Stock Code: Xinjiang Goldwind Science And Technology Co.Ltd(002202) stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022011 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Announcement on issuing letter of guarantee for subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview
Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as ” Xinjiang Goldwind Science And Technology Co.Ltd(002202) ” or “the company”) according to the company’s overall production and operation plan in 2022, in order to save financial expenses, reduce risks and strengthen fund management, Xinjiang Goldwind Science And Technology Co.Ltd(002202) will apply to the bank for issuing a letter of guarantee on behalf of its subsidiary.
2、 Implementation plan
1. Amount of letter of guarantee issued on behalf
Xinjiang Goldwind Science And Technology Co.Ltd(002202) applies to the bank for issuing a letter of guarantee with a total cumulative amount of no more than 8 billion yuan on behalf of the subsidiary.
2. Duration
The term starts from the date of the resolution of the company’s 2021 annual general meeting of shareholders to the date of the resolution of the 2022 annual general meeting of shareholders.
3. Scope of subsidiaries
Subsidiaries within the scope of consolidated statements from the date of resolution of the company’s 2021 annual general meeting to the date of resolution of the 2022 annual general meeting.
See the attached table for details of the company’s subsidiaries.
4. Risk prevention
The company will timely monitor and track the expiry of the letter of guarantee and control possible risks by strengthening the letter of guarantee management and internal financial control.
3、 Deliberations of the board of directors
On March 25, 2022, the 25th meeting of the seventh board of directors of the company deliberated and approved the proposal on issuing letter of guarantee for subsidiaries, and agreed that the company would issue letter of guarantee for subsidiaries. This matter will be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) board of directors
March 25, 2022
enclosure:
Preface nature of the company time of establishment registered capital legal representative business scope as of December 31, 2021 (10000 yuan)
Statement No. (10000 yuan) total assets net assets operating income net profit
1 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned March 2010 – Xiong bozeng large-scale wind turbine production and sales; Manufacturing and sales of wind turbine parts. 494044, 493265 — 4.09 copies of Co., Ltd. Ulan 31
Chabu branch
2 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares, wholly-owned, September 200000, 2011 – wholesale and retail wind turbines, including parts; Construction of wind power plants; Provide 934.32136137-55.60 copies of technical consulting services related to wind energy provided by Ecuador (Wanmei) Co., Ltd.; maintenance of wind turbines and transformers in wind farms
Dole branch (yuan).
3 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned August 2014 – Chen Xiaohai large-scale wind turbine and accessories sales, maintenance and technical development in professional fields, 240.53 – 343611 48.57 – 397.70 copies Co., Ltd. Shanghai April 4 technical consultation, engaged in the import and export business of goods and technology.
branch office
4 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly owned June 2016 – sales of Wang Quande large wind turbine and its parts; 499036145361 68.95 – 172.61 copies of technology related to the operation of the wind farm. Services and technical consultation of Xuanhua Co., Ltd. on March 3.
branch office
5 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned may 2017 – Wang Quande large-scale wind turbine production and sales and technology introduction, development and application; Construction and operation of 4871801520425 32.75 – 72.45 copies of the pilot wind farm operated by Xing’an Co., Ltd. on October 10; Manufacturing and sales of wind turbine parts; Relevant fans
Technical services and technical consultation on manufacturing and wind farm construction and operation of the branch company; Wind power generator
Import and export business of the group and its parts and related technologies.
6 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned June 2017 – Wang Quande large-scale wind turbine production and sales and technology introduction, development and application; Construction and operation of 1567248164705-23.24 shares Co., Ltd. Jianning July 7 pilot wind farm; Manufacturing and sales of wind turbine parts; Relevant fans
Technical services and technical consultation on manufacturing and wind farm construction and operation of the branch company; Wind power generator
Import and export business of the group and its parts and related technologies
7 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned September 2017 – production, sales, technology introduction, development and application of lifeI large-scale wind turbine.
2610301884322 611.63 – 785.99 copies Co., Ltd. Zhuanghe, July 7
branch office
8 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned may 2017 – sales of Yang Haiyu large wind turbine; Sales of wind turbine parts; Technical services and technical consultation on the operation of wind farm construction 2374022 651.54454283 48.43 shares Co., Ltd. Binzhou on June 27.
Zhanhua branch
9 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned August 2017 – production, sales, technology introduction, development and application of Li Haishan wind turbine; Construction and operation of 11132511163101000104116115 pilot wind farm of Qinbei Co., Ltd. on June 28; Manufacturing and sales of wind turbine parts; Relevant wind mechanism
Technical services and technical consultation on the construction and operation of branch manufacturing and wind farm; Wind turbine
Import and export of business and technology related parts
10 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned November 2017 – Wang Quande large-scale wind turbine sales and technology introduction, development and application; Sales of wind power 22691041 – 2568959 – 534077 parts of Changyi Machine Co., Ltd. on June 24; Technical services and technical cooperation on wind turbine manufacturing, wind farm construction and operation
Technical consultation of the branch company; Import and export business of wind turbine, its parts and related technologies.
11 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned August 2017 – Wang Quande large-scale wind turbine sales and technology introduction, development and application; Wind turbine parts 916416, 111.55-105.15, sold by Hainan Co., Ltd. on September 29; Technical services and consultation on wind turbine manufacturing, wind farm construction and operation.
State branch
12 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned may 2018 – production and sales of Zhang Xuehao large-scale wind turbine and its technology introduction, development and application; Construction and operation of pilot wind power plant of 2615011416287349360701703637 shares Co., Ltd. on Guanyun month 30; On wind turbine manufacturing, wind farm construction and operation
County branch technical service and technical consultation.
13 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned may 2018 – sales of Wang Quande large-scale wind turbine and parts; Technical services related to the operation of wind farm 3541194235476 691.82 938.16 copies, Changyang 11 business and consultation of Co., Ltd.
branch office
14 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned may 2018 – sales, technology introduction, development and application of zhangdongshi large-scale wind turbine; Sales of wind power 242358176052 — 1.09
Parts of Haiyang Machinery Co., Ltd. on September 29; Technical services and technical consultation in wind turbine manufacturing, wind farm construction and operation
Branch inquiry.
15 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly-owned August 2018 – sales, technology introduction, development and application of Li Xiaole large-scale wind turbine; Wind turbine zero 352673 -105.76 – 94.75
Parts sales of Nangong Co., Ltd. on June 14; Technical services and technical consultation in wind turbine manufacturing, wind farm construction and operation
Branch inquiry
16 Xinjiang Xinjiang Goldwind Science And Technology Co.Ltd(002202) shares wholly owned December 2020-
