Securities code: Xinjiang Goldwind Science And Technology Co.Ltd(002202) securities abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022007 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Summary of annual report 2021
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Reasons for director Gao Jianjun’s work WISCO
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 4225067647 as the base, distribute cash dividends of 2.5 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Xinjiang Goldwind Science And Technology Co.Ltd(002202) stock code Xinjiang Goldwind Science And Technology Co.Ltd(002202) , 02208
Stock exchanges: Shenzhen Stock Exchange, stock exchange of Hong Kong Limited
Stock abbreviation before change (if any) none
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Ma Jinru Jitian
Office address: No. 8, boxing 1st Road, economic and Technological Development Zone, Beijing
Fax 0106751198501067511985
Tel: 0106751199601067511996
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
The company has three main businesses: wind turbine manufacturing, wind power service, wind farm investment and development, as well as other businesses such as water affairs, providing diversified profit channels for the company Xinjiang Goldwind Science And Technology Co.Ltd(002202) relying on the rich experience gained in R & D, manufacturing of wind turbines and construction of wind farms, we not only provide customers with high-quality wind turbine products, but also develop overall solutions including wind power services and wind farm investment and development, which can meet the needs of customers in multiple links of the value chain of the wind power industry. The company’s units adopt the “two wheel drive” technical route of direct drive permanent magnet and medium speed permanent magnet, including 1.5MW, 2S, 3S / 4S, 6S / 8s and medium speed permanent magnet series units, which can be applied to different operating environments such as high temperature, low temperature, high altitude, low wind speed and coastal areas. In terms of market expansion, while consolidating the Chinese market, the company has actively expanded the global wind power market, and its development footprint has spread all over six continents.
(1) Production, R & D and sales of wind turbine
According to the statistics of Bloomberg new energy finance, the company’s new installed capacity in China reached 11.38gw in 2021, accounting for 20% of China’s market share, ranking first in China for 11 consecutive years; The newly installed capacity in the world is 12.04gw, with a global market share of 12.14%, ranking second in the world.
1) Production and sales of wind turbine
During the reporting period, the company’s sales revenue of wind turbine units and parts was 39932082300 yuan; In 2021, the external sales unit capacity was 1068322mw, of which the sales capacity of gw6s / 8s unit and gw3s / 4S unit increased significantly, with a year-on-year increase of 305.01% and 210.27% respectively. The proportion of sales capacity of gw6s / 8s units increased from 3.72% in 2020 to 18.26%, the proportion of sales capacity of gw3s / 4S units increased from 11.09% in 2020 to 41.65%, and the sales capacity of MSPM (medium speed permanent magnet) units was 108.50mw, achieving a breakthrough.
The following table shows the product sales details of the company in 2021 and 2020:
Changes in sales capacity from 2021 to 2020 sales capacity of models (MW) sales capacity of sales units (MW) (%)
MSPM 19 108.50 — — —
6S/8S 299 1,950.75 73 481.65 305.01
3S/4S 1,090 4,449.42 388 1,434.06 210.27
2S 1,497 4,114.40 4,436 10,714.30 -61.60
1.5MW 40 60.15 200 301.65 -80.06
Total 2945106832250971293166 -17.39
During the reporting period, the total amount of orders to be executed outside the company was 1327495mw, including 25.50 MW for 1.5MW units, 285280 MW for 2S platform products, 786385 MW for 3S / 4S platform products and 253280 MW for MSPM units; The company’s external bid winning and unsigned orders are 359975mw, including 347.00mw for 2S platform products, 968.60mw for 3S / 4S platform products and 228415mw for MSPM units; The company’s external orders in hand total 1687470mw, including 228170mw overseas orders; In addition, the company has another internal order of 557.70mw.
2) Technology R & D and product certification
High quality development has become an inevitable choice for the future development of wind power enterprises. During the reporting period, the company adhered to the concept of innovation driven development, focused on customers and value, integrated the resources and technological advantages of the eight global R & D centers, accelerated product technological change, enriched the product series of intelligent fans, and promoted technological innovation and digital transformation.
a. Product R & D and industrialization
According to the market and customer demand, focusing on the product and technology leading strategy and the two wheel drive technology route, the company has optimized and upgraded the existing direct drive permanent magnet platform and products, and released 15 flagship models of medium speed permanent magnet platform.
(i) Direct drive permanent magnet wind turbine
Gp21 platform upgrades gw165-4.2 and gw171-3.6/3.85 units on the basis of gw165-4.0 units, and adopts technologies such as load control, power generation improvement, health and safety diagnosis and early warning, fault identification and crossing to provide high-quality products with higher power generation performance and more adaptability for the development of low wind speed & medium and low wind speed resources.
For medium and high wind speed resources, the company launched gw165-5.0 unit of 3S / 4S platform during the reporting period, and obtained design and type certification. The product is designed and developed based on the mature 4S platform and has the characteristics of high reliability and high economy. The unit adopts radar assisted load control, power generation lifting, double line control and other technologies, makes full use of the different environmental conditions of each project site, and customized to meet the differentiated needs of customers.
