| 2026-03-11 |
详情>>
股本变动：
变动后总股本2331.07万股
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| 2026-03-11 |
详情>>
业绩披露：
2025年年报每股收益0.23美元,归母净利润524.20万美元,同比去年增长355.03%
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| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘前发布财报
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| 2026-02-05 |
复牌提示：
2026-02-05 09:33:08 停牌，复牌日期 2026-02-05 09:38:08
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| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.27美元,归母净利润610.40万美元,同比去年增长195.45%
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.06美元,归母净利润-135.9万美元,同比去年增长-168.22%
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| 2025-06-09 |
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内部人交易：
Schueller Daniel E.股份减少3000.00股
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-37万美元,同比去年增长-124.5%
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| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the six director nominees named in the attached Proxy Statement to serve on our Board of Directors (the “Board”), each for a term of one year or until their respective successor is duly elected and qualified.
2.To approve, by a non-binding advisory vote, the compensation paid to the Company’s named executive officers.
3.To ratify the fourth amendment of our Section 382 Rights Agreement designed to preserve Broadwind’s substantial amount of net operating loss carry forwards and other tax benefits (the “Rights Plan”), to extend the Rights Plan for another three-year term and to adjust the purchase price related to the exercise of the rights thereunder.
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2025.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-03-05 |
详情>>
业绩披露：
2024年年报每股收益0.05美元,归母净利润115.20万美元,同比去年增长-84.94%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.09美元,归母净利润206.60万美元,同比去年增长-68.59%
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| 2024-08-30 |
股东大会：
将于2024-10-23召开股东大会
会议内容 ▼▲
- 1.To approve the ratification of the approval by the Company’s stockholders, filing and effectiveness of the certificate of amendment to the Company’s Certificate of Incorporation (the “Certificate of Incorporation”) filed with the Secretary of State of the State of Delaware (the “Secretary of State”) on May 16, 2024 (the “Share Increase Amendment”) and the increase in the number of authorized shares of our common stock, par value $0.001 per share (the “Common Stock”), from 30,000,000 to 45,000,000, effected thereby (the “Ratification”)
2.To approve adjournments of the Special Meeting from time to time, if necessary or appropriate (as determined by the Company), to solicit additional votes in favor of the Ratification or to establish a quorum (the “Adjournment Proposal”)
3.To consider and act upon such other matters as may properly come before the Special Meeting and any adjournment or postponement thereof.
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.09美元,归母净利润199.20万美元,同比去年增长-8.79%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.07美元,归母净利润151.00万美元,同比去年增长96.36%
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| 2024-04-02 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the six (6) director nominees named in the attached Proxy Statement to serve on our Board of Directors (the “Board”), each for a term of one (1) year or until their respective successor is duly elected and qualified.
2.To approve, by a non-binding advisory vote, the compensation paid to the Company’s named executive officers.
3.To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 30,000,000 to 45,000,000.
4.To approve an amendment to the Company’s Certificate of Incorporation to permit the exculpation of officers.
5.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2024.
6.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益0.36美元,归母净利润764.90万美元,同比去年增长178.61%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.31美元,归母净利润657.80万美元,同比去年增长195.62%
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| 2023-04-07 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the seven (7) director nominees named in the attached Proxy Statement to serve on our Board of Directors (the “Board”), each for a term of one (1) year or until his or respective successor is duly elected and qualified (Proposal 1).
2.To approve, by a non-binding advisory vote, the compensation paid to the Company’s named executive officers (Proposal 2).
3.To approve, by a non-binding advisory vote, the frequency of the Say-on-Pay vote (Proposal 3).
4.To approve a third amendment to the Amended and Restated Broadwind, Inc. 2015 Equity Incentive Plan, as previously amended, to increase the number of shares of Common Stock available for awards under such plan (Proposal 4).
5.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2023 (Proposal 5).
6.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-03-14 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
3.To ratify the third amendment of our Section 382 Rights Agreement designed to preserve Broadwind's substantial amount of net operating loss carry forwards and other tax benefits (the “Rights Plan”), to extend the Rights Plan for another three-year term and to adjust the purchase price related to the exercise of the rights thereunder.
4.To ratify the appointment of RSM US LLP (“RSM”) as our independent registered public accounting firm for 2022.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-18 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
3.To approve a second amendment (the “EIP Amendment”) to the Amended and Restated Broadwind, Inc. 2015 Equity Incentive Plan, as previously amended (the “A&R 2015 EIP”) to increase the number of shares of common stock available for awards under such plan (the “Share Increase”).
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2021.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-03-19 |
股东大会：
将于2020-05-01召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To approve the Certificate of Amendment of the Certificate of Incorporation to change our name from “Broadwind Energy, Inc.” to “Broadwind, Inc.” (the “Name Change”).
3.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2020.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-03-11 |
股东大会：
将于2019-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
3.To ratify the second amendment of our Section 382 Rights Agreement designed to preserve Broadwind's substantial amount of net operating loss carry forwards and other tax benefits (the “Rights Plan”), to extend the Rights Plan for another three-year term and to adjust the purchase price related to the exercise of the rights thereunder.
4.To approve the adoption of the Amended and Restated Broadwind Energy, Inc. 2015 Equity Incentive Plan.
5.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2019.
6.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-03-14 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
3.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2018.
4.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-03-14 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve the compensation of our named executive officers (“Say-on-Pay” vote).
3.To cast a non-binding advisory vote on the frequency of the Say-on-Pay vote.
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2017.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-03-15 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) director nominees named in the attached Proxy Statement to serve on our Board of Directors for a term of one (1) year or until their successors are duly elected and qualified.
2.To cast a non-binding advisory vote to approve our executive compensation (“Say-on-Pay” vote).
3.To ratify the amendment of our Section 382 rights plan designed to preserve Broadwind's substantial amount of net operating loss carry forwards and other tax benefits (the “Rights Plan”) to extend the Rights Plan for another three-year term and to adjust the purchase price related to the exercise of the rights thereunder.
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2016.
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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