- Buyback period: No more than 12 months from the date of shareholders’ and class shareholders’ meetings’ approval
- Method: Centralized bidding via stock exchange
- All repurchased shares will be canceled to reduce registered capital
Key Points for Shareholders and Investors
- Reduction in Registered Capital: The cancellation of repurchased shares will directly reduce the company’s registered capital. This typically boosts earnings per share and net assets per share, potentially raising the share price.
- Demonstration of Financial Strength: The use of self-owned funds for a large-scale buyback signals strong company cash flow and management’s confidence in the firm’s prospects.
- Price-Sensitive Information: The buyback price cap of RMB 39.84 per share and maximum buyback fund of RMB 500 million may offer support to the company’s share price in the secondary market.
- Creditor Rights Notice: In accordance with Chinese law, creditors have the right to request the company to settle debts or provide guarantees within 30 days of receiving notice (or within 45 days from public announcement if no notice is received). Failure to exercise this right on time does not affect the validity of the creditor’s claim, and the company will continue to fulfill debt obligations as per original agreements.
Creditor Declaration Process and Contact Details
- Declaration period: Within 45 days from May 26, 2026, during business hours (9:00-11:30, 13:30-17:30 on working days)
- Declaration methods: On-site, postal mail, or email (based on postmark or date of receipt)
- Address: No.8 Boxing 1st Road, Beijing Economic-Technological Development Area
- Contact: Board Secretary’s Office
- Phone: 010-67511996
- Email: [email protected]
- Postal code: 100176
- Required materials: Original and copy of documents proving claims, business license for corporations, identification for individuals, and authorization letter if represented by agent.
Investor Notice and Outlook
This buyback and cancellation initiative is a significant capital operation, demonstrating management’s confidence in current valuation and future prospects. Following cancellation, total share capital will decrease, reducing dilution and potentially increasing EPS and shareholder value. Investors should monitor the implementation progress and related regulatory and creditor developments.
Disclaimer
This article is for information purposes only and does not constitute investment advice. Investors act at their own risk. Please refer to the official company announcements and consult professional advisors as needed.