In addition, the company launched 5S platform series products for the global market, including gw165-5.2, gw165-5.6, gw165-6.0 units and other products. The platform model adopts innovative technical concepts such as single blade hoisting, three-level converter and atmospheric pressure pitch. The product design fully takes into account the diversity and complexity of the global wind power market, and can meet the environmental requirements of weak current network, high temperature and humidity, high altitude and low noise; Product development inherits the advantages of 3S / 4S platform and gp21 platform, adopts the concept of platform and modular development, and the power generation is increased by 16% compared with the previous generation of products. Gw165-5.2 and gw165-5.6 have completed the prototype hoisting, obtained DNV and CGC design certification, and successfully won the first order in South Africa.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) continue to promote independent research and development of marine products and smoothly realize the transition of marine products to the “era of parity”. The industrialization of 6S / 8s platform products is progressing smoothly, and gw171-6.45, gw184-6.45, gw175-8.0 and other models have obtained type certification. In the face of the “rush for loading” at sea in 2021, the delivery and grid connection of all orders of offshore projects have been completed, and the delivery volume exceeds the total delivery volume at sea in previous years. Among them, gw184-6.45 model is listed as the world’s best offshore wind turbine in 2021 by windpower monthly due to its excellent market performance; Gw175-8.0 is the first 8mW model in China to complete the grid connection adaptability test. In addition, the offshore low wind speed affordable model gw175-6.0 was steadily developed. The prototype was offline in Dafeng assembly plant in November 2021, and won the first bid for the 300000 kW project in Changyi, Shandong.
(II) medium speed permanent magnet wind turbine
During the reporting period, the company released a new generation of medium speed permanent magnet flagship products, covering three platforms, including 15 models and a variety of tower heights, which can adapt to a variety of application scenarios such as centralized, large base, decentralized, conventional altitude, high altitude and offshore.
In 2007, the research on the medium speed + low power line of the permanent magnet has been more than 20 years. Through years of research and development and on-site operation practice, the new generation of medium speed permanent magnet products have the characteristics of more reasonable transmission chain design, good operation condition of generator gearbox and high reliability of the whole machine.
At the same time, the medium speed permanent magnet products well inherit the excellent gene of the direct drive permanent magnet unit, which is common with 90% of the materials of the direct drive permanent magnet technology line unit. The advantages of the advanced technology and high reliability accumulated by the direct drive unit, high power generation of permanent magnet motor, low loss of full power converter and good compatibility of users can be inherited. In the past, a large number of design experience accumulated in wind resources, blade aerodynamics, complete machine development, key parts design, intelligent control, advanced grid connection technology and other aspects can also be inherited and applied in this generation of products, and share the service system with direct drive units, so that the advantages of Jinfeng service can be guaranteed.
In addition, Xinjiang Goldwind Science And Technology Co.Ltd(002202) this generation of medium speed permanent magnet products introduced the design concept of platform, modularization and serialization in the early stage of design. Through the extensibility of the platform, the rapid iterative development of products can be realized; Reduce procurement cost and delivery complexity through high utilization module application; Maintain the flexibility of the market through the serial development of the platform.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) ‘s medium speed permanent magnet unit has won a large number of orders and achieved rapid delivery after its release. At present, it has been delivered and connected to the grid in many commercial projects in Xinjiang, Gansu and other places.
b. Intellectual property and standard setting, product certification
Xinjiang Goldwind Science And Technology Co.Ltd(002202) has always attached importance to R & D and innovation investment, actively carried out new product certification, and through the core technology of intellectual property protection, the number of patents at home and abroad has gradually increased, and the patent application structure has been continuously optimized.
In 2021, Xinjiang Goldwind Science And Technology Co.Ltd(002202) obtained 164 complete machine certification certificates, including 87 design evaluation certificates, 77 type certification certificates, 131 Chinese certification and 33 international certification. As of December 31, 2021, the company has 4896 Chinese patent applications, including 2819 invention patent applications, accounting for 57.58%; China has 3429 authorized patents, including 1446 authorized inventions, accounting for 42.17%. The company has 713 overseas patent applications and 317 overseas authorized patents.
The company actively participates in the preparation and revision of international and Chinese standards in the field of wind power technology. By the end of 2021, Xinjiang Goldwind Science And Technology Co.Ltd(002202) had participated in 31 IEC standards preparation and revision, of which 1 led the formulation and participated in 12 IEA subject activities; China has participated in the formulation and revision of 284 standards (including 112 national standards, 123 industrial standards and 49 local and association standards), of which 189 standards have been issued.
3) Quality management
Xinjiang Goldwind Science And Technology Co.Ltd(002202) always take “leading quality” as the core competitiveness of products and practice the quality culture of “doing right at one time”
